Home > Plaza Bank > Deposits Based on the $100,000 Reporting Threshold
Plaza Bank, Deposits Based on the $100,000 Reporting Threshold
| 2017-09-30 | Rank | |
| Amount ($) 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 | $983,000 | 5,628 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-06-30 | Rank | |
| Amount ($) 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 | $1,009,000 | 5,679 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-03-31 | Rank | |
| Amount ($) 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 | $588,000 | 5,762 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2016-12-31 | Rank | |
| Amount ($) 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 | $587,000 | 5,823 |
| Amount ($) 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 | $11,471,000 | 4,259 |
| 2016-09-30 | Rank | |
| Amount ($) 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 | $732,000 | 5,886 |
| Amount ($) 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 | $12,550,000 | 4,165 |
| 2016-06-30 | Rank | |
| Amount ($) 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 | $1,012,000 | 5,953 |
| Amount ($) 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 | $20,969,000 | 3,303 |
| 2016-03-31 | Rank | |
| Amount ($) 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 | $1,016,000 | 6,013 |
| Amount ($) 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 | $25,302,000 | 2,970 |
| 2015-12-31 | Rank | |
| Amount ($) 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 | $966,000 | 6,078 |
| Amount ($) 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 | $28,067,000 | 2,792 |
| 2015-09-30 | Rank | |
| Amount ($) 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 | $1,067,000 | 6,159 |
| Amount ($) 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 | $29,814,000 | 2,691 |
| 2015-06-30 | Rank | |
| Amount ($) 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 | $1,438,000 | 6,208 |
| Amount ($) 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 | $35,128,000 | 2,395 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $2,245,000 | 6,207 |
| Amount ($) 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 | $37,280,000 | 2,284 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $2,666,000 | 6,258 |
| Amount ($) 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 | $36,339,000 | 2,352 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $3,042,000 | 6,304 |
| Amount ($) 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 | $41,495,000 | 2,124 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $3,435,000 | 6,332 |
| Amount ($) 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 | $44,450,000 | 2,005 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $3,543,000 | 6,387 |
| Amount ($) 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 | $47,002,000 | 1,923 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $3,416,000 | 6,489 |
| Amount ($) 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 | $40,135,000 | 2,247 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $3,949,000 | 6,509 |
| Amount ($) 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 | $42,304,000 | 2,162 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $4,775,000 | 6,451 |
| Amount ($) 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 | $44,329,000 | 2,091 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $5,411,000 | 6,427 |
| Amount ($) 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 | $46,461,000 | 2,032 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $5,455,000 | 6,487 |
| Amount ($) 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 | $37,813,000 | 2,460 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $6,897,000 | 6,368 |
| Amount ($) 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 | $33,848,000 | 2,777 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $9,056,000 | 6,076 |
| Amount ($) 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 | $38,759,000 | 2,520 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $12,130,000 | 5,586 |
| Amount ($) 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 | $40,932,000 | 2,444 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $12,997,000 | 4,975 |
| Amount ($) 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 | $45,271,000 | 2,264 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $14,135,000 | 4,842 |
| Amount ($) 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 | $51,183,000 | 2,041 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $15,309,000 | 4,760 |
| Amount ($) 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 | $53,344,000 | 1,970 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $22,712,000 | 3,902 |
| Amount ($) 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 | $44,599,000 | 2,372 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $23,694,000 | 3,887 |
| Amount ($) 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 | $47,863,000 | 2,263 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $24,611,000 | 3,899 |
| Amount ($) 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 | $49,312,000 | 2,256 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $24,922,000 | 3,925 |
| Amount ($) 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 | $53,337,000 | 2,134 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $25,698,000 | 3,957 |
