Home > TIB Bank > Deposits Based on the $100,000 Reporting Threshold

TIB Bank, Deposits Based on the $100,000 Reporting Threshold

2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$306,531,000278
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$302,688,000307
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$360,796,000242
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$358,210,000264
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$375,093,000238
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$354,992,000270
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$384,090,000244
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$340,266,000299
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$360,230,000281
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$340,586,000294
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$376,759,000277
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$288,021,000355
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$395,231,000284
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$248,471,000433
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$751,282,000349
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$62,253,000491
Amount ($) - time deposits less than $100,000$399,013,000299
Amount ($) deposit accounts of more than $100,000$554,892,000461
Number (#) of deposit accounts more then $100,000$2,250,000404
Amount ($) - time deposits of $100,000 or more$248,447,000445
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$831,786,000321
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$464,490,000261
Amount ($) deposit accounts of more than $100,000$521,230,000480
Number (#) of deposit accounts more then $100,000$2,175,000392
Amount ($) - time deposits of $100,000 or more$253,700,000431
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$667,954,000393
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$427,613,000284
Amount ($) deposit accounts of more than $100,000$411,896,000579
Number (#) of deposit accounts more then $100,000$1,484,000517
Amount ($) - time deposits of $100,000 or more$224,058,000457
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$657,609,000396
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$415,377,000275
Amount ($) deposit accounts of more than $100,000$389,155,000575
Number (#) of deposit accounts more then $100,000$1,413,000509
Amount ($) - time deposits of $100,000 or more$202,650,000485
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$566,263,000432
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$41,418,000739
Amount ($) - time deposits less than $100,000$327,840,000330
Amount ($) deposit accounts of more than $100,000$508,678,000466
Number (#) of deposit accounts more then $100,000$1,578,000472
Amount ($) - time deposits of $100,000 or more$220,123,000435
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$537,423,000461
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$293,444,000378
Amount ($) deposit accounts of more than $100,000$526,548,000450
Number (#) of deposit accounts more then $100,000$1,628,000452
Amount ($) - time deposits of $100,000 or more$218,497,000443
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$485,296,000490
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$257,143,000433
Amount ($) deposit accounts of more than $100,000$494,816,000491
Number (#) of deposit accounts more then $100,000$1,571,000473
Amount ($) - time deposits of $100,000 or more$225,925,000438
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$460,971,000509
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$224,233,000497
Amount ($) deposit accounts of more than $100,000$488,564,000490
Number (#) of deposit accounts more then $100,000$1,591,000468
Amount ($) - time deposits of $100,000 or more$231,151,000416
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$451,835,000544
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$41,323,000748
Amount ($) - time deposits less than $100,000$202,704,000573
Amount ($) deposit accounts of more than $100,000$520,185,000480
Number (#) of deposit accounts more then $100,000$1,624,000471
Amount ($) - time deposits of $100,000 or more$227,286,000427
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$491,089,000499
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$230,276,000478
Amount ($) deposit accounts of more than $100,000$549,602,000451
Number (#) of deposit accounts more then $100,000$1,818,000420
Amount ($) - time deposits of $100,000 or more$253,613,000388
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$490,574,000475
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$241,408,000403
Amount ($) deposit accounts of more than $100,000$527,626,000463
Number (#) of deposit accounts more then $100,000$1,722,000443
Amount ($) - time deposits of $100,000 or more$286,591,000416
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$493,105,000489
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$239,393,000402
Amount ($) deposit accounts of more than $100,000$463,797,000513
Number (#) of deposit accounts more then $100,000$1,625,000468
Amount ($) - time deposits of $100,000 or more$246,850,000477
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$494,069,000489
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$43,041,000715
Amount ($) - time deposits less than $100,000$227,405,000414
Amount ($) deposit accounts of more than $100,000$509,578,000471
Number (#) of deposit accounts more then $100,000$1,728,000436
Amount ($) - time deposits of $100,000 or more$250,516,000456
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$508,091,000483
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$213,452,000417
Amount ($) deposit accounts of more than $100,000$526,211,000455
Number (#) of deposit accounts more then $100,000$1,725,000449
Amount ($) - time deposits of $100,000 or more$238,265,000464
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$490,238,000490
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$209,746,000407
Amount ($) deposit accounts of more than $100,000$431,337,000531
Number (#) of deposit accounts more then $100,000$1,591,000471
Amount ($) - time deposits of $100,000 or more$222,058,000468
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$492,937,000485
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$216,277,000377
Amount ($) deposit accounts of more than $100,000$421,986,000531
Number (#) of deposit accounts more then $100,000$1,647,000440
Amount ($) - time deposits of $100,000 or more$230,031,000433
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$439,932,000533
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$42,129,000734
Amount ($) - time deposits less than $100,000$172,243,000480
Amount ($) deposit accounts of more than $100,000$431,976,000495
