Home > Diamond Bank, FSB > Deposits Based on the $100,000 Reporting Threshold

Diamond Bank, FSB, Deposits Based on the $100,000 Reporting Threshold

2013-09-30Rank
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$17,898,0004,186
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$26,147,0003,219
2013-06-30Rank
Amount ($) 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$20,400,0003,913
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$28,927,0003,001
2013-03-31Rank
Amount ($) 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$25,355,0003,481
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$35,237,0002,591
2012-12-31Rank
Amount ($) 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$25,901,0003,487
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$36,190,0002,552
2012-09-30Rank
Amount ($) 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$27,319,0003,453
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$37,184,0002,562
2012-06-30Rank
Amount ($) 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$35,044,0002,897
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$38,795,0002,518
2012-03-31Rank
Amount ($) 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$36,128,0002,904
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$38,656,0002,575
2011-12-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$46,335,0002,214
2011-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$51,252,0002,039
2011-06-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$54,617,0001,930
2011-03-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$54,677,0001,962
2010-12-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$79,757,0001,392
2010-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$78,388,0001,460
2010-06-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$39,599,0002,785
2010-03-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$55,641,0002,121
2009-12-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$52,386,0002,215
2009-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$51,201,0002,270
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$61,070,0004,103
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,924,0004,883
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$145,338,0001,646
Number (#) of deposit accounts more then $100,000$379,0002,410
Amount ($) - time deposits of $100,000 or more$48,079,0002,408
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$51,734,0004,668
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,923,000525
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$145,663,0001,626
Number (#) of deposit accounts more then $100,000$405,0002,183
Amount ($) - time deposits of $100,000 or more$61,374,0001,877
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$52,556,0004,599
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,858,000539
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$102,672,0002,118
Number (#) of deposit accounts more then $100,000$202,0003,806
Amount ($) - time deposits of $100,000 or more$18,588,0004,584
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$55,223,0004,476
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,935,000538
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$83,447,0002,459
Number (#) of deposit accounts more then $100,000$188,0003,858
Amount ($) - time deposits of $100,000 or more$25,508,0003,641
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$52,524,0004,584
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,019,0004,987
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$76,978,0002,675
Number (#) of deposit accounts more then $100,000$191,0003,897
Amount ($) - time deposits of $100,000 or more$25,097,0003,679
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$61,592,0004,097
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,102,000541
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$69,131,0002,959
Number (#) of deposit accounts more then $100,000$213,0003,579
Amount ($) - time deposits of $100,000 or more$27,802,0003,457
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$62,250,0004,013
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,308,000571
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$67,714,0002,987
Number (#) of deposit accounts more then $100,000$198,0003,752
Amount ($) - time deposits of $100,000 or more$31,745,0003,091
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$60,458,0004,075
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,090,000548
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$60,827,0003,179
Number (#) of deposit accounts more then $100,000$184,0003,928
Amount ($) - time deposits of $100,000 or more$29,949,0003,213
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$61,661,0004,051
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,201,0005,013
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$45,329,0003,931
Number (#) of deposit accounts more then $100,000$169,0004,150
Amount ($) - time deposits of $100,000 or more$19,101,0004,312
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$61,097,0004,079
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,219,000543
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$39,813,0004,239
Number (#) of deposit accounts more then $100,000$159,0004,269
Amount ($) - time deposits of $100,000 or more$16,388,0004,675
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$53,770,0004,413
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,198,000502
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$46,729,0003,866
Number (#) of deposit accounts more then $100,000$213,0003,450
Amount ($) - time deposits of $100,000 or more$47,318,0002,304
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$77,162,0003,349
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,797,000532
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$37,414,0004,344
Number (#) of deposit accounts more then $100,000$190,0003,710
Amount ($) - time deposits of $100,000 or more$37,414,0002,718
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$79,774,0003,249
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,608,0004,868
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$33,041,0004,598
Number (#) of deposit accounts more then $100,000$149,0004,315
Amount ($) - time deposits of $100,000 or more$33,041,0002,883
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$79,269,0003,441
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,859,000527
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$26,482,0005,219
Number (#) of deposit accounts more then $100,000$122,0004,965
Amount ($) - time deposits of $100,000 or more$26,482,0003,280
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$68,207,0003,834
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,399,000505
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$39,754,0004,188
Number (#) of deposit accounts more then $100,000$137,0004,675
Amount ($) - time deposits of $100,000 or more$39,754,0002,356
