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BankFIRST, Time Deposits of $100,000 or More

2014-09-30Rank
Amount ($) - time deposits of $100,000 or more$47,981,0001,859
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$6,746,0002,552
Time deposits of $100,000 or more: 3 to 12 months$19,568,0001,895
Time deposits of $100,000 or more: 1 to 3 years$15,899,0001,486
Time deposits of $100,000 or more: 3 or more years$5,768,0001,319
2014-06-30Rank
Amount ($) - time deposits of $100,000 or more$52,128,0001,732
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$14,057,0001,384
Time deposits of $100,000 or more: 3 to 12 months$13,718,0002,568
Time deposits of $100,000 or more: 1 to 3 years$18,144,0001,329
Time deposits of $100,000 or more: 3 or more years$6,209,0001,292
2014-03-31Rank
Amount ($) - time deposits of $100,000 or more$51,777,0001,754
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$8,391,0002,133
Time deposits of $100,000 or more: 3 to 12 months$21,656,0001,772
Time deposits of $100,000 or more: 1 to 3 years$15,186,0001,558
Time deposits of $100,000 or more: 3 or more years$6,544,0001,256
2013-12-31Rank
Amount ($) - time deposits of $100,000 or more$52,001,0001,753
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$7,331,0002,492
Time deposits of $100,000 or more: 3 to 12 months$24,192,0001,559
Time deposits of $100,000 or more: 1 to 3 years$13,561,0001,706
Time deposits of $100,000 or more: 3 or more years$6,917,0001,228
2013-09-30Rank
Amount ($) - time deposits of $100,000 or more$51,659,0001,789
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$6,575,0002,772
Time deposits of $100,000 or more: 3 to 12 months$25,733,0001,487
Time deposits of $100,000 or more: 1 to 3 years$12,438,0001,843
Time deposits of $100,000 or more: 3 or more years$6,913,0001,303
2013-06-30Rank
Amount ($) - time deposits of $100,000 or more$53,177,0001,760
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$10,417,0001,928
Time deposits of $100,000 or more: 3 to 12 months$19,516,0001,951
Time deposits of $100,000 or more: 1 to 3 years$15,559,0001,488
Time deposits of $100,000 or more: 3 or more years$7,685,0001,235
2013-03-31Rank
Amount ($) - time deposits of $100,000 or more$56,348,0001,687
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$9,769,0002,014
Time deposits of $100,000 or more: 3 to 12 months$22,339,0001,813
Time deposits of $100,000 or more: 1 to 3 years$16,691,0001,402
Time deposits of $100,000 or more: 3 or more years$7,549,0001,244
2012-12-31Rank
Amount ($) - time deposits of $100,000 or more$60,267,0001,581
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$11,277,0001,886
Time deposits of $100,000 or more: 3 to 12 months$23,795,0001,679
Time deposits of $100,000 or more: 1 to 3 years$17,972,0001,280
Time deposits of $100,000 or more: 3 or more years$7,223,0001,301
2012-09-30Rank
Amount ($) - time deposits of $100,000 or more$66,682,0001,473
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$9,266,0002,329
Time deposits of $100,000 or more: 3 to 12 months$33,860,0001,221
Time deposits of $100,000 or more: 1 to 3 years$15,333,0001,535
Time deposits of $100,000 or more: 3 or more years$8,223,0001,159
2012-06-30Rank
Amount ($) - time deposits of $100,000 or more$69,137,0001,428
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$14,431,0001,604
Time deposits of $100,000 or more: 3 to 12 months$32,858,0001,277
Time deposits of $100,000 or more: 1 to 3 years$12,837,0001,793
Time deposits of $100,000 or more: 3 or more years$9,011,0001,056
2012-03-31Rank
Amount ($) - time deposits of $100,000 or more$72,458,0001,385
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$11,677,0001,897
Time deposits of $100,000 or more: 3 to 12 months$36,283,0001,232
Time deposits of $100,000 or more: 1 to 3 years$16,994,0001,347
Time deposits of $100,000 or more: 3 or more years$7,504,0001,215
2011-12-31Rank
Amount ($) - time deposits of $100,000 or more$59,919,0001,679
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$20,501,0001,112
Time deposits of $100,000 or more: 3 to 12 months$20,718,0001,934
Time deposits of $100,000 or more: 1 to 3 years$13,786,0001,404
Time deposits of $100,000 or more: 3 or more years$4,914,0001,482
2011-09-30Rank
Amount ($) - time deposits of $100,000 or more$67,381,0001,542
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$15,423,0001,444
Time deposits of $100,000 or more: 3 to 12 months$34,856,0001,191
Time deposits of $100,000 or more: 1 to 3 years$12,343,0001,566
Time deposits of $100,000 or more: 3 or more years$4,759,0001,447
2011-06-30Rank
Amount ($) - time deposits of $100,000 or more$69,598,0001,517
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$8,927,0002,423
Time deposits of $100,000 or more: 3 to 12 months$41,290,000995
Time deposits of $100,000 or more: 1 to 3 years$13,015,0001,514
Time deposits of $100,000 or more: 3 or more years$6,366,0001,074
2011-03-31Rank
Amount ($) - time deposits of $100,000 or more$74,035,0001,455
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$11,171,0002,011
Time deposits of $100,000 or more: 3 to 12 months$42,685,0001,013
Time deposits of $100,000 or more: 1 to 3 years$13,943,0001,410
Time deposits of $100,000 or more: 3 or more years$6,236,0001,022
2010-12-31Rank
Amount ($) - time deposits of $100,000 or more$83,528,0001,312
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$19,364,0001,304
Time deposits of $100,000 or more: 3 to 12 months$32,258,0001,362
Time deposits of $100,000 or more: 1 to 3 years$25,732,000767
Time deposits of $100,000 or more: 3 or more years$6,174,000972
2010-09-30Rank
Amount ($) - time deposits of $100,000 or more$86,053,0001,316
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$31,034,000878
Time deposits of $100,000 or more: 3 to 12 months$25,211,0001,807
Time deposits of $100,000 or more: 1 to 3 years$24,418,000810
Time deposits of $100,000 or more: 3 or more years$5,390,0001,048
2010-06-30Rank
Amount ($) - time deposits of $100,000 or more$82,822,0001,398
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$25,140,0001,133
Time deposits of $100,000 or more: 3 to 12 months$38,339,0001,211
Time deposits of $100,000 or more: 1 to 3 years$17,700,0001,064
Time deposits of $100,000 or more: 3 or more years$1,643,0002,083
2010-03-31Rank
Amount ($) - time deposits of $100,000 or more$81,608,0001,460
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$19,310,0001,464
Time deposits of $100,000 or more: 3 to 12 months$44,989,0001,139
Time deposits of $100,000 or more: 1 to 3 years$16,039,0001,131
Time deposits of $100,000 or more: 3 or more years$1,270,0002,220
2009-12-31Rank
Amount ($) - time deposits of $100,000 or more$86,156,0001,353
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$29,503,0001,039
Time deposits of $100,000 or more: 3 to 12 months$43,247,0001,144
Time deposits of $100,000 or more: 1 to 3 years$12,713,0001,352
Time deposits of $100,000 or more: 3 or more years$693,0002,831
2009-09-30Rank
Amount ($) - time deposits of $100,000 or more$85,094,0001,379
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$37,981,000887
Time deposits of $100,000 or more: 3 to 12 months$38,901,0001,269
Time deposits of $100,000 or more: 1 to 3 years$7,108,0002,008
Time deposits of $100,000 or more: 3 or more years$1,104,0002,195
2009-06-30Rank
Amount ($) - time deposits of $100,000 or more$85,130,0001,375
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$31,216,0001,062
Time deposits of $100,000 or more: 3 to 12 months$42,382,0001,179
Time deposits of $100,000 or more: 1 to 3 years$10,520,0001,337
Time deposits of $100,000 or more: 3 or more years$1,013,0002,300
2009-03-31Rank
Amount ($) - time deposits of $100,000 or more$89,673,0001,284
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$33,258,000938
Time deposits of $100,000 or more: 3 to 12 months$49,905,0001,040
Time deposits of $100,000 or more: 1 to 3 years$4,498,0002,617
Time deposits of $100,000 or more: 3 or more years$2,012,0001,499
2008-12-31Rank
Amount ($) - time deposits of $100,000 or more$74,889,0001,457
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$24,461,0001,234
Time deposits of $100,000 or more: 3 to 12 months$45,055,0001,040
Time deposits of $100,000 or more: 1 to 3 years$3,263,0003,108
Time deposits of $100,000 or more: 3 or more years$2,109,0001,401
2008-09-30Rank
Amount ($) - time deposits of $100,000 or more$72,992,0001,420
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$14,966,0001,887
Time deposits of $100,000 or more: 3 to 12 months$41,558,0001,064
Time deposits of $100,000 or more: 1 to 3 years$14,361,000895
Time deposits of $100,000 or more: 3 or more years$2,107,0001,362
2008-06-30Rank
Amount ($) - time deposits of $100,000 or more$69,657,0001,479
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$34,590,000922
Time deposits of $100,000 or more: 3 to 12 months$28,527,0001,529
Time deposits of $100,000 or more: 1 to 3 years$3,935,0002,479
Time deposits of $100,000 or more: 3 or more years$2,605,0001,128
2008-03-31Rank
Amount ($) - time deposits of $100,000 or more$37,043,0002,728
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$7,684,0003,242
Time deposits of $100,000 or more: 3 to 12 months$24,739,0001,901
Time deposits of $100,000 or more: 1 to 3 years$2,016,0003,578
Time deposits of $100,000 or more: 3 or more years$2,604,0001,074
2007-12-31Rank
Amount ($) - time deposits of $100,000 or more$32,589,0003,026
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$17,983,0001,657
Time deposits of $100,000 or more: 3 to 12 months$10,360,0003,717
Time deposits of $100,000 or more: 1 to 3 years$1,944,0003,623
Time deposits of $100,000 or more: 3 or more years$2,302,0001,193
2007-09-30Rank
Amount ($) - time deposits of $100,000 or more$32,195,0003,017
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$17,760,0001,599
Time deposits of $100,000 or more: 3 to 12 months$10,359,0003,746
Time deposits of $100,000 or more: 1 to 3 years$1,773,0003,866
Time deposits of $100,000 or more: 3 or more years$2,303,0001,206
2007-06-30Rank
Amount ($) - time deposits of $100,000 or more$31,540,0003,031
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$17,773,0001,621
Time deposits of $100,000 or more: 3 to 12 months$10,343,0003,629
Time deposits of $100,000 or more: 1 to 3 years$1,622,0004,095
Time deposits of $100,000 or more: 3 or more years$1,803,0001,490
2007-03-31Rank
Amount ($) - time deposits of $100,000 or more$33,167,0002,891
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$18,068,0001,583
Time deposits of $100,000 or more: 3 to 12 months$11,689,0003,369
Time deposits of $100,000 or more: 1 to 3 years$1,609,0004,131
Time deposits of $100,000 or more: 3 or more years$1,801,0001,577
2006-12-31Rank
Amount ($) - time deposits of $100,000 or more$28,268,0003,417
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$17,497,0001,644
Time deposits of $100,000 or more: 3 to 12 months$7,520,0004,277
Time deposits of $100,000 or more: 1 to 3 years$1,470,0004,370
Time deposits of $100,000 or more: 3 or more years$1,781,0001,749
2006-09-30Rank
Amount ($) - time deposits of $100,000 or more$27,928,0003,388
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$16,520,0001,542
Time deposits of $100,000 or more: 3 to 12 months$7,666,0004,228
