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

Desert Commercial Bank, Deposits Based on the $250,000 Reporting Threshold

2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$85,504,0003,863
Number (#) - deposit accounts equal to or less than $250,000$2,620,0005,858
Amount ($) of retirement deposit accounts of $250,000 or less$2,828,0005,227
Number (#) of retirement deposit accounts of $250,000 or less$84,0005,938
Time deposits less than or equal to insurance limit$42,622,0003,754
Amount ($) - deposit accounts of more than $250,000$36,066,0003,305
Number (#) - deposit accounts of more than $250,000$84,0002,492
Amount ($) of retirement deposit accounts of more than $250,000$299,0003,586
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,880,0003,732
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,843
Time deposits over the insurance limit of $250,000$6,295,0003,478
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$85,694,0003,902
Number (#) - deposit accounts equal to or less than $250,000$2,602,0005,912
Amount ($) of retirement deposit accounts of $250,000 or less$2,929,0005,187
Number (#) of retirement deposit accounts of $250,000 or less$83,0005,984
Time deposits less than or equal to insurance limit$42,893,0003,809
Amount ($) - deposit accounts of more than $250,000$43,367,0002,935
Number (#) - deposit accounts of more than $250,000$99,0002,127
Amount ($) of retirement deposit accounts of more than $250,000$298,0003,576
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,863,0002,529
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0002,352
Time deposits over the insurance limit of $250,000$6,995,0003,338
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$81,771,0004,014
Number (#) - deposit accounts equal to or less than $250,000$2,632,0005,923
Amount ($) of retirement deposit accounts of $250,000 or less$2,989,0005,168
Number (#) of retirement deposit accounts of $250,000 or less$85,0005,996
Time deposits less than or equal to insurance limit$43,829,0003,406
Amount ($) - deposit accounts of more than $250,000$40,659,0003,028
Number (#) - deposit accounts of more than $250,000$94,0002,149
Amount ($) of retirement deposit accounts of more than $250,000$297,0003,576
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,782,0002,261
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,150
Time deposits over the insurance limit of $250,000$8,270,0003,005
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$85,474,0003,900
Number (#) - deposit accounts equal to or less than $250,000$2,684,0005,946
Amount ($) of retirement deposit accounts of $250,000 or less$2,845,0005,331
Number (#) of retirement deposit accounts of $250,000 or less$85,0006,038
Time deposits less than or equal to insurance limit$49,333,0003,178
Amount ($) - deposit accounts of more than $250,000$41,727,0002,863
Number (#) - deposit accounts of more than $250,000$101,0001,984
Amount ($) of retirement deposit accounts of more than $250,000$296,0003,635
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,677,0002,298
Number of noninterest-bearing transaction deposit accounts over $250,000$23,0001,722
Time deposits over the insurance limit of $250,000$9,879,0002,730
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$88,306,0003,844
Number (#) - deposit accounts equal to or less than $250,000$2,729,0005,960
Amount ($) of retirement deposit accounts of $250,000 or less$2,817,0005,366
Number (#) of retirement deposit accounts of $250,000 or less$87,0006,073
Time deposits less than or equal to insurance limit$50,626,0003,154
Amount ($) - deposit accounts of more than $250,000$40,093,0002,907
Number (#) - deposit accounts of more than $250,000$95,0002,046
Amount ($) of retirement deposit accounts of more than $250,000$294,0003,615
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,375,0002,999
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,580
Time deposits over the insurance limit of $250,000$10,105,0002,735
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$91,963,0003,780
Number (#) - deposit accounts equal to or less than $250,000$2,849,0005,946
Amount ($) of retirement deposit accounts of $250,000 or less$2,709,0005,480
Number (#) of retirement deposit accounts of $250,000 or less$84,0006,144
Time deposits less than or equal to insurance limit$51,254,0003,190
Amount ($) - deposit accounts of more than $250,000$41,695,0002,848
Number (#) - deposit accounts of more than $250,000$80,0002,395
Amount ($) of retirement deposit accounts of more than $250,000$293,0003,618
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,020,0002,341
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,497
Time deposits over the insurance limit of $250,000$12,551,0002,343
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$90,539,0003,831
Number (#) - deposit accounts equal to or less than $250,000$2,678,0006,107
Amount ($) of retirement deposit accounts of $250,000 or less$2,412,0005,742
Number (#) of retirement deposit accounts of $250,000 or less$84,0006,205
Time deposits less than or equal to insurance limit$51,401,0003,241
Amount ($) - deposit accounts of more than $250,000$37,671,0003,060
Number (#) - deposit accounts of more than $250,000$76,0002,477
Amount ($) of retirement deposit accounts of more than $250,000$291,0003,657
Number (#) of retirement deposit accounts of more than $250,000$1,0002,967
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,037,0002,368
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,078
Time deposits over the insurance limit of $250,000$13,156,0002,274
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$88,401,0003,963
Number (#) - deposit accounts equal to or less than $250,000$2,697,0006,164
Amount ($) of retirement deposit accounts of $250,000 or less$2,520,0005,718
Number (#) of retirement deposit accounts of $250,000 or less$86,0006,239
Time deposits less than or equal to insurance limit$53,259,0003,244
Amount ($) - deposit accounts of more than $250,000$33,616,0003,268
Number (#) - deposit accounts of more than $250,000$78,0002,406
Amount ($) of retirement deposit accounts of more than $250,000$290,0003,739
