Home > Omni National Bank > Deposits Based on the $100,000 Reporting Threshold
Omni National Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $329,306,000 | 818 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $600,839,000 | 210 |
| Amount ($) deposit accounts of more than $100,000 | $465,017,000 | 502 |
| Number (#) of deposit accounts more then $100,000 | $876,000 | 910 |
| Amount ($) - time deposits of $100,000 or more | $179,879,000 | 565 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $353,305,000 | 747 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $658,098,000 | 183 |
| Amount ($) deposit accounts of more than $100,000 | $500,789,000 | 462 |
| Number (#) of deposit accounts more then $100,000 | $774,000 | 987 |
| Amount ($) - time deposits of $100,000 or more | $127,493,000 | 788 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $317,107,000 | 809 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,696,000 | 2,870 |
| Amount ($) - time deposits less than $100,000 | $637,891,000 | 173 |
| Amount ($) deposit accounts of more than $100,000 | $521,238,000 | 456 |
| Number (#) of deposit accounts more then $100,000 | $801,000 | 966 |
| Amount ($) - time deposits of $100,000 or more | $116,067,000 | 863 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $311,734,000 | 818 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $581,891,000 | 185 |
| Amount ($) deposit accounts of more than $100,000 | $477,001,000 | 498 |
| Number (#) of deposit accounts more then $100,000 | $810,000 | 953 |
| Amount ($) - time deposits of $100,000 or more | $129,874,000 | 762 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $286,461,000 | 899 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $473,334,000 | 218 |
| Amount ($) deposit accounts of more than $100,000 | $427,715,000 | 551 |
| Number (#) of deposit accounts more then $100,000 | $867,000 | 883 |
| Amount ($) - time deposits of $100,000 or more | $154,348,000 | 647 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $301,299,000 | 841 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $419,775,000 | 241 |
| Amount ($) deposit accounts of more than $100,000 | $372,922,000 | 615 |
| Number (#) of deposit accounts more then $100,000 | $789,000 | 970 |
| Amount ($) - time deposits of $100,000 or more | $159,917,000 | 620 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $267,301,000 | 966 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,439,000 | 3,006 |
| Amount ($) - time deposits less than $100,000 | $439,325,000 | 234 |
| Amount ($) deposit accounts of more than $100,000 | $417,485,000 | 563 |
| Number (#) of deposit accounts more then $100,000 | $729,000 | 1,066 |
| Amount ($) - time deposits of $100,000 or more | $146,704,000 | 670 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $291,545,000 | 882 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $375,308,000 | 274 |
| Amount ($) deposit accounts of more than $100,000 | $340,742,000 | 670 |
| Number (#) of deposit accounts more then $100,000 | $629,000 | 1,231 |
| Amount ($) - time deposits of $100,000 or more | $146,365,000 | 666 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $232,439,000 | 1,094 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $218,750,000 | 449 |
| Amount ($) deposit accounts of more than $100,000 | $339,140,000 | 697 |
| Number (#) of deposit accounts more then $100,000 | $864,000 | 865 |
| Amount ($) - time deposits of $100,000 or more | $239,545,000 | 488 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $250,769,000 | 1,004 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $207,474,000 | 476 |
| Amount ($) deposit accounts of more than $100,000 | $236,329,000 | 944 |
| Number (#) of deposit accounts more then $100,000 | $511,000 | 1,500 |
| Amount ($) - time deposits of $100,000 or more | $234,002,000 | 503 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $225,100,000 | 1,150 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,406,000 | 3,674 |
| Amount ($) - time deposits less than $100,000 | $183,683,000 | 528 |
| Amount ($) deposit accounts of more than $100,000 | $196,428,000 | 1,123 |
| Number (#) of deposit accounts more then $100,000 | $462,000 | 1,637 |
| Amount ($) - time deposits of $100,000 or more | $189,801,000 | 601 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $240,981,000 | 1,116 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $188,524,000 | 479 |
