Home > TierOne Bank > Deposits Based on the $100,000 Reporting Threshold
TierOne Bank, Deposits Based on the $100,000 Reporting Threshold
| 2010-03-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $269,178,000 | 388 |
| 2009-12-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $276,327,000 | 375 |
| 2009-09-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $296,113,000 | 366 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,571,435,000 | 184 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $180,985,000 | 210 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $629,551,000 | 412 |
| Number (#) of deposit accounts more then $100,000 | $3,296,000 | 266 |
| Amount ($) - time deposits of $100,000 or more | $300,436,000 | 368 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,645,606,000 | 177 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $184,408,000 | 43 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $636,139,000 | 404 |
| Number (#) of deposit accounts more then $100,000 | $3,518,000 | 247 |
| Amount ($) - time deposits of $100,000 or more | $336,275,000 | 325 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,632,477,000 | 182 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $184,918,000 | 45 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $608,983,000 | 397 |
| Number (#) of deposit accounts more then $100,000 | $3,399,000 | 233 |
| Amount ($) - time deposits of $100,000 or more | $339,595,000 | 297 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,559,373,000 | 192 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $182,151,000 | 46 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $573,573,000 | 407 |
| Number (#) of deposit accounts more then $100,000 | $3,110,000 | 242 |
| Amount ($) - time deposits of $100,000 or more | $308,082,000 | 319 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,482,333,000 | 188 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $181,368,000 | 223 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $678,210,000 | 366 |
| Number (#) of deposit accounts more then $100,000 | $3,303,000 | 230 |
| Amount ($) - time deposits of $100,000 or more | $299,971,000 | 330 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,538,430,000 | 178 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $183,015,000 | 45 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $749,722,000 | 340 |
| Number (#) of deposit accounts more then $100,000 | $3,564,000 | 212 |
| Amount ($) - time deposits of $100,000 or more | $340,518,000 | 298 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,587,456,000 | 167 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $185,341,000 | 47 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $770,954,000 | 335 |
| Number (#) of deposit accounts more then $100,000 | $3,731,000 | 200 |
| Amount ($) - time deposits of $100,000 or more | $373,282,000 | 267 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,573,022,000 | 163 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $186,105,000 | 45 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $698,004,000 | 363 |
| Number (#) of deposit accounts more then $100,000 | $3,441,000 | 217 |
| Amount ($) - time deposits of $100,000 or more | $361,559,000 | 269 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,518,428,000 | 180 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $181,684,000 | 222 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $658,403,000 | 387 |
| Number (#) of deposit accounts more then $100,000 | $3,088,000 | 246 |
| Amount ($) - time deposits of $100,000 or more | $344,488,000 | 285 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,453,582,000 | 181 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $175,762,000 | 46 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $633,810,000 | 385 |
| Number (#) of deposit accounts more then $100,000 | $2,942,000 | 256 |
| Amount ($) - time deposits of $100,000 or more | $297,525,000 | 328 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,410,153,000 | 180 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $173,448,000 | 44 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $584,738,000 | 415 |
| Number (#) of deposit accounts more then $100,000 | $2,827,000 | 265 |
| Amount ($) - time deposits of $100,000 or more | $585,894,000 | 221 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,469,007,000 | 186 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $178,628,000 | 47 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $559,509,000 | 433 |
| Number (#) of deposit accounts more then $100,000 | $2,728,000 | 276 |
| Amount ($) - time deposits of $100,000 or more | $559,509,000 | 238 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,479,726,000 | 188 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $176,271,000 | 218 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $578,304,000 | 417 |
| Number (#) of deposit accounts more then $100,000 | $2,870,000 | 265 |
| Amount ($) - time deposits of $100,000 or more | $578,304,000 | 230 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,507,462,000 | 188 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $174,440,000 | 44 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $563,201,000 | 420 |
| Number (#) of deposit accounts more then $100,000 | $2,846,000 | 269 |
| Amount ($) - time deposits of $100,000 or more | $563,201,000 | 229 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,528,254,000 | 178 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $170,888,000 | 43 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $540,055,000 | 436 |
| Number (#) of deposit accounts more then $100,000 | $2,693,000 | 274 |
| Amount ($) - time deposits of $100,000 or more | $540,055,000 | 229 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,505,652,000 | 180 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $170,414,000 | 42 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $458,108,000 | 490 |
| Number (#) of deposit accounts more then $100,000 | $2,397,000 | 304 |
| Amount ($) - time deposits of $100,000 or more | $458,108,000 | 247 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,509,897,000 | 177 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $170,387,000 | 216 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $460,325,000 | 474 |
| Number (#) of deposit accounts more then $100,000 | $2,349,000 | 296 |
| Amount ($) - time deposits of $100,000 or more | $460,325,000 | 234 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,576,269,000 | 168 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $167,746,000 | 43 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $449,941,000 | 462 |
| Number (#) of deposit accounts more then $100,000 | $2,275,000 | 303 |
| Amount ($) - time deposits of $100,000 or more | $449,941,000 | 233 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,487,403,000 | 178 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $162,317,000 | 48 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $414,663,000 | 495 |
| Number (#) of deposit accounts more then $100,000 | $2,123,000 | 324 |
| Amount ($) - time deposits of $100,000 or more | $414,663,000 | 243 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,410,989,000 | 185 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $161,572,000 | 46 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $411,168,000 | 485 |
| Number (#) of deposit accounts more then $100,000 | $2,029,000 | 332 |
| Amount ($) - time deposits of $100,000 or more | $411,168,000 | 237 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,090,695,000 | 221 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $113,632,000 | 283 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $260,235,000 | 719 |
| Number (#) of deposit accounts more then $100,000 | $1,440,000 | 453 |
| Amount ($) - time deposits of $100,000 or more | $260,235,000 | 338 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,074,787,000 | 231 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $117,971,000 | 58 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $265,745,000 | 687 |
| Number (#) of deposit accounts more then $100,000 | $1,437,000 | 443 |
| Amount ($) - time deposits of $100,000 or more | $265,745,000 | 333 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,032,728,000 | 242 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $113,660,000 | 56 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $211,819,000 | 825 |
| Number (#) of deposit accounts more then $100,000 | $1,244,000 | 508 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,003,923,000 | 254 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $113,029,000 | 59 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $209,766,000 | 831 |
| Number (#) of deposit accounts more then $100,000 | $1,189,000 | 529 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $996,968,000 | 256 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $111,900,000 | 308 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $199,388,000 | 842 |
| Number (#) of deposit accounts more then $100,000 | $1,129,000 | 538 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $995,134,000 | 261 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $110,635,000 | 59 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $196,869,000 | 830 |
| Number (#) of deposit accounts more then $100,000 | $1,120,000 | 535 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $987,341,000 | 268 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $109,698,000 | 60 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $177,907,000 | 879 |
| Number (#) of deposit accounts more then $100,000 | $1,085,000 | 532 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $974,125,000 | 267 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $103,849,000 | 59 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $150,435,000 | 931 |
| Number (#) of deposit accounts more then $100,000 | $948,000 | 557 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $928,076,000 | 283 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $102,644,000 | 61 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $130,548,000 | 953 |
| Number (#) of deposit accounts more then $100,000 | $796,000 | 612 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $922,883,000 | 291 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $94,716,000 | 71 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $95,384,000 | 1,182 |
| Number (#) of deposit accounts more then $100,000 | $617,000 | 733 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $916,794,000 | 303 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $90,285,000 | 75 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $85,923,000 | 1,219 |
| Number (#) of deposit accounts more then $100,000 | $615,000 | 686 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $881,081,000 | 316 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $90,376,000 | 87 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $70,840,000 | 1,357 |
| Number (#) of deposit accounts more then $100,000 | $496,000 | 818 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $768,020,000 | 401 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $79,062,000 | 114 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $55,380,000 | 1,641 |
| Number (#) of deposit accounts more then $100,000 | $388,000 | 1,014 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $768,098,000 | 433 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $80,186,000 | 113 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $38,060,000 | 2,203 |
| Number (#) of deposit accounts more then $100,000 | $290,000 | 1,303 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $794,039,000 | 409 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $84,991,000 | 112 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $35,578,000 | 2,237 |
| Number (#) of deposit accounts more then $100,000 | $274,000 | 1,285 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $845,562,000 | 403 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $92,464,000 | 119 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $32,479,000 | 2,448 |
| Number (#) of deposit accounts more then $100,000 | $236,000 | 1,504 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $914,354,000 | 410 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $109,950,000 | 117 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $26,098,000 | 2,919 |
| Number (#) of deposit accounts more then $100,000 | $172,000 | 2,059 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |