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BANK 360, Deposits Based on the $100,000 Reporting Threshold

2012-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$7,824,0006,111
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$1,515,0006,867
2012-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$9,218,0005,955
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$1,757,0006,936
2012-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$9,332,0006,017
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$2,251,0006,937
2012-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$9,838,0005,993
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$2,353,0006,972
2011-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$1,966,0007,075
2011-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$2,391,0007,082
2011-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$2,234,0007,181
2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$2,113,0007,260
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$2,107,0007,328
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$1,560,0007,498
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$1,745,0007,536
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$1,843,0007,619
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$2,275,0007,597
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$2,132,0007,700
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,653,0006,858
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,156,0005,328
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$11,452,0007,045
Number (#) of deposit accounts more then $100,000$45,0007,289
Amount ($) - time deposits of $100,000 or more$2,473,0007,685
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,946,0006,902
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,127,000562
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$10,098,0007,212
Number (#) of deposit accounts more then $100,000$45,0007,282
Amount ($) - time deposits of $100,000 or more$2,975,0007,589
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,468,0006,950
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,113,000570
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$12,060,0006,961
Number (#) of deposit accounts more then $100,000$50,0007,128
Amount ($) - time deposits of $100,000 or more$2,573,0007,705
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,612,0006,967
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,147,000572
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$11,639,0006,959
Number (#) of deposit accounts more then $100,000$46,0007,191
Amount ($) - time deposits of $100,000 or more$3,029,0007,611
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,492,0007,001
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,134,0005,518
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$9,223,0007,344
Number (#) of deposit accounts more then $100,000$39,0007,460
Amount ($) - time deposits of $100,000 or more$2,647,0007,770
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,532,0006,998
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,104,000586
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$7,570,0007,573
Number (#) of deposit accounts more then $100,000$39,0007,475
Amount ($) - time deposits of $100,000 or more$2,580,0007,812
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,320,0006,972
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,245,000574
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$9,143,0007,346
Number (#) of deposit accounts more then $100,000$43,0007,277
Amount ($) - time deposits of $100,000 or more$3,349,0007,600
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,546,0006,948
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,185,000585
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$9,374,0007,246
Number (#) of deposit accounts more then $100,000$43,0007,275
Amount ($) - time deposits of $100,000 or more$3,569,0007,532
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,471,0006,993
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,307,0005,595
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$10,551,0007,114
Number (#) of deposit accounts more then $100,000$41,0007,378
Amount ($) - time deposits of $100,000 or more$3,556,0007,555
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,863,0006,998
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,357,000581
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,305,0007,481
Number (#) of deposit accounts more then $100,000$40,0007,422
Amount ($) - time deposits of $100,000 or more$08,438
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$20,656,0007,106
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,336,000588
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$7,910,0007,546
Number (#) of deposit accounts more then $100,000$40,0007,392
Amount ($) - time deposits of $100,000 or more$7,910,0006,386
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,861,0007,017
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,346,000603
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,984,0007,676
Number (#) of deposit accounts more then $100,000$38,0007,491
Amount ($) - time deposits of $100,000 or more$6,984,0006,599
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$22,422,0006,993
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,374,0005,625
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,828,0007,366
Number (#) of deposit accounts more then $100,000$38,0007,492
Amount ($) - time deposits of $100,000 or more$8,828,0006,056
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,138,0007,084
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,424,000608
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,813,0007,763
Number (#) of deposit accounts more then $100,000$34,0007,598
Amount ($) - time deposits of $100,000 or more$6,813,0006,489
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$22,143,0007,210
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,362,000614
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,034,0007,631
Number (#) of deposit accounts more then $100,000$37,0007,678
Amount ($) - time deposits of $100,000 or more$8,034,0006,111
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$22,622,0007,190
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,474,000609
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,098,0007,940
Number (#) of deposit accounts more then $100,000$32,0007,835
Amount ($) - time deposits of $100,000 or more$6,098,0006,628
