Home > Pacific International Bank > Deposits Based on the $100,000 Reporting Threshold
Pacific International Bank, Deposits Based on the $100,000 Reporting Threshold
| 2012-12-31 | Rank | |
| Amount ($) 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 | $27,053,000 | 3,378 |
| Amount ($) 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 | $53,944,000 | 1,757 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $27,337,000 | 3,451 |
| Amount ($) 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 | $54,276,000 | 1,783 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $30,446,000 | 3,259 |
| Amount ($) 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 | $57,350,000 | 1,728 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $31,512,000 | 3,261 |
| Amount ($) 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 | $58,826,000 | 1,713 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $34,897,000 | 2,721 |
| Amount ($) 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 | $64,639,000 | 1,582 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $41,546,000 | 2,386 |
| Amount ($) 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 | $65,298,000 | 1,589 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $46,550,000 | 2,222 |
| Amount ($) 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 | $64,948,000 | 1,624 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $52,177,000 | 2,051 |
| Amount ($) 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 | $68,188,000 | 1,576 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $56,459,000 | 1,947 |
| Amount ($) 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 | $65,117,000 | 1,688 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $66,611,000 | 1,702 |
| Amount ($) 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 | $62,249,000 | 1,809 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $65,604,000 | 1,784 |
| Amount ($) 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 | $54,195,000 | 2,099 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $79,726,000 | 1,507 |
| Amount ($) 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 | $46,439,000 | 2,471 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $89,294,000 | 1,380 |
| Amount ($) 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 | $50,905,000 | 2,276 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $74,991,000 | 1,706 |
| Amount ($) 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 | $61,546,000 | 1,897 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $99,693,000 | 2,758 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,956,000 | 3,571 |
| Amount ($) - time deposits less than $100,000 | $72,209,000 | 1,817 |
| Amount ($) deposit accounts of more than $100,000 | $91,123,000 | 2,511 |
| Number (#) of deposit accounts more then $100,000 | $472,000 | 1,984 |
| Amount ($) - time deposits of $100,000 or more | $75,373,000 | 1,562 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $92,445,000 | 2,992 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $66,174,000 | 2,023 |
| Amount ($) deposit accounts of more than $100,000 | $88,180,000 | 2,543 |
| Number (#) of deposit accounts more then $100,000 | $437,000 | 2,048 |
| Amount ($) - time deposits of $100,000 or more | $70,293,000 | 1,665 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $87,774,000 | 3,129 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,972,000 | 2,585 |
| Amount ($) deposit accounts of more than $100,000 | $96,754,000 | 2,246 |
| Number (#) of deposit accounts more then $100,000 | $434,000 | 1,950 |
| Amount ($) - time deposits of $100,000 or more | $95,307,000 | 1,125 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,155,000 | 3,532 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,195,000 | 2,848 |
| Amount ($) deposit accounts of more than $100,000 | $89,309,000 | 2,333 |
| Number (#) of deposit accounts more then $100,000 | $364,000 | 2,168 |
| Amount ($) - time deposits of $100,000 or more | $73,151,000 | 1,415 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,846,000 | 3,569 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,752,000 | 4,117 |
| Amount ($) - time deposits less than $100,000 | $44,694,000 | 2,793 |
| Amount ($) deposit accounts of more than $100,000 | $102,487,000 | 2,092 |
| Number (#) of deposit accounts more then $100,000 | $387,000 | 2,101 |
| Amount ($) - time deposits of $100,000 or more | $75,054,000 | 1,372 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,481,000 | 3,511 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,468,000 | 2,532 |
| Amount ($) deposit accounts of more than $100,000 | $100,865,000 | 2,154 |
| Number (#) of deposit accounts more then $100,000 | $423,000 | 1,946 |
| Amount ($) - time deposits of $100,000 or more | $75,727,000 | 1,375 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,119,000 | 3,273 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $51,241,000 | 2,424 |
| Amount ($) deposit accounts of more than $100,000 | $107,700,000 | 2,039 |
| Number (#) of deposit accounts more then $100,000 | $446,000 | 1,823 |
| Amount ($) - time deposits of $100,000 or more | $86,279,000 | 1,192 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,174,000 | 3,562 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,740,000 | 2,650 |
| Amount ($) deposit accounts of more than $100,000 | $98,518,000 | 2,159 |
| Number (#) of deposit accounts more then $100,000 | $445,000 | 1,783 |
| Amount ($) - time deposits of $100,000 or more | $68,657,000 | 1,503 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $70,583,000 | 3,665 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,955,000 | 3,755 |
| Amount ($) - time deposits less than $100,000 | $45,509,000 | 2,710 |
| Amount ($) deposit accounts of more than $100,000 | $99,842,000 | 2,149 |
| Number (#) of deposit accounts more then $100,000 | $442,000 | 1,800 |
| Amount ($) - time deposits of $100,000 or more | $66,030,000 | 1,563 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,705,000 | 3,589 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,724,000 | 2,482 |
| Amount ($) deposit accounts of more than $100,000 | $93,148,000 | 2,281 |
| Number (#) of deposit accounts more then $100,000 | $454,000 | 1,737 |
| Amount ($) - time deposits of $100,000 or more | $69,206,000 | 1,482 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,273,000 | 3,693 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,727,000 | 2,600 |
| Amount ($) deposit accounts of more than $100,000 | $84,562,000 | 2,475 |
