Home > Ocwen Federal Bank FSB > Deposits Based on the $100,000 Reporting Threshold
Ocwen Federal Bank FSB, Deposits Based on the $100,000 Reporting Threshold
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $162,920,000 | 1,683 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,089,000 | 696 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $197,606,000 | 1,004 |
| Number (#) of deposit accounts more then $100,000 | $464,000 | 1,525 |
| Amount ($) - time deposits of $100,000 or more | $197,606,000 | 446 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $238,705,000 | 1,052 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,020,000 | 645 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $214,923,000 | 897 |
| Number (#) of deposit accounts more then $100,000 | $564,000 | 1,214 |
| Amount ($) - time deposits of $100,000 or more | $214,923,000 | 405 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $323,098,000 | 724 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,999,000 | 600 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $256,076,000 | 738 |
| Number (#) of deposit accounts more then $100,000 | $669,000 | 997 |
| Amount ($) - time deposits of $100,000 or more | $256,076,000 | 341 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $347,751,000 | 679 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,219,000 | 5,459 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $318,257,000 | 598 |
| Number (#) of deposit accounts more then $100,000 | $759,000 | 843 |
| Amount ($) - time deposits of $100,000 or more | $318,257,000 | 282 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $446,799,000 | 536 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,134,000 | 552 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $231,639,000 | 768 |
| Number (#) of deposit accounts more then $100,000 | $775,000 | 810 |
| Amount ($) - time deposits of $100,000 or more | $231,639,000 | 364 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $496,748,000 | 472 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,006,000 | 623 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $101,312,000 | 1,688 |
| Number (#) of deposit accounts more then $100,000 | $536,000 | 1,213 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $443,319,000 | 563 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,325,000 | 667 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $181,538,000 | 940 |
| Number (#) of deposit accounts more then $100,000 | $568,000 | 1,146 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $413,255,000 | 606 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,243,000 | 6,277 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $128,974,000 | 1,291 |
| Number (#) of deposit accounts more then $100,000 | $586,000 | 1,062 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $436,438,000 | 569 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,635,000 | 667 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $125,295,000 | 1,276 |
| Number (#) of deposit accounts more then $100,000 | $563,000 | 1,081 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $436,584,000 | 557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,962,000 | 663 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $135,956,000 | 1,154 |
| Number (#) of deposit accounts more then $100,000 | $557,000 | 1,063 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $660,163,000 | 384 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,844,000 | 544 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $218,491,000 | 639 |
| Number (#) of deposit accounts more then $100,000 | $517,000 | 1,041 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,159,352,000 | 236 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,245,000 | 402 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $129,318,000 | 962 |
| Number (#) of deposit accounts more then $100,000 | $539,000 | 884 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,726,086,000 | 172 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,878,000 | 341 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $194,105,000 | 626 |
| Number (#) of deposit accounts more then $100,000 | $389,000 | 1,183 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,044,225,000 | 156 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,005,000 | 292 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $158,829,000 | 699 |
| Number (#) of deposit accounts more then $100,000 | $365,000 | 1,170 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,816,209,000 | 170 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $20,280,000 | 347 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $224,353,000 | 488 |
| Number (#) of deposit accounts more then $100,000 | $390,000 | 1,053 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,755,572,000 | 203 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $20,442,000 | 375 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $192,879,000 | 550 |
| Number (#) of deposit accounts more then $100,000 | $364,000 | 1,089 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,390,979,000 | 265 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $19,147,000 | 417 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $115,426,000 | 824 |
| Number (#) of deposit accounts more then $100,000 | $195,000 | 1,972 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,890,723,000 | 205 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $124,490,000 | 78 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $55,855,000 | 1,467 |
| Number (#) of deposit accounts more then $100,000 | $284,000 | 1,248 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $841,050,000 | 408 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $120,340,000 | 96 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $44,480,000 | 1,825 |
| Number (#) of deposit accounts more then $100,000 | $192,000 | 1,897 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $321,771,000 | 1,006 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $56,483,000 | 229 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $19,539,000 | 3,757 |
| Number (#) of deposit accounts more then $100,000 | $127,000 | 2,889 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |