Home > Turnberry Bank > Deposits Based on the $100,000 Reporting Threshold
Turnberry 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 $100,000 | NA | NA |
| Amount ($) 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 | $95,366,000 | 1,198 |
| 2010-03-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $99,903,000 | 1,169 |
| 2009-12-31 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $75,753,000 | 1,560 |
| 2009-09-30 | Rank | |
| Amount ($) 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 $100,000 | NA | NA |
| Amount ($) 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 | $58,256,000 | 1,999 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,547,000 | 3,261 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,832,000 | 5,528 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $81,804,000 | 2,739 |
| Number (#) of deposit accounts more then $100,000 | $413,000 | 2,218 |
| Amount ($) - time deposits of $100,000 or more | $69,071,000 | 1,684 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,959,000 | 3,376 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,898,000 | 573 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $82,707,000 | 2,683 |
| Number (#) of deposit accounts more then $100,000 | $421,000 | 2,117 |
| Amount ($) - time deposits of $100,000 or more | $71,398,000 | 1,639 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $89,602,000 | 3,076 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,231,000 | 565 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $84,862,000 | 2,515 |
| Number (#) of deposit accounts more then $100,000 | $455,000 | 1,869 |
| Amount ($) - time deposits of $100,000 or more | $80,403,000 | 1,346 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $93,424,000 | 2,949 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,283,000 | 566 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $87,751,000 | 2,366 |
| Number (#) of deposit accounts more then $100,000 | $499,000 | 1,587 |
| Amount ($) - time deposits of $100,000 or more | $68,647,000 | 1,504 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,345,000 | 3,260 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,101,000 | 5,542 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $83,298,000 | 2,506 |
| Number (#) of deposit accounts more then $100,000 | $428,000 | 1,903 |
| Amount ($) - time deposits of $100,000 or more | $61,205,000 | 1,674 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,213,000 | 4,010 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,047,000 | 591 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $99,602,000 | 2,175 |
| Number (#) of deposit accounts more then $100,000 | $559,000 | 1,432 |
| Amount ($) - time deposits of $100,000 or more | $60,307,000 | 1,726 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,359,000 | 3,376 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,130,000 | 583 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $86,977,000 | 2,430 |
| Number (#) of deposit accounts more then $100,000 | $430,000 | 1,896 |
| Amount ($) - time deposits of $100,000 or more | $62,730,000 | 1,636 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $81,116,000 | 3,234 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,171,000 | 587 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $80,947,000 | 2,533 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 2,214 |
| Amount ($) - time deposits of $100,000 or more | $55,953,000 | 1,841 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,289,000 | 3,482 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,019,000 | 5,769 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $81,636,000 | 2,508 |
| Number (#) of deposit accounts more then $100,000 | $333,000 | 2,369 |
| Amount ($) - time deposits of $100,000 or more | $49,187,000 | 2,052 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,941,000 | 3,400 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,086,000 | 597 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $77,130,000 | 2,642 |
| Number (#) of deposit accounts more then $100,000 | $326,000 | 2,408 |
| Amount ($) - time deposits of $100,000 or more | $49,279,000 | 2,040 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,039,000 | 3,794 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,740,000 | 614 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $66,174,000 | 3,002 |
| Number (#) of deposit accounts more then $100,000 | $236,000 | 3,159 |
| Amount ($) - time deposits of $100,000 or more | $66,174,000 | 1,708 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,219,000 | 3,669 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,922,000 | 622 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $61,969,000 | 3,095 |
| Number (#) of deposit accounts more then $100,000 | $238,000 | 3,096 |
| Amount ($) - time deposits of $100,000 or more | $61,969,000 | 1,777 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,580,000 | 3,658 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,954,000 | 5,922 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $69,411,000 | 2,808 |
| Number (#) of deposit accounts more then $100,000 | $249,000 | 2,957 |
| Amount ($) - time deposits of $100,000 or more | $69,411,000 | 1,525 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,265,000 | 3,735 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,014,000 | 627 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $78,932,000 | 2,581 |
| Number (#) of deposit accounts more then $100,000 | $265,000 | 2,850 |
| Amount ($) - time deposits of $100,000 or more | $78,932,000 | 1,319 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,999,000 | 3,557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,041,000 | 629 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $75,147,000 | 2,679 |
| Number (#) of deposit accounts more then $100,000 | $252,000 | 2,993 |
| Amount ($) - time deposits of $100,000 or more | $75,147,000 | 1,334 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $81,372,000 | 3,275 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,290,000 | 618 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $74,899,000 | 2,598 |
| Number (#) of deposit accounts more then $100,000 | $253,000 | 2,904 |
