Home > SI Bank & Trust > Deposits Based on the $100,000 Reporting Threshold
SI Bank & Trust, Deposits Based on the $100,000 Reporting Threshold
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,441,483,000 | 124 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $254,781,000 | 34 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,363,077,000 | 187 |
| Number (#) of deposit accounts more then $100,000 | $6,475,000 | 125 |
| Amount ($) - time deposits of $100,000 or more | $1,363,077,000 | 96 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,512,268,000 | 127 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $256,892,000 | 33 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,360,054,000 | 186 |
| Number (#) of deposit accounts more then $100,000 | $6,507,000 | 123 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,540,193,000 | 130 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $259,584,000 | 34 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,346,778,000 | 187 |
| Number (#) of deposit accounts more then $100,000 | $6,376,000 | 122 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,463,213,000 | 132 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $258,687,000 | 166 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,276,163,000 | 188 |
| Number (#) of deposit accounts more then $100,000 | $6,214,000 | 123 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,316,666,000 | 139 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $257,029,000 | 33 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,273,770,000 | 189 |
| Number (#) of deposit accounts more then $100,000 | $6,087,000 | 124 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,242,306,000 | 141 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $255,674,000 | 31 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,248,300,000 | 193 |
| Number (#) of deposit accounts more then $100,000 | $5,970,000 | 123 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,826,268,000 | 162 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $248,490,000 | 32 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,094,762,000 | 195 |
| Number (#) of deposit accounts more then $100,000 | $4,371,000 | 156 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,682,267,000 | 176 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $242,970,000 | 31 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $676,581,000 | 247 |
| Number (#) of deposit accounts more then $100,000 | $3,040,000 | 192 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,379,139,000 | 209 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $220,405,000 | 35 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $454,401,000 | 310 |
| Number (#) of deposit accounts more then $100,000 | $2,274,000 | 221 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,353,916,000 | 218 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $213,275,000 | 34 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $385,625,000 | 343 |
| Number (#) of deposit accounts more then $100,000 | $2,034,000 | 233 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,604,608,000 | 194 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $200,497,000 | 46 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $308,997,000 | 377 |
| Number (#) of deposit accounts more then $100,000 | $1,766,000 | 246 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,346,002,000 | 255 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $403,663,000 | 280 |
| Amount ($) deposit accounts of more than $100,000 | $252,811,000 | 462 |
| Number (#) of deposit accounts more then $100,000 | $1,613,000 | 296 |
| Amount ($) - time deposits of $100,000 or more | $98,203,000 | 405 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,317,085,000 | 278 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $390,448,000 | 307 |
| Amount ($) deposit accounts of more than $100,000 | $230,891,000 | 478 |
| Number (#) of deposit accounts more then $100,000 | $1,433,000 | 328 |
| Amount ($) - time deposits of $100,000 or more | $78,144,000 | 469 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,113,214,000 | 314 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $258,686,000 | 397 |
| Amount ($) deposit accounts of more than $100,000 | $118,203,000 | 759 |
| Number (#) of deposit accounts more then $100,000 | $851,000 | 447 |
| Amount ($) - time deposits of $100,000 or more | $28,706,000 | 928 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,117,667,000 | 328 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $230,588,000 | 416 |
| Amount ($) deposit accounts of more than $100,000 | $110,786,000 | 795 |
| Number (#) of deposit accounts more then $100,000 | $785,000 | 467 |
| Amount ($) - time deposits of $100,000 or more | $22,784,000 | 1,058 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,122,022,000 | 349 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $251,130,000 | 412 |
| Amount ($) deposit accounts of more than $100,000 | $104,036,000 | 845 |
| Number (#) of deposit accounts more then $100,000 | $772,000 | 489 |
| Amount ($) - time deposits of $100,000 or more | $26,949,000 | 954 |