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Trans Financial Bank, Deposits Based on the $100,000 Reporting Threshold
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $456,003,000 | 663 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $239,213,000 | 422 |
| Amount ($) deposit accounts of more than $100,000 | $180,239,000 | 541 |
| Number (#) of deposit accounts more then $100,000 | $743,000 | 493 |
| Amount ($) - time deposits of $100,000 or more | $46,110,000 | 594 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $345,460,000 | 882 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $189,705,000 | 489 |
| Amount ($) deposit accounts of more than $100,000 | $135,842,000 | 661 |
| Number (#) of deposit accounts more then $100,000 | $511,000 | 673 |
| Amount ($) - time deposits of $100,000 or more | $29,866,000 | 811 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $385,854,000 | 860 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $208,393,000 | 480 |
| Amount ($) deposit accounts of more than $100,000 | $118,138,000 | 765 |
| Number (#) of deposit accounts more then $100,000 | $514,000 | 686 |
| Amount ($) - time deposits of $100,000 or more | $34,266,000 | 759 |