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AMTRUST BANK, F.S.B., Deposits Based on the $100,000 Reporting Threshold
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $266,832,000 | 1,079 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,948,000 | 455 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $17,222,000 | 4,237 |
| Number (#) of deposit accounts more then $100,000 | $102,000 | 3,606 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $221,805,000 | 1,371 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,560,000 | 638 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $17,101,000 | 4,291 |
| Number (#) of deposit accounts more then $100,000 | $100,000 | 3,686 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $159,570,000 | 2,033 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,438,000 | 948 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $11,467,000 | 5,682 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 4,513 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |