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Consumer Account Rating Table

Verification of Deposits Credit Rating accounts General Figure Range Matrix

Figure Form    
From
To
NOMINAL
-$99,999,999.99
$99.99
LOW 3
$100.00 $199.99
MODERATE 3
$200.00 $399.99
MEDIUM 3
$400.00 $699.99
HIGH 3
$700.00 $999.99
LOW 4
$1,000.00 $1,999.99
MODERATE 4
$2,000.00 $3,999.99
MEDIUM 4
$4,000.00 $6,999.99
HIGH 4
$7,000.00 $9,999.99
LOW 5
$10,000.00 $19,999.99
MODERATE 5
$20,000.00 $39,999.99
MEDIUM 5
$40,000.00 $69,999.99
HIGH 5
$70,000.00 $99,999.99
LOW 6
$100,000.00 $199,999.99
MODERATE 6
$200,000.00 $399,999.99
MEDIUM 6
$400,000.00 $699,999.99
HIGH 6
$700,000.00 $999,999.99
LOW 7
$1,000,000.00 $1,999,999.99
MODERATE 7
$2,000,000.00 $3,999,999.99
MEDIUM 7
$4,000,000.00 $6,999,999.99
HIGH 7
$7,000,000.00 $9,999,999.99
LOW 8
$10,000,000.00 $19,999,999.99
MODERATE 8
$20,000,000.00 $39,999,999.99
MEDIUM 8
$40,000,000.00 $69,999,999.99
HIGH 8
$70,000,000.00 $99,999,999.99
LOW 9
$100,000,000.00 $199,999,999.99
MODERATE 9
$200,000,000.00 $399,999,999.99
MEDIUM 9
$400,000,000.00 $699,999,999.99
HIGH 9
$700,000,000.00 $999,999,999.99
LOW 10
$1,000,000,000.00 $1,999,999,999.99
MODERATE 10
$2,000,000,000.00 $3,999,999,999.99
MEDIUM 10
$4,000,000,000.00 $6,999,999,999.99
HIGH 10
$7,000,000,000.00 $9,999,999,999.99