Home > The Scottish Bank > Deposits Based on the $100,000 Reporting Threshold
The Scottish Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,655,000 | 3,484 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,884,000 | 2,746 |
| Amount ($) deposit accounts of more than $100,000 | $113,200,000 | 1,887 |
| Number (#) of deposit accounts more then $100,000 | $580,000 | 1,346 |
| Amount ($) - time deposits of $100,000 or more | $72,286,000 | 1,427 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,582,000 | 4,045 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,622,000 | 5,221 |
| Amount ($) - time deposits less than $100,000 | $35,457,000 | 3,358 |
| Amount ($) deposit accounts of more than $100,000 | $102,606,000 | 2,086 |
| Number (#) of deposit accounts more then $100,000 | $453,000 | 1,804 |
| Amount ($) - time deposits of $100,000 or more | $61,265,000 | 1,670 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,327,000 | 4,210 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,631,000 | 3,226 |
| Amount ($) deposit accounts of more than $100,000 | $105,333,000 | 2,075 |
| Number (#) of deposit accounts more then $100,000 | $483,000 | 1,682 |
| Amount ($) - time deposits of $100,000 or more | $57,399,000 | 1,826 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,473,000 | 3,520 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,634,000 | 2,925 |
| Amount ($) deposit accounts of more than $100,000 | $98,405,000 | 2,191 |
| Number (#) of deposit accounts more then $100,000 | $446,000 | 1,823 |
| Amount ($) - time deposits of $100,000 or more | $52,091,000 | 1,999 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,068,000 | 3,538 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,231,000 | 2,942 |
| Amount ($) deposit accounts of more than $100,000 | $89,459,000 | 2,333 |
| Number (#) of deposit accounts more then $100,000 | $444,000 | 1,791 |
| Amount ($) - time deposits of $100,000 or more | $51,134,000 | 2,014 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,037,000 | 3,827 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,697,000 | 5,329 |
| Amount ($) - time deposits less than $100,000 | $34,041,000 | 3,404 |
| Amount ($) deposit accounts of more than $100,000 | $89,414,000 | 2,354 |
| Number (#) of deposit accounts more then $100,000 | $394,000 | 2,051 |
| Amount ($) - time deposits of $100,000 or more | $45,254,000 | 2,220 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,935,000 | 3,687 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,885,000 | 3,120 |
| Amount ($) deposit accounts of more than $100,000 | $90,362,000 | 2,354 |
| Number (#) of deposit accounts more then $100,000 | $430,000 | 1,856 |
| Amount ($) - time deposits of $100,000 or more | $46,729,000 | 2,146 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,681,000 | 3,418 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,903,000 | 2,826 |
| Amount ($) deposit accounts of more than $100,000 | $90,291,000 | 2,346 |
| Number (#) of deposit accounts more then $100,000 | $442,000 | 1,753 |
| Amount ($) - time deposits of $100,000 or more | $47,545,000 | 2,292 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,789,000 | 3,395 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,975,000 | 2,589 |
| Amount ($) deposit accounts of more than $100,000 | $90,515,000 | 2,304 |
| Number (#) of deposit accounts more then $100,000 | $475,000 | 1,626 |
| Amount ($) - time deposits of $100,000 or more | $51,424,000 | 2,092 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,269,000 | 3,300 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,454,000 | 4,949 |
| Amount ($) - time deposits less than $100,000 | $47,421,000 | 2,368 |
| Amount ($) deposit accounts of more than $100,000 | $81,399,000 | 2,475 |
| Number (#) of deposit accounts more then $100,000 | $430,000 | 1,774 |
| Amount ($) - time deposits of $100,000 or more | $53,347,000 | 1,940 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,475,000 | 3,941 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,147,000 | 2,618 |
| Amount ($) deposit accounts of more than $100,000 | $81,281,000 | 2,514 |
| Number (#) of deposit accounts more then $100,000 | $406,000 | 1,933 |
| Amount ($) - time deposits of $100,000 or more | $48,240,000 | 2,064 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,642,000 | 3,869 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,119,000 | 2,672 |
| Amount ($) deposit accounts of more than $100,000 | $72,703,000 | 2,756 |
| Number (#) of deposit accounts more then $100,000 | $351,000 | 2,265 |
| Amount ($) - time deposits of $100,000 or more | $45,615,000 | 2,085 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,560,000 | 4,012 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,138,000 | 2,849 |
| Amount ($) deposit accounts of more than $100,000 | $77,344,000 | 2,525 |
| Number (#) of deposit accounts more then $100,000 | $357,000 | 2,169 |
| Amount ($) - time deposits of $100,000 or more | $42,846,000 | 2,120 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,680,000 | 4,189 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,487,000 | 5,753 |
| Amount ($) - time deposits less than $100,000 | $33,399,000 | 3,009 |
| Amount ($) deposit accounts of more than $100,000 | $70,578,000 | 2,655 |
| Number (#) of deposit accounts more then $100,000 | $330,000 | 2,265 |
| Amount ($) - time deposits of $100,000 or more | $37,848,000 | 2,236 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,335,000 | 4,101 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,258,000 | 2,857 |
| Amount ($) deposit accounts of more than $100,000 | $73,623,000 | 2,528 |
| Number (#) of deposit accounts more then $100,000 | $341,000 | 2,167 |
| Amount ($) - time deposits of $100,000 or more | $38,114,000 | 2,142 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,401,000 | 4,382 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,070,000 | 3,263 |
| Amount ($) deposit accounts of more than $100,000 | $62,637,000 | 2,851 |
| Number (#) of deposit accounts more then $100,000 | $278,000 | 2,614 |
| Amount ($) - time deposits of $100,000 or more | $35,895,000 | 2,191 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,473,000 | 4,501 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,142,000 | 3,280 |
| Amount ($) deposit accounts of more than $100,000 | $65,581,000 | 2,680 |
| Number (#) of deposit accounts more then $100,000 | $296,000 | 2,416 |
| Amount ($) - time deposits of $100,000 or more | $31,315,000 | 2,427 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,811,000 | 4,754 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,107,000 | 6,202 |
| Amount ($) - time deposits less than $100,000 | $25,842,000 | 3,775 |
| Amount ($) deposit accounts of more than $100,000 | $58,737,000 | 2,862 |
| Number (#) of deposit accounts more then $100,000 | $282,000 | 2,485 |
| Amount ($) - time deposits of $100,000 or more | $29,240,000 | 2,482 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,262,000 | 4,845 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,686,000 | 3,961 |
| Amount ($) deposit accounts of more than $100,000 | $60,098,000 | 2,753 |
| Number (#) of deposit accounts more then $100,000 | $279,000 | 2,476 |
| Amount ($) - time deposits of $100,000 or more | $27,476,000 | 2,595 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,110,000 | 4,988 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,184,000 | 4,431 |
| Amount ($) deposit accounts of more than $100,000 | $58,603,000 | 2,792 |
| Number (#) of deposit accounts more then $100,000 | $238,000 | 2,848 |
| Amount ($) - time deposits of $100,000 or more | $25,351,000 | 2,249 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,794,000 | 5,117 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,076,000 | 4,391 |
| Amount ($) deposit accounts of more than $100,000 | $62,599,000 | 2,591 |
| Number (#) of deposit accounts more then $100,000 | $262,000 | 2,587 |
| Amount ($) - time deposits of $100,000 or more | $23,068,000 | 2,426 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,918,000 | 5,060 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,862,000 | 6,566 |
| Amount ($) - time deposits less than $100,000 | $23,334,000 | 4,254 |
| Amount ($) deposit accounts of more than $100,000 | $67,264,000 | 2,367 |
| Number (#) of deposit accounts more then $100,000 | $281,000 | 2,369 |
| Amount ($) - time deposits of $100,000 or more | $22,204,000 | 2,522 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,925,000 | 5,203 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,421,000 | 4,398 |
| Amount ($) deposit accounts of more than $100,000 | $68,005,000 | 2,278 |
| Number (#) of deposit accounts more then $100,000 | $276,000 | 2,338 |
| Amount ($) - time deposits of $100,000 or more | $19,376,000 | 2,814 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,581,000 | 5,746 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,364,000 | 4,686 |
| Amount ($) deposit accounts of more than $100,000 | $55,644,000 | 2,683 |
| Number (#) of deposit accounts more then $100,000 | $243,000 | 2,607 |
| Amount ($) - time deposits of $100,000 or more | $16,434,000 | 3,165 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,984,000 | 6,514 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,579,000 | 5,443 |
| Amount ($) deposit accounts of more than $100,000 | $50,056,000 | 2,634 |
| Number (#) of deposit accounts more then $100,000 | $227,000 | 2,541 |
| Amount ($) - time deposits of $100,000 or more | $11,676,000 | 4,021 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,670,000 | 7,183 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,511,000 | 5,507 |
| Amount ($) deposit accounts of more than $100,000 | $22,394,000 | 4,443 |
| Number (#) of deposit accounts more then $100,000 | $99,000 | 4,614 |
| Amount ($) - time deposits of $100,000 or more | $9,115,000 | 4,574 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,675,000 | 8,575 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,412,000 | 7,178 |
| Amount ($) deposit accounts of more than $100,000 | $13,123,000 | 5,921 |
| Number (#) of deposit accounts more then $100,000 | $55,000 | 6,432 |
| Amount ($) - time deposits of $100,000 or more | $3,742,000 | 6,660 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,974,000 | 10,076 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,560,000 | 9,025 |
| Amount ($) deposit accounts of more than $100,000 | $6,013,000 | 8,013 |
| Number (#) of deposit accounts more then $100,000 | $27,000 | 8,389 |
| Amount ($) - time deposits of $100,000 or more | $1,136,000 | 8,505 |