Home > Intercontinental National Bank > Deposits Based on the $100,000 Reporting Threshold

Intercontinental National Bank, Deposits Based on the $100,000 Reporting Threshold

2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,066,0006,369
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,837,0006,600
Amount ($) - time deposits less than $100,000$5,033,0007,128
Amount ($) deposit accounts of more than $100,000$70,487,0002,840
Number (#) of deposit accounts more then $100,000$177,0004,029
Amount ($) - time deposits of $100,000 or more$7,176,0006,536
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$28,551,0006,382
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,216,0007,098
Amount ($) deposit accounts of more than $100,000$66,304,0003,000
Number (#) of deposit accounts more then $100,000$174,0004,021
Amount ($) - time deposits of $100,000 or more$7,874,0006,290
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$28,520,0006,356
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,023,0007,146
Amount ($) deposit accounts of more than $100,000$71,574,0002,818
Number (#) of deposit accounts more then $100,000$174,0004,014
Amount ($) - time deposits of $100,000 or more$8,421,0006,259
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,215,0006,404
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,904,0007,205
Amount ($) deposit accounts of more than $100,000$57,663,0003,272
Number (#) of deposit accounts more then $100,000$165,0004,125
Amount ($) - time deposits of $100,000 or more$8,255,0006,253
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,876,0006,380
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,938,0006,699
Amount ($) - time deposits less than $100,000$4,750,0007,240
Amount ($) deposit accounts of more than $100,000$95,681,0002,169
Number (#) of deposit accounts more then $100,000$163,0004,077
Amount ($) - time deposits of $100,000 or more$7,802,0006,284
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$29,923,0006,441
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,827,0007,225
Amount ($) deposit accounts of more than $100,000$79,278,0002,573
Number (#) of deposit accounts more then $100,000$139,0004,575
Amount ($) - time deposits of $100,000 or more$7,268,0006,363
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$28,142,0006,627
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,494,0007,304
Amount ($) deposit accounts of more than $100,000$69,941,0002,832
Number (#) of deposit accounts more then $100,000$148,0004,464
Amount ($) - time deposits of $100,000 or more$8,024,0006,115
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,975,0006,554
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,622,0007,331
Amount ($) deposit accounts of more than $100,000$75,554,0002,582
Number (#) of deposit accounts more then $100,000$139,0004,563
Amount ($) - time deposits of $100,000 or more$10,565,0005,424
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,361,0006,634
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,089,0006,784
Amount ($) - time deposits less than $100,000$4,664,0007,326
Amount ($) deposit accounts of more than $100,000$70,536,0002,659
Number (#) of deposit accounts more then $100,000$149,0004,286
Amount ($) - time deposits of $100,000 or more$10,095,0005,409
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$28,536,0006,673
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,985,0007,331
Amount ($) deposit accounts of more than $100,000$74,838,0002,483
Number (#) of deposit accounts more then $100,000$158,0004,128
Amount ($) - time deposits of $100,000 or more$11,034,0005,131
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$29,028,0006,643
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,153,0007,350
Amount ($) deposit accounts of more than $100,000$74,788,0002,447
Number (#) of deposit accounts more then $100,000$144,0004,371
Amount ($) - time deposits of $100,000 or more$9,189,0005,536
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,015,0006,738
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,427,0007,345
Amount ($) deposit accounts of more than $100,000$63,594,0002,749
Number (#) of deposit accounts more then $100,000$131,0004,629
Amount ($) - time deposits of $100,000 or more$7,986,0005,840
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,209,0006,793
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,255,0006,862
Amount ($) - time deposits less than $100,000$5,364,0007,416
Amount ($) deposit accounts of more than $100,000$59,137,0002,842
Number (#) of deposit accounts more then $100,000$121,0004,849
Amount ($) - time deposits of $100,000 or more$9,418,0005,389
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,934,0006,885
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,847,0007,538
Amount ($) deposit accounts of more than $100,000$57,906,0002,821
Number (#) of deposit accounts more then $100,000$117,0004,888
Amount ($) - time deposits of $100,000 or more$12,251,0004,666
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,380,0006,963
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,886,0007,589
Amount ($) deposit accounts of more than $100,000$64,045,0002,606
Number (#) of deposit accounts more then $100,000$113,0004,990
Amount ($) - time deposits of $100,000 or more$10,593,0004,338
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$28,191,0006,943
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,977,0007,645
Amount ($) deposit accounts of more than $100,000$52,604,0002,964
Number (#) of deposit accounts more then $100,000$101,0005,324
Amount ($) - time deposits of $100,000 or more$15,168,0003,414
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$27,440,0007,033
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,324,0006,973
Amount ($) - time deposits less than $100,000$5,612,0007,592
Amount ($) deposit accounts of more than $100,000$57,711,0002,720
Number (#) of deposit accounts more then $100,000$127,0004,528
Amount ($) - time deposits of $100,000 or more$17,939,0002,994
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,562,0007,057
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,841,0007,588
Amount ($) deposit accounts of more than $100,000$57,977,0002,616
Number (#) of deposit accounts more then $100,000$133,0004,326
Amount ($) - time deposits of $100,000 or more$13,914,0003,622
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,061,0007,211
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,950,0007,592
Amount ($) deposit accounts of more than $100,000$52,611,0002,802
Number (#) of deposit accounts more then $100,000$115,0004,735
Amount ($) - time deposits of $100,000 or more$10,845,0004,267
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,550,0007,192
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$6,441,0007,658
Amount ($) deposit accounts of more than $100,000$40,256,0003,174
Number (#) of deposit accounts more then $100,000$87,0005,411
Amount ($) - time deposits of $100,000 or more$7,673,0005,141
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,486,0007,098
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$6,043,0007,852
Amount ($) deposit accounts of more than $100,000$43,817,0002,634
Number (#) of deposit accounts more then $100,000$80,0005,302
Amount ($) - time deposits of $100,000 or more$5,949,0005,751
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$25,678,0007,508
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,522,0008,177
Amount ($) deposit accounts of more than $100,000$31,210,0003,314
Number (#) of deposit accounts more then $100,000$71,0005,556
Amount ($) - time deposits of $100,000 or more$6,162,0005,386
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,723,0007,412
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$6,712,0008,089
Amount ($) deposit accounts of more than $100,000$26,774,0003,528
Number (#) of deposit accounts more then $100,000$68,0005,620
Amount ($) - time deposits of $100,000 or more$5,206,0005,702
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$22,513,0008,373
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,816,0008,620
Amount ($) deposit accounts of more than $100,000$18,703,0004,462
Number (#) of deposit accounts more then $100,000$61,0005,875
Amount ($) - time deposits of $100,000 or more$2,680,0007,402
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,405,0008,637
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$5,733,0009,012
Amount ($) deposit accounts of more than $100,000$16,791,0004,729
Number (#) of deposit accounts more then $100,000$30,0008,317
Amount ($) - time deposits of $100,000 or more$2,245,0007,778
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$23,100,0009,055
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$6,226,0009,185
Amount ($) deposit accounts of more than $100,000$49,011,0001,760
Number (#) of deposit accounts more then $100,000$63,0005,537
Amount ($) - time deposits of $100,000 or more$19,262,0001,656
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$20,402,0009,831
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,109,00010,144
Amount ($) deposit accounts of more than $100,000$13,995,0004,996
Number (#) of deposit accounts more then $100,000$52,0006,131
Amount ($) - time deposits of $100,000 or more$9,934,0002,766
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$18,154,00010,777
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$3,232,00010,877
Amount ($) deposit accounts of more than $100,000$14,273,0004,943
Number (#) of deposit accounts more then $100,000$48,0006,644
Amount ($) - time deposits of $100,000 or more$9,493,0002,639
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$19,391,00010,883
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$3,803,00011,101
Amount ($) deposit accounts of more than $100,000$4,284,0009,546
Number (#) of deposit accounts more then $100,000$21,00010,074
Amount ($) - time deposits of $100,000 or more$2,897,0006,684