Home > Bank of Choice > Deposits Based on the $100,000 Reporting Threshold
Bank of Choice, Deposits Based on the $100,000 Reporting Threshold
2011-06-30 | Rank | |
Amount ($) 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 | $204,820,000 | 440 |
Amount ($) 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 | $204,353,000 | 460 |
2011-03-31 | Rank | |
Amount ($) 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 | $214,502,000 | 433 |
Amount ($) 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 | $259,549,000 | 358 |
2010-12-31 | Rank | |
Amount ($) 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 | $228,746,000 | 419 |
Amount ($) 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 | $321,306,000 | 308 |
2010-09-30 | Rank | |
Amount ($) 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 | $245,876,000 | 407 |
Amount ($) 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 | $310,668,000 | 318 |
2010-06-30 | Rank | |
Amount ($) 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 | $258,145,000 | 388 |
Amount ($) 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 | $293,025,000 | 339 |
2010-03-31 | Rank | |
Amount ($) 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 | $273,843,000 | 384 |
Amount ($) 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 | $257,883,000 | 397 |
2009-12-31 | Rank | |
Amount ($) 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 | $233,351,000 | 491 |
Amount ($) 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 | $176,157,000 | 601 |
2009-09-30 | Rank | |
Amount ($) 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 | $199,997,000 | 625 |
Amount ($) 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 | $126,088,000 | 881 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $537,332,000 | 495 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $33,008,000 | 926 |
Amount ($) - time deposits less than $100,000 | $289,406,000 | 419 |
Amount ($) deposit accounts of more than $100,000 | $371,605,000 | 670 |
Number (#) of deposit accounts more then $100,000 | $1,782,000 | 502 |
Amount ($) - time deposits of $100,000 or more | $153,527,000 | 724 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $550,754,000 | 486 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $339,012,000 | 361 |
Amount ($) deposit accounts of more than $100,000 | $328,016,000 | 737 |
Number (#) of deposit accounts more then $100,000 | $1,517,000 | 545 |
Amount ($) - time deposits of $100,000 or more | $161,738,000 | 682 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $573,281,000 | 469 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $406,063,000 | 300 |
Amount ($) deposit accounts of more than $100,000 | $252,581,000 | 896 |
Number (#) of deposit accounts more then $100,000 | $1,218,000 | 624 |
Amount ($) - time deposits of $100,000 or more | $135,109,000 | 783 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $488,324,000 | 536 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $324,352,000 | 376 |
Amount ($) deposit accounts of more than $100,000 | $323,109,000 | 683 |
Number (#) of deposit accounts more then $100,000 | $1,420,000 | 507 |
Amount ($) - time deposits of $100,000 or more | $186,670,000 | 525 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $216,251,000 | 1,272 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,236,000 | 1,867 |
Amount ($) - time deposits less than $100,000 | $126,442,000 | 997 |
Amount ($) deposit accounts of more than $100,000 | $230,670,000 | 951 |
Number (#) of deposit accounts more then $100,000 | $835,000 | 922 |
Amount ($) - time deposits of $100,000 or more | $142,677,000 | 687 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $227,541,000 | 1,191 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $146,409,000 | 853 |
Amount ($) deposit accounts of more than $100,000 | $218,761,000 | 1,007 |
Number (#) of deposit accounts more then $100,000 | $924,000 | 829 |
Amount ($) - time deposits of $100,000 or more | $119,203,000 | 832 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $248,647,000 | 1,043 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $159,482,000 | 767 |
Amount ($) deposit accounts of more than $100,000 | $196,120,000 | 1,148 |
Number (#) of deposit accounts more then $100,000 | $900,000 | 855 |
Amount ($) - time deposits of $100,000 or more | $110,872,000 | 906 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $252,369,000 | 1,021 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $162,143,000 | 745 |
Amount ($) deposit accounts of more than $100,000 | $192,089,000 | 1,157 |
Number (#) of deposit accounts more then $100,000 | $769,000 | 998 |
Amount ($) - time deposits of $100,000 or more | $103,901,000 | 965 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $206,520,000 | 1,318 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,826,000 | 1,837 |
Amount ($) - time deposits less than $100,000 | $122,044,000 | 1,030 |
Amount ($) deposit accounts of more than $100,000 | $179,130,000 | 1,259 |
Number (#) of deposit accounts more then $100,000 | $712,000 | 1,091 |