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$73,270,0003,611
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,697,000538
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$27,346,0005,013
Number (#) of deposit accounts more then $100,000$153,0004,274
Amount ($) - time deposits of $100,000 or more$27,346,0003,040
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$70,267,0003,698
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,535,0005,087
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$30,832,0004,647
Number (#) of deposit accounts more then $100,000$154,0004,190
Amount ($) - time deposits of $100,000 or more$30,832,0002,674
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$60,608,0004,204
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,984,000589
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$32,526,0004,497
Number (#) of deposit accounts more then $100,000$156,0004,170
Amount ($) - time deposits of $100,000 or more$32,526,0002,466
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$62,526,0004,091
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,110,000588
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$32,259,0004,490
Number (#) of deposit accounts more then $100,000$145,0004,345
Amount ($) - time deposits of $100,000 or more$32,259,0002,397
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$65,188,0003,943
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,184,000588
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$30,959,0004,540
Number (#) of deposit accounts more then $100,000$138,0004,465
Amount ($) - time deposits of $100,000 or more$30,959,0002,449
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$64,361,0004,013
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,274,0005,416
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$29,667,0004,591
Number (#) of deposit accounts more then $100,000$138,0004,430
Amount ($) - time deposits of $100,000 or more$29,667,0002,448
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$64,535,0004,048
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,348,000589
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$29,065,0004,610
Number (#) of deposit accounts more then $100,000$183,0003,577
Amount ($) - time deposits of $100,000 or more$29,065,0002,479
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$64,229,0004,055
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,404,000592
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$27,752,0004,731
Number (#) of deposit accounts more then $100,000$130,0004,562
Amount ($) - time deposits of $100,000 or moreNANA
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$61,354,0004,235
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,450,000600
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$26,088,0004,823
Number (#) of deposit accounts more then $100,000$114,0004,933
Amount ($) - time deposits of $100,000 or moreNANA
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$63,485,0004,154
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,518,0005,413
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$27,138,0004,641
Number (#) of deposit accounts more then $100,000$124,0004,599
Amount ($) - time deposits of $100,000 or moreNANA
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$63,836,0004,121
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,620,000606
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$27,207,0004,586
Number (#) of deposit accounts more then $100,000$122,0004,613
Amount ($) - time deposits of $100,000 or moreNANA
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$64,972,0004,016
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,641,000619
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$26,682,0004,587
Number (#) of deposit accounts more then $100,000$123,0004,527
Amount ($) - time deposits of $100,000 or moreNANA
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$64,501,0004,035
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,692,000641
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$25,019,0004,495
Number (#) of deposit accounts more then $100,000$102,0004,883
Amount ($) - time deposits of $100,000 or moreNANA
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$61,533,0004,179
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,776,000676
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$21,171,0004,625
Number (#) of deposit accounts more then $100,000$104,0004,454
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$64,542,0004,059
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,966,000707
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$13,652,0005,802
Number (#) of deposit accounts more then $100,000$104,0004,273
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$66,055,0004,053
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,170,000736
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$11,825,0006,126
Number (#) of deposit accounts more then $100,000$89,0004,673
Amount ($) - time deposits of $100,000 or moreNANA
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$66,369,0004,040
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,345,000791
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$11,077,0006,264
Number (#) of deposit accounts more then $100,000$80,0004,878
Amount ($) - time deposits of $100,000 or moreNANA
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$64,173,0004,380
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,358,000851
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$11,599,0006,006
Number (#) of deposit accounts more then $100,000$85,0004,589
Amount ($) - time deposits of $100,000 or moreNANA
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$67,916,0004,269
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,273,000931
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$9,323,0006,589
Number (#) of deposit accounts more then $100,000$72,0004,999
Amount ($) - time deposits of $100,000 or moreNANA
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$63,790,0004,534
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,327,000966
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,270,0006,978
Number (#) of deposit accounts more then $100,000$63,0005,368
Amount ($) - time deposits of $100,000 or moreNANA
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$68,559,0004,419
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,835,0001,048
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$14,189,0004,969
Number (#) of deposit accounts more then $100,000$64,0005,398
Amount ($) - time deposits of $100,000 or moreNANA
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$73,041,0004,349
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,145,0001,171
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$6,876,0007,739
Number (#) of deposit accounts more then $100,000$54,0006,114
Amount ($) - time deposits of $100,000 or moreNANA