Home > Square 1 Bank > Deposits Based on the $100,000 Reporting Threshold
Square 1 Bank, Deposits Based on the $100,000 Reporting Threshold
| 2015-09-30 | Rank | |
| Amount ($) 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 | $141,000 | 6,191 |
| Amount ($) 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 | $4,534,000 | 5,615 |
| 2015-06-30 | Rank | |
| Amount ($) 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 | $142,000 | 6,265 |
| Amount ($) 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 | $9,242,000 | 4,878 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $232,000 | 6,333 |
| Amount ($) 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 | $14,234,000 | 4,213 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $338,000 | 6,420 |
| Amount ($) 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 | $15,983,000 | 4,082 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $278,000 | 6,504 |
| Amount ($) 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 | $16,229,000 | 4,116 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $304,000 | 6,570 |
| Amount ($) 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 | $30,602,000 | 2,746 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $319,000 | 6,638 |
| Amount ($) 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 | $29,586,000 | 2,844 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $239,000 | 6,724 |
| Amount ($) 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 | $26,579,000 | 3,115 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $199,000 | 6,806 |
| Amount ($) 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 | $26,813,000 | 3,167 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $198,000 | 6,856 |
| Amount ($) 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 | $27,852,000 | 3,100 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $119,000 | 6,934 |
| Amount ($) 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 | $18,131,000 | 4,146 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $126,000 | 6,995 |
| Amount ($) 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 | $15,727,000 | 4,470 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $313,000 | 7,091 |
| Amount ($) 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 | $16,537,000 | 4,450 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $125,000 | 7,158 |
| Amount ($) 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 | $10,324,000 | 5,470 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $118,000 | 7,223 |
| Amount ($) 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 | $12,410,000 | 5,174 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $128,000 | 6,652 |
| Amount ($) 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 | $21,820,000 | 3,979 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $268,000 | 6,677 |
| Amount ($) 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 | $21,919,000 | 3,997 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $279,000 | 6,733 |
| Amount ($) 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 | $21,912,000 | 4,041 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $324,000 | 6,778 |
| Amount ($) 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 | $20,960,000 | 4,230 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $439,000 | 6,847 |
| Amount ($) 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 | $26,978,000 | 3,656 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $356,000 | 6,942 |
| Amount ($) 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 | $19,687,000 | 4,540 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $537,000 | 6,986 |
| Amount ($) 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 | $31,831,000 | 3,337 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $2,403,000 | 6,981 |
| Amount ($) 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 | $33,463,000 | 3,277 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $6,568,000 | 6,584 |
| Amount ($) 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 | $30,648,000 | 3,460 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $13,852,000 | 5,573 |
| Amount ($) 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 | $87,626,000 | 1,342 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,897,000 | 4,871 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,392,000 | 7,422 |
| Amount ($) - time deposits less than $100,000 | $23,156,000 | 4,412 |
| Amount ($) deposit accounts of more than $100,000 | $1,087,991,000 | 258 |
| Number (#) of deposit accounts more then $100,000 | $1,650,000 | 532 |
| Amount ($) - time deposits of $100,000 or more | $219,936,000 | 497 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,030,000 | 4,986 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,447,000 | 4,329 |
| Amount ($) deposit accounts of more than $100,000 | $1,099,643,000 | 249 |
| Number (#) of deposit accounts more then $100,000 | $1,463,000 | 563 |
| Amount ($) - time deposits of $100,000 or more | $187,696,000 | 580 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,217,000 | 3,973 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,939,000 | 2,882 |
| Amount ($) deposit accounts of more than $100,000 | $1,101,905,000 | 235 |
| Number (#) of deposit accounts more then $100,000 | $1,269,000 | 600 |
| Amount ($) - time deposits of $100,000 or more | $144,939,000 | 725 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,412,000 | 7,175 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,443,000 | 5,638 |
| Amount ($) deposit accounts of more than $100,000 | $926,087,000 | 275 |
| Number (#) of deposit accounts more then $100,000 | $779,000 | 979 |
| Amount ($) - time deposits of $100,000 or more | $47,891,000 | 2,172 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,929,000 | 7,118 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,074,000 | 7,814 |
| Amount ($) - time deposits less than $100,000 | $3,090,000 | 7,280 |
| Amount ($) deposit accounts of more than $100,000 | $951,163,000 | 284 |
| Number (#) of deposit accounts more then $100,000 | $533,000 | 1,502 |
| Amount ($) - time deposits of $100,000 or more | $45,747,000 | 2,254 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,886,000 | 7,608 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $661,000 | 7,493 |
| Amount ($) deposit accounts of more than $100,000 | $883,195,000 | 297 |
| Number (#) of deposit accounts more then $100,000 | $1,015,000 | 746 |
| Amount ($) - time deposits of $100,000 or more | $28,914,000 | 3,348 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,897,000 | 7,500 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $618,000 | 7,531 |
| Amount ($) deposit accounts of more than $100,000 | $850,116,000 | 304 |
| Number (#) of deposit accounts more then $100,000 | $823,000 | 932 |
| Amount ($) - time deposits of $100,000 or more | $38,787,000 | 2,591 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,456,000 | 7,828 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $684,000 | 7,545 |
| Amount ($) deposit accounts of more than $100,000 | $758,770,000 | 337 |
| Number (#) of deposit accounts more then $100,000 | $543,000 | 1,454 |
| Amount ($) - time deposits of $100,000 or more | $32,202,000 | 3,016 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,023,000 | 7,421 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $411,000 | 8,376 |
| Amount ($) - time deposits less than $100,000 | $481,000 | 7,609 |
| Amount ($) deposit accounts of more than $100,000 | $601,964,000 | 424 |
| Number (#) of deposit accounts more then $100,000 | $436,000 | 1,834 |
| Amount ($) - time deposits of $100,000 or more | $21,425,000 | 4,025 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,747,000 | 8,210 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $206,000 | 7,674 |
| Amount ($) deposit accounts of more than $100,000 | $534,177,000 | 466 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 2,213 |
| Amount ($) - time deposits of $100,000 or more | $24,087,000 | 3,675 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,022,000 | 8,397 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $92,000 | 7,706 |
| Amount ($) deposit accounts of more than $100,000 | $443,719,000 | 534 |
| Number (#) of deposit accounts more then $100,000 | $282,000 | 2,713 |
| Amount ($) - time deposits of $100,000 or more | $17,020,000 | 4,699 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,959,000 | 8,517 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,000 | 7,780 |
| Amount ($) deposit accounts of more than $100,000 | $299,839,000 | 751 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 3,230 |
| Amount ($) - time deposits of $100,000 or more | $8,298,000 | 6,245 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,741,000 | 8,625 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $107,000 | 8,671 |
| Amount ($) - time deposits less than $100,000 | $81,000 | 7,791 |
| Amount ($) deposit accounts of more than $100,000 | $176,546,000 | 1,260 |
| Number (#) of deposit accounts more then $100,000 | $156,000 | 4,188 |
| Amount ($) - time deposits of $100,000 or more | $1,681,000 | 8,198 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,006,000 | 8,667 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $81,000 | 7,796 |
| Amount ($) deposit accounts of more than $100,000 | $94,936,000 | 2,205 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,615 |
| Amount ($) - time deposits of $100,000 or more | $2,370,000 | 7,954 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,013,000 | 8,732 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $80,000 | 7,825 |
| Amount ($) deposit accounts of more than $100,000 | $45,530,000 | 3,849 |
| Number (#) of deposit accounts more then $100,000 | $42,000 | 7,478 |
| Amount ($) - time deposits of $100,000 or more | $2,344,000 | 7,963 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $245,000 | 8,793 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $12,173,000 | 6,870 |
| Number (#) of deposit accounts more then $100,000 | $9,000 | 8,642 |
| Amount ($) - time deposits of $100,000 or more | $1,000,000 | 8,479 |