Home > Millennium BCP Bank > Deposits Based on the $100,000 Reporting Threshold
Millennium BCP Bank, Deposits Based on the $100,000 Reporting Threshold
| 2010-09-30 | Rank | |
| Amount ($) 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 | $161,204,000 | 675 |
| Amount ($) 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 | $117,833,000 | 921 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $166,105,000 | 678 |
| Amount ($) 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 | $129,818,000 | 831 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $172,060,000 | 677 |
| Amount ($) 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 | $135,187,000 | 839 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $181,373,000 | 670 |
| Amount ($) 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 | $143,633,000 | 774 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $200,464,000 | 621 |
| Amount ($) 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 | $150,106,000 | 750 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $345,990,000 | 787 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $93,252,000 | 330 |
| Amount ($) - time deposits less than $100,000 | $202,316,000 | 644 |
| Amount ($) deposit accounts of more than $100,000 | $325,036,000 | 763 |
| Number (#) of deposit accounts more then $100,000 | $1,296,000 | 668 |
| Amount ($) - time deposits of $100,000 or more | $160,834,000 | 692 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $348,084,000 | 787 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $207,490,000 | 653 |
| Amount ($) deposit accounts of more than $100,000 | $320,840,000 | 757 |
| Number (#) of deposit accounts more then $100,000 | $1,236,000 | 686 |
| Amount ($) - time deposits of $100,000 or more | $148,222,000 | 755 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $347,855,000 | 771 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $207,650,000 | 655 |
| Amount ($) deposit accounts of more than $100,000 | $297,263,000 | 764 |
| Number (#) of deposit accounts more then $100,000 | $1,212,000 | 628 |
| Amount ($) - time deposits of $100,000 or more | $142,123,000 | 739 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $348,436,000 | 760 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $207,153,000 | 622 |
| Amount ($) deposit accounts of more than $100,000 | $339,991,000 | 649 |
| Number (#) of deposit accounts more then $100,000 | $1,234,000 | 583 |
| Amount ($) - time deposits of $100,000 or more | $157,286,000 | 627 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $349,281,000 | 726 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $95,591,000 | 334 |
| Amount ($) - time deposits less than $100,000 | $209,923,000 | 570 |
| Amount ($) deposit accounts of more than $100,000 | $342,021,000 | 664 |
| Number (#) of deposit accounts more then $100,000 | $1,210,000 | 605 |
| Amount ($) - time deposits of $100,000 or more | $169,089,000 | 578 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $347,485,000 | 723 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $209,897,000 | 558 |
| Amount ($) deposit accounts of more than $100,000 | $347,097,000 | 660 |
| Number (#) of deposit accounts more then $100,000 | $1,243,000 | 596 |
| Amount ($) - time deposits of $100,000 or more | $171,780,000 | 567 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $341,649,000 | 717 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $197,639,000 | 588 |
| Amount ($) deposit accounts of more than $100,000 | $412,513,000 | 562 |
| Number (#) of deposit accounts more then $100,000 | $1,243,000 | 592 |
| Amount ($) - time deposits of $100,000 or more | $191,931,000 | 511 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $336,478,000 | 740 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $179,691,000 | 658 |
| Amount ($) deposit accounts of more than $100,000 | $362,303,000 | 629 |
| Number (#) of deposit accounts more then $100,000 | $1,180,000 | 632 |
| Amount ($) - time deposits of $100,000 or more | $152,922,000 | 649 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $349,026,000 | 727 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $81,676,000 | 398 |
| Amount ($) - time deposits less than $100,000 | $192,908,000 | 599 |
| Amount ($) deposit accounts of more than $100,000 | $376,318,000 | 624 |
| Number (#) of deposit accounts more then $100,000 | $1,317,000 | 572 |
| Amount ($) - time deposits of $100,000 or more | $167,113,000 | 590 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $345,983,000 | 726 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $199,680,000 | 561 |
| Amount ($) deposit accounts of more than $100,000 | $385,856,000 | 601 |
| Number (#) of deposit accounts more then $100,000 | $1,358,000 | 537 |
| Amount ($) - time deposits of $100,000 or more | $184,666,000 | 526 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $346,090,000 | 693 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $204,880,000 | 489 |
| Amount ($) deposit accounts of more than $100,000 | $357,835,000 | 659 |
| Number (#) of deposit accounts more then $100,000 | $1,321,000 | 552 |
| Amount ($) - time deposits of $100,000 or more | $195,585,000 | 597 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $324,598,000 | 768 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $183,170,000 | 545 |
| Amount ($) deposit accounts of more than $100,000 | $334,061,000 | 682 |
| Number (#) of deposit accounts more then $100,000 | $1,257,000 | 582 |
| Amount ($) - time deposits of $100,000 or more | $181,567,000 | 643 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $296,200,000 | 841 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $45,912,000 | 665 |
| Amount ($) - time deposits less than $100,000 | $156,567,000 | 641 |
| Amount ($) deposit accounts of more than $100,000 | $366,094,000 | 618 |
| Number (#) of deposit accounts more then $100,000 | $1,298,000 | 552 |
| Amount ($) - time deposits of $100,000 or more | $219,231,000 | 515 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $290,531,000 | 890 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $142,425,000 | 684 |
| Amount ($) deposit accounts of more than $100,000 | $358,402,000 | 633 |
| Number (#) of deposit accounts more then $100,000 | $1,228,000 | 595 |
| Amount ($) - time deposits of $100,000 or more | $212,810,000 | 506 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $259,496,000 | 994 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $128,704,000 | 748 |
| Amount ($) deposit accounts of more than $100,000 | $342,405,000 | 654 |
| Number (#) of deposit accounts more then $100,000 | $1,121,000 | 642 |
| Amount ($) - time deposits of $100,000 or more | $180,260,000 | 582 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $245,972,000 | 1,042 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $122,057,000 | 772 |
| Amount ($) deposit accounts of more than $100,000 | $283,020,000 | 760 |
| Number (#) of deposit accounts more then $100,000 | $1,030,000 | 676 |
| Amount ($) - time deposits of $100,000 or more | $159,177,000 | 631 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $237,316,000 | 1,077 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,428,000 | 1,113 |
| Amount ($) - time deposits less than $100,000 | $119,988,000 | 763 |
| Amount ($) deposit accounts of more than $100,000 | $254,415,000 | 816 |
| Number (#) of deposit accounts more then $100,000 | $976,000 | 684 |
| Amount ($) - time deposits of $100,000 or more | $135,988,000 | 671 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $240,727,000 | 1,053 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $139,023,000 | 612 |
| Amount ($) deposit accounts of more than $100,000 | $206,583,000 | 969 |
| Number (#) of deposit accounts more then $100,000 | $957,000 | 689 |
| Amount ($) - time deposits of $100,000 or more | $123,448,000 | 690 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $225,432,000 | 1,136 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $130,711,000 | 651 |
| Amount ($) deposit accounts of more than $100,000 | $206,284,000 | 936 |
| Number (#) of deposit accounts more then $100,000 | $902,000 | 729 |
| Amount ($) - time deposits of $100,000 or more | $125,657,000 | 655 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $178,596,000 | 1,488 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $85,393,000 | 1,084 |
| Amount ($) deposit accounts of more than $100,000 | $146,733,000 | 1,268 |
| Number (#) of deposit accounts more then $100,000 | $628,000 | 1,072 |
| Amount ($) - time deposits of $100,000 or more | $67,179,000 | 1,170 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $160,390,000 | 1,693 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,720,000 | 1,587 |
| Amount ($) - time deposits less than $100,000 | $68,930,000 | 1,374 |
| Amount ($) deposit accounts of more than $100,000 | $143,626,000 | 1,261 |
| Number (#) of deposit accounts more then $100,000 | $546,000 | 1,217 |
| Amount ($) - time deposits of $100,000 or more | $70,112,000 | 1,089 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $144,708,000 | 1,923 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $65,536,000 | 1,485 |
| Amount ($) deposit accounts of more than $100,000 | $110,716,000 | 1,566 |
| Number (#) of deposit accounts more then $100,000 | $435,000 | 1,530 |
| Amount ($) - time deposits of $100,000 or more | $59,104,000 | 1,264 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $135,446,000 | 2,025 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,754,000 | 1,632 |
| Amount ($) deposit accounts of more than $100,000 | $124,276,000 | 1,389 |
| Number (#) of deposit accounts more then $100,000 | $437,000 | 1,531 |
| Amount ($) - time deposits of $100,000 or more | $51,805,000 | 1,102 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $128,433,000 | 2,179 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $59,777,000 | 1,717 |
| Amount ($) deposit accounts of more than $100,000 | $91,592,000 | 1,828 |
| Number (#) of deposit accounts more then $100,000 | $387,000 | 1,740 |
| Amount ($) - time deposits of $100,000 or more | $45,579,000 | 1,261 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $122,404,000 | 2,294 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,860,000 | 2,149 |
| Amount ($) - time deposits less than $100,000 | $58,547,000 | 1,769 |
| Amount ($) deposit accounts of more than $100,000 | $73,771,000 | 2,171 |
| Number (#) of deposit accounts more then $100,000 | $330,000 | 1,997 |
| Amount ($) - time deposits of $100,000 or more | $31,168,000 | 1,824 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $110,011,000 | 2,550 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,125,000 | 1,868 |
| Amount ($) deposit accounts of more than $100,000 | $75,197,000 | 2,060 |
| Number (#) of deposit accounts more then $100,000 | $306,000 | 2,102 |
| Amount ($) - time deposits of $100,000 or more | $37,390,000 | 1,517 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $100,423,000 | 2,735 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,541,000 | 1,992 |
| Amount ($) deposit accounts of more than $100,000 | $83,303,000 | 1,812 |
| Number (#) of deposit accounts more then $100,000 | $282,000 | 2,251 |
| Amount ($) - time deposits of $100,000 or more | $45,454,000 | 1,215 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,259,000 | 3,673 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,018,000 | 3,071 |
| Amount ($) deposit accounts of more than $100,000 | $46,401,000 | 2,805 |
| Number (#) of deposit accounts more then $100,000 | $145,000 | 3,779 |
| Amount ($) - time deposits of $100,000 or more | $28,994,000 | 1,837 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,499,000 | 9,656 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,777,000 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $16,973,000 | 5,282 |
| Number (#) of deposit accounts more then $100,000 | $45,000 | 7,130 |
| Amount ($) - time deposits of $100,000 or more | $6,202,000 | 5,631 |