Home > Tri-County National Bank > Deposits Based on the $100,000 Reporting Threshold
Tri-County National Bank, Deposits Based on the $100,000 Reporting Threshold
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,541,000 | 3,930 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,554,000 | 3,466 |
| Amount ($) deposit accounts of more than $100,000 | $15,694,000 | 6,392 |
| Number (#) of deposit accounts more then $100,000 | $94,000 | 5,684 |
| Amount ($) - time deposits of $100,000 or more | $9,786,000 | 5,941 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,593,000 | 3,882 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,625,000 | 1,762 |
| Amount ($) - time deposits less than $100,000 | $34,159,000 | 3,390 |
| Amount ($) deposit accounts of more than $100,000 | $13,288,000 | 6,695 |
| Number (#) of deposit accounts more then $100,000 | $126,000 | 4,955 |
| Amount ($) - time deposits of $100,000 or more | $10,388,000 | 5,796 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,672,000 | 3,780 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,980,000 | 3,303 |
| Amount ($) deposit accounts of more than $100,000 | $15,975,000 | 6,363 |
| Number (#) of deposit accounts more then $100,000 | $94,000 | 5,674 |
| Amount ($) - time deposits of $100,000 or more | $10,060,000 | 5,790 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,499,000 | 3,814 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,370,000 | 3,249 |
| Amount ($) deposit accounts of more than $100,000 | $17,572,000 | 6,196 |
| Number (#) of deposit accounts more then $100,000 | $97,000 | 5,588 |
| Amount ($) - time deposits of $100,000 or more | $9,180,000 | 6,079 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,563,000 | 3,838 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,619,000 | 3,126 |
| Amount ($) deposit accounts of more than $100,000 | $13,467,000 | 6,648 |
| Number (#) of deposit accounts more then $100,000 | $81,000 | 6,012 |
| Amount ($) - time deposits of $100,000 or more | $8,328,000 | 6,234 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,072,000 | 3,854 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,699,000 | 2,241 |
| Amount ($) - time deposits less than $100,000 | $33,858,000 | 3,207 |
| Amount ($) deposit accounts of more than $100,000 | $11,553,000 | 6,935 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 6,175 |
| Amount ($) - time deposits of $100,000 or more | $8,099,000 | 6,209 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,837,000 | 3,835 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,225,000 | 3,258 |
| Amount ($) deposit accounts of more than $100,000 | $12,835,000 | 6,808 |
| Number (#) of deposit accounts more then $100,000 | $80,000 | 6,030 |
| Amount ($) - time deposits of $100,000 or more | $7,306,000 | 6,348 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,282,000 | 3,784 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,715,000 | 3,071 |
| Amount ($) deposit accounts of more than $100,000 | $14,463,000 | 6,624 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 6,307 |
| Amount ($) - time deposits of $100,000 or more | $6,501,000 | 6,516 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,589,000 | 3,762 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,721,000 | 2,953 |
| Amount ($) deposit accounts of more than $100,000 | $11,184,000 | 7,049 |
| Number (#) of deposit accounts more then $100,000 | $71,000 | 6,416 |
| Amount ($) - time deposits of $100,000 or more | $6,269,000 | 6,568 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,158,000 | 3,839 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,312,000 | 2,226 |
| Amount ($) - time deposits less than $100,000 | $32,943,000 | 3,045 |
| Amount ($) deposit accounts of more than $100,000 | $11,416,000 | 6,986 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 6,529 |
| Amount ($) - time deposits of $100,000 or more | $5,860,000 | 6,638 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,745,000 | 3,837 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,171,000 | 3,085 |
| Amount ($) deposit accounts of more than $100,000 | $10,801,000 | 7,126 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 6,590 |
| Amount ($) - time deposits of $100,000 or more | $5,777,000 | 6,657 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,765,000 | 4,023 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,190,000 | 3,251 |
| Amount ($) deposit accounts of more than $100,000 | $11,466,000 | 7,055 |
| Number (#) of deposit accounts more then $100,000 | $64,000 | 6,683 |
| Amount ($) - time deposits of $100,000 or more | $4,688,000 | 7,014 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,200,000 | 4,094 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,427,000 | 3,447 |
| Amount ($) deposit accounts of more than $100,000 | $12,944,000 | 6,726 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 6,248 |
| Amount ($) - time deposits of $100,000 or more | $4,969,000 | 6,864 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,585,000 | 4,113 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,899,000 | 2,324 |
| Amount ($) - time deposits less than $100,000 | $29,036,000 | 3,417 |
| Amount ($) deposit accounts of more than $100,000 | $16,671,000 | 6,168 |
| Number (#) of deposit accounts more then $100,000 | $84,000 | 5,944 |
| Amount ($) - time deposits of $100,000 or more | $5,423,000 | 6,684 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,904,000 | 3,976 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,090,000 | 3,242 |
