Home > Wainwright Bank & Trust Company > Deposits Based on the $100,000 Reporting Threshold
Wainwright Bank & Trust Company, Deposits Based on the $100,000 Reporting Threshold
2010-12-31 | Rank | |
Amount ($) 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 | $129,736,000 | 826 |
Amount ($) 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 | $145,036,000 | 725 |
2010-09-30 | Rank | |
Amount ($) 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 | $127,966,000 | 879 |
Amount ($) 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 | $135,517,000 | 793 |
2010-06-30 | Rank | |
Amount ($) 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 | $130,651,000 | 877 |
Amount ($) 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 | $132,499,000 | 809 |
2010-03-31 | Rank | |
Amount ($) 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 | $141,875,000 | 847 |
Amount ($) 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 | $127,792,000 | 886 |
2009-12-31 | Rank | |
Amount ($) 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 | $127,241,000 | 978 |
Amount ($) 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 | $128,455,000 | 869 |
2009-09-30 | Rank | |
Amount ($) 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 | $122,167,000 | 1,056 |
Amount ($) 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 | $124,291,000 | 894 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $263,579,000 | 1,047 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $32,201,000 | 957 |
Amount ($) - time deposits less than $100,000 | $112,979,000 | 1,181 |
Amount ($) deposit accounts of more than $100,000 | $412,902,000 | 596 |
Number (#) of deposit accounts more then $100,000 | $1,185,000 | 743 |
Amount ($) - time deposits of $100,000 or more | $136,694,000 | 826 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $263,537,000 | 1,064 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $152,524,000 | 899 |
Amount ($) deposit accounts of more than $100,000 | $448,567,000 | 544 |
Number (#) of deposit accounts more then $100,000 | $1,145,000 | 746 |
Amount ($) - time deposits of $100,000 or more | $150,810,000 | 738 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $254,120,000 | 1,107 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $170,601,000 | 807 |
Amount ($) deposit accounts of more than $100,000 | $456,755,000 | 510 |
Number (#) of deposit accounts more then $100,000 | $1,089,000 | 721 |
Amount ($) - time deposits of $100,000 or more | $139,079,000 | 758 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $252,506,000 | 1,104 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $158,155,000 | 835 |
Amount ($) deposit accounts of more than $100,000 | $480,912,000 | 481 |
Number (#) of deposit accounts more then $100,000 | $1,013,000 | 736 |
Amount ($) - time deposits of $100,000 or more | $118,372,000 | 852 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $250,408,000 | 1,075 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $31,651,000 | 986 |
Amount ($) - time deposits less than $100,000 | $108,273,000 | 1,200 |
Amount ($) deposit accounts of more than $100,000 | $485,108,000 | 485 |
Number (#) of deposit accounts more then $100,000 | $1,050,000 | 712 |
Amount ($) - time deposits of $100,000 or more | $156,780,000 | 635 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $250,683,000 | 1,059 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $107,084,000 | 1,204 |
Amount ($) deposit accounts of more than $100,000 | $388,597,000 | 593 |
Number (#) of deposit accounts more then $100,000 | $1,034,000 | 726 |
Amount ($) - time deposits of $100,000 or more | $120,869,000 | 820 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $246,028,000 | 1,057 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $106,268,000 | 1,207 |
Amount ($) deposit accounts of more than $100,000 | $351,968,000 | 663 |
Number (#) of deposit accounts more then $100,000 | $1,015,000 | 742 |
Amount ($) - time deposits of $100,000 or more | $107,744,000 | 941 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $241,434,000 | 1,075 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $103,289,000 | 1,219 |
Amount ($) deposit accounts of more than $100,000 | $378,747,000 | 609 |
Number (#) of deposit accounts more then $100,000 | $989,000 | 762 |
Amount ($) - time deposits of $100,000 or more | $133,378,000 | 737 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $243,278,000 | 1,076 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $32,856,000 | 962 |
Amount ($) - time deposits less than $100,000 | $102,897,000 | 1,234 |
Amount ($) deposit accounts of more than $100,000 | $359,459,000 | 645 |
Number (#) of deposit accounts more then $100,000 | $987,000 | 768 |
Amount ($) - time deposits of $100,000 or more | $131,292,000 | 762 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $242,980,000 | 1,088 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $102,399,000 | 1,227 |
Amount ($) deposit accounts of more than $100,000 | $314,571,000 | 733 |
Number (#) of deposit accounts more then $100,000 | $907,000 | 820 |
Amount ($) - time deposits of $100,000 or more | $127,719,000 | 766 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $231,216,000 | 1,099 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $97,211,000 | 1,170 |
Amount ($) deposit accounts of more than $100,000 | $332,822,000 | 710 |
Number (#) of deposit accounts more then $100,000 | $935,000 | 794 |
Amount ($) - time deposits of $100,000 or more | $125,519,000 | 944 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $224,934,000 | 1,146 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $96,310,000 | 1,170 |
Amount ($) deposit accounts of more than $100,000 | $332,088,000 | 685 |
Number (#) of deposit accounts more then $100,000 | $898,000 | 815 |
Amount ($) - time deposits of $100,000 or more | $107,731,000 | 1,068 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $230,037,000 | 1,107 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $31,607,000 | 1,028 |
Amount ($) - time deposits less than $100,000 | $96,571,000 | 1,132 |
Amount ($) deposit accounts of more than $100,000 | $350,111,000 | 641 |
Number (#) of deposit accounts more then $100,000 | $905,000 | 793 |
Amount ($) - time deposits of $100,000 or more | $113,093,000 | 978 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $256,037,000 | 1,030 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $97,539,000 | 1,076 |
Amount ($) deposit accounts of more than $100,000 | $266,727,000 | 838 |
Number (#) of deposit accounts more then $100,000 | $898,000 | 803 |
Amount ($) - time deposits of $100,000 or more | $108,580,000 | 968 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $251,487,000 | 1,031 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $92,210,000 | 1,100 |
Amount ($) deposit accounts of more than $100,000 | $310,130,000 | 718 |
Number (#) of deposit accounts more then $100,000 | $963,000 | 748 |
Amount ($) - time deposits of $100,000 or more | $99,586,000 | 1,009 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $178,513,000 | 1,513 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $80,145,000 | 1,265 |
Amount ($) deposit accounts of more than $100,000 | $363,579,000 | 605 |
Number (#) of deposit accounts more then $100,000 | $894,000 | 782 |
Amount ($) - time deposits of $100,000 or more | $99,765,000 | 965 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $172,825,000 | 1,557 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $31,661,000 | 1,028 |
Amount ($) - time deposits less than $100,000 | $67,624,000 | 1,495 |
Amount ($) deposit accounts of more than $100,000 | $359,667,000 | 597 |
Number (#) of deposit accounts more then $100,000 | $794,000 | 859 |
Amount ($) - time deposits of $100,000 or more | $92,243,000 | 986 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $182,837,000 | 1,457 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $64,351,000 | 1,545 |
Amount ($) deposit accounts of more than $100,000 | $295,351,000 | 681 |
Number (#) of deposit accounts more then $100,000 | $738,000 | 918 |
Amount ($) - time deposits of $100,000 or more | $91,607,000 | 951 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $218,175,000 | 1,184 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $60,992,000 | 1,601 |
Amount ($) deposit accounts of more than $100,000 | $304,273,000 | 660 |
Number (#) of deposit accounts more then $100,000 | $785,000 | 848 |
Amount ($) - time deposits of $100,000 or more | $83,020,000 | 994 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $169,924,000 | 1,579 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $60,337,000 | 1,634 |
Amount ($) deposit accounts of more than $100,000 | $323,509,000 | 611 |
Number (#) of deposit accounts more then $100,000 | $764,000 | 848 |
Amount ($) - time deposits of $100,000 or more | $70,107,000 | 1,128 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $187,934,000 | 1,403 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $30,599,000 | 1,074 |
Amount ($) - time deposits less than $100,000 | $59,573,000 | 1,650 |
Amount ($) deposit accounts of more than $100,000 | $277,033,000 | 670 |
Number (#) of deposit accounts more then $100,000 | $706,000 | 912 |
Amount ($) - time deposits of $100,000 or more | $58,975,000 | 1,299 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $195,481,000 | 1,354 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $62,725,000 | 1,571 |
Amount ($) deposit accounts of more than $100,000 | $225,799,000 | 780 |
Number (#) of deposit accounts more then $100,000 | $618,000 | 1,034 |
Amount ($) - time deposits of $100,000 or more | $52,450,000 | 1,424 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $183,349,000 | 1,467 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $63,880,000 | 1,543 |
Amount ($) deposit accounts of more than $100,000 | $271,803,000 | 658 |
Number (#) of deposit accounts more then $100,000 | $682,000 | 940 |
Amount ($) - time deposits of $100,000 or more | $56,532,000 | 995 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $174,240,000 | 1,595 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $66,233,000 | 1,521 |
