Home > AmTrust Bank > Deposits Based on the $100,000 Reporting Threshold
AmTrust Bank, Deposits Based on the $100,000 Reporting Threshold
| 2009-09-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $1,257,047,000 | 83 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,462,462,000 | 67 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $485,424,000 | 106 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,652,816,000 | 121 |
| Number (#) of deposit accounts more then $100,000 | $17,564,000 | 64 |
| Amount ($) - time deposits of $100,000 or more | $1,682,712,000 | 71 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,196,725,000 | 58 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $511,299,000 | 23 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,593,596,000 | 125 |
| Number (#) of deposit accounts more then $100,000 | $17,147,000 | 64 |
| Amount ($) - time deposits of $100,000 or more | $1,801,886,000 | 69 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,407,496,000 | 49 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $572,022,000 | 20 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,383,388,000 | 126 |
| Number (#) of deposit accounts more then $100,000 | $15,685,000 | 63 |
| Amount ($) - time deposits of $100,000 or more | $2,026,857,000 | 57 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,140,150,000 | 47 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $585,050,000 | 22 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,475,337,000 | 122 |
| Number (#) of deposit accounts more then $100,000 | $15,745,000 | 60 |
| Amount ($) - time deposits of $100,000 or more | $2,081,725,000 | 56 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,348,695,000 | 49 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $553,528,000 | 94 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,276,888,000 | 102 |
| Number (#) of deposit accounts more then $100,000 | $19,701,000 | 49 |
| Amount ($) - time deposits of $100,000 or more | $1,908,939,000 | 62 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,536,927,000 | 53 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $547,049,000 | 23 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,890,339,000 | 88 |
| Number (#) of deposit accounts more then $100,000 | $22,308,000 | 46 |
| Amount ($) - time deposits of $100,000 or more | $1,701,611,000 | 76 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,967,959,000 | 49 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $563,606,000 | 22 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,797,926,000 | 94 |
| Number (#) of deposit accounts more then $100,000 | $22,620,000 | 44 |
| Amount ($) - time deposits of $100,000 or more | $1,933,978,000 | 69 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,530,513,000 | 48 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $577,993,000 | 20 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $4,017,077,000 | 84 |
| Number (#) of deposit accounts more then $100,000 | $23,953,000 | 42 |
| Amount ($) - time deposits of $100,000 or more | $2,294,344,000 | 63 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,776,739,000 | 46 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $587,135,000 | 88 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,935,716,000 | 94 |
| Number (#) of deposit accounts more then $100,000 | $23,428,000 | 44 |
| Amount ($) - time deposits of $100,000 or more | $2,458,342,000 | 60 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,550,278,000 | 46 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $575,651,000 | 20 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,577,185,000 | 103 |
| Number (#) of deposit accounts more then $100,000 | $20,830,000 | 52 |
| Amount ($) - time deposits of $100,000 or more | $2,413,614,000 | 59 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,385,737,000 | 45 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $571,291,000 | 18 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,299,930,000 | 111 |
| Number (#) of deposit accounts more then $100,000 | $18,941,000 | 52 |
| Amount ($) - time deposits of $100,000 or more | $3,314,326,000 | 56 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,230,839,000 | 49 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $563,105,000 | 23 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,158,434,000 | 117 |
| Number (#) of deposit accounts more then $100,000 | $18,777,000 | 56 |
| Amount ($) - time deposits of $100,000 or more | $3,158,434,000 | 62 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,070,072,000 | 52 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $534,709,000 | 98 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,118,510,000 | 116 |
| Number (#) of deposit accounts more then $100,000 | $18,397,000 | 59 |
| Amount ($) - time deposits of $100,000 or more | $3,118,510,000 | 59 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,099,183,000 | 55 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $535,417,000 | 23 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,082,107,000 | 122 |
| Number (#) of deposit accounts more then $100,000 | $17,915,000 | 59 |
| Amount ($) - time deposits of $100,000 or more | $3,082,107,000 | 57 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,115,788,000 | 54 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $534,101,000 | 21 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,781,028,000 | 133 |
| Number (#) of deposit accounts more then $100,000 | $16,579,000 | 60 |
| Amount ($) - time deposits of $100,000 or more | $2,781,028,000 | 60 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,966,373,000 | 53 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $504,889,000 | 21 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,669,353,000 | 130 |
| Number (#) of deposit accounts more then $100,000 | $14,751,000 | 68 |
| Amount ($) - time deposits of $100,000 or more | $2,669,353,000 | 62 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,969,345,000 | 55 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $487,938,000 | 103 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,406,067,000 | 139 |
| Number (#) of deposit accounts more then $100,000 | $13,120,000 | 76 |