| Amount ($) - time deposits of $100,000 or more | $74,899,000 | 1,287 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $83,498,000 | 3,185 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,345,000 | 5,844 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $81,458,000 | 2,342 |
| Number (#) of deposit accounts more then $100,000 | $272,000 | 2,696 |
| Amount ($) - time deposits of $100,000 or more | $81,458,000 | 1,124 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $85,381,000 | 3,134 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,392,000 | 621 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $76,264,000 | 2,446 |
| Number (#) of deposit accounts more then $100,000 | $259,000 | 2,785 |
| Amount ($) - time deposits of $100,000 or more | $76,264,000 | 1,143 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $87,154,000 | 3,081 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,302,000 | 633 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $67,961,000 | 2,659 |
| Number (#) of deposit accounts more then $100,000 | $226,000 | 3,127 |
| Amount ($) - time deposits of $100,000 or more | $67,961,000 | 1,223 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $94,145,000 | 2,869 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,503,000 | 620 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $64,815,000 | 2,712 |
| Number (#) of deposit accounts more then $100,000 | $226,000 | 3,082 |
| Amount ($) - time deposits of $100,000 or more | $64,815,000 | 1,210 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,097,000 | 2,809 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,567,000 | 5,872 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $64,426,000 | 2,655 |
| Number (#) of deposit accounts more then $100,000 | $230,000 | 2,983 |
| Amount ($) - time deposits of $100,000 or more | $64,426,000 | 1,184 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,518,000 | 2,813 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,526,000 | 641 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $70,287,000 | 2,428 |
| Number (#) of deposit accounts more then $100,000 | $242,000 | 2,826 |
| Amount ($) - time deposits of $100,000 or more | $70,287,000 | 1,075 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $94,676,000 | 2,884 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,863,000 | 688 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $62,312,000 | 2,656 |
| Number (#) of deposit accounts more then $100,000 | $249,000 | 2,747 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $103,248,000 | 2,691 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,902,000 | 693 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $63,004,000 | 2,579 |
| Number (#) of deposit accounts more then $100,000 | $251,000 | 2,706 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $109,716,000 | 2,561 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,007,000 | 6,465 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $63,280,000 | 2,523 |
| Number (#) of deposit accounts more then $100,000 | $255,000 | 2,601 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,888,000 | 2,455 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,052,000 | 706 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $63,438,000 | 2,431 |
| Number (#) of deposit accounts more then $100,000 | $253,000 | 2,540 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $111,607,000 | 2,462 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,038,000 | 722 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $62,862,000 | 2,393 |
| Number (#) of deposit accounts more then $100,000 | $253,000 | 2,502 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $107,067,000 | 2,504 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,915,000 | 754 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $58,851,000 | 2,274 |
| Number (#) of deposit accounts more then $100,000 | $237,000 | 2,433 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $89,591,000 | 2,972 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,876,000 | 796 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $44,992,000 | 2,570 |
| Number (#) of deposit accounts more then $100,000 | $208,000 | 2,454 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $92,024,000 | 2,892 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,832,000 | 843 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $40,644,000 | 2,626 |
| Number (#) of deposit accounts more then $100,000 | $203,000 | 2,322 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $91,720,000 | 2,955 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,536,000 | 920 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $26,453,000 | 3,562 |
| Number (#) of deposit accounts more then $100,000 | $117,000 | 3,760 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,456,000 | 3,537 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,969,000 | 1,030 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $15,442,000 | 5,074 |
| Number (#) of deposit accounts more then $100,000 | $83,000 | 4,762 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,693,000 | 3,522 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,526,000 | 1,176 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $10,511,000 | 6,352 |
| Number (#) of deposit accounts more then $100,000 | $64,000 | 5,646 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,270,000 | 4,936 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,016,000 | 1,314 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $10,907,000 | 6,041 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 5,537 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,479,000 | 4,985 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,895,000 | 1,413 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $9,645,000 | 6,365 |
| Number (#) of deposit accounts more then $100,000 | $46,000 | 6,641 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,497,000 | 6,122 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,626,000 | 1,616 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $6,396,000 | 8,151 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 8,424 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,813,000 | 6,743 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,641,000 | 1,822 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $4,670,000 | 9,237 |
| Number (#) of deposit accounts more then $100,000 | $28,000 | 8,999 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |