Home > Bank of Choice > Deposits Based on the $100,000 Reporting Threshold

Bank of Choice, Deposits Based on the $100,000 Reporting Threshold

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 $100,000$204,820,000440
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$204,353,000460
2011-03-31Rank
Amount ($) 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 $100,000$214,502,000433
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$259,549,000358
2010-12-31Rank
Amount ($) 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 $100,000$228,746,000419
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$321,306,000308
2010-09-30Rank
Amount ($) 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 $100,000$245,876,000407
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$310,668,000318
2010-06-30Rank
Amount ($) 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 $100,000$258,145,000388
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$293,025,000339
2010-03-31Rank
Amount ($) 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 $100,000$273,843,000384
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$257,883,000397
2009-12-31Rank
Amount ($) 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 $100,000$233,351,000491
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$176,157,000601
2009-09-30Rank
Amount ($) 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 $100,000$199,997,000625
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$126,088,000881
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$537,332,000495
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$33,008,000926
Amount ($) - time deposits less than $100,000$289,406,000419
Amount ($) deposit accounts of more than $100,000$371,605,000670
Number (#) of deposit accounts more then $100,000$1,782,000502
Amount ($) - time deposits of $100,000 or more$153,527,000724
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$550,754,000486
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$339,012,000361
Amount ($) deposit accounts of more than $100,000$328,016,000737
Number (#) of deposit accounts more then $100,000$1,517,000545
Amount ($) - time deposits of $100,000 or more$161,738,000682
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$573,281,000469
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$406,063,000300
Amount ($) deposit accounts of more than $100,000$252,581,000896
Number (#) of deposit accounts more then $100,000$1,218,000624
Amount ($) - time deposits of $100,000 or more$135,109,000783
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$488,324,000536
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$324,352,000376
Amount ($) deposit accounts of more than $100,000$323,109,000683
Number (#) of deposit accounts more then $100,000$1,420,000507
Amount ($) - time deposits of $100,000 or more$186,670,000525
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$216,251,0001,272
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$17,236,0001,867
Amount ($) - time deposits less than $100,000$126,442,000997
Amount ($) deposit accounts of more than $100,000$230,670,000951
Number (#) of deposit accounts more then $100,000$835,000922
Amount ($) - time deposits of $100,000 or more$142,677,000687
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$227,541,0001,191
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$146,409,000853
Amount ($) deposit accounts of more than $100,000$218,761,0001,007
Number (#) of deposit accounts more then $100,000$924,000829
Amount ($) - time deposits of $100,000 or more$119,203,000832
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$248,647,0001,043
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$159,482,000767
Amount ($) deposit accounts of more than $100,000$196,120,0001,148
Number (#) of deposit accounts more then $100,000$900,000855
Amount ($) - time deposits of $100,000 or more$110,872,000906
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$252,369,0001,021
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$162,143,000745
Amount ($) deposit accounts of more than $100,000$192,089,0001,157
Number (#) of deposit accounts more then $100,000$769,000998
Amount ($) - time deposits of $100,000 or more$103,901,000965
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$206,520,0001,318
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$17,826,0001,837
Amount ($) - time deposits less than $100,000$122,044,0001,030
Amount ($) deposit accounts of more than $100,000$179,130,0001,259
Number (#) of deposit accounts more then $100,000$712,0001,091
Amount ($) - time deposits of $100,000 or more$80,838,0001,255
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$203,432,0001,325
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$111,369,0001,119
Amount ($) deposit accounts of more than $100,000$173,940,0001,300
Number (#) of deposit accounts more then $100,000$650,0001,187
Amount ($) - time deposits of $100,000 or more$83,932,0001,188
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$198,978,0001,300
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$113,430,000989
Amount ($) deposit accounts of more than $100,000$182,625,0001,261
Number (#) of deposit accounts more then $100,000$729,0001,035
Amount ($) - time deposits of $100,000 or more$79,669,0001,418
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$102,597,0002,595
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$77,354,0001,476
Amount ($) deposit accounts of more than $100,000$74,464,0002,681
Number (#) of deposit accounts more then $100,000$366,0002,161
Amount ($) - time deposits of $100,000 or more$37,779,0002,701
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$84,303,0003,099
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,300,0005,038
Amount ($) - time deposits less than $100,000$57,899,0001,956
Amount ($) deposit accounts of more than $100,000$68,526,0002,835
Number (#) of deposit accounts more then $100,000$323,0002,375
Amount ($) - time deposits of $100,000 or more$31,728,0002,986
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$93,447,0002,968
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$57,964,0001,907
Amount ($) deposit accounts of more than $100,000$72,085,0002,775
Number (#) of deposit accounts more then $100,000$357,0002,219
Amount ($) - time deposits of $100,000 or more$32,985,0002,818
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$97,360,0002,826
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$60,352,0001,754
Amount ($) deposit accounts of more than $100,000$78,322,0002,568
Number (#) of deposit accounts more then $100,000$360,0002,206
Amount ($) - time deposits of $100,000 or more$33,739,0002,685
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$101,834,0002,687
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$65,579,0001,573
Amount ($) deposit accounts of more than $100,000$83,341,0002,363
Number (#) of deposit accounts more then $100,000$404,0001,897
Amount ($) - time deposits of $100,000 or more$38,224,0002,338
