Home > First Trust Bank > Deposits Based on the $100,000 Reporting Threshold
First Trust Bank, Deposits Based on the $100,000 Reporting Threshold
| 2012-09-30 | Rank | |
| Amount ($) 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 | $118,102,000 | 836 |
| Amount ($) 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 | $104,437,000 | 904 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $131,374,000 | 762 |
| Amount ($) 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 | $107,795,000 | 877 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $145,647,000 | 700 |
| Amount ($) 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 | $109,059,000 | 890 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $149,558,000 | 613 |
| Amount ($) 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 | $112,540,000 | 882 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $158,731,000 | 579 |
| Amount ($) 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 | $114,897,000 | 887 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $167,187,000 | 572 |
| Amount ($) 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 | $115,392,000 | 898 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $168,987,000 | 589 |
| Amount ($) 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 | $114,516,000 | 933 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $156,834,000 | 668 |
| Amount ($) 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 | $110,290,000 | 988 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $162,349,000 | 670 |
| Amount ($) 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 | $98,449,000 | 1,127 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $166,362,000 | 677 |
| Amount ($) 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 | $94,020,000 | 1,213 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $171,415,000 | 685 |
| Amount ($) 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 | $92,645,000 | 1,277 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $172,003,000 | 710 |
| Amount ($) 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 | $80,525,000 | 1,460 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $175,522,000 | 731 |
| Amount ($) 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 | $81,238,000 | 1,440 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $221,072,000 | 1,284 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,009,000 | 5,419 |
| Amount ($) - time deposits less than $100,000 | $177,242,000 | 745 |
| Amount ($) deposit accounts of more than $100,000 | $149,495,000 | 1,598 |
| Number (#) of deposit accounts more then $100,000 | $622,000 | 1,495 |
| Amount ($) - time deposits of $100,000 or more | $80,859,000 | 1,456 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $215,024,000 | 1,341 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $168,369,000 | 803 |
| Amount ($) deposit accounts of more than $100,000 | $148,826,000 | 1,587 |
| Number (#) of deposit accounts more then $100,000 | $607,000 | 1,473 |
| Amount ($) - time deposits of $100,000 or more | $81,866,000 | 1,425 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $226,350,000 | 1,255 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $175,630,000 | 781 |
| Amount ($) deposit accounts of more than $100,000 | $137,286,000 | 1,650 |
| Number (#) of deposit accounts more then $100,000 | $610,000 | 1,356 |
| Amount ($) - time deposits of $100,000 or more | $85,359,000 | 1,266 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $197,092,000 | 1,455 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $141,613,000 | 933 |
| Amount ($) deposit accounts of more than $100,000 | $131,016,000 | 1,678 |
| Number (#) of deposit accounts more then $100,000 | $562,000 | 1,391 |
| Amount ($) - time deposits of $100,000 or more | $79,879,000 | 1,289 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $177,540,000 | 1,558 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,411,000 | 6,002 |
| Amount ($) - time deposits less than $100,000 | $124,030,000 | 1,025 |
| Amount ($) deposit accounts of more than $100,000 | $138,729,000 | 1,603 |
| Number (#) of deposit accounts more then $100,000 | $583,000 | 1,362 |
| Amount ($) - time deposits of $100,000 or more | $81,190,000 | 1,258 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $163,022,000 | 1,701 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $112,838,000 | 1,144 |
| Amount ($) deposit accounts of more than $100,000 | $144,971,000 | 1,547 |
| Number (#) of deposit accounts more then $100,000 | $570,000 | 1,404 |
| Amount ($) - time deposits of $100,000 or more | $78,648,000 | 1,335 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $151,820,000 | 1,796 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $105,036,000 | 1,220 |
| Amount ($) deposit accounts of more than $100,000 | $149,306,000 | 1,503 |
| Number (#) of deposit accounts more then $100,000 | $584,000 | 1,355 |
| Amount ($) - time deposits of $100,000 or more | $81,696,000 | 1,251 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $135,501,000 | 2,010 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $86,918,000 | 1,453 |
| Amount ($) deposit accounts of more than $100,000 | $164,130,000 | 1,353 |
| Number (#) of deposit accounts more then $100,000 | $632,000 | 1,221 |
| Amount ($) - time deposits of $100,000 or more | $88,424,000 | 1,149 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $119,648,000 | 2,263 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,606,000 | 5,394 |
| Amount ($) - time deposits less than $100,000 | $72,560,000 | 1,754 |
| Amount ($) deposit accounts of more than $100,000 | $159,938,000 | 1,407 |
| Number (#) of deposit accounts more then $100,000 | $636,000 | 1,227 |
| Amount ($) - time deposits of $100,000 or more | $84,257,000 | 1,208 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $103,332,000 | 2,620 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $73,554,000 | 1,720 |
| Amount ($) deposit accounts of more than $100,000 | $171,340,000 | 1,322 |
| Number (#) of deposit accounts more then $100,000 | $800,000 | 953 |
| Amount ($) - time deposits of $100,000 or more | $84,313,000 | 1,183 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $103,768,000 | 2,548 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,439,000 | 1,630 |
| Amount ($) deposit accounts of more than $100,000 | $178,898,000 | 1,287 |
| Number (#) of deposit accounts more then $100,000 | $762,000 | 980 |
| Amount ($) - time deposits of $100,000 or more | $80,331,000 | 1,404 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $93,980,000 | 2,809 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,261,000 | 1,828 |
| Amount ($) deposit accounts of more than $100,000 | $168,038,000 | 1,352 |
| Number (#) of deposit accounts more then $100,000 | $672,000 | 1,125 |
| Amount ($) - time deposits of $100,000 or more | $71,382,000 | 1,555 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $96,034,000 | 2,743 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,375,000 | 5,623 |
| Amount ($) - time deposits less than $100,000 | $63,185,000 | 1,771 |
| Amount ($) deposit accounts of more than $100,000 | $178,687,000 | 1,239 |
| Number (#) of deposit accounts more then $100,000 | $668,000 | 1,100 |
| Amount ($) - time deposits of $100,000 or more | $67,062,000 | 1,579 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $96,873,000 | 2,886 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,619,000 | 1,779 |
| Amount ($) deposit accounts of more than $100,000 | $158,033,000 | 1,406 |
| Number (#) of deposit accounts more then $100,000 | $681,000 | 1,104 |
| Amount ($) - time deposits of $100,000 or more | $67,675,000 | 1,532 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $90,722,000 | 3,005 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,863,000 | 1,920 |
| Amount ($) deposit accounts of more than $100,000 | $150,133,000 | 1,456 |
| Number (#) of deposit accounts more then $100,000 | $631,000 | 1,194 |
| Amount ($) - time deposits of $100,000 or more | $66,232,000 | 1,505 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $88,196,000 | 3,053 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,558,000 | 1,968 |
| Amount ($) deposit accounts of more than $100,000 | $152,062,000 | 1,390 |
| Number (#) of deposit accounts more then $100,000 | $619,000 | 1,177 |
| Amount ($) - time deposits of $100,000 or more | $63,080,000 | 1,501 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,407,000 | 3,311 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,877,000 | 6,172 |
| Amount ($) - time deposits less than $100,000 | $45,269,000 | 2,287 |
| Amount ($) deposit accounts of more than $100,000 | $144,522,000 | 1,387 |
| Number (#) of deposit accounts more then $100,000 | $563,000 | 1,262 |
| Amount ($) - time deposits of $100,000 or more | $60,664,000 | 1,482 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,468,000 | 3,481 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,628,000 | 2,587 |
| Amount ($) deposit accounts of more than $100,000 | $130,608,000 | 1,497 |
| Number (#) of deposit accounts more then $100,000 | $552,000 | 1,267 |
| Amount ($) - time deposits of $100,000 or more | $53,353,000 | 1,586 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,312,000 | 3,800 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,811,000 | 3,199 |
| Amount ($) deposit accounts of more than $100,000 | $122,974,000 | 1,559 |
| Number (#) of deposit accounts more then $100,000 | $492,000 | 1,422 |
| Amount ($) - time deposits of $100,000 or more | $46,088,000 | 1,755 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,007,000 | 3,529 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,610,000 | 2,891 |
| Amount ($) deposit accounts of more than $100,000 | $123,312,000 | 1,507 |
| Number (#) of deposit accounts more then $100,000 | $467,000 | 1,478 |
| Amount ($) - time deposits of $100,000 or more | $48,288,000 | 1,622 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,752,000 | 4,176 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,141,000 | 6,952 |
| Amount ($) - time deposits less than $100,000 | $28,051,000 | 3,541 |
| Amount ($) deposit accounts of more than $100,000 | $135,041,000 | 1,334 |
| Number (#) of deposit accounts more then $100,000 | $459,000 | 1,466 |
| Amount ($) - time deposits of $100,000 or more | $37,902,000 | 1,972 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,383,000 | 4,223 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,743,000 | 3,619 |
| Amount ($) deposit accounts of more than $100,000 | $123,597,000 | 1,409 |
| Number (#) of deposit accounts more then $100,000 | $456,000 | 1,444 |
| Amount ($) - time deposits of $100,000 or more | $37,432,000 | 1,971 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,132,000 | 4,233 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,421,000 | 3,557 |
| Amount ($) deposit accounts of more than $100,000 | $124,251,000 | 1,391 |
| Number (#) of deposit accounts more then $100,000 | $465,000 | 1,421 |
| Amount ($) - time deposits of $100,000 or more | $36,509,000 | 1,571 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,019,000 | 4,361 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,861,000 | 3,777 |
| Amount ($) deposit accounts of more than $100,000 | $113,769,000 | 1,482 |
| Number (#) of deposit accounts more then $100,000 | $394,000 | 1,698 |
| Amount ($) - time deposits of $100,000 or more | $31,515,000 | 1,815 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,045,000 | 4,464 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,619,000 | 7,592 |
| Amount ($) - time deposits less than $100,000 | $27,354,000 | 3,771 |
| Amount ($) deposit accounts of more than $100,000 | $120,641,000 | 1,377 |
| Number (#) of deposit accounts more then $100,000 | $384,000 | 1,677 |
| Amount ($) - time deposits of $100,000 or more | $36,087,000 | 1,574 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,735,000 | 4,534 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,047,000 | 3,922 |
| Amount ($) deposit accounts of more than $100,000 | $108,024,000 | 1,466 |
| Number (#) of deposit accounts more then $100,000 | $403,000 | 1,545 |
| Amount ($) - time deposits of $100,000 or more | $34,721,000 | 1,636 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,749,000 | 4,404 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,400,000 | 3,641 |
| Amount ($) deposit accounts of more than $100,000 | $98,558,000 | 1,534 |
| Number (#) of deposit accounts more then $100,000 | $408,000 | 1,490 |
| Amount ($) - time deposits of $100,000 or more | $33,452,000 | 1,638 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,867,000 | 5,361 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,901,000 | 5,397 |
| Amount ($) deposit accounts of more than $100,000 | $80,302,000 | 1,672 |
| Number (#) of deposit accounts more then $100,000 | $275,000 | 2,081 |
| Amount ($) - time deposits of $100,000 or more | $15,212,000 | 3,289 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,659,000 | 5,394 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,135,000 | 4,714 |
| Amount ($) deposit accounts of more than $100,000 | $46,175,000 | 2,520 |
| Number (#) of deposit accounts more then $100,000 | $183,000 | 2,810 |
| Amount ($) - time deposits of $100,000 or more | $22,428,000 | 2,224 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,181,000 | 8,771 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,252,000 | 8,250 |
| Amount ($) deposit accounts of more than $100,000 | $23,430,000 | 4,086 |
| Number (#) of deposit accounts more then $100,000 | $101,000 | 4,365 |
| Amount ($) - time deposits of $100,000 or more | $6,650,000 | 5,158 |