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Excel 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$60,946,0001,674
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$36,048,0002,632
2012-06-30Rank
Amount ($) 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$65,186,0001,612
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$41,699,0002,368
2012-03-31Rank
Amount ($) 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$68,622,0001,584
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$43,880,0002,296
2011-12-31Rank
Amount ($) 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 $100,000$72,600,0001,350
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$49,097,0002,100
2011-09-30Rank
Amount ($) 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 $100,000$75,211,0001,327
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$52,556,0001,978
2011-06-30Rank
Amount ($) 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 $100,000$77,402,0001,339
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$58,918,0001,794
2011-03-31Rank
Amount ($) 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 $100,000$78,486,0001,350
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$60,913,0001,774
2010-12-31Rank
Amount ($) 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 $100,000$76,524,0001,422
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$60,068,0001,834
2010-09-30Rank
Amount ($) 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 $100,000$73,770,0001,524
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$61,609,0001,826
2010-06-30Rank
Amount ($) 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 $100,000$70,845,0001,644
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$47,345,0002,378
2010-03-31Rank
Amount ($) 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 $100,000$70,555,0001,717
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$45,101,0002,549
2009-12-31Rank
Amount ($) 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 $100,000$73,126,0001,706
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$51,048,0002,269
2009-09-30Rank
Amount ($) 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 $100,000$74,116,0001,735
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$53,757,0002,160
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$107,167,0002,598
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$10,237,0002,928
Amount ($) - time deposits less than $100,000$73,495,0001,786
Amount ($) deposit accounts of more than $100,000$63,443,0003,381
Number (#) of deposit accounts more then $100,000$326,0002,782
Amount ($) - time deposits of $100,000 or more$45,770,0002,528
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$103,165,0002,718
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$69,772,0001,929
Amount ($) deposit accounts of more than $100,000$51,319,0003,868
Number (#) of deposit accounts more then $100,000$280,0003,064
Amount ($) - time deposits of $100,000 or more$41,502,0002,693
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$93,994,0002,925
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$62,565,0002,142
Amount ($) deposit accounts of more than $100,000$39,168,0004,417
Number (#) of deposit accounts more then $100,000$218,0003,587
Amount ($) - time deposits of $100,000 or more$31,199,0003,244
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$91,993,0003,007
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$60,463,0002,171
Amount ($) deposit accounts of more than $100,000$35,953,0004,519
Number (#) of deposit accounts more then $100,000$91,0005,820
Amount ($) - time deposits of $100,000 or more$26,122,0003,576
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$89,622,0003,008
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$10,115,0002,996
Amount ($) - time deposits less than $100,000$58,844,0002,162
Amount ($) deposit accounts of more than $100,000$34,769,0004,685
Number (#) of deposit accounts more then $100,000$180,0004,066
Amount ($) - time deposits of $100,000 or more$24,878,0003,702
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$88,033,0003,065
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$57,016,0002,223
Amount ($) deposit accounts of more than $100,000$32,362,0004,879
Number (#) of deposit accounts more then $100,000$160,0004,387
Amount ($) - time deposits of $100,000 or more$23,571,0003,896
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$78,252,0003,339
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,089,0002,433
Amount ($) deposit accounts of more than $100,000$31,273,0004,927
Number (#) of deposit accounts more then $100,000$142,0004,675
Amount ($) - time deposits of $100,000 or more$21,295,0004,117
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$79,399,0003,298
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,938,0002,408
Amount ($) deposit accounts of more than $100,000$28,450,0005,082
Number (#) of deposit accounts more then $100,000$140,0004,667
