Home > Cavalry Banking > Deposits Based on the $100,000 Reporting Threshold
Cavalry Banking, Deposits Based on the $100,000 Reporting Threshold
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $296,446,000 | 859 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $105,360,000 | 944 |
| Amount ($) deposit accounts of more than $100,000 | $276,525,000 | 811 |
| Number (#) of deposit accounts more then $100,000 | $997,000 | 721 |
| Amount ($) - time deposits of $100,000 or more | $106,012,000 | 955 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $294,443,000 | 848 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $103,896,000 | 929 |
| Amount ($) deposit accounts of more than $100,000 | $270,178,000 | 799 |
| Number (#) of deposit accounts more then $100,000 | $958,000 | 723 |
| Amount ($) - time deposits of $100,000 or more | $101,352,000 | 952 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $288,150,000 | 850 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $36,886,000 | 858 |
| Amount ($) - time deposits less than $100,000 | $100,662,000 | 937 |
| Amount ($) deposit accounts of more than $100,000 | $256,229,000 | 809 |
| Number (#) of deposit accounts more then $100,000 | $863,000 | 789 |
| Amount ($) - time deposits of $100,000 or more | $92,031,000 | 989 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $279,544,000 | 868 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $96,452,000 | 965 |
| Amount ($) deposit accounts of more than $100,000 | $234,421,000 | 845 |
| Number (#) of deposit accounts more then $100,000 | $863,000 | 775 |
| Amount ($) - time deposits of $100,000 or more | $83,794,000 | 1,046 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $267,439,000 | 920 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $93,440,000 | 981 |
| Amount ($) deposit accounts of more than $100,000 | $239,287,000 | 816 |
| Number (#) of deposit accounts more then $100,000 | $859,000 | 765 |
| Amount ($) - time deposits of $100,000 or more | $76,166,000 | 1,091 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $264,218,000 | 919 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $91,167,000 | 1,010 |
| Amount ($) deposit accounts of more than $100,000 | $222,809,000 | 833 |
| Number (#) of deposit accounts more then $100,000 | $811,000 | 799 |
| Amount ($) - time deposits of $100,000 or more | $69,245,000 | 1,138 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $256,571,000 | 961 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $34,242,000 | 956 |
| Amount ($) - time deposits less than $100,000 | $88,883,000 | 1,032 |
| Amount ($) deposit accounts of more than $100,000 | $204,977,000 | 874 |
| Number (#) of deposit accounts more then $100,000 | $767,000 | 830 |
| Amount ($) - time deposits of $100,000 or more | $65,289,000 | 1,168 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $255,500,000 | 979 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,220,000 | 1,022 |
| Amount ($) deposit accounts of more than $100,000 | $185,693,000 | 953 |
| Number (#) of deposit accounts more then $100,000 | $758,000 | 826 |
| Amount ($) - time deposits of $100,000 or more | $64,234,000 | 1,162 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $251,820,000 | 1,000 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,869,000 | 1,006 |
| Amount ($) deposit accounts of more than $100,000 | $202,655,000 | 858 |
| Number (#) of deposit accounts more then $100,000 | $778,000 | 809 |
| Amount ($) - time deposits of $100,000 or more | $61,887,000 | 906 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $249,416,000 | 1,028 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $91,341,000 | 1,043 |
| Amount ($) deposit accounts of more than $100,000 | $165,473,000 | 1,032 |
| Number (#) of deposit accounts more then $100,000 | $743,000 | 860 |
| Amount ($) - time deposits of $100,000 or more | $59,615,000 | 943 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $244,903,000 | 1,052 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $31,665,000 | 1,080 |
| Amount ($) - time deposits less than $100,000 | $92,115,000 | 1,054 |
| Amount ($) deposit accounts of more than $100,000 | $171,128,000 | 958 |
| Number (#) of deposit accounts more then $100,000 | $689,000 | 900 |
| Amount ($) - time deposits of $100,000 or more | $56,063,000 | 1,015 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $234,433,000 | 1,106 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $92,978,000 | 1,062 |
| Amount ($) deposit accounts of more than $100,000 | $163,424,000 | 971 |
| Number (#) of deposit accounts more then $100,000 | $684,000 | 868 |
| Amount ($) - time deposits of $100,000 or more | $56,272,000 | 1,000 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $231,780,000 | 1,105 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $93,907,000 | 1,041 |
| Amount ($) deposit accounts of more than $100,000 | $176,254,000 | 885 |
| Number (#) of deposit accounts more then $100,000 | $682,000 | 862 |
| Amount ($) - time deposits of $100,000 or more | $57,928,000 | 942 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $241,507,000 | 1,045 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,417,000 | 189 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $138,952,000 | 998 |
| Number (#) of deposit accounts more then $100,000 | $474,000 | 1,148 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $244,379,000 | 1,012 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $28,745,000 | 205 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $92,186,000 | 1,324 |
| Number (#) of deposit accounts more then $100,000 | $357,000 | 1,367 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $232,783,000 | 1,089 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $27,294,000 | 218 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $76,451,000 | 1,446 |
| Number (#) of deposit accounts more then $100,000 | $338,000 | 1,360 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $198,535,000 | 1,299 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $24,324,000 | 260 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $67,433,000 | 1,543 |
| Number (#) of deposit accounts more then $100,000 | $275,000 | 1,596 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $191,180,000 | 1,403 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $22,575,000 | 318 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $55,011,000 | 1,725 |
| Number (#) of deposit accounts more then $100,000 | $227,000 | 1,829 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $174,516,000 | 1,634 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $20,324,000 | 377 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $38,512,000 | 2,324 |
| Number (#) of deposit accounts more then $100,000 | $159,000 | 2,580 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,435,000 | 1,750 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,566,000 | 427 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $26,952,000 | 3,032 |
| Number (#) of deposit accounts more then $100,000 | $126,000 | 3,078 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,914,000 | 1,861 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,556,000 | 466 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $22,268,000 | 3,424 |
| Number (#) of deposit accounts more then $100,000 | $106,000 | 3,469 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,394,000 | 1,841 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,371,000 | 540 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $19,616,000 | 3,824 |
| Number (#) of deposit accounts more then $100,000 | $118,000 | 3,138 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $167,176,000 | 1,924 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,730,000 | 661 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $14,224,000 | 4,851 |
| Number (#) of deposit accounts more then $100,000 | $80,000 | 4,458 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |