Home > Hacienda Bank > Deposits Based on the $100,000 Reporting Threshold
Hacienda Bank, Deposits Based on the $100,000 Reporting Threshold
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,749,000 | 5,921 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,840,000 | 5,885 |
| Amount ($) deposit accounts of more than $100,000 | $37,785,000 | 3,915 |
| Number (#) of deposit accounts more then $100,000 | $184,000 | 3,561 |
| Amount ($) - time deposits of $100,000 or more | $12,997,000 | 4,484 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,544,000 | 5,574 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,842,000 | 5,720 |
| Amount ($) deposit accounts of more than $100,000 | $38,846,000 | 3,807 |
| Number (#) of deposit accounts more then $100,000 | $193,000 | 3,414 |
| Amount ($) - time deposits of $100,000 or more | $14,058,000 | 3,587 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,220,000 | 5,721 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,122,000 | 5,739 |
| Amount ($) deposit accounts of more than $100,000 | $32,847,000 | 4,203 |
| Number (#) of deposit accounts more then $100,000 | $222,000 | 3,001 |
| Amount ($) - time deposits of $100,000 or more | $15,392,000 | 3,376 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,642,000 | 5,631 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,117,000 | 5,056 |
| Amount ($) - time deposits less than $100,000 | $14,448,000 | 5,749 |
| Amount ($) deposit accounts of more than $100,000 | $32,339,000 | 4,177 |
| Number (#) of deposit accounts more then $100,000 | $203,000 | 3,156 |
| Amount ($) - time deposits of $100,000 or more | $15,969,000 | 3,272 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,292,000 | 5,830 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,107,000 | 6,043 |
| Amount ($) deposit accounts of more than $100,000 | $26,819,000 | 4,623 |
| Number (#) of deposit accounts more then $100,000 | $168,000 | 3,628 |
| Amount ($) - time deposits of $100,000 or more | $13,966,000 | 3,616 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,664,000 | 5,942 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,302,000 | 6,222 |
| Amount ($) deposit accounts of more than $100,000 | $24,238,000 | 4,889 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 3,913 |
| Amount ($) - time deposits of $100,000 or more | $11,580,000 | 4,095 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,996,000 | 6,101 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,509,000 | 6,983 |
| Amount ($) deposit accounts of more than $100,000 | $20,252,000 | 5,141 |
| Number (#) of deposit accounts more then $100,000 | $93,000 | 5,193 |
| Amount ($) - time deposits of $100,000 or more | $9,082,000 | 4,727 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,322,000 | 6,271 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,466,000 | 7,038 |
| Amount ($) deposit accounts of more than $100,000 | $22,873,000 | 4,382 |
| Number (#) of deposit accounts more then $100,000 | $85,000 | 5,097 |
| Amount ($) - time deposits of $100,000 or more | $8,279,000 | 4,839 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,539,000 | 6,742 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,686,000 | 7,397 |
| Amount ($) deposit accounts of more than $100,000 | $13,946,000 | 5,735 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 5,377 |
| Amount ($) - time deposits of $100,000 or more | $5,510,000 | 5,701 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,317,000 | 8,296 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,165,000 | 8,223 |
| Amount ($) deposit accounts of more than $100,000 | $8,541,000 | 7,112 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 6,596 |
| Amount ($) - time deposits of $100,000 or more | $3,748,000 | 6,561 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,393,000 | 9,566 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,156,000 | 9,030 |
| Amount ($) deposit accounts of more than $100,000 | $7,870,000 | 7,305 |
| Number (#) of deposit accounts more then $100,000 | $38,000 | 7,485 |
| Amount ($) - time deposits of $100,000 or more | $3,763,000 | 6,562 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,904,000 | 10,153 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,808,000 | 9,500 |
| Amount ($) deposit accounts of more than $100,000 | $5,278,000 | 8,521 |
| Number (#) of deposit accounts more then $100,000 | $34,000 | 7,908 |
| Amount ($) - time deposits of $100,000 or more | $2,793,000 | 7,298 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,614,000 | 10,499 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,674,000 | 9,937 |
| Amount ($) deposit accounts of more than $100,000 | $4,047,000 | 9,332 |
| Number (#) of deposit accounts more then $100,000 | $24,000 | 9,086 |
| Amount ($) - time deposits of $100,000 or more | $2,368,000 | 7,724 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,536,000 | 10,747 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,773,000 | 10,267 |
| Amount ($) deposit accounts of more than $100,000 | $5,060,000 | 8,817 |
| Number (#) of deposit accounts more then $100,000 | $27,000 | 8,814 |
| Amount ($) - time deposits of $100,000 or more | $2,352,000 | 7,352 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,995,000 | 10,813 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,492,000 | 10,411 |
| Amount ($) deposit accounts of more than $100,000 | $6,338,000 | 8,190 |
| Number (#) of deposit accounts more then $100,000 | $43,000 | 7,100 |
| Amount ($) - time deposits of $100,000 or more | $3,536,000 | 5,837 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,964,000 | 10,073 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,112,000 | 10,063 |
| Amount ($) deposit accounts of more than $100,000 | $10,126,000 | 6,166 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 5,885 |
| Amount ($) - time deposits of $100,000 or more | $7,103,000 | 3,574 |