Home > Bank of Smithtown > Deposits Based on the $100,000 Reporting Threshold
Bank of Smithtown, 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 | $344,411,000 | 261 |
| Amount ($) 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 | $457,842,000 | 210 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $361,024,000 | 263 |
| Amount ($) 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 | $439,383,000 | 212 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $372,514,000 | 273 |
| Amount ($) 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 | $425,110,000 | 232 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $415,024,000 | 250 |
| Amount ($) 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 | $508,632,000 | 188 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $424,518,000 | 263 |
| Amount ($) 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 | $502,968,000 | 212 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $665,165,000 | 401 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $44,181,000 | 686 |
| Amount ($) - time deposits less than $100,000 | $387,415,000 | 308 |
| Amount ($) deposit accounts of more than $100,000 | $1,049,730,000 | 270 |
| Number (#) of deposit accounts more then $100,000 | $4,381,000 | 200 |
| Amount ($) - time deposits of $100,000 or more | $405,333,000 | 267 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $688,522,000 | 386 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $422,944,000 | 286 |
| Amount ($) deposit accounts of more than $100,000 | $897,106,000 | 302 |
| Number (#) of deposit accounts more then $100,000 | $4,100,000 | 206 |
| Amount ($) - time deposits of $100,000 or more | $415,569,000 | 257 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $673,461,000 | 390 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $410,882,000 | 298 |
| Amount ($) deposit accounts of more than $100,000 | $630,648,000 | 382 |
| Number (#) of deposit accounts more then $100,000 | $2,857,000 | 281 |
| Amount ($) - time deposits of $100,000 or more | $283,933,000 | 373 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $574,502,000 | 447 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $323,541,000 | 378 |
| Amount ($) deposit accounts of more than $100,000 | $564,540,000 | 412 |
| Number (#) of deposit accounts more then $100,000 | $2,488,000 | 293 |
| Amount ($) - time deposits of $100,000 or more | $218,540,000 | 443 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $521,610,000 | 478 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $36,939,000 | 833 |
| Amount ($) - time deposits less than $100,000 | $287,568,000 | 392 |
| Amount ($) deposit accounts of more than $100,000 | $541,521,000 | 445 |
| Number (#) of deposit accounts more then $100,000 | $2,182,000 | 349 |
| Amount ($) - time deposits of $100,000 or more | $210,387,000 | 451 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $453,806,000 | 535 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $235,837,000 | 491 |
| Amount ($) deposit accounts of more than $100,000 | $476,320,000 | 500 |
| Number (#) of deposit accounts more then $100,000 | $1,907,000 | 401 |
| Amount ($) - time deposits of $100,000 or more | $168,380,000 | 578 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $437,878,000 | 541 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $232,455,000 | 485 |
| Amount ($) deposit accounts of more than $100,000 | $501,538,000 | 486 |
| Number (#) of deposit accounts more then $100,000 | $1,946,000 | 389 |
| Amount ($) - time deposits of $100,000 or more | $167,649,000 | 591 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $438,678,000 | 537 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $237,955,000 | 467 |
| Amount ($) deposit accounts of more than $100,000 | $473,923,000 | 507 |
| Number (#) of deposit accounts more then $100,000 | $1,959,000 | 386 |
| Amount ($) - time deposits of $100,000 or more | $174,660,000 | 564 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $432,290,000 | 576 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $33,351,000 | 950 |
| Amount ($) - time deposits less than $100,000 | $236,991,000 | 481 |
| Amount ($) deposit accounts of more than $100,000 | $460,907,000 | 520 |
| Number (#) of deposit accounts more then $100,000 | $1,936,000 | 397 |
| Amount ($) - time deposits of $100,000 or more | $160,133,000 | 609 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $443,627,000 | 553 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $242,242,000 | 452 |
| Amount ($) deposit accounts of more than $100,000 | $461,050,000 | 514 |
| Number (#) of deposit accounts more then $100,000 | $1,893,000 | 402 |
| Amount ($) - time deposits of $100,000 or more | $166,571,000 | 595 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $437,377,000 | 531 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $256,284,000 | 368 |
| Amount ($) deposit accounts of more than $100,000 | $406,845,000 | 575 |
