Home > TCF National Bank Arizona > Deposits Based on the $100,000 Reporting Threshold
TCF National Bank Arizona, Deposits Based on the $100,000 Reporting Threshold
| 2009-09-30 | Rank | |
| Amount ($) 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 | $1,964,000 | 7,141 |
| Amount ($) 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 | $2,236,000 | 7,670 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,145,000 | 4,795 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,866,000 | 2,395 |
| Amount ($) - time deposits less than $100,000 | $3,121,000 | 7,113 |
| Amount ($) deposit accounts of more than $100,000 | $74,176,000 | 2,986 |
| Number (#) of deposit accounts more then $100,000 | $364,000 | 2,494 |
| Amount ($) - time deposits of $100,000 or more | $2,332,000 | 7,728 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,330,000 | 4,688 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,883,000 | 6,990 |
| Amount ($) deposit accounts of more than $100,000 | $67,115,000 | 3,188 |
| Number (#) of deposit accounts more then $100,000 | $340,000 | 2,574 |
| Amount ($) - time deposits of $100,000 or more | $4,148,000 | 7,320 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,797,000 | 7,358 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,903,000 | 7,019 |
| Amount ($) deposit accounts of more than $100,000 | $19,115,000 | 6,144 |
| Number (#) of deposit accounts more then $100,000 | $109,000 | 5,500 |
| Amount ($) - time deposits of $100,000 or more | $2,725,000 | 7,666 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,459,000 | 7,701 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,636,000 | 7,197 |
| Amount ($) deposit accounts of more than $100,000 | $8,329,000 | 7,412 |
| Number (#) of deposit accounts more then $100,000 | $64,000 | 6,571 |
| Amount ($) - time deposits of $100,000 or more | $2,831,000 | 7,677 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,822,000 | 7,416 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,468,000 | 4,722 |
| Amount ($) - time deposits less than $100,000 | $6,273,000 | 6,889 |
| Amount ($) deposit accounts of more than $100,000 | $7,581,000 | 7,571 |
| Number (#) of deposit accounts more then $100,000 | $56,000 | 6,917 |
| Amount ($) - time deposits of $100,000 or more | $6,475,000 | 6,730 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,527,000 | 7,373 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,462,000 | 6,727 |
| Amount ($) deposit accounts of more than $100,000 | $6,636,000 | 7,703 |
| Number (#) of deposit accounts more then $100,000 | $48,000 | 7,174 |
| Amount ($) - time deposits of $100,000 or more | $7,254,000 | 6,586 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,036,000 | 8,205 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,761,000 | 7,355 |
| Amount ($) deposit accounts of more than $100,000 | $1,904,000 | 8,351 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,186 |
| Amount ($) - time deposits of $100,000 or more | $1,917,000 | 8,012 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,505,000 | 8,422 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $846,000 | 7,531 |
| Amount ($) deposit accounts of more than $100,000 | $3,543,000 | 8,160 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,252 |
| Amount ($) - time deposits of $100,000 or more | $300,000 | 8,419 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,977,000 | 8,490 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,054,000 | 7,991 |
| Amount ($) - time deposits less than $100,000 | $891,000 | 7,573 |
| Amount ($) deposit accounts of more than $100,000 | $456,000 | 8,584 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,499 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,523 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,199,000 | 8,551 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $590,000 | 7,628 |
| Amount ($) deposit accounts of more than $100,000 | $512,000 | 8,577 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,532 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,438 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $174,000 | 8,617 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,000 | 7,722 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 8,674 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,674 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,615 |