Home > San Diego Private Bank > Deposits Based on the $250,000 Reporting Threshold

San Diego Private Bank, Deposits Based on the $250,000 Reporting Threshold

2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$37,221,0005,868
Number (#) - deposit accounts equal to or less than $250,000$1,137,0006,692
Amount ($) of retirement deposit accounts of $250,000 or less$06,730
Number (#) of retirement deposit accounts of $250,000 or less$06,727
Time deposits less than or equal to insurance limit$7,083,0006,653
Amount ($) - deposit accounts of more than $250,000$77,695,0001,954
Number (#) - deposit accounts of more than $250,000$106,0002,134
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$30,233,0001,137
Number of noninterest-bearing transaction deposit accounts over $250,000$32,0001,507
Time deposits over the insurance limit of $250,000$6,895,0003,197
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$33,891,0006,037
Number (#) - deposit accounts equal to or less than $250,000$1,042,0006,799
Amount ($) of retirement deposit accounts of $250,000 or less$06,786
Number (#) of retirement deposit accounts of $250,000 or less$06,783
Time deposits less than or equal to insurance limit$5,619,0006,830
Amount ($) - deposit accounts of more than $250,000$71,488,0002,102
Number (#) - deposit accounts of more than $250,000$99,0002,248
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$34,149,0001,106
Number of noninterest-bearing transaction deposit accounts over $250,000$36,0001,425
Time deposits over the insurance limit of $250,000$7,387,0003,071
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$31,250,0006,246
Number (#) - deposit accounts equal to or less than $250,000$1,055,0006,888
Amount ($) of retirement deposit accounts of $250,000 or less$06,877
Number (#) of retirement deposit accounts of $250,000 or less$06,874
Time deposits less than or equal to insurance limit$5,527,0006,933
Amount ($) - deposit accounts of more than $250,000$74,822,0001,944
Number (#) - deposit accounts of more than $250,000$91,0002,352
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$33,683,0001,061
Number of noninterest-bearing transaction deposit accounts over $250,000$25,0001,857
Time deposits over the insurance limit of $250,000$6,077,0003,525
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$28,372,0006,432
Number (#) - deposit accounts equal to or less than $250,000$1,009,0006,973
Amount ($) of retirement deposit accounts of $250,000 or less$06,938
Number (#) of retirement deposit accounts of $250,000 or less$06,938
Time deposits less than or equal to insurance limit$5,488,0006,996
Amount ($) - deposit accounts of more than $250,000$69,428,0002,018
Number (#) - deposit accounts of more than $250,000$96,0002,194
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$27,508,0001,172
Number of noninterest-bearing transaction deposit accounts over $250,000$26,0001,684
Time deposits over the insurance limit of $250,000$5,633,0003,697
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$30,422,0006,416
Number (#) - deposit accounts equal to or less than $250,000$983,0007,043
Amount ($) of retirement deposit accounts of $250,000 or less$06,996
Number (#) of retirement deposit accounts of $250,000 or less$06,993
Time deposits less than or equal to insurance limit$6,059,0007,038
Amount ($) - deposit accounts of more than $250,000$63,493,0002,179
Number (#) - deposit accounts of more than $250,000$88,0002,366
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$22,162,0001,373
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0002,084
Time deposits over the insurance limit of $250,000$4,716,0004,064
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,612,0006,544
Number (#) - deposit accounts equal to or less than $250,000$965,0007,095
Amount ($) of retirement deposit accounts of $250,000 or less$07,035
Number (#) of retirement deposit accounts of $250,000 or less$07,032
Time deposits less than or equal to insurance limit$5,760,0006,491
Amount ($) - deposit accounts of more than $250,000$63,497,0002,144
Number (#) - deposit accounts of more than $250,000$88,0002,273
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$19,205,0001,548
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,972
Time deposits over the insurance limit of $250,000$5,765,0003,703
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$32,969,0006,312
Number (#) - deposit accounts equal to or less than $250,000$988,0007,155
Amount ($) of retirement deposit accounts of $250,000 or less$07,106
Number (#) of retirement deposit accounts of $250,000 or less$07,103
Time deposits less than or equal to insurance limit$8,396,0006,332
Amount ($) - deposit accounts of more than $250,000$67,533,0001,977
Number (#) - deposit accounts of more than $250,000$88,0002,254
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$19,918,0001,385
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0002,240