| Amount ($) 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 | $62,432,000 | 1,877 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $26,157,000 | 3,979 |
| Amount ($) 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 | $53,833,000 | 2,157 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $29,910,000 | 3,737 |
| Amount ($) 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 | $44,797,000 | 2,559 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,377,000 | 4,783 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,096,000 | 7,644 |
| Amount ($) - time deposits less than $100,000 | $31,914,000 | 3,645 |
| Amount ($) deposit accounts of more than $100,000 | $45,614,000 | 4,193 |
| Number (#) of deposit accounts more then $100,000 | $350,000 | 2,617 |
| Amount ($) - time deposits of $100,000 or more | $32,792,000 | 3,263 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,674,000 | 6,473 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,166,000 | 5,188 |
| Amount ($) deposit accounts of more than $100,000 | $45,572,000 | 4,152 |
| Number (#) of deposit accounts more then $100,000 | $133,000 | 5,111 |
| Amount ($) - time deposits of $100,000 or more | $36,450,000 | 2,993 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,479,000 | 6,071 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,995,000 | 4,875 |
| Amount ($) deposit accounts of more than $100,000 | $37,756,000 | 4,528 |
| Number (#) of deposit accounts more then $100,000 | $113,000 | 5,416 |
| Amount ($) - time deposits of $100,000 or more | $35,734,000 | 2,900 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,822,000 | 5,591 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,760,000 | 4,652 |
| Amount ($) deposit accounts of more than $100,000 | $21,421,000 | 5,789 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 6,461 |
| Amount ($) - time deposits of $100,000 or more | $26,978,000 | 3,484 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,546,000 | 5,358 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,283,000 | 7,666 |
| Amount ($) - time deposits less than $100,000 | $22,776,000 | 4,491 |
| Amount ($) deposit accounts of more than $100,000 | $18,165,000 | 6,192 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 6,363 |
| Amount ($) - time deposits of $100,000 or more | $24,215,000 | 3,758 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,451,000 | 5,313 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,675,000 | 4,648 |
| Amount ($) deposit accounts of more than $100,000 | $18,243,000 | 6,186 |
| Number (#) of deposit accounts more then $100,000 | $69,000 | 6,460 |
| Amount ($) - time deposits of $100,000 or more | $25,428,000 | 3,701 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,466,000 | 5,469 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,896,000 | 4,568 |
| Amount ($) deposit accounts of more than $100,000 | $16,382,000 | 6,370 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 6,686 |
| Amount ($) - time deposits of $100,000 or more | $21,224,000 | 4,128 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,375,000 | 5,557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,638,000 | 4,618 |
| Amount ($) deposit accounts of more than $100,000 | $9,590,000 | 7,209 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,735 |
| Amount ($) - time deposits of $100,000 or more | $16,836,000 | 4,681 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,588,000 | 7,361 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $950,000 | 8,068 |
| Amount ($) - time deposits less than $100,000 | $12,176,000 | 5,945 |
| Amount ($) deposit accounts of more than $100,000 | $15,540,000 | 6,409 |
| Number (#) of deposit accounts more then $100,000 | $44,000 | 7,270 |
| Amount ($) - time deposits of $100,000 or more | $12,831,000 | 5,314 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,108,000 | 8,265 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,416,000 | 7,072 |
| Amount ($) deposit accounts of more than $100,000 | $11,020,000 | 7,067 |
| Number (#) of deposit accounts more then $100,000 | $31,000 | 7,755 |
| Amount ($) - time deposits of $100,000 or more | $8,943,000 | 6,016 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,168,000 | 8,514 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,781,000 | 7,542 |
| Amount ($) deposit accounts of more than $100,000 | $6,989,000 | 7,699 |
| Number (#) of deposit accounts more then $100,000 | $33,000 | 7,685 |
| Amount ($) - time deposits of $100,000 or more | $2,082,000 | 8,067 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,490,000 | 8,599 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,219,000 | 7,643 |
| Amount ($) deposit accounts of more than $100,000 | $3,357,000 | 8,334 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,422 |
| Amount ($) - time deposits of $100,000 or more | $857,000 | 8,454 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $266,000 | 8,715 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $41,000 | 8,704 |
| Amount ($) - time deposits less than $100,000 | $52,000 | 7,798 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 8,771 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,757 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,700 |