Home > Doral Bank, FSB > Deposits Based on the $100,000 Reporting Threshold
Doral Bank, FSB, 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 $100,000 | NA | NA |
| Amount ($) 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 | $76,410,000 | 1,355 |
| 2011-06-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $57,567,000 | 1,835 |
| 2011-03-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $60,155,000 | 1,791 |
| 2010-12-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $72,531,000 | 1,505 |
| 2010-09-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $61,296,000 | 1,835 |
| 2010-06-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $37,978,000 | 2,884 |
| 2010-03-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $35,767,000 | 3,103 |
| 2009-12-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $26,121,000 | 3,858 |
| 2009-09-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $27,609,000 | 3,736 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,526,000 | 4,407 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,115,000 | 1,517 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $51,170,000 | 3,904 |
| Number (#) of deposit accounts more then $100,000 | $244,000 | 3,522 |
| Amount ($) - time deposits of $100,000 or more | $27,728,000 | 3,703 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,517,000 | 4,246 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,157,000 | 213 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $50,133,000 | 3,925 |
| Number (#) of deposit accounts more then $100,000 | $213,000 | 3,823 |
| Amount ($) - time deposits of $100,000 or more | $27,329,000 | 3,712 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,568,000 | 5,979 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $20,438,000 | 226 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $42,771,000 | 4,195 |
| Number (#) of deposit accounts more then $100,000 | $86,000 | 6,065 |
| Amount ($) - time deposits of $100,000 or more | $24,133,000 | 3,904 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,320,000 | 7,460 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $548,000 | 782 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $64,265,000 | 3,083 |
| Number (#) of deposit accounts more then $100,000 | $95,000 | 5,723 |
| Amount ($) - time deposits of $100,000 or more | $48,409,000 | 2,147 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,059,000 | 7,400 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $599,000 | 8,126 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $109,461,000 | 1,986 |
| Number (#) of deposit accounts more then $100,000 | $103,000 | 5,566 |
| Amount ($) - time deposits of $100,000 or more | $75,974,000 | 1,356 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,911,000 | 7,240 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $592,000 | 787 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $101,485,000 | 2,135 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 6,563 |
| Amount ($) - time deposits of $100,000 or more | $76,678,000 | 1,367 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,187,000 | 8,400 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $138,000 | 798 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $101,938,000 | 2,123 |
| Number (#) of deposit accounts more then $100,000 | $27,000 | 7,847 |
| Amount ($) - time deposits of $100,000 or more | $80,103,000 | 1,283 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,192,000 | 8,454 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $89,000 | 807 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $115,731,000 | 1,865 |
| Number (#) of deposit accounts more then $100,000 | $21,000 | 8,032 |
| Amount ($) - time deposits of $100,000 or more | $84,655,000 | 1,216 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $211,396,000 | 1,266 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $23,437,000 | 1,430 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $164,516,000 | 1,371 |
| Number (#) of deposit accounts more then $100,000 | $781,000 | 983 |
| Amount ($) - time deposits of $100,000 or more | $86,805,000 | 1,157 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $202,276,000 | 1,336 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,162,000 | 194 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $144,593,000 | 1,555 |
| Number (#) of deposit accounts more then $100,000 | $669,000 | 1,150 |
| Amount ($) - time deposits of $100,000 or more | $73,405,000 | 1,381 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $183,847,000 | 1,414 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,576,000 | 302 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $161,823,000 | 1,425 |
| Number (#) of deposit accounts more then $100,000 | $709,000 | 1,071 |
| Amount ($) - time deposits of $100,000 or more | $162,997,000 | 725 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $200,459,000 | 1,312 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,933,000 | 336 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $179,806,000 | 1,263 |
| Number (#) of deposit accounts more then $100,000 | $788,000 | 948 |
| Amount ($) - time deposits of $100,000 or more | $179,806,000 | 651 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $234,635,000 | 1,076 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,718,000 | 2,372 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $196,705,000 | 1,122 |
| Number (#) of deposit accounts more then $100,000 | $850,000 | 848 |
