Home > United Americas Bank > Deposits Based on the $100,000 Reporting Threshold
United Americas Bank, Deposits Based on the $100,000 Reporting Threshold
2010-09-30 | Rank | |
Amount ($) 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 | $136,224,000 | 816 |
Amount ($) 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 | $28,333,000 | 3,592 |
2010-06-30 | Rank | |
Amount ($) 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 | $127,235,000 | 909 |
Amount ($) 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 | $34,706,000 | 3,108 |
2010-03-31 | Rank | |
Amount ($) 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 | $114,153,000 | 1,054 |
Amount ($) 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 | $33,802,000 | 3,254 |
2009-12-31 | Rank | |
Amount ($) 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 | $108,018,000 | 1,147 |
Amount ($) 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 | $35,434,000 | 3,093 |
2009-09-30 | Rank | |
Amount ($) 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 | $97,534,000 | 1,302 |
Amount ($) 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 | $30,618,000 | 3,466 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $116,443,000 | 2,399 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,621,000 | 5,666 |
Amount ($) - time deposits less than $100,000 | $64,100,000 | 2,036 |
Amount ($) deposit accounts of more than $100,000 | $43,770,000 | 4,283 |
Number (#) of deposit accounts more then $100,000 | $181,000 | 4,404 |
Amount ($) - time deposits of $100,000 or more | $52,555,000 | 2,202 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $108,421,000 | 2,601 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $68,179,000 | 1,963 |
Amount ($) deposit accounts of more than $100,000 | $42,831,000 | 4,308 |
Number (#) of deposit accounts more then $100,000 | $167,000 | 4,502 |
Amount ($) - time deposits of $100,000 or more | $42,635,000 | 2,632 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $101,607,000 | 2,733 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $76,849,000 | 1,754 |
Amount ($) deposit accounts of more than $100,000 | $50,883,000 | 3,768 |
Number (#) of deposit accounts more then $100,000 | $164,000 | 4,412 |
Amount ($) - time deposits of $100,000 or more | $36,921,000 | 2,818 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $97,315,000 | 2,849 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $69,016,000 | 1,929 |
Amount ($) deposit accounts of more than $100,000 | $55,691,000 | 3,429 |
Number (#) of deposit accounts more then $100,000 | $169,000 | 4,150 |
Amount ($) - time deposits of $100,000 or more | $39,901,000 | 2,523 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $94,157,000 | 2,882 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,093,000 | 5,549 |
Amount ($) - time deposits less than $100,000 | $64,112,000 | 2,003 |
Amount ($) deposit accounts of more than $100,000 | $56,355,000 | 3,438 |
Number (#) of deposit accounts more then $100,000 | $181,000 | 4,053 |
Amount ($) - time deposits of $100,000 or more | $38,111,000 | 2,625 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $92,316,000 | 2,927 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $65,921,000 | 1,949 |
Amount ($) deposit accounts of more than $100,000 | $59,452,000 | 3,329 |
Number (#) of deposit accounts more then $100,000 | $196,000 | 3,809 |
Amount ($) - time deposits of $100,000 or more | $36,718,000 | 2,751 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $92,740,000 | 2,863 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $66,550,000 | 1,906 |
Amount ($) deposit accounts of more than $100,000 | $53,610,000 | 3,565 |
Number (#) of deposit accounts more then $100,000 | $313,000 | 2,513 |
Amount ($) - time deposits of $100,000 or more | $36,380,000 | 2,734 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $87,925,000 | 3,000 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $64,709,000 | 1,933 |
Amount ($) deposit accounts of more than $100,000 | $50,246,000 | 3,661 |
Number (#) of deposit accounts more then $100,000 | $286,000 | 2,703 |
Amount ($) - time deposits of $100,000 or more | $34,644,000 | 2,841 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $80,204,000 | 3,279 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,022,000 | 5,767 |
Amount ($) - time deposits less than $100,000 | $66,402,000 | 1,902 |
Amount ($) deposit accounts of more than $100,000 | $59,294,000 | 3,253 |
Number (#) of deposit accounts more then $100,000 | $285,000 | 2,725 |
Amount ($) - time deposits of $100,000 or more | $34,567,000 | 2,818 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $78,956,000 | 3,343 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $65,981,000 | 1,896 |
Amount ($) deposit accounts of more than $100,000 | $54,882,000 | 3,452 |
Number (#) of deposit accounts more then $100,000 | $276,000 | 2,798 |
Amount ($) - time deposits of $100,000 or more | $34,491,000 | 2,787 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $75,531,000 | 3,391 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $64,164,000 | 1,829 |
Amount ($) deposit accounts of more than $100,000 | $53,523,000 | 3,514 |
Number (#) of deposit accounts more then $100,000 | $273,000 | 2,806 |
Amount ($) - time deposits of $100,000 or more | $34,131,000 | 2,995 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $72,154,000 | 3,554 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $61,774,000 | 1,872 |
Amount ($) deposit accounts of more than $100,000 | $50,923,000 | 3,564 |
Number (#) of deposit accounts more then $100,000 | $270,000 | 2,771 |
Amount ($) - time deposits of $100,000 or more | $34,326,000 | 2,916 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $88,553,000 | 2,949 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,950,000 | 5,924 |
Amount ($) - time deposits less than $100,000 | $63,567,000 | 1,753 |
Amount ($) deposit accounts of more than $100,000 | $34,628,000 | 4,476 |
Number (#) of deposit accounts more then $100,000 | $155,000 | 4,208 |
Amount ($) - time deposits of $100,000 or more | $29,847,000 | 3,107 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $86,813,000 | 3,163 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $63,234,000 | 1,724 |
