Home > International Bank > Deposits Based on the $100,000 Reporting Threshold
International Bank, Deposits Based on the $100,000 Reporting Threshold
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,345,000 | 6,677 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,391,000 | 6,929 |
| Amount ($) deposit accounts of more than $100,000 | $44,175,000 | 4,225 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 4,874 |
| Amount ($) - time deposits of $100,000 or more | $17,014,000 | 4,929 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,011,000 | 6,541 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,445,000 | 6,948 |
| Amount ($) deposit accounts of more than $100,000 | $39,130,000 | 4,423 |
| Number (#) of deposit accounts more then $100,000 | $132,000 | 4,999 |
| Amount ($) - time deposits of $100,000 or more | $17,061,000 | 4,782 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,660,000 | 6,597 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,999,000 | 7,046 |
| Amount ($) deposit accounts of more than $100,000 | $37,401,000 | 4,406 |
| Number (#) of deposit accounts more then $100,000 | $133,000 | 4,850 |
| Amount ($) - time deposits of $100,000 or more | $16,466,000 | 4,766 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,567,000 | 6,611 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,038,000 | 5,577 |
| Amount ($) - time deposits less than $100,000 | $4,973,000 | 7,081 |
| Amount ($) deposit accounts of more than $100,000 | $44,556,000 | 4,049 |
| Number (#) of deposit accounts more then $100,000 | $127,000 | 5,038 |
| Amount ($) - time deposits of $100,000 or more | $15,713,000 | 4,901 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,424,000 | 6,735 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,916,000 | 7,105 |
| Amount ($) deposit accounts of more than $100,000 | $41,568,000 | 4,214 |
| Number (#) of deposit accounts more then $100,000 | $134,000 | 4,884 |
| Amount ($) - time deposits of $100,000 or more | $15,973,000 | 4,923 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,152,000 | 6,689 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,538,000 | 7,175 |
| Amount ($) deposit accounts of more than $100,000 | $43,265,000 | 4,108 |
| Number (#) of deposit accounts more then $100,000 | $141,000 | 4,703 |
| Amount ($) - time deposits of $100,000 or more | $14,344,000 | 5,135 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,771,000 | 5,752 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,369,000 | 7,189 |
| Amount ($) deposit accounts of more than $100,000 | $31,707,000 | 4,830 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 4,495 |
| Amount ($) - time deposits of $100,000 or more | $12,700,000 | 5,385 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,577,000 | 6,875 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,589,000 | 6,062 |
| Amount ($) - time deposits less than $100,000 | $4,332,000 | 7,227 |
| Amount ($) deposit accounts of more than $100,000 | $39,793,000 | 4,239 |
| Number (#) of deposit accounts more then $100,000 | $135,000 | 4,750 |
| Amount ($) - time deposits of $100,000 or more | $11,630,000 | 5,550 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,937,000 | 7,075 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,332,000 | 7,242 |
| Amount ($) deposit accounts of more than $100,000 | $40,411,000 | 4,207 |
| Number (#) of deposit accounts more then $100,000 | $139,000 | 4,663 |
| Amount ($) - time deposits of $100,000 or more | $11,343,000 | 5,545 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,357,000 | 6,846 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,399,000 | 7,238 |
| Amount ($) deposit accounts of more than $100,000 | $34,936,000 | 4,564 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 4,856 |
| Amount ($) - time deposits of $100,000 or more | $12,256,000 | 5,478 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,700,000 | 6,924 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,541,000 | 7,263 |
| Amount ($) deposit accounts of more than $100,000 | $27,258,000 | 5,118 |
| Number (#) of deposit accounts more then $100,000 | $135,000 | 4,679 |
| Amount ($) - time deposits of $100,000 or more | $9,683,000 | 5,942 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,139,000 | 6,915 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,491,000 | 6,258 |
| Amount ($) - time deposits less than $100,000 | $4,755,000 | 7,239 |
| Amount ($) deposit accounts of more than $100,000 | $26,647,000 | 5,122 |
| Number (#) of deposit accounts more then $100,000 | $123,000 | 4,886 |
| Amount ($) - time deposits of $100,000 or more | $10,737,000 | 5,608 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,624,000 | 6,947 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,718,000 | 7,243 |
| Amount ($) deposit accounts of more than $100,000 | $24,043,000 | 5,466 |
| Number (#) of deposit accounts more then $100,000 | $104,000 | 5,368 |
| Amount ($) - time deposits of $100,000 or more | $11,024,000 | 5,475 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,208,000 | 7,009 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,020,000 | 7,221 |
| Amount ($) deposit accounts of more than $100,000 | $19,934,000 | 5,938 |
| Number (#) of deposit accounts more then $100,000 | $93,000 | 5,749 |
| Amount ($) - time deposits of $100,000 or more | $10,778,000 | 5,452 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,793,000 | 7,559 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,802,000 | 7,306 |
| Amount ($) deposit accounts of more than $100,000 | $17,462,000 | 6,162 |
| Number (#) of deposit accounts more then $100,000 | $88,000 | 5,839 |
| Amount ($) - time deposits of $100,000 or more | $9,132,000 | 5,768 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,672,000 | 7,793 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,596,000 | 6,378 |
| Amount ($) - time deposits less than $100,000 | $4,471,000 | 7,370 |
| Amount ($) deposit accounts of more than $100,000 | $14,776,000 | 6,489 |
| Number (#) of deposit accounts more then $100,000 | $76,000 | 6,183 |
| Amount ($) - time deposits of $100,000 or more | $8,368,000 | 5,869 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,105,000 | 8,119 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,428,000 | 7,431 |
| Amount ($) deposit accounts of more than $100,000 | $15,651,000 | 6,367 |
| Number (#) of deposit accounts more then $100,000 | $92,000 | 5,719 |
| Amount ($) - time deposits of $100,000 or more | $9,223,000 | 5,617 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,689,000 | 8,016 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,395,000 | 7,464 |
| Amount ($) deposit accounts of more than $100,000 | $14,607,000 | 6,555 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,488 |
| Amount ($) - time deposits of $100,000 or more | $9,020,000 | 5,581 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,444,000 | 8,045 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,955,000 | 7,574 |
| Amount ($) deposit accounts of more than $100,000 | $10,068,000 | 7,225 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 6,688 |
| Amount ($) - time deposits of $100,000 or more | $8,720,000 | 5,608 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,048,000 | 8,433 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,311,000 | 7,639 |
| Amount ($) - time deposits less than $100,000 | $3,758,000 | 7,655 |
| Amount ($) deposit accounts of more than $100,000 | $12,206,000 | 6,842 |
| Number (#) of deposit accounts more then $100,000 | $76,000 | 6,225 |
| Amount ($) - time deposits of $100,000 or more | $8,025,000 | 5,805 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,708,000 | 8,419 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,466,000 | 7,731 |
| Amount ($) deposit accounts of more than $100,000 | $8,401,000 | 7,556 |
| Number (#) of deposit accounts more then $100,000 | $54,000 | 7,028 |
| Amount ($) - time deposits of $100,000 or more | $7,103,000 | 6,136 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,154,000 | 8,513 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,302,000 | 7,810 |
| Amount ($) deposit accounts of more than $100,000 | $7,750,000 | 7,719 |
| Number (#) of deposit accounts more then $100,000 | $41,000 | 7,585 |
| Amount ($) - time deposits of $100,000 or more | $6,233,000 | 5,665 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,558,000 | 8,719 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,716,000 | 7,938 |
| Amount ($) deposit accounts of more than $100,000 | $6,422,000 | 7,984 |
| Number (#) of deposit accounts more then $100,000 | $36,000 | 7,824 |
| Amount ($) - time deposits of $100,000 or more | $5,155,000 | 6,074 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,544,000 | 8,953 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,758,000 | 8,327 |
| Amount ($) - time deposits less than $100,000 | $2,694,000 | 7,979 |
| Amount ($) deposit accounts of more than $100,000 | $6,010,000 | 8,082 |
| Number (#) of deposit accounts more then $100,000 | $37,000 | 7,787 |
| Amount ($) - time deposits of $100,000 or more | $3,897,000 | 6,609 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,351,000 | 9,004 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,638,000 | 8,024 |
| Amount ($) deposit accounts of more than $100,000 | $4,824,000 | 8,346 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 8,171 |
| Amount ($) - time deposits of $100,000 or more | $3,237,000 | 6,939 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,003,000 | 9,115 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,547,000 | 8,063 |
| Amount ($) deposit accounts of more than $100,000 | $4,963,000 | 8,349 |
| Number (#) of deposit accounts more then $100,000 | $37,000 | 7,795 |
| Amount ($) - time deposits of $100,000 or more | $3,030,000 | 7,065 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,499,000 | 9,443 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $799,000 | 8,395 |
| Amount ($) deposit accounts of more than $100,000 | $1,845,000 | 9,239 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 9,145 |
| Amount ($) - time deposits of $100,000 or more | $1,845,000 | 7,735 |