Home > TransAtlantic Bank > Deposits Based on the $100,000 Reporting Threshold
TransAtlantic Bank, Deposits Based on the $100,000 Reporting Threshold
| 2010-06-30 | Rank | |
| Amount ($) 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 | $47,689,000 | 2,397 |
| Amount ($) 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 | $220,617,000 | 457 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $49,118,000 | 2,400 |
| Amount ($) 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 | $223,886,000 | 469 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $49,944,000 | 2,427 |
| Amount ($) 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 | $226,826,000 | 456 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $49,927,000 | 2,505 |
| Amount ($) 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 | $228,971,000 | 467 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $104,969,000 | 2,639 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,278,000 | 2,919 |
| Amount ($) - time deposits less than $100,000 | $49,766,000 | 2,585 |
| Amount ($) deposit accounts of more than $100,000 | $325,635,000 | 762 |
| Number (#) of deposit accounts more then $100,000 | $678,000 | 1,367 |
| Amount ($) - time deposits of $100,000 or more | $220,638,000 | 495 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $110,619,000 | 2,536 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,994,000 | 2,486 |
| Amount ($) deposit accounts of more than $100,000 | $317,429,000 | 767 |
| Number (#) of deposit accounts more then $100,000 | $695,000 | 1,279 |
| Amount ($) - time deposits of $100,000 or more | $218,040,000 | 496 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $133,452,000 | 2,121 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,884,000 | 2,285 |
| Amount ($) deposit accounts of more than $100,000 | $218,099,000 | 1,039 |
| Number (#) of deposit accounts more then $100,000 | $704,000 | 1,139 |
| Amount ($) - time deposits of $100,000 or more | $137,980,000 | 766 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $142,365,000 | 1,996 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $62,808,000 | 2,106 |
| Amount ($) deposit accounts of more than $100,000 | $250,103,000 | 853 |
| Number (#) of deposit accounts more then $100,000 | $771,000 | 991 |
| Amount ($) - time deposits of $100,000 or more | $166,551,000 | 592 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,879,000 | 2,344 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,550,000 | 3,152 |
| Amount ($) - time deposits less than $100,000 | $67,873,000 | 1,896 |
| Amount ($) deposit accounts of more than $100,000 | $326,592,000 | 694 |
| Number (#) of deposit accounts more then $100,000 | $987,000 | 762 |
| Amount ($) - time deposits of $100,000 or more | $203,013,000 | 468 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $175,700,000 | 1,564 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $107,657,000 | 1,200 |
| Amount ($) deposit accounts of more than $100,000 | $259,200,000 | 851 |
| Number (#) of deposit accounts more then $100,000 | $1,017,000 | 744 |
| Amount ($) - time deposits of $100,000 or more | $138,927,000 | 711 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $130,324,000 | 2,077 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $116,923,000 | 1,091 |
| Amount ($) deposit accounts of more than $100,000 | $316,648,000 | 722 |
| Number (#) of deposit accounts more then $100,000 | $1,137,000 | 651 |
| Amount ($) - time deposits of $100,000 or more | $147,213,000 | 674 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $195,602,000 | 1,376 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $71,634,000 | 1,781 |
| Amount ($) deposit accounts of more than $100,000 | $277,556,000 | 793 |
| Number (#) of deposit accounts more then $100,000 | $1,211,000 | 614 |
| Amount ($) - time deposits of $100,000 or more | $213,851,000 | 443 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $201,217,000 | 1,358 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,364,000 | 2,771 |
| Amount ($) - time deposits less than $100,000 | $75,782,000 | 1,681 |
| Amount ($) deposit accounts of more than $100,000 | $300,240,000 | 764 |
| Number (#) of deposit accounts more then $100,000 | $1,287,000 | 583 |
| Amount ($) - time deposits of $100,000 or more | $231,499,000 | 422 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,228,000 | 1,920 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $77,303,000 | 1,634 |
| Amount ($) deposit accounts of more than $100,000 | $348,184,000 | 660 |
| Number (#) of deposit accounts more then $100,000 | $1,322,000 | 557 |
| Amount ($) - time deposits of $100,000 or more | $216,287,000 | 454 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $204,328,000 | 1,267 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $80,248,000 | 1,451 |
| Amount ($) deposit accounts of more than $100,000 | $299,205,000 | 774 |
