Home > Bank of Choice > Deposits Based on the $100,000 Reporting Threshold
Bank of Choice, Deposits Based on the $100,000 Reporting Threshold
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $220,580,000 | 1,244 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,070,000 | 2,398 |
| Amount ($) - time deposits less than $100,000 | $157,630,000 | 782 |
| Amount ($) deposit accounts of more than $100,000 | $181,537,000 | 1,222 |
| Number (#) of deposit accounts more then $100,000 | $866,000 | 889 |
| Amount ($) - time deposits of $100,000 or more | $135,897,000 | 724 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $242,136,000 | 1,103 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $182,040,000 | 668 |
| Amount ($) deposit accounts of more than $100,000 | $172,808,000 | 1,293 |
| Number (#) of deposit accounts more then $100,000 | $896,000 | 863 |
| Amount ($) - time deposits of $100,000 or more | $140,024,000 | 708 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $246,583,000 | 1,053 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $190,062,000 | 617 |
| Amount ($) deposit accounts of more than $100,000 | $159,965,000 | 1,407 |
| Number (#) of deposit accounts more then $100,000 | $905,000 | 852 |
| Amount ($) - time deposits of $100,000 or more | $131,364,000 | 754 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $255,504,000 | 1,009 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $198,123,000 | 582 |
| Amount ($) deposit accounts of more than $100,000 | $140,703,000 | 1,570 |
| Number (#) of deposit accounts more then $100,000 | $818,000 | 933 |
| Amount ($) - time deposits of $100,000 or more | $121,887,000 | 807 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $207,400,000 | 1,310 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,310,000 | 2,600 |
| Amount ($) - time deposits less than $100,000 | $156,361,000 | 779 |
| Amount ($) deposit accounts of more than $100,000 | $123,700,000 | 1,766 |
| Number (#) of deposit accounts more then $100,000 | $727,000 | 1,073 |
| Amount ($) - time deposits of $100,000 or more | $103,739,000 | 968 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $202,175,000 | 1,337 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $153,024,000 | 776 |
| Amount ($) deposit accounts of more than $100,000 | $139,771,000 | 1,594 |
| Number (#) of deposit accounts more then $100,000 | $724,000 | 1,071 |
| Amount ($) - time deposits of $100,000 or more | $108,216,000 | 909 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $150,610,000 | 1,780 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $101,040,000 | 1,130 |
| Amount ($) deposit accounts of more than $100,000 | $180,085,000 | 1,276 |
| Number (#) of deposit accounts more then $100,000 | $682,000 | 1,111 |
| Amount ($) - time deposits of $100,000 or more | $155,014,000 | 765 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $133,999,000 | 2,015 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $96,651,000 | 1,164 |
| Amount ($) deposit accounts of more than $100,000 | $192,456,000 | 1,183 |
| Number (#) of deposit accounts more then $100,000 | $774,000 | 964 |
| Amount ($) - time deposits of $100,000 or more | $152,354,000 | 770 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $147,608,000 | 1,828 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,933,000 | 2,696 |
| Amount ($) - time deposits less than $100,000 | $95,499,000 | 1,151 |
| Amount ($) deposit accounts of more than $100,000 | $190,495,000 | 1,163 |
| Number (#) of deposit accounts more then $100,000 | $637,000 | 1,157 |
| Amount ($) - time deposits of $100,000 or more | $157,857,000 | 702 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $148,106,000 | 1,931 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $87,392,000 | 1,215 |
| Amount ($) deposit accounts of more than $100,000 | $184,431,000 | 1,204 |
| Number (#) of deposit accounts more then $100,000 | $591,000 | 1,289 |
| Amount ($) - time deposits of $100,000 or more | $149,134,000 | 720 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $141,686,000 | 1,983 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,527,000 | 1,217 |
| Amount ($) deposit accounts of more than $100,000 | $194,653,000 | 1,135 |
| Number (#) of deposit accounts more then $100,000 | $625,000 | 1,203 |
| Amount ($) - time deposits of $100,000 or more | $156,068,000 | 673 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $140,543,000 | 1,989 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $82,822,000 | 1,226 |
| Amount ($) deposit accounts of more than $100,000 | $217,396,000 | 979 |
| Number (#) of deposit accounts more then $100,000 | $584,000 | 1,253 |
| Amount ($) - time deposits of $100,000 or more | $158,430,000 | 634 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $124,376,000 | 2,211 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,237,000 | 3,180 |
| Amount ($) - time deposits less than $100,000 | $73,475,000 | 1,351 |
| Amount ($) deposit accounts of more than $100,000 | $188,342,000 | 1,064 |
| Number (#) of deposit accounts more then $100,000 | $545,000 | 1,309 |
| Amount ($) - time deposits of $100,000 or more | $153,407,000 | 611 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $160,408,000 | 1,709 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $125,212,000 | 697 |
| Amount ($) deposit accounts of more than $100,000 | $117,970,000 | 1,645 |
| Number (#) of deposit accounts more then $100,000 | $585,000 | 1,183 |
| Amount ($) - time deposits of $100,000 or more | $71,878,000 | 1,212 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $143,111,000 | 1,940 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $112,089,000 | 794 |
| Amount ($) deposit accounts of more than $100,000 | $118,600,000 | 1,617 |
| Number (#) of deposit accounts more then $100,000 | $559,000 | 1,232 |
| Amount ($) - time deposits of $100,000 or more | $70,117,000 | 1,188 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $129,236,000 | 2,112 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $93,105,000 | 984 |
| Amount ($) deposit accounts of more than $100,000 | $100,545,000 | 1,836 |
| Number (#) of deposit accounts more then $100,000 | $463,000 | 1,492 |
| Amount ($) - time deposits of $100,000 or more | $57,507,000 | 1,373 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $115,704,000 | 2,371 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,777,000 | 4,113 |
| Amount ($) - time deposits less than $100,000 | $88,894,000 | 1,031 |
| Amount ($) deposit accounts of more than $100,000 | $87,333,000 | 2,036 |
| Number (#) of deposit accounts more then $100,000 | $436,000 | 1,557 |
| Amount ($) - time deposits of $100,000 or more | $53,196,000 | 1,420 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $107,233,000 | 2,566 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $75,274,000 | 1,265 |
| Amount ($) deposit accounts of more than $100,000 | $75,459,000 | 2,270 |
| Number (#) of deposit accounts more then $100,000 | $412,000 | 1,637 |
| Amount ($) - time deposits of $100,000 or more | $47,857,000 | 1,560 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,766,000 | 3,555 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,137,000 | 2,383 |
| Amount ($) deposit accounts of more than $100,000 | $97,930,000 | 1,745 |
| Number (#) of deposit accounts more then $100,000 | $425,000 | 1,576 |
| Amount ($) - time deposits of $100,000 or more | $69,443,000 | 806 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,061,000 | 3,991 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,710,000 | 3,029 |
| Amount ($) deposit accounts of more than $100,000 | $81,544,000 | 2,020 |
| Number (#) of deposit accounts more then $100,000 | $396,000 | 1,683 |
| Amount ($) - time deposits of $100,000 or more | $58,163,000 | 971 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,976,000 | 4,075 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,729,000 | 4,738 |
| Amount ($) - time deposits less than $100,000 | $35,646,000 | 2,995 |
| Amount ($) deposit accounts of more than $100,000 | $66,321,000 | 2,405 |
| Number (#) of deposit accounts more then $100,000 | $385,000 | 1,671 |
| Amount ($) - time deposits of $100,000 or more | $46,265,000 | 1,225 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,221,000 | 3,992 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,015,000 | 2,973 |
| Amount ($) deposit accounts of more than $100,000 | $63,680,000 | 2,424 |
| Number (#) of deposit accounts more then $100,000 | $382,000 | 1,622 |
| Amount ($) - time deposits of $100,000 or more | $44,266,000 | 1,281 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,809,000 | 4,077 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,424,000 | 2,859 |
| Amount ($) deposit accounts of more than $100,000 | $68,981,000 | 2,188 |
| Number (#) of deposit accounts more then $100,000 | $391,000 | 1,566 |
| Amount ($) - time deposits of $100,000 or more | $44,579,000 | 1,235 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,287,000 | 5,099 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,356,000 | 3,943 |
| Amount ($) deposit accounts of more than $100,000 | $45,187,000 | 2,857 |
| Number (#) of deposit accounts more then $100,000 | $272,000 | 2,117 |
| Amount ($) - time deposits of $100,000 or more | $28,656,000 | 1,858 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,956,000 | 6,209 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,189,000 | 4,570 |
| Amount ($) deposit accounts of more than $100,000 | $21,624,000 | 4,559 |
| Number (#) of deposit accounts more then $100,000 | $99,000 | 4,614 |
| Amount ($) - time deposits of $100,000 or more | $15,344,000 | 3,142 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,263,000 | 8,090 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,223,000 | 6,249 |
| Amount ($) deposit accounts of more than $100,000 | $11,666,000 | 6,273 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 5,709 |
| Amount ($) - time deposits of $100,000 or more | $6,506,000 | 5,216 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,523,000 | 9,490 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,129,000 | 7,727 |
| Amount ($) deposit accounts of more than $100,000 | $8,423,000 | 7,147 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 6,063 |
| Amount ($) - time deposits of $100,000 or more | $5,133,000 | 5,739 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,266,000 | 10,776 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,761,000 | 9,401 |
| Amount ($) deposit accounts of more than $100,000 | $2,241,000 | 9,952 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 9,580 |
| Amount ($) - time deposits of $100,000 or more | $1,430,000 | 8,479 |