Time deposits of $100,000 or more: 1 to 3 years$1,862,0004,057
Time deposits of $100,000 or more: 3 or more years$1,880,0001,791
2006-06-30Rank
Amount ($) - time deposits of $100,000 or more$25,932,0003,434
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$14,719,0001,630
Time deposits of $100,000 or more: 3 to 12 months$5,828,0004,587
Time deposits of $100,000 or more: 1 to 3 years$3,392,0003,120
Time deposits of $100,000 or more: 3 or more years$1,992,0001,839
2006-03-31Rank
Amount ($) - time deposits of $100,000 or more$24,679,0003,441
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$10,951,0001,971
Time deposits of $100,000 or more: 3 to 12 months$8,253,0003,676
Time deposits of $100,000 or more: 1 to 3 years$3,284,0003,315
Time deposits of $100,000 or more: 3 or more years$2,191,0001,843
2005-12-31Rank
Amount ($) - time deposits of $100,000 or more$24,942,0003,327
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$10,121,0002,028
Time deposits of $100,000 or more: 3 to 12 months$8,095,0003,469
Time deposits of $100,000 or more: 1 to 3 years$4,640,0002,731
Time deposits of $100,000 or more: 3 or more years$2,086,0001,940
2005-09-30Rank
Amount ($) - time deposits of $100,000 or more$24,190,0003,319
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$9,367,0001,966
Time deposits of $100,000 or more: 3 to 12 months$7,122,0003,666
Time deposits of $100,000 or more: 1 to 3 years$6,319,0002,238
Time deposits of $100,000 or more: 3 or more years$1,382,0002,495
2005-06-30Rank
Amount ($) - time deposits of $100,000 or more$22,051,0003,438
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$6,640,0002,561
Time deposits of $100,000 or more: 3 to 12 months$7,279,0003,342
Time deposits of $100,000 or more: 1 to 3 years$6,292,0002,233
Time deposits of $100,000 or more: 3 or more years$1,840,0002,121
2005-03-31Rank
Amount ($) - time deposits of $100,000 or more$19,594,0003,637
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$2,103,0004,998
Time deposits of $100,000 or more: 3 to 12 months$9,641,0002,710
Time deposits of $100,000 or more: 1 to 3 years$6,171,0002,184
Time deposits of $100,000 or more: 3 or more years$1,679,0002,204
2004-12-31Rank
Amount ($) - time deposits of $100,000 or more$19,713,0003,524
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$3,740,0003,741
Time deposits of $100,000 or more: 3 to 12 months$9,102,0002,653
Time deposits of $100,000 or more: 1 to 3 years$5,498,0002,272
Time deposits of $100,000 or more: 3 or more years$1,373,0002,430
2004-09-30Rank
Amount ($) - time deposits of $100,000 or more$19,311,0003,529
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$3,863,0003,518
Time deposits of $100,000 or more: 3 to 12 months$8,989,0002,688
Time deposits of $100,000 or more: 1 to 3 years$5,286,0002,247
Time deposits of $100,000 or more: 3 or more years$1,173,0002,666
2004-06-30Rank
Amount ($) - time deposits of $100,000 or more$19,065,0003,474
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$2,628,0004,490
Time deposits of $100,000 or more: 3 to 12 months$6,447,0003,358
Time deposits of $100,000 or more: 1 to 3 years$8,718,0001,363
Time deposits of $100,000 or more: 3 or more years$1,272,0002,626
2004-03-31Rank
Amount ($) - time deposits of $100,000 or more$18,348,0003,552
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$1,760,0005,332
Time deposits of $100,000 or more: 3 to 12 months$6,369,0003,421
Time deposits of $100,000 or more: 1 to 3 years$8,951,0001,268
Time deposits of $100,000 or more: 3 or more years$1,268,0002,651
2003-12-31Rank
Amount ($) - time deposits of $100,000 or more$17,348,0003,072
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$1,634,0005,504
Time deposits of $100,000 or more: 3 to 12 months$4,700,0004,118
Time deposits of $100,000 or more: 1 to 3 years$9,747,0001,114
Time deposits of $100,000 or more: 3 or more years$1,267,0002,587
2003-09-30Rank
Amount ($) - time deposits of $100,000 or more$19,687,0002,791
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$5,710,0002,611
Time deposits of $100,000 or more: 3 to 12 months$2,560,0005,654
Time deposits of $100,000 or more: 1 to 3 years$10,154,0001,033
Time deposits of $100,000 or more: 3 or more years$1,263,0002,602
2003-06-30Rank
Amount ($) - time deposits of $100,000 or more$15,221,0003,393
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$6,298,0002,578
Time deposits of $100,000 or more: 3 to 12 months$3,377,0004,954
Time deposits of $100,000 or more: 1 to 3 years$5,091,0002,026
Time deposits of $100,000 or more: 3 or more years$455,0003,929
2003-03-31Rank
Amount ($) - time deposits of $100,000 or more$15,495,0003,348
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$2,338,0004,863
Time deposits of $100,000 or more: 3 to 12 months$8,027,0002,898
Time deposits of $100,000 or more: 1 to 3 years$4,679,0002,091
Time deposits of $100,000 or more: 3 or more years$451,0003,788
2002-12-31Rank
Amount ($) - time deposits of $100,000 or more$14,668,0003,453
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$3,268,0004,191
Time deposits of $100,000 or more: 3 to 12 months$8,154,0002,761
Time deposits of $100,000 or more: 1 to 3 years$3,246,0002,673
Time deposits of $100,000 or more: 3 or more years$05,518
2001-12-31Rank
Amount ($) - time deposits of $100,000 or more$13,079,0003,712
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$5,909,0002,962
Time deposits of $100,000 or more: 3 to 12 months$6,165,0003,657
Time deposits of $100,000 or more: 1 to 3 years$1,005,0004,440
Time deposits of $100,000 or more: 3 or more years$04,685
2000-12-31Rank
Amount ($) - time deposits of $100,000 or more$15,695,0003,082
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$5,532,0002,783
Time deposits of $100,000 or more: 3 to 12 months$9,717,0002,458
Time deposits of $100,000 or more: 1 to 3 years$446,0005,989
Time deposits of $100,000 or more: 3 or more years$04,419
1999-12-31Rank
Amount ($) - time deposits of $100,000 or more$7,971,0004,614
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$2,898,0004,331
Time deposits of $100,000 or more: 3 to 12 months$4,369,0004,076
Time deposits of $100,000 or more: 1 to 3 years$704,0004,936
Time deposits of $100,000 or more: 3 or more years$04,464
1998-12-31Rank
Amount ($) - time deposits of $100,000 or more$6,291,0005,156
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$800,0007,126
Time deposits of $100,000 or more: 3 to 12 months$4,768,0003,604
Time deposits of $100,000 or more: 1 to 3 years$621,0005,343
Time deposits of $100,000 or more: 3 or more years$102,0003,954
1997-12-31Rank
Amount ($) - time deposits of $100,000 or more$9,081,0003,947
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$2,394,0004,673
Time deposits of $100,000 or more: 3 to 12 months$5,384,0003,036
Time deposits of $100,000 or more: 1 to 3 years$1,100,0003,982
Time deposits of $100,000 or more: 3 or more years$203,0002,874
1996-12-31Rank
Amount ($) - time deposits of $100,000 or more$7,799,0004,229
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
1995-12-31Rank
Amount ($) - time deposits of $100,000 or more$4,334,0005,920
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
1994-12-31Rank
Amount ($) - time deposits of $100,000 or more$3,393,0006,154
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
1993-12-31Rank
Amount ($) - time deposits of $100,000 or more$3,174,0006,232
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
1992-12-31Rank
Amount ($) - time deposits of $100,000 or more$5,123,0004,682
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA