Home > IndyMac Bank, F.S.B. > Deposits Based on the $100,000 Reporting Threshold
IndyMac Bank, F.S.B., Deposits Based on the $100,000 Reporting Threshold
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,175,733,000 | 36 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $249,707,000 | 174 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $6,083,965,000 | 58 |
| Number (#) of deposit accounts more then $100,000 | $34,864,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $7,158,289,000 | 25 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,801,430,000 | 36 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $232,121,000 | 37 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $5,661,546,000 | 62 |
| Number (#) of deposit accounts more then $100,000 | $31,550,000 | 36 |
| Amount ($) - time deposits of $100,000 or more | $8,319,874,000 | 21 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,324,276,000 | 35 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $230,707,000 | 36 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $6,074,741,000 | 61 |
| Number (#) of deposit accounts more then $100,000 | $30,741,000 | 36 |
| Amount ($) - time deposits of $100,000 or more | $8,099,401,000 | 20 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,459,209,000 | 39 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $220,870,000 | 37 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $5,923,780,000 | 60 |
| Number (#) of deposit accounts more then $100,000 | $28,897,000 | 39 |
| Amount ($) - time deposits of $100,000 or more | $7,564,915,000 | 23 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,930,839,000 | 69 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $195,239,000 | 208 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $5,620,813,000 | 63 |
| Number (#) of deposit accounts more then $100,000 | $24,438,000 | 41 |
| Amount ($) - time deposits of $100,000 or more | $4,227,674,000 | 29 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,835,958,000 | 70 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $183,242,000 | 44 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $5,339,074,000 | 67 |
| Number (#) of deposit accounts more then $100,000 | $23,553,000 | 44 |
| Amount ($) - time deposits of $100,000 or more | $3,176,466,000 | 41 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,678,227,000 | 69 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $173,037,000 | 45 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $5,011,533,000 | 72 |
| Number (#) of deposit accounts more then $100,000 | $22,135,000 | 46 |
| Amount ($) - time deposits of $100,000 or more | $5,036,823,000 | 37 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,525,926,000 | 75 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $173,807,000 | 48 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $4,788,121,000 | 76 |
| Number (#) of deposit accounts more then $100,000 | $21,529,000 | 53 |
| Amount ($) - time deposits of $100,000 or more | $4,788,121,000 | 43 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,220,959,000 | 75 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $158,598,000 | 242 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $4,354,620,000 | 84 |
| Number (#) of deposit accounts more then $100,000 | $19,204,000 | 57 |
| Amount ($) - time deposits of $100,000 or more | $4,354,620,000 | 47 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,809,300,000 | 82 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $137,701,000 | 57 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,600,090,000 | 105 |
| Number (#) of deposit accounts more then $100,000 | $16,122,000 | 66 |
| Amount ($) - time deposits of $100,000 or more | $3,600,090,000 | 51 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,492,754,000 | 85 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $126,339,000 | 56 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,301,779,000 | 116 |
| Number (#) of deposit accounts more then $100,000 | $14,931,000 | 72 |
| Amount ($) - time deposits of $100,000 or more | $3,301,779,000 | 55 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,151,443,000 | 88 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $116,657,000 | 58 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,267,839,000 | 111 |
| Number (#) of deposit accounts more then $100,000 | $13,363,000 | 78 |
| Amount ($) - time deposits of $100,000 or more | $3,267,839,000 | 47 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,554,638,000 | 95 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $109,517,000 | 293 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,196,261,000 | 109 |
| Number (#) of deposit accounts more then $100,000 | $12,512,000 | 79 |
| Amount ($) - time deposits of $100,000 or more | $3,196,261,000 | 47 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,228,706,000 | 103 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $100,359,000 | 65 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $3,046,480,000 | 110 |
| Number (#) of deposit accounts more then $100,000 | $11,217,000 | 86 |
| Amount ($) - time deposits of $100,000 or more | $3,046,480,000 | 49 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,951,332,000 | 112 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $91,949,000 | 71 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,944,726,000 | 115 |
| Number (#) of deposit accounts more then $100,000 | $10,204,000 | 97 |
| Amount ($) - time deposits of $100,000 or more | $2,944,726,000 | 48 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,692,642,000 | 119 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $85,031,000 | 70 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,758,709,000 | 120 |
| Number (#) of deposit accounts more then $100,000 | $9,091,000 | 102 |
| Amount ($) - time deposits of $100,000 or more | $2,758,709,000 | 52 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,320,330,000 | 133 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $79,103,000 | 386 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,613,360,000 | 123 |
| Number (#) of deposit accounts more then $100,000 | $8,324,000 | 108 |
| Amount ($) - time deposits of $100,000 or more | $2,613,360,000 | 52 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,449,061,000 | 123 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $76,240,000 | 77 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $2,455,136,000 | 124 |
| Number (#) of deposit accounts more then $100,000 | $7,962,000 | 109 |
| Amount ($) - time deposits of $100,000 or more | $2,455,136,000 | 53 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,864,223,000 | 115 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $74,980,000 | 77 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,621,774,000 | 169 |
| Number (#) of deposit accounts more then $100,000 | $7,861,000 | 112 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,777,127,000 | 119 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $74,659,000 | 77 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,468,980,000 | 175 |
| Number (#) of deposit accounts more then $100,000 | $7,663,000 | 111 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,704,613,000 | 123 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $72,757,000 | 446 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,271,439,000 | 191 |
| Number (#) of deposit accounts more then $100,000 | $6,725,000 | 115 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,466,726,000 | 133 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $71,329,000 | 81 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,092,596,000 | 205 |
| Number (#) of deposit accounts more then $100,000 | $5,816,000 | 130 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,319,250,000 | 135 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $70,436,000 | 81 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $877,525,000 | 246 |
| Number (#) of deposit accounts more then $100,000 | $5,115,000 | 143 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,289,993,000 | 140 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $73,988,000 | 78 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $1,126,005,000 | 191 |
| Number (#) of deposit accounts more then $100,000 | $5,804,000 | 121 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $541,984,000 | 467 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $34,078,000 | 180 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $281,661,000 | 490 |
| Number (#) of deposit accounts more then $100,000 | $1,453,000 | 349 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $277,437,000 | 917 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $26,164,000 | 228 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $82,371,000 | 1,345 |
| Number (#) of deposit accounts more then $100,000 | $548,000 | 828 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $243,250,000 | 1,060 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,800,000 | 283 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $76,242,000 | 1,353 |
| Number (#) of deposit accounts more then $100,000 | $510,000 | 831 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $233,730,000 | 1,164 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,066,000 | 331 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $63,523,000 | 1,510 |
| Number (#) of deposit accounts more then $100,000 | $472,000 | 871 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $206,406,000 | 1,412 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,754,000 | 435 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $43,060,000 | 2,096 |
| Number (#) of deposit accounts more then $100,000 | $321,000 | 1,231 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $179,363,000 | 1,655 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,959,000 | 516 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $30,825,000 | 2,672 |
| Number (#) of deposit accounts more then $100,000 | $233,000 | 1,633 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $180,384,000 | 1,643 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,384,000 | 528 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $20,863,000 | 3,640 |
| Number (#) of deposit accounts more then $100,000 | $169,000 | 2,168 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $177,196,000 | 1,723 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,425,000 | 614 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $19,732,000 | 3,805 |
| Number (#) of deposit accounts more then $100,000 | $163,000 | 2,251 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $186,649,000 | 1,728 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,959,000 | 657 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $19,928,000 | 3,682 |
| Number (#) of deposit accounts more then $100,000 | $162,000 | 2,202 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |