Home > Discovery Bank > Deposits Based on the $100,000 Reporting Threshold
Discovery Bank, Deposits Based on the $100,000 Reporting Threshold
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,192,000 | 5,327 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,766,000 | 2,807 |
| Amount ($) - time deposits less than $100,000 | $18,288,000 | 5,011 |
| Amount ($) deposit accounts of more than $100,000 | $83,271,000 | 2,691 |
| Number (#) of deposit accounts more then $100,000 | $359,000 | 2,533 |
| Amount ($) - time deposits of $100,000 or more | $52,929,000 | 2,182 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,940,000 | 3,695 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,389,000 | 2,647 |
| Amount ($) deposit accounts of more than $100,000 | $63,604,000 | 3,322 |
| Number (#) of deposit accounts more then $100,000 | $278,000 | 3,093 |
| Amount ($) - time deposits of $100,000 or more | $31,457,000 | 3,384 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $96,027,000 | 2,867 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $73,320,000 | 1,843 |
| Amount ($) deposit accounts of more than $100,000 | $49,201,000 | 3,856 |
| Number (#) of deposit accounts more then $100,000 | $199,000 | 3,852 |
| Amount ($) - time deposits of $100,000 or more | $8,759,000 | 6,234 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,804,000 | 3,477 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,201,000 | 2,499 |
| Amount ($) deposit accounts of more than $100,000 | $58,034,000 | 3,331 |
| Number (#) of deposit accounts more then $100,000 | $212,000 | 3,516 |
| Amount ($) - time deposits of $100,000 or more | $9,859,000 | 5,951 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,487,000 | 3,846 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $22,940,000 | 1,445 |
| Amount ($) - time deposits less than $100,000 | $41,842,000 | 2,950 |
| Amount ($) deposit accounts of more than $100,000 | $73,848,000 | 2,785 |
| Number (#) of deposit accounts more then $100,000 | $239,000 | 3,261 |
| Amount ($) - time deposits of $100,000 or more | $13,805,000 | 5,208 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,145,000 | 4,550 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,595,000 | 4,084 |
| Amount ($) deposit accounts of more than $100,000 | $88,397,000 | 2,385 |
| Number (#) of deposit accounts more then $100,000 | $238,000 | 3,249 |
| Amount ($) - time deposits of $100,000 or more | $12,398,000 | 5,509 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,397,000 | 3,524 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,475,000 | 2,670 |
| Amount ($) deposit accounts of more than $100,000 | $74,920,000 | 2,750 |
| Number (#) of deposit accounts more then $100,000 | $245,000 | 3,145 |
| Amount ($) - time deposits of $100,000 or more | $16,642,000 | 4,738 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,012,000 | 3,741 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,033,000 | 2,953 |
| Amount ($) deposit accounts of more than $100,000 | $71,829,000 | 2,802 |
| Number (#) of deposit accounts more then $100,000 | $270,000 | 2,859 |
| Amount ($) - time deposits of $100,000 or more | $19,161,000 | 4,349 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,616,000 | 3,418 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,897,000 | 6,558 |
| Amount ($) - time deposits less than $100,000 | $49,421,000 | 2,517 |
| Amount ($) deposit accounts of more than $100,000 | $73,087,000 | 2,753 |
| Number (#) of deposit accounts more then $100,000 | $271,000 | 2,844 |
| Amount ($) - time deposits of $100,000 or more | $24,233,000 | 3,705 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,901,000 | 3,888 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,996,000 | 2,665 |
| Amount ($) deposit accounts of more than $100,000 | $77,270,000 | 2,639 |
| Number (#) of deposit accounts more then $100,000 | $249,000 | 3,063 |
| Amount ($) - time deposits of $100,000 or more | $32,331,000 | 2,951 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,961,000 | 3,628 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,447,000 | 3,045 |
| Amount ($) deposit accounts of more than $100,000 | $62,243,000 | 3,151 |
| Number (#) of deposit accounts more then $100,000 | $241,000 | 3,105 |
| Amount ($) - time deposits of $100,000 or more | $37,156,000 | 2,796 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,492,000 | 3,495 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,933,000 | 2,849 |
| Amount ($) deposit accounts of more than $100,000 | $61,550,000 | 3,112 |
| Number (#) of deposit accounts more then $100,000 | $242,000 | 3,060 |
| Amount ($) - time deposits of $100,000 or more | $35,452,000 | 2,851 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,378,000 | 3,260 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,576,000 | 6,985 |
| Amount ($) - time deposits less than $100,000 | $43,923,000 | 2,527 |
| Amount ($) deposit accounts of more than $100,000 | $55,543,000 | 3,322 |
| Number (#) of deposit accounts more then $100,000 | $228,000 | 3,175 |
| Amount ($) - time deposits of $100,000 or more | $38,833,000 | 2,545 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,344,000 | 3,627 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,488,000 | 2,598 |
| Amount ($) deposit accounts of more than $100,000 | $60,025,000 | 3,177 |