Amount ($) deposit accounts of more than $100,000 | $37,509,000 | 4,348 |
Number (#) of deposit accounts more then $100,000 | $145,000 | 4,451 |
Amount ($) - time deposits of $100,000 or more | $28,842,000 | 3,086 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $81,310,000 | 3,304 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $59,440,000 | 1,782 |
Amount ($) deposit accounts of more than $100,000 | $33,705,000 | 4,599 |
Number (#) of deposit accounts more then $100,000 | $122,000 | 5,009 |
Amount ($) - time deposits of $100,000 or more | $26,584,000 | 3,187 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $83,965,000 | 3,183 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $59,788,000 | 1,739 |
Amount ($) deposit accounts of more than $100,000 | $24,774,000 | 5,279 |
Number (#) of deposit accounts more then $100,000 | $96,000 | 5,618 |
Amount ($) - time deposits of $100,000 or more | $25,528,000 | 3,202 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $79,393,000 | 3,351 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,569,000 | 6,399 |
Amount ($) - time deposits less than $100,000 | $57,344,000 | 1,782 |
Amount ($) deposit accounts of more than $100,000 | $16,095,000 | 6,278 |
Number (#) of deposit accounts more then $100,000 | $62,000 | 6,685 |
Amount ($) - time deposits of $100,000 or more | $19,173,000 | 3,775 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $66,610,000 | 3,888 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $47,027,000 | 2,155 |
Amount ($) deposit accounts of more than $100,000 | $10,859,000 | 7,113 |
Number (#) of deposit accounts more then $100,000 | $49,000 | 7,245 |
Amount ($) - time deposits of $100,000 or more | $14,052,000 | 4,474 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $64,917,000 | 3,974 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $45,888,000 | 2,193 |
Amount ($) deposit accounts of more than $100,000 | $10,420,000 | 7,233 |
Number (#) of deposit accounts more then $100,000 | $42,000 | 7,556 |
Amount ($) - time deposits of $100,000 or more | $12,128,000 | 4,787 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $60,566,000 | 4,188 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $41,640,000 | 2,421 |
Amount ($) deposit accounts of more than $100,000 | $11,565,000 | 6,958 |
Number (#) of deposit accounts more then $100,000 | $40,000 | 7,617 |
Amount ($) - time deposits of $100,000 or more | $10,510,000 | 5,118 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $57,816,000 | 4,388 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,934,000 | 7,116 |
Amount ($) - time deposits less than $100,000 | $39,441,000 | 2,560 |
Amount ($) deposit accounts of more than $100,000 | $8,277,000 | 7,574 |
Number (#) of deposit accounts more then $100,000 | $37,000 | 7,773 |
Amount ($) - time deposits of $100,000 or more | $10,404,000 | 5,124 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $59,732,000 | 4,312 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $41,039,000 | 2,521 |
Amount ($) deposit accounts of more than $100,000 | $5,886,000 | 8,073 |
Number (#) of deposit accounts more then $100,000 | $34,000 | 7,904 |
Amount ($) - time deposits of $100,000 or more | $11,466,000 | 4,845 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $54,082,000 | 4,666 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $36,009,000 | 2,854 |
Amount ($) deposit accounts of more than $100,000 | $7,570,000 | 7,751 |
Number (#) of deposit accounts more then $100,000 | $42,000 | 7,540 |
Amount ($) - time deposits of $100,000 or more | $11,910,000 | 4,012 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $55,650,000 | 4,597 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $34,639,000 | 3,032 |
Amount ($) deposit accounts of more than $100,000 | $7,070,000 | 7,855 |
Number (#) of deposit accounts more then $100,000 | $44,000 | 7,459 |
Amount ($) - time deposits of $100,000 or more | $12,292,000 | 3,957 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $52,053,000 | 4,860 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,579,000 | 7,625 |
Amount ($) - time deposits less than $100,000 | $34,942,000 | 3,054 |
Amount ($) deposit accounts of more than $100,000 | $7,604,000 | 7,721 |
Number (#) of deposit accounts more then $100,000 | $47,000 | 7,311 |
Amount ($) - time deposits of $100,000 or more | $12,741,000 | 3,868 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $55,986,000 | 4,583 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $37,800,000 | 2,843 |
Amount ($) deposit accounts of more than $100,000 | $6,513,000 | 7,960 |
Number (#) of deposit accounts more then $100,000 | $44,000 | 7,434 |
Amount ($) - time deposits of $100,000 or more | $13,503,000 | 3,722 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $43,281,000 | 5,429 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $28,449,000 | 3,638 |
Amount ($) deposit accounts of more than $100,000 | $8,074,000 | 7,630 |
Number (#) of deposit accounts more then $100,000 | $45,000 | 7,385 |
Amount ($) - time deposits of $100,000 or more | $11,303,000 | 4,162 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $26,447,000 | 7,206 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $19,110,000 | 4,953 |
Amount ($) deposit accounts of more than $100,000 | $11,710,000 | 6,673 |
Number (#) of deposit accounts more then $100,000 | $58,000 | 6,652 |
Amount ($) - time deposits of $100,000 or more | $16,268,000 | 3,121 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $14,244,000 | 8,744 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $7,801,000 | 7,451 |
Amount ($) deposit accounts of more than $100,000 | $6,130,000 | 7,969 |
Number (#) of deposit accounts more then $100,000 | $28,000 | 8,188 |
Amount ($) - time deposits of $100,000 or more | $9,702,000 | 4,391 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,826,000 | 10,102 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $415,000 | 8,948 |
Amount ($) deposit accounts of more than $100,000 | $1,203,000 | 9,899 |
Number (#) of deposit accounts more then $100,000 | $6,000 | 9,914 |
Amount ($) - time deposits of $100,000 or more | $1,252,000 | 8,308 |