Home > Consolidated Bank and Trust Company > Deposits Based on the $100,000 Reporting Threshold
Consolidated Bank and Trust Company, Deposits Based on the $100,000 Reporting Threshold
2011-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $15,896,000 | 4,756 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $9,465,000 | 5,884 |
2010-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $16,924,000 | 4,714 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $9,383,000 | 5,969 |
2010-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,132,000 | 4,764 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $9,153,000 | 6,106 |
2010-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,459,000 | 4,781 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $9,527,000 | 6,068 |
2010-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,624,000 | 4,856 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $12,787,000 | 5,587 |
2009-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,518,000 | 4,945 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $13,686,000 | 5,427 |
2009-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,338,000 | 4,684 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $12,761,000 | 5,600 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $50,243,000 | 4,687 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,056,000 | 4,314 |
Amount ($) - time deposits less than $100,000 | $23,680,000 | 4,352 |
Amount ($) deposit accounts of more than $100,000 | $27,825,000 | 5,422 |
Number (#) of deposit accounts more then $100,000 | $98,000 | 5,946 |
Amount ($) - time deposits of $100,000 or more | $10,619,000 | 5,967 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $51,735,000 | 4,667 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $25,265,000 | 4,245 |
Amount ($) deposit accounts of more than $100,000 | $29,364,000 | 5,261 |
Number (#) of deposit accounts more then $100,000 | $102,000 | 5,764 |
Amount ($) - time deposits of $100,000 or more | $10,602,000 | 5,963 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $53,885,000 | 4,534 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $27,834,000 | 4,024 |
Amount ($) deposit accounts of more than $100,000 | $27,011,000 | 5,374 |
Number (#) of deposit accounts more then $100,000 | $78,000 | 6,268 |
Amount ($) - time deposits of $100,000 or more | $7,694,000 | 6,462 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $55,938,000 | 4,432 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $29,454,000 | 3,876 |
Amount ($) deposit accounts of more than $100,000 | $24,490,000 | 5,492 |
Number (#) of deposit accounts more then $100,000 | $76,000 | 6,242 |
Amount ($) - time deposits of $100,000 or more | $7,180,000 | 6,528 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $52,980,000 | 4,558 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,657,000 | 4,625 |
Amount ($) - time deposits less than $100,000 | $25,860,000 | 4,160 |
Amount ($) deposit accounts of more than $100,000 | $23,600,000 | 5,634 |
Number (#) of deposit accounts more then $100,000 | $75,000 | 6,308 |
Amount ($) - time deposits of $100,000 or more | $7,740,000 | 6,438 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $53,132,000 | 4,552 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $24,816,000 | 4,287 |
Amount ($) deposit accounts of more than $100,000 | $23,954,000 | 5,592 |
Number (#) of deposit accounts more then $100,000 | $79,000 | 6,151 |
Amount ($) - time deposits of $100,000 or more | $7,719,000 | 6,489 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $54,333,000 | 4,411 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $26,273,000 | 4,087 |
Amount ($) deposit accounts of more than $100,000 | $23,733,000 | 5,595 |
Number (#) of deposit accounts more then $100,000 | $77,000 | 6,188 |
Amount ($) - time deposits of $100,000 or more | $7,857,000 | 6,384 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $54,391,000 | 4,402 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $26,522,000 | 4,046 |
Amount ($) deposit accounts of more than $100,000 | $29,167,000 | 5,024 |
Number (#) of deposit accounts more then $100,000 | $91,000 | 5,773 |
Amount ($) - time deposits of $100,000 or more | $8,000,000 | 6,325 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $55,801,000 | 4,346 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,207,000 | 4,037 |
Amount ($) - time deposits less than $100,000 | $26,482,000 | 4,054 |
Amount ($) deposit accounts of more than $100,000 | $32,584,000 | 4,741 |
Number (#) of deposit accounts more then $100,000 | $89,000 | 5,833 |
Amount ($) - time deposits of $100,000 or more | $8,274,000 | 6,255 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $52,833,000 | 4,526 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $21,731,000 | 4,552 |
Amount ($) deposit accounts of more than $100,000 | $21,927,000 | 5,716 |
Number (#) of deposit accounts more then $100,000 | $81,000 | 6,031 |
