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

2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$104,966,000986
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$132,437,000788
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$109,512,000972
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$141,623,000743
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$112,415,000983
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$149,036,000717
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$121,088,000954
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$163,318,000646
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$122,912,000988
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$161,441,000686
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$129,421,000962
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$165,525,000662
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$142,423,000900
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$187,218,000579
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$250,181,0001,118
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$18,810,0001,698
Amount ($) - time deposits less than $100,000$150,435,000890
Amount ($) deposit accounts of more than $100,000$387,058,000635
Number (#) of deposit accounts more then $100,000$1,404,000614
Amount ($) - time deposits of $100,000 or more$179,896,000617
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$271,187,0001,031
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$159,574,000856
Amount ($) deposit accounts of more than $100,000$383,706,000631
Number (#) of deposit accounts more then $100,000$1,298,000640
Amount ($) - time deposits of $100,000 or more$175,359,000624
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$270,715,0001,010
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$161,245,000854
Amount ($) deposit accounts of more than $100,000$358,330,000639
Number (#) of deposit accounts more then $100,000$1,081,000725
Amount ($) - time deposits of $100,000 or more$137,942,000767
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$274,693,000996
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$162,102,000815
Amount ($) deposit accounts of more than $100,000$326,760,000671
Number (#) of deposit accounts more then $100,000$1,105,000663
Amount ($) - time deposits of $100,000 or more$141,646,000711
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$228,582,0001,192
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$20,072,0001,634
Amount ($) - time deposits less than $100,000$120,857,0001,050
Amount ($) deposit accounts of more than $100,000$336,176,000680
Number (#) of deposit accounts more then $100,000$1,040,000721
Amount ($) - time deposits of $100,000 or more$117,954,000845
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$253,928,0001,041
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$142,454,000888
Amount ($) deposit accounts of more than $100,000$355,327,000642
Number (#) of deposit accounts more then $100,000$1,070,000700
Amount ($) - time deposits of $100,000 or more$128,191,000773
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$285,824,000902
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$158,987,000773
Amount ($) deposit accounts of more than $100,000$328,956,000697
Number (#) of deposit accounts more then $100,000$1,068,000709
Amount ($) - time deposits of $100,000 or more$138,304,000712
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$298,336,000851
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$168,355,000713
Amount ($) deposit accounts of more than $100,000$314,426,000706
Number (#) of deposit accounts more then $100,000$1,037,000719
Amount ($) - time deposits of $100,000 or more$149,435,000659
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$288,532,000900
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$20,375,0001,623
Amount ($) - time deposits less than $100,000$151,229,000804
Amount ($) deposit accounts of more than $100,000$300,201,000765
Number (#) of deposit accounts more then $100,000$1,026,000736
Amount ($) - time deposits of $100,000 or more$136,872,000729
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$282,397,000918
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$149,306,000796
Amount ($) deposit accounts of more than $100,000$309,406,000743
Number (#) of deposit accounts more then $100,000$969,000776
Amount ($) - time deposits of $100,000 or more$128,587,000759
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$275,896,000888
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$137,334,000790
Amount ($) deposit accounts of more than $100,000$328,343,000718
Number (#) of deposit accounts more then $100,000$937,000792
Amount ($) - time deposits of $100,000 or more$133,339,000887
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$234,994,0001,087
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$113,749,000966
Amount ($) deposit accounts of more than $100,000$301,859,000744
Number (#) of deposit accounts more then $100,000$913,000803
Amount ($) - time deposits of $100,000 or more$118,492,000981
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$220,593,0001,174
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$18,695,0001,793
Amount ($) - time deposits less than $100,000$98,324,0001,111
Amount ($) deposit accounts of more than $100,000$299,346,000758
Number (#) of deposit accounts more then $100,000$887,000805
Amount ($) - time deposits of $100,000 or more$96,524,0001,140
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$250,300,0001,061
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$111,721,000914
Amount ($) deposit accounts of more than $100,000$316,734,000713
Number (#) of deposit accounts more then $100,000$939,000775
Amount ($) - time deposits of $100,000 or more$107,402,000975
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$252,567,0001,022
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$121,606,000799
Amount ($) deposit accounts of more than $100,000$269,529,000833
Number (#) of deposit accounts more then $100,000$866,000839
Amount ($) - time deposits of $100,000 or more$110,414,000919
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$214,132,0001,232
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$114,714,000838
Amount ($) deposit accounts of more than $100,000$240,479,000890
Number (#) of deposit accounts more then $100,000$649,0001,128
Amount ($) - time deposits of $100,000 or more$98,341,000977
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$214,665,0001,217
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$16,509,0002,095
Amount ($) - time deposits less than $100,000$115,867,000800
Amount ($) deposit accounts of more than $100,000$217,082,000940
Number (#) of deposit accounts more then $100,000$661,0001,048