Amount ($) - time deposits of $100,000 or more | $80,838,000 | 1,255 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $203,432,000 | 1,325 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $111,369,000 | 1,119 |
Amount ($) deposit accounts of more than $100,000 | $173,940,000 | 1,300 |
Number (#) of deposit accounts more then $100,000 | $650,000 | 1,187 |
Amount ($) - time deposits of $100,000 or more | $83,932,000 | 1,188 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $198,978,000 | 1,300 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $113,430,000 | 989 |
Amount ($) deposit accounts of more than $100,000 | $182,625,000 | 1,261 |
Number (#) of deposit accounts more then $100,000 | $729,000 | 1,035 |
Amount ($) - time deposits of $100,000 or more | $79,669,000 | 1,418 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $102,597,000 | 2,595 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $77,354,000 | 1,476 |
Amount ($) deposit accounts of more than $100,000 | $74,464,000 | 2,681 |
Number (#) of deposit accounts more then $100,000 | $366,000 | 2,161 |
Amount ($) - time deposits of $100,000 or more | $37,779,000 | 2,701 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $84,303,000 | 3,099 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,300,000 | 5,038 |
Amount ($) - time deposits less than $100,000 | $57,899,000 | 1,956 |
Amount ($) deposit accounts of more than $100,000 | $68,526,000 | 2,835 |
Number (#) of deposit accounts more then $100,000 | $323,000 | 2,375 |
Amount ($) - time deposits of $100,000 or more | $31,728,000 | 2,986 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $93,447,000 | 2,968 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $57,964,000 | 1,907 |
Amount ($) deposit accounts of more than $100,000 | $72,085,000 | 2,775 |
Number (#) of deposit accounts more then $100,000 | $357,000 | 2,219 |
Amount ($) - time deposits of $100,000 or more | $32,985,000 | 2,818 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $97,360,000 | 2,826 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $60,352,000 | 1,754 |
Amount ($) deposit accounts of more than $100,000 | $78,322,000 | 2,568 |
Number (#) of deposit accounts more then $100,000 | $360,000 | 2,206 |
Amount ($) - time deposits of $100,000 or more | $33,739,000 | 2,685 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $101,834,000 | 2,687 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $65,579,000 | 1,573 |
Amount ($) deposit accounts of more than $100,000 | $83,341,000 | 2,363 |
Number (#) of deposit accounts more then $100,000 | $404,000 | 1,897 |
Amount ($) - time deposits of $100,000 or more | $38,224,000 | 2,338 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $100,859,000 | 2,683 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,084,000 | 4,788 |
Amount ($) - time deposits less than $100,000 | $63,465,000 | 1,584 |
Amount ($) deposit accounts of more than $100,000 | $82,930,000 | 2,310 |
Number (#) of deposit accounts more then $100,000 | $415,000 | 1,772 |
Amount ($) - time deposits of $100,000 or more | $38,497,000 | 2,206 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $96,542,000 | 2,817 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $59,458,000 | 1,680 |
Amount ($) deposit accounts of more than $100,000 | $80,727,000 | 2,318 |
Number (#) of deposit accounts more then $100,000 | $411,000 | 1,765 |
Amount ($) - time deposits of $100,000 or more | $36,193,000 | 2,246 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $90,966,000 | 2,963 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $54,310,000 | 1,831 |
Amount ($) deposit accounts of more than $100,000 | $85,772,000 | 2,166 |
Number (#) of deposit accounts more then $100,000 | $423,000 | 1,701 |
Amount ($) - time deposits of $100,000 or more | $40,183,000 | 1,972 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $83,920,000 | 3,172 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $47,607,000 | 2,123 |
Amount ($) deposit accounts of more than $100,000 | $79,839,000 | 2,256 |
Number (#) of deposit accounts more then $100,000 | $381,000 | 1,891 |
Amount ($) - time deposits of $100,000 or more | $35,292,000 | 2,168 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $83,005,000 | 3,236 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,899,000 | 5,018 |
Amount ($) - time deposits less than $100,000 | $46,603,000 | 2,164 |
Amount ($) deposit accounts of more than $100,000 | $75,808,000 | 2,302 |
Number (#) of deposit accounts more then $100,000 | $357,000 | 1,981 |
Amount ($) - time deposits of $100,000 or more | $33,987,000 | 2,168 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $86,505,000 | 3,130 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $50,130,000 | 2,034 |
Amount ($) deposit accounts of more than $100,000 | $77,862,000 | 2,214 |
Number (#) of deposit accounts more then $100,000 | $377,000 | 1,835 |
Amount ($) - time deposits of $100,000 or more | $34,500,000 | 2,118 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $84,816,000 | 3,189 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $46,407,000 | 2,202 |
Amount ($) deposit accounts of more than $100,000 | $71,158,000 | 2,363 |
Number (#) of deposit accounts more then $100,000 | $346,000 | 1,986 |
Amount ($) - time deposits of $100,000 or more | $31,813,000 | 1,789 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $82,425,000 | 3,320 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $44,389,000 | 2,347 |
Amount ($) deposit accounts of more than $100,000 | $68,848,000 | 2,368 |
Number (#) of deposit accounts more then $100,000 | $332,000 | 2,070 |
Amount ($) - time deposits of $100,000 or more | $30,983,000 | 1,848 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $81,477,000 | 3,386 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,182,000 | 2,358 |
Amount ($) - time deposits less than $100,000 | $44,042,000 | 2,394 |
Amount ($) deposit accounts of more than $100,000 | $70,877,000 | 2,250 |
Number (#) of deposit accounts more then $100,000 | $322,000 | 2,054 |
Amount ($) - time deposits of $100,000 or more | $29,003,000 | 1,952 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $83,543,000 | 3,297 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $45,397,000 | 2,340 |
Amount ($) deposit accounts of more than $100,000 | $69,359,000 | 2,239 |
Number (#) of deposit accounts more then $100,000 | $307,000 | 2,093 |
Amount ($) - time deposits of $100,000 or more | $29,494,000 | 1,918 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $81,255,000 | 3,333 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $43,681,000 | 2,409 |
Amount ($) deposit accounts of more than $100,000 | $63,802,000 | 2,358 |
Number (#) of deposit accounts more then $100,000 | $289,000 | 2,200 |
Amount ($) - time deposits of $100,000 or more | $27,541,000 | 2,001 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $73,702,000 | 3,596 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $36,266,000 | 2,976 |
Amount ($) deposit accounts of more than $100,000 | $51,030,000 | 2,585 |
Number (#) of deposit accounts more then $100,000 | $166,000 | 3,357 |
Amount ($) - time deposits of $100,000 or more | $14,526,000 | 3,413 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $86,138,000 | 3,091 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $44,627,000 | 2,456 |
Amount ($) deposit accounts of more than $100,000 | $46,666,000 | 2,491 |
Number (#) of deposit accounts more then $100,000 | $226,000 | 2,252 |
Amount ($) - time deposits of $100,000 or more | $13,125,000 | 3,552 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $72,575,000 | 3,659 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $34,080,000 | 3,159 |
Amount ($) deposit accounts of more than $100,000 | $27,733,000 | 3,641 |
Number (#) of deposit accounts more then $100,000 | $140,000 | 3,351 |
Amount ($) - time deposits of $100,000 or more | $9,131,000 | 4,201 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $58,804,000 | 4,498 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $26,447,000 | 4,037 |
Amount ($) deposit accounts of more than $100,000 | $25,448,000 | 3,692 |
Number (#) of deposit accounts more then $100,000 | $125,000 | 3,533 |
Amount ($) - time deposits of $100,000 or more | $5,642,000 | 5,463 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $61,270,000 | 4,366 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $28,823,000 | 3,783 |
Amount ($) deposit accounts of more than $100,000 | $22,181,000 | 3,882 |
Number (#) of deposit accounts more then $100,000 | $123,000 | 3,385 |
Amount ($) - time deposits of $100,000 or more | $6,290,000 | 5,058 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $51,666,000 | 5,265 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $22,036,000 | 4,854 |
Amount ($) deposit accounts of more than $100,000 | $16,150,000 | 4,876 |
Number (#) of deposit accounts more then $100,000 | $88,000 | 4,457 |
Amount ($) - time deposits of $100,000 or more | $4,204,000 | 6,143 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $41,123,000 | 6,476 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $13,146,000 | 6,954 |
Amount ($) deposit accounts of more than $100,000 | $11,835,000 | 5,731 |
Number (#) of deposit accounts more then $100,000 | $80,000 | 4,579 |
Amount ($) - time deposits of $100,000 or more | $2,079,000 | 8,046 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $30,148,000 | 8,076 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $4,865,000 | 9,864 |
Amount ($) deposit accounts of more than $100,000 | $8,822,000 | 6,723 |
Number (#) of deposit accounts more then $100,000 | $47,000 | 6,562 |
Amount ($) - time deposits of $100,000 or more | $905,000 | 9,560 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $27,423,000 | 8,907 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $4,001,000 | 10,603 |
Amount ($) deposit accounts of more than $100,000 | $6,947,000 | 7,843 |
Number (#) of deposit accounts more then $100,000 | $42,000 | 7,213 |
Amount ($) - time deposits of $100,000 or more | $805,000 | 9,868 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $24,902,000 | 9,671 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $3,661,000 | 11,153 |
Amount ($) deposit accounts of more than $100,000 | $6,627,000 | 7,900 |
Number (#) of deposit accounts more then $100,000 | $41,000 | 7,341 |
Amount ($) - time deposits of $100,000 or more | $300,000 | 11,301 |