Amount ($) - time deposits of $100,000 or more | $8,110,000 | 6,228 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $49,162,000 | 4,692 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $18,644,000 | 4,852 |
Amount ($) deposit accounts of more than $100,000 | $22,927,000 | 5,599 |
Number (#) of deposit accounts more then $100,000 | $82,000 | 6,016 |
Amount ($) - time deposits of $100,000 or more | $7,208,000 | 6,542 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $48,180,000 | 4,758 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,320,000 | 5,031 |
Amount ($) deposit accounts of more than $100,000 | $23,011,000 | 5,522 |
Number (#) of deposit accounts more then $100,000 | $81,000 | 6,012 |
Amount ($) - time deposits of $100,000 or more | $3,254,000 | 7,701 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $49,250,000 | 4,717 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,802,000 | 3,879 |
Amount ($) - time deposits less than $100,000 | $17,264,000 | 4,978 |
Amount ($) deposit accounts of more than $100,000 | $21,592,000 | 5,645 |
Number (#) of deposit accounts more then $100,000 | $78,000 | 6,083 |
Amount ($) - time deposits of $100,000 or more | $2,926,000 | 7,775 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $48,918,000 | 4,922 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $15,384,000 | 5,251 |
Amount ($) deposit accounts of more than $100,000 | $19,961,000 | 5,905 |
Number (#) of deposit accounts more then $100,000 | $80,000 | 6,030 |
Amount ($) - time deposits of $100,000 or more | $2,872,000 | 7,764 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $48,096,000 | 4,945 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $15,421,000 | 5,227 |
Amount ($) deposit accounts of more than $100,000 | $15,820,000 | 6,445 |
Number (#) of deposit accounts more then $100,000 | $73,000 | 6,360 |
Amount ($) - time deposits of $100,000 or more | $1,819,000 | 8,148 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $61,053,000 | 4,170 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $15,636,000 | 5,204 |
Amount ($) deposit accounts of more than $100,000 | $5,318,000 | 8,067 |
Number (#) of deposit accounts more then $100,000 | $25,000 | 8,103 |
Amount ($) - time deposits of $100,000 or more | $1,215,000 | 8,397 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $50,753,000 | 4,752 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,210,000 | 3,516 |
Amount ($) - time deposits less than $100,000 | $16,369,000 | 5,041 |
Amount ($) deposit accounts of more than $100,000 | $16,053,000 | 6,285 |
Number (#) of deposit accounts more then $100,000 | $64,000 | 6,627 |
Amount ($) - time deposits of $100,000 or more | $1,327,000 | 8,346 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $51,704,000 | 4,741 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $16,540,000 | 5,037 |
Amount ($) deposit accounts of more than $100,000 | $13,608,000 | 6,675 |
Number (#) of deposit accounts more then $100,000 | $70,000 | 6,445 |
Amount ($) - time deposits of $100,000 or more | $1,426,000 | 8,363 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $52,555,000 | 4,665 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $16,973,000 | 4,948 |
Amount ($) deposit accounts of more than $100,000 | $13,948,000 | 6,657 |
Number (#) of deposit accounts more then $100,000 | $66,000 | 6,619 |
Amount ($) - time deposits of $100,000 or more | $1,426,000 | 8,392 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $59,891,000 | 4,230 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,125,000 | 4,941 |
Amount ($) deposit accounts of more than $100,000 | $11,481,000 | 6,976 |
Number (#) of deposit accounts more then $100,000 | $70,000 | 6,427 |
Amount ($) - time deposits of $100,000 or more | $1,530,000 | 8,377 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $57,653,000 | 4,396 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,691,000 | 3,160 |
Amount ($) - time deposits less than $100,000 | $18,661,000 | 4,749 |
Amount ($) deposit accounts of more than $100,000 | $15,305,000 | 6,345 |
Number (#) of deposit accounts more then $100,000 | $76,000 | 6,225 |
Amount ($) - time deposits of $100,000 or more | $1,625,000 | 8,359 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $59,025,000 | 4,358 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $19,658,000 | 4,656 |
Amount ($) deposit accounts of more than $100,000 | $16,532,000 | 6,137 |
Number (#) of deposit accounts more then $100,000 | $76,000 | 6,193 |
Amount ($) - time deposits of $100,000 or more | $3,951,000 | 7,307 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $59,901,000 | 4,311 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,238,000 | 4,569 |
Amount ($) deposit accounts of more than $100,000 | $22,494,000 | 5,315 |
Number (#) of deposit accounts more then $100,000 | $91,000 | 5,673 |
Amount ($) - time deposits of $100,000 or more | $6,745,000 | 5,487 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $62,959,000 | 4,146 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $21,672,000 | 4,438 |