| Number (#) of deposit accounts more then $100,000 | $417,000 | 1,887 |
| Amount ($) - time deposits of $100,000 or more | $64,760,000 | 1,743 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,379,000 | 3,892 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,264,000 | 3,529 |
| Amount ($) deposit accounts of more than $100,000 | $58,116,000 | 3,248 |
| Number (#) of deposit accounts more then $100,000 | $208,000 | 3,459 |
| Amount ($) - time deposits of $100,000 or more | $50,154,000 | 2,135 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,077,000 | 4,874 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,044,000 | 4,652 |
| Amount ($) - time deposits less than $100,000 | $29,180,000 | 3,579 |
| Amount ($) deposit accounts of more than $100,000 | $76,467,000 | 2,615 |
| Number (#) of deposit accounts more then $100,000 | $320,000 | 2,392 |
| Amount ($) - time deposits of $100,000 or more | $58,589,000 | 1,780 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $42,190,000 | 5,389 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,552,000 | 3,773 |
| Amount ($) deposit accounts of more than $100,000 | $67,806,000 | 2,911 |
| Number (#) of deposit accounts more then $100,000 | $288,000 | 2,655 |
| Amount ($) - time deposits of $100,000 or more | $52,248,000 | 1,924 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,369,000 | 5,698 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,149,000 | 3,998 |
| Amount ($) deposit accounts of more than $100,000 | $62,048,000 | 3,096 |
| Number (#) of deposit accounts more then $100,000 | $257,000 | 2,937 |
| Amount ($) - time deposits of $100,000 or more | $43,418,000 | 2,170 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,366,000 | 5,629 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,989,000 | 4,117 |
| Amount ($) deposit accounts of more than $100,000 | $55,084,000 | 3,268 |
| Number (#) of deposit accounts more then $100,000 | $205,000 | 3,469 |
| Amount ($) - time deposits of $100,000 or more | $40,611,000 | 2,223 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,453,000 | 6,047 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,911,000 | 6,141 |
| Amount ($) - time deposits less than $100,000 | $21,673,000 | 4,263 |
| Amount ($) deposit accounts of more than $100,000 | $52,052,000 | 3,320 |
| Number (#) of deposit accounts more then $100,000 | $223,000 | 3,174 |
| Amount ($) - time deposits of $100,000 or more | $31,618,000 | 2,624 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,370,000 | 5,945 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,364,000 | 3,802 |
| Amount ($) deposit accounts of more than $100,000 | $54,675,000 | 3,189 |
| Number (#) of deposit accounts more then $100,000 | $245,000 | 2,921 |
| Amount ($) - time deposits of $100,000 or more | $31,524,000 | 2,528 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,233,000 | 5,769 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,861,000 | 3,188 |
| Amount ($) deposit accounts of more than $100,000 | $53,892,000 | 3,203 |
| Number (#) of deposit accounts more then $100,000 | $257,000 | 2,805 |
| Amount ($) - time deposits of $100,000 or more | $27,442,000 | 2,740 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,272,000 | 5,322 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,122,000 | 3,485 |
| Amount ($) deposit accounts of more than $100,000 | $48,737,000 | 3,369 |
| Number (#) of deposit accounts more then $100,000 | $192,000 | 3,514 |
| Amount ($) - time deposits of $100,000 or more | $28,625,000 | 2,617 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,007,000 | 7,527 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,329,000 | 7,621 |
| Amount ($) - time deposits less than $100,000 | $17,285,000 | 4,953 |
| Amount ($) deposit accounts of more than $100,000 | $44,813,000 | 3,517 |
| Number (#) of deposit accounts more then $100,000 | $145,000 | 4,277 |
| Amount ($) - time deposits of $100,000 or more | $14,133,000 | 4,244 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,799,000 | 7,721 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,074,000 | 5,049 |
| Amount ($) deposit accounts of more than $100,000 | $39,916,000 | 3,750 |
| Number (#) of deposit accounts more then $100,000 | $138,000 | 4,367 |
| Amount ($) - time deposits of $100,000 or more | $13,525,000 | 4,358 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,627,000 | 7,557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,342,000 | 5,236 |
| Amount ($) deposit accounts of more than $100,000 | $31,297,000 | 4,400 |
| Number (#) of deposit accounts more then $100,000 | $100,000 | 5,357 |
| Amount ($) - time deposits of $100,000 or more | $13,368,000 | 3,718 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,917,000 | 8,016 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,248,000 | 5,534 |
| Amount ($) deposit accounts of more than $100,000 | $25,985,000 | 4,829 |
| Number (#) of deposit accounts more then $100,000 | $83,000 | 5,946 |
| Amount ($) - time deposits of $100,000 or more | $10,754,000 | 4,320 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,643,000 | 7,875 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,225,000 | 8,731 |
| Amount ($) - time deposits less than $100,000 | $14,983,000 | 5,638 |
| Amount ($) deposit accounts of more than $100,000 | $16,533,000 | 6,022 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 6,490 |
| Amount ($) - time deposits of $100,000 or more | $9,165,000 | 4,782 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,182,000 | 8,566 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,003,000 | 6,472 |
| Amount ($) deposit accounts of more than $100,000 | $15,055,000 | 6,206 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,832 |
| Amount ($) - time deposits of $100,000 or more | $8,012,000 | 5,137 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,781,000 | 8,621 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,404,000 | 6,621 |
| Amount ($) deposit accounts of more than $100,000 | $11,236,000 | 6,901 |
| Number (#) of deposit accounts more then $100,000 | $45,000 | 7,385 |
| Amount ($) - time deposits of $100,000 or more | $7,890,000 | 5,146 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,109,000 | 9,509 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $259,000 | 8,429 |
| Amount ($) deposit accounts of more than $100,000 | $1,081,000 | 9,400 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 9,375 |
| Amount ($) - time deposits of $100,000 or more | $511,000 | 8,358 |