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Direct Merchants Credit Card Bank, Deposits Based on the $100,000 Reporting Threshold
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,261,000 | 8,727 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,789 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,772 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,627 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,632,000 | 8,738 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,302,000 | 5,871 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,802 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,796 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,635 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,754,000 | 8,798 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,867 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,859 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,692 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,576,000 | 8,827 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,903 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,898 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,745 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,903,000 | 8,869 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,950 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,789 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,791,000 | 8,890 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,620,000 | 2,532 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,000 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,995 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,822 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,822,000 | 8,888 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $1,000,000 | 8,984 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,029 |
| Amount ($) - time deposits of $100,000 or more | $1,000,000 | 8,698 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,511,000 | 8,907 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $1,000,000 | 9,046 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,093 |
| Amount ($) - time deposits of $100,000 or more | $1,000,000 | 7,863 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,782,000 | 8,958 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $1,000,000 | 9,095 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,149 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,225 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $601,308,000 | 410 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $37,145,000 | 895 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $42,379,000 | 3,457 |
| Number (#) of deposit accounts more then $100,000 | $245,000 | 2,696 |
| Amount ($) - time deposits of $100,000 or more | $635,779,000 | 117 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $751,395,000 | 346 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $51,953,000 | 2,857 |
| Number (#) of deposit accounts more then $100,000 | $297,000 | 2,166 |
| Amount ($) - time deposits of $100,000 or more | $794,953,000 | 102 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $832,730,000 | 300 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $62,523,000 | 2,402 |
| Number (#) of deposit accounts more then $100,000 | $370,000 | 1,664 |
| Amount ($) - time deposits of $100,000 or more | $886,323,000 | 93 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,969,236,000 | 154 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $92,037,000 | 1,463 |
| Number (#) of deposit accounts more then $100,000 | $564,000 | 934 |
| Amount ($) - time deposits of $100,000 or more | $2,042,437,000 | 43 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,042,833,000 | 147 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $65,668,000 | 1,793 |
| Number (#) of deposit accounts more then $100,000 | $480,000 | 1,007 |
| Amount ($) - time deposits of $100,000 or more | $2,081,264,000 | 45 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $777,229,000 | 343 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $1,000,000 | 9,969 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,122 |
| Amount ($) - time deposits of $100,000 or more | $758,500,000 | 101 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $679,000 | 10,385 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $1,000,000 | 10,163 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,367 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,218 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,329,000 | 10,813 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $11,663,000 | 6,090 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 10,723 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,606 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $687,000 | 11,410 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,003 |
| Amount ($) deposit accounts of more than $100,000 | $6,679,000 | 7,871 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 11,294 |
| Amount ($) - time deposits of $100,000 or more | $0 | 10,032 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $237,000 | 11,955 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $3,833,000 | 9,473 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 11,800 |
| Amount ($) - time deposits of $100,000 or more | $0 | 10,440 |