| Amount ($) - time deposits of $100,000 or more | $196,705,000 | 579 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $190,345,000 | 1,455 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,748,000 | 353 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $180,713,000 | 1,232 |
| Number (#) of deposit accounts more then $100,000 | $748,000 | 996 |
| Amount ($) - time deposits of $100,000 or more | $180,713,000 | 598 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $203,739,000 | 1,313 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,748,000 | 350 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $177,511,000 | 1,247 |
| Number (#) of deposit accounts more then $100,000 | $805,000 | 911 |
| Amount ($) - time deposits of $100,000 or more | $177,511,000 | 591 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $227,227,000 | 1,151 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,828,000 | 224 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $190,018,000 | 1,104 |
| Number (#) of deposit accounts more then $100,000 | $871,000 | 810 |
| Amount ($) - time deposits of $100,000 or more | $190,018,000 | 530 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $210,670,000 | 1,246 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,062,000 | 1,639 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $210,346,000 | 967 |
| Number (#) of deposit accounts more then $100,000 | $806,000 | 841 |
| Amount ($) - time deposits of $100,000 or more | $210,346,000 | 446 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $190,135,000 | 1,396 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $20,075,000 | 236 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $194,487,000 | 1,018 |
| Number (#) of deposit accounts more then $100,000 | $815,000 | 823 |
| Amount ($) - time deposits of $100,000 or more | $194,487,000 | 453 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $182,305,000 | 1,464 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $19,707,000 | 243 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $206,378,000 | 934 |
| Number (#) of deposit accounts more then $100,000 | $790,000 | 843 |
| Amount ($) - time deposits of $100,000 or more | $206,378,000 | 418 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,976,000 | 1,708 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,645,000 | 258 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $202,461,000 | 921 |
| Number (#) of deposit accounts more then $100,000 | $665,000 | 1,006 |
| Amount ($) - time deposits of $100,000 or more | $202,461,000 | 414 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $173,232,000 | 1,543 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $19,091,000 | 1,850 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $179,211,000 | 1,010 |
| Number (#) of deposit accounts more then $100,000 | $743,000 | 858 |
| Amount ($) - time deposits of $100,000 or more | $179,211,000 | 442 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $173,322,000 | 1,569 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,969,000 | 256 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $160,172,000 | 1,099 |
| Number (#) of deposit accounts more then $100,000 | $750,000 | 840 |
| Amount ($) - time deposits of $100,000 or more | $160,172,000 | 490 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $157,110,000 | 1,746 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,420,000 | 263 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $177,602,000 | 972 |
| Number (#) of deposit accounts more then $100,000 | $777,000 | 811 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $175,648,000 | 1,570 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,475,000 | 268 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $153,167,000 | 1,114 |
| Number (#) of deposit accounts more then $100,000 | $705,000 | 912 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $149,988,000 | 1,876 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,584,000 | 2,054 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $156,970,000 | 1,053 |
| Number (#) of deposit accounts more then $100,000 | $705,000 | 879 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $135,690,000 | 2,075 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,277,000 | 291 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $129,494,000 | 1,231 |
| Number (#) of deposit accounts more then $100,000 | $618,000 | 989 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $131,167,000 | 2,113 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $17,026,000 | 299 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $124,558,000 | 1,241 |
| Number (#) of deposit accounts more then $100,000 | $571,000 | 1,039 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $91,844,000 | 2,925 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,218,000 | 672 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $79,386,000 | 1,689 |
| Number (#) of deposit accounts more then $100,000 | $344,000 | 1,631 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $44,715,000 | 5,291 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,429,000 | 897 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $58,307,000 | 2,007 |
| Number (#) of deposit accounts more then $100,000 | $208,000 | 2,454 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,450,000 | 9,923 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $453,000 | 1,068 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $12,320,000 | 6,126 |
| Number (#) of deposit accounts more then $100,000 | $36,000 | 7,704 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |