Home > Lotus Bank > Deposits Based on the $100,000 Reporting Threshold
Lotus Bank, Deposits Based on the $100,000 Reporting Threshold
| 2014-12-31 | Rank | |
| Amount ($) 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 | $9,714,000 | 5,059 |
| Amount ($) 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 | $36,000,000 | 2,373 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $9,681,000 | 5,158 |
| Amount ($) 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 | $35,662,000 | 2,424 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $9,541,000 | 5,277 |
| Amount ($) 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 | $34,606,000 | 2,501 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $9,194,000 | 5,426 |
| Amount ($) 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 | $32,207,000 | 2,657 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $9,059,000 | 5,543 |
| Amount ($) 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 | $26,951,000 | 3,082 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $8,508,000 | 5,736 |
| Amount ($) 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 | $24,778,000 | 3,354 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $7,479,000 | 6,015 |
| Amount ($) 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 | $25,415,000 | 3,322 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $8,936,000 | 5,802 |
| Amount ($) 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 | $22,854,000 | 3,602 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $9,649,000 | 5,744 |
| Amount ($) 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 | $21,833,000 | 3,743 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $9,644,000 | 5,853 |
| Amount ($) 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 | $22,256,000 | 3,790 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $9,218,000 | 6,047 |
| Amount ($) 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 | $20,136,000 | 4,106 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $6,594,000 | 6,579 |
| Amount ($) 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 | $19,752,000 | 4,206 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $2,539,000 | 6,524 |
| Amount ($) 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 | $18,915,000 | 4,312 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $2,429,000 | 6,567 |
| Amount ($) 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 | $18,512,000 | 4,420 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $2,449,000 | 6,618 |
| Amount ($) 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 | $16,588,000 | 4,689 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $2,588,000 | 6,656 |
| Amount ($) 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 | $12,674,000 | 5,338 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $2,531,000 | 6,728 |
| Amount ($) 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 | $13,187,000 | 5,324 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $3,409,000 | 6,740 |
| Amount ($) 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 | $15,544,000 | 5,077 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $3,759,000 | 6,770 |
| Amount ($) 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 | $17,358,000 | 4,836 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $4,122,000 | 6,826 |
| Amount ($) 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 | $19,892,000 | 4,574 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $4,437,000 | 6,853 |
| Amount ($) 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 | $17,637,000 | 4,815 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $4,449,000 | 6,915 |
| Amount ($) 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 | $15,437,000 | 5,177 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,863,000 | 7,841 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $539,000 | 7,962 |
| Amount ($) - time deposits less than $100,000 | $4,045,000 | 7,027 |
| Amount ($) deposit accounts of more than $100,000 | $29,572,000 | 5,278 |
| Number (#) of deposit accounts more then $100,000 | $122,000 | 5,403 |
| Amount ($) - time deposits of $100,000 or more | $14,120,000 | 5,350 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,791,000 | 7,888 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,162,000 | 7,057 |
| Amount ($) deposit accounts of more than $100,000 | $22,255,000 | 5,892 |
| Number (#) of deposit accounts more then $100,000 | $91,000 | 6,030 |
| Amount ($) - time deposits of $100,000 or more | $10,873,000 | 5,923 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,760,000 | 7,921 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,499,000 | 7,067 |
| Amount ($) deposit accounts of more than $100,000 | $16,207,000 | 6,461 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,882 |
| Amount ($) - time deposits of $100,000 or more | $5,746,000 | 6,889 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,649,000 | 8,138 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,846,000 | 7,352 |
| Amount ($) deposit accounts of more than $100,000 | $9,759,000 | 7,201 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 7,644 |
| Amount ($) - time deposits of $100,000 or more | $2,297,000 | 7,802 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,567,000 | 8,278 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $312,000 | 8,287 |
| Amount ($) - time deposits less than $100,000 | $892,000 | 7,450 |
| Amount ($) deposit accounts of more than $100,000 | $8,395,000 | 7,458 |
| Number (#) of deposit accounts more then $100,000 | $25,000 | 7,909 |
| Amount ($) - time deposits of $100,000 or more | $1,691,000 | 8,010 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,848,000 | 8,357 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $735,000 | 7,490 |
| Amount ($) deposit accounts of more than $100,000 | $6,999,000 | 7,648 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 8,075 |
| Amount ($) - time deposits of $100,000 or more | $790,000 | 8,235 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,162,000 | 8,405 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $504,000 | 7,546 |
| Amount ($) deposit accounts of more than $100,000 | $7,381,000 | 7,596 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,157 |
| Amount ($) - time deposits of $100,000 or more | $788,000 | 8,262 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,081,000 | 8,431 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $503,000 | 7,565 |
| Amount ($) deposit accounts of more than $100,000 | $8,063,000 | 7,450 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,252 |
| Amount ($) - time deposits of $100,000 or more | $755,000 | 8,289 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,360,000 | 8,509 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $119,000 | 8,514 |
| Amount ($) - time deposits less than $100,000 | $316,000 | 7,624 |
| Amount ($) deposit accounts of more than $100,000 | $4,335,000 | 8,083 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,390 |
| Amount ($) - time deposits of $100,000 or more | $425,000 | 8,439 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $528,000 | 8,577 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,000 | 7,700 |
| Amount ($) deposit accounts of more than $100,000 | $2,743,000 | 8,354 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,532 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,438 |