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E*TRADE United Bank, Deposits Based on the $100,000 Reporting Threshold

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$07,103
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$07,130
2012-06-30Rank
Amount ($) 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$07,165
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$07,194
2012-03-31Rank
Amount ($) 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$07,228
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$07,258
2011-12-31Rank
Amount ($) 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$07,305
2011-09-30Rank
Amount ($) 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$07,378
2011-06-30Rank
Amount ($) 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$07,452
2011-03-31Rank
Amount ($) 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$07,511
2010-12-31Rank
Amount ($) 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$07,593
2010-09-30Rank
Amount ($) 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$07,697
2010-06-30Rank
Amount ($) 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$07,763
2010-03-31Rank
Amount ($) 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$07,865
2009-12-31Rank
Amount ($) 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$07,938
2009-09-30Rank
Amount ($) 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$08,022
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,619,0006,248
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$315,0008,072
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$60,750,0003,489
Number (#) of deposit accounts more then $100,000$243,0003,541
Amount ($) - time deposits of $100,000 or more$08,117
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,865,0006,372
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$294,000774
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$51,500,0003,862
Number (#) of deposit accounts more then $100,000$206,0003,919
Amount ($) - time deposits of $100,000 or more$08,168
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,528,0006,487
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$293,000785
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$53,000,0003,672
Number (#) of deposit accounts more then $100,000$212,0003,670
Amount ($) - time deposits of $100,000 or more$08,224
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$217,310,0001,306
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,516,000605
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$1,431,0008,268
Number (#) of deposit accounts more then $100,000$7,0008,253
Amount ($) - time deposits of $100,000 or more$973,0008,106
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$214,039,0001,283
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,062,0005,564
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$4,396,0008,033
Number (#) of deposit accounts more then $100,000$22,0007,989
Amount ($) - time deposits of $100,000 or more$2,379,0007,843
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$105,554,0002,587
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,502,000676
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$5,169,0007,924
Number (#) of deposit accounts more then $100,000$24,0007,947
Amount ($) - time deposits of $100,000 or more$3,174,0007,640
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$104,858,0002,546
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,524,000665
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$5,890,0007,820
Number (#) of deposit accounts more then $100,000$29,0007,782
Amount ($) - time deposits of $100,000 or more$3,932,0007,434
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$131,424,0002,065
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,893,000644
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$7,082,0007,599
Number (#) of deposit accounts more then $100,000$33,0007,621
Amount ($) - time deposits of $100,000 or more$4,613,0007,229
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$125,751,0002,156
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,827,0006,606
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,056,0007,498
Number (#) of deposit accounts more then $100,000$34,0007,637
Amount ($) - time deposits of $100,000 or more$657,0008,357
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$10,207,0008,109
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,204,000771
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,456,0007,455
Number (#) of deposit accounts more then $100,000$38,0007,491
Amount ($) - time deposits of $100,000 or more$08,438
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$10,758,0008,085
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,247,000773
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$8,945,0007,393
Number (#) of deposit accounts more then $100,000$41,0007,365
Amount ($) - time deposits of $100,000 or more$8,945,0006,126
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$13,025,0007,910
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,392,000772
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$10,859,0007,036
Number (#) of deposit accounts more then $100,000$48,0007,121
Amount ($) - time deposits of $100,000 or more$10,859,0005,696
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$13,193,0007,925
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,427,0007,916
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$12,913,0006,732
Number (#) of deposit accounts more then $100,000$52,0006,956
Amount ($) - time deposits of $100,000 or more$12,913,0005,181
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$14,524,0007,904
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,488,000770
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$16,267,0006,342
Number (#) of deposit accounts more then $100,000$60,0006,668
Amount ($) - time deposits of $100,000 or more$16,267,0004,555
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$15,027,0007,909
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,542,000776
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$20,271,0005,899
Number (#) of deposit accounts more then $100,000$64,0006,684
Amount ($) - time deposits of $100,000 or more$20,271,0003,845
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$15,871,0007,847
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,544,000779
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$30,753,0004,716
Number (#) of deposit accounts more then $100,000$73,0006,340
Amount ($) - time deposits of $100,000 or more$30,753,0002,777
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$17,066,0007,754
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,617,0007,967
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$21,805,0005,529
Number (#) of deposit accounts more then $100,000$64,0006,627
Amount ($) - time deposits of $100,000 or more$21,805,0003,466
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$17,648,0007,781
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,645,000780
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$25,763,0005,123
Number (#) of deposit accounts more then $100,000$73,0006,327
Amount ($) - time deposits of $100,000 or more$25,763,0002,985
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$19,081,0007,640
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,686,000782
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$30,942,0004,606
Number (#) of deposit accounts more then $100,000$82,0006,063
Amount ($) - time deposits of $100,000 or more$30,942,0002,479
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$20,226,0007,544
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,954,000771
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$20,261,0005,709
Number (#) of deposit accounts more then $100,000$87,0005,829
Amount ($) - time deposits of $100,000 or more$20,261,0003,424
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,858,0007,452
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,821,0008,031
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$20,778,0005,581
Number (#) of deposit accounts more then $100,000$91,0005,683
Amount ($) - time deposits of $100,000 or more$20,778,0003,277
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$22,467,0007,435
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,837,000801
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$21,230,0005,508
Number (#) of deposit accounts more then $100,000$94,0005,573
Amount ($) - time deposits of $100,000 or more$21,230,0003,226
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,715,0007,336
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,871,000807
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$21,752,0005,410
Number (#) of deposit accounts more then $100,000$100,0005,357
Amount ($) - time deposits of $100,000 or moreNANA
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$26,548,0007,113
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,899,000818
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$24,380,0004,994
Number (#) of deposit accounts more then $100,000$115,0004,905
Amount ($) - time deposits of $100,000 or moreNANA
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$26,692,0007,119
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,906,0008,206
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$26,986,0004,655
Number (#) of deposit accounts more then $100,000$113,0004,892
Amount ($) - time deposits of $100,000 or moreNANA
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,454,0007,188
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,943,000840
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$26,078,0004,703
Number (#) of deposit accounts more then $100,000$113,0004,853
Amount ($) - time deposits of $100,000 or moreNANA
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$25,243,0007,298
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,942,000858
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$26,756,0004,582
Number (#) of deposit accounts more then $100,000$110,0004,867
Amount ($) - time deposits of $100,000 or moreNANA
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$33,696,0006,325
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,155,000869
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$42,151,0003,041
Number (#) of deposit accounts more then $100,000$156,0003,552
Amount ($) - time deposits of $100,000 or moreNANA
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$19,560,0008,103
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,802,000942
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$13,840,0005,926
Number (#) of deposit accounts more then $100,000$31,0007,994
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,700,0008,028
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,821,000983
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$3,749,0008,932
Number (#) of deposit accounts more then $100,000$18,0009,105
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$24,134,0007,903
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,903,0001,029
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$967,00010,177
Number (#) of deposit accounts more then $100,000$5,00010,174
Amount ($) - time deposits of $100,000 or moreNANA
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$22,605,0008,359
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,925,0001,114
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$1,206,00010,483
Number (#) of deposit accounts more then $100,000$8,00010,370
Amount ($) - time deposits of $100,000 or moreNANA
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,364,0008,643
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,026,0001,219
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$1,525,00010,727
Number (#) of deposit accounts more then $100,000$11,00010,457
Amount ($) - time deposits of $100,000 or moreNANA
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$24,021,0008,906
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,954,0001,322
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$541,00011,738
Number (#) of deposit accounts more then $100,000$5,00011,547
Amount ($) - time deposits of $100,000 or moreNANA
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,298,0009,663
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,007,0001,401
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$489,00012,347
Number (#) of deposit accounts more then $100,000$4,00012,191
Amount ($) - time deposits of $100,000 or moreNANA
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,545,00010,060
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,114,0001,562
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$1,058,00012,466
Number (#) of deposit accounts more then $100,000$10,00011,846
Amount ($) - time deposits of $100,000 or moreNANA
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,752,00010,358
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,177,0001,764
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$1,440,00012,423
Number (#) of deposit accounts more then $100,000$12,00011,758
Amount ($) - time deposits of $100,000 or moreNANA