Home > First International Bank > Deposits Based on the $100,000 Reporting Threshold
First International Bank, Deposits Based on the $100,000 Reporting Threshold
2011-06-30 | Rank | |
Amount ($) 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 | $93,343,000 | 1,080 |
Amount ($) 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 | $37,387,000 | 2,744 |
2011-03-31 | Rank | |
Amount ($) 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 | $119,096,000 | 866 |
Amount ($) 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 | $44,458,000 | 2,377 |
2010-12-31 | Rank | |
Amount ($) 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 | $129,776,000 | 825 |
Amount ($) 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 | $47,395,000 | 2,293 |
2010-09-30 | Rank | |
Amount ($) 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 | $129,490,000 | 862 |
Amount ($) 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 | $50,887,000 | 2,195 |
2010-06-30 | Rank | |
Amount ($) 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 | $117,479,000 | 984 |
Amount ($) 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 | $64,690,000 | 1,781 |
2010-03-31 | Rank | |
Amount ($) 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 | $104,271,000 | 1,144 |
Amount ($) 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 | $75,538,000 | 1,580 |
2009-12-31 | Rank | |
Amount ($) 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 | $87,611,000 | 1,405 |
Amount ($) 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 | $80,493,000 | 1,461 |
2009-09-30 | Rank | |
Amount ($) 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 | $95,647,000 | 1,339 |
Amount ($) 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 | $110,333,000 | 1,024 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $174,533,000 | 1,620 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,896,000 | 2,572 |
Amount ($) - time deposits less than $100,000 | $100,011,000 | 1,320 |
Amount ($) deposit accounts of more than $100,000 | $146,404,000 | 1,637 |
Number (#) of deposit accounts more then $100,000 | $758,000 | 1,213 |
Amount ($) - time deposits of $100,000 or more | $111,037,000 | 1,035 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $175,061,000 | 1,646 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $101,231,000 | 1,332 |
Amount ($) deposit accounts of more than $100,000 | $118,945,000 | 1,961 |
Number (#) of deposit accounts more then $100,000 | $574,000 | 1,555 |
Amount ($) - time deposits of $100,000 or more | $99,855,000 | 1,150 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $175,071,000 | 1,634 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $103,898,000 | 1,316 |
Amount ($) deposit accounts of more than $100,000 | $90,663,000 | 2,388 |
Number (#) of deposit accounts more then $100,000 | $424,000 | 1,994 |
Amount ($) - time deposits of $100,000 or more | $73,540,000 | 1,476 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $191,979,000 | 1,483 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $117,025,000 | 1,140 |
Amount ($) deposit accounts of more than $100,000 | $74,670,000 | 2,703 |
Number (#) of deposit accounts more then $100,000 | $335,000 | 2,346 |
Amount ($) - time deposits of $100,000 or more | $58,158,000 | 1,777 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $158,987,000 | 1,742 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,274,000 | 2,738 |
Amount ($) - time deposits less than $100,000 | $106,642,000 | 1,215 |
Amount ($) deposit accounts of more than $100,000 | $109,178,000 | 1,991 |
Number (#) of deposit accounts more then $100,000 | $579,000 | 1,368 |
Amount ($) - time deposits of $100,000 or more | $74,097,000 | 1,393 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $148,298,000 | 1,895 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $79,806,000 | 1,611 |
Amount ($) deposit accounts of more than $100,000 | $78,835,000 | 2,638 |
Number (#) of deposit accounts more then $100,000 | $312,000 | 2,552 |
Amount ($) - time deposits of $100,000 or more | $60,852,000 | 1,704 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $133,977,000 | 2,037 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $68,529,000 | 1,851 |
Amount ($) deposit accounts of more than $100,000 | $75,922,000 | 2,717 |
Number (#) of deposit accounts more then $100,000 | $312,000 | 2,523 |
Amount ($) - time deposits of $100,000 or more | $59,500,000 | 1,748 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $123,215,000 | 2,183 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $60,607,000 | 2,060 |
Amount ($) deposit accounts of more than $100,000 | $64,848,000 | 3,036 |
Number (#) of deposit accounts more then $100,000 | $297,000 | 2,610 |
Amount ($) - time deposits of $100,000 or more | $54,362,000 | 1,906 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $117,617,000 | 2,298 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,216,000 | 2,810 |
Amount ($) - time deposits less than $100,000 | $56,281,000 | 2,215 |
Amount ($) deposit accounts of more than $100,000 | $54,372,000 | 3,453 |
Number (#) of deposit accounts more then $100,000 | $267,000 | 2,878 |
