Home > BankTrust > Deposits Based on the $100,000 Reporting Threshold

BankTrust, Deposits Based on the $100,000 Reporting Threshold

2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$99,328,0002,732
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,424,0002,437
Amount ($) deposit accounts of more than $100,000$99,341,0002,178
Number (#) of deposit accounts more then $100,000$369,0002,201
Amount ($) - time deposits of $100,000 or more$41,296,0002,484
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$102,857,0002,595
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$53,985,0002,310
Amount ($) deposit accounts of more than $100,000$109,536,0002,004
Number (#) of deposit accounts more then $100,000$442,0001,848
Amount ($) - time deposits of $100,000 or more$51,446,0002,031
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$97,717,0002,721
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$54,960,0002,265
Amount ($) deposit accounts of more than $100,000$131,587,0001,664
Number (#) of deposit accounts more then $100,000$600,0001,294
Amount ($) - time deposits of $100,000 or more$55,018,0001,878
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$106,721,0002,533
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$8,927,0003,439
Amount ($) - time deposits less than $100,000$66,392,0001,903
Amount ($) deposit accounts of more than $100,000$177,761,0001,272
Number (#) of deposit accounts more then $100,000$709,0001,095
Amount ($) - time deposits of $100,000 or more$70,754,0001,452
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$111,928,0002,422
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$70,850,0001,774
Amount ($) deposit accounts of more than $100,000$186,823,0001,208
Number (#) of deposit accounts more then $100,000$796,000960
Amount ($) - time deposits of $100,000 or more$98,987,0001,007
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$90,505,0002,881
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$48,934,0002,395
Amount ($) deposit accounts of more than $100,000$164,376,0001,394
Number (#) of deposit accounts more then $100,000$507,0001,524
Amount ($) - time deposits of $100,000 or more$92,082,0001,247
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$78,145,0003,310
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$41,044,0002,762
Amount ($) deposit accounts of more than $100,000$169,078,0001,343
Number (#) of deposit accounts more then $100,000$576,0001,333
Amount ($) - time deposits of $100,000 or more$74,790,0001,489
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$78,153,0003,305
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$8,090,0003,781
Amount ($) - time deposits less than $100,000$37,348,0002,951
Amount ($) deposit accounts of more than $100,000$177,128,0001,252
Number (#) of deposit accounts more then $100,000$548,0001,366
Amount ($) - time deposits of $100,000 or more$61,676,0001,714
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$80,517,0003,396
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$33,067,0003,184
Amount ($) deposit accounts of more than $100,000$163,516,0001,362
Number (#) of deposit accounts more then $100,000$521,0001,475
Amount ($) - time deposits of $100,000 or more$60,450,0001,689
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$64,550,0004,005
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$33,367,0003,103
Amount ($) deposit accounts of more than $100,000$189,502,0001,159
Number (#) of deposit accounts more then $100,000$539,0001,411
Amount ($) - time deposits of $100,000 or more$66,019,0001,506
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$91,816,0002,959
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$33,157,0003,078
Amount ($) deposit accounts of more than $100,000$181,352,0001,153
Number (#) of deposit accounts more then $100,000$519,0001,423
Amount ($) - time deposits of $100,000 or more$54,218,0001,730
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$83,132,0003,201
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$8,147,0003,837
Amount ($) - time deposits less than $100,000$24,699,0003,881
Amount ($) deposit accounts of more than $100,000$191,483,0001,043
Number (#) of deposit accounts more then $100,000$493,0001,451
Amount ($) - time deposits of $100,000 or more$56,546,0001,578
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$80,127,0003,339
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,295,0004,164
Amount ($) deposit accounts of more than $100,000$196,882,0001,009
Number (#) of deposit accounts more then $100,000$409,0001,776
Amount ($) - time deposits of $100,000 or more$59,535,0001,440
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,608,0003,278
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,538,0004,111
Amount ($) deposit accounts of more than $100,000$160,313,0001,184
Number (#) of deposit accounts more then $100,000$449,0001,571
Amount ($) - time deposits of $100,000 or more$57,883,0001,406
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$61,119,0004,154
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,589,0004,709
Amount ($) deposit accounts of more than $100,000$135,063,0001,384
Number (#) of deposit accounts more then $100,000$408,0001,732
Amount ($) - time deposits of $100,000 or more$31,675,0002,395
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$68,988,0003,787
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$10,679,0003,166
Amount ($) - time deposits less than $100,000$19,220,0004,656
Amount ($) deposit accounts of more than $100,000$113,224,0001,580
Number (#) of deposit accounts more then $100,000$363,0001,948
Amount ($) - time deposits of $100,000 or more$32,519,0002,255
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$65,639,0003,989
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$20,212,0004,576
Amount ($) deposit accounts of more than $100,000$97,690,0001,773
Number (#) of deposit accounts more then $100,000$353,0001,962
Amount ($) - time deposits of $100,000 or more$39,883,0001,863
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$61,610,0004,206
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,986,0004,327
Amount ($) deposit accounts of more than $100,000$88,239,0001,925
Number (#) of deposit accounts more then $100,000$339,0002,037
Amount ($) - time deposits of $100,000 or more$39,481,0001,464
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$61,308,0004,237
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,513,0004,200
Amount ($) deposit accounts of more than $100,000$79,820,0002,073
Number (#) of deposit accounts more then $100,000$329,0002,089
Amount ($) - time deposits of $100,000 or more$33,743,0001,690
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$63,825,0004,141
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,291,0004,972
Amount ($) - time deposits less than $100,000$27,333,0003,776
Amount ($) deposit accounts of more than $100,000$77,023,0002,082
Number (#) of deposit accounts more then $100,000$280,0002,374
Amount ($) - time deposits of $100,000 or more$32,640,0001,745
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$61,146,0004,269
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$27,634,0003,734
Amount ($) deposit accounts of more than $100,000$75,159,0002,062
Number (#) of deposit accounts more then $100,000$290,0002,224
Amount ($) - time deposits of $100,000 or more$36,734,0001,546
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$61,019,0004,226
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$27,840,0003,702
Amount ($) deposit accounts of more than $100,000$61,999,0002,421
Number (#) of deposit accounts more then $100,000$204,0003,068
Amount ($) - time deposits of $100,000 or more$36,804,0001,494
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$48,163,0005,032
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,540,0004,189
Amount ($) deposit accounts of more than $100,000$50,699,0002,601
Number (#) of deposit accounts more then $100,000$225,0002,568
Amount ($) - time deposits of $100,000 or more$28,523,0001,862
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$51,379,0004,811
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,054,0003,575
Amount ($) deposit accounts of more than $100,000$37,316,0003,031
Number (#) of deposit accounts more then $100,000$157,0003,217
Amount ($) - time deposits of $100,000 or more$24,459,0002,047
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$42,956,0005,559
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,928,0004,424
Amount ($) deposit accounts of more than $100,000$27,934,0003,623
Number (#) of deposit accounts more then $100,000$171,0002,800
Amount ($) - time deposits of $100,000 or more$14,310,0002,966
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$22,116,0008,180
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,502,0006,599
Amount ($) deposit accounts of more than $100,000$37,828,0002,643
Number (#) of deposit accounts more then $100,000$182,0002,478
Amount ($) - time deposits of $100,000 or more$14,063,0002,822
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$15,385,0009,437
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$7,756,0008,088
Amount ($) deposit accounts of more than $100,000$16,601,0004,852
Number (#) of deposit accounts more then $100,000$93,0004,347
Amount ($) - time deposits of $100,000 or more$6,717,0004,851
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$17,917,0009,504
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,521,0009,337
Amount ($) deposit accounts of more than $100,000$5,154,0008,593
Number (#) of deposit accounts more then $100,000$26,0008,741
Amount ($) - time deposits of $100,000 or more$4,662,0005,838
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$15,593,00010,329
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$3,159,00010,054
Amount ($) deposit accounts of more than $100,000$5,723,0008,355
Number (#) of deposit accounts more then $100,000$26,0008,825
Amount ($) - time deposits of $100,000 or more$3,228,0006,847
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$11,665,00011,508
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,816,00010,747
Amount ($) deposit accounts of more than $100,000$4,380,0009,250
Number (#) of deposit accounts more then $100,000$24,0009,210
Amount ($) - time deposits of $100,000 or more$1,638,0008,324
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$6,431,00012,957
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,208,00011,330
Amount ($) deposit accounts of more than $100,000$5,518,0008,738
Number (#) of deposit accounts more then $100,000$31,0008,548
Amount ($) - time deposits of $100,000 or more$1,982,0007,758
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$7,898,00013,346
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,159,00011,746
Amount ($) deposit accounts of more than $100,000$3,107,00010,653
Number (#) of deposit accounts more then $100,000$25,0009,410
Amount ($) - time deposits of $100,000 or more$1,584,0008,639