Home > Scotiabank de Puerto Rico > Deposits Based on the $100,000 Reporting Threshold
Scotiabank de Puerto Rico, Deposits Based on the $100,000 Reporting Threshold
| 2019-09-30 | Rank | |
| Amount ($) 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 | $179,527,000 | 401 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-06-30 | Rank | |
| Amount ($) 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 | $185,397,000 | 396 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-03-31 | Rank | |
| Amount ($) 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 | $191,725,000 | 382 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-12-31 | Rank | |
| Amount ($) 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 | $194,805,000 | 365 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-09-30 | Rank | |
| Amount ($) 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 | $198,387,000 | 350 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-06-30 | Rank | |
| Amount ($) 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 | $201,562,000 | 342 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-03-31 | Rank | |
| Amount ($) 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 | $207,777,000 | 324 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-12-31 | Rank | |
| Amount ($) 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 | $210,195,000 | 317 |
| Amount ($) 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 | $215,831,000 | 311 |
| Amount ($) 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 | $220,999,000 | 298 |
| Amount ($) 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 | $224,032,000 | 290 |
| Amount ($) 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 | $739,268,000 | 120 |
| 2016-09-30 | Rank | |
| Amount ($) 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 | $226,538,000 | 294 |
| Amount ($) 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 | $766,993,000 | 118 |
| 2016-06-30 | Rank | |
| Amount ($) 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 | $227,644,000 | 288 |
| Amount ($) 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 | $798,552,000 | 115 |
| 2016-03-31 | Rank | |
| Amount ($) 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 | $228,107,000 | 287 |
| Amount ($) 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 | $900,178,000 | 97 |
| 2015-12-31 | Rank | |
| Amount ($) 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 | $229,724,000 | 283 |
| Amount ($) 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 | $943,320,000 | 91 |
| 2015-09-30 | Rank | |
| Amount ($) 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 | $229,834,000 | 283 |
| Amount ($) 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 | $962,493,000 | 85 |
| 2015-06-30 | Rank | |
| Amount ($) 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 | $227,705,000 | 285 |
| Amount ($) 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 | $1,025,529,000 | 82 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $228,966,000 | 287 |
| Amount ($) 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 | $1,015,414,000 | 81 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $226,607,000 | 295 |
| Amount ($) 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 | $1,048,232,000 | 79 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $232,422,000 | 289 |
| Amount ($) 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 | $1,058,346,000 | 77 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $236,097,000 | 299 |
| Amount ($) 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 | $1,116,027,000 | 75 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $244,615,000 | 288 |
| Amount ($) 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 | $1,112,008,000 | 72 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $254,580,000 | 282 |
| Amount ($) 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 | $1,099,122,000 | 70 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $268,859,000 | 277 |
| Amount ($) 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 | $1,099,062,000 | 73 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $286,746,000 | 268 |
| Amount ($) 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 | $1,127,212,000 | 75 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $313,490,000 | 248 |
| Amount ($) 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 | $1,085,739,000 | 76 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $327,066,000 | 247 |
| Amount ($) 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 | $1,103,539,000 | 77 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $346,675,000 | 244 |
| Amount ($) 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 | $1,141,734,000 | 74 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $379,329,000 | 225 |
| Amount ($) 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 | $1,063,775,000 | 76 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $427,007,000 | 207 |
| Amount ($) 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 | $1,191,625,000 | 68 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $464,338,000 | 160 |