Amount ($) - time deposits of $100,000 or more | $41,410,000 | 2,413 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $126,285,000 | 2,172 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $62,490,000 | 1,989 |
Amount ($) deposit accounts of more than $100,000 | $66,274,000 | 3,002 |
Number (#) of deposit accounts more then $100,000 | $259,000 | 2,951 |
Amount ($) - time deposits of $100,000 or more | $48,051,000 | 2,095 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $134,517,000 | 1,997 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $66,900,000 | 1,753 |
Amount ($) deposit accounts of more than $100,000 | $62,198,000 | 3,154 |
Number (#) of deposit accounts more then $100,000 | $256,000 | 2,962 |
Amount ($) - time deposits of $100,000 or more | $48,926,000 | 2,235 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $129,354,000 | 2,084 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $67,135,000 | 1,705 |
Amount ($) deposit accounts of more than $100,000 | $55,189,000 | 3,368 |
Number (#) of deposit accounts more then $100,000 | $239,000 | 3,088 |
Amount ($) - time deposits of $100,000 or more | $45,159,000 | 2,336 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $121,889,000 | 2,186 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,872,000 | 2,907 |
Amount ($) - time deposits less than $100,000 | $59,825,000 | 1,884 |
Amount ($) deposit accounts of more than $100,000 | $56,427,000 | 3,289 |
Number (#) of deposit accounts more then $100,000 | $228,000 | 3,175 |
Amount ($) - time deposits of $100,000 or more | $45,640,000 | 2,224 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $126,060,000 | 2,244 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $59,044,000 | 1,860 |
Amount ($) deposit accounts of more than $100,000 | $61,602,000 | 3,117 |
Number (#) of deposit accounts more then $100,000 | $222,000 | 3,307 |
Amount ($) - time deposits of $100,000 or more | $47,414,000 | 2,101 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $128,111,000 | 2,171 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $62,568,000 | 1,693 |
Amount ($) deposit accounts of more than $100,000 | $55,729,000 | 3,348 |
Number (#) of deposit accounts more then $100,000 | $210,000 | 3,475 |
Amount ($) - time deposits of $100,000 or more | $43,813,000 | 2,151 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $128,986,000 | 2,143 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $63,230,000 | 1,640 |
Amount ($) deposit accounts of more than $100,000 | $53,034,000 | 3,356 |
Number (#) of deposit accounts more then $100,000 | $212,000 | 3,372 |
Amount ($) - time deposits of $100,000 or more | $34,835,000 | 2,520 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $135,794,000 | 2,017 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,332,000 | 2,919 |
Amount ($) - time deposits less than $100,000 | $67,878,000 | 1,484 |
Amount ($) deposit accounts of more than $100,000 | $53,240,000 | 3,266 |
Number (#) of deposit accounts more then $100,000 | $304,000 | 2,444 |
Amount ($) - time deposits of $100,000 or more | $32,165,000 | 2,582 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $114,511,000 | 2,407 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $60,586,000 | 1,651 |
Amount ($) deposit accounts of more than $100,000 | $60,001,000 | 2,985 |
Number (#) of deposit accounts more then $100,000 | $316,000 | 2,339 |
Amount ($) - time deposits of $100,000 or more | $27,732,000 | 2,816 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $120,537,000 | 2,289 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $55,468,000 | 1,796 |
Amount ($) deposit accounts of more than $100,000 | $45,124,000 | 3,655 |
Number (#) of deposit accounts more then $100,000 | $193,000 | 3,544 |
Amount ($) - time deposits of $100,000 or more | $22,726,000 | 3,178 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $112,262,000 | 2,430 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $47,488,000 | 2,130 |
Amount ($) deposit accounts of more than $100,000 | $49,894,000 | 3,313 |
Number (#) of deposit accounts more then $100,000 | $190,000 | 3,557 |
Amount ($) - time deposits of $100,000 or more | $22,902,000 | 3,113 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $121,043,000 | 2,282 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,372,000 | 2,995 |
Amount ($) - time deposits less than $100,000 | $55,006,000 | 1,801 |
Amount ($) deposit accounts of more than $100,000 | $44,960,000 | 3,510 |
Number (#) of deposit accounts more then $100,000 | $198,000 | 3,397 |
Amount ($) - time deposits of $100,000 or more | $31,977,000 | 2,278 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $124,959,000 | 2,211 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $59,476,000 | 1,674 |
Amount ($) deposit accounts of more than $100,000 | $46,071,000 | 3,363 |
Number (#) of deposit accounts more then $100,000 | $186,000 | 3,531 |
Amount ($) - time deposits of $100,000 or more | $35,832,000 | 2,055 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $120,205,000 | 2,296 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $54,092,000 | 1,874 |
Amount ($) deposit accounts of more than $100,000 | $38,445,000 | 3,844 |
Number (#) of deposit accounts more then $100,000 | $181,000 | 3,606 |
Amount ($) - time deposits of $100,000 or more | $30,762,000 | 1,868 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $123,088,000 | 2,281 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $54,462,000 | 1,900 |
Amount ($) deposit accounts of more than $100,000 | $36,088,000 | 3,927 |
Number (#) of deposit accounts more then $100,000 | $175,000 | 3,673 |
Amount ($) - time deposits of $100,000 or more | $31,413,000 | 1,827 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $112,804,000 | 2,490 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,514,000 | 3,071 |
Amount ($) - time deposits less than $100,000 | $49,850,000 | 2,104 |
Amount ($) deposit accounts of more than $100,000 | $38,289,000 | 3,727 |
Number (#) of deposit accounts more then $100,000 | $180,000 | 3,502 |
Amount ($) - time deposits of $100,000 or more | $32,631,000 | 1,747 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $107,415,000 | 2,607 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $47,583,000 | 2,236 |
Amount ($) deposit accounts of more than $100,000 | $34,179,000 | 3,940 |
Number (#) of deposit accounts more then $100,000 | $160,000 | 3,760 |
Amount ($) - time deposits of $100,000 or more | $32,776,000 | 1,725 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $105,020,000 | 2,607 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $49,027,000 | 2,145 |
Amount ($) deposit accounts of more than $100,000 | $29,173,000 | 4,304 |
Number (#) of deposit accounts more then $100,000 | $147,000 | 3,996 |
Amount ($) - time deposits of $100,000 or more | $27,284,000 | 2,025 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $92,333,000 | 2,908 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $40,918,000 | 2,651 |
Amount ($) deposit accounts of more than $100,000 | $16,639,000 | 5,709 |
Number (#) of deposit accounts more then $100,000 | $114,000 | 4,532 |
Amount ($) - time deposits of $100,000 or more | $18,250,000 | 2,837 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $92,281,000 | 2,895 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $46,126,000 | 2,374 |
Amount ($) deposit accounts of more than $100,000 | $14,965,000 | 5,685 |
Number (#) of deposit accounts more then $100,000 | $99,000 | 4,614 |
Amount ($) - time deposits of $100,000 or more | $19,401,000 | 2,549 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $71,127,000 | 3,726 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $37,790,000 | 2,853 |
Amount ($) deposit accounts of more than $100,000 | $21,320,000 | 4,394 |
Number (#) of deposit accounts more then $100,000 | $173,000 | 2,773 |
Amount ($) - time deposits of $100,000 or more | $13,540,000 | 3,137 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $79,566,000 | 3,374 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $42,608,000 | 2,542 |
Amount ($) deposit accounts of more than $100,000 | $23,587,000 | 3,934 |
Number (#) of deposit accounts more then $100,000 | $184,000 | 2,451 |
Amount ($) - time deposits of $100,000 or more | $14,139,000 | 2,810 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $77,745,000 | 3,472 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $33,718,000 | 3,279 |
Amount ($) deposit accounts of more than $100,000 | $13,101,000 | 5,651 |
Number (#) of deposit accounts more then $100,000 | $91,000 | 4,434 |
Amount ($) - time deposits of $100,000 or more | $15,475,000 | 2,467 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $75,184,000 | 3,769 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $35,502,000 | 3,182 |
Amount ($) deposit accounts of more than $100,000 | $11,121,000 | 6,162 |
Number (#) of deposit accounts more then $100,000 | $78,000 | 4,904 |
Amount ($) - time deposits of $100,000 or more | $15,140,000 | 2,350 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $51,117,000 | 5,507 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $24,003,000 | 4,580 |
Amount ($) deposit accounts of more than $100,000 | $6,960,000 | 7,693 |
Number (#) of deposit accounts more then $100,000 | $43,000 | 7,057 |
Amount ($) - time deposits of $100,000 or more | $6,158,000 | 4,732 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $30,154,000 | 8,073 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $9,582,000 | 7,903 |
Amount ($) deposit accounts of more than $100,000 | $4,576,000 | 9,117 |
Number (#) of deposit accounts more then $100,000 | $25,000 | 9,068 |
Amount ($) - time deposits of $100,000 or more | $3,354,000 | 6,197 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $27,936,000 | 8,808 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $6,868,000 | 9,302 |
Amount ($) deposit accounts of more than $100,000 | $2,979,000 | 10,663 |
Number (#) of deposit accounts more then $100,000 | $17,000 | 10,608 |
Amount ($) - time deposits of $100,000 or more | $2,120,000 | 7,541 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $22,168,000 | 10,256 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $6,305,000 | 9,965 |
Amount ($) deposit accounts of more than $100,000 | $1,669,000 | 12,186 |
Number (#) of deposit accounts more then $100,000 | $12,000 | 11,758 |
Amount ($) - time deposits of $100,000 or more | $1,620,000 | 8,556 |