Home > Wedbush Bank > Deposits Based on the $250,000 Reporting Threshold

Wedbush Bank, Deposits Based on the $250,000 Reporting Threshold

2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$137,162,0002,584
Number (#) - deposit accounts equal to or less than $250,000$1,533,0006,201
Amount ($) of retirement deposit accounts of $250,000 or less$120,0006,426
Number (#) of retirement deposit accounts of $250,000 or less$6,0006,415
Time deposits less than or equal to insurance limit$60,061,0002,476
Amount ($) - deposit accounts of more than $250,000$59,336,0002,468
Number (#) - deposit accounts of more than $250,000$102,0002,256
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$643,0005,948
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$144,117,0002,446
Number (#) - deposit accounts equal to or less than $250,000$1,732,0006,142
Amount ($) of retirement deposit accounts of $250,000 or less$119,0006,502
Number (#) of retirement deposit accounts of $250,000 or less$6,0006,490
Time deposits less than or equal to insurance limit$61,862,0002,449
Amount ($) - deposit accounts of more than $250,000$55,023,0002,607
Number (#) - deposit accounts of more than $250,000$107,0002,129
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,772,0004,317
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,997
Time deposits over the insurance limit of $250,000$643,0006,015
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$155,740,0002,279
Number (#) - deposit accounts equal to or less than $250,000$1,832,0006,137
Amount ($) of retirement deposit accounts of $250,000 or less$186,0006,564
Number (#) of retirement deposit accounts of $250,000 or less$6,0006,564
Time deposits less than or equal to insurance limit$70,460,0002,230
Amount ($) - deposit accounts of more than $250,000$56,384,0002,502
Number (#) - deposit accounts of more than $250,000$112,0002,057
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,769,0004,683
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,983
Time deposits over the insurance limit of $250,000$643,0006,094
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$159,088,0002,250
Number (#) - deposit accounts equal to or less than $250,000$1,855,0006,180
Amount ($) of retirement deposit accounts of $250,000 or less$186,0006,610
Number (#) of retirement deposit accounts of $250,000 or less$6,0006,610
Time deposits less than or equal to insurance limit$73,545,0002,173
Amount ($) - deposit accounts of more than $250,000$66,889,0002,147
Number (#) - deposit accounts of more than $250,000$116,0001,966
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,947,0004,533
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,607
Time deposits over the insurance limit of $250,000$642,0006,122
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$167,393,0002,157
Number (#) - deposit accounts equal to or less than $250,000$1,886,0006,199
Amount ($) of retirement deposit accounts of $250,000 or less$186,0006,678
Number (#) of retirement deposit accounts of $250,000 or less$6,0006,672
Time deposits less than or equal to insurance limit$76,594,0002,134
Amount ($) - deposit accounts of more than $250,000$51,122,0002,690
Number (#) - deposit accounts of more than $250,000$152,0001,515
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,145,0005,012
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,356
Time deposits over the insurance limit of $250,000$642,0006,173
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$155,435,0002,290
Number (#) - deposit accounts equal to or less than $250,000$1,779,0006,330
Amount ($) of retirement deposit accounts of $250,000 or less$248,0006,714
Number (#) of retirement deposit accounts of $250,000 or less$6,0006,727
Time deposits less than or equal to insurance limit$64,399,0002,564
Amount ($) - deposit accounts of more than $250,000$56,989,0002,492
Number (#) - deposit accounts of more than $250,000$136,0001,671
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,183,0004,289
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,777
Time deposits over the insurance limit of $250,000$641,0006,206
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$153,950,0002,330
Number (#) - deposit accounts equal to or less than $250,000$1,950,0006,267
Amount ($) of retirement deposit accounts of $250,000 or less$248,0006,803
Number (#) of retirement deposit accounts of $250,000 or less$5,0006,826
Time deposits less than or equal to insurance limit$60,616,0002,797
Amount ($) - deposit accounts of more than $250,000$58,306,0002,376
Number (#) - deposit accounts of more than $250,000$115,0001,915
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$328,0006,433
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,178
Time deposits over the insurance limit of $250,000$641,0006,307
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$145,953,0002,497
Number (#) - deposit accounts equal to or less than $250,000$1,882,0006,385
Amount ($) of retirement deposit accounts of $250,000 or less$344,0006,828
Number (#) of retirement deposit accounts of $250,000 or less$6,0006,880
Time deposits less than or equal to insurance limit$60,443,0002,855
Amount ($) - deposit accounts of more than $250,000$56,942,0002,368
Number (#) - deposit accounts of more than $250,000$111,0001,921
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$898,0005,939
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,726
Time deposits over the insurance limit of $250,000$640,0006,358
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$137,531,0002,667
Number (#) - deposit accounts equal to or less than $250,000$1,818,0006,472
Amount ($) of retirement deposit accounts of $250,000 or less$708,0006,716
Number (#) of retirement deposit accounts of $250,000 or less$9,0006,924
Time deposits less than or equal to insurance limit$53,548,0003,228
Amount ($) - deposit accounts of more than $250,000$65,178,0002,132
Number (#) - deposit accounts of more than $250,000$97,0002,165
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,388,0003,853
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,932
Time deposits over the insurance limit of $250,000$6,402,0003,490
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$126,886,0002,814
Number (#) - deposit accounts equal to or less than $250,000$2,262,0006,184
Amount ($) of retirement deposit accounts of $250,000 or less$981,0006,581
Number (#) of retirement deposit accounts of $250,000 or less$16,0006,907
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$64,058,0002,117
Number (#) - deposit accounts of more than $250,000$98,0002,081
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,886,0005,189
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,539
Time deposits over the insurance limit of $250,000$7,144,0003,302
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$116,333,0003,050
Number (#) - deposit accounts equal to or less than $250,000$3,003,0005,708
Amount ($) of retirement deposit accounts of $250,000 or less$976,0006,639
Number (#) of retirement deposit accounts of $250,000 or less$16,0006,974
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$72,814,0001,856
Number (#) - deposit accounts of more than $250,000$89,0002,232
Amount ($) of retirement deposit accounts of more than $250,000$255,0004,197
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,094,0004,942
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,440
Time deposits over the insurance limit of $250,000$4,657,0004,144
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$118,560,0003,017
Number (#) - deposit accounts equal to or less than $250,000$3,314,0005,545
Amount ($) of retirement deposit accounts of $250,000 or less$1,398,0006,387
Number (#) of retirement deposit accounts of $250,000 or less$18,0007,011
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$67,269,0001,935
Number (#) - deposit accounts of more than $250,000$76,0002,513
Amount ($) of retirement deposit accounts of more than $250,000$505,0003,083
Number (#) of retirement deposit accounts of more than $250,000$2,0002,117
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,485,0005,270
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,673
Time deposits over the insurance limit of $250,000$4,146,0004,407
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$115,245,0003,134
Number (#) - deposit accounts equal to or less than $250,000$6,524,0003,866
Amount ($) of retirement deposit accounts of $250,000 or less$1,699,0006,229
Number (#) of retirement deposit accounts of $250,000 or less$20,0007,035
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$48,259,0002,544
Number (#) - deposit accounts of more than $250,000$85,0002,253
Amount ($) of retirement deposit accounts of more than $250,000$252,0004,303
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,977,0004,847
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,250
Time deposits over the insurance limit of $250,000$3,486,0004,766
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$124,827,0002,922
Number (#) - deposit accounts equal to or less than $250,000$11,026,0002,594
Amount ($) of retirement deposit accounts of $250,000 or less$1,893,0006,120
Number (#) of retirement deposit accounts of $250,000 or less$19,0007,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$44,480,0002,698
Number (#) - deposit accounts of more than $250,000$92,0002,062
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,225,0004,973
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,194
Time deposits over the insurance limit of $250,000$3,733,0004,733
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$127,189,0002,919
Number (#) - deposit accounts equal to or less than $250,000$15,219,0001,979
Amount ($) of retirement deposit accounts of $250,000 or less$1,883,0006,209
Number (#) of retirement deposit accounts of $250,000 or less$19,0007,195
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$44,068,0002,688
Number (#) - deposit accounts of more than $250,000$92,0002,114
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,089,0005,142
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$135,737,0002,779
Number (#) - deposit accounts equal to or less than $250,000$24,711,0001,243
Amount ($) of retirement deposit accounts of $250,000 or less$1,768,0006,321
Number (#) of retirement deposit accounts of $250,000 or less$17,0007,276
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$42,049,0002,750
Number (#) - deposit accounts of more than $250,000$77,0002,394
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$4,344,0004,556
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$117,564,0003,191
Number (#) - deposit accounts equal to or less than $250,000$36,966,000806
Amount ($) of retirement deposit accounts of $250,000 or less$1,175,0006,794
Number (#) of retirement deposit accounts of $250,000 or less$11,0007,429
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$30,315,0003,500
Number (#) - deposit accounts of more than $250,000$67,0002,717
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$07,258
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$91,281,0003,900
Number (#) - deposit accounts equal to or less than $250,000$49,922,000101
Amount ($) of retirement deposit accounts of $250,000 or less$914,0007,060
Number (#) of retirement deposit accounts of $250,000 or less$5,000697
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$22,603,0004,125
Number (#) - deposit accounts of more than $250,000$51,0003,358
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,152,0004,932
Number (#) - deposit accounts equal to or less than $250,000$51,733,000103
Amount ($) of retirement deposit accounts of $250,000 or less$26,0007,681
Number (#) of retirement deposit accounts of $250,000 or less$1,000711
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$25,406,0003,857
Number (#) - deposit accounts of more than $250,000$64,0002,796
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$26,0007,753
Number (#) of retirement deposit accounts of $250,000 or less$1,0007,753
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,820
Number (#) of retirement deposit accounts of $250,000 or less$0729
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,857
Number (#) of retirement deposit accounts of $250,000 or less$0736
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,912
Number (#) of retirement deposit accounts of $250,000 or less$0742
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,999
Number (#) of retirement deposit accounts of $250,000 or less$0747
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA