Home > Haven Trust Bank > Deposits Based on the $100,000 Reporting Threshold
Haven Trust Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $330,841,000 | 803 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $266,796,000 | 457 |
| Amount ($) deposit accounts of more than $100,000 | $148,464,000 | 1,470 |
| Number (#) of deposit accounts more then $100,000 | $497,000 | 1,593 |
| Amount ($) - time deposits of $100,000 or more | $146,804,000 | 687 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $263,518,000 | 1,011 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,437,000 | 3,843 |
| Amount ($) - time deposits less than $100,000 | $209,005,000 | 573 |
| Amount ($) deposit accounts of more than $100,000 | $178,802,000 | 1,233 |
| Number (#) of deposit accounts more then $100,000 | $537,000 | 1,489 |
| Amount ($) - time deposits of $100,000 or more | $162,030,000 | 609 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $231,968,000 | 1,160 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $180,830,000 | 674 |
| Amount ($) deposit accounts of more than $100,000 | $174,699,000 | 1,279 |
| Number (#) of deposit accounts more then $100,000 | $588,000 | 1,346 |
| Amount ($) - time deposits of $100,000 or more | $156,446,000 | 627 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $235,912,000 | 1,114 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $190,166,000 | 616 |
| Amount ($) deposit accounts of more than $100,000 | $179,555,000 | 1,262 |
| Number (#) of deposit accounts more then $100,000 | $582,000 | 1,364 |
| Amount ($) - time deposits of $100,000 or more | $149,446,000 | 662 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $208,387,000 | 1,268 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $174,293,000 | 679 |
| Amount ($) deposit accounts of more than $100,000 | $153,849,000 | 1,441 |
| Number (#) of deposit accounts more then $100,000 | $511,000 | 1,542 |
| Amount ($) - time deposits of $100,000 or more | $139,317,000 | 705 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $210,433,000 | 1,276 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,080,000 | 4,559 |
| Amount ($) - time deposits less than $100,000 | $169,030,000 | 703 |
| Amount ($) deposit accounts of more than $100,000 | $118,822,000 | 1,827 |
| Number (#) of deposit accounts more then $100,000 | $435,000 | 1,839 |
| Amount ($) - time deposits of $100,000 or more | $112,740,000 | 872 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $196,928,000 | 1,372 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $156,301,000 | 745 |
| Amount ($) deposit accounts of more than $100,000 | $114,142,000 | 1,907 |
| Number (#) of deposit accounts more then $100,000 | $367,000 | 2,184 |
| Amount ($) - time deposits of $100,000 or more | $102,171,000 | 965 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $184,999,000 | 1,409 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $147,433,000 | 718 |
| Amount ($) deposit accounts of more than $100,000 | $126,443,000 | 1,760 |
| Number (#) of deposit accounts more then $100,000 | $344,000 | 2,290 |
| Amount ($) - time deposits of $100,000 or more | $98,008,000 | 1,174 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $156,493,000 | 1,717 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $116,221,000 | 946 |
| Amount ($) deposit accounts of more than $100,000 | $126,635,000 | 1,720 |
| Number (#) of deposit accounts more then $100,000 | $314,000 | 2,440 |
| Amount ($) - time deposits of $100,000 or more | $90,212,000 | 1,246 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $128,014,000 | 2,101 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,483,000 | 6,265 |
| Amount ($) - time deposits less than $100,000 | $92,029,000 | 1,204 |
| Amount ($) deposit accounts of more than $100,000 | $112,181,000 | 1,901 |
| Number (#) of deposit accounts more then $100,000 | $278,000 | 2,690 |
| Amount ($) - time deposits of $100,000 or more | $73,160,000 | 1,462 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $122,487,000 | 2,313 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $85,143,000 | 1,258 |
| Amount ($) deposit accounts of more than $100,000 | $98,574,000 | 2,135 |
| Number (#) of deposit accounts more then $100,000 | $257,000 | 2,946 |
| Amount ($) - time deposits of $100,000 or more | $64,477,000 | 1,584 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $117,797,000 | 2,369 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $82,961,000 | 1,245 |
| Amount ($) deposit accounts of more than $100,000 | $101,086,000 | 2,086 |
| Number (#) of deposit accounts more then $100,000 | $254,000 | 2,968 |
| Amount ($) - time deposits of $100,000 or more | $63,814,000 | 1,544 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $118,617,000 | 2,330 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,225,000 | 1,205 |
| Amount ($) deposit accounts of more than $100,000 | $77,660,000 | 2,511 |
| Number (#) of deposit accounts more then $100,000 | $224,000 | 3,228 |
| Amount ($) - time deposits of $100,000 or more | $55,283,000 | 1,696 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,638,000 | 2,384 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,938,000 | 6,892 |
| Amount ($) - time deposits less than $100,000 | $81,348,000 | 1,213 |
| Amount ($) deposit accounts of more than $100,000 | $74,461,000 | 2,528 |
| Number (#) of deposit accounts more then $100,000 | $215,000 | 3,265 |
| Amount ($) - time deposits of $100,000 or more | $53,929,000 | 1,644 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $107,026,000 | 2,570 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,057,000 | 1,341 |
| Amount ($) deposit accounts of more than $100,000 | $78,624,000 | 2,376 |
| Number (#) of deposit accounts more then $100,000 | $190,000 | 3,607 |
| Amount ($) - time deposits of $100,000 or more | $54,734,000 | 1,552 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $84,598,000 | 3,157 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,804,000 | 1,783 |
| Amount ($) deposit accounts of more than $100,000 | $56,796,000 | 3,084 |
| Number (#) of deposit accounts more then $100,000 | $114,000 | 5,069 |
| Amount ($) - time deposits of $100,000 or more | $26,773,000 | 2,796 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $87,378,000 | 3,065 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,249,000 | 1,595 |
| Amount ($) deposit accounts of more than $100,000 | $51,261,000 | 3,245 |
| Number (#) of deposit accounts more then $100,000 | $151,000 | 4,177 |
| Amount ($) - time deposits of $100,000 or more | $27,844,000 | 2,684 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $88,738,000 | 3,051 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,944,000 | 7,947 |
| Amount ($) - time deposits less than $100,000 | $66,122,000 | 1,446 |
| Amount ($) deposit accounts of more than $100,000 | $39,120,000 | 3,878 |
| Number (#) of deposit accounts more then $100,000 | $129,000 | 4,636 |
| Amount ($) - time deposits of $100,000 or more | $31,187,000 | 2,346 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $93,494,000 | 2,922 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $64,997,000 | 1,495 |
| Amount ($) deposit accounts of more than $100,000 | $28,708,000 | 4,644 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 6,757 |
| Amount ($) - time deposits of $100,000 or more | $25,014,000 | 2,794 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $86,080,000 | 3,131 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,040,000 | 1,568 |
| Amount ($) deposit accounts of more than $100,000 | $22,889,000 | 5,256 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 7,170 |
| Amount ($) - time deposits of $100,000 or more | $21,560,000 | 2,596 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,456,000 | 3,482 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,349,000 | 1,697 |
| Amount ($) deposit accounts of more than $100,000 | $24,654,000 | 4,961 |
| Number (#) of deposit accounts more then $100,000 | $74,000 | 6,269 |
| Amount ($) - time deposits of $100,000 or more | $21,069,000 | 2,638 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,972,000 | 3,530 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,637,000 | 8,433 |
| Amount ($) - time deposits less than $100,000 | $60,120,000 | 1,728 |
| Amount ($) deposit accounts of more than $100,000 | $20,169,000 | 5,487 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 6,741 |
| Amount ($) - time deposits of $100,000 or more | $22,144,000 | 2,530 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,375,000 | 3,776 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,257,000 | 1,864 |
| Amount ($) deposit accounts of more than $100,000 | $15,070,000 | 6,201 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 6,703 |
| Amount ($) - time deposits of $100,000 or more | $19,620,000 | 2,788 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,493,000 | 4,142 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $48,938,000 | 2,151 |
| Amount ($) deposit accounts of more than $100,000 | $16,310,000 | 5,974 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 6,657 |
| Amount ($) - time deposits of $100,000 or more | $18,829,000 | 2,828 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,545,000 | 4,930 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,599,000 | 2,809 |
| Amount ($) deposit accounts of more than $100,000 | $7,485,000 | 7,692 |
| Number (#) of deposit accounts more then $100,000 | $49,000 | 7,105 |
| Amount ($) - time deposits of $100,000 or more | $12,499,000 | 3,852 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,705,000 | 7,957 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,309,000 | 5,741 |
| Amount ($) deposit accounts of more than $100,000 | $8,005,000 | 7,399 |
| Number (#) of deposit accounts more then $100,000 | $21,000 | 8,697 |
| Amount ($) - time deposits of $100,000 or more | $8,489,000 | 4,770 |