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

Maxim Bank, Deposits Based on the $100,000 Reporting Threshold

2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$165,034,0001,686
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$28,301,0001,232
Amount ($) - time deposits less than $100,000$50,426,0002,069
Amount ($) deposit accounts of more than $100,000$77,001,0002,084
Number (#) of deposit accounts more then $100,000$404,0001,565
Amount ($) - time deposits of $100,000 or more$23,734,0002,378
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$174,677,0001,589
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$52,553,0002,001
Amount ($) deposit accounts of more than $100,000$70,085,0002,223
Number (#) of deposit accounts more then $100,000$320,0002,024
Amount ($) - time deposits of $100,000 or more$25,147,0002,251
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$165,893,0001,659
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$55,129,0001,881
Amount ($) deposit accounts of more than $100,000$79,324,0001,897
Number (#) of deposit accounts more then $100,000$420,0001,445
Amount ($) - time deposits of $100,000 or more$26,070,0002,121
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$163,835,0001,642
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$60,250,0001,752
Amount ($) deposit accounts of more than $100,000$64,383,0002,090
Number (#) of deposit accounts more then $100,000$391,0001,405
Amount ($) - time deposits of $100,000 or more$27,476,0001,934
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,199,0003,276
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$27,491,0003,873
Amount ($) deposit accounts of more than $100,000$33,874,0003,275
Number (#) of deposit accounts more then $100,000$171,0002,993
Amount ($) - time deposits of $100,000 or more$11,174,0003,986
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,697,0003,251
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,881,0003,668
Amount ($) deposit accounts of more than $100,000$33,743,0003,102
Number (#) of deposit accounts more then $100,000$178,0002,687
Amount ($) - time deposits of $100,000 or more$11,787,0003,509
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,584,0003,305
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$29,350,0003,691
Amount ($) deposit accounts of more than $100,000$29,876,0003,228
Number (#) of deposit accounts more then $100,000$180,0002,507
Amount ($) - time deposits of $100,000 or more$13,638,0002,905
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$72,284,0003,730
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,641,0004,482
Amount ($) deposit accounts of more than $100,000$21,652,0003,980
Number (#) of deposit accounts more then $100,000$106,0003,879
Amount ($) - time deposits of $100,000 or more$11,733,0003,180
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$70,557,0003,984
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,264,0004,645
Amount ($) deposit accounts of more than $100,000$19,198,0004,279
Number (#) of deposit accounts more then $100,000$78,0004,904
Amount ($) - time deposits of $100,000 or more$10,321,0003,357
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$69,427,0004,179
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,905,0004,764
Amount ($) deposit accounts of more than $100,000$15,690,0004,688
Number (#) of deposit accounts more then $100,000$74,0004,889
Amount ($) - time deposits of $100,000 or more$8,155,0003,820
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$69,735,0004,187
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,005,0004,409
Amount ($) deposit accounts of more than $100,000$14,723,0004,788
Number (#) of deposit accounts more then $100,000$59,0005,631
Amount ($) - time deposits of $100,000 or more$7,315,0003,657
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$67,479,0004,487
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,505,0004,160
Amount ($) deposit accounts of more than $100,000$17,123,0004,287
Number (#) of deposit accounts more then $100,000$98,0003,746
Amount ($) - time deposits of $100,000 or more$6,975,0003,534
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$70,331,0004,511
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,468,0003,774
Amount ($) deposit accounts of more than $100,000$20,342,0003,622
Number (#) of deposit accounts more then $100,000$106,0003,439
Amount ($) - time deposits of $100,000 or more$6,721,0003,742