Number (#) of deposit accounts more then $100,000$1,421,000489
Amount ($) - time deposits of $100,000 or more$169,459,000552
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$415,686,000564
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$158,153,000521
Amount ($) deposit accounts of more than $100,000$384,900,000544
Number (#) of deposit accounts more then $100,000$1,366,000503
Amount ($) - time deposits of $100,000 or more$148,886,000591
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$359,814,000660
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$125,029,000694
Amount ($) deposit accounts of more than $100,000$330,674,000615
Number (#) of deposit accounts more then $100,000$1,151,000580
Amount ($) - time deposits of $100,000 or more$126,207,000654
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$361,327,000646
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$125,310,000674
Amount ($) deposit accounts of more than $100,000$278,812,000691
Number (#) of deposit accounts more then $100,000$1,092,000590
Amount ($) - time deposits of $100,000 or more$120,644,000664
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$343,502,000692
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$40,483,000777
Amount ($) - time deposits less than $100,000$114,350,000765
Amount ($) deposit accounts of more than $100,000$282,244,000658
Number (#) of deposit accounts more then $100,000$1,147,000560
Amount ($) - time deposits of $100,000 or more$112,140,000676
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$340,185,000713
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$112,527,000787
Amount ($) deposit accounts of more than $100,000$278,306,000655
Number (#) of deposit accounts more then $100,000$1,123,000568
Amount ($) - time deposits of $100,000 or more$101,873,000744
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$326,134,000753
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$107,157,000841
Amount ($) deposit accounts of more than $100,000$228,626,000776
Number (#) of deposit accounts more then $100,000$938,000668
Amount ($) - time deposits of $100,000 or more$97,873,000558
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$326,579,000772
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$107,441,000874
Amount ($) deposit accounts of more than $100,000$218,188,000803
Number (#) of deposit accounts more then $100,000$909,000689
Amount ($) - time deposits of $100,000 or more$95,110,000578
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$335,346,000762
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$42,130,000798
Amount ($) - time deposits less than $100,000$109,738,000866
Amount ($) deposit accounts of more than $100,000$218,963,000773
Number (#) of deposit accounts more then $100,000$881,000694
Amount ($) - time deposits of $100,000 or more$100,484,000531
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$329,847,000768
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$106,989,000913
Amount ($) deposit accounts of more than $100,000$217,404,000753
Number (#) of deposit accounts more then $100,000$853,000697
Amount ($) - time deposits of $100,000 or more$93,365,000595
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$289,464,000853
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$86,107,0001,149
Amount ($) deposit accounts of more than $100,000$194,334,000814
Number (#) of deposit accounts more then $100,000$738,000794
Amount ($) - time deposits of $100,000 or more$73,509,000734
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$260,703,000953
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$75,405,0001,370
Amount ($) deposit accounts of more than $100,000$157,356,000884
Number (#) of deposit accounts more then $100,000$668,000798
Amount ($) - time deposits of $100,000 or more$56,346,000911
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$266,378,000938
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$87,606,0001,186
Amount ($) deposit accounts of more than $100,000$126,825,000985
Number (#) of deposit accounts more then $100,000$585,000821
Amount ($) - time deposits of $100,000 or more$58,934,000841
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$229,994,0001,105
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$59,863,0001,718
Amount ($) deposit accounts of more than $100,000$117,298,000963
Number (#) of deposit accounts more then $100,000$535,000847
Amount ($) - time deposits of $100,000 or more$45,974,000936
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$213,498,0001,212
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,370,0002,102
Amount ($) deposit accounts of more than $100,000$111,929,000944
Number (#) of deposit accounts more then $100,000$532,000805
Amount ($) - time deposits of $100,000 or more$24,793,0001,584
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$172,577,0001,571
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$44,631,0002,468
Amount ($) deposit accounts of more than $100,000$76,601,0001,283
Number (#) of deposit accounts more then $100,000$366,0001,117
Amount ($) - time deposits of $100,000 or more$22,358,0001,697
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$153,774,0001,870
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,102,0002,170
Amount ($) deposit accounts of more than $100,000$51,233,0001,781
Number (#) of deposit accounts more then $100,000$223,0001,822
Amount ($) - time deposits of $100,000 or more$28,370,0001,213
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$149,469,0002,003
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$49,762,0002,226
Amount ($) deposit accounts of more than $100,000$42,718,0001,992
Number (#) of deposit accounts more then $100,000$360,0001,061
Amount ($) - time deposits of $100,000 or more$23,730,0001,350
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$127,340,0002,323
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$41,156,0002,460
Amount ($) deposit accounts of more than $100,000$62,138,0001,329
Number (#) of deposit accounts more then $100,000$339,0001,029
Amount ($) - time deposits of $100,000 or more$27,939,000960
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$124,471,0002,462
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$37,929,0002,631
Amount ($) deposit accounts of more than $100,000$53,385,0001,537
Number (#) of deposit accounts more then $100,000$336,0001,037
Amount ($) - time deposits of $100,000 or more$18,189,0001,343
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$143,671,0002,251
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,360,0002,436
Amount ($) deposit accounts of more than $100,000$39,483,0002,004
Number (#) of deposit accounts more then $100,000$203,0001,733
Amount ($) - time deposits of $100,000 or more$20,375,0001,250