Home > Trust One Bank > Deposits Based on the $100,000 Reporting Threshold
Trust One Bank, Deposits Based on the $100,000 Reporting Threshold
| 2010-03-31 | Rank | |
| Amount ($) 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 | $64,415,000 | 1,872 |
| Amount ($) 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 | $81,236,000 | 1,467 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $66,565,000 | 1,871 |
| Amount ($) 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 | $92,693,000 | 1,239 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $67,287,000 | 1,901 |
| Amount ($) 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 | $117,756,000 | 950 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $168,350,000 | 1,694 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,233,000 | 3,484 |
| Amount ($) - time deposits less than $100,000 | $66,296,000 | 1,971 |
| Amount ($) deposit accounts of more than $100,000 | $171,494,000 | 1,407 |
| Number (#) of deposit accounts more then $100,000 | $614,000 | 1,513 |
| Amount ($) - time deposits of $100,000 or more | $117,217,000 | 973 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $153,283,000 | 1,863 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $51,178,000 | 2,561 |
| Amount ($) deposit accounts of more than $100,000 | $167,355,000 | 1,434 |
| Number (#) of deposit accounts more then $100,000 | $600,000 | 1,495 |
| Amount ($) - time deposits of $100,000 or more | $124,344,000 | 915 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $181,743,000 | 1,568 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $68,404,000 | 1,968 |
| Amount ($) deposit accounts of more than $100,000 | $187,013,000 | 1,209 |
| Number (#) of deposit accounts more then $100,000 | $632,000 | 1,306 |
| Amount ($) - time deposits of $100,000 or more | $152,076,000 | 684 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $227,467,000 | 1,230 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $116,191,000 | 1,144 |
| Amount ($) deposit accounts of more than $100,000 | $137,978,000 | 1,591 |
| Number (#) of deposit accounts more then $100,000 | $433,000 | 1,866 |
| Amount ($) - time deposits of $100,000 or more | $111,121,000 | 915 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $198,838,000 | 1,391 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,955,000 | 3,332 |
| Amount ($) - time deposits less than $100,000 | $114,783,000 | 1,115 |
| Amount ($) deposit accounts of more than $100,000 | $157,928,000 | 1,402 |
| Number (#) of deposit accounts more then $100,000 | $495,000 | 1,630 |
| Amount ($) - time deposits of $100,000 or more | $99,855,000 | 1,002 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $188,961,000 | 1,454 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $104,836,000 | 1,238 |
| Amount ($) deposit accounts of more than $100,000 | $161,096,000 | 1,387 |
| Number (#) of deposit accounts more then $100,000 | $501,000 | 1,622 |
| Amount ($) - time deposits of $100,000 or more | $90,388,000 | 1,156 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $148,892,000 | 1,845 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $103,269,000 | 1,241 |
| Amount ($) deposit accounts of more than $100,000 | $194,568,000 | 1,159 |
| Number (#) of deposit accounts more then $100,000 | $507,000 | 1,591 |
| Amount ($) - time deposits of $100,000 or more | $95,546,000 | 1,079 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,452,000 | 1,710 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $76,695,000 | 1,656 |
| Amount ($) deposit accounts of more than $100,000 | $162,861,000 | 1,367 |
| Number (#) of deposit accounts more then $100,000 | $551,000 | 1,423 |
| Amount ($) - time deposits of $100,000 or more | $99,490,000 | 1,016 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,396,000 | 1,618 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,663,000 | 2,946 |
| Amount ($) - time deposits less than $100,000 | $83,786,000 | 1,511 |
| Amount ($) deposit accounts of more than $100,000 | $180,190,000 | 1,251 |
| Number (#) of deposit accounts more then $100,000 | $550,000 | 1,434 |
| Amount ($) - time deposits of $100,000 or more | $108,143,000 | 917 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $173,479,000 | 1,568 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $95,368,000 | 1,313 |
| Amount ($) deposit accounts of more than $100,000 | $205,903,000 | 1,103 |
| Number (#) of deposit accounts more then $100,000 | $574,000 | 1,361 |
| Amount ($) - time deposits of $100,000 or more | $112,501,000 | 878 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $176,946,000 | 1,463 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $96,918,000 | 1,176 |
| Amount ($) deposit accounts of more than $100,000 | $194,644,000 | 1,189 |
| Number (#) of deposit accounts more then $100,000 | $553,000 | 1,397 |
| Amount ($) - time deposits of $100,000 or more | $112,377,000 | 1,034 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,144,000 | 1,577 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $109,669,000 | 1,009 |
| Amount ($) deposit accounts of more than $100,000 | $210,251,000 | 1,074 |
| Number (#) of deposit accounts more then $100,000 | $567,000 | 1,354 |
| Amount ($) - time deposits of $100,000 or more | $109,663,000 | 1,050 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,062,000 | 1,595 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,280,000 | 3,079 |
| Amount ($) - time deposits less than $100,000 | $103,576,000 | 1,049 |
| Amount ($) deposit accounts of more than $100,000 | $204,193,000 | 1,074 |
| Number (#) of deposit accounts more then $100,000 | $526,000 | 1,438 |
| Amount ($) - time deposits of $100,000 or more | $99,559,000 | 1,121 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,378,000 | 1,789 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $66,332,000 | 1,640 |
| Amount ($) deposit accounts of more than $100,000 | $182,576,000 | 1,213 |
| Number (#) of deposit accounts more then $100,000 | $503,000 | 1,524 |
| Amount ($) - time deposits of $100,000 or more | $107,470,000 | 974 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,263,000 | 1,656 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,469,000 | 1,485 |
| Amount ($) deposit accounts of more than $100,000 | $182,015,000 | 1,213 |
| Number (#) of deposit accounts more then $100,000 | $513,000 | 1,497 |
| Amount ($) - time deposits of $100,000 or more | $109,821,000 | 925 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $168,194,000 | 1,627 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,382,000 | 1,467 |
| Amount ($) deposit accounts of more than $100,000 | $196,418,000 | 1,078 |
| Number (#) of deposit accounts more then $100,000 | $519,000 | 1,423 |
| Amount ($) - time deposits of $100,000 or more | $121,467,000 | 801 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $155,727,000 | 1,755 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,028,000 | 3,566 |
| Amount ($) - time deposits less than $100,000 | $58,755,000 | 1,730 |
| Amount ($) deposit accounts of more than $100,000 | $195,354,000 | 1,025 |
| Number (#) of deposit accounts more then $100,000 | $494,000 | 1,446 |
| Amount ($) - time deposits of $100,000 or more | $109,575,000 | 839 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $154,018,000 | 1,778 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,190,000 | 1,833 |
| Amount ($) deposit accounts of more than $100,000 | $180,843,000 | 1,086 |
| Number (#) of deposit accounts more then $100,000 | $499,000 | 1,405 |
| Amount ($) - time deposits of $100,000 or more | $85,120,000 | 1,021 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $157,618,000 | 1,735 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,462,000 | 1,823 |
| Amount ($) deposit accounts of more than $100,000 | $169,829,000 | 1,120 |
| Number (#) of deposit accounts more then $100,000 | $500,000 | 1,394 |
| Amount ($) - time deposits of $100,000 or more | $78,682,000 | 1,056 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $161,279,000 | 1,675 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,903,000 | 1,765 |
| Amount ($) deposit accounts of more than $100,000 | $162,308,000 | 1,148 |
| Number (#) of deposit accounts more then $100,000 | $517,000 | 1,319 |
| Amount ($) - time deposits of $100,000 or more | $72,465,000 | 1,095 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $164,989,000 | 1,639 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,036,000 | 3,691 |
| Amount ($) - time deposits less than $100,000 | $57,323,000 | 1,718 |
| Amount ($) deposit accounts of more than $100,000 | $169,544,000 | 1,073 |
| Number (#) of deposit accounts more then $100,000 | $523,000 | 1,276 |
| Amount ($) - time deposits of $100,000 or more | $72,319,000 | 1,056 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $176,594,000 | 1,527 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,724,000 | 1,529 |
| Amount ($) deposit accounts of more than $100,000 | $194,750,000 | 900 |
| Number (#) of deposit accounts more then $100,000 | $529,000 | 1,237 |
| Amount ($) - time deposits of $100,000 or more | $78,376,000 | 953 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $180,951,000 | 1,489 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $66,600,000 | 1,465 |
| Amount ($) deposit accounts of more than $100,000 | $173,804,000 | 996 |
| Number (#) of deposit accounts more then $100,000 | $522,000 | 1,249 |
| Amount ($) - time deposits of $100,000 or more | $84,674,000 | 653 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $186,579,000 | 1,461 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $68,661,000 | 1,452 |
| Amount ($) deposit accounts of more than $100,000 | $152,533,000 | 1,119 |
| Number (#) of deposit accounts more then $100,000 | $493,000 | 1,326 |
| Amount ($) - time deposits of $100,000 or more | $78,433,000 | 704 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $190,866,000 | 1,427 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,685,000 | 3,598 |
| Amount ($) - time deposits less than $100,000 | $72,179,000 | 1,387 |
| Amount ($) deposit accounts of more than $100,000 | $154,292,000 | 1,074 |
| Number (#) of deposit accounts more then $100,000 | $472,000 | 1,331 |
| Amount ($) - time deposits of $100,000 or more | $80,886,000 | 685 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $180,313,000 | 1,530 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $67,816,000 | 1,515 |
| Amount ($) deposit accounts of more than $100,000 | $149,415,000 | 1,063 |
| Number (#) of deposit accounts more then $100,000 | $468,000 | 1,312 |
| Amount ($) - time deposits of $100,000 or more | $73,724,000 | 761 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $172,788,000 | 1,579 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,784,000 | 1,609 |
| Amount ($) deposit accounts of more than $100,000 | $143,983,000 | 1,083 |
| Number (#) of deposit accounts more then $100,000 | $450,000 | 1,335 |
| Amount ($) - time deposits of $100,000 or more | $74,784,000 | 720 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $160,178,000 | 1,697 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,821,000 | 1,832 |
| Amount ($) deposit accounts of more than $100,000 | $133,672,000 | 1,030 |
| Number (#) of deposit accounts more then $100,000 | $426,000 | 1,286 |
| Amount ($) - time deposits of $100,000 or more | $66,423,000 | 777 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $180,642,000 | 1,423 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $74,742,000 | 1,400 |
| Amount ($) deposit accounts of more than $100,000 | $147,600,000 | 840 |
| Number (#) of deposit accounts more then $100,000 | $393,000 | 1,250 |
| Amount ($) - time deposits of $100,000 or more | $83,422,000 | 607 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,697,000 | 1,584 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,919,000 | 1,938 |
| Amount ($) deposit accounts of more than $100,000 | $109,146,000 | 1,039 |
| Number (#) of deposit accounts more then $100,000 | $411,000 | 1,110 |
| Amount ($) - time deposits of $100,000 or more | $63,855,000 | 691 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $111,102,000 | 2,418 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,167,000 | 4,067 |
| Amount ($) deposit accounts of more than $100,000 | $99,123,000 | 1,064 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 1,191 |
| Amount ($) - time deposits of $100,000 or more | $37,877,000 | 1,027 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,848,000 | 3,562 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,276,000 | 4,250 |
| Amount ($) deposit accounts of more than $100,000 | $77,905,000 | 1,258 |
| Number (#) of deposit accounts more then $100,000 | $253,000 | 1,624 |
| Amount ($) - time deposits of $100,000 or more | $32,109,000 | 1,159 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,695,000 | 7,248 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,057,000 | 5,202 |
| Amount ($) deposit accounts of more than $100,000 | $44,798,000 | 2,027 |
| Number (#) of deposit accounts more then $100,000 | $170,000 | 2,418 |
| Amount ($) - time deposits of $100,000 or more | $32,435,000 | 1,085 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,312,000 | 11,463 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,760,000 | 9,921 |
| Amount ($) deposit accounts of more than $100,000 | $26,409,000 | 3,090 |
| Number (#) of deposit accounts more then $100,000 | $62,000 | 5,609 |
| Amount ($) - time deposits of $100,000 or more | $15,497,000 | 2,086 |