Amount ($) deposit accounts of more than $100,000 | $310,440,000 | 599 |
Number (#) of deposit accounts more then $100,000 | $641,000 | 1,010 |
Amount ($) - time deposits of $100,000 or more | $56,134,000 | 1,011 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $174,810,000 | 1,591 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $30,151,000 | 1,140 |
Amount ($) - time deposits less than $100,000 | $68,978,000 | 1,461 |
Amount ($) deposit accounts of more than $100,000 | $283,044,000 | 621 |
Number (#) of deposit accounts more then $100,000 | $616,000 | 1,012 |
Amount ($) - time deposits of $100,000 or more | $59,039,000 | 963 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $201,306,000 | 1,336 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $67,376,000 | 1,528 |
Amount ($) deposit accounts of more than $100,000 | $220,889,000 | 743 |
Number (#) of deposit accounts more then $100,000 | $587,000 | 1,043 |
Amount ($) - time deposits of $100,000 or more | $59,026,000 | 952 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $203,175,000 | 1,298 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $65,662,000 | 1,556 |
Amount ($) deposit accounts of more than $100,000 | $252,061,000 | 643 |
Number (#) of deposit accounts more then $100,000 | $636,000 | 924 |
Amount ($) - time deposits of $100,000 or more | $56,569,000 | 956 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $197,630,000 | 1,311 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $77,540,000 | 1,342 |
Amount ($) deposit accounts of more than $100,000 | $192,894,000 | 732 |
Number (#) of deposit accounts more then $100,000 | $720,000 | 733 |
Amount ($) - time deposits of $100,000 or more | $59,489,000 | 859 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $199,134,000 | 1,274 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $91,924,000 | 1,131 |
Amount ($) deposit accounts of more than $100,000 | $164,427,000 | 753 |
Number (#) of deposit accounts more then $100,000 | $560,000 | 852 |
Amount ($) - time deposits of $100,000 or more | $61,634,000 | 812 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $154,212,000 | 1,707 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $74,624,000 | 1,357 |
Amount ($) deposit accounts of more than $100,000 | $135,671,000 | 834 |
Number (#) of deposit accounts more then $100,000 | $407,000 | 1,123 |
Amount ($) - time deposits of $100,000 or more | $55,275,000 | 790 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $144,293,000 | 1,855 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $77,627,000 | 1,306 |
Amount ($) deposit accounts of more than $100,000 | $117,835,000 | 897 |
Number (#) of deposit accounts more then $100,000 | $342,000 | 1,269 |
Amount ($) - time deposits of $100,000 or more | $45,795,000 | 843 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $158,177,000 | 1,728 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $91,417,000 | 1,149 |
Amount ($) deposit accounts of more than $100,000 | $87,671,000 | 1,130 |
Number (#) of deposit accounts more then $100,000 | $297,000 | 1,377 |
Amount ($) - time deposits of $100,000 or more | $41,513,000 | 904 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $136,071,000 | 2,124 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $74,513,000 | 1,446 |
Amount ($) deposit accounts of more than $100,000 | $81,455,000 | 1,149 |
Number (#) of deposit accounts more then $100,000 | $234,000 | 1,721 |
Amount ($) - time deposits of $100,000 or more | $31,352,000 | 1,120 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $132,434,000 | 2,244 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $78,143,000 | 1,386 |
Amount ($) deposit accounts of more than $100,000 | $85,034,000 | 1,060 |
Number (#) of deposit accounts more then $100,000 | $233,000 | 1,633 |
Amount ($) - time deposits of $100,000 or more | $36,180,000 | 885 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $138,199,000 | 2,148 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $84,364,000 | 1,166 |
Amount ($) deposit accounts of more than $100,000 | $91,219,000 | 922 |
Number (#) of deposit accounts more then $100,000 | $249,000 | 1,415 |
Amount ($) - time deposits of $100,000 or more | $45,967,000 | 595 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $117,852,000 | 2,604 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $64,078,000 | 1,488 |
Amount ($) deposit accounts of more than $100,000 | $110,962,000 | 794 |
Number (#) of deposit accounts more then $100,000 | $379,000 | 915 |
Amount ($) - time deposits of $100,000 or more | $38,885,000 | 641 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $102,918,000 | 3,131 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $44,262,000 | 2,375 |
Amount ($) deposit accounts of more than $100,000 | $129,276,000 | 715 |
Number (#) of deposit accounts more then $100,000 | $369,000 | 938 |
Amount ($) - time deposits of $100,000 or more | $56,415,000 | 494 |