Home > Banesco USA > Deposits Based on the $100,000 Reporting Threshold
Banesco USA, Deposits Based on the $100,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,285,253,000 | 402 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,628,000 | 1,418 |
| Amount ($) - time deposits less than $100,000 | $592,113,000 | 169 |
| Amount ($) deposit accounts of more than $100,000 | $1,692,642,000 | 279 |
| Number (#) of deposit accounts more then $100,000 | $1,774,000 | 282 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,083,838,000 | 471 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,638,000 | 1,410 |
| Amount ($) - time deposits less than $100,000 | $398,180,000 | 220 |
| Amount ($) deposit accounts of more than $100,000 | $1,607,615,000 | 286 |
| Number (#) of deposit accounts more then $100,000 | $1,821,000 | 278 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,228,119,000 | 405 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,137,000 | 1,437 |
| Amount ($) - time deposits less than $100,000 | $552,572,000 | 173 |
| Amount ($) deposit accounts of more than $100,000 | $1,551,223,000 | 297 |
| Number (#) of deposit accounts more then $100,000 | $1,826,000 | 265 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,345,476,000 | 378 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,770,000 | 1,443 |
| Amount ($) - time deposits less than $100,000 | $730,257,000 | 133 |
| Amount ($) deposit accounts of more than $100,000 | $1,403,676,000 | 336 |
| Number (#) of deposit accounts more then $100,000 | $1,761,000 | 290 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,129,126,000 | 412 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,538,000 | 1,446 |
| Amount ($) - time deposits less than $100,000 | $530,955,000 | 141 |
| Amount ($) deposit accounts of more than $100,000 | $1,283,765,000 | 392 |
| Number (#) of deposit accounts more then $100,000 | $1,704,000 | 309 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $847,240,000 | 531 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,587,000 | 1,523 |
| Amount ($) - time deposits less than $100,000 | $278,822,000 | 205 |
| Amount ($) deposit accounts of more than $100,000 | $1,329,313,000 | 393 |
| Number (#) of deposit accounts more then $100,000 | $1,616,000 | 326 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-06-30 | Rank | |
| Amount ($) 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 | $246,174,000 | 215 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-03-31 | Rank | |
| Amount ($) 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 | $160,645,000 | 322 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-12-31 | Rank | |
| Amount ($) 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 | $115,717,000 | 454 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-09-30 | Rank | |
| Amount ($) 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 | $138,133,000 | 386 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-06-30 | Rank | |
| Amount ($) 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 | $139,128,000 | 395 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-03-31 | Rank | |
| Amount ($) 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 | $126,884,000 | 461 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-12-31 | Rank | |
| Amount ($) 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 | $133,562,000 | 449 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-09-30 | Rank | |
| Amount ($) 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 | $129,531,000 | 489 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-06-30 | Rank | |
| Amount ($) 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 | $137,933,000 | 478 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-03-31 | Rank | |
| Amount ($) 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 | $47,589,000 | 1,355 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-12-31 | Rank | |
| Amount ($) 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 | $52,384,000 | 1,258 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-09-30 | Rank | |
| Amount ($) 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 | $91,578,000 | 761 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-06-30 | Rank | |
| Amount ($) 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 | $56,916,000 | 1,201 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-03-31 | Rank | |
| Amount ($) 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 | $72,990,000 | 956 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-12-31 | Rank | |
| Amount ($) 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 | $64,735,000 | 1,046 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-09-30 | Rank | |
| Amount ($) 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 | $50,846,000 | 1,296 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-06-30 | Rank | |
| Amount ($) 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 | $51,074,000 | 1,286 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-03-31 | Rank | |
| Amount ($) 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 | $42,667,000 | 1,528 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-12-31 | Rank | |
| Amount ($) 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 | $21,004,000 | 2,790 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-09-30 | Rank | |
| Amount ($) 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 | $19,057,000 | 3,043 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-06-30 | Rank | |
| Amount ($) 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 | $19,848,000 | 3,001 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-03-31 | Rank | |
| Amount ($) 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 | $18,171,000 | 3,249 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2016-12-31 | Rank | |
| Amount ($) 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 | $17,049,000 | 3,404 |
| Amount ($) 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 | $183,166,000 | 489 |
| 2016-09-30 | Rank | |
| Amount ($) 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 | $17,849,000 | 3,369 |
| Amount ($) 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 | $170,221,000 | 524 |
| 2016-06-30 | Rank | |
| Amount ($) 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 | $16,900,000 | 3,540 |
| Amount ($) 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 | $161,655,000 | 551 |
| 2016-03-31 | Rank | |
| Amount ($) 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 | $16,212,000 | 3,680 |
| Amount ($) 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 | $148,781,000 | 578 |
| 2015-12-31 | Rank | |
| Amount ($) 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 | $16,107,000 | 3,745 |
| Amount ($) 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 | $142,281,000 | 599 |
| 2015-09-30 | Rank | |
| Amount ($) 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 | $15,367,000 | 3,922 |
| Amount ($) 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 | $128,632,000 | 673 |
| 2015-06-30 | Rank | |
| Amount ($) 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 | $15,359,000 | 3,987 |
| Amount ($) 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 | $106,766,000 | 834 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $15,562,000 | 4,034 |
| Amount ($) 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 | $106,859,000 | 816 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $16,417,000 | 3,996 |
| Amount ($) 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 | $105,847,000 | 826 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $16,927,000 | 4,008 |
| Amount ($) 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 | $111,114,000 | 797 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $17,534,000 | 3,993 |
| Amount ($) 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 | $117,190,000 | 751 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $18,338,000 | 3,964 |
| Amount ($) 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 | $114,013,000 | 767 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $18,846,000 | 3,976 |
| Amount ($) 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 | $115,710,000 | 749 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $19,238,000 | 3,995 |
| Amount ($) 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 | $117,711,000 | 752 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $20,507,000 | 3,897 |
| Amount ($) 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 | $119,102,000 | 743 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $20,906,000 | 3,921 |
| Amount ($) 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 | $116,126,000 | 783 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $22,589,000 | 3,807 |
| Amount ($) 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 | $132,550,000 | 689 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $23,756,000 | 3,787 |
| Amount ($) 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 | $115,098,000 | 811 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $22,117,000 | 4,038 |
| Amount ($) 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 | $102,198,000 | 939 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $15,082,000 | 5,080 |
| Amount ($) 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 | $69,496,000 | 1,443 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $16,952,000 | 4,406 |
| Amount ($) 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 | $75,889,000 | 1,341 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $19,687,000 | 4,100 |
| Amount ($) 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 | $84,501,000 | 1,221 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $22,321,000 | 3,872 |
| Amount ($) 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 | $110,238,000 | 953 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $31,462,000 | 3,160 |
| Amount ($) 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 | $97,298,000 | 1,101 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $32,358,000 | 3,150 |
| Amount ($) 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 | $104,726,000 | 1,038 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $33,027,000 | 3,192 |
| Amount ($) 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 | $75,906,000 | 1,499 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $38,342,000 | 2,909 |
| Amount ($) 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 | $74,995,000 | 1,541 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $37,188,000 | 3,076 |
| Amount ($) 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 | $73,208,000 | 1,626 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $40,742,000 | 2,933 |
| Amount ($) 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 | $76,770,000 | 1,540 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $37,794,000 | 3,175 |
| Amount ($) 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 | $80,692,000 | 1,453 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,000,000 | 4,442 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,501,000 | 7,330 |
| Amount ($) - time deposits less than $100,000 | $35,275,000 | 3,392 |
| Amount ($) deposit accounts of more than $100,000 | $123,425,000 | 1,928 |
| Number (#) of deposit accounts more then $100,000 | $320,000 | 2,820 |
| Amount ($) - time deposits of $100,000 or more | $79,897,000 | 1,483 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,145,000 | 4,983 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,497,000 | 3,412 |
| Amount ($) deposit accounts of more than $100,000 | $128,780,000 | 1,825 |
| Number (#) of deposit accounts more then $100,000 | $321,000 | 2,731 |
| Amount ($) - time deposits of $100,000 or more | $70,973,000 | 1,646 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,011,000 | 4,928 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,579,000 | 3,310 |
| Amount ($) deposit accounts of more than $100,000 | $104,732,000 | 2,077 |
| Number (#) of deposit accounts more then $100,000 | $288,000 | 2,823 |
| Amount ($) - time deposits of $100,000 or more | $50,581,000 | 2,147 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,098,000 | 5,500 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,471,000 | 3,716 |
| Amount ($) deposit accounts of more than $100,000 | $78,950,000 | 2,584 |
| Number (#) of deposit accounts more then $100,000 | $266,000 | 2,909 |
| Amount ($) - time deposits of $100,000 or more | $37,440,000 | 2,668 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,532,000 | 6,264 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,105,000 | 7,791 |
| Amount ($) - time deposits less than $100,000 | $20,226,000 | 4,827 |
| Amount ($) deposit accounts of more than $100,000 | $60,418,000 | 3,295 |
| Number (#) of deposit accounts more then $100,000 | $204,000 | 3,702 |
| Amount ($) - time deposits of $100,000 or more | $31,691,000 | 3,084 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,762,000 | 5,920 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,698,000 | 5,411 |
| Amount ($) deposit accounts of more than $100,000 | $45,081,000 | 4,015 |
| Number (#) of deposit accounts more then $100,000 | $165,000 | 4,306 |
| Amount ($) - time deposits of $100,000 or more | $28,432,000 | 3,387 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,218,000 | 6,140 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,568,000 | 6,020 |
| Amount ($) deposit accounts of more than $100,000 | $42,787,000 | 4,139 |
| Number (#) of deposit accounts more then $100,000 | $165,000 | 4,260 |
| Amount ($) - time deposits of $100,000 or more | $28,985,000 | 3,310 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,008,000 | 6,173 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,383,000 | 5,908 |
| Amount ($) deposit accounts of more than $100,000 | $41,603,000 | 4,141 |
| Number (#) of deposit accounts more then $100,000 | $160,000 | 4,299 |
| Amount ($) - time deposits of $100,000 or more | $25,824,000 | 3,568 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,561,000 | 6,424 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,056,000 | 7,988 |
| Amount ($) - time deposits less than $100,000 | $11,316,000 | 6,069 |
| Amount ($) deposit accounts of more than $100,000 | $37,975,000 | 4,355 |
| Number (#) of deposit accounts more then $100,000 | $152,000 | 4,424 |
| Amount ($) - time deposits of $100,000 or more | $23,736,000 | 3,773 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,508,000 | 7,308 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,458,000 | 7,066 |
| Amount ($) deposit accounts of more than $100,000 | $29,239,000 | 5,042 |
| Number (#) of deposit accounts more then $100,000 | $109,000 | 5,314 |
| Amount ($) - time deposits of $100,000 or more | $15,002,000 | 4,873 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,817,000 | 7,188 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,571,000 | 6,711 |
| Amount ($) deposit accounts of more than $100,000 | $29,558,000 | 4,976 |
| Number (#) of deposit accounts more then $100,000 | $108,000 | 5,303 |
| Amount ($) - time deposits of $100,000 or more | $14,767,000 | 5,019 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,124,000 | 7,598 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,939,000 | 7,333 |
| Amount ($) deposit accounts of more than $100,000 | $25,145,000 | 5,317 |
| Number (#) of deposit accounts more then $100,000 | $72,000 | 6,272 |
| Amount ($) - time deposits of $100,000 or more | $10,294,000 | 5,821 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,680,000 | 8,323 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $472,000 | 8,501 |
| Amount ($) - time deposits less than $100,000 | $607,000 | 7,724 |
| Amount ($) deposit accounts of more than $100,000 | $24,484,000 | 5,324 |
| Number (#) of deposit accounts more then $100,000 | $41,000 | 7,378 |
| Amount ($) - time deposits of $100,000 or more | $14,619,000 | 4,884 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,642,000 | 8,679 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,000 | 7,802 |
| Amount ($) deposit accounts of more than $100,000 | $12,158,000 | 6,915 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,615 |
| Amount ($) - time deposits of $100,000 or more | $1,921,000 | 8,100 |