Home > Escrow Bank USA > Deposits Based on the $100,000 Reporting Threshold
Escrow Bank USA, Deposits Based on the $100,000 Reporting Threshold
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,217 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,371 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 8,241 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,241 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,168 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,272 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,411 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 8,296 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,296 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,224 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,349 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,479 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 8,372 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,372 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,296 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,418 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 8,418 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,533 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 8,439 |
| Number (#) of deposit accounts more then $100,000 | $0 | 8,439 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,357 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,457 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,569 |
| Amount ($) deposit accounts of more than $100,000 | $513,000 | 8,436 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,428 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,405 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,497 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,614 |
| Amount ($) deposit accounts of more than $100,000 | $510,000 | 8,465 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,461 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,445 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,000 | 8,521 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,637 |
| Amount ($) deposit accounts of more than $100,000 | $784,000 | 8,463 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,467 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,465 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,000 | 8,559 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,000 | 8,564 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,679 |
| Amount ($) deposit accounts of more than $100,000 | $902,000 | 8,515 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 8,511 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,523 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,000 | 8,599 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,712 |
| Amount ($) deposit accounts of more than $100,000 | $28,403,000 | 5,106 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 8,488 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,438 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,000 | 8,631 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,731 |
| Amount ($) deposit accounts of more than $100,000 | $923,000 | 8,574 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 8,566 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,615 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,000 | 8,694 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,784 |
| Amount ($) deposit accounts of more than $100,000 | $1,330,000 | 8,597 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,623 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,672 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,000 | 8,729 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,000 | 8,729 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $780,000 | 8,672 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,668 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,700 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,000 | 8,749 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $778,000 | 8,698 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,535 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,721 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,000 | 8,789 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $775,000 | 8,738 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,735 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,759 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,000 | 8,814 |
| 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 | $1,048,000 | 8,738 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,758 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,789 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,000 | 8,824 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,000 | 8,818 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $3,137,000 | 8,473 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 8,696 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,802 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,000 | 8,887 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $2,423,000 | 8,652 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 8,789 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,864 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,000 | 8,927 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $2,749,000 | 8,627 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 8,824 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,903 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,000 | 8,973 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $2,776,000 | 8,651 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 8,863 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,953 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $231,000 | 9,010 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,000 | 9,020 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $1,123,000 | 8,935 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,980 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,002 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $108,000 | 9,054 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $1,339,000 | 8,948 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 9,005 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,044 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,129 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $1,363,000 | 8,998 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 9,063 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,178 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $100,000 | 9,174 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $2,120,000 | 8,923 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 9,107 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,225 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $522,000 | 9,189 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,000 | 9,201 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $4,306,000 | 8,478 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 9,137 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,247 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $419,000 | 9,239 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $6,408,000 | 7,986 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 9,153 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,279 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $862,000 | 9,268 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $26,079,000 | 4,661 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,765 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,302 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,587,000 | 9,496 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $29,462,000 | 4,010 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 8,734 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,520 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $959,000 | 9,805 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $25,837,000 | 4,035 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 9,112 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,747 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 10,196 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $1,521,000 | 9,803 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 10,058 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,029 |