Home > Traders Bank > Deposits Based on the $100,000 Reporting Threshold
Traders Bank, Deposits Based on the $100,000 Reporting Threshold
2011-03-31 | Rank | |
Amount ($) 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 | $47,050,000 | 2,256 |
Amount ($) 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 | $13,564,000 | 5,191 |
2010-12-31 | Rank | |
Amount ($) 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 | $48,446,000 | 2,246 |
Amount ($) 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 | $14,341,000 | 5,151 |
2010-09-30 | Rank | |
Amount ($) 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 | $48,399,000 | 2,312 |
Amount ($) 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 | $13,957,000 | 5,306 |
2010-06-30 | Rank | |
Amount ($) 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 | $49,336,000 | 2,324 |
Amount ($) 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 | $13,724,000 | 5,373 |
2010-03-31 | Rank | |
Amount ($) 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 | $50,999,000 | 2,332 |
Amount ($) 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 | $14,708,000 | 5,285 |
2009-12-31 | Rank | |
Amount ($) 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 | $51,405,000 | 2,362 |
Amount ($) 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 | $15,262,000 | 5,161 |
2009-09-30 | Rank | |
Amount ($) 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 | $52,954,000 | 2,377 |
Amount ($) 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 | $15,004,000 | 5,259 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $100,991,000 | 2,739 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,074,000 | 2,368 |
Amount ($) - time deposits less than $100,000 | $53,534,000 | 2,435 |
Amount ($) deposit accounts of more than $100,000 | $25,376,000 | 5,634 |
Number (#) of deposit accounts more then $100,000 | $171,000 | 4,546 |
Amount ($) - time deposits of $100,000 or more | $15,836,000 | 5,096 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $98,391,000 | 2,831 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $54,718,000 | 2,417 |
Amount ($) deposit accounts of more than $100,000 | $31,406,000 | 5,083 |
Number (#) of deposit accounts more then $100,000 | $214,000 | 3,807 |
Amount ($) - time deposits of $100,000 or more | $16,755,000 | 4,970 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $98,094,000 | 2,814 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $53,768,000 | 2,482 |
Amount ($) deposit accounts of more than $100,000 | $31,506,000 | 5,003 |
Number (#) of deposit accounts more then $100,000 | $211,000 | 3,683 |
Amount ($) - time deposits of $100,000 or more | $16,468,000 | 4,867 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $63,352,000 | 4,081 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $30,645,000 | 3,782 |
Amount ($) deposit accounts of more than $100,000 | $23,721,000 | 5,562 |
Number (#) of deposit accounts more then $100,000 | $140,000 | 4,711 |
Amount ($) - time deposits of $100,000 or more | $10,394,000 | 5,840 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $66,580,000 | 3,877 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,045,000 | 3,311 |
Amount ($) - time deposits less than $100,000 | $33,015,000 | 3,524 |
Amount ($) deposit accounts of more than $100,000 | $23,459,000 | 5,647 |
Number (#) of deposit accounts more then $100,000 | $100,000 | 5,638 |
Amount ($) - time deposits of $100,000 or more | $9,964,000 | 5,963 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $67,984,000 | 3,814 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $33,204,000 | 3,508 |
Amount ($) deposit accounts of more than $100,000 | $21,488,000 | 5,841 |
Number (#) of deposit accounts more then $100,000 | $115,000 | 5,291 |
Amount ($) - time deposits of $100,000 or more | $11,118,000 | 5,756 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $63,300,000 | 3,970 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $31,939,000 | 3,572 |
Amount ($) deposit accounts of more than $100,000 | $23,754,000 | 5,593 |
Number (#) of deposit accounts more then $100,000 | $159,000 | 4,357 |
Amount ($) - time deposits of $100,000 or more | $9,559,000 | 6,020 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $60,885,000 | 4,061 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $31,582,000 | 3,601 |
Amount ($) deposit accounts of more than $100,000 | $26,967,000 | 5,226 |
Number (#) of deposit accounts more then $100,000 | $201,000 | 3,666 |
Amount ($) - time deposits of $100,000 or more | $10,057,000 | 5,885 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $64,036,000 | 3,949 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,397,000 | 3,301 |
Amount ($) - time deposits less than $100,000 | $31,449,000 | 3,591 |
Amount ($) deposit accounts of more than $100,000 | $25,004,000 | 5,391 |
Number (#) of deposit accounts more then $100,000 | $207,000 | 3,534 |
Amount ($) - time deposits of $100,000 or more | $11,685,000 | 5,548 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $64,282,000 | 3,918 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $31,306,000 | 3,566 |
Amount ($) deposit accounts of more than $100,000 | $21,838,000 | 5,726 |
Number (#) of deposit accounts more then $100,000 | $138,000 | 4,684 |
Amount ($) - time deposits of $100,000 or more | $10,544,000 | 5,701 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $65,367,000 | 3,820 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $33,935,000 | 3,278 |
Amount ($) deposit accounts of more than $100,000 | $20,974,000 | 5,823 |
Number (#) of deposit accounts more then $100,000 | $120,000 | 5,030 |
Amount ($) - time deposits of $100,000 or more | $8,486,000 | 6,244 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $66,590,000 | 3,788 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $33,427,000 | 3,276 |
Amount ($) deposit accounts of more than $100,000 | $20,109,000 | 5,847 |
Number (#) of deposit accounts more then $100,000 | $111,000 | 5,211 |
Amount ($) - time deposits of $100,000 or more | $9,821,000 | 5,910 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $64,208,000 | 3,890 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,968,000 | 3,164 |
Amount ($) - time deposits less than $100,000 | $33,601,000 | 3,229 |
Amount ($) deposit accounts of more than $100,000 | $21,707,000 | 5,632 |
Number (#) of deposit accounts more then $100,000 | $121,000 | 4,923 |
Amount ($) - time deposits of $100,000 or more | $9,216,000 | 5,950 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $74,250,000 | 3,632 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $33,097,000 | 3,181 |
Amount ($) deposit accounts of more than $100,000 | $20,100,000 | 5,885 |
Number (#) of deposit accounts more then $100,000 | $107,000 | 5,295 |
Amount ($) - time deposits of $100,000 or more | $9,402,000 | 5,848 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $75,071,000 | 3,555 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $33,592,000 | 3,087 |
Amount ($) deposit accounts of more than $100,000 | $19,120,000 | 6,032 |
Number (#) of deposit accounts more then $100,000 | $102,000 | 5,517 |
Amount ($) - time deposits of $100,000 or more | $9,083,000 | 5,837 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $72,877,000 | 3,630 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $34,003,000 | 3,013 |
Amount ($) deposit accounts of more than $100,000 | $19,264,000 | 5,936 |
Number (#) of deposit accounts more then $100,000 | $100,000 | 5,517 |
Amount ($) - time deposits of $100,000 or more | $8,957,000 | 5,821 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $75,236,000 | 3,504 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,776,000 | 3,047 |
Amount ($) - time deposits less than $100,000 | $34,602,000 | 2,920 |
Amount ($) deposit accounts of more than $100,000 | $17,858,000 | 6,030 |
Number (#) of deposit accounts more then $100,000 | $98,000 | 5,517 |
Amount ($) - time deposits of $100,000 or more | $8,211,000 | 5,920 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $76,588,000 | 3,474 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $35,916,000 | 2,806 |
Amount ($) deposit accounts of more than $100,000 | $17,530,000 | 6,102 |
Number (#) of deposit accounts more then $100,000 | $91,000 | 5,764 |
Amount ($) - time deposits of $100,000 or more | $7,552,000 | 6,086 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $78,373,000 | 3,397 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $36,014,000 | 2,777 |
Amount ($) deposit accounts of more than $100,000 | $17,183,000 | 6,186 |
Number (#) of deposit accounts more then $100,000 | $92,000 | 5,724 |
Amount ($) - time deposits of $100,000 or more | $7,050,000 | 6,191 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $77,917,000 | 3,413 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $36,222,000 | 2,758 |
Amount ($) deposit accounts of more than $100,000 | $17,445,000 | 6,065 |
Number (#) of deposit accounts more then $100,000 | $91,000 | 5,695 |
Amount ($) - time deposits of $100,000 or more | $6,448,000 | 6,360 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $81,237,000 | 3,320 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,430,000 | 2,982 |
Amount ($) - time deposits less than $100,000 | $37,237,000 | 2,702 |
Amount ($) deposit accounts of more than $100,000 | $19,966,000 | 5,678 |
Number (#) of deposit accounts more then $100,000 | $101,000 | 5,402 |
Amount ($) - time deposits of $100,000 or more | $8,915,000 | 5,542 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $78,692,000 | 3,448 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $37,699,000 | 2,702 |
Amount ($) deposit accounts of more than $100,000 | $23,066,000 | 5,245 |
Number (#) of deposit accounts more then $100,000 | $125,000 | 4,667 |
Amount ($) - time deposits of $100,000 or more | $9,418,000 | 5,400 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $78,704,000 | 3,426 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $38,176,000 | 2,704 |
Amount ($) deposit accounts of more than $100,000 | $24,990,000 | 5,031 |
Number (#) of deposit accounts more then $100,000 | $134,000 | 4,470 |
Amount ($) - time deposits of $100,000 or more | $9,297,000 | 4,681 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $79,537,000 | 3,440 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $39,615,000 | 2,651 |
Amount ($) deposit accounts of more than $100,000 | $25,220,000 | 4,907 |
Number (#) of deposit accounts more then $100,000 | $134,000 | 4,452 |
Amount ($) - time deposits of $100,000 or more | $9,427,000 | 4,670 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $81,247,000 | 3,395 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,781,000 | 3,004 |
Amount ($) - time deposits less than $100,000 | $41,357,000 | 2,558 |
Amount ($) deposit accounts of more than $100,000 | $23,660,000 | 5,023 |
Number (#) of deposit accounts more then $100,000 | $125,000 | 4,574 |
Amount ($) - time deposits of $100,000 or more | $9,842,000 | 4,595 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $82,572,000 | 3,341 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $42,819,000 | 2,480 |
Amount ($) deposit accounts of more than $100,000 | $25,335,000 | 4,793 |
Number (#) of deposit accounts more then $100,000 | $122,000 | 4,613 |
Amount ($) - time deposits of $100,000 or more | $10,012,000 | 4,545 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $82,987,000 | 3,265 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $44,642,000 | 2,370 |
Amount ($) deposit accounts of more than $100,000 | $26,945,000 | 4,546 |
Number (#) of deposit accounts more then $100,000 | $137,000 | 4,210 |
Amount ($) - time deposits of $100,000 or more | $10,692,000 | 4,295 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $89,501,000 | 2,997 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $51,113,000 | 2,085 |
Amount ($) deposit accounts of more than $100,000 | $26,794,000 | 4,287 |
Number (#) of deposit accounts more then $100,000 | $133,000 | 4,036 |
Amount ($) - time deposits of $100,000 or more | $10,809,000 | 4,240 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $88,177,000 | 3,017 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $51,227,000 | 2,134 |
Amount ($) deposit accounts of more than $100,000 | $20,571,000 | 4,706 |
Number (#) of deposit accounts more then $100,000 | $133,000 | 3,678 |
Amount ($) - time deposits of $100,000 or more | $10,959,000 | 4,047 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $83,743,000 | 3,157 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $46,079,000 | 2,292 |
Amount ($) deposit accounts of more than $100,000 | $15,718,000 | 5,369 |
Number (#) of deposit accounts more then $100,000 | $102,000 | 4,328 |
Amount ($) - time deposits of $100,000 or more | $7,753,000 | 4,706 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $81,616,000 | 3,303 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $42,342,000 | 2,560 |
Amount ($) deposit accounts of more than $100,000 | $10,892,000 | 6,373 |
Number (#) of deposit accounts more then $100,000 | $61,000 | 6,004 |
Amount ($) - time deposits of $100,000 or more | $6,737,000 | 4,957 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $75,353,000 | 3,585 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $40,234,000 | 2,761 |
Amount ($) deposit accounts of more than $100,000 | $9,704,000 | 6,674 |
Number (#) of deposit accounts more then $100,000 | $51,000 | 6,485 |
Amount ($) - time deposits of $100,000 or more | $6,525,000 | 4,943 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $72,641,000 | 3,880 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $39,615,000 | 2,842 |
Amount ($) deposit accounts of more than $100,000 | $13,317,000 | 5,501 |
Number (#) of deposit accounts more then $100,000 | $88,000 | 4,457 |
Amount ($) - time deposits of $100,000 or more | $6,604,000 | 4,752 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $71,014,000 | 4,088 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $34,851,000 | 3,280 |
Amount ($) deposit accounts of more than $100,000 | $8,023,000 | 7,188 |
Number (#) of deposit accounts more then $100,000 | $43,000 | 7,057 |
Amount ($) - time deposits of $100,000 or more | $5,634,000 | 5,026 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $64,976,000 | 4,464 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $28,498,000 | 3,621 |
Amount ($) deposit accounts of more than $100,000 | $8,279,000 | 6,972 |
Number (#) of deposit accounts more then $100,000 | $44,000 | 6,856 |
Amount ($) - time deposits of $100,000 or more | $3,113,000 | 6,453 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $64,501,000 | 4,694 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $28,478,000 | 3,590 |
Amount ($) deposit accounts of more than $100,000 | $8,201,000 | 7,141 |
Number (#) of deposit accounts more then $100,000 | $43,000 | 7,100 |
Amount ($) - time deposits of $100,000 or more | $3,240,000 | 6,149 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $60,696,000 | 5,139 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $29,605,000 | 3,639 |
Amount ($) deposit accounts of more than $100,000 | $9,906,000 | 6,253 |
Number (#) of deposit accounts more then $100,000 | $65,000 | 5,265 |
Amount ($) - time deposits of $100,000 or more | $3,907,000 | 5,617 |