Home > Legacy Banks > Deposits Based on the $100,000 Reporting Threshold
Legacy Banks, Deposits Based on the $100,000 Reporting Threshold
| 2011-06-30 | Rank | |
| Amount ($) 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 | $147,644,000 | 658 |
| Amount ($) 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 | $132,281,000 | 763 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $156,416,000 | 639 |
| Amount ($) 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 | $133,279,000 | 779 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $162,409,000 | 650 |
| Amount ($) 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 | $135,299,000 | 785 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $165,823,000 | 656 |
| Amount ($) 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 | $129,325,000 | 830 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $168,414,000 | 668 |
| Amount ($) 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 | $121,859,000 | 891 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $170,710,000 | 688 |
| Amount ($) 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 | $116,372,000 | 978 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $174,285,000 | 701 |
| Amount ($) 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 | $115,028,000 | 966 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $172,030,000 | 748 |
| Amount ($) 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 | $113,447,000 | 999 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $352,494,000 | 771 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $44,993,000 | 675 |
| Amount ($) - time deposits less than $100,000 | $172,251,000 | 774 |
| Amount ($) deposit accounts of more than $100,000 | $254,472,000 | 970 |
| Number (#) of deposit accounts more then $100,000 | $1,036,000 | 862 |
| Amount ($) - time deposits of $100,000 or more | $108,320,000 | 1,059 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $342,466,000 | 804 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $173,767,000 | 780 |
| Amount ($) deposit accounts of more than $100,000 | $273,794,000 | 886 |
| Number (#) of deposit accounts more then $100,000 | $1,071,000 | 798 |
| Amount ($) - time deposits of $100,000 or more | $111,766,000 | 1,023 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $329,757,000 | 817 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $162,738,000 | 849 |
| Amount ($) deposit accounts of more than $100,000 | $252,538,000 | 897 |
| Number (#) of deposit accounts more then $100,000 | $997,000 | 794 |
| Amount ($) - time deposits of $100,000 or more | $107,104,000 | 991 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $315,102,000 | 852 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $146,512,000 | 900 |
| Amount ($) deposit accounts of more than $100,000 | $253,693,000 | 840 |
| Number (#) of deposit accounts more then $100,000 | $990,000 | 757 |
| Amount ($) - time deposits of $100,000 or more | $105,339,000 | 957 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $313,275,000 | 824 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $45,714,000 | 667 |
| Amount ($) - time deposits less than $100,000 | $146,597,000 | 842 |
| Amount ($) deposit accounts of more than $100,000 | $252,827,000 | 866 |
| Number (#) of deposit accounts more then $100,000 | $987,000 | 762 |
| Amount ($) - time deposits of $100,000 or more | $104,047,000 | 953 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $323,615,000 | 781 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $158,079,000 | 783 |
| Amount ($) deposit accounts of more than $100,000 | $262,615,000 | 839 |
| Number (#) of deposit accounts more then $100,000 | $1,021,000 | 739 |
| Amount ($) - time deposits of $100,000 or more | $110,961,000 | 898 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $327,120,000 | 753 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $161,386,000 | 753 |
| Amount ($) deposit accounts of more than $100,000 | $257,627,000 | 874 |
| Number (#) of deposit accounts more then $100,000 | $1,047,000 | 721 |
| Amount ($) - time deposits of $100,000 or more | $111,970,000 | 895 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $280,146,000 | 912 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $142,444,000 | 867 |
| Amount ($) deposit accounts of more than $100,000 | $238,734,000 | 923 |
| Number (#) of deposit accounts more then $100,000 | $962,000 | 787 |
| Amount ($) - time deposits of $100,000 or more | $100,940,000 | 1,002 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $280,660,000 | 928 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $34,008,000 | 929 |
| Amount ($) - time deposits less than $100,000 | $145,128,000 | 848 |
| Amount ($) deposit accounts of more than $100,000 | $249,488,000 | 891 |
| Number (#) of deposit accounts more then $100,000 | $970,000 | 778 |
| Amount ($) - time deposits of $100,000 or more | $102,057,000 | 986 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $270,609,000 | 955 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $133,864,000 | 925 |
| Amount ($) deposit accounts of more than $100,000 | $226,549,000 | 978 |
