Home > Horizon Bank > Deposits Based on the $100,000 Reporting Threshold
Horizon Bank, Deposits Based on the $100,000 Reporting Threshold
2009-12-31 | Rank | |
Amount ($) 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 | $478,975,000 | 209 |
Amount ($) 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 | $288,079,000 | 354 |
2009-09-30 | Rank | |
Amount ($) 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 | $549,665,000 | 197 |
Amount ($) 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 | $315,838,000 | 343 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $682,662,000 | 387 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $39,968,000 | 763 |
Amount ($) - time deposits less than $100,000 | $565,835,000 | 210 |
Amount ($) deposit accounts of more than $100,000 | $398,721,000 | 615 |
Number (#) of deposit accounts more then $100,000 | $2,181,000 | 419 |
Amount ($) - time deposits of $100,000 or more | $290,440,000 | 382 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $740,374,000 | 363 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $614,195,000 | 201 |
Amount ($) deposit accounts of more than $100,000 | $399,212,000 | 605 |
Number (#) of deposit accounts more then $100,000 | $2,268,000 | 380 |
Amount ($) - time deposits of $100,000 or more | $303,308,000 | 365 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $696,828,000 | 379 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $566,496,000 | 224 |
Amount ($) deposit accounts of more than $100,000 | $410,998,000 | 582 |
Number (#) of deposit accounts more then $100,000 | $2,073,000 | 387 |
Amount ($) - time deposits of $100,000 or more | $290,227,000 | 363 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $663,841,000 | 391 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $525,315,000 | 222 |
Amount ($) deposit accounts of more than $100,000 | $399,384,000 | 562 |
Number (#) of deposit accounts more then $100,000 | $1,977,000 | 382 |
Amount ($) - time deposits of $100,000 or more | $283,116,000 | 349 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $576,217,000 | 426 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $40,191,000 | 769 |
Amount ($) - time deposits less than $100,000 | $443,005,000 | 234 |
Amount ($) deposit accounts of more than $100,000 | $434,025,000 | 546 |
Number (#) of deposit accounts more then $100,000 | $2,069,000 | 370 |
Amount ($) - time deposits of $100,000 or more | $300,801,000 | 328 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $540,008,000 | 455 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $407,643,000 | 247 |
Amount ($) deposit accounts of more than $100,000 | $412,826,000 | 561 |
Number (#) of deposit accounts more then $100,000 | $2,124,000 | 352 |
Amount ($) - time deposits of $100,000 or more | $287,281,000 | 345 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $422,601,000 | 565 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $280,276,000 | 379 |
Amount ($) deposit accounts of more than $100,000 | $501,827,000 | 484 |
Number (#) of deposit accounts more then $100,000 | $1,932,000 | 396 |
Amount ($) - time deposits of $100,000 or more | $371,335,000 | 268 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $418,952,000 | 571 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $277,748,000 | 381 |
Amount ($) deposit accounts of more than $100,000 | $492,758,000 | 485 |
Number (#) of deposit accounts more then $100,000 | $1,951,000 | 388 |
Amount ($) - time deposits of $100,000 or more | $329,233,000 | 301 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $420,390,000 | 590 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $39,855,000 | 782 |
Amount ($) - time deposits less than $100,000 | $282,626,000 | 379 |
Amount ($) deposit accounts of more than $100,000 | $480,623,000 | 505 |
Number (#) of deposit accounts more then $100,000 | $1,945,000 | 394 |
Amount ($) - time deposits of $100,000 or more | $316,254,000 | 312 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $418,428,000 | 586 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $273,022,000 | 376 |
Amount ($) deposit accounts of more than $100,000 | $471,689,000 | 508 |
Number (#) of deposit accounts more then $100,000 | $1,914,000 | 395 |
Amount ($) - time deposits of $100,000 or more | $322,735,000 | 305 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $420,156,000 | 559 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $269,745,000 | 341 |
Amount ($) deposit accounts of more than $100,000 | $449,058,000 | 528 |
Number (#) of deposit accounts more then $100,000 | $1,756,000 | 437 |
Amount ($) - time deposits of $100,000 or more | $315,986,000 | 388 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $411,596,000 | 586 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $262,714,000 | 351 |
Amount ($) deposit accounts of more than $100,000 | $426,556,000 | 546 |
Number (#) of deposit accounts more then $100,000 | $1,703,000 | 443 |
Amount ($) - time deposits of $100,000 or more | $287,470,000 | 410 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $403,781,000 | 600 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $51,599,000 | 591 |
Amount ($) - time deposits less than $100,000 | $258,243,000 | 341 |
Amount ($) deposit accounts of more than $100,000 | $405,019,000 | 575 |
Number (#) of deposit accounts more then $100,000 | $1,643,000 | 461 |
Amount ($) - time deposits of $100,000 or more | $274,660,000 | 418 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $450,537,000 | 558 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $246,135,000 | 349 |
Amount ($) deposit accounts of more than $100,000 | $384,253,000 | 595 |
Number (#) of deposit accounts more then $100,000 | $1,709,000 | 451 |
Amount ($) - time deposits of $100,000 or more | $239,936,000 | 461 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $445,050,000 | 548 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $245,870,000 | 329 |
Amount ($) deposit accounts of more than $100,000 | $369,861,000 | 618 |
Number (#) of deposit accounts more then $100,000 | $1,699,000 | 441 |
Amount ($) - time deposits of $100,000 or more | $219,008,000 | 474 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $441,833,000 | 538 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $241,581,000 | 319 |
Amount ($) deposit accounts of more than $100,000 | $358,407,000 | 615 |
Number (#) of deposit accounts more then $100,000 | $1,629,000 | 446 |
Amount ($) - time deposits of $100,000 or more | $215,308,000 | 463 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $445,063,000 | 525 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $43,813,000 | 703 |
Amount ($) - time deposits less than $100,000 | $243,227,000 | 307 |
Amount ($) deposit accounts of more than $100,000 | $327,929,000 | 642 |
Number (#) of deposit accounts more then $100,000 | $1,471,000 | 474 |
Amount ($) - time deposits of $100,000 or more | $210,077,000 | 447 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $446,163,000 | 517 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $240,179,000 | 305 |
Amount ($) deposit accounts of more than $100,000 | $301,067,000 | 671 |
Number (#) of deposit accounts more then $100,000 | $1,380,000 | 500 |
Amount ($) - time deposits of $100,000 or more | $184,276,000 | 484 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $435,593,000 | 537 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $237,817,000 | 303 |
Amount ($) deposit accounts of more than $100,000 | $258,349,000 | 755 |
Number (#) of deposit accounts more then $100,000 | $1,373,000 | 497 |
Amount ($) - time deposits of $100,000 or more | $143,356,000 | 583 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $514,287,000 | 437 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $241,163,000 | 299 |
Amount ($) deposit accounts of more than $100,000 | $174,734,000 | 1,073 |
Number (#) of deposit accounts more then $100,000 | $1,053,000 | 614 |
Amount ($) - time deposits of $100,000 or more | $140,868,000 | 576 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $522,109,000 | 429 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $42,806,000 | 731 |
Amount ($) - time deposits less than $100,000 | $244,838,000 | 290 |
Amount ($) deposit accounts of more than $100,000 | $160,344,000 | 1,124 |
Number (#) of deposit accounts more then $100,000 | $1,000,000 | 628 |
Amount ($) - time deposits of $100,000 or more | $131,269,000 | 593 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $514,014,000 | 442 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $245,608,000 | 298 |
Amount ($) deposit accounts of more than $100,000 | $161,481,000 | 1,092 |
Number (#) of deposit accounts more then $100,000 | $968,000 | 641 |
Amount ($) - time deposits of $100,000 or more | $129,343,000 | 601 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $496,631,000 | 473 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $243,035,000 | 310 |
Amount ($) deposit accounts of more than $100,000 | $150,892,000 | 1,140 |
Number (#) of deposit accounts more then $100,000 | $935,000 | 671 |
Amount ($) - time deposits of $100,000 or more | $124,124,000 | 436 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $495,521,000 | 493 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $246,549,000 | 318 |
Amount ($) deposit accounts of more than $100,000 | $152,933,000 | 1,116 |
Number (#) of deposit accounts more then $100,000 | $944,000 | 662 |