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$23,306,0007,126
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,544,0005,706
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$7,472,0007,647
Number (#) of deposit accounts more then $100,000$35,0007,725
Amount ($) - time deposits of $100,000 or more$7,472,0006,123
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,905,0007,147
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,526,000614
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,804,0007,479
Number (#) of deposit accounts more then $100,000$37,0007,725
Amount ($) - time deposits of $100,000 or more$8,804,0005,729
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,935,0007,180
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,473,000620
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$7,823,0007,707
Number (#) of deposit accounts more then $100,000$39,0007,679
Amount ($) - time deposits of $100,000 or more$7,823,0005,925
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$23,383,0007,235
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,468,000622
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,145,0007,993
Number (#) of deposit accounts more then $100,000$33,0007,903
Amount ($) - time deposits of $100,000 or more$6,145,0006,450
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$23,136,0007,337
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,467,0005,928
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,861,0007,864
Number (#) of deposit accounts more then $100,000$33,0007,948
Amount ($) - time deposits of $100,000 or more$6,861,0006,189
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,683,0007,314
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,507,000644
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,715,0007,900
Number (#) of deposit accounts more then $100,000$37,0007,780
Amount ($) - time deposits of $100,000 or more$6,715,0006,266
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,562,0007,351
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,428,000652
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,711,0007,939
Number (#) of deposit accounts more then $100,000$35,0007,893
Amount ($) - time deposits of $100,000 or moreNANA
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$25,009,0007,257
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,544,000656
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$5,310,0008,229
Number (#) of deposit accounts more then $100,000$32,0008,011
Amount ($) - time deposits of $100,000 or moreNANA
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$24,326,0007,357
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,718,0005,929
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$5,914,0008,103
Number (#) of deposit accounts more then $100,000$33,0007,966
Amount ($) - time deposits of $100,000 or moreNANA
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$25,603,0007,276
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,808,000658
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$5,169,0008,262
Number (#) of deposit accounts more then $100,000$28,0008,223
Amount ($) - time deposits of $100,000 or moreNANA
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$24,540,0007,379
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,685,000688
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,926,0007,879
Number (#) of deposit accounts more then $100,000$29,0008,198
Amount ($) - time deposits of $100,000 or moreNANA
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$22,625,0007,655
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,365,000726
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$4,371,0008,552
Number (#) of deposit accounts more then $100,000$25,0008,461
Amount ($) - time deposits of $100,000 or moreNANA
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,951,0007,536
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,498,000751
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$4,240,0008,627
Number (#) of deposit accounts more then $100,000$18,0008,900
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$25,652,0007,515
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,441,000794
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$2,737,0009,340
Number (#) of deposit accounts more then $100,000$12,0009,556
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,266,0007,627
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,298,000858
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$3,573,0009,038
Number (#) of deposit accounts more then $100,000$15,0009,430
Amount ($) - time deposits of $100,000 or moreNANA
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$25,109,0007,999
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,193,000939
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$2,735,0009,693
Number (#) of deposit accounts more then $100,000$15,0009,689
Amount ($) - time deposits of $100,000 or moreNANA
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,353,0008,167
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,273,0001,018
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$2,654,00010,030
Number (#) of deposit accounts more then $100,000$11,00010,457
Amount ($) - time deposits of $100,000 or moreNANA
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,474,0008,467
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,436,0001,084
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$3,017,00010,017
Number (#) of deposit accounts more then $100,000$15,00010,264
Amount ($) - time deposits of $100,000 or moreNANA
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$33,551,0007,526
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,944,0001,006
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$2,311,00010,858
Number (#) of deposit accounts more then $100,000$13,00010,848
Amount ($) - time deposits of $100,000 or moreNANA
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$42,064,0006,748
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,045,0001,032
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$1,614,00011,956
Number (#) of deposit accounts more then $100,000$9,00012,022
Amount ($) - time deposits of $100,000 or moreNANA
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$42,694,0006,897
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,647,0001,134
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$2,684,00011,068
Number (#) of deposit accounts more then $100,000$14,00011,393
Amount ($) - time deposits of $100,000 or moreNANA