| Number (#) of deposit accounts more then $100,000 | $1,247,000 | 595 |
| Amount ($) - time deposits of $100,000 or more | $210,485,000 | 562 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $195,249,000 | 1,352 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,463,000 | 1,593 |
| Amount ($) deposit accounts of more than $100,000 | $283,595,000 | 794 |
| Number (#) of deposit accounts more then $100,000 | $1,191,000 | 617 |
| Amount ($) - time deposits of $100,000 or more | $204,654,000 | 569 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $205,079,000 | 1,274 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,426,000 | 2,797 |
| Amount ($) - time deposits less than $100,000 | $71,921,000 | 1,571 |
| Amount ($) deposit accounts of more than $100,000 | $279,262,000 | 805 |
| Number (#) of deposit accounts more then $100,000 | $1,177,000 | 616 |
| Amount ($) - time deposits of $100,000 or more | $188,838,000 | 605 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $153,164,000 | 1,857 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $69,702,000 | 1,568 |
| Amount ($) deposit accounts of more than $100,000 | $344,430,000 | 650 |
| Number (#) of deposit accounts more then $100,000 | $1,183,000 | 615 |
| Amount ($) - time deposits of $100,000 or more | $168,068,000 | 630 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $164,035,000 | 1,683 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $68,729,000 | 1,530 |
| Amount ($) deposit accounts of more than $100,000 | $306,120,000 | 726 |
| Number (#) of deposit accounts more then $100,000 | $927,000 | 782 |
| Amount ($) - time deposits of $100,000 or more | $154,433,000 | 681 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $157,483,000 | 1,753 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $64,102,000 | 1,609 |
| Amount ($) deposit accounts of more than $100,000 | $290,027,000 | 737 |
| Number (#) of deposit accounts more then $100,000 | $879,000 | 802 |
| Amount ($) - time deposits of $100,000 or more | $136,058,000 | 713 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $163,616,000 | 1,666 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,635,000 | 3,075 |
| Amount ($) - time deposits less than $100,000 | $65,942,000 | 1,537 |
| Amount ($) deposit accounts of more than $100,000 | $278,041,000 | 743 |
| Number (#) of deposit accounts more then $100,000 | $891,000 | 762 |
| Amount ($) - time deposits of $100,000 or more | $124,071,000 | 727 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $172,728,000 | 1,565 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,259,000 | 1,385 |
| Amount ($) deposit accounts of more than $100,000 | $254,338,000 | 792 |
| Number (#) of deposit accounts more then $100,000 | $896,000 | 734 |
| Amount ($) - time deposits of $100,000 or more | $110,412,000 | 787 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,512,000 | 1,596 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $69,143,000 | 1,392 |
| Amount ($) deposit accounts of more than $100,000 | $236,617,000 | 823 |
| Number (#) of deposit accounts more then $100,000 | $871,000 | 757 |
| Amount ($) - time deposits of $100,000 or more | $106,101,000 | 779 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $150,934,000 | 1,813 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $71,152,000 | 1,334 |
| Amount ($) deposit accounts of more than $100,000 | $255,498,000 | 741 |
| Number (#) of deposit accounts more then $100,000 | $1,065,000 | 606 |
| Amount ($) - time deposits of $100,000 or more | $107,201,000 | 734 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $151,002,000 | 1,813 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,225,000 | 3,036 |
| Amount ($) - time deposits less than $100,000 | $70,726,000 | 1,327 |
| Amount ($) deposit accounts of more than $100,000 | $250,370,000 | 741 |
| Number (#) of deposit accounts more then $100,000 | $1,002,000 | 623 |
| Amount ($) - time deposits of $100,000 or more | $104,134,000 | 733 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $138,821,000 | 1,981 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $65,002,000 | 1,493 |
| Amount ($) deposit accounts of more than $100,000 | $244,582,000 | 743 |
| Number (#) of deposit accounts more then $100,000 | $986,000 | 629 |
| Amount ($) - time deposits of $100,000 or more | $103,303,000 | 734 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,963,000 | 1,894 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,841,000 | 1,842 |
| Amount ($) deposit accounts of more than $100,000 | $208,387,000 | 838 |
| Number (#) of deposit accounts more then $100,000 | $901,000 | 695 |
| Amount ($) - time deposits of $100,000 or more | $92,639,000 | 592 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $121,090,000 | 2,315 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,149,000 | 2,487 |
| Amount ($) deposit accounts of more than $100,000 | $199,564,000 | 869 |
| Number (#) of deposit accounts more then $100,000 | $816,000 | 781 |
| Amount ($) - time deposits of $100,000 or more | $63,019,000 | 896 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $117,970,000 | 2,385 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,692,000 | 3,287 |
| Amount ($) - time deposits less than $100,000 | $40,259,000 | 2,646 |
| Amount ($) deposit accounts of more than $100,000 | $213,024,000 | 787 |
| Number (#) of deposit accounts more then $100,000 | $845,000 | 726 |
| Amount ($) - time deposits of $100,000 or more | $73,165,000 | 759 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $115,632,000 | 2,431 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,744,000 | 2,922 |
| Amount ($) deposit accounts of more than $100,000 | $211,128,000 | 778 |
| Number (#) of deposit accounts more then $100,000 | $843,000 | 706 |
| Amount ($) - time deposits of $100,000 or more | $82,242,000 | 678 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $122,109,000 | 2,256 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,017,000 | 3,179 |
| Amount ($) deposit accounts of more than $100,000 | $177,090,000 | 883 |
| Number (#) of deposit accounts more then $100,000 | $751,000 | 778 |
| Amount ($) - time deposits of $100,000 or more | $83,821,000 | 643 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $91,091,000 | 2,946 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,764,000 | 3,174 |
| Amount ($) deposit accounts of more than $100,000 | $154,956,000 | 899 |
| Number (#) of deposit accounts more then $100,000 | $574,000 | 917 |
| Amount ($) - time deposits of $100,000 or more | $84,148,000 | 608 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $90,994,000 | 2,936 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,207,000 | 3,199 |
| Amount ($) deposit accounts of more than $100,000 | $153,624,000 | 799 |
| Number (#) of deposit accounts more then $100,000 | $619,000 | 775 |
| Amount ($) - time deposits of $100,000 or more | $91,557,000 | 564 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,469,000 | 4,577 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,357,000 | 3,516 |
| Amount ($) deposit accounts of more than $100,000 | $167,653,000 | 692 |
| Number (#) of deposit accounts more then $100,000 | $616,000 | 734 |
| Amount ($) - time deposits of $100,000 or more | $83,804,000 | 541 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,676,000 | 3,861 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,004,000 | 4,087 |
| Amount ($) deposit accounts of more than $100,000 | $126,338,000 | 820 |
| Number (#) of deposit accounts more then $100,000 | $505,000 | 840 |
| Amount ($) - time deposits of $100,000 or more | $75,313,000 | 543 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,581,000 | 4,285 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,497,000 | 4,223 |
| Amount ($) deposit accounts of more than $100,000 | $106,909,000 | 919 |
| Number (#) of deposit accounts more then $100,000 | $483,000 | 851 |
| Amount ($) - time deposits of $100,000 or more | $64,372,000 | 594 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,442,000 | 5,279 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,182,000 | 4,833 |
| Amount ($) deposit accounts of more than $100,000 | $98,502,000 | 965 |
| Number (#) of deposit accounts more then $100,000 | $439,000 | 912 |
| Amount ($) - time deposits of $100,000 or more | $59,151,000 | 614 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,985,000 | 6,958 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,052,000 | 5,927 |
| Amount ($) deposit accounts of more than $100,000 | $72,609,000 | 1,209 |
| Number (#) of deposit accounts more then $100,000 | $315,000 | 1,209 |
| Amount ($) - time deposits of $100,000 or more | $50,003,000 | 655 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,667,000 | 7,810 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,352,000 | 7,270 |
| Amount ($) deposit accounts of more than $100,000 | $56,320,000 | 1,459 |
| Number (#) of deposit accounts more then $100,000 | $246,000 | 1,437 |
| Amount ($) - time deposits of $100,000 or more | $37,953,000 | 717 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,813,000 | 8,471 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,484,000 | 7,343 |
| Amount ($) deposit accounts of more than $100,000 | $54,405,000 | 1,512 |
| Number (#) of deposit accounts more then $100,000 | $245,000 | 1,443 |
| Amount ($) - time deposits of $100,000 or more | $34,727,000 | 711 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,047,000 | 7,893 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,234,000 | 6,697 |
| Amount ($) deposit accounts of more than $100,000 | $44,074,000 | 1,795 |
| Number (#) of deposit accounts more then $100,000 | $219,000 | 1,592 |
| Amount ($) - time deposits of $100,000 or more | $25,990,000 | 995 |