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Bank USA, Deposits Based on the $100,000 Reporting Threshold

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$32,245,0003,569
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$106,868,0001,057
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$35,198,0005,698
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,003,0007,704
Amount ($) - time deposits less than $100,000$28,561,0003,908
Amount ($) deposit accounts of more than $100,000$105,956,0002,201
Number (#) of deposit accounts more then $100,000$537,0001,732
Amount ($) - time deposits of $100,000 or more$95,292,0001,208
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$34,355,0005,821
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$29,575,0003,846
Amount ($) deposit accounts of more than $100,000$107,921,0002,109
Number (#) of deposit accounts more then $100,000$560,0001,597
Amount ($) - time deposits of $100,000 or more$95,511,0001,213
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$34,567,0005,812
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,522,0003,656
Amount ($) deposit accounts of more than $100,000$87,044,0002,467
Number (#) of deposit accounts more then $100,000$494,0001,712
Amount ($) - time deposits of $100,000 or more$69,915,0001,555
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$80,514,0003,386
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,963,0002,925
Amount ($) deposit accounts of more than $100,000$35,552,0004,552
Number (#) of deposit accounts more then $100,000$147,0004,559
Amount ($) - time deposits of $100,000 or more$50,996,0002,023
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$62,539,0004,051
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,290,0007,661
Amount ($) - time deposits less than $100,000$31,541,0003,637
Amount ($) deposit accounts of more than $100,000$36,281,0004,574
Number (#) of deposit accounts more then $100,000$141,0004,745
Amount ($) - time deposits of $100,000 or more$44,242,0002,320
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,459,0006,459
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,432,0004,560
Amount ($) deposit accounts of more than $100,000$42,081,0004,188
Number (#) of deposit accounts more then $100,000$273,0002,896
Amount ($) - time deposits of $100,000 or more$25,316,0003,714
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$46,521,0004,864
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$25,332,0004,187
Amount ($) deposit accounts of more than $100,000$34,173,0004,719
Number (#) of deposit accounts more then $100,000$135,0004,816
Amount ($) - time deposits of $100,000 or more$28,125,0003,390
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$63,200,0003,941
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,152,0003,278
Amount ($) deposit accounts of more than $100,000$43,554,0004,043
Number (#) of deposit accounts more then $100,000$143,0004,613
Amount ($) - time deposits of $100,000 or more$45,564,0002,241
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$57,712,0004,251
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,104,0007,944
Amount ($) - time deposits less than $100,000$33,029,0003,479
Amount ($) deposit accounts of more than $100,000$47,993,0003,769
Number (#) of deposit accounts more then $100,000$159,0004,303
Amount ($) - time deposits of $100,000 or more$44,438,0002,259
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$57,859,0004,245
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$35,274,0003,276
Amount ($) deposit accounts of more than $100,000$47,251,0003,806
Number (#) of deposit accounts more then $100,000$151,0004,428
Amount ($) - time deposits of $100,000 or more$37,241,0002,621
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$65,688,0003,805
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,154,000779
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$51,153,0003,641
Number (#) of deposit accounts more then $100,000$153,0004,362
Amount ($) - time deposits of $100,000 or more$51,153,0002,148
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$60,712,0004,056
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,058,000791
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$45,370,0003,819
Number (#) of deposit accounts more then $100,000$135,0004,679
Amount ($) - time deposits of $100,000 or more$45,370,0002,330
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$78,007,0003,314
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,260,0008,057
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$50,376,0003,530
Number (#) of deposit accounts more then $100,000$140,0004,501
Amount ($) - time deposits of $100,000 or more$50,376,0002,037
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$82,351,0003,329
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,282,000783
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$53,938,0003,448
Number (#) of deposit accounts more then $100,000$132,0004,720
Amount ($) - time deposits of $100,000 or more$53,938,0001,864
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$85,486,0003,158
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,316,000790
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$60,658,0003,152
Number (#) of deposit accounts more then $100,000$139,0004,640
Amount ($) - time deposits of $100,000 or more$60,658,0001,621
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$76,559,0003,477
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,236,000795
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$57,647,0003,166
Number (#) of deposit accounts more then $100,000$133,0004,684
Amount ($) - time deposits of $100,000 or more$57,647,0001,629
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$77,872,0003,411
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,247,0008,228
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$52,541,0003,301
Number (#) of deposit accounts more then $100,000$112,0005,106
Amount ($) - time deposits of $100,000 or more$52,541,0001,676
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$86,473,0003,107
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,365,000800
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$49,104,0003,446
Number (#) of deposit accounts more then $100,000$116,0005,035
Amount ($) - time deposits of $100,000 or more$49,104,0001,708
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$90,737,0002,974
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,471,000802
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$39,505,0003,978
Number (#) of deposit accounts more then $100,000$118,0004,959
Amount ($) - time deposits of $100,000 or more$39,505,0002,002
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$85,643,0003,116
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,432,000810
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$29,787,0004,631
Number (#) of deposit accounts more then $100,000$109,0005,172
Amount ($) - time deposits of $100,000 or more$29,787,0002,525
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$92,726,0002,929
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,444,0008,368
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$28,069,0004,747
Number (#) of deposit accounts more then $100,000$107,0005,208
Amount ($) - time deposits of $100,000 or more$28,069,0002,563
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$86,869,0003,119
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,386,000833
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$32,054,0004,354
Number (#) of deposit accounts more then $100,000$117,0004,888
Amount ($) - time deposits of $100,000 or more$32,054,0002,272
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$83,627,0003,238
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,404,000836
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$38,964,0003,791
Number (#) of deposit accounts more then $100,000$126,0004,655
Amount ($) - time deposits of $100,000 or moreNANA
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$73,054,0003,687
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,306,000854
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$36,044,0003,934
Number (#) of deposit accounts more then $100,000$97,0005,451
Amount ($) - time deposits of $100,000 or moreNANA
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$80,574,0003,428
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,412,0008,593
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$28,574,0004,513
Number (#) of deposit accounts more then $100,000$94,0005,468
Amount ($) - time deposits of $100,000 or moreNANA
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$82,022,0003,368
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,438,000872
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$30,367,0004,270
Number (#) of deposit accounts more then $100,000$98,0005,283
Amount ($) - time deposits of $100,000 or moreNANA
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$53,151,0004,712
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,304,000894
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$41,678,0003,353
Number (#) of deposit accounts more then $100,000$120,0004,598
Amount ($) - time deposits of $100,000 or moreNANA
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$70,935,0003,728
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,495,000916
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$27,625,0004,185
Number (#) of deposit accounts more then $100,000$95,0005,128
Amount ($) - time deposits of $100,000 or moreNANA
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$93,328,0002,856
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,888,000932
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$23,294,0004,328
Number (#) of deposit accounts more then $100,000$116,0004,095
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$82,886,0003,188
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,448,0001,007
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$15,162,0005,481
Number (#) of deposit accounts more then $100,000$69,0005,654
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$54,209,0004,820
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$764,0001,108
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$5,639,0008,175
Number (#) of deposit accounts more then $100,000$28,0008,301
Amount ($) - time deposits of $100,000 or moreNANA
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$34,321,0006,734
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,103,0001,098
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,999,0006,916
Number (#) of deposit accounts more then $100,000$42,0007,162
Amount ($) - time deposits of $100,000 or moreNANA
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$44,041,0005,930
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,313,0001,194
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$7,333,0007,569
Number (#) of deposit accounts more then $100,000$50,0006,559
Amount ($) - time deposits of $100,000 or moreNANA
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$42,569,0006,310
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,430,0001,283
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$4,615,0008,976
Number (#) of deposit accounts more then $100,000$36,0007,735
Amount ($) - time deposits of $100,000 or moreNANA
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$44,291,0006,205
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,402,0001,361
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,222,0008,094
Number (#) of deposit accounts more then $100,000$51,0006,216
Amount ($) - time deposits of $100,000 or moreNANA
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$47,581,0006,117
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,269,0001,549
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$5,627,0008,659
Number (#) of deposit accounts more then $100,000$43,0007,100
Amount ($) - time deposits of $100,000 or moreNANA
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$44,679,0006,644
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,184,0001,763
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$4,125,0009,661
Number (#) of deposit accounts more then $100,000$36,0007,932
Amount ($) - time deposits of $100,000 or moreNANA