Amount ($) deposit accounts of more than $100,000 | $23,760,000 | 5,071 |
Number (#) of deposit accounts more then $100,000 | $108,000 | 5,089 |
Amount ($) - time deposits of $100,000 or more | $8,903,000 | 4,836 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $64,450,000 | 4,109 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,702,000 | 2,800 |
Amount ($) - time deposits less than $100,000 | $21,870,000 | 4,459 |
Amount ($) deposit accounts of more than $100,000 | $25,227,000 | 4,846 |
Number (#) of deposit accounts more then $100,000 | $108,000 | 5,039 |
Amount ($) - time deposits of $100,000 or more | $9,273,000 | 4,758 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $65,436,000 | 4,026 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $22,125,000 | 4,429 |
Amount ($) deposit accounts of more than $100,000 | $27,022,000 | 4,611 |
Number (#) of deposit accounts more then $100,000 | $98,000 | 5,283 |
Amount ($) - time deposits of $100,000 or more | $8,811,000 | 4,891 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $64,553,000 | 4,043 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $22,002,000 | 4,441 |
Amount ($) deposit accounts of more than $100,000 | $27,311,000 | 4,497 |
Number (#) of deposit accounts more then $100,000 | $111,000 | 4,838 |
Amount ($) - time deposits of $100,000 or more | $9,356,000 | 4,695 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $67,757,000 | 3,863 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $22,021,000 | 4,518 |
Amount ($) deposit accounts of more than $100,000 | $39,112,000 | 3,250 |
Number (#) of deposit accounts more then $100,000 | $140,000 | 3,883 |
Amount ($) - time deposits of $100,000 or more | $16,672,000 | 3,050 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $65,137,000 | 3,986 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,112,000 | 4,886 |
Amount ($) deposit accounts of more than $100,000 | $39,607,000 | 2,880 |
Number (#) of deposit accounts more then $100,000 | $147,000 | 3,406 |
Amount ($) - time deposits of $100,000 or more | $12,338,000 | 3,720 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $65,848,000 | 3,988 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,723,000 | 4,764 |
Amount ($) deposit accounts of more than $100,000 | $31,628,000 | 3,270 |
Number (#) of deposit accounts more then $100,000 | $140,000 | 3,351 |
Amount ($) - time deposits of $100,000 or more | $11,671,000 | 3,539 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $68,071,000 | 3,946 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $21,869,000 | 4,692 |
Amount ($) deposit accounts of more than $100,000 | $35,233,000 | 2,791 |
Number (#) of deposit accounts more then $100,000 | $140,000 | 3,175 |
Amount ($) - time deposits of $100,000 or more | $15,751,000 | 2,519 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $68,872,000 | 3,912 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $22,504,000 | 4,654 |
Amount ($) deposit accounts of more than $100,000 | $31,095,000 | 2,939 |
Number (#) of deposit accounts more then $100,000 | $107,000 | 3,838 |
Amount ($) - time deposits of $100,000 or more | $13,504,000 | 2,819 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $57,313,000 | 4,838 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $19,017,000 | 5,412 |
Amount ($) deposit accounts of more than $100,000 | $30,124,000 | 2,917 |
Number (#) of deposit accounts more then $100,000 | $108,000 | 3,726 |
Amount ($) - time deposits of $100,000 or more | $13,226,000 | 2,690 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $57,008,000 | 5,033 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $18,467,000 | 5,606 |
Amount ($) deposit accounts of more than $100,000 | $26,176,000 | 3,110 |
Number (#) of deposit accounts more then $100,000 | $88,000 | 4,272 |
Amount ($) - time deposits of $100,000 or more | $12,243,000 | 2,681 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $57,927,000 | 4,955 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $18,506,000 | 5,246 |
Amount ($) deposit accounts of more than $100,000 | $23,753,000 | 3,255 |
Number (#) of deposit accounts more then $100,000 | $81,000 | 4,413 |
Amount ($) - time deposits of $100,000 or more | $10,029,000 | 2,733 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $57,176,000 | 5,215 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $19,574,000 | 5,051 |
Amount ($) deposit accounts of more than $100,000 | $21,405,000 | 3,528 |
Number (#) of deposit accounts more then $100,000 | $67,000 | 5,182 |
Amount ($) - time deposits of $100,000 or more | $6,074,000 | 3,974 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $59,771,000 | 5,195 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $22,261,000 | 4,743 |
Amount ($) deposit accounts of more than $100,000 | $28,229,000 | 2,719 |
Number (#) of deposit accounts more then $100,000 | $69,000 | 5,017 |
Amount ($) - time deposits of $100,000 or more | $6,627,000 | 3,795 |