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
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$11,522,0002,627
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$90,024,0003,908
Number (#) - deposit accounts equal to or less than $250,000$2,706,0006,213
Amount ($) of retirement deposit accounts of $250,000 or less$2,551,0005,718
Number (#) of retirement deposit accounts of $250,000 or less$89,0006,242
Time deposits less than or equal to insurance limit$56,130,0003,162
Amount ($) - deposit accounts of more than $250,000$33,848,0003,236
Number (#) - deposit accounts of more than $250,000$77,0002,394
Amount ($) of retirement deposit accounts of more than $250,000$288,0003,711
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
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$11,389,0002,648
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$87,458,0004,051
Number (#) - deposit accounts equal to or less than $250,000$2,670,0006,283
Amount ($) of retirement deposit accounts of $250,000 or less$2,708,0005,630
Number (#) of retirement deposit accounts of $250,000 or less$89,0006,290
Time deposits less than or equal to insurance limit$50,093,0003,508
Amount ($) - deposit accounts of more than $250,000$31,157,0003,431
Number (#) - deposit accounts of more than $250,000$84,0002,235
Amount ($) of retirement deposit accounts of more than $250,000$287,0003,730
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
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$12,721,0002,503
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$86,337,0004,062
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,994,0005,407
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$33,999,0003,274
Number (#) - deposit accounts of more than $250,000$84,0002,225
Amount ($) of retirement deposit accounts of more than $250,000$285,0003,756
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
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$101,534,0003,570
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,707,0004,951
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$24,164,0003,975
Number (#) - deposit accounts of more than $250,000$63,0002,836
Amount ($) of retirement deposit accounts of more than $250,000$283,0003,738
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
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$3,317,0005,200
Number (#) of retirement deposit accounts of $250,000 or less$98,0006,283
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$582,0002,612
Number (#) of retirement deposit accounts of more than $250,000$2,0001,972
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$3,600,0004,926
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$277,0003,685
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
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$2,961,0005,292
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$274,0003,683
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
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$1,716,0006,346
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,645,0006,412
Number (#) of retirement deposit accounts of $250,000 or less$68,0006,816
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,459,0006,588
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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 $250,000NANA
2007-12-31Rank
Amount ($) - 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$1,357,0006,697
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
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 $250,000NANA
2007-09-30Rank
Amount ($) - 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$1,154,0006,956
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
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 $250,000NANA
2007-06-30Rank
Amount ($) - 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$1,208,0006,924
Number (#) of retirement deposit accounts of $250,000 or less$45,0007,403
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$290,0003,329
Number (#) of retirement deposit accounts of more than $250,000$1,0002,360
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 $250,000NANA
2007-03-31Rank
Amount ($) - 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$1,164,0006,955
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$286,0003,282
Number (#) of retirement deposit accounts of more than $250,000$1,0002,272
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 $250,000NANA
2006-12-31Rank
Amount ($) - 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$1,097,0006,996
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$283,0003,208
Number (#) of retirement deposit accounts of more than $250,000$1,0002,201
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 $250,000NANA
2006-09-30Rank
Amount ($) - 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$778,0006,709
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$280,0002,823
Number (#) of retirement deposit accounts of more than $250,000$1,0001,783
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 $250,000NANA
2006-06-30Rank
Amount ($) - 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$555,0006,843
Number (#) of retirement deposit accounts of $250,000 or less$13,0007,156
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
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 $250,000NANA
2006-03-31Rank
Amount ($) - 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 lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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 $250,000NANA
2005-12-31Rank
Amount ($) - 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 lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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 $250,000NANA
2005-09-30Rank
Amount ($) - 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 lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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 $250,000NANA
2005-06-30Rank
Amount ($) - 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 lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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