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BTC Legacy Corp., Deposits Based on the $100,000 Reporting Threshold

2012-06-30Rank
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$6,776,0006,468
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$11,724,0005,237
2012-03-31Rank
Amount ($) 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$7,121,0006,500
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$13,104,0005,058
2011-12-31Rank
Amount ($) 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$6,828,0006,003
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$16,315,0004,641
2011-09-30Rank
Amount ($) 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$7,422,0005,956
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$17,844,0004,511
2011-06-30Rank
Amount ($) 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$7,535,0005,996
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$20,332,0004,224
2011-03-31Rank
Amount ($) 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$7,434,0006,070
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$17,150,0004,681
2010-12-31Rank
Amount ($) 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$6,991,0006,198
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$14,911,0005,071
2010-09-30Rank
Amount ($) 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$6,960,0006,309
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$12,959,0005,468
2010-06-30Rank
Amount ($) 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$13,607,0005,338
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$13,737,0005,370
2010-03-31Rank
Amount ($) 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$13,972,0005,384
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$14,009,0005,364
2009-12-31Rank
Amount ($) 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$14,640,0005,359
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$14,569,0005,274
2009-09-30Rank
Amount ($) 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$15,640,0005,296
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$16,798,0004,970
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$32,472,0005,919
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,445,0004,594
Amount ($) - time deposits less than $100,000$16,808,0005,212
Amount ($) deposit accounts of more than $100,000$26,117,0005,574
Number (#) of deposit accounts more then $100,000$112,0005,625
Amount ($) - time deposits of $100,000 or more$18,505,0004,736
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$33,740,0005,873
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,254,0005,049
Amount ($) deposit accounts of more than $100,000$30,440,0005,156
Number (#) of deposit accounts more then $100,000$116,0005,480
Amount ($) - time deposits of $100,000 or more$21,247,0004,398
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$35,563,0005,729
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$19,852,0004,889
Amount ($) deposit accounts of more than $100,000$31,095,0005,042
Number (#) of deposit accounts more then $100,000$123,0005,190
Amount ($) - time deposits of $100,000 or more$23,703,0003,954
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$38,180,0005,568
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,034,0004,739
Amount ($) deposit accounts of more than $100,000$32,405,0004,804
Number (#) of deposit accounts more then $100,000$116,0005,210
Amount ($) - time deposits of $100,000 or more$23,027,0003,888
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$38,119,0005,559
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,340,0004,788
Amount ($) - time deposits less than $100,000$21,301,0004,668
Amount ($) deposit accounts of more than $100,000$31,176,0004,959
Number (#) of deposit accounts more then $100,000$124,0005,089
Amount ($) - time deposits of $100,000 or more$23,270,0003,871
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$38,369,0005,539
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,513,0004,548
Amount ($) deposit accounts of more than $100,000$35,096,0004,672
Number (#) of deposit accounts more then $100,000$137,0004,819
Amount ($) - time deposits of $100,000 or more$25,905,0003,645
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$39,679,0005,382
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,857,0004,339
Amount ($) deposit accounts of more than $100,000$36,787,0004,516
Number (#) of deposit accounts more then $100,000$139,0004,735
Amount ($) - time deposits of $100,000 or more$26,358,0003,549
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$39,813,0005,373
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,201,0004,414
Amount ($) deposit accounts of more than $100,000$36,524,0004,465
Number (#) of deposit accounts more then $100,000$137,0004,726
Amount ($) - time deposits of $100,000 or more$26,388,0003,511
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$39,991,0005,396
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,534,0004,825
Amount ($) - time deposits less than $100,000$23,657,0004,354
Amount ($) deposit accounts of more than $100,000$32,504,0004,748
Number (#) of deposit accounts more then $100,000$121,0005,063
Amount ($) - time deposits of $100,000 or more$23,566,0003,796
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$39,143,0005,462
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,132,0004,391
Amount ($) deposit accounts of more than $100,000$38,707,0004,316
Number (#) of deposit accounts more then $100,000$133,0004,787
Amount ($) - time deposits of $100,000 or more$30,315,0003,106
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$38,836,0005,452
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,000,0004,320
Amount ($) deposit accounts of more than $100,000$39,112,0004,294
Number (#) of deposit accounts more then $100,000$123,0004,953
Amount ($) - time deposits of $100,000 or more$31,650,0003,166
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$39,442,0005,421
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,855,0004,317
Amount ($) deposit accounts of more than $100,000$46,965,0003,738
Number (#) of deposit accounts more then $100,000$121,0004,969
Amount ($) - time deposits of $100,000 or more$36,855,0002,757
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$38,494,0005,532
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,441,0004,956
Amount ($) - time deposits less than $100,000$21,881,0004,377
Amount ($) deposit accounts of more than $100,000$45,435,0003,772
Number (#) of deposit accounts more then $100,000$124,0004,854
Amount ($) - time deposits of $100,000 or more$35,220,0002,746
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$44,231,0005,250
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,073,0004,066
Amount ($) deposit accounts of more than $100,000$42,897,0003,994
Number (#) of deposit accounts more then $100,000$112,0005,186
Amount ($) - time deposits of $100,000 or more$32,811,0002,830
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$50,501,0004,786
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$31,209,0003,278
Amount ($) deposit accounts of more than $100,000$22,308,0005,660
Number (#) of deposit accounts more then $100,000$110,0005,309
Amount ($) - time deposits of $100,000 or more$12,209,0005,173
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$41,234,0005,476