Amount ($) - time deposits of $100,000 or more$23,059,0003,862
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$80,102,0003,283
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$10,215,0003,060
Amount ($) - time deposits less than $100,000$52,390,0002,386
Amount ($) deposit accounts of more than $100,000$28,745,0005,081
Number (#) of deposit accounts more then $100,000$145,0004,558
Amount ($) - time deposits of $100,000 or more$21,942,0003,972
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$80,027,0003,293
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,783,0002,426
Amount ($) deposit accounts of more than $100,000$32,387,0004,794
Number (#) of deposit accounts more then $100,000$144,0004,563
Amount ($) - time deposits of $100,000 or more$23,492,0003,743
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$76,509,0003,357
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$48,392,0002,414
Amount ($) deposit accounts of more than $100,000$33,347,0004,691
Number (#) of deposit accounts more then $100,000$151,0004,394
Amount ($) - time deposits of $100,000 or more$23,778,0003,842
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$75,530,0003,405
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$46,953,0002,443
Amount ($) deposit accounts of more than $100,000$30,163,0004,882
Number (#) of deposit accounts more then $100,000$141,0004,568
Amount ($) - time deposits of $100,000 or more$21,454,0004,050
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$76,551,0003,372
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$9,994,0003,157
Amount ($) - time deposits less than $100,000$45,711,0002,436
Amount ($) deposit accounts of more than $100,000$31,328,0004,733
Number (#) of deposit accounts more then $100,000$140,0004,501
Amount ($) - time deposits of $100,000 or more$20,079,0004,067
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$76,302,0003,563
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,018,0002,508
Amount ($) deposit accounts of more than $100,000$26,478,0005,220
Number (#) of deposit accounts more then $100,000$127,0004,851
Amount ($) - time deposits of $100,000 or more$19,519,0004,055
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$72,299,0003,666
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$40,427,0002,602
Amount ($) deposit accounts of more than $100,000$23,709,0005,504
Number (#) of deposit accounts more then $100,000$121,0005,032
Amount ($) - time deposits of $100,000 or more$16,308,0004,396
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$67,647,0003,846
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,180,0002,848
Amount ($) deposit accounts of more than $100,000$23,333,0005,439
Number (#) of deposit accounts more then $100,000$117,0005,057
Amount ($) - time deposits of $100,000 or more$14,512,0004,647
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$65,509,0003,929
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$9,473,0003,425
Amount ($) - time deposits less than $100,000$34,214,0002,948
Amount ($) deposit accounts of more than $100,000$23,294,0005,368
Number (#) of deposit accounts more then $100,000$116,0005,005
Amount ($) - time deposits of $100,000 or more$13,805,0004,633
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$66,204,0003,908
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$33,998,0002,944
Amount ($) deposit accounts of more than $100,000$20,296,0005,737
Number (#) of deposit accounts more then $100,000$111,0005,167
Amount ($) - time deposits of $100,000 or more$12,355,0004,813
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$66,058,0003,920
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$34,629,0002,877
Amount ($) deposit accounts of more than $100,000$19,814,0005,835
Number (#) of deposit accounts more then $100,000$110,0005,177
Amount ($) - time deposits of $100,000 or more$12,111,0004,790
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$66,405,0003,881
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$35,020,0002,856
Amount ($) deposit accounts of more than $100,000$20,956,0005,611
Number (#) of deposit accounts more then $100,000$113,0005,052
Amount ($) - time deposits of $100,000 or more$12,425,0004,673
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$67,308,0003,859
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$9,420,0003,559
Amount ($) - time deposits less than $100,000$36,242,0002,771
Amount ($) deposit accounts of more than $100,000$22,445,0005,362
Number (#) of deposit accounts more then $100,000$116,0004,957
Amount ($) - time deposits of $100,000 or more$14,453,0004,179
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$68,232,0003,857
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$37,300,0002,731
Amount ($) deposit accounts of more than $100,000$22,506,0005,322
Number (#) of deposit accounts more then $100,000$116,0004,915
Amount ($) - time deposits of $100,000 or more$14,941,0004,093
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$68,598,0003,855
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$38,555,0002,670
Amount ($) deposit accounts of more than $100,000$21,858,0005,395
Number (#) of deposit accounts more then $100,000$112,0005,013
Amount ($) - time deposits of $100,000 or more$14,911,0003,436
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$70,415,0003,801
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$40,195,0002,608
Amount ($) deposit accounts of more than $100,000$23,089,0005,149
Number (#) of deposit accounts more then $100,000$85,0005,857
Amount ($) - time deposits of $100,000 or more$15,876,0003,313
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$70,935,0003,805
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,584,0004,815
Amount ($) - time deposits less than $100,000$41,589,0002,538
Amount ($) deposit accounts of more than $100,000$24,286,0004,958
Number (#) of deposit accounts more then $100,000$106,0005,101
Amount ($) - time deposits of $100,000 or more$16,412,0003,206
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$72,154,0003,746
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,174,0002,461
Amount ($) deposit accounts of more than $100,000$26,750,0004,626
Number (#) of deposit accounts more then $100,000$114,0004,826
Amount ($) - time deposits of $100,000 or more$17,441,0003,073
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$72,261,0003,704
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,652,0002,410
Amount ($) deposit accounts of more than $100,000$27,688,0004,450
Number (#) of deposit accounts more then $100,000$112,0004,813
Amount ($) - time deposits of $100,000 or more$19,699,0002,730
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$73,799,0003,588
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$48,457,0002,227
Amount ($) deposit accounts of more than $100,000$18,838,0005,350
Number (#) of deposit accounts more then $100,000$84,0005,538
Amount ($) - time deposits of $100,000 or more$16,709,0003,040
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$68,791,0003,777
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$44,564,0002,460
Amount ($) deposit accounts of more than $100,000$16,736,0005,331
Number (#) of deposit accounts more then $100,000$72,0005,651
Amount ($) - time deposits of $100,000 or more$14,741,0003,248
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$62,895,0004,163
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$39,534,0002,723
Amount ($) deposit accounts of more than $100,000$14,158,0005,694
Number (#) of deposit accounts more then $100,000$62,0006,019
Amount ($) - time deposits of $100,000 or more$12,739,0003,292
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$59,814,0004,443
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$37,845,0002,886
Amount ($) deposit accounts of more than $100,000$15,384,0005,249
Number (#) of deposit accounts more then $100,000$60,0006,063
Amount ($) - time deposits of $100,000 or more$10,231,0003,717
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$52,674,0004,962
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,780,0003,373
Amount ($) deposit accounts of more than $100,000$9,369,0006,784
Number (#) of deposit accounts more then $100,000$45,0006,926
Amount ($) - time deposits of $100,000 or more$9,194,0003,906
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$44,114,0005,923
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$25,651,0004,279
Amount ($) deposit accounts of more than $100,000$6,293,0008,042
Number (#) of deposit accounts more then $100,000$37,0007,632
Amount ($) - time deposits of $100,000 or more$6,274,0004,920
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$38,707,0006,748
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,123,0005,089
Amount ($) deposit accounts of more than $100,000$4,838,0008,845
Number (#) of deposit accounts more then $100,000$29,0008,495
Amount ($) - time deposits of $100,000 or more$3,983,0006,160
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$37,110,0007,034
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,100,0005,339
Amount ($) deposit accounts of more than $100,000$4,453,0009,195
Number (#) of deposit accounts more then $100,000$24,0009,210
Amount ($) - time deposits of $100,000 or more$4,376,0005,289
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$31,749,0008,137
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$13,512,0006,633
Amount ($) deposit accounts of more than $100,000$3,988,0009,775
Number (#) of deposit accounts more then $100,000$20,00010,101
Amount ($) - time deposits of $100,000 or more$2,456,0007,079
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$33,493,0008,129
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$16,176,0006,092
Amount ($) deposit accounts of more than $100,000$3,070,00010,685
Number (#) of deposit accounts more then $100,000$22,0009,902
Amount ($) - time deposits of $100,000 or more$2,136,0007,726