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

OMNIBANK, Deposits Based on the $100,000 Reporting Threshold

2013-12-31Rank
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$27,337,0003,090
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$36,838,0002,420
2013-09-30Rank
Amount ($) 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$29,443,0002,980
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$40,304,0002,274
2013-06-30Rank
Amount ($) 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$30,399,0002,966
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$42,080,0002,192
2013-03-31Rank
Amount ($) 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$31,078,0002,981
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$41,461,0002,261
2012-12-31Rank
Amount ($) 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$31,928,0002,964
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$40,765,0002,298
2012-09-30Rank
Amount ($) 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$33,553,0002,938
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$41,799,0002,321
2012-06-30Rank
Amount ($) 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$34,180,0002,968
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$42,711,0002,302
2012-03-31Rank
Amount ($) 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$35,089,0002,977
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$44,414,0002,271
2011-12-31Rank
Amount ($) 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$36,360,0002,607
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$44,156,0002,313
2011-09-30Rank
Amount ($) 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$37,877,0002,584
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$44,637,0002,325
2011-06-30Rank
Amount ($) 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$37,713,0002,652
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$46,098,0002,272
2011-03-31Rank
Amount ($) 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$38,140,0002,702
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$41,020,0002,561
2010-12-31Rank
Amount ($) 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$42,081,0002,549
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$42,446,0002,525
2010-09-30Rank
Amount ($) 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$39,435,0002,793
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$38,101,0002,844
2010-06-30Rank
Amount ($) 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$42,530,0002,658
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$41,421,0002,679
2010-03-31Rank
Amount ($) 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$44,775,0002,621
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$42,454,0002,673
2009-12-31Rank
Amount ($) 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$51,504,0002,356
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$50,941,0002,275
2009-09-30Rank
Amount ($) 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$51,931,0002,427
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$51,354,0002,262
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$105,885,0002,620
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$9,810,0003,029
Amount ($) - time deposits less than $100,000$51,929,0002,499
Amount ($) deposit accounts of more than $100,000$188,887,0001,300
Number (#) of deposit accounts more then $100,000$692,0001,330
Amount ($) - time deposits of $100,000 or more$51,545,0002,240
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$105,627,0002,656
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$52,691,0002,503
Amount ($) deposit accounts of more than $100,000$187,243,0001,275
Number (#) of deposit accounts more then $100,000$645,0001,382
Amount ($) - time deposits of $100,000 or more$61,079,0001,889
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$115,353,0002,449
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$64,704,0002,071
Amount ($) deposit accounts of more than $100,000$187,203,0001,203
Number (#) of deposit accounts more then $100,000$734,0001,103
Amount ($) - time deposits of $100,000 or more$76,776,0001,408
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$125,183,0002,259
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$65,970,0002,013
Amount ($) deposit accounts of more than $100,000$176,653,0001,231
Number (#) of deposit accounts more then $100,000$739,0001,033
Amount ($) - time deposits of $100,000 or more$77,249,0001,339
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$109,236,0002,521
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$9,789,0003,083
Amount ($) - time deposits less than $100,000$68,187,0001,883
Amount ($) deposit accounts of more than $100,000$188,068,0001,184
Number (#) of deposit accounts more then $100,000$743,0001,044
Amount ($) - time deposits of $100,000 or more$69,028,0001,490
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$120,050,0002,289
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$70,073,0001,842
Amount ($) deposit accounts of more than $100,000$177,617,0001,260
Number (#) of deposit accounts more then $100,000$774,0001,008
Amount ($) - time deposits of $100,000 or more$70,181,0001,482
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$100,811,0002,652
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$54,249,0002,293
Amount ($) deposit accounts of more than $100,000$178,293,0001,273
Number (#) of deposit accounts more then $100,000$634,0001,243
Amount ($) - time deposits of $100,000 or more$47,322,0002,196
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$103,012,0002,588
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$55,070,0002,261
Amount ($) deposit accounts of more than $100,000$147,605,0001,500
Number (#) of deposit accounts more then $100,000$634,0001,215
Amount ($) - time deposits of $100,000 or more$49,265,0002,095
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$106,254,0002,545
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,135,0004,069
Amount ($) - time deposits less than $100,000$55,992,0002,232
Amount ($) deposit accounts of more than $100,000$140,881,0001,579
Number (#) of deposit accounts more then $100,000$617,0001,266
Amount ($) - time deposits of $100,000 or more$40,232,0002,479
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$102,285,0002,636
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$54,433,0002,273
Amount ($) deposit accounts of more than $100,000$161,898,0001,391
Number (#) of deposit accounts more then $100,000$601,0001,303
Amount ($) - time deposits of $100,000 or more$36,788,0002,650
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$107,289,0002,478
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$58,947,0001,991
Amount ($) deposit accounts of more than $100,000$162,634,0001,417
Number (#) of deposit accounts more then $100,000$628,0001,208
Amount ($) - time deposits of $100,000 or more$39,231,0002,669
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$108,248,0002,455
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$59,304,0001,946
Amount ($) deposit accounts of more than $100,000$141,560,0001,577
Number (#) of deposit accounts more then $100,000$621,0001,218
Amount ($) - time deposits of $100,000 or more$39,308,0002,606
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$110,910,0002,396
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$11,410,0002,801
Amount ($) - time deposits less than $100,000$60,788,0001,847
Amount ($) deposit accounts of more than $100,000$136,489,0001,609
Number (#) of deposit accounts more then $100,000$627,0001,181
Amount ($) - time deposits of $100,000 or more$41,313,0002,426
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$120,149,0002,363
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$61,562,0001,781
Amount ($) deposit accounts of more than $100,000$134,028,0001,637
Number (#) of deposit accounts more then $100,000$645,0001,173
Amount ($) - time deposits of $100,000 or more$44,418,0002,218
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$129,922,0002,149
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$71,130,0001,473
Amount ($) deposit accounts of more than $100,000$139,278,0001,554
Number (#) of deposit accounts more then $100,000$710,0001,040
Amount ($) - time deposits of $100,000 or more$53,793,0001,814
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$134,884,0002,065
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$75,614,0001,342
Amount ($) deposit accounts of more than $100,000$128,580,0001,623
Number (#) of deposit accounts more then $100,000$686,0001,051
Amount ($) - time deposits of $100,000 or more$56,534,0001,658
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$141,455,0001,955
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$12,052,0002,751
Amount ($) - time deposits less than $100,000$83,327,0001,182
Amount ($) deposit accounts of more than $100,000$121,625,0001,641
Number (#) of deposit accounts more then $100,000$742,000923
Amount ($) - time deposits of $100,000 or more$62,125,0001,452
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$144,812,0001,912
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$85,423,0001,117
Amount ($) deposit accounts of more than $100,000$119,735,0001,623
Number (#) of deposit accounts more then $100,000$733,000929
Amount ($) - time deposits of $100,000 or more$62,896,0001,368
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$143,773,0001,929
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$85,423,0001,093
Amount ($) deposit accounts of more than $100,000$120,513,0001,587
Number (#) of deposit accounts more then $100,000$698,000963
Amount ($) - time deposits of $100,000 or more$61,211,0001,336
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$143,679,0001,922
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$86,184,0001,073
Amount ($) deposit accounts of more than $100,000$110,749,0001,669
Number (#) of deposit accounts more then $100,000$691,000959
Amount ($) - time deposits of $100,000 or more$59,324,0001,330
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$150,329,0001,820
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,984,0004,491
Amount ($) - time deposits less than $100,000$90,954,0001,003
Amount ($) deposit accounts of more than $100,000$109,410,0001,639
Number (#) of deposit accounts more then $100,000$674,000954
Amount ($) - time deposits of $100,000 or more$59,300,0001,284
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$151,152,0001,829
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$93,312,000979
Amount ($) deposit accounts of more than $100,000$101,938,0001,694
Number (#) of deposit accounts more then $100,000$687,000920
Amount ($) - time deposits of $100,000 or more$59,591,0001,255
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$140,865,0001,964
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$83,405,0001,128
Amount ($) deposit accounts of more than $100,000$102,043,0001,676
Number (#) of deposit accounts more then $100,000$630,0001,033
Amount ($) - time deposits of $100,000 or more$51,610,0001,108
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$144,160,0001,949
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$86,247,0001,129
Amount ($) deposit accounts of more than $100,000$101,269,0001,653
Number (#) of deposit accounts more then $100,000$641,0001,010
Amount ($) - time deposits of $100,000 or more$52,821,0001,080
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$150,204,0001,871
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,120,0006,372
Amount ($) - time deposits less than $100,000$90,438,0001,079
Amount ($) deposit accounts of more than $100,000$97,811,0001,640
Number (#) of deposit accounts more then $100,000$636,000979
Amount ($) - time deposits of $100,000 or more$52,574,0001,079
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$150,797,0001,861
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$92,759,0001,065
Amount ($) deposit accounts of more than $100,000$100,270,0001,553
Number (#) of deposit accounts more then $100,000$634,000958
Amount ($) - time deposits of $100,000 or more$52,142,0001,079
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$147,689,0001,875
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$87,694,0001,125
Amount ($) deposit accounts of more than $100,000$100,135,0001,516
Number (#) of deposit accounts more then $100,000$628,000938
Amount ($) - time deposits of $100,000 or more$51,055,0001,065
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$147,742,0001,831
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$89,952,0001,128
Amount ($) deposit accounts of more than $100,000$97,764,0001,393
Number (#) of deposit accounts more then $100,000$564,000934
Amount ($) - time deposits of $100,000 or more$43,641,0001,189
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$153,011,0001,729
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$97,172,0001,053
Amount ($) deposit accounts of more than $100,000$119,100,0001,043
Number (#) of deposit accounts more then $100,000$587,000819
Amount ($) - time deposits of $100,000 or more$46,455,0001,067
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$148,542,0001,778
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$93,546,0001,076
Amount ($) deposit accounts of more than $100,000$84,565,0001,310
Number (#) of deposit accounts more then $100,000$598,000756
Amount ($) - time deposits of $100,000 or more$49,101,000876
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$120,571,0002,231
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$66,405,0001,543
Amount ($) deposit accounts of more than $100,000$68,381,0001,521
Number (#) of deposit accounts more then $100,000$454,000932
Amount ($) - time deposits of $100,000 or more$34,066,0001,147
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$99,827,0002,709
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,770,0002,132
Amount ($) deposit accounts of more than $100,000$49,839,0001,919
Number (#) of deposit accounts more then $100,000$308,0001,320
Amount ($) - time deposits of $100,000 or more$20,644,0001,839
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$78,513,0003,617
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,392,0003,901
Amount ($) deposit accounts of more than $100,000$35,583,0002,525
Number (#) of deposit accounts more then $100,000$175,0002,342
Amount ($) - time deposits of $100,000 or more$13,057,0002,735
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$71,271,0004,071
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,786,0004,786
Amount ($) deposit accounts of more than $100,000$30,714,0002,676
Number (#) of deposit accounts more then $100,000$143,0002,712
Amount ($) - time deposits of $100,000 or more$7,662,0004,019
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$70,498,0004,141
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$20,052,0004,923
Amount ($) deposit accounts of more than $100,000$21,082,0003,604
Number (#) of deposit accounts more then $100,000$99,0003,700
Amount ($) - time deposits of $100,000 or more$4,780,0005,023
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$71,253,0004,280
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$20,182,0004,927
Amount ($) deposit accounts of more than $100,000$19,343,0003,885
Number (#) of deposit accounts more then $100,000$95,0003,863
Amount ($) - time deposits of $100,000 or more$2,930,0006,496
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$74,718,0004,260
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,846,0004,809
Amount ($) deposit accounts of more than $100,000$18,851,0003,873
Number (#) of deposit accounts more then $100,000$90,0004,023
Amount ($) - time deposits of $100,000 or more$5,951,0004,160