| Number (#) of deposit accounts more then $100,000 | $1,815,000 | 415 |
| Amount ($) - time deposits of $100,000 or more | $176,356,000 | 666 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $423,912,000 | 571 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $252,088,000 | 375 |
| Amount ($) deposit accounts of more than $100,000 | $379,352,000 | 602 |
| Number (#) of deposit accounts more then $100,000 | $1,674,000 | 455 |
| Amount ($) - time deposits of $100,000 or more | $168,792,000 | 701 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $450,803,000 | 528 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $41,839,000 | 738 |
| Amount ($) - time deposits less than $100,000 | $245,355,000 | 373 |
| Amount ($) deposit accounts of more than $100,000 | $332,384,000 | 680 |
| Number (#) of deposit accounts more then $100,000 | $1,773,000 | 426 |
| Amount ($) - time deposits of $100,000 or more | $151,920,000 | 732 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $373,518,000 | 677 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $210,409,000 | 422 |
| Amount ($) deposit accounts of more than $100,000 | $408,091,000 | 557 |
| Number (#) of deposit accounts more then $100,000 | $1,799,000 | 423 |
| Amount ($) - time deposits of $100,000 or more | $128,598,000 | 831 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $366,232,000 | 679 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $188,022,000 | 461 |
| Amount ($) deposit accounts of more than $100,000 | $331,788,000 | 671 |
| Number (#) of deposit accounts more then $100,000 | $1,545,000 | 485 |
| Amount ($) - time deposits of $100,000 or more | $118,781,000 | 860 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $351,765,000 | 695 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $178,055,000 | 483 |
| Amount ($) deposit accounts of more than $100,000 | $354,022,000 | 621 |
| Number (#) of deposit accounts more then $100,000 | $1,527,000 | 470 |
| Amount ($) - time deposits of $100,000 or more | $113,125,000 | 848 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $317,402,000 | 764 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $41,958,000 | 739 |
| Amount ($) - time deposits less than $100,000 | $149,492,000 | 573 |
| Amount ($) deposit accounts of more than $100,000 | $329,087,000 | 639 |
| Number (#) of deposit accounts more then $100,000 | $1,374,000 | 501 |
| Amount ($) - time deposits of $100,000 or more | $95,218,000 | 951 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $262,999,000 | 940 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,023,000 | 925 |
| Amount ($) deposit accounts of more than $100,000 | $360,227,000 | 585 |
| Number (#) of deposit accounts more then $100,000 | $1,176,000 | 561 |
| Amount ($) - time deposits of $100,000 or more | $132,317,000 | 648 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $272,055,000 | 899 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $104,681,000 | 852 |
| Amount ($) deposit accounts of more than $100,000 | $245,606,000 | 797 |
| Number (#) of deposit accounts more then $100,000 | $1,087,000 | 609 |
| Amount ($) - time deposits of $100,000 or more | $66,597,000 | 1,241 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $269,875,000 | 895 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $102,660,000 | 871 |
| Amount ($) deposit accounts of more than $100,000 | $281,212,000 | 684 |
| Number (#) of deposit accounts more then $100,000 | $1,073,000 | 601 |
| Amount ($) - time deposits of $100,000 or more | $62,870,000 | 1,259 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $268,589,000 | 910 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,086,000 | 1,141 |
| Amount ($) - time deposits less than $100,000 | $106,109,000 | 835 |
| Amount ($) deposit accounts of more than $100,000 | $268,535,000 | 698 |
| Number (#) of deposit accounts more then $100,000 | $1,056,000 | 598 |
| Amount ($) - time deposits of $100,000 or more | $62,815,000 | 1,214 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $271,168,000 | 915 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $109,057,000 | 818 |
| Amount ($) deposit accounts of more than $100,000 | $253,102,000 | 718 |
| Number (#) of deposit accounts more then $100,000 | $946,000 | 660 |
| Amount ($) - time deposits of $100,000 or more | $63,176,000 | 1,186 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $259,792,000 | 963 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $97,257,000 | 945 |
| Amount ($) deposit accounts of more than $100,000 | $222,863,000 | 793 |
| Number (#) of deposit accounts more then $100,000 | $970,000 | 641 |
| Amount ($) - time deposits of $100,000 or more | $55,177,000 | 1,024 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $221,264,000 | 1,206 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $69,357,000 | 1,433 |
| Amount ($) deposit accounts of more than $100,000 | $214,904,000 | 810 |
| Number (#) of deposit accounts more then $100,000 | $837,000 | 761 |
| Amount ($) - time deposits of $100,000 or more | $39,649,000 | 1,444 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $226,975,000 | 1,161 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $26,837,000 | 1,311 |
| Amount ($) - time deposits less than $100,000 | $68,759,000 | 1,466 |
| Amount ($) deposit accounts of more than $100,000 | $202,331,000 | 828 |
| Number (#) of deposit accounts more then $100,000 | $786,000 | 784 |
| Amount ($) - time deposits of $100,000 or more | $37,070,000 | 1,525 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $221,027,000 | 1,192 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,237,000 | 1,451 |
| Amount ($) deposit accounts of more than $100,000 | $176,148,000 | 900 |
| Number (#) of deposit accounts more then $100,000 | $765,000 | 786 |
| Amount ($) - time deposits of $100,000 or more | $38,352,000 | 1,474 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $217,950,000 | 1,198 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $69,373,000 | 1,465 |
| Amount ($) deposit accounts of more than $100,000 | $160,543,000 | 949 |
| Number (#) of deposit accounts more then $100,000 | $737,000 | 795 |
| Amount ($) - time deposits of $100,000 or more | $38,053,000 | 1,433 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $181,725,000 | 1,454 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,219,000 | 2,329 |
| Amount ($) deposit accounts of more than $100,000 | $130,915,000 | 1,060 |
| Number (#) of deposit accounts more then $100,000 | $552,000 | 964 |
| Amount ($) - time deposits of $100,000 or more | $38,156,000 | 1,393 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $169,808,000 | 1,551 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,184,000 | 2,044 |
| Amount ($) deposit accounts of more than $100,000 | $87,842,000 | 1,362 |
| Number (#) of deposit accounts more then $100,000 | $471,000 | 1,035 |
| Amount ($) - time deposits of $100,000 or more | $24,316,000 | 2,064 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,493,000 | 1,818 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,358,000 | 3,052 |
| Amount ($) deposit accounts of more than $100,000 | $63,190,000 | 1,721 |
| Number (#) of deposit accounts more then $100,000 | $331,000 | 1,397 |
| Amount ($) - time deposits of $100,000 or more | $17,209,000 | 2,493 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $135,056,000 | 1,996 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,592,000 | 4,148 |
| Amount ($) deposit accounts of more than $100,000 | $49,831,000 | 2,031 |
| Number (#) of deposit accounts more then $100,000 | $241,000 | 1,851 |
| Amount ($) - time deposits of $100,000 or more | $10,667,000 | 3,592 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $125,013,000 | 2,184 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,246,000 | 4,394 |
| Amount ($) deposit accounts of more than $100,000 | $43,375,000 | 2,191 |
| Number (#) of deposit accounts more then $100,000 | $203,000 | 2,093 |
| Amount ($) - time deposits of $100,000 or more | $8,774,000 | 4,047 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $124,582,000 | 2,315 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,364,000 | 4,791 |
| Amount ($) deposit accounts of more than $100,000 | $34,535,000 | 2,581 |
| Number (#) of deposit accounts more then $100,000 | $157,000 | 2,616 |
| Amount ($) - time deposits of $100,000 or more | $6,393,000 | 4,858 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,099,000 | 2,594 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,619,000 | 5,352 |
| Amount ($) deposit accounts of more than $100,000 | $29,654,000 | 2,777 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 2,602 |
| Amount ($) - time deposits of $100,000 or more | $4,986,000 | 5,439 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $95,563,000 | 3,064 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,918,000 | 7,422 |
| Amount ($) deposit accounts of more than $100,000 | $39,807,000 | 2,009 |
| Number (#) of deposit accounts more then $100,000 | $186,000 | 1,956 |
| Amount ($) - time deposits of $100,000 or more | $3,934,000 | 5,650 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $112,491,000 | 2,736 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,659,000 | 7,688 |
| Amount ($) deposit accounts of more than $100,000 | $28,916,000 | 2,731 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 2,886 |
| Amount ($) - time deposits of $100,000 or more | $3,040,000 | 6,375 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,344,000 | 2,836 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,876,000 | 7,892 |
| Amount ($) deposit accounts of more than $100,000 | $28,151,000 | 2,729 |
| Number (#) of deposit accounts more then $100,000 | $130,000 | 2,813 |
| Amount ($) - time deposits of $100,000 or more | $2,975,000 | 6,599 |