Home > Security Exchange Bank > Deposits Based on the $100,000 Reporting Threshold
Security Exchange Bank, Deposits Based on the $100,000 Reporting Threshold
| 2012-03-31 | Rank | |
| Amount ($) 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 | $35,368,000 | 2,953 |
| Amount ($) 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 | $64,798,000 | 1,554 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $36,584,000 | 2,594 |
| Amount ($) 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 | $66,671,000 | 1,539 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $38,480,000 | 2,544 |
| Amount ($) 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 | $70,945,000 | 1,467 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $40,256,000 | 2,515 |
| Amount ($) 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 | $82,909,000 | 1,273 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $41,459,000 | 2,530 |
| Amount ($) 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 | $81,905,000 | 1,319 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $45,070,000 | 2,398 |
| Amount ($) 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 | $74,167,000 | 1,480 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $48,472,000 | 2,307 |
| Amount ($) 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 | $79,389,000 | 1,438 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $48,500,000 | 2,364 |
| Amount ($) 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 | $75,315,000 | 1,533 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $50,111,000 | 2,361 |
| Amount ($) 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 | $84,443,000 | 1,412 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $51,644,000 | 2,346 |
| Amount ($) 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 | $73,012,000 | 1,613 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $51,120,000 | 2,459 |
| Amount ($) 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 | $90,514,000 | 1,290 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,373,000 | 4,059 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,018,000 | 6,111 |
| Amount ($) - time deposits less than $100,000 | $51,716,000 | 2,506 |
| Amount ($) deposit accounts of more than $100,000 | $101,103,000 | 2,303 |
| Number (#) of deposit accounts more then $100,000 | $350,000 | 2,617 |
| Amount ($) - time deposits of $100,000 or more | $90,687,000 | 1,274 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,714,000 | 3,707 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,896,000 | 2,490 |
| Amount ($) deposit accounts of more than $100,000 | $99,041,000 | 2,289 |
| Number (#) of deposit accounts more then $100,000 | $289,000 | 2,981 |
| Amount ($) - time deposits of $100,000 or more | $94,513,000 | 1,223 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $70,474,000 | 3,738 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,627,000 | 2,603 |
| Amount ($) deposit accounts of more than $100,000 | $92,597,000 | 2,350 |
| Number (#) of deposit accounts more then $100,000 | $259,000 | 3,107 |
| Amount ($) - time deposits of $100,000 or more | $89,355,000 | 1,200 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,380,000 | 3,949 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,167,000 | 2,728 |
| Amount ($) deposit accounts of more than $100,000 | $84,876,000 | 2,421 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 3,352 |
| Amount ($) - time deposits of $100,000 or more | $80,157,000 | 1,282 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,487,000 | 4,209 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,918,000 | 6,356 |
| Amount ($) - time deposits less than $100,000 | $44,862,000 | 2,780 |
| Amount ($) deposit accounts of more than $100,000 | $85,577,000 | 2,457 |
| Number (#) of deposit accounts more then $100,000 | $243,000 | 3,218 |
| Amount ($) - time deposits of $100,000 or more | $76,345,000 | 1,351 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,070,000 | 4,286 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,573,000 | 2,914 |
| Amount ($) deposit accounts of more than $100,000 | $87,035,000 | 2,418 |
| Number (#) of deposit accounts more then $100,000 | $248,000 | 3,143 |
| Amount ($) - time deposits of $100,000 or more | $78,007,000 | 1,343 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,642,000 | 4,078 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,441,000 | 2,779 |
| Amount ($) deposit accounts of more than $100,000 | $81,685,000 | 2,554 |
| Number (#) of deposit accounts more then $100,000 | $254,000 | 3,044 |
| Amount ($) - time deposits of $100,000 or more | $80,502,000 | 1,273 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,648,000 | 4,066 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,724,000 | 2,733 |
| Amount ($) deposit accounts of more than $100,000 | $75,891,000 | 2,689 |
| Number (#) of deposit accounts more then $100,000 | $267,000 | 2,882 |
| Amount ($) - time deposits of $100,000 or more | $70,581,000 | 1,468 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,118,000 | 4,183 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,822,000 | 6,610 |
| Amount ($) - time deposits less than $100,000 | $43,717,000 | 2,798 |
| Amount ($) deposit accounts of more than $100,000 | $74,247,000 | 2,711 |
| Number (#) of deposit accounts more then $100,000 | $264,000 | 2,912 |
| Amount ($) - time deposits of $100,000 or more | $68,648,000 | 1,504 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,827,000 | 3,945 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,645,000 | 2,637 |
| Amount ($) deposit accounts of more than $100,000 | $64,031,000 | 3,081 |
| Number (#) of deposit accounts more then $100,000 | $258,000 | 2,958 |
| Amount ($) - time deposits of $100,000 or more | $63,616,000 | 1,607 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,643,000 | 4,312 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,770,000 | 2,902 |
| Amount ($) deposit accounts of more than $100,000 | $59,043,000 | 3,267 |
| Number (#) of deposit accounts more then $100,000 | $240,000 | 3,118 |
| Amount ($) - time deposits of $100,000 or more | $53,974,000 | 2,052 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,483,000 | 4,314 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,704,000 | 2,861 |
| Amount ($) deposit accounts of more than $100,000 | $53,126,000 | 3,471 |
| Number (#) of deposit accounts more then $100,000 | $251,000 | 2,960 |
| Amount ($) - time deposits of $100,000 or more | $44,142,000 | 2,389 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,875,000 | 4,414 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,629,000 | 6,943 |
| Amount ($) - time deposits less than $100,000 | $38,835,000 | 2,839 |
| Amount ($) deposit accounts of more than $100,000 | $56,894,000 | 3,263 |
| Number (#) of deposit accounts more then $100,000 | $251,000 | 2,934 |
| Amount ($) - time deposits of $100,000 or more | $43,680,000 | 2,316 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,129,000 | 4,769 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,628,000 | 3,315 |
| Amount ($) deposit accounts of more than $100,000 | $50,210,000 | 3,623 |
| Number (#) of deposit accounts more then $100,000 | $231,000 | 3,201 |
| Amount ($) - time deposits of $100,000 or more | $38,576,000 | 2,488 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,418,000 | 4,603 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,666,000 | 3,150 |
| Amount ($) deposit accounts of more than $100,000 | $43,492,000 | 3,963 |
| Number (#) of deposit accounts more then $100,000 | $211,000 | 3,463 |
| Amount ($) - time deposits of $100,000 or more | $37,438,000 | 2,468 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,885,000 | 4,881 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,708,000 | 3,297 |
| Amount ($) deposit accounts of more than $100,000 | $45,173,000 | 3,753 |
| Number (#) of deposit accounts more then $100,000 | $221,000 | 3,262 |
| Amount ($) - time deposits of $100,000 or more | $33,162,000 | 2,630 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,061,000 | 4,666 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,811,000 | 7,005 |
| Amount ($) - time deposits less than $100,000 | $32,186,000 | 3,118 |
| Amount ($) deposit accounts of more than $100,000 | $46,292,000 | 3,581 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 3,150 |
| Amount ($) - time deposits of $100,000 or more | $34,981,000 | 2,400 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,207,000 | 5,049 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,168,000 | 3,272 |
| Amount ($) deposit accounts of more than $100,000 | $40,773,000 | 3,938 |
| Number (#) of deposit accounts more then $100,000 | $207,000 | 3,364 |
| Amount ($) - time deposits of $100,000 or more | $28,693,000 | 2,742 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,467,000 | 5,011 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,890,000 | 3,186 |
| Amount ($) deposit accounts of more than $100,000 | $45,599,000 | 3,626 |
| Number (#) of deposit accounts more then $100,000 | $200,000 | 3,448 |
| Amount ($) - time deposits of $100,000 or more | $27,121,000 | 2,768 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $42,291,000 | 5,396 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,746,000 | 3,645 |
| Amount ($) deposit accounts of more than $100,000 | $44,635,000 | 3,605 |
| Number (#) of deposit accounts more then $100,000 | $187,000 | 3,607 |
| Amount ($) - time deposits of $100,000 or more | $23,878,000 | 3,005 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,713,000 | 5,672 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,215,000 | 7,725 |
| Amount ($) - time deposits less than $100,000 | $25,040,000 | 3,872 |
| Amount ($) deposit accounts of more than $100,000 | $35,930,000 | 4,090 |
| Number (#) of deposit accounts more then $100,000 | $166,000 | 3,887 |
| Amount ($) - time deposits of $100,000 or more | $22,073,000 | 3,136 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,207,000 | 5,594 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,181,000 | 3,901 |
| Amount ($) deposit accounts of more than $100,000 | $34,762,000 | 4,124 |
| Number (#) of deposit accounts more then $100,000 | $154,000 | 4,043 |
| Amount ($) - time deposits of $100,000 or more | $24,026,000 | 2,901 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,095,000 | 6,663 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,236,000 | 4,865 |
| Amount ($) deposit accounts of more than $100,000 | $27,980,000 | 4,706 |
| Number (#) of deposit accounts more then $100,000 | $139,000 | 4,362 |
| Amount ($) - time deposits of $100,000 or more | $19,454,000 | 2,824 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,442,000 | 6,476 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,154,000 | 4,647 |
| Amount ($) deposit accounts of more than $100,000 | $28,990,000 | 4,519 |
| Number (#) of deposit accounts more then $100,000 | $148,000 | 4,152 |
| Amount ($) - time deposits of $100,000 or more | $20,904,000 | 2,654 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,205,000 | 6,232 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,841,000 | 8,252 |
| Amount ($) - time deposits less than $100,000 | $22,112,000 | 4,427 |
| Amount ($) deposit accounts of more than $100,000 | $22,565,000 | 5,157 |
| Number (#) of deposit accounts more then $100,000 | $116,000 | 4,806 |
| Amount ($) - time deposits of $100,000 or more | $17,954,000 | 2,991 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,560,000 | 6,617 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,509,000 | 4,526 |
| Amount ($) deposit accounts of more than $100,000 | $24,581,000 | 4,882 |
| Number (#) of deposit accounts more then $100,000 | $124,000 | 4,564 |
| Amount ($) - time deposits of $100,000 or more | $19,332,000 | 2,820 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,669,000 | 6,438 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,460,000 | 4,510 |
| Amount ($) deposit accounts of more than $100,000 | $19,129,000 | 5,561 |
| Number (#) of deposit accounts more then $100,000 | $96,000 | 5,278 |
| Amount ($) - time deposits of $100,000 or more | $18,847,000 | 2,826 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,364,000 | 8,599 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,970,000 | 7,099 |
| Amount ($) deposit accounts of more than $100,000 | $9,527,000 | 7,190 |
| Number (#) of deposit accounts more then $100,000 | $52,000 | 6,971 |
| Amount ($) - time deposits of $100,000 or more | $7,404,000 | 5,267 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,512,000 | 9,751 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $902,000 | 8,616 |
| Amount ($) deposit accounts of more than $100,000 | $5,150,000 | 8,314 |
| Number (#) of deposit accounts more then $100,000 | $28,000 | 8,188 |
| Amount ($) - time deposits of $100,000 or more | $1,975,000 | 7,771 |