| Amount ($) deposit accounts of more than $100,000 | $13,646,000 | 6,603 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 6,080 |
| Amount ($) - time deposits of $100,000 or more | $5,923,000 | 6,532 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,757,000 | 3,893 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,204,000 | 3,078 |
| Amount ($) deposit accounts of more than $100,000 | $11,314,000 | 7,044 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,425 |
| Amount ($) - time deposits of $100,000 or more | $8,086,000 | 5,064 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,380,000 | 3,932 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,873,000 | 3,243 |
| Amount ($) deposit accounts of more than $100,000 | $10,966,000 | 7,039 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 6,472 |
| Amount ($) - time deposits of $100,000 or more | $8,692,000 | 4,905 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,363,000 | 4,000 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,496,000 | 2,455 |
| Amount ($) - time deposits less than $100,000 | $30,945,000 | 3,383 |
| Amount ($) deposit accounts of more than $100,000 | $10,524,000 | 7,104 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 6,490 |
| Amount ($) - time deposits of $100,000 or more | $7,220,000 | 5,393 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,625,000 | 3,972 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,172,000 | 3,353 |
| Amount ($) deposit accounts of more than $100,000 | $14,392,000 | 6,328 |
| Number (#) of deposit accounts more then $100,000 | $62,000 | 6,627 |
| Amount ($) - time deposits of $100,000 or more | $6,722,000 | 5,581 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,796,000 | 4,024 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,648,000 | 3,302 |
| Amount ($) deposit accounts of more than $100,000 | $10,504,000 | 7,071 |
| Number (#) of deposit accounts more then $100,000 | $62,000 | 6,605 |
| Amount ($) - time deposits of $100,000 or more | $5,663,000 | 5,925 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,947,000 | 3,955 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,161,000 | 3,226 |
| Amount ($) deposit accounts of more than $100,000 | $15,496,000 | 5,906 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 5,978 |
| Amount ($) - time deposits of $100,000 or more | $7,236,000 | 5,325 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,276,000 | 3,978 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,746,000 | 3,077 |
| Amount ($) deposit accounts of more than $100,000 | $25,138,000 | 4,106 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 5,976 |
| Amount ($) - time deposits of $100,000 or more | $8,128,000 | 4,890 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,911,000 | 4,225 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,511,000 | 3,129 |
| Amount ($) deposit accounts of more than $100,000 | $17,071,000 | 5,105 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 6,567 |
| Amount ($) - time deposits of $100,000 or more | $8,926,000 | 4,268 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,217,000 | 4,819 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,651,000 | 3,768 |
| Amount ($) deposit accounts of more than $100,000 | $15,373,000 | 5,252 |
| Number (#) of deposit accounts more then $100,000 | $43,000 | 7,159 |
| Amount ($) - time deposits of $100,000 or more | $7,547,000 | 4,619 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,322,000 | 4,989 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,351,000 | 3,525 |
| Amount ($) deposit accounts of more than $100,000 | $12,779,000 | 5,757 |
| Number (#) of deposit accounts more then $100,000 | $38,000 | 7,485 |
| Amount ($) - time deposits of $100,000 or more | $5,438,000 | 5,494 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,606,000 | 5,699 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,355,000 | 3,694 |
| Amount ($) deposit accounts of more than $100,000 | $15,041,000 | 5,089 |
| Number (#) of deposit accounts more then $100,000 | $69,000 | 5,344 |
| Amount ($) - time deposits of $100,000 or more | $5,048,000 | 5,588 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,969,000 | 5,606 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,574,000 | 3,708 |
| Amount ($) deposit accounts of more than $100,000 | $10,316,000 | 6,248 |
| Number (#) of deposit accounts more then $100,000 | $37,000 | 7,635 |
| Amount ($) - time deposits of $100,000 or more | $4,683,000 | 5,662 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,574,000 | 6,740 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,199,000 | 3,939 |
| Amount ($) deposit accounts of more than $100,000 | $12,162,000 | 5,510 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 6,216 |
| Amount ($) - time deposits of $100,000 or more | $3,980,000 | 5,613 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,337,000 | 7,454 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,122,000 | 4,217 |
| Amount ($) deposit accounts of more than $100,000 | $4,093,000 | 9,686 |
| Number (#) of deposit accounts more then $100,000 | $35,000 | 8,019 |
| Amount ($) - time deposits of $100,000 or more | $2,804,000 | 6,627 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,645,000 | 7,952 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,482,000 | 4,695 |
| Amount ($) deposit accounts of more than $100,000 | $2,964,000 | 10,786 |
| Number (#) of deposit accounts more then $100,000 | $26,000 | 9,285 |
| Amount ($) - time deposits of $100,000 or more | $2,200,000 | 7,627 |