| Amount ($) 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 | $1,246,271,000 | 66 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $506,307,000 | 152 |
| Amount ($) 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 | $1,231,241,000 | 68 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $555,699,000 | 147 |
| Amount ($) 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 | $1,272,521,000 | 70 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $564,422,000 | 150 |
| Amount ($) 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 | $1,149,947,000 | 74 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $564,015,000 | 151 |
| Amount ($) 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 | $1,084,120,000 | 78 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $570,647,000 | 152 |
| Amount ($) 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 | $1,050,310,000 | 87 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $602,868,000 | 148 |
| Amount ($) 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 | $1,159,371,000 | 81 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $50,191,000 | 2,358 |
| Amount ($) 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 | $513,590,000 | 187 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $47,866,000 | 2,516 |
| Amount ($) 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 | $448,693,000 | 215 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $53,150,000 | 2,370 |
| Amount ($) 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 | $539,380,000 | 189 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $235,585,000 | 1,199 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $53,055,000 | 572 |
| Amount ($) - time deposits less than $100,000 | $52,465,000 | 2,474 |
| Amount ($) deposit accounts of more than $100,000 | $831,341,000 | 330 |
| Number (#) of deposit accounts more then $100,000 | $1,197,000 | 733 |
| Amount ($) - time deposits of $100,000 or more | $419,907,000 | 256 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $241,296,000 | 1,185 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,599,000 | 2,288 |
| Amount ($) deposit accounts of more than $100,000 | $850,633,000 | 321 |
| Number (#) of deposit accounts more then $100,000 | $1,147,000 | 745 |
| Amount ($) - time deposits of $100,000 or more | $552,870,000 | 189 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $238,307,000 | 1,190 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $65,290,000 | 2,057 |
| Amount ($) deposit accounts of more than $100,000 | $922,209,000 | 288 |
| Number (#) of deposit accounts more then $100,000 | $1,064,000 | 737 |
| Amount ($) - time deposits of $100,000 or more | $717,758,000 | 139 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $242,914,000 | 1,152 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $58,656,000 | 2,236 |
| Amount ($) deposit accounts of more than $100,000 | $891,261,000 | 286 |
| Number (#) of deposit accounts more then $100,000 | $967,000 | 776 |
| Amount ($) - time deposits of $100,000 or more | $689,242,000 | 146 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $230,096,000 | 1,184 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $47,230,000 | 644 |
| Amount ($) - time deposits less than $100,000 | $44,881,000 | 2,778 |
| Amount ($) deposit accounts of more than $100,000 | $667,424,000 | 375 |
| Number (#) of deposit accounts more then $100,000 | $910,000 | 824 |
| Amount ($) - time deposits of $100,000 or more | $460,255,000 | 216 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $243,620,000 | 1,092 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,920,000 | 2,893 |
| Amount ($) deposit accounts of more than $100,000 | $625,741,000 | 402 |
| Number (#) of deposit accounts more then $100,000 | $1,033,000 | 728 |
| Amount ($) - time deposits of $100,000 or more | $445,883,000 | 227 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $251,009,000 | 1,030 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,246,000 | 2,682 |
| Amount ($) deposit accounts of more than $100,000 | $1,069,290,000 | 253 |
| Number (#) of deposit accounts more then $100,000 | $1,071,000 | 707 |
| Amount ($) - time deposits of $100,000 or more | $906,619,000 | 124 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $236,739,000 | 1,107 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,011,000 | 2,553 |
| Amount ($) deposit accounts of more than $100,000 | $1,004,357,000 | 263 |
| Number (#) of deposit accounts more then $100,000 | $1,032,000 | 723 |
| Amount ($) - time deposits of $100,000 or more | $803,873,000 | 129 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $233,589,000 | 1,142 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $50,069,000 | 629 |
| Amount ($) - time deposits less than $100,000 | $56,662,000 | 2,198 |
| Amount ($) deposit accounts of more than $100,000 | $1,120,397,000 | 247 |
| Number (#) of deposit accounts more then $100,000 | $1,051,000 | 721 |
| Amount ($) - time deposits of $100,000 or more | $954,804,000 | 122 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $228,048,000 | 1,178 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $58,288,000 | 2,136 |
| Amount ($) deposit accounts of more than $100,000 | $1,059,055,000 | 255 |
| Number (#) of deposit accounts more then $100,000 | $974,000 | 771 |
| Amount ($) - time deposits of $100,000 or more | $898,522,000 | 129 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $205,548,000 | 1,256 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,659,000 | 2,192 |
| Amount ($) deposit accounts of more than $100,000 | $1,105,793,000 | 249 |
| Number (#) of deposit accounts more then $100,000 | $896,000 | 826 |
| Amount ($) - time deposits of $100,000 or more | $941,108,000 | 152 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $195,578,000 | 1,350 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,511,000 | 2,127 |
| Amount ($) deposit accounts of more than $100,000 | $1,023,696,000 | 270 |
| Number (#) of deposit accounts more then $100,000 | $846,000 | 878 |
| Amount ($) - time deposits of $100,000 or more | $881,991,000 | 162 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $180,829,000 | 1,452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $41,118,000 | 751 |
| Amount ($) - time deposits less than $100,000 | $51,147,000 | 2,219 |
| Amount ($) deposit accounts of more than $100,000 | $980,355,000 | 283 |
| Number (#) of deposit accounts more then $100,000 | $841,000 | 856 |
| Amount ($) - time deposits of $100,000 or more | $820,801,000 | 170 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $179,574,000 | 1,552 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,446,000 | 2,192 |
| Amount ($) deposit accounts of more than $100,000 | $923,474,000 | 293 |
| Number (#) of deposit accounts more then $100,000 | $775,000 | 958 |
| Amount ($) - time deposits of $100,000 or more | $786,816,000 | 169 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $174,981,000 | 1,565 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,983,000 | 2,154 |
| Amount ($) deposit accounts of more than $100,000 | $788,648,000 | 327 |
| Number (#) of deposit accounts more then $100,000 | $748,000 | 987 |
| Amount ($) - time deposits of $100,000 or more | $656,059,000 | 196 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $176,487,000 | 1,536 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,558,000 | 2,310 |
| Amount ($) deposit accounts of more than $100,000 | $788,098,000 | 316 |
| Number (#) of deposit accounts more then $100,000 | $731,000 | 972 |
| Amount ($) - time deposits of $100,000 or more | $646,083,000 | 197 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $164,826,000 | 1,655 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $28,659,000 | 1,152 |
| Amount ($) - time deposits less than $100,000 | $45,916,000 | 2,256 |
| Amount ($) deposit accounts of more than $100,000 | $757,759,000 | 313 |
| Number (#) of deposit accounts more then $100,000 | $755,000 | 905 |
| Amount ($) - time deposits of $100,000 or more | $551,257,000 | 210 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,216,000 | 1,642 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,492,000 | 2,344 |
| Amount ($) deposit accounts of more than $100,000 | $835,854,000 | 283 |
| Number (#) of deposit accounts more then $100,000 | $785,000 | 854 |
| Amount ($) - time deposits of $100,000 or more | $654,530,000 | 178 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $165,532,000 | 1,650 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,910,000 | 2,358 |
| Amount ($) deposit accounts of more than $100,000 | $852,124,000 | 283 |
| Number (#) of deposit accounts more then $100,000 | $788,000 | 846 |
| Amount ($) - time deposits of $100,000 or more | $679,763,000 | 171 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,649,000 | 1,625 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,094,000 | 2,229 |
| Amount ($) deposit accounts of more than $100,000 | $865,742,000 | 277 |
| Number (#) of deposit accounts more then $100,000 | $806,000 | 803 |
| Amount ($) - time deposits of $100,000 or more | $684,047,000 | 167 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,058,000 | 1,596 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $30,715,000 | 1,065 |
| Amount ($) - time deposits less than $100,000 | $45,883,000 | 2,195 |
| Amount ($) deposit accounts of more than $100,000 | $856,735,000 | 276 |
| Number (#) of deposit accounts more then $100,000 | $824,000 | 776 |
| Amount ($) - time deposits of $100,000 or more | $668,407,000 | 165 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,646,000 | 1,590 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,529,000 | 2,188 |
| Amount ($) deposit accounts of more than $100,000 | $906,300,000 | 254 |
| Number (#) of deposit accounts more then $100,000 | $820,000 | 764 |
| Amount ($) - time deposits of $100,000 or more | $703,905,000 | 153 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,416,000 | 1,607 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $48,073,000 | 2,121 |
| Amount ($) deposit accounts of more than $100,000 | $897,618,000 | 258 |
| Number (#) of deposit accounts more then $100,000 | $831,000 | 760 |