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,281,0004,348
Amount ($) deposit accounts of more than $100,000$21,810,0005,626
Number (#) of deposit accounts more then $100,000$102,0005,462
Amount ($) - time deposits of $100,000 or more$11,821,0005,149
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$40,404,0005,532
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,847,0004,909
Amount ($) - time deposits less than $100,000$20,363,0004,443
Amount ($) deposit accounts of more than $100,000$18,088,0006,000
Number (#) of deposit accounts more then $100,000$100,0005,444
Amount ($) - time deposits of $100,000 or more$10,770,0005,246
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$40,032,0005,606
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$19,621,0004,536
Amount ($) deposit accounts of more than $100,000$17,409,0006,119
Number (#) of deposit accounts more then $100,000$97,0005,561
Amount ($) - time deposits of $100,000 or more$9,506,0005,519
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$39,675,0005,629
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$19,331,0004,571
Amount ($) deposit accounts of more than $100,000$17,482,0006,146
Number (#) of deposit accounts more then $100,000$99,0005,507
Amount ($) - time deposits of $100,000 or more$8,876,0005,626
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$40,108,0005,583
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$19,334,0004,593
Amount ($) deposit accounts of more than $100,000$17,681,0006,029
Number (#) of deposit accounts more then $100,000$93,0005,630
Amount ($) - time deposits of $100,000 or more$9,054,0005,512
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$41,416,0005,519
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,879,0005,031
Amount ($) - time deposits less than $100,000$20,574,0004,454
Amount ($) deposit accounts of more than $100,000$15,765,0006,282
Number (#) of deposit accounts more then $100,000$92,0005,649
Amount ($) - time deposits of $100,000 or more$8,739,0005,597
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$44,321,0005,336
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,435,0004,239
Amount ($) deposit accounts of more than $100,000$20,751,0005,564
Number (#) of deposit accounts more then $100,000$115,0004,939
Amount ($) - time deposits of $100,000 or more$9,677,0005,330
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$46,235,0005,207
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,165,0004,181
Amount ($) deposit accounts of more than $100,000$18,553,0005,848
Number (#) of deposit accounts more then $100,000$109,0005,107
Amount ($) - time deposits of $100,000 or more$9,797,0004,550
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$47,152,0005,167
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,279,0004,092
Amount ($) deposit accounts of more than $100,000$20,865,0005,440
Number (#) of deposit accounts more then $100,000$112,0004,986
Amount ($) - time deposits of $100,000 or more$10,228,0004,459
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$49,407,0005,031
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,985,0004,615
Amount ($) - time deposits less than $100,000$26,364,0003,881
Amount ($) deposit accounts of more than $100,000$20,114,0005,497
Number (#) of deposit accounts more then $100,000$120,0004,711
Amount ($) - time deposits of $100,000 or more$10,887,0004,304
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$50,418,0004,947
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$27,339,0003,767
Amount ($) deposit accounts of more than $100,000$23,102,0005,076
Number (#) of deposit accounts more then $100,000$134,0004,296
Amount ($) - time deposits of $100,000 or more$12,418,0003,949
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$51,365,0004,824
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,236,0003,661
Amount ($) deposit accounts of more than $100,000$22,912,0005,060
Number (#) of deposit accounts more then $100,000$138,0004,189
Amount ($) - time deposits of $100,000 or more$13,077,0003,744
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$48,535,0005,001
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$26,709,0003,893
Amount ($) deposit accounts of more than $100,000$20,067,0005,177
Number (#) of deposit accounts more then $100,000$129,0004,133
Amount ($) - time deposits of $100,000 or more$13,451,0003,640
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$43,469,0005,412
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,478,0004,518
Amount ($) deposit accounts of more than $100,000$16,258,0005,434
Number (#) of deposit accounts more then $100,000$102,0004,520
Amount ($) - time deposits of $100,000 or more$11,274,0003,965
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$40,078,0005,814
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,908,0005,067
Amount ($) deposit accounts of more than $100,000$12,233,0006,148
Number (#) of deposit accounts more then $100,000$59,0006,179
Amount ($) - time deposits of $100,000 or more$8,391,0004,452
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$39,135,0006,084
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,768,0005,212
Amount ($) deposit accounts of more than $100,000$10,347,0006,548
Number (#) of deposit accounts more then $100,000$52,0006,528
Amount ($) - time deposits of $100,000 or more$7,398,0004,679
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$37,499,0006,358
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$17,664,0005,559
Amount ($) deposit accounts of more than $100,000$7,796,0007,344
Number (#) of deposit accounts more then $100,000$41,0007,249
Amount ($) - time deposits of $100,000 or more$6,044,0005,177
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$36,377,0006,806
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$16,471,0005,970
Amount ($) deposit accounts of more than $100,000$7,430,0007,523
Number (#) of deposit accounts more then $100,000$41,0007,279
Amount ($) - time deposits of $100,000 or more$4,530,0005,918
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$36,188,0007,058
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$16,045,0006,191
Amount ($) deposit accounts of more than $100,000$7,276,0007,549
Number (#) of deposit accounts more then $100,000$38,0007,536
Amount ($) - time deposits of $100,000 or more$3,846,0006,283
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$33,075,0007,598
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,296,0006,941
Amount ($) deposit accounts of more than $100,000$7,005,0007,656
Number (#) of deposit accounts more then $100,000$41,0007,168
Amount ($) - time deposits of $100,000 or more$2,659,0006,959
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$33,829,0007,822
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,255,0007,054
Amount ($) deposit accounts of more than $100,000$7,014,0007,786
Number (#) of deposit accounts more then $100,000$37,0007,803
Amount ($) - time deposits of $100,000 or more$3,237,0006,157
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$30,875,0008,570
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,279,0007,332
Amount ($) deposit accounts of more than $100,000$9,716,0006,330
Number (#) of deposit accounts more then $100,000$56,0005,964
Amount ($) - time deposits of $100,000 or more$3,297,0006,249