| Amount ($) deposit accounts of more than $100,000 | $135,188,000 | 1,620 |
| Number (#) of deposit accounts more then $100,000 | $405,000 | 1,945 |
| Amount ($) - time deposits of $100,000 or more | $140,381,000 | 758 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $231,199,000 | 1,143 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $183,037,000 | 476 |
| Amount ($) deposit accounts of more than $100,000 | $128,646,000 | 1,677 |
| Number (#) of deposit accounts more then $100,000 | $354,000 | 2,248 |
| Amount ($) - time deposits of $100,000 or more | $131,468,000 | 780 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $228,273,000 | 1,146 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $181,877,000 | 473 |
| Amount ($) deposit accounts of more than $100,000 | $108,691,000 | 1,891 |
| Number (#) of deposit accounts more then $100,000 | $313,000 | 2,430 |
| Amount ($) - time deposits of $100,000 or more | $121,872,000 | 794 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $188,124,000 | 1,418 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,865,000 | 4,401 |
| Amount ($) - time deposits less than $100,000 | $152,454,000 | 559 |
| Amount ($) deposit accounts of more than $100,000 | $99,760,000 | 1,973 |
| Number (#) of deposit accounts more then $100,000 | $227,000 | 3,121 |
| Amount ($) - time deposits of $100,000 or more | $98,802,000 | 920 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $172,596,000 | 1,566 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $135,721,000 | 633 |
| Amount ($) deposit accounts of more than $100,000 | $76,622,000 | 2,436 |
| Number (#) of deposit accounts more then $100,000 | $204,000 | 3,403 |
| Amount ($) - time deposits of $100,000 or more | $82,675,000 | 1,062 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,840,000 | 1,625 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $130,177,000 | 654 |
| Amount ($) deposit accounts of more than $100,000 | $71,297,000 | 2,546 |
| Number (#) of deposit accounts more then $100,000 | $186,000 | 3,652 |
| Amount ($) - time deposits of $100,000 or more | $76,485,000 | 1,084 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $155,864,000 | 1,748 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $119,795,000 | 723 |
| Amount ($) deposit accounts of more than $100,000 | $72,623,000 | 2,438 |
| Number (#) of deposit accounts more then $100,000 | $179,000 | 3,713 |
| Amount ($) - time deposits of $100,000 or more | $71,561,000 | 1,111 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $150,460,000 | 1,818 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,025,000 | 4,958 |
| Amount ($) - time deposits less than $100,000 | $112,292,000 | 784 |
| Amount ($) deposit accounts of more than $100,000 | $59,744,000 | 2,810 |
| Number (#) of deposit accounts more then $100,000 | $157,000 | 4,043 |
| Amount ($) - time deposits of $100,000 or more | $66,007,000 | 1,154 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $141,113,000 | 1,966 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $101,730,000 | 894 |
| Amount ($) deposit accounts of more than $100,000 | $50,458,000 | 3,151 |
| Number (#) of deposit accounts more then $100,000 | $151,000 | 4,101 |
| Amount ($) - time deposits of $100,000 or more | $60,770,000 | 1,232 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $131,702,000 | 2,080 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $96,831,000 | 952 |
| Amount ($) deposit accounts of more than $100,000 | $50,833,000 | 3,129 |
| Number (#) of deposit accounts more then $100,000 | $142,000 | 4,292 |
| Amount ($) - time deposits of $100,000 or more | $54,027,000 | 1,054 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $130,796,000 | 2,128 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $93,875,000 | 1,001 |
| Amount ($) deposit accounts of more than $100,000 | $41,815,000 | 3,551 |
| Number (#) of deposit accounts more then $100,000 | $125,000 | 4,656 |
| Amount ($) - time deposits of $100,000 or more | $51,588,000 | 1,102 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $106,842,000 | 2,631 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,663,000 | 5,326 |
| Amount ($) - time deposits less than $100,000 | $83,217,000 | 1,180 |
| Amount ($) deposit accounts of more than $100,000 | $44,287,000 | 3,338 |