| Number (#) of deposit accounts more then $100,000 | $897,000 | 838 |
| Amount ($) - time deposits of $100,000 or more | $94,238,000 | 1,060 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $270,429,000 | 912 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $136,579,000 | 797 |
| Amount ($) deposit accounts of more than $100,000 | $228,364,000 | 988 |
| Number (#) of deposit accounts more then $100,000 | $893,000 | 830 |
| Amount ($) - time deposits of $100,000 or more | $91,311,000 | 1,258 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $272,540,000 | 920 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $135,966,000 | 779 |
| Amount ($) deposit accounts of more than $100,000 | $215,439,000 | 1,044 |
| Number (#) of deposit accounts more then $100,000 | $900,000 | 812 |
| Amount ($) - time deposits of $100,000 or more | $81,798,000 | 1,367 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $277,450,000 | 905 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $33,855,000 | 945 |
| Amount ($) - time deposits less than $100,000 | $137,005,000 | 762 |
| Amount ($) deposit accounts of more than $100,000 | $198,176,000 | 1,115 |
| Number (#) of deposit accounts more then $100,000 | $892,000 | 800 |
| Amount ($) - time deposits of $100,000 or more | $83,289,000 | 1,299 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $290,286,000 | 891 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $128,436,000 | 785 |
| Amount ($) deposit accounts of more than $100,000 | $197,225,000 | 1,122 |
| Number (#) of deposit accounts more then $100,000 | $906,000 | 795 |
| Amount ($) - time deposits of $100,000 or more | $78,731,000 | 1,325 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $288,895,000 | 881 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $121,732,000 | 798 |
| Amount ($) deposit accounts of more than $100,000 | $186,575,000 | 1,180 |
| Number (#) of deposit accounts more then $100,000 | $857,000 | 852 |
| Amount ($) - time deposits of $100,000 or more | $66,530,000 | 1,501 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $292,270,000 | 857 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $118,072,000 | 806 |
| Amount ($) deposit accounts of more than $100,000 | $204,402,000 | 1,045 |
| Number (#) of deposit accounts more then $100,000 | $852,000 | 827 |
| Amount ($) - time deposits of $100,000 or more | $64,798,000 | 1,464 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $293,046,000 | 829 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $37,865,000 | 830 |
| Amount ($) - time deposits less than $100,000 | $120,945,000 | 753 |
| Amount ($) deposit accounts of more than $100,000 | $191,065,000 | 1,049 |
| Number (#) of deposit accounts more then $100,000 | $793,000 | 861 |
| Amount ($) - time deposits of $100,000 or more | $61,707,000 | 1,463 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $304,992,000 | 788 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $121,219,000 | 731 |
| Amount ($) deposit accounts of more than $100,000 | $164,215,000 | 1,192 |
| Number (#) of deposit accounts more then $100,000 | $732,000 | 933 |
| Amount ($) - time deposits of $100,000 or more | $52,033,000 | 1,620 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $311,586,000 | 769 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $117,224,000 | 746 |
| Amount ($) deposit accounts of more than $100,000 | $140,730,000 | 1,366 |
| Number (#) of deposit accounts more then $100,000 | $611,000 | 1,115 |
| Amount ($) - time deposits of $100,000 or more | $48,221,000 | 1,674 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $305,371,000 | 785 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $118,200,000 | 736 |
| Amount ($) deposit accounts of more than $100,000 | $155,850,000 | 1,196 |
| Number (#) of deposit accounts more then $100,000 | $705,000 | 943 |
| Amount ($) - time deposits of $100,000 or more | $42,386,000 | 1,839 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $287,284,000 | 837 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $45,450,000 | 695 |
| Amount ($) - time deposits less than $100,000 | $115,558,000 | 751 |
| Amount ($) deposit accounts of more than $100,000 | $152,191,000 | 1,185 |
| Number (#) of deposit accounts more then $100,000 | $698,000 | 927 |
| Amount ($) - time deposits of $100,000 or more | $36,786,000 | 2,019 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $287,534,000 | 848 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $114,441,000 | 769 |
| Amount ($) deposit accounts of more than $100,000 | $132,538,000 | 1,322 |
| Number (#) of deposit accounts more then $100,000 | $611,000 | 1,046 |
| Amount ($) - time deposits of $100,000 or more | $33,980,000 | 2,156 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $298,294,000 | 815 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $115,868,000 | 762 |
| Amount ($) deposit accounts of more than $100,000 | $124,915,000 | 1,380 |
| Number (#) of deposit accounts more then $100,000 | $628,000 | 1,035 |
| Amount ($) - time deposits of $100,000 or more | $34,260,000 | 1,671 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $306,806,000 | 820 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $113,353,000 | 813 |
| Amount ($) deposit accounts of more than $100,000 | $115,455,000 | 1,464 |
| Number (#) of deposit accounts more then $100,000 | $553,000 | 1,181 |
| Amount ($) - time deposits of $100,000 or more | $33,464,000 | 1,697 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $303,324,000 | 845 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $46,134,000 | 717 |
| Amount ($) - time deposits less than $100,000 | $110,795,000 | 853 |
| Amount ($) deposit accounts of more than $100,000 | $113,197,000 | 1,447 |
| Number (#) of deposit accounts more then $100,000 | $598,000 | 1,042 |
| Amount ($) - time deposits of $100,000 or more | $33,887,000 | 1,683 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $302,754,000 | 840 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $112,093,000 | 862 |
| Amount ($) deposit accounts of more than $100,000 | $117,988,000 | 1,352 |
| Number (#) of deposit accounts more then $100,000 | $594,000 | 1,025 |
| Amount ($) - time deposits of $100,000 or more | $34,434,000 | 1,650 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $301,397,000 | 826 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $114,586,000 | 850 |
| Amount ($) deposit accounts of more than $100,000 | $118,259,000 | 1,305 |
| Number (#) of deposit accounts more then $100,000 | $610,000 | 968 |
| Amount ($) - time deposits of $100,000 or more | $34,742,000 | 1,580 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $250,955,000 | 1,000 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $107,988,000 | 930 |
| Amount ($) deposit accounts of more than $100,000 | $109,682,000 | 1,247 |
| Number (#) of deposit accounts more then $100,000 | $507,000 | 1,064 |
| Amount ($) - time deposits of $100,000 or more | $30,136,000 | 1,771 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $258,118,000 | 965 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $114,836,000 | 882 |
| Amount ($) deposit accounts of more than $100,000 | $97,715,000 | 1,258 |
| Number (#) of deposit accounts more then $100,000 | $481,000 | 1,002 |
| Amount ($) - time deposits of $100,000 or more | $31,685,000 | 1,571 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $247,809,000 | 1,024 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $116,365,000 | 839 |
| Amount ($) deposit accounts of more than $100,000 | $73,021,000 | 1,505 |
| Number (#) of deposit accounts more then $100,000 | $441,000 | 1,022 |
| Amount ($) - time deposits of $100,000 or more | $29,515,000 | 1,465 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $250,625,000 | 1,024 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $122,830,000 | 804 |
| Amount ($) deposit accounts of more than $100,000 | $57,492,000 | 1,786 |
| Number (#) of deposit accounts more then $100,000 | $353,000 | 1,233 |
| Amount ($) - time deposits of $100,000 or more | $28,795,000 | 1,367 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $236,269,000 | 1,145 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $124,029,000 | 838 |
| Amount ($) deposit accounts of more than $100,000 | $47,599,000 | 2,013 |
| Number (#) of deposit accounts more then $100,000 | $312,000 | 1,302 |
| Amount ($) - time deposits of $100,000 or more | $25,989,000 | 1,435 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $194,466,000 | 1,483 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $102,901,000 | 1,064 |
| Amount ($) deposit accounts of more than $100,000 | $32,270,000 | 2,736 |
| Number (#) of deposit accounts more then $100,000 | $196,000 | 2,071 |
| Amount ($) - time deposits of $100,000 or more | $18,144,000 | 1,967 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $186,656,000 | 1,587 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $94,468,000 | 1,171 |
| Amount ($) deposit accounts of more than $100,000 | $30,671,000 | 2,678 |
| Number (#) of deposit accounts more then $100,000 | $193,000 | 1,987 |
| Amount ($) - time deposits of $100,000 or more | $16,269,000 | 1,985 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $178,008,000 | 1,663 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,556,000 | 1,353 |
| Amount ($) deposit accounts of more than $100,000 | $31,104,000 | 2,552 |
| Number (#) of deposit accounts more then $100,000 | $192,000 | 1,895 |
| Amount ($) - time deposits of $100,000 or more | $10,552,000 | 2,574 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $177,752,000 | 1,717 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $74,319,000 | 1,272 |
| Amount ($) deposit accounts of more than $100,000 | $25,600,000 | 3,042 |
| Number (#) of deposit accounts more then $100,000 | $170,000 | 2,167 |
| Amount ($) - time deposits of $100,000 or more | $8,860,000 | 2,845 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $177,427,000 | 1,825 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $69,540,000 | 1,441 |
| Amount ($) deposit accounts of more than $100,000 | $23,356,000 | 3,228 |
| Number (#) of deposit accounts more then $100,000 | $153,000 | 2,347 |
| Amount ($) - time deposits of $100,000 or more | $7,073,000 | 3,587 |