| Amount ($) - time deposits of $100,000 or more | $725,980,000 | 106 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,827,000 | 1,621 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,743,000 | 1,954 |
| Amount ($) deposit accounts of more than $100,000 | $897,201,000 | 252 |
| Number (#) of deposit accounts more then $100,000 | $826,000 | 774 |
| Amount ($) - time deposits of $100,000 or more | $717,848,000 | 104 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $174,797,000 | 1,592 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,837,000 | 1,158 |
| Amount ($) - time deposits less than $100,000 | $54,764,000 | 1,903 |
| Amount ($) deposit accounts of more than $100,000 | $927,517,000 | 243 |
| Number (#) of deposit accounts more then $100,000 | $833,000 | 741 |
| Amount ($) - time deposits of $100,000 or more | $745,778,000 | 100 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $175,024,000 | 1,588 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,325,000 | 1,860 |
| Amount ($) deposit accounts of more than $100,000 | $951,287,000 | 240 |
| Number (#) of deposit accounts more then $100,000 | $821,000 | 728 |
| Amount ($) - time deposits of $100,000 or more | $767,833,000 | 103 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $176,114,000 | 1,535 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $59,678,000 | 1,735 |
| Amount ($) deposit accounts of more than $100,000 | $917,756,000 | 237 |
| Number (#) of deposit accounts more then $100,000 | $819,000 | 709 |
| Amount ($) - time deposits of $100,000 or more | $745,765,000 | 105 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $172,795,000 | 1,540 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $66,928,000 | 1,562 |
| Amount ($) deposit accounts of more than $100,000 | $832,497,000 | 233 |
| Number (#) of deposit accounts more then $100,000 | $689,000 | 769 |
| Amount ($) - time deposits of $100,000 or more | $684,741,000 | 113 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $177,665,000 | 1,452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $69,564,000 | 1,517 |
| Amount ($) deposit accounts of more than $100,000 | $738,121,000 | 232 |
| Number (#) of deposit accounts more then $100,000 | $737,000 | 658 |
| Amount ($) - time deposits of $100,000 or more | $646,726,000 | 128 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $167,319,000 | 1,579 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,056,000 | 1,856 |
| Amount ($) deposit accounts of more than $100,000 | $931,001,000 | 185 |
| Number (#) of deposit accounts more then $100,000 | $668,000 | 676 |
| Amount ($) - time deposits of $100,000 or more | $822,987,000 | 91 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,493,000 | 1,687 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,567,000 | 2,251 |
| Amount ($) deposit accounts of more than $100,000 | $794,935,000 | 191 |
| Number (#) of deposit accounts more then $100,000 | $615,000 | 686 |
| Amount ($) - time deposits of $100,000 or more | $699,990,000 | 92 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $139,497,000 | 1,948 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,117,000 | 2,770 |
| Amount ($) deposit accounts of more than $100,000 | $617,191,000 | 223 |
| Number (#) of deposit accounts more then $100,000 | $535,000 | 748 |
| Amount ($) - time deposits of $100,000 or more | $531,710,000 | 115 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $137,732,000 | 2,095 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,321,000 | 3,106 |
| Amount ($) deposit accounts of more than $100,000 | $517,565,000 | 270 |
| Number (#) of deposit accounts more then $100,000 | $506,000 | 788 |
| Amount ($) - time deposits of $100,000 or more | $442,152,000 | 123 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $120,315,000 | 2,458 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,891,000 | 3,470 |
| Amount ($) deposit accounts of more than $100,000 | $479,203,000 | 290 |
| Number (#) of deposit accounts more then $100,000 | $456,000 | 836 |
| Amount ($) - time deposits of $100,000 or more | $393,620,000 | 127 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $140,196,000 | 2,110 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,520,000 | 3,618 |
| Amount ($) deposit accounts of more than $100,000 | $385,479,000 | 316 |
| Number (#) of deposit accounts more then $100,000 | $398,000 | 895 |
| Amount ($) - time deposits of $100,000 or more | $330,721,000 | 123 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $123,763,000 | 2,474 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,824,000 | 3,544 |
| Amount ($) deposit accounts of more than $100,000 | $385,120,000 | 312 |
| Number (#) of deposit accounts more then $100,000 | $370,000 | 931 |
| Amount ($) - time deposits of $100,000 or more | $318,571,000 | 108 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $125,637,000 | 2,581 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,971,000 | 2,885 |
| Amount ($) deposit accounts of more than $100,000 | $328,467,000 | 350 |
| Number (#) of deposit accounts more then $100,000 | $390,000 | 896 |
| Amount ($) - time deposits of $100,000 or more | $284,328,000 | 127 |