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U.S. Trust Company of Florida, Deposits Based on the $100,000 Reporting Threshold

2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$83,300,0003,318
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,390,0006,907
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$63,975,0002,491
Number (#) of deposit accounts more then $100,000$149,0004,042
Amount ($) - time deposits of $100,000 or moreNANA
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$82,890,0003,327
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,453,000743
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$71,031,0002,181
Number (#) of deposit accounts more then $100,000$190,0003,291
Amount ($) - time deposits of $100,000 or moreNANA
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$84,794,0003,191
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,800,000737
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$94,150,0001,598
Number (#) of deposit accounts more then $100,000$197,0003,146
Amount ($) - time deposits of $100,000 or moreNANA
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$87,355,0003,069
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,335,000728
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$72,522,0001,847
Number (#) of deposit accounts more then $100,000$220,0002,629
Amount ($) - time deposits of $100,000 or moreNANA
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,878,0003,254
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,638,000741
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$81,827,0001,458
Number (#) of deposit accounts more then $100,000$202,0002,530
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$95,641,0002,761
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,678,000782
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$70,312,0001,566
Number (#) of deposit accounts more then $100,000$211,0002,229
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$82,554,0003,255
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,202,000865
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$70,618,0001,462
Number (#) of deposit accounts more then $100,000$153,0002,913
Amount ($) - time deposits of $100,000 or moreNANA
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$52,433,0004,982
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,287,0001,004
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$66,465,0001,440
Number (#) of deposit accounts more then $100,000$134,0003,119
Amount ($) - time deposits of $100,000 or moreNANA
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$25,461,0008,325
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,689,0001,244
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$44,041,0002,055
Number (#) of deposit accounts more then $100,000$176,0002,328
Amount ($) - time deposits of $100,000 or moreNANA
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$25,294,0008,684
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,543,0001,355
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$42,073,0002,025
Number (#) of deposit accounts more then $100,000$154,0002,531
Amount ($) - time deposits of $100,000 or moreNANA
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$22,646,0009,397
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,461,0001,458
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$105,882,000826
Number (#) of deposit accounts more then $100,000$159,0002,313
Amount ($) - time deposits of $100,000 or moreNANA
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,678,00010,032
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,306,0001,649
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$45,287,0001,791
Number (#) of deposit accounts more then $100,000$142,0002,609
Amount ($) - time deposits of $100,000 or moreNANA
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$21,764,00010,356
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,812,0001,806
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$36,999,0002,108
Number (#) of deposit accounts more then $100,000$114,0003,212
Amount ($) - time deposits of $100,000 or moreNANA