Home > Custodial Trust Company > Deposits Based on the $100,000 Reporting Threshold
Custodial Trust Company, Deposits Based on the $100,000 Reporting Threshold
2011-09-30 | Rank | |
Amount ($) 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 | $25,229,000 | 3,499 |
Amount ($) 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 | $0 | 7,378 |
2011-06-30 | Rank | |
Amount ($) 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 | $35,506,000 | 2,800 |
Amount ($) 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 | $0 | 7,452 |
2011-03-31 | Rank | |
Amount ($) 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 | $40,182,000 | 2,585 |
Amount ($) 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 | $0 | 7,511 |
2010-12-31 | Rank | |
Amount ($) 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 | $42,299,000 | 2,536 |
Amount ($) 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 | $0 | 7,593 |
2010-09-30 | Rank | |
Amount ($) 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 | $93,304,000 | 1,190 |
Amount ($) 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 | $0 | 7,697 |
2010-06-30 | Rank | |
Amount ($) 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 | $91,443,000 | 1,256 |
Amount ($) 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 | $0 | 7,763 |
2010-03-31 | Rank | |
Amount ($) 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 | $116,421,000 | 1,039 |
Amount ($) 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 | $0 | 7,865 |
2009-12-31 | Rank | |
Amount ($) 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 | $125,540,000 | 997 |
Amount ($) 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 | $0 | 7,938 |
2009-09-30 | Rank | |
Amount ($) 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 | $130,556,000 | 993 |
Amount ($) 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 | $0 | 8,022 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $127,802,000 | 2,215 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $124,355,000 | 264 |
Amount ($) - time deposits less than $100,000 | $127,752,000 | 1,062 |
Amount ($) deposit accounts of more than $100,000 | $0 | 8,189 |
Number (#) of deposit accounts more then $100,000 | $0 | 8,189 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,117 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $125,665,000 | 2,266 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $125,665,000 | 1,097 |
Amount ($) deposit accounts of more than $100,000 | $57,423,000 | 3,597 |
Number (#) of deposit accounts more then $100,000 | $3,000 | 8,168 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,168 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $131,931,000 | 2,148 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $131,836,000 | 1,039 |
Amount ($) deposit accounts of more than $100,000 | $1,090,000 | 8,216 |
Number (#) of deposit accounts more then $100,000 | $4,000 | 8,213 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,224 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $149,439,000 | 1,915 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $149,345,000 | 881 |
Amount ($) deposit accounts of more than $100,000 | $5,011,000 | 7,878 |
Number (#) of deposit accounts more then $100,000 | $6,000 | 8,263 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,296 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $363,174,000 | 691 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $346,827,000 | 138 |
Amount ($) - time deposits less than $100,000 | $359,833,000 | 297 |
Amount ($) deposit accounts of more than $100,000 | $4,708,000 | 7,996 |
Number (#) of deposit accounts more then $100,000 | $3,000 | 8,356 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,357 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $671,822,000 | 361 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $668,039,000 | 164 |
Amount ($) deposit accounts of more than $100,000 | $1,792,000 | 8,335 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,412 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,405 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $180,000 | 8,475 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $656,598,000 | 163 |
Amount ($) deposit accounts of more than $100,000 | $657,153,000 | 389 |
Number (#) of deposit accounts more then $100,000 | $33,000 | 7,641 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,445 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $922,000 | 8,463 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $721,495,000 | 144 |
Amount ($) deposit accounts of more than $100,000 | $722,973,000 | 348 |
Number (#) of deposit accounts more then $100,000 | $38,000 | 7,445 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,465 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $583,000 | 8,533 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,000 | 8,557 |
Amount ($) - time deposits less than $100,000 | $396,633,000 | 265 |
Amount ($) deposit accounts of more than $100,000 | $397,428,000 | 596 |
Number (#) of deposit accounts more then $100,000 | $48,000 | 7,130 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,523 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $630,000 | 8,570 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $467,000 | 7,641 |
Amount ($) deposit accounts of more than $100,000 | $303,570,000 | 755 |
Number (#) of deposit accounts more then $100,000 | $32,000 | 7,724 |
Amount ($) - time deposits of $100,000 or more | $302,820,000 | 322 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $504,000 | 8,602 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $166,000 | 7,695 |
Amount ($) deposit accounts of more than $100,000 | $366,931,000 | 640 |
Number (#) of deposit accounts more then $100,000 | $33,000 | 7,685 |
Amount ($) - time deposits of $100,000 or more | $348,709,000 | 350 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $342,000 | 8,676 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $105,000 | 7,754 |
Amount ($) deposit accounts of more than $100,000 | $296,938,000 | 757 |
Number (#) of deposit accounts more then $100,000 | $30,000 | 7,796 |
Amount ($) - time deposits of $100,000 or more | $292,306,000 | 403 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $556,000 | 8,695 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $24,000 | 8,717 |
Amount ($) - time deposits less than $100,000 | $309,000 | 7,756 |
Amount ($) deposit accounts of more than $100,000 | $260,759,000 | 856 |
Number (#) of deposit accounts more then $100,000 | $32,000 | 7,718 |
Amount ($) - time deposits of $100,000 or more | $257,308,000 | 446 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $834,000 | 8,708 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $313,000 | 7,765 |
Amount ($) deposit accounts of more than $100,000 | $347,056,000 | 646 |
Number (#) of deposit accounts more then $100,000 | $14,000 | 8,303 |
Amount ($) - time deposits of $100,000 or more | $338,627,000 | 331 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $587,000 | 8,749 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $261,000 | 7,796 |
Amount ($) deposit accounts of more than $100,000 | $272,521,000 | 823 |
Number (#) of deposit accounts more then $100,000 | $21,000 | 8,241 |
Amount ($) - time deposits of $100,000 or more | $270,892,000 | 388 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $341,000 | 8,787 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $162,000 | 7,837 |
Amount ($) deposit accounts of more than $100,000 | $209,536,000 | 1,016 |
Number (#) of deposit accounts more then $100,000 | $13,000 | 8,535 |
Amount ($) - time deposits of $100,000 or more | $207,444,000 | 480 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $455,000 | 8,797 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,000 | 8,810 |
Amount ($) - time deposits less than $100,000 | $243,000 | 7,848 |
Amount ($) deposit accounts of more than $100,000 | $182,065,000 | 1,104 |
Number (#) of deposit accounts more then $100,000 | $17,000 | 8,415 |
Amount ($) - time deposits of $100,000 or more | $175,310,000 | 531 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $826,000 | 8,848 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $617,000 | 7,867 |
Amount ($) deposit accounts of more than $100,000 | $182,829,000 | 1,078 |
Number (#) of deposit accounts more then $100,000 | $16,000 | 8,527 |
Amount ($) - time deposits of $100,000 or more | $177,082,000 | 506 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,768,000 | 8,867 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,266,000 | 7,862 |
Amount ($) deposit accounts of more than $100,000 | $149,725,000 | 1,278 |
Number (#) of deposit accounts more then $100,000 | $12,000 | 8,689 |
Amount ($) - time deposits of $100,000 or more | $140,221,000 | 596 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,561,000 | 8,919 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,318,000 | 7,885 |
Amount ($) deposit accounts of more than $100,000 | $168,079,000 | 1,108 |
Number (#) of deposit accounts more then $100,000 | $14,000 | 8,657 |
Amount ($) - time deposits of $100,000 or more | $136,692,000 | 594 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,906,000 | 8,971 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $20,000 | 9,013 |
Amount ($) - time deposits less than $100,000 | $1,375,000 | 7,922 |
Amount ($) deposit accounts of more than $100,000 | $94,266,000 | 1,884 |
Number (#) of deposit accounts more then $100,000 | $9,000 | 8,841 |
Amount ($) - time deposits of $100,000 or more | $91,553,000 | 835 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,729,000 | 9,009 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,409,000 | 7,948 |
Amount ($) deposit accounts of more than $100,000 | $154,801,000 | 1,136 |
Number (#) of deposit accounts more then $100,000 | $11,000 | 8,832 |
Amount ($) - time deposits of $100,000 or more | $151,365,000 | 514 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,195,000 | 9,066 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,622,000 | 7,988 |
Amount ($) deposit accounts of more than $100,000 | $80,711,000 | 2,105 |
Number (#) of deposit accounts more then $100,000 | $9,000 | 8,941 |
Amount ($) - time deposits of $100,000 or more | $80,410,000 | 692 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,821,000 | 9,130 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,203,000 | 8,079 |
Amount ($) deposit accounts of more than $100,000 | $211,532,000 | 822 |
Number (#) of deposit accounts more then $100,000 | $14,000 | 8,822 |
Amount ($) - time deposits of $100,000 or more | $181,250,000 | 309 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,492,000 | 9,152 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,000 | 9,197 |
Amount ($) - time deposits less than $100,000 | $1,718,000 | 8,069 |
Amount ($) deposit accounts of more than $100,000 | $113,682,000 | 1,444 |
Number (#) of deposit accounts more then $100,000 | $15,000 | 8,812 |
Amount ($) - time deposits of $100,000 or more | $104,386,000 | 506 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,542,000 | 9,191 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,862,000 | 8,085 |
Amount ($) deposit accounts of more than $100,000 | $126,464,000 | 1,261 |
Number (#) of deposit accounts more then $100,000 | $9,000 | 9,049 |
Amount ($) - time deposits of $100,000 or more | $124,701,000 | 429 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,521,000 | 9,230 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,569,000 | 8,140 |
Amount ($) deposit accounts of more than $100,000 | $98,030,000 | 1,544 |
Number (#) of deposit accounts more then $100,000 | $13,000 | 8,942 |
Amount ($) - time deposits of $100,000 or more | $95,845,000 | 557 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,931,000 | 9,490 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,214,000 | 8,361 |
Amount ($) deposit accounts of more than $100,000 | $102,053,000 | 1,338 |
Number (#) of deposit accounts more then $100,000 | $101,000 | 4,918 |
Amount ($) - time deposits of $100,000 or more | $95,939,000 | 526 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $110,000 | 9,831 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
Amount ($) deposit accounts of more than $100,000 | $173,772,000 | 723 |
Number (#) of deposit accounts more then $100,000 | $7,000 | 9,577 |
Amount ($) - time deposits of $100,000 or more | $169,513,000 | 330 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $284,000 | 10,159 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,000 | 8,991 |
Amount ($) deposit accounts of more than $100,000 | $890,000 | 9,999 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 10,094 |
Amount ($) - time deposits of $100,000 or more | $0 | 9,029 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $241,000 | 10,408 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,000 | 9,179 |
Amount ($) deposit accounts of more than $100,000 | $2,621,000 | 9,479 |
Number (#) of deposit accounts more then $100,000 | $5,000 | 10,174 |
Amount ($) - time deposits of $100,000 or more | $0 | 9,218 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $65,000 | 10,907 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,000 | 9,574 |
Amount ($) deposit accounts of more than $100,000 | $13,429,000 | 5,567 |
Number (#) of deposit accounts more then $100,000 | $7,000 | 10,448 |
Amount ($) - time deposits of $100,000 or more | $0 | 9,606 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $268,000 | 11,426 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,000 | 9,998 |
Amount ($) deposit accounts of more than $100,000 | $1,583,000 | 10,699 |
Number (#) of deposit accounts more then $100,000 | $5,000 | 11,071 |
Amount ($) - time deposits of $100,000 or more | $0 | 10,032 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $521,000 | 11,939 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,000 | 10,414 |
Amount ($) deposit accounts of more than $100,000 | $3,434,000 | 9,746 |
Number (#) of deposit accounts more then $100,000 | $9,000 | 11,058 |
Amount ($) - time deposits of $100,000 or more | $0 | 10,440 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $558,000 | 12,583 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,000 | 10,952 |
Amount ($) deposit accounts of more than $100,000 | $3,161,000 | 10,194 |
Number (#) of deposit accounts more then $100,000 | $6,000 | 11,905 |
Amount ($) - time deposits of $100,000 or more | $0 | 10,947 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $514,000 | 13,269 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,000 | 11,446 |
Amount ($) deposit accounts of more than $100,000 | $8,095,000 | 7,199 |
Number (#) of deposit accounts more then $100,000 | $8,000 | 12,176 |
Amount ($) - time deposits of $100,000 or more | $3,000,000 | 6,409 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $683,000 | 13,896 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,000 | 11,853 |
Amount ($) deposit accounts of more than $100,000 | $5,515,000 | 8,614 |
Number (#) of deposit accounts more then $100,000 | $6,000 | 12,931 |
Amount ($) - time deposits of $100,000 or more | $3,000,000 | 6,567 |