| Number (#) of deposit accounts more then $100,000 | $122,000 | 4,658 |
| Amount ($) - time deposits of $100,000 or more | $39,377,000 | 1,435 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $100,604,000 | 2,775 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $78,457,000 | 1,278 |
| Amount ($) deposit accounts of more than $100,000 | $43,115,000 | 3,329 |
| Number (#) of deposit accounts more then $100,000 | $120,000 | 4,667 |
| Amount ($) - time deposits of $100,000 or more | $35,877,000 | 1,584 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,530,000 | 3,446 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $68,859,000 | 1,475 |
| Amount ($) deposit accounts of more than $100,000 | $45,527,000 | 3,124 |
| Number (#) of deposit accounts more then $100,000 | $271,000 | 2,342 |
| Amount ($) - time deposits of $100,000 or more | $32,404,000 | 1,689 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,394,000 | 4,311 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,895,000 | 2,247 |
| Amount ($) deposit accounts of more than $100,000 | $30,015,000 | 3,957 |
| Number (#) of deposit accounts more then $100,000 | $153,000 | 3,615 |
| Amount ($) - time deposits of $100,000 or more | $20,523,000 | 2,567 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,098,000 | 6,100 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,853,000 | 4,469 |
| Amount ($) deposit accounts of more than $100,000 | $12,871,000 | 6,136 |
| Number (#) of deposit accounts more then $100,000 | $40,000 | 7,407 |
| Amount ($) - time deposits of $100,000 or more | $8,978,000 | 4,620 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,214,000 | 7,834 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,278,000 | 6,963 |
| Amount ($) deposit accounts of more than $100,000 | $7,356,000 | 7,608 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 8,006 |
| Amount ($) - time deposits of $100,000 or more | $4,440,000 | 6,273 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,465,000 | 7,742 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,330,000 | 6,644 |
| Amount ($) deposit accounts of more than $100,000 | $12,674,000 | 5,885 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 5,725 |
| Amount ($) - time deposits of $100,000 or more | $6,448,000 | 5,086 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,846,000 | 7,443 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,268,000 | 6,572 |
| Amount ($) deposit accounts of more than $100,000 | $12,945,000 | 5,704 |
| Number (#) of deposit accounts more then $100,000 | $58,000 | 6,053 |
| Amount ($) - time deposits of $100,000 or more | $7,942,000 | 4,339 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,924,000 | 7,620 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,182,000 | 6,794 |
| Amount ($) deposit accounts of more than $100,000 | $11,751,000 | 5,962 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 6,479 |
| Amount ($) - time deposits of $100,000 or more | $8,381,000 | 4,008 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,820,000 | 7,511 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,313,000 | 7,840 |
| Amount ($) deposit accounts of more than $100,000 | $9,152,000 | 6,668 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 5,910 |
| Amount ($) - time deposits of $100,000 or more | $9,152,000 | 3,501 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,175,000 | 9,691 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,117,000 | 8,076 |
| Amount ($) deposit accounts of more than $100,000 | $7,395,000 | 7,430 |
| Number (#) of deposit accounts more then $100,000 | $33,000 | 8,074 |
| Amount ($) - time deposits of $100,000 or more | $5,704,000 | 4,404 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,698,000 | 10,223 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,617,000 | 8,514 |
| Amount ($) deposit accounts of more than $100,000 | $5,766,000 | 8,558 |
| Number (#) of deposit accounts more then $100,000 | $34,000 | 8,145 |
| Amount ($) - time deposits of $100,000 or more | $5,526,000 | 4,283 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,704,000 | 10,806 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,278,000 | 9,018 |
| Amount ($) deposit accounts of more than $100,000 | $5,894,000 | 8,352 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 8,438 |
| Amount ($) - time deposits of $100,000 or more | $5,160,000 | 4,648 |