Home > First Union Direct Bank > Deposits Based on the $100,000 Reporting Threshold
First Union Direct Bank, Deposits Based on the $100,000 Reporting Threshold
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,000 | 8,978 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,950 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,953 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,000 | 9,023 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 9,026 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,000 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,995 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,002 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,000 | 9,059 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,035 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,029 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,044 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,000 | 9,121 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,099 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,093 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,178 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,000 | 9,182 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,155 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,149 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,225 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,000 | 9,210 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 9,210 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $61,446,000 | 2,583 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,187 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,247 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,991,000 | 9,064 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $48,478,000 | 3,021 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 9,200 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,279 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,000 | 9,292 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,275 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,270 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,302 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,000 | 9,556 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $689,000 | 9,472 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 9,490 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,520 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,854 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $1,511,868,000 | 141 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 9,700 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,747 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,496,000 | 9,774 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $62,920,000 | 1,728 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 10,058 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,029 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,111,000 | 10,062 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,323 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,367 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,218 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $322,678,000 | 818 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,752 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,817 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,606 |