Time deposits over the insurance limit of $250,000$8,332,0003,026
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$30,503,0006,496
Number (#) - deposit accounts equal to or less than $250,000$991,0007,226
Amount ($) of retirement deposit accounts of $250,000 or less$07,174
Number (#) of retirement deposit accounts of $250,000 or less$07,174
Time deposits less than or equal to insurance limit$6,824,0006,511
Amount ($) - deposit accounts of more than $250,000$65,480,0001,984
Number (#) - deposit accounts of more than $250,000$76,0002,513
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$18,134,0001,415
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,711
Time deposits over the insurance limit of $250,000$8,470,0003,045
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$31,908,0006,496
Number (#) - deposit accounts equal to or less than $250,000$989,0007,282
Amount ($) of retirement deposit accounts of $250,000 or less$07,236
Number (#) of retirement deposit accounts of $250,000 or less$07,233
Time deposits less than or equal to insurance limit$7,596,0006,507
Amount ($) - deposit accounts of more than $250,000$64,049,0002,019
Number (#) - deposit accounts of more than $250,000$76,0002,502
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,249,0001,873
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,640
Time deposits over the insurance limit of $250,000$7,485,0003,341
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$31,392,0006,544
Number (#) - deposit accounts equal to or less than $250,000$967,0007,359
Amount ($) of retirement deposit accounts of $250,000 or less$07,305
Number (#) of retirement deposit accounts of $250,000 or less$07,304
Time deposits less than or equal to insurance limit$8,347,0006,509
Amount ($) - deposit accounts of more than $250,000$69,318,0001,880
Number (#) - deposit accounts of more than $250,000$84,0002,247
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,169,0002,183
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,318
Time deposits over the insurance limit of $250,000$7,902,0003,292
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$29,986,0006,694
Number (#) - deposit accounts equal to or less than $250,000$952,0007,461
Amount ($) of retirement deposit accounts of $250,000 or less$07,404
Number (#) of retirement deposit accounts of $250,000 or less$07,402
Time deposits less than or equal to insurance limit$8,409,0006,598
Amount ($) - deposit accounts of more than $250,000$84,386,0001,602
Number (#) - deposit accounts of more than $250,000$90,0002,150
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,035,0003,347
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$28,615,0006,796
Number (#) - deposit accounts equal to or less than $250,000$900,0007,555
Amount ($) of retirement deposit accounts of $250,000 or less$07,469
Number (#) of retirement deposit accounts of $250,000 or less$07,469
Time deposits less than or equal to insurance limit$8,723,0006,622
Amount ($) - deposit accounts of more than $250,000$77,914,0001,694
Number (#) - deposit accounts of more than $250,000$75,0002,455
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$15,427,0002,115
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$29,599,0006,823
Number (#) - deposit accounts equal to or less than $250,000$864,0007,640
Amount ($) of retirement deposit accounts of $250,000 or less$07,563
Number (#) of retirement deposit accounts of $250,000 or less$07,562
Time deposits less than or equal to insurance limit$10,543,0006,557
Amount ($) - deposit accounts of more than $250,000$77,776,0001,723
Number (#) - deposit accounts of more than $250,000$76,0002,440
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$12,753,0002,499
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,400,0007,225
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,625
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$80,958,0001,656
Number (#) - deposit accounts of more than $250,000$71,0002,574
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,433,0007,285
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,702
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$98,949,0001,353
Number (#) - deposit accounts of more than $250,000$83,0002,281
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,782
Number (#) of retirement deposit accounts of $250,000 or less$07,782
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,820
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,857
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,912
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,999
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,020
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,050
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,138
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,127
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,448
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA