Home > FNB Southeast > Deposits Based on the $100,000 Reporting Threshold
FNB Southeast, Deposits Based on the $100,000 Reporting Threshold
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $462,524,000 | 507 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $342,445,000 | 300 |
| Amount ($) deposit accounts of more than $100,000 | $204,277,000 | 1,076 |
| Number (#) of deposit accounts more then $100,000 | $864,000 | 883 |
| Amount ($) - time deposits of $100,000 or more | $91,396,000 | 1,113 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $487,434,000 | 500 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $40,067,000 | 780 |
| Amount ($) - time deposits less than $100,000 | $363,936,000 | 289 |
| Amount ($) deposit accounts of more than $100,000 | $221,159,000 | 1,010 |
| Number (#) of deposit accounts more then $100,000 | $826,000 | 937 |
| Amount ($) - time deposits of $100,000 or more | $93,831,000 | 1,063 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $538,488,000 | 449 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $408,717,000 | 252 |
| Amount ($) deposit accounts of more than $100,000 | $219,801,000 | 1,019 |
| Number (#) of deposit accounts more then $100,000 | $844,000 | 908 |
| Amount ($) - time deposits of $100,000 or more | $107,063,000 | 921 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $531,598,000 | 433 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $414,165,000 | 213 |
| Amount ($) deposit accounts of more than $100,000 | $244,900,000 | 920 |
| Number (#) of deposit accounts more then $100,000 | $770,000 | 966 |
| Amount ($) - time deposits of $100,000 or more | $131,267,000 | 905 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $565,565,000 | 426 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $458,494,000 | 194 |
| Amount ($) deposit accounts of more than $100,000 | $225,880,000 | 982 |
| Number (#) of deposit accounts more then $100,000 | $726,000 | 1,034 |
| Amount ($) - time deposits of $100,000 or more | $121,659,000 | 957 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $558,272,000 | 432 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $45,032,000 | 685 |
| Amount ($) - time deposits less than $100,000 | $451,076,000 | 194 |
| Amount ($) deposit accounts of more than $100,000 | $247,011,000 | 885 |
| Number (#) of deposit accounts more then $100,000 | $674,000 | 1,097 |
| Amount ($) - time deposits of $100,000 or more | $138,955,000 | 792 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $578,784,000 | 429 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $437,801,000 | 186 |
| Amount ($) deposit accounts of more than $100,000 | $259,486,000 | 858 |
| Number (#) of deposit accounts more then $100,000 | $809,000 | 913 |
| Amount ($) - time deposits of $100,000 or more | $121,427,000 | 872 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $552,734,000 | 432 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $402,056,000 | 200 |
| Amount ($) deposit accounts of more than $100,000 | $274,934,000 | 816 |
| Number (#) of deposit accounts more then $100,000 | $876,000 | 826 |
| Amount ($) - time deposits of $100,000 or more | $116,623,000 | 876 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $543,010,000 | 433 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $392,625,000 | 197 |
| Amount ($) deposit accounts of more than $100,000 | $291,804,000 | 730 |
| Number (#) of deposit accounts more then $100,000 | $945,000 | 736 |
| Amount ($) - time deposits of $100,000 or more | $124,318,000 | 781 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $536,607,000 | 429 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $42,994,000 | 722 |
| Amount ($) - time deposits less than $100,000 | $391,036,000 | 192 |
| Amount ($) deposit accounts of more than $100,000 | $276,391,000 | 749 |
| Number (#) of deposit accounts more then $100,000 | $868,000 | 785 |
| Amount ($) - time deposits of $100,000 or more | $119,163,000 | 757 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $523,871,000 | 437 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $392,520,000 | 186 |
| Amount ($) deposit accounts of more than $100,000 | $246,188,000 | 818 |
| Number (#) of deposit accounts more then $100,000 | $751,000 | 900 |
| Amount ($) - time deposits of $100,000 or more | $128,068,000 | 669 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $474,130,000 | 495 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $327,011,000 | 218 |
| Amount ($) deposit accounts of more than $100,000 | $252,570,000 | 774 |
| Number (#) of deposit accounts more then $100,000 | $901,000 | 730 |
| Amount ($) - time deposits of $100,000 or more | $126,472,000 | 653 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $457,901,000 | 508 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $310,759,000 | 231 |
| Amount ($) deposit accounts of more than $100,000 | $268,196,000 | 713 |
| Number (#) of deposit accounts more then $100,000 | $944,000 | 679 |
| Amount ($) - time deposits of $100,000 or more | $142,406,000 | 571 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $414,334,000 | 571 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $39,464,000 | 806 |
| Amount ($) - time deposits less than $100,000 | $288,913,000 | 242 |
| Amount ($) deposit accounts of more than $100,000 | $225,873,000 | 808 |
| Number (#) of deposit accounts more then $100,000 | $793,000 | 797 |
| Amount ($) - time deposits of $100,000 or more | $152,213,000 | 519 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $396,731,000 | 605 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $269,727,000 | 267 |
| Amount ($) deposit accounts of more than $100,000 | $245,331,000 | 741 |
| Number (#) of deposit accounts more then $100,000 | $895,000 | 695 |
| Amount ($) - time deposits of $100,000 or more | $178,279,000 | 440 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $382,381,000 | 631 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $258,344,000 | 289 |
| Amount ($) deposit accounts of more than $100,000 | $259,657,000 | 688 |
| Number (#) of deposit accounts more then $100,000 | $1,019,000 | 620 |
| Amount ($) - time deposits of $100,000 or more | $194,802,000 | 291 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $376,724,000 | 665 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $250,188,000 | 312 |
| Amount ($) deposit accounts of more than $100,000 | $257,325,000 | 696 |
| Number (#) of deposit accounts more then $100,000 | $1,054,000 | 598 |
| Amount ($) - time deposits of $100,000 or more | $209,568,000 | 281 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $378,904,000 | 668 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $40,086,000 | 832 |
| Amount ($) - time deposits less than $100,000 | $246,306,000 | 329 |
| Amount ($) deposit accounts of more than $100,000 | $283,162,000 | 620 |
| Number (#) of deposit accounts more then $100,000 | $1,213,000 | 507 |
| Amount ($) - time deposits of $100,000 or more | $240,087,000 | 250 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $317,593,000 | 798 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $184,290,000 | 465 |
| Amount ($) deposit accounts of more than $100,000 | $289,469,000 | 592 |
| Number (#) of deposit accounts more then $100,000 | $1,315,000 | 462 |
| Amount ($) - time deposits of $100,000 or more | $251,372,000 | 242 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $316,907,000 | 790 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $186,004,000 | 455 |
| Amount ($) deposit accounts of more than $100,000 | $289,168,000 | 576 |
| Number (#) of deposit accounts more then $100,000 | $1,288,000 | 461 |
| Amount ($) - time deposits of $100,000 or more | $257,397,000 | 230 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $308,624,000 | 808 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $210,358,000 | 421 |
| Amount ($) deposit accounts of more than $100,000 | $278,954,000 | 533 |
| Number (#) of deposit accounts more then $100,000 | $1,312,000 | 410 |
| Amount ($) - time deposits of $100,000 or more | $224,532,000 | 266 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $323,433,000 | 774 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $225,494,000 | 420 |
| Amount ($) deposit accounts of more than $100,000 | $246,428,000 | 551 |
| Number (#) of deposit accounts more then $100,000 | $895,000 | 547 |
| Amount ($) - time deposits of $100,000 or more | $206,766,000 | 288 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $217,602,000 | 1,175 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $138,409,000 | 702 |
| Amount ($) deposit accounts of more than $100,000 | $141,342,000 | 794 |
| Number (#) of deposit accounts more then $100,000 | $808,000 | 568 |
| Amount ($) - time deposits of $100,000 or more | $96,965,000 | 471 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $222,825,000 | 1,163 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $144,424,000 | 658 |
| Amount ($) deposit accounts of more than $100,000 | $123,237,000 | 848 |
| Number (#) of deposit accounts more then $100,000 | $743,000 | 581 |
| Amount ($) - time deposits of $100,000 or more | $86,867,000 | 470 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $194,361,000 | 1,382 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $128,242,000 | 804 |
| Amount ($) deposit accounts of more than $100,000 | $77,677,000 | 1,265 |
| Number (#) of deposit accounts more then $100,000 | $484,000 | 848 |
| Amount ($) - time deposits of $100,000 or more | $59,688,000 | 629 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $143,932,000 | 1,996 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $76,889,000 | 1,399 |
| Amount ($) deposit accounts of more than $100,000 | $35,843,000 | 2,500 |
| Number (#) of deposit accounts more then $100,000 | $252,000 | 1,605 |
| Amount ($) - time deposits of $100,000 or more | $31,617,000 | 1,114 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,824,000 | 2,573 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $62,273,000 | 1,750 |
| Amount ($) deposit accounts of more than $100,000 | $39,891,000 | 2,112 |
| Number (#) of deposit accounts more then $100,000 | $210,000 | 1,831 |
| Amount ($) - time deposits of $100,000 or more | $28,395,000 | 1,120 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $106,581,000 | 2,765 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,548,000 | 1,731 |
| Amount ($) deposit accounts of more than $100,000 | $26,140,000 | 2,997 |
| Number (#) of deposit accounts more then $100,000 | $162,000 | 2,273 |
| Amount ($) - time deposits of $100,000 or more | $15,246,000 | 1,774 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $109,014,000 | 2,827 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,540,000 | 1,694 |
| Amount ($) deposit accounts of more than $100,000 | $25,107,000 | 3,092 |
| Number (#) of deposit accounts more then $100,000 | $163,000 | 2,251 |
| Amount ($) - time deposits of $100,000 or more | $14,061,000 | 1,760 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $107,652,000 | 2,999 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $59,458,000 | 1,706 |
| Amount ($) deposit accounts of more than $100,000 | $24,084,000 | 3,137 |
| Number (#) of deposit accounts more then $100,000 | $156,000 | 2,296 |
| Amount ($) - time deposits of $100,000 or more | $12,694,000 | 2,047 |