Amount ($) - time deposits of $100,000 or more | $125,348,000 | 429 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $496,500,000 | 494 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $41,831,000 | 803 |
Amount ($) - time deposits less than $100,000 | $252,193,000 | 319 |
Amount ($) deposit accounts of more than $100,000 | $156,061,000 | 1,059 |
Number (#) of deposit accounts more then $100,000 | $942,000 | 645 |
Amount ($) - time deposits of $100,000 or more | $128,765,000 | 422 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $499,641,000 | 487 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $258,627,000 | 321 |
Amount ($) deposit accounts of more than $100,000 | $152,861,000 | 1,032 |
Number (#) of deposit accounts more then $100,000 | $936,000 | 635 |
Amount ($) - time deposits of $100,000 or more | $129,617,000 | 416 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $501,796,000 | 483 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $265,502,000 | 314 |
Amount ($) deposit accounts of more than $100,000 | $150,045,000 | 1,029 |
Number (#) of deposit accounts more then $100,000 | $926,000 | 625 |
Amount ($) - time deposits of $100,000 or more | $128,967,000 | 415 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $464,667,000 | 543 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $272,923,000 | 321 |
Amount ($) deposit accounts of more than $100,000 | $142,698,000 | 975 |
Number (#) of deposit accounts more then $100,000 | $947,000 | 558 |
Amount ($) - time deposits of $100,000 or more | $121,979,000 | 426 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $442,912,000 | 563 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $300,356,000 | 308 |
Amount ($) deposit accounts of more than $100,000 | $140,033,000 | 882 |
Number (#) of deposit accounts more then $100,000 | $988,000 | 507 |
Amount ($) - time deposits of $100,000 or more | $117,251,000 | 455 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $421,640,000 | 596 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $280,244,000 | 330 |
Amount ($) deposit accounts of more than $100,000 | $130,011,000 | 869 |
Number (#) of deposit accounts more then $100,000 | $917,000 | 503 |
Amount ($) - time deposits of $100,000 or more | $96,226,000 | 473 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $363,900,000 | 686 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $259,196,000 | 354 |
Amount ($) deposit accounts of more than $100,000 | $109,935,000 | 964 |
Number (#) of deposit accounts more then $100,000 | $801,000 | 545 |
Amount ($) - time deposits of $100,000 or more | $85,007,000 | 478 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $342,621,000 | 759 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $247,814,000 | 390 |
Amount ($) deposit accounts of more than $100,000 | $98,646,000 | 1,005 |
Number (#) of deposit accounts more then $100,000 | $736,000 | 534 |
Amount ($) - time deposits of $100,000 or more | $77,301,000 | 500 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $324,195,000 | 876 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $233,221,000 | 450 |
Amount ($) deposit accounts of more than $100,000 | $96,956,000 | 980 |
Number (#) of deposit accounts more then $100,000 | $698,000 | 555 |
Amount ($) - time deposits of $100,000 or more | $72,954,000 | 516 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $315,504,000 | 940 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $230,103,000 | 477 |
Amount ($) deposit accounts of more than $100,000 | $82,208,000 | 1,092 |
Number (#) of deposit accounts more then $100,000 | $620,000 | 619 |
Amount ($) - time deposits of $100,000 or more | $65,064,000 | 530 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $293,287,000 | 995 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $207,759,000 | 475 |
Amount ($) deposit accounts of more than $100,000 | $72,581,000 | 1,144 |
Number (#) of deposit accounts more then $100,000 | $553,000 | 649 |
Amount ($) - time deposits of $100,000 or more | $56,597,000 | 522 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $290,841,000 | 1,045 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $188,967,000 | 490 |
Amount ($) deposit accounts of more than $100,000 | $54,551,000 | 1,509 |
Number (#) of deposit accounts more then $100,000 | $368,000 | 938 |
Amount ($) - time deposits of $100,000 or more | $51,492,000 | 503 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $273,349,000 | 1,203 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $178,418,000 | 550 |
Amount ($) deposit accounts of more than $100,000 | $49,306,000 | 1,630 |
Number (#) of deposit accounts more then $100,000 | $334,000 | 1,033 |
Amount ($) - time deposits of $100,000 or more | $46,486,000 | 592 |