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Asia-Europe-Americas Bank, Deposits Based on the $100,000 Reporting Threshold
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,981,000 | 6,449 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,111,000 | 7,071 |
| Amount ($) deposit accounts of more than $100,000 | $50,574,000 | 3,473 |
| Number (#) of deposit accounts more then $100,000 | $99,000 | 5,551 |
| Amount ($) - time deposits of $100,000 or more | $7,349,000 | 6,258 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,678,000 | 6,485 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,252,000 | 8,226 |
| Amount ($) - time deposits less than $100,000 | $8,593,000 | 6,539 |
| Amount ($) deposit accounts of more than $100,000 | $47,894,000 | 3,500 |
| Number (#) of deposit accounts more then $100,000 | $112,000 | 5,106 |
| Amount ($) - time deposits of $100,000 or more | $10,245,000 | 5,367 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,021,000 | 5,607 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,252,000 | 5,644 |
| Amount ($) deposit accounts of more than $100,000 | $54,871,000 | 3,178 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 4,730 |
| Amount ($) - time deposits of $100,000 or more | $18,489,000 | 3,768 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,442,000 | 5,322 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,854,000 | 5,557 |
| Amount ($) deposit accounts of more than $100,000 | $58,950,000 | 2,988 |
| Number (#) of deposit accounts more then $100,000 | $131,000 | 4,655 |
| Amount ($) - time deposits of $100,000 or more | $27,906,000 | 2,705 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,709,000 | 4,543 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,455,000 | 4,578 |
| Amount ($) deposit accounts of more than $100,000 | $48,906,000 | 3,361 |
| Number (#) of deposit accounts more then $100,000 | $120,000 | 4,874 |
| Amount ($) - time deposits of $100,000 or more | $31,747,000 | 2,390 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,128,000 | 3,976 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,717,000 | 8,125 |
| Amount ($) - time deposits less than $100,000 | $21,468,000 | 4,333 |
| Amount ($) deposit accounts of more than $100,000 | $54,933,000 | 3,014 |
| Number (#) of deposit accounts more then $100,000 | $136,000 | 4,482 |
| Amount ($) - time deposits of $100,000 or more | $42,433,000 | 1,768 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,822,000 | 3,833 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,841,000 | 3,816 |
| Amount ($) deposit accounts of more than $100,000 | $53,400,000 | 3,010 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 4,260 |
| Amount ($) - time deposits of $100,000 or more | $45,925,000 | 1,623 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,531,000 | 3,720 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,161,000 | 3,800 |
| Amount ($) deposit accounts of more than $100,000 | $58,561,000 | 2,793 |
| Number (#) of deposit accounts more then $100,000 | $182,000 | 3,589 |
| Amount ($) - time deposits of $100,000 or more | $47,803,000 | 1,204 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,863,000 | 3,950 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,870,000 | 4,414 |
| Amount ($) deposit accounts of more than $100,000 | $58,472,000 | 2,732 |
| Number (#) of deposit accounts more then $100,000 | $174,000 | 3,689 |
| Amount ($) - time deposits of $100,000 or more | $48,915,000 | 1,152 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,853,000 | 3,884 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,847,000 | 8,247 |
| Amount ($) - time deposits less than $100,000 | $21,454,000 | 4,518 |
| Amount ($) deposit accounts of more than $100,000 | $58,894,000 | 2,670 |
| Number (#) of deposit accounts more then $100,000 | $160,000 | 3,846 |
| Amount ($) - time deposits of $100,000 or more | $52,040,000 | 1,089 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,387,000 | 4,371 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,972,000 | 5,459 |
| Amount ($) deposit accounts of more than $100,000 | $65,492,000 | 2,360 |
| Number (#) of deposit accounts more then $100,000 | $167,000 | 3,648 |
| Amount ($) - time deposits of $100,000 or more | $52,344,000 | 1,075 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,297,000 | 4,258 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,319,000 | 4,140 |
| Amount ($) deposit accounts of more than $100,000 | $67,906,000 | 2,225 |
| Number (#) of deposit accounts more then $100,000 | $170,000 | 3,549 |
| Amount ($) - time deposits of $100,000 or more | $47,066,000 | 1,161 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,476,000 | 6,697 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,053,000 | 5,543 |
| Amount ($) deposit accounts of more than $100,000 | $93,772,000 | 1,440 |
| Number (#) of deposit accounts more then $100,000 | $334,000 | 1,682 |
| Amount ($) - time deposits of $100,000 or more | $47,357,000 | 1,082 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,641,000 | 6,801 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,652,000 | 5,476 |
| Amount ($) deposit accounts of more than $100,000 | $74,791,000 | 1,585 |
| Number (#) of deposit accounts more then $100,000 | $198,000 | 2,585 |
| Amount ($) - time deposits of $100,000 or more | $31,193,000 | 1,596 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,490,000 | 7,535 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,507,000 | 5,737 |
| Amount ($) deposit accounts of more than $100,000 | $51,446,000 | 2,087 |
| Number (#) of deposit accounts more then $100,000 | $161,000 | 2,951 |
| Amount ($) - time deposits of $100,000 or more | $23,271,000 | 1,871 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,967,000 | 9,428 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,153,000 | 8,670 |
| Amount ($) deposit accounts of more than $100,000 | $37,072,000 | 2,696 |
| Number (#) of deposit accounts more then $100,000 | $86,000 | 4,783 |
| Amount ($) - time deposits of $100,000 or more | $9,968,000 | 3,794 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,808,000 | 10,102 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,275,000 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $21,207,000 | 4,031 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 5,995 |
| Amount ($) - time deposits of $100,000 or more | $5,688,000 | 5,360 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,556,000 | 11,190 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,778,000 | 9,819 |
| Amount ($) deposit accounts of more than $100,000 | $10,644,000 | 6,302 |
| Number (#) of deposit accounts more then $100,000 | $35,000 | 7,803 |
| Amount ($) - time deposits of $100,000 or more | $3,516,000 | 6,662 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $405,000 | 11,943 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,000 | 10,405 |
| Amount ($) deposit accounts of more than $100,000 | $1,409,000 | 11,183 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 11,429 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 9,981 |