Home > Bank One Trust Company > Deposits Based on the $100,000 Reporting Threshold
Bank One Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $95,005,000 | 2,782 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,784 |
| Amount ($) deposit accounts of more than $100,000 | $145,808,000 | 1,534 |
| Number (#) of deposit accounts more then $100,000 | $84,000 | 5,919 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,672 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,716,000 | 3,656 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,014,000 | 5,872 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $282,029,000 | 797 |
| Number (#) of deposit accounts more then $100,000 | $147,000 | 4,353 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,700 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,387,000 | 8,490 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $203,311,000 | 1,081 |
| Number (#) of deposit accounts more then $100,000 | $132,000 | 4,720 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,721 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,133,000 | 4,553 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $227,783,000 | 972 |
| Number (#) of deposit accounts more then $100,000 | $177,000 | 3,956 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,759 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,880,000 | 5,751 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $334,470,000 | 649 |
| Number (#) of deposit accounts more then $100,000 | $135,000 | 4,646 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,789 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,713,000 | 6,695 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,115,000 | 4,770 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $464,451,000 | 467 |
| Number (#) of deposit accounts more then $100,000 | $154,000 | 4,190 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,802 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $167,603,000 | 1,625 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $347,130,000 | 597 |
| Number (#) of deposit accounts more then $100,000 | $169,000 | 3,951 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,864 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $91,988,000 | 2,936 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $145,154,000 | 1,327 |
| Number (#) of deposit accounts more then $100,000 | $142,000 | 4,410 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,903 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $88,099,000 | 3,036 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $253,458,000 | 747 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 4,342 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,953 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,231,000 | 6,014 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,208,000 | 6,895 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $382,106,000 | 499 |
| Number (#) of deposit accounts more then $100,000 | $189,000 | 3,518 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,002 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,669,000 | 6,593 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $206,636,000 | 852 |
| Number (#) of deposit accounts more then $100,000 | $135,000 | 4,446 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,044 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $115,305,000 | 2,396 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $209,924,000 | 831 |
| Number (#) of deposit accounts more then $100,000 | $219,000 | 3,086 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,178 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $402,213,000 | 617 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $979,860,000 | 237 |
| Number (#) of deposit accounts more then $100,000 | $389,000 | 1,725 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,225 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $327,372,000 | 779 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,282,000 | 4,977 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $1,686,444,000 | 160 |
| Number (#) of deposit accounts more then $100,000 | $531,000 | 1,183 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,247 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $440,497,000 | 558 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $1,084,210,000 | 209 |
| Number (#) of deposit accounts more then $100,000 | $485,000 | 1,249 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,279 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $666,270,000 | 379 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $1,042,139,000 | 217 |
| Number (#) of deposit accounts more then $100,000 | $545,000 | 1,097 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,302 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $529,923,000 | 466 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $1,427,105,000 | 156 |
| Number (#) of deposit accounts more then $100,000 | $687,000 | 772 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,520 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $216,616,000 | 1,154 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $1,194,210,000 | 170 |
| Number (#) of deposit accounts more then $100,000 | $777,000 | 622 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,747 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $379,682,000 | 670 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $210,164,000 | 584 |
| Number (#) of deposit accounts more then $100,000 | $405,000 | 1,130 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,029 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,736,000 | 10,316 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $800,055,000 | 189 |
| Number (#) of deposit accounts more then $100,000 | $212,000 | 2,101 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,218 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,918,000 | 10,627 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $712,050,000 | 203 |
| Number (#) of deposit accounts more then $100,000 | $226,000 | 1,840 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,606 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,600,000 | 11,114 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,003 |
| Amount ($) deposit accounts of more than $100,000 | $506,555,000 | 276 |
| Number (#) of deposit accounts more then $100,000 | $221,000 | 1,846 |
| Amount ($) - time deposits of $100,000 or more | $0 | 10,032 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,423,000 | 11,316 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $303,028,000 | 396 |
| Number (#) of deposit accounts more then $100,000 | $240,000 | 1,588 |
| Amount ($) - time deposits of $100,000 or more | $0 | 10,440 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,108,000 | 4,639 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,957 |
| Amount ($) deposit accounts of more than $100,000 | $140,261,000 | 661 |
| Number (#) of deposit accounts more then $100,000 | $173,000 | 2,116 |
| Amount ($) - time deposits of $100,000 or more | $0 | 10,947 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $148,490,000 | 2,081 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 11,452 |
| Amount ($) deposit accounts of more than $100,000 | $85,525,000 | 995 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 4,636 |
| Amount ($) - time deposits of $100,000 or more | $0 | 11,410 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,400,000 | 4,107 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 11,859 |
| Amount ($) deposit accounts of more than $100,000 | $69,931,000 | 1,189 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 4,618 |
| Amount ($) - time deposits of $100,000 or more | $13,000,000 | 2,005 |