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ADB Bank dba Allegiance Direct Bank, Deposits Based on the $100,000 Reporting Threshold
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,392,000 | 6,829 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $7,147,000 | 6,483 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,402,000 | 6,887 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $6,917,000 | 6,556 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,055,000 | 6,922 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $5,594,000 | 6,871 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,835,000 | 6,820 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $4,464,000 | 7,134 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,096,000 | 6,855 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $4,960,000 | 7,077 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,328,000 | 6,899 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,379,000 | 7,432 |
| Amount ($) - time deposits less than $100,000 | $4,973,000 | 6,935 |
| Amount ($) deposit accounts of more than $100,000 | $28,841,000 | 5,338 |
| Number (#) of deposit accounts more then $100,000 | $136,000 | 5,144 |
| Amount ($) - time deposits of $100,000 or more | $5,182,000 | 7,070 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,832,000 | 7,083 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,170,000 | 6,958 |
| Amount ($) deposit accounts of more than $100,000 | $28,302,000 | 5,363 |
| Number (#) of deposit accounts more then $100,000 | $127,000 | 5,233 |
| Amount ($) - time deposits of $100,000 or more | $5,040,000 | 7,094 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,769,000 | 7,194 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,048,000 | 6,712 |
| Amount ($) deposit accounts of more than $100,000 | $20,872,000 | 5,951 |
| Number (#) of deposit accounts more then $100,000 | $94,000 | 5,861 |
| Amount ($) - time deposits of $100,000 or more | $6,045,000 | 6,818 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,897,000 | 7,034 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,831,000 | 6,500 |
| Amount ($) deposit accounts of more than $100,000 | $29,595,000 | 5,029 |
| Number (#) of deposit accounts more then $100,000 | $98,000 | 5,661 |
| Amount ($) - time deposits of $100,000 or more | $8,055,000 | 6,332 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,870,000 | 7,123 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,136,000 | 7,775 |
| Amount ($) - time deposits less than $100,000 | $9,826,000 | 6,344 |
| Amount ($) deposit accounts of more than $100,000 | $25,252,000 | 5,483 |
| Number (#) of deposit accounts more then $100,000 | $97,000 | 5,712 |
| Amount ($) - time deposits of $100,000 or more | $8,599,000 | 6,233 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,795,000 | 7,162 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,673,000 | 6,041 |
| Amount ($) deposit accounts of more than $100,000 | $23,410,000 | 5,646 |
| Number (#) of deposit accounts more then $100,000 | $87,000 | 5,953 |
| Amount ($) - time deposits of $100,000 or more | $10,627,000 | 5,849 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,388,000 | 7,347 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,013,000 | 6,298 |
| Amount ($) deposit accounts of more than $100,000 | $18,525,000 | 6,118 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 6,141 |
| Amount ($) - time deposits of $100,000 or more | $8,458,000 | 6,237 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,099,000 | 7,185 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,303,000 | 6,072 |
| Amount ($) deposit accounts of more than $100,000 | $16,290,000 | 6,309 |
| Number (#) of deposit accounts more then $100,000 | $62,000 | 6,642 |
| Amount ($) - time deposits of $100,000 or more | $7,249,000 | 6,523 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,612,000 | 7,268 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $712,000 | 8,216 |
| Amount ($) - time deposits less than $100,000 | $11,107,000 | 6,105 |
| Amount ($) deposit accounts of more than $100,000 | $18,562,000 | 6,066 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 6,546 |
| Amount ($) - time deposits of $100,000 or more | $7,886,000 | 6,348 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,362,000 | 7,914 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,985,000 | 6,991 |
| Amount ($) deposit accounts of more than $100,000 | $21,914,000 | 5,717 |
| Number (#) of deposit accounts more then $100,000 | $55,000 | 6,896 |
| Amount ($) - time deposits of $100,000 or more | $10,591,000 | 5,686 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,594,000 | 8,244 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,623,000 | 7,336 |
| Amount ($) deposit accounts of more than $100,000 | $21,976,000 | 5,709 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 6,967 |
| Amount ($) - time deposits of $100,000 or more | $12,591,000 | 5,418 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,066,000 | 8,508 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,552,000 | 5,973 |
| Amount ($) deposit accounts of more than $100,000 | $22,766,000 | 5,552 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 6,652 |
| Amount ($) - time deposits of $100,000 or more | $2,919,000 | 7,808 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,222,000 | 8,019 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $275,000 | 8,585 |
| Amount ($) - time deposits less than $100,000 | $9,976,000 | 6,252 |
| Amount ($) deposit accounts of more than $100,000 | $14,666,000 | 6,485 |
| Number (#) of deposit accounts more then $100,000 | $49,000 | 7,065 |
| Amount ($) - time deposits of $100,000 or more | $2,806,000 | 7,821 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,482,000 | 8,611 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,391,000 | 7,661 |
| Amount ($) deposit accounts of more than $100,000 | $16,634,000 | 6,294 |
| Number (#) of deposit accounts more then $100,000 | $36,000 | 7,530 |
| Amount ($) - time deposits of $100,000 or more | $5,580,000 | 6,868 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,320,000 | 8,683 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,092,000 | 7,713 |
| Amount ($) deposit accounts of more than $100,000 | $11,465,000 | 7,050 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 7,969 |
| Amount ($) - time deposits of $100,000 or more | $1,200,000 | 8,394 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,235,000 | 8,751 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $129,000 | 7,844 |
| Amount ($) deposit accounts of more than $100,000 | $8,027,000 | 7,593 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 8,588 |
| Amount ($) - time deposits of $100,000 or more | $400,000 | 8,698 |