| Number (#) of deposit accounts more then $100,000 | $223,000 | 3,298 |
| Amount ($) - time deposits of $100,000 or more | $34,834,000 | 2,707 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,752,000 | 4,240 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,032,000 | 3,562 |
| Amount ($) deposit accounts of more than $100,000 | $55,745,000 | 3,346 |
| Number (#) of deposit accounts more then $100,000 | $218,000 | 3,366 |
| Amount ($) - time deposits of $100,000 or more | $32,437,000 | 2,765 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,832,000 | 4,280 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,051,000 | 3,545 |
| Amount ($) deposit accounts of more than $100,000 | $56,067,000 | 3,232 |
| Number (#) of deposit accounts more then $100,000 | $215,000 | 3,332 |
| Amount ($) - time deposits of $100,000 or more | $30,404,000 | 2,800 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,124,000 | 4,212 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,097,000 | 7,581 |
| Amount ($) - time deposits less than $100,000 | $30,190,000 | 3,298 |
| Amount ($) deposit accounts of more than $100,000 | $46,466,000 | 3,573 |
| Number (#) of deposit accounts more then $100,000 | $198,000 | 3,493 |
| Amount ($) - time deposits of $100,000 or more | $30,867,000 | 2,671 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,970,000 | 4,303 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,576,000 | 3,236 |
| Amount ($) deposit accounts of more than $100,000 | $41,169,000 | 3,909 |
| Number (#) of deposit accounts more then $100,000 | $175,000 | 3,825 |
| Amount ($) - time deposits of $100,000 or more | $26,606,000 | 2,894 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,199,000 | 5,865 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,033,000 | 4,777 |
| Amount ($) deposit accounts of more than $100,000 | $42,395,000 | 3,823 |
| Number (#) of deposit accounts more then $100,000 | $171,000 | 3,877 |
| Amount ($) - time deposits of $100,000 or more | $17,938,000 | 3,744 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,669,000 | 5,720 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,917,000 | 4,502 |
| Amount ($) deposit accounts of more than $100,000 | $41,466,000 | 3,786 |
| Number (#) of deposit accounts more then $100,000 | $171,000 | 3,833 |
| Amount ($) - time deposits of $100,000 or more | $18,267,000 | 3,660 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,095,000 | 6,102 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,492,000 | 8,337 |
| Amount ($) - time deposits less than $100,000 | $18,989,000 | 4,692 |
| Amount ($) deposit accounts of more than $100,000 | $35,755,000 | 4,103 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 4,185 |
| Amount ($) - time deposits of $100,000 or more | $15,504,000 | 3,965 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,112,000 | 6,256 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,757,000 | 4,636 |
| Amount ($) deposit accounts of more than $100,000 | $29,587,000 | 4,564 |
| Number (#) of deposit accounts more then $100,000 | $138,000 | 4,367 |
| Amount ($) - time deposits of $100,000 or more | $14,722,000 | 4,134 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,931,000 | 6,795 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,035,000 | 5,090 |
| Amount ($) deposit accounts of more than $100,000 | $25,230,000 | 5,000 |
| Number (#) of deposit accounts more then $100,000 | $122,000 | 4,746 |
| Amount ($) - time deposits of $100,000 or more | $11,955,000 | 4,002 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,994,000 | 6,963 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,545,000 | 5,474 |
| Amount ($) deposit accounts of more than $100,000 | $22,639,000 | 5,212 |
| Number (#) of deposit accounts more then $100,000 | $112,000 | 4,986 |
| Amount ($) - time deposits of $100,000 or more | $11,821,000 | 4,061 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,503,000 | 6,596 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,304,000 | 3,117 |
| Amount ($) - time deposits less than $100,000 | $19,396,000 | 4,821 |
| Amount ($) deposit accounts of more than $100,000 | $20,704,000 | 5,412 |
| Number (#) of deposit accounts more then $100,000 | $94,000 | 5,468 |
| Amount ($) - time deposits of $100,000 or more | $11,207,000 | 4,220 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,758,000 | 7,150 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,705,000 | 5,526 |
| Amount ($) deposit accounts of more than $100,000 | $11,724,000 | 6,809 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 6,010 |
| Amount ($) - time deposits of $100,000 or more | $10,130,000 | 4,517 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,600,000 | 7,375 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,857,000 | 5,292 |
| Amount ($) deposit accounts of more than $100,000 | $10,796,000 | 6,999 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 6,571 |
| Amount ($) - time deposits of $100,000 or more | $7,099,000 | 5,405 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,342,000 | 9,477 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $679,000 | 8,407 |
| Amount ($) deposit accounts of more than $100,000 | $2,562,000 | 9,055 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 9,298 |
| Amount ($) - time deposits of $100,000 or more | $417,000 | 8,410 |