Amount ($) - time deposits of $100,000 or more$88,217,0001,034
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$204,731,0001,283
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$106,044,000849
Amount ($) deposit accounts of more than $100,000$198,240,000997
Number (#) of deposit accounts more then $100,000$595,0001,163
Amount ($) - time deposits of $100,000 or more$71,487,0001,215
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$193,603,0001,367
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$97,835,000926
Amount ($) deposit accounts of more than $100,000$188,598,0001,012
Number (#) of deposit accounts more then $100,000$550,0001,246
Amount ($) - time deposits of $100,000 or more$65,258,0001,263
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$193,248,0001,364
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$100,473,000895
Amount ($) deposit accounts of more than $100,000$178,508,0001,042
Number (#) of deposit accounts more then $100,000$548,0001,239
Amount ($) - time deposits of $100,000 or more$63,957,0001,229
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$187,242,0001,414
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,586,0002,374
Amount ($) - time deposits less than $100,000$97,493,000918
Amount ($) deposit accounts of more than $100,000$181,296,000998
Number (#) of deposit accounts more then $100,000$537,0001,234
Amount ($) - time deposits of $100,000 or more$63,569,0001,201
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$184,072,0001,462
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$96,293,000951
Amount ($) deposit accounts of more than $100,000$176,279,000991
Number (#) of deposit accounts more then $100,000$495,0001,329
Amount ($) - time deposits of $100,000 or more$61,076,0001,224
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$176,466,0001,535
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$91,104,0001,002
Amount ($) deposit accounts of more than $100,000$162,944,0001,057
Number (#) of deposit accounts more then $100,000$467,0001,411
Amount ($) - time deposits of $100,000 or more$54,310,0001,046
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$172,861,0001,604
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$91,579,0001,037
Amount ($) deposit accounts of more than $100,000$151,140,0001,133
Number (#) of deposit accounts more then $100,000$461,0001,415
Amount ($) - time deposits of $100,000 or more$47,463,0001,200
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$167,844,0001,658
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$13,400,0002,654
Amount ($) - time deposits less than $100,000$90,335,0001,081
Amount ($) deposit accounts of more than $100,000$144,659,0001,139
Number (#) of deposit accounts more then $100,000$426,0001,480
Amount ($) - time deposits of $100,000 or more$38,139,0001,483
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$163,661,0001,703
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$85,249,0001,163
Amount ($) deposit accounts of more than $100,000$133,505,0001,187
Number (#) of deposit accounts more then $100,000$404,0001,539
Amount ($) - time deposits of $100,000 or more$33,811,0001,678
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$161,619,0001,707
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$84,966,0001,172
Amount ($) deposit accounts of more than $100,000$131,367,0001,187
Number (#) of deposit accounts more then $100,000$424,0001,430
Amount ($) - time deposits of $100,000 or more$33,078,0001,652
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$158,010,0001,716
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$90,245,0001,125
Amount ($) deposit accounts of more than $100,000$99,774,0001,359
Number (#) of deposit accounts more then $100,000$371,0001,491
Amount ($) - time deposits of $100,000 or more$34,539,0001,536
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$145,281,0001,828
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$87,567,0001,187
Amount ($) deposit accounts of more than $100,000$74,529,0001,591
Number (#) of deposit accounts more then $100,000$260,0001,935
Amount ($) - time deposits of $100,000 or more$32,225,0001,538
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$115,900,0002,283
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$71,085,0001,421
Amount ($) deposit accounts of more than $100,000$52,208,0002,059
Number (#) of deposit accounts more then $100,000$203,0002,322
Amount ($) - time deposits of $100,000 or more$19,192,0002,252
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$100,780,0002,695
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$61,472,0001,678
Amount ($) deposit accounts of more than $100,000$48,388,0002,098
Number (#) of deposit accounts more then $100,000$154,0002,891
Amount ($) - time deposits of $100,000 or more$17,479,0002,296
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$88,896,0003,060
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,930,0002,126
Amount ($) deposit accounts of more than $100,000$22,012,0003,910
Number (#) of deposit accounts more then $100,000$106,0003,879
Amount ($) - time deposits of $100,000 or more$14,783,0002,581
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$83,275,0003,416
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$49,693,0002,225
Amount ($) deposit accounts of more than $100,000$18,107,0004,482
Number (#) of deposit accounts more then $100,000$89,0004,415
Amount ($) - time deposits of $100,000 or more$10,374,0003,348
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$64,531,0004,491
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$37,501,0003,023
Amount ($) deposit accounts of more than $100,000$15,782,0004,663
Number (#) of deposit accounts more then $100,000$73,0004,947
Amount ($) - time deposits of $100,000 or more$7,008,0004,310
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$53,413,0005,327
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$29,609,0003,490
Amount ($) deposit accounts of more than $100,000$11,651,0005,671
Number (#) of deposit accounts more then $100,000$65,0005,253
Amount ($) - time deposits of $100,000 or more$3,508,0006,039
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$45,551,0006,314
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$14,059,0006,451
Amount ($) deposit accounts of more than $100,000$1,722,00011,840
Number (#) of deposit accounts more then $100,000$16,00010,775
Amount ($) - time deposits of $100,000 or more$1,722,0008,184
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$40,577,0007,159
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,411,0007,281
Amount ($) deposit accounts of more than $100,000$1,979,00011,845
Number (#) of deposit accounts more then $100,000$19,00010,438
Amount ($) - time deposits of $100,000 or more$2,043,0007,884