| Amount ($) - time deposits of $100,000 or more | $2,406,067,000 | 60 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,270,127,000 | 56 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $498,715,000 | 22 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,128,036,000 | 145 |
| Number (#) of deposit accounts more then $100,000 | $13,364,000 | 71 |
| Amount ($) - time deposits of $100,000 or more | $2,128,036,000 | 66 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,486,828,000 | 62 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $498,793,000 | 21 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,182,340,000 | 147 |
| Number (#) of deposit accounts more then $100,000 | $14,037,000 | 68 |
| Amount ($) - time deposits of $100,000 or more | $2,182,340,000 | 61 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,163,104,000 | 66 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $490,790,000 | 20 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,291,957,000 | 135 |
| Number (#) of deposit accounts more then $100,000 | $14,723,000 | 66 |
| Amount ($) - time deposits of $100,000 or more | $2,291,957,000 | 59 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,294,637,000 | 65 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $471,509,000 | 105 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,351,970,000 | 133 |
| Number (#) of deposit accounts more then $100,000 | $14,945,000 | 63 |
| Amount ($) - time deposits of $100,000 or more | $2,351,970,000 | 56 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,799,078,000 | 58 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $490,075,000 | 19 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,224,838,000 | 135 |
| Number (#) of deposit accounts more then $100,000 | $14,372,000 | 64 |
| Amount ($) - time deposits of $100,000 or more | $2,224,838,000 | 62 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,779,330,000 | 61 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $485,396,000 | 17 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,091,018,000 | 139 |
| Number (#) of deposit accounts more then $100,000 | $13,651,000 | 69 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,074,755,000 | 57 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $506,965,000 | 16 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,942,629,000 | 143 |
| Number (#) of deposit accounts more then $100,000 | $12,988,000 | 69 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,452,951,000 | 54 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $504,921,000 | 103 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,736,524,000 | 153 |
| Number (#) of deposit accounts more then $100,000 | $11,662,000 | 73 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,299,123,000 | 56 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $517,470,000 | 16 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,651,497,000 | 155 |
| Number (#) of deposit accounts more then $100,000 | $11,363,000 | 75 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,889,319,000 | 51 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $528,999,000 | 16 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,165,511,000 | 200 |
| Number (#) of deposit accounts more then $100,000 | $10,210,000 | 83 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,802,397,000 | 56 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $533,343,000 | 18 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,459,790,000 | 153 |
| Number (#) of deposit accounts more then $100,000 | $10,102,000 | 81 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,736,181,000 | 59 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $584,899,000 | 17 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,019,237,000 | 192 |
| Number (#) of deposit accounts more then $100,000 | $6,851,000 | 98 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,544,673,000 | 65 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $471,425,000 | 21 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $887,685,000 | 193 |
| Number (#) of deposit accounts more then $100,000 | $5,981,000 | 97 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,733,688,000 | 76 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $426,474,000 | 20 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $597,352,000 | 241 |
| Number (#) of deposit accounts more then $100,000 | $4,123,000 | 140 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,446,128,000 | 77 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $414,415,000 | 27 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $463,846,000 | 278 |
| Number (#) of deposit accounts more then $100,000 | $3,128,000 | 162 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,243,353,000 | 118 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $349,259,000 | 38 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $314,254,000 | 394 |
| Number (#) of deposit accounts more then $100,000 | $2,030,000 | 242 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,419,405,000 | 161 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $207,048,000 | 46 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $224,959,000 | 491 |
| Number (#) of deposit accounts more then $100,000 | $1,232,000 | 370 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,469,771,000 | 256 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $245,786,000 | 42 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $159,805,000 | 601 |
| Number (#) of deposit accounts more then $100,000 | $855,000 | 445 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,429,933,000 | 262 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $238,514,000 | 43 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $195,789,000 | 511 |
| Number (#) of deposit accounts more then $100,000 | $911,000 | 415 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,354,907,000 | 297 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $241,725,000 | 49 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $208,109,000 | 489 |
| Number (#) of deposit accounts more then $100,000 | $916,000 | 421 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |