Home > Falcon International Bank > Deposits Based on the $100,000 Reporting Threshold

Falcon International Bank, Deposits Based on the $100,000 Reporting Threshold

2023-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$611,410,000776
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$48,264,000535
Amount ($) - time deposits less than $100,000$68,562,0001,010
Amount ($) deposit accounts of more than $100,000$1,087,806,000403
Number (#) of deposit accounts more then $100,000$1,077,000436
Amount ($) - time deposits of $100,000 or moreNANA
2023-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$630,073,000757
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$47,799,000534
Amount ($) - time deposits less than $100,000$68,110,000974
Amount ($) deposit accounts of more than $100,000$1,090,608,000404
Number (#) of deposit accounts more then $100,000$1,082,000437
Amount ($) - time deposits of $100,000 or moreNANA
2023-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$616,181,000749
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$46,712,000527
Amount ($) - time deposits less than $100,000$67,249,000899
Amount ($) deposit accounts of more than $100,000$1,154,141,000409
Number (#) of deposit accounts more then $100,000$1,070,000446
Amount ($) - time deposits of $100,000 or moreNANA
2022-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$601,826,000728
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$46,091,000528
Amount ($) - time deposits less than $100,000$66,535,000810
Amount ($) deposit accounts of more than $100,000$1,135,045,000424
Number (#) of deposit accounts more then $100,000$1,068,000462
Amount ($) - time deposits of $100,000 or moreNANA
2022-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$621,506,000709
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$45,583,000529
Amount ($) - time deposits less than $100,000$65,085,000797
Amount ($) deposit accounts of more than $100,000$1,096,464,000443
Number (#) of deposit accounts more then $100,000$1,109,000457
Amount ($) - time deposits of $100,000 or moreNANA
2022-06-30Rank
Amount ($) 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$65,017,000780
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2022-03-31Rank
Amount ($) 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$64,241,000794
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-12-31Rank
Amount ($) 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$64,065,000824
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-09-30Rank
Amount ($) 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$63,267,000873
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-06-30Rank
Amount ($) 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$63,318,000897
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-03-31Rank
Amount ($) 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$62,821,000937
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2020-12-31Rank
Amount ($) 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$62,046,000970
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2020-09-30Rank
Amount ($) 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$61,802,0001,000
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2020-06-30Rank
Amount ($) 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$63,361,0001,013
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2020-03-31Rank
Amount ($) 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$64,161,0001,021
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2019-12-31Rank
Amount ($) 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$64,644,0001,034
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2019-09-30Rank
Amount ($) 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$66,133,0001,038
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2019-06-30Rank
Amount ($) 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$67,084,0001,043
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2019-03-31Rank
Amount ($) 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$67,283,0001,034
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2018-12-31Rank
Amount ($) 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$66,754,0001,015
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2018-09-30Rank
Amount ($) 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$67,802,000999
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2018-06-30Rank
Amount ($) 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$66,917,0001,012
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2018-03-31Rank
Amount ($) 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$67,602,000998
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-12-31Rank
Amount ($) 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$67,120,0001,019
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-09-30Rank
Amount ($) 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$68,698,0001,010
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-06-30Rank
Amount ($) 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$68,616,0001,012
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-03-31Rank
Amount ($) 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$70,313,0001,001
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2016-12-31Rank
Amount ($) 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$72,451,000969
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$290,847,000289
2016-09-30Rank
Amount ($) 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$65,163,0001,112
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$273,784,000316
2016-06-30Rank
Amount ($) 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$65,587,0001,123
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$265,002,000321
2016-03-31Rank
Amount ($) 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$66,321,0001,115
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$266,000,000316
2015-12-31Rank
Amount ($) 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$67,031,0001,112
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$268,254,000297
2015-09-30Rank
Amount ($) 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$67,924,0001,125
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$271,063,000296
2015-06-30Rank
Amount ($) 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$67,934,0001,142
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$264,873,000302
2015-03-31Rank
Amount ($) 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$63,786,0001,239
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$250,503,000315
2014-12-31Rank
Amount ($) 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$64,999,0001,234
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$249,458,000320
2014-09-30Rank
Amount ($) 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$65,812,0001,241
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$255,265,000306
2014-06-30Rank
Amount ($) 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$67,732,0001,234
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$248,966,000317
2014-03-31Rank
Amount ($) 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$68,255,0001,253
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$249,763,000318
2013-12-31Rank
Amount ($) 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$69,755,0001,260
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$255,381,000304
2013-09-30Rank
Amount ($) 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$71,611,0001,263
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$278,938,000276
2013-06-30Rank
Amount ($) 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$74,409,0001,235
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$289,753,000271
2013-03-31Rank
Amount ($) 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$74,703,0001,272
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$278,434,000284
2012-12-31Rank
Amount ($) 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$75,988,0001,275
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$279,886,000283
2012-09-30Rank
Amount ($) 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$78,995,0001,261
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$291,724,000282
2012-06-30Rank
Amount ($) 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$82,667,0001,253
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$323,626,000265
2012-03-31Rank
Amount ($) 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$83,174,0001,297
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$328,001,000260
2011-12-31Rank
Amount ($) 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$85,283,0001,138
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$338,774,000256
2011-09-30Rank
Amount ($) 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$86,837,0001,142
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$347,393,000250
2011-06-30Rank
Amount ($) 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$87,127,0001,167
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$316,885,000276
2011-03-31Rank
Amount ($) 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$89,190,0001,175
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$321,177,000287
2010-12-31Rank
Amount ($) 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$93,097,0001,142
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$332,978,000294
2010-09-30Rank
Amount ($) 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$94,284,0001,173
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$349,883,000278
2010-06-30Rank
Amount ($) 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$92,598,0001,246
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$362,008,000279
2010-03-31Rank
Amount ($) 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$92,840,0001,292
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$375,608,000268
2009-12-31Rank
Amount ($) 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$107,987,0001,149
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$390,770,000257
2009-09-30Rank
Amount ($) 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$115,681,0001,109
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$405,584,000264
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$227,402,0001,238
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$30,936,0001,000
Amount ($) - time deposits less than $100,000$135,244,000996
Amount ($) deposit accounts of more than $100,000$597,772,000429
Number (#) of deposit accounts more then $100,000$2,236,000410
Amount ($) - time deposits of $100,000 or more$411,338,000263
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$246,322,0001,163
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$154,746,000888
Amount ($) deposit accounts of more than $100,000$596,367,000422
Number (#) of deposit accounts more then $100,000$2,289,000373
Amount ($) - time deposits of $100,000 or more$425,845,000250
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$270,640,0001,011
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$187,749,000721
Amount ($) deposit accounts of more than $100,000$526,876,000443
Number (#) of deposit accounts more then $100,000$1,534,000510
Amount ($) - time deposits of $100,000 or more$385,266,000264
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$282,613,000967
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$196,013,000664
Amount ($) deposit accounts of more than $100,000$505,715,000454
Number (#) of deposit accounts more then $100,000$1,996,000379
Amount ($) - time deposits of $100,000 or more$377,810,000254
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$253,445,0001,062
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$31,171,000997
Amount ($) - time deposits less than $100,000$173,714,000699
Amount ($) deposit accounts of more than $100,000$511,977,000462
Number (#) of deposit accounts more then $100,000$1,896,000400
Amount ($) - time deposits of $100,000 or more$374,962,000265
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$276,493,000947
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$198,464,000603
Amount ($) deposit accounts of more than $100,000$499,218,000474
Number (#) of deposit accounts more then $100,000$1,896,000403
Amount ($) - time deposits of $100,000 or more$367,565,000277
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$262,134,000986
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$196,508,000591
Amount ($) deposit accounts of more than $100,000$474,007,000499
Number (#) of deposit accounts more then $100,000$1,853,000412
Amount ($) - time deposits of $100,000 or more$352,406,000282
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$256,064,0001,006
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$191,620,000600
Amount ($) deposit accounts of more than $100,000$435,773,000536
Number (#) of deposit accounts more then $100,000$1,779,000425
Amount ($) - time deposits of $100,000 or more$330,818,000296
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$233,927,0001,139
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$19,802,0001,675
Amount ($) - time deposits less than $100,000$171,673,000681
Amount ($) deposit accounts of more than $100,000$420,518,000560
Number (#) of deposit accounts more then $100,000$1,683,000453
Amount ($) - time deposits of $100,000 or more$317,724,000310
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$152,758,0001,808
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$154,800,000756
Amount ($) deposit accounts of more than $100,000$457,806,000520
Number (#) of deposit accounts more then $100,000$1,586,000472
Amount ($) - time deposits of $100,000 or more$290,511,000337
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$202,534,0001,278
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$146,026,000728
Amount ($) deposit accounts of more than $100,000$373,811,000629
Number (#) of deposit accounts more then $100,000$1,454,000505
Amount ($) - time deposits of $100,000 or more$263,333,000446
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$198,741,0001,325
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$141,355,000742
Amount ($) deposit accounts of more than $100,000$321,401,000709
Number (#) of deposit accounts more then $100,000$1,305,000555
Amount ($) - time deposits of $100,000 or more$237,026,000494
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$177,919,0001,474
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$18,235,0001,846
Amount ($) - time deposits less than $100,000$121,711,000868
Amount ($) deposit accounts of more than $100,000$310,405,000730
Number (#) of deposit accounts more then $100,000$1,206,000600
Amount ($) - time deposits of $100,000 or more$197,413,000576
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$170,986,0001,639
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$118,729,000849
Amount ($) deposit accounts of more than $100,000$267,880,000835
Number (#) of deposit accounts more then $100,000$1,116,000653
Amount ($) - time deposits of $100,000 or more$175,406,000613
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$158,745,0001,751
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$110,980,000894
Amount ($) deposit accounts of more than $100,000$242,949,000916
Number (#) of deposit accounts more then $100,000$1,032,000698
Amount ($) - time deposits of $100,000 or more$158,930,000666
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$148,520,0001,883
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$103,554,000932
Amount ($) deposit accounts of more than $100,000$209,446,0001,017
Number (#) of deposit accounts more then $100,000$955,000725
Amount ($) - time deposits of $100,000 or more$156,467,000646
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$145,998,0001,892
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$11,231,0002,940
Amount ($) - time deposits less than $100,000$102,145,000924
Amount ($) deposit accounts of more than $100,000$202,154,0001,002
Number (#) of deposit accounts more then $100,000$917,000746
Amount ($) - time deposits of $100,000 or more$145,618,000634
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$136,563,0002,010
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$92,325,0001,011
Amount ($) deposit accounts of more than $100,000$185,826,0001,061
Number (#) of deposit accounts more then $100,000$864,000773
Amount ($) - time deposits of $100,000 or more$133,318,000641
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$124,350,0002,210
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$83,692,0001,121
Amount ($) deposit accounts of more than $100,000$180,340,0001,054
Number (#) of deposit accounts more then $100,000$819,000804
Amount ($) - time deposits of $100,000 or more$125,257,000658
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$112,262,0002,430
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$73,828,0001,289
Amount ($) deposit accounts of more than $100,000$177,734,0001,052
Number (#) of deposit accounts more then $100,000$804,000805
Amount ($) - time deposits of $100,000 or more$128,492,000630
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$93,679,0002,902
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$10,735,0003,149
Amount ($) - time deposits less than $100,000$55,223,0001,791
Amount ($) deposit accounts of more than $100,000$181,686,000995
Number (#) of deposit accounts more then $100,000$774,000823
Amount ($) - time deposits of $100,000 or more$129,041,000603
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$88,539,0003,067
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,077,0001,988
Amount ($) deposit accounts of more than $100,000$184,015,000958
Number (#) of deposit accounts more then $100,000$784,000801
Amount ($) - time deposits of $100,000 or more$127,030,000613
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$87,315,0003,098
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,360,0002,016
Amount ($) deposit accounts of more than $100,000$184,672,000940
Number (#) of deposit accounts more then $100,000$775,000815
Amount ($) - time deposits of $100,000 or more$127,977,000424
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$87,720,0003,113
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$49,883,0002,076
Amount ($) deposit accounts of more than $100,000$168,423,0001,013
Number (#) of deposit accounts more then $100,000$790,000807
Amount ($) - time deposits of $100,000 or more$130,039,000420
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$86,570,0003,174
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$17,022,0002,123
Amount ($) - time deposits less than $100,000$47,511,0002,232
Amount ($) deposit accounts of more than $100,000$162,212,0001,012
Number (#) of deposit accounts more then $100,000$792,000781
Amount ($) - time deposits of $100,000 or more$129,360,000419
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$79,047,0003,485
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$42,585,0002,496
Amount ($) deposit accounts of more than $100,000$161,420,000981
Number (#) of deposit accounts more then $100,000$781,000769
Amount ($) - time deposits of $100,000 or more$119,931,000445
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$109,112,0002,513
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$42,874,0002,458
Amount ($) deposit accounts of more than $100,000$117,051,0001,321
Number (#) of deposit accounts more then $100,000$433,0001,396
Amount ($) - time deposits of $100,000 or more$112,682,000464
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$99,196,0002,696
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$35,772,0003,017
Amount ($) deposit accounts of more than $100,000$106,530,0001,288
Number (#) of deposit accounts more then $100,000$356,0001,569
Amount ($) - time deposits of $100,000 or more$102,489,000492
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$72,242,0003,629
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$27,729,0003,839
Amount ($) deposit accounts of more than $100,000$66,705,0001,764
Number (#) of deposit accounts more then $100,000$231,0002,199
Amount ($) - time deposits of $100,000 or more$75,485,000675
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$63,889,0004,106
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,846,0004,134
Amount ($) deposit accounts of more than $100,000$49,115,0002,191
Number (#) of deposit accounts more then $100,000$178,0002,687
Amount ($) - time deposits of $100,000 or more$55,919,000782
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$50,617,0005,093
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$20,420,0004,917
Amount ($) deposit accounts of more than $100,000$35,140,0002,797
Number (#) of deposit accounts more then $100,000$125,0003,533
Amount ($) - time deposits of $100,000 or more$43,227,000892
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$35,545,0006,595
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$15,634,0006,033
Amount ($) deposit accounts of more than $100,000$20,066,0004,229
Number (#) of deposit accounts more then $100,000$73,0005,215
Amount ($) - time deposits of $100,000 or more$21,482,0001,769
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$30,178,0007,587
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,651,0006,933
Amount ($) deposit accounts of more than $100,000$16,180,0004,865
Number (#) of deposit accounts more then $100,000$49,0006,615
Amount ($) - time deposits of $100,000 or more$21,217,0001,672
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$25,683,0008,609
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$11,241,0007,534
Amount ($) deposit accounts of more than $100,000$11,550,0005,821
Number (#) of deposit accounts more then $100,000$30,0008,381
Amount ($) - time deposits of $100,000 or more$11,607,0002,825
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$19,911,0009,922
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$8,379,0008,368
Amount ($) deposit accounts of more than $100,000$12,074,0005,532
Number (#) of deposit accounts more then $100,000$45,0006,755
Amount ($) - time deposits of $100,000 or more$12,709,0002,163
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$19,405,00010,511
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$7,452,0009,049
Amount ($) deposit accounts of more than $100,000$9,335,0006,611
Number (#) of deposit accounts more then $100,000$34,0008,145
Amount ($) - time deposits of $100,000 or more$10,575,0002,383
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$17,545,00011,285
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$6,318,0009,958
Amount ($) deposit accounts of more than $100,000$6,257,0008,126
Number (#) of deposit accounts more then $100,000$26,0009,285
Amount ($) - time deposits of $100,000 or more$8,966,0002,901