Home > Allegiance Bank of North America > Deposits Based on the $100,000 Reporting Threshold
Allegiance Bank of North America, 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 | $27,398,000 | 3,644 |
Amount ($) 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 | $21,010,000 | 4,360 |
2010-06-30 | Rank | |
Amount ($) 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 | $24,412,000 | 3,968 |
Amount ($) 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 | $28,624,000 | 3,614 |
2010-03-31 | Rank | |
Amount ($) 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 | $37,239,000 | 3,075 |
Amount ($) 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 | $13,831,000 | 5,394 |
2009-12-31 | Rank | |
Amount ($) 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 | $41,340,000 | 2,886 |
Amount ($) 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 | $15,183,000 | 5,171 |
2009-09-30 | Rank | |
Amount ($) 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 | $46,743,000 | 2,661 |
Amount ($) 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 | $18,417,000 | 4,751 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $52,949,000 | 4,544 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,006,000 | 6,120 |
Amount ($) - time deposits less than $100,000 | $51,136,000 | 2,523 |
Amount ($) deposit accounts of more than $100,000 | $80,105,000 | 2,787 |
Number (#) of deposit accounts more then $100,000 | $292,000 | 3,036 |
Amount ($) - time deposits of $100,000 or more | $20,504,000 | 4,509 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $57,411,000 | 4,356 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $56,499,000 | 2,344 |
Amount ($) deposit accounts of more than $100,000 | $71,086,000 | 3,061 |
Number (#) of deposit accounts more then $100,000 | $292,000 | 2,947 |
Amount ($) - time deposits of $100,000 or more | $21,835,000 | 4,325 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $56,900,000 | 4,375 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $58,077,000 | 2,275 |
Amount ($) deposit accounts of more than $100,000 | $65,804,000 | 3,138 |
Number (#) of deposit accounts more then $100,000 | $245,000 | 3,256 |
Amount ($) - time deposits of $100,000 or more | $21,061,000 | 4,264 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $49,893,000 | 4,773 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $47,715,000 | 2,702 |
Amount ($) deposit accounts of more than $100,000 | $50,378,000 | 3,667 |
Number (#) of deposit accounts more then $100,000 | $185,000 | 3,901 |
Amount ($) - time deposits of $100,000 or more | $14,057,000 | 5,136 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $47,278,000 | 4,899 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,541,000 | 6,659 |
Amount ($) - time deposits less than $100,000 | $46,624,000 | 2,684 |
Amount ($) deposit accounts of more than $100,000 | $52,815,000 | 3,620 |
Number (#) of deposit accounts more then $100,000 | $202,000 | 3,742 |
Amount ($) - time deposits of $100,000 or more | $15,590,000 | 4,919 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $48,949,000 | 4,795 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $48,020,000 | 2,621 |
Amount ($) deposit accounts of more than $100,000 | $54,021,000 | 3,550 |
Number (#) of deposit accounts more then $100,000 | $225,000 | 3,417 |
Amount ($) - time deposits of $100,000 or more | $19,701,000 | 4,349 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $44,840,000 | 4,983 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $46,935,000 | 2,644 |
Amount ($) deposit accounts of more than $100,000 | $58,322,000 | 3,363 |
Number (#) of deposit accounts more then $100,000 | $227,000 | 3,349 |
Amount ($) - time deposits of $100,000 or more | $19,409,000 | 4,354 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $46,988,000 | 4,830 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $51,103,000 | 2,449 |
Amount ($) deposit accounts of more than $100,000 | $54,471,000 | 3,449 |
Number (#) of deposit accounts more then $100,000 | $215,000 | 3,465 |
Amount ($) - time deposits of $100,000 or more | $21,972,000 | 3,989 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $45,586,000 | 4,936 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,493,000 | 6,857 |
Amount ($) - time deposits less than $100,000 | $38,806,000 | 3,092 |
Amount ($) deposit accounts of more than $100,000 | $41,360,000 | 4,171 |
Number (#) of deposit accounts more then $100,000 | $200,000 | 3,650 |
Amount ($) - time deposits of $100,000 or more | $20,229,000 | 4,167 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $41,888,000 | 5,252 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $34,752,000 | 3,318 |
Amount ($) deposit accounts of more than $100,000 | $43,114,000 | 4,028 |
Number (#) of deposit accounts more then $100,000 | $217,000 | 3,404 |
Amount ($) - time deposits of $100,000 or more | $19,055,000 | 4,268 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $45,435,000 | 4,934 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $28,674,000 | 3,703 |
Amount ($) deposit accounts of more than $100,000 | $48,852,000 | 3,751 |
Number (#) of deposit accounts more then $100,000 | $213,000 | 3,450 |
Amount ($) - time deposits of $100,000 or more | $27,786,000 | 3,466 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $39,991,000 | 5,376 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $23,399,000 | 4,244 |
Amount ($) deposit accounts of more than $100,000 | $46,595,000 | 3,755 |
Number (#) of deposit accounts more then $100,000 | $194,000 | 3,637 |
Amount ($) - time deposits of $100,000 or more | $30,088,000 | 3,211 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $38,088,000 | 5,572 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,795,000 | 7,647 |
Amount ($) - time deposits less than $100,000 | $22,862,000 | 4,248 |
Amount ($) deposit accounts of more than $100,000 | $50,318,000 | 3,535 |
Number (#) of deposit accounts more then $100,000 | $176,000 | 3,863 |
Amount ($) - time deposits of $100,000 or more | $33,795,000 | 2,832 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $34,040,000 | 6,060 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $18,148,000 | 4,808 |
Amount ($) deposit accounts of more than $100,000 | $45,853,000 | 3,832 |
Number (#) of deposit accounts more then $100,000 | $135,000 | 4,662 |
Amount ($) - time deposits of $100,000 or more | $33,384,000 | 2,793 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $37,347,000 | 5,795 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,381,000 | 4,465 |
Amount ($) deposit accounts of more than $100,000 | $46,775,000 | 3,793 |
Number (#) of deposit accounts more then $100,000 | $157,000 | 4,297 |
Amount ($) - time deposits of $100,000 or more | $29,303,000 | 2,972 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $37,560,000 | 5,783 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,225,000 | 4,495 |
Amount ($) deposit accounts of more than $100,000 | $47,377,000 | 3,642 |
Number (#) of deposit accounts more then $100,000 | $148,000 | 4,366 |
Amount ($) - time deposits of $100,000 or more | $26,903,000 | 3,073 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $39,004,000 | 5,639 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,652,000 | 7,941 |
Amount ($) - time deposits less than $100,000 | $20,810,000 | 4,383 |
Amount ($) deposit accounts of more than $100,000 | $45,541,000 | 3,636 |
Number (#) of deposit accounts more then $100,000 | $139,000 | 4,473 |
Amount ($) - time deposits of $100,000 or more | $27,570,000 | 2,892 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $36,971,000 | 5,890 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,166,000 | 4,461 |
Amount ($) deposit accounts of more than $100,000 | $39,683,000 | 3,993 |
Number (#) of deposit accounts more then $100,000 | $129,000 | 4,708 |
Amount ($) - time deposits of $100,000 or more | $26,708,000 | 2,881 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $29,663,000 | 6,575 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $14,551,000 | 5,420 |
Amount ($) deposit accounts of more than $100,000 | $39,300,000 | 3,997 |
Number (#) of deposit accounts more then $100,000 | $126,000 | 4,769 |
Amount ($) - time deposits of $100,000 or more | $23,873,000 | 3,055 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $31,609,000 | 6,379 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $15,436,000 | 5,266 |
Amount ($) deposit accounts of more than $100,000 | $34,764,000 | 4,240 |
Number (#) of deposit accounts more then $100,000 | $103,000 | 5,351 |
Amount ($) - time deposits of $100,000 or more | $21,418,000 | 3,289 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $30,052,000 | 6,600 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,347,000 | 8,428 |
Amount ($) - time deposits less than $100,000 | $13,614,000 | 5,681 |
Amount ($) deposit accounts of more than $100,000 | $31,513,000 | 4,448 |
Number (#) of deposit accounts more then $100,000 | $90,000 | 5,710 |
Amount ($) - time deposits of $100,000 or more | $17,703,000 | 3,642 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $30,149,000 | 6,653 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $13,987,000 | 5,651 |
Amount ($) deposit accounts of more than $100,000 | $29,401,000 | 4,576 |
Number (#) of deposit accounts more then $100,000 | $89,000 | 5,744 |
Amount ($) - time deposits of $100,000 or more | $16,019,000 | 3,889 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $30,686,000 | 6,608 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $16,016,000 | 5,311 |
Amount ($) deposit accounts of more than $100,000 | $42,109,000 | 3,596 |
Number (#) of deposit accounts more then $100,000 | $91,000 | 5,673 |
Amount ($) - time deposits of $100,000 or more | $17,017,000 | 3,118 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $30,668,000 | 6,651 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $16,472,000 | 5,285 |
Amount ($) deposit accounts of more than $100,000 | $27,104,000 | 4,731 |
Number (#) of deposit accounts more then $100,000 | $85,000 | 5,857 |
Amount ($) - time deposits of $100,000 or more | $16,329,000 | 3,234 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $28,795,000 | 6,894 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,327,000 | 8,659 |
Amount ($) - time deposits less than $100,000 | $15,651,000 | 5,511 |
Amount ($) deposit accounts of more than $100,000 | $26,110,000 | 4,740 |
Number (#) of deposit accounts more then $100,000 | $83,000 | 5,870 |
Amount ($) - time deposits of $100,000 or more | $16,624,000 | 3,177 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $26,876,000 | 7,138 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $14,284,000 | 5,801 |
Amount ($) deposit accounts of more than $100,000 | $25,535,000 | 4,765 |
Number (#) of deposit accounts more then $100,000 | $80,000 | 5,914 |
Amount ($) - time deposits of $100,000 or more | $16,253,000 | 3,235 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $25,763,000 | 7,240 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $12,785,000 | 6,093 |
Amount ($) deposit accounts of more than $100,000 | $25,539,000 | 4,725 |
Number (#) of deposit accounts more then $100,000 | $86,000 | 5,652 |
Amount ($) - time deposits of $100,000 or more | $16,014,000 | 3,240 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $23,725,000 | 7,534 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $12,683,000 | 6,259 |
Amount ($) deposit accounts of more than $100,000 | $15,712,000 | 5,875 |
Number (#) of deposit accounts more then $100,000 | $58,000 | 6,652 |
Amount ($) - time deposits of $100,000 or more | $10,359,000 | 4,363 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $15,809,000 | 8,554 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $8,007,000 | 7,401 |
Amount ($) deposit accounts of more than $100,000 | $7,600,000 | 7,517 |
Number (#) of deposit accounts more then $100,000 | $38,000 | 7,541 |
Amount ($) - time deposits of $100,000 or more | $3,308,000 | 7,013 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $5,539,000 | 9,913 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $3,026,000 | 8,638 |
Amount ($) deposit accounts of more than $100,000 | $1,193,000 | 9,905 |
Number (#) of deposit accounts more then $100,000 | $8,000 | 9,798 |
Amount ($) - time deposits of $100,000 or more | $1,159,000 | 8,374 |