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$100,859,0002,683
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,084,0004,788
Amount ($) - time deposits less than $100,000$63,465,0001,584
Amount ($) deposit accounts of more than $100,000$82,930,0002,310
Number (#) of deposit accounts more then $100,000$415,0001,772
Amount ($) - time deposits of $100,000 or more$38,497,0002,206
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$96,542,0002,817
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$59,458,0001,680
Amount ($) deposit accounts of more than $100,000$80,727,0002,318
Number (#) of deposit accounts more then $100,000$411,0001,765
Amount ($) - time deposits of $100,000 or more$36,193,0002,246
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$90,966,0002,963
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$54,310,0001,831
Amount ($) deposit accounts of more than $100,000$85,772,0002,166
Number (#) of deposit accounts more then $100,000$423,0001,701
Amount ($) - time deposits of $100,000 or more$40,183,0001,972
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$83,920,0003,172
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$47,607,0002,123
Amount ($) deposit accounts of more than $100,000$79,839,0002,256
Number (#) of deposit accounts more then $100,000$381,0001,891
Amount ($) - time deposits of $100,000 or more$35,292,0002,168
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$83,005,0003,236
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,899,0005,018
Amount ($) - time deposits less than $100,000$46,603,0002,164
Amount ($) deposit accounts of more than $100,000$75,808,0002,302
Number (#) of deposit accounts more then $100,000$357,0001,981
Amount ($) - time deposits of $100,000 or more$33,987,0002,168
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$86,505,0003,130
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,130,0002,034
Amount ($) deposit accounts of more than $100,000$77,862,0002,214
Number (#) of deposit accounts more then $100,000$377,0001,835
Amount ($) - time deposits of $100,000 or more$34,500,0002,118
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$84,816,0003,189
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$46,407,0002,202
Amount ($) deposit accounts of more than $100,000$71,158,0002,363
Number (#) of deposit accounts more then $100,000$346,0001,986
Amount ($) - time deposits of $100,000 or more$31,813,0001,789
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$82,425,0003,320
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$44,389,0002,347
Amount ($) deposit accounts of more than $100,000$68,848,0002,368
Number (#) of deposit accounts more then $100,000$332,0002,070
Amount ($) - time deposits of $100,000 or more$30,983,0001,848
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$81,477,0003,386
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$15,182,0002,358
Amount ($) - time deposits less than $100,000$44,042,0002,394
Amount ($) deposit accounts of more than $100,000$70,877,0002,250
Number (#) of deposit accounts more then $100,000$322,0002,054
Amount ($) - time deposits of $100,000 or more$29,003,0001,952
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$83,543,0003,297
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$45,397,0002,340
Amount ($) deposit accounts of more than $100,000$69,359,0002,239
Number (#) of deposit accounts more then $100,000$307,0002,093
Amount ($) - time deposits of $100,000 or more$29,494,0001,918
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,255,0003,333
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,681,0002,409
Amount ($) deposit accounts of more than $100,000$63,802,0002,358
Number (#) of deposit accounts more then $100,000$289,0002,200
Amount ($) - time deposits of $100,000 or more$27,541,0002,001
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$73,702,0003,596
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,266,0002,976
Amount ($) deposit accounts of more than $100,000$51,030,0002,585
Number (#) of deposit accounts more then $100,000$166,0003,357
Amount ($) - time deposits of $100,000 or more$14,526,0003,413
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$86,138,0003,091
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$44,627,0002,456
Amount ($) deposit accounts of more than $100,000$46,666,0002,491
Number (#) of deposit accounts more then $100,000$226,0002,252
Amount ($) - time deposits of $100,000 or more$13,125,0003,552
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$72,575,0003,659
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$34,080,0003,159
Amount ($) deposit accounts of more than $100,000$27,733,0003,641
Number (#) of deposit accounts more then $100,000$140,0003,351
Amount ($) - time deposits of $100,000 or more$9,131,0004,201
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$58,804,0004,498
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$26,447,0004,037
Amount ($) deposit accounts of more than $100,000$25,448,0003,692
Number (#) of deposit accounts more then $100,000$125,0003,533
Amount ($) - time deposits of $100,000 or more$5,642,0005,463
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$61,270,0004,366
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,823,0003,783
Amount ($) deposit accounts of more than $100,000$22,181,0003,882
Number (#) of deposit accounts more then $100,000$123,0003,385
Amount ($) - time deposits of $100,000 or more$6,290,0005,058
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$51,666,0005,265
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,036,0004,854
Amount ($) deposit accounts of more than $100,000$16,150,0004,876
Number (#) of deposit accounts more then $100,000$88,0004,457
Amount ($) - time deposits of $100,000 or more$4,204,0006,143
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$41,123,0006,476
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$13,146,0006,954
Amount ($) deposit accounts of more than $100,000$11,835,0005,731
Number (#) of deposit accounts more then $100,000$80,0004,579
Amount ($) - time deposits of $100,000 or more$2,079,0008,046
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$30,148,0008,076
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,865,0009,864
Amount ($) deposit accounts of more than $100,000$8,822,0006,723
Number (#) of deposit accounts more then $100,000$47,0006,562
Amount ($) - time deposits of $100,000 or more$905,0009,560
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,423,0008,907
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,001,00010,603
Amount ($) deposit accounts of more than $100,000$6,947,0007,843
Number (#) of deposit accounts more then $100,000$42,0007,213
Amount ($) - time deposits of $100,000 or more$805,0009,868
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$24,902,0009,671
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$3,661,00011,153
Amount ($) deposit accounts of more than $100,000$6,627,0007,900
Number (#) of deposit accounts more then $100,000$41,0007,341
Amount ($) - time deposits of $100,000 or more$300,00011,301