Home > Trinity Bank > Deposits Based on the $100,000 Reporting Threshold
Trinity Bank, Deposits Based on the $100,000 Reporting Threshold
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,222,000 | 3,615 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,205,000 | 2,364 |
| Amount ($) deposit accounts of more than $100,000 | $60,582,000 | 3,065 |
| Number (#) of deposit accounts more then $100,000 | $272,000 | 2,738 |
| Amount ($) - time deposits of $100,000 or more | $35,982,000 | 2,457 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,046,000 | 3,554 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,753,000 | 4,960 |
| Amount ($) - time deposits less than $100,000 | $44,887,000 | 2,309 |
| Amount ($) deposit accounts of more than $100,000 | $55,224,000 | 3,180 |
| Number (#) of deposit accounts more then $100,000 | $255,000 | 2,840 |
| Amount ($) - time deposits of $100,000 or more | $32,129,000 | 2,585 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,513,000 | 3,639 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,342,000 | 2,352 |
| Amount ($) deposit accounts of more than $100,000 | $52,804,000 | 3,271 |
| Number (#) of deposit accounts more then $100,000 | $257,000 | 2,810 |
| Amount ($) - time deposits of $100,000 or more | $28,885,000 | 2,725 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,622,000 | 3,579 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,475,000 | 2,264 |
| Amount ($) deposit accounts of more than $100,000 | $52,104,000 | 3,285 |
| Number (#) of deposit accounts more then $100,000 | $244,000 | 2,935 |
| Amount ($) - time deposits of $100,000 or more | $26,528,000 | 2,818 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,586,000 | 3,547 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,437,000 | 2,314 |
| Amount ($) deposit accounts of more than $100,000 | $49,760,000 | 3,318 |
| Number (#) of deposit accounts more then $100,000 | $233,000 | 3,008 |
| Amount ($) - time deposits of $100,000 or more | $25,662,000 | 2,851 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,799,000 | 3,938 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,570,000 | 5,864 |
| Amount ($) - time deposits less than $100,000 | $35,916,000 | 2,803 |
| Amount ($) deposit accounts of more than $100,000 | $49,478,000 | 3,249 |
| Number (#) of deposit accounts more then $100,000 | $245,000 | 2,835 |
| Amount ($) - time deposits of $100,000 or more | $25,697,000 | 2,773 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,689,000 | 4,096 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,011,000 | 2,684 |
| Amount ($) deposit accounts of more than $100,000 | $41,127,000 | 3,668 |
| Number (#) of deposit accounts more then $100,000 | $205,000 | 3,251 |
| Amount ($) - time deposits of $100,000 or more | $26,331,000 | 2,685 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,192,000 | 4,162 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,381,000 | 2,683 |
| Amount ($) deposit accounts of more than $100,000 | $40,890,000 | 3,665 |
| Number (#) of deposit accounts more then $100,000 | $209,000 | 3,212 |
| Amount ($) - time deposits of $100,000 or more | $27,072,000 | 2,112 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,974,000 | 4,314 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,307,000 | 2,744 |
| Amount ($) deposit accounts of more than $100,000 | $38,457,000 | 3,766 |
| Number (#) of deposit accounts more then $100,000 | $191,000 | 3,413 |
| Amount ($) - time deposits of $100,000 or more | $27,159,000 | 2,097 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,017,000 | 4,402 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,092,000 | 6,400 |
| Amount ($) - time deposits less than $100,000 | $39,291,000 | 2,720 |
| Amount ($) deposit accounts of more than $100,000 | $35,899,000 | 3,909 |
| Number (#) of deposit accounts more then $100,000 | $187,000 | 3,397 |
| Amount ($) - time deposits of $100,000 or more | $27,070,000 | 2,114 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,232,000 | 4,566 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,097,000 | 2,659 |
| Amount ($) deposit accounts of more than $100,000 | $31,719,000 | 4,149 |
| Number (#) of deposit accounts more then $100,000 | $153,000 | 3,884 |
| Amount ($) - time deposits of $100,000 or more | $28,028,000 | 2,018 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,988,000 | 4,579 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,655,000 | 2,759 |
| Amount ($) deposit accounts of more than $100,000 | $28,855,000 | 4,341 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 4,075 |
| Amount ($) - time deposits of $100,000 or more | $25,427,000 | 2,174 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,502,000 | 5,664 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,028,000 | 3,731 |
| Amount ($) deposit accounts of more than $100,000 | $24,569,000 | 4,546 |
| Number (#) of deposit accounts more then $100,000 | $119,000 | 4,385 |
| Amount ($) - time deposits of $100,000 or more | $21,114,000 | 2,488 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,336,000 | 8,249 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,295,000 | 6,407 |
| Amount ($) deposit accounts of more than $100,000 | $10,111,000 | 6,807 |
| Number (#) of deposit accounts more then $100,000 | $69,000 | 5,787 |
| Amount ($) - time deposits of $100,000 or more | $9,515,000 | 4,438 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,621,000 | 10,016 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,526,000 | 8,704 |
| Amount ($) deposit accounts of more than $100,000 | $5,928,000 | 8,121 |
| Number (#) of deposit accounts more then $100,000 | $33,000 | 7,926 |
| Amount ($) - time deposits of $100,000 or more | $5,810,000 | 5,558 |