Home > SouthwestUSA Bank > Deposits Based on the $100,000 Reporting Threshold
SouthwestUSA Bank, Deposits Based on the $100,000 Reporting Threshold
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,164,000 | 2,068 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $92,507,000 | 1,246 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,794,000 | 2,141 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $89,986,000 | 1,315 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $64,614,000 | 1,924 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $86,260,000 | 1,351 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $68,317,000 | 1,877 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $81,127,000 | 1,442 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,687,000 | 3,654 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,537,000 | 7,294 |
| Amount ($) - time deposits less than $100,000 | $83,440,000 | 1,597 |
| Amount ($) deposit accounts of more than $100,000 | $105,821,000 | 2,208 |
| Number (#) of deposit accounts more then $100,000 | $386,000 | 2,366 |
| Amount ($) - time deposits of $100,000 or more | $50,928,000 | 2,269 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $84,076,000 | 3,269 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $94,353,000 | 1,441 |
| Amount ($) deposit accounts of more than $100,000 | $99,432,000 | 2,280 |
| Number (#) of deposit accounts more then $100,000 | $328,000 | 2,661 |
| Amount ($) - time deposits of $100,000 or more | $42,138,000 | 2,665 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $83,455,000 | 3,284 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $106,493,000 | 1,283 |
| Amount ($) deposit accounts of more than $100,000 | $93,283,000 | 2,329 |
| Number (#) of deposit accounts more then $100,000 | $266,000 | 3,032 |
| Amount ($) - time deposits of $100,000 or more | $24,049,000 | 3,915 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,035,000 | 3,698 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $89,858,000 | 1,467 |
| Amount ($) deposit accounts of more than $100,000 | $84,798,000 | 2,424 |
| Number (#) of deposit accounts more then $100,000 | $273,000 | 2,838 |
| Amount ($) - time deposits of $100,000 or more | $18,415,000 | 4,471 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,622,000 | 4,163 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,428,000 | 7,545 |
| Amount ($) - time deposits less than $100,000 | $49,451,000 | 2,548 |
| Amount ($) deposit accounts of more than $100,000 | $81,342,000 | 2,557 |
| Number (#) of deposit accounts more then $100,000 | $285,000 | 2,778 |
| Amount ($) - time deposits of $100,000 or more | $41,417,000 | 2,452 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,755,000 | 4,191 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,502,000 | 1,832 |
| Amount ($) deposit accounts of more than $100,000 | $76,512,000 | 2,712 |
| Number (#) of deposit accounts more then $100,000 | $228,000 | 3,377 |
| Amount ($) - time deposits of $100,000 or more | $15,173,000 | 5,036 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,442,000 | 4,867 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,508,000 | 2,283 |
| Amount ($) deposit accounts of more than $100,000 | $75,887,000 | 2,720 |
| Number (#) of deposit accounts more then $100,000 | $218,000 | 3,464 |
| Amount ($) - time deposits of $100,000 or more | $12,737,000 | 5,417 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,691,000 | 4,786 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,923,000 | 2,640 |
| Amount ($) deposit accounts of more than $100,000 | $80,354,000 | 2,546 |
| Number (#) of deposit accounts more then $100,000 | $250,000 | 3,047 |
| Amount ($) - time deposits of $100,000 or more | $15,390,000 | 4,916 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,271,000 | 4,719 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,280,000 | 7,837 |
| Amount ($) - time deposits less than $100,000 | $49,786,000 | 2,496 |
| Amount ($) deposit accounts of more than $100,000 | $77,140,000 | 2,632 |
| Number (#) of deposit accounts more then $100,000 | $256,000 | 2,998 |
| Amount ($) - time deposits of $100,000 or more | $15,699,000 | 4,826 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,291,000 | 4,119 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,239,000 | 2,450 |
| Amount ($) deposit accounts of more than $100,000 | $73,039,000 | 2,769 |
| Number (#) of deposit accounts more then $100,000 | $253,000 | 3,021 |
| Amount ($) - time deposits of $100,000 or more | $17,498,000 | 4,492 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,654,000 | 4,135 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,906,000 | 3,024 |
| Amount ($) deposit accounts of more than $100,000 | $103,429,000 | 2,095 |
| Number (#) of deposit accounts more then $100,000 | $268,000 | 2,862 |
| Amount ($) - time deposits of $100,000 or more | $43,311,000 | 2,470 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,581,000 | 4,673 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,302,000 | 2,903 |
| Amount ($) deposit accounts of more than $100,000 | $110,860,000 | 1,934 |
| Number (#) of deposit accounts more then $100,000 | $258,000 | 2,896 |
| Amount ($) - time deposits of $100,000 or more | $34,378,000 | 2,914 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,922,000 | 5,236 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,057,000 | 8,183 |
| Amount ($) - time deposits less than $100,000 | $26,585,000 | 3,818 |
| Amount ($) deposit accounts of more than $100,000 | $110,741,000 | 1,924 |
| Number (#) of deposit accounts more then $100,000 | $238,000 | 3,085 |
| Amount ($) - time deposits of $100,000 or more | $39,966,000 | 2,486 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,118,000 | 6,596 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,350,000 | 5,259 |
| Amount ($) deposit accounts of more than $100,000 | $111,191,000 | 1,935 |
| Number (#) of deposit accounts more then $100,000 | $248,000 | 3,024 |
| Amount ($) - time deposits of $100,000 or more | $36,303,000 | 2,605 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,441,000 | 5,868 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,213,000 | 4,213 |
| Amount ($) deposit accounts of more than $100,000 | $96,152,000 | 2,186 |
| Number (#) of deposit accounts more then $100,000 | $235,000 | 3,172 |
| Amount ($) - time deposits of $100,000 or more | $41,833,000 | 2,247 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,804,000 | 5,757 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,303,000 | 3,976 |
| Amount ($) deposit accounts of more than $100,000 | $83,593,000 | 2,352 |
| Number (#) of deposit accounts more then $100,000 | $194,000 | 3,613 |
| Amount ($) - time deposits of $100,000 or more | $40,514,000 | 2,227 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,624,000 | 5,666 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,004,000 | 8,374 |
| Amount ($) - time deposits less than $100,000 | $25,853,000 | 3,749 |
| Amount ($) deposit accounts of more than $100,000 | $74,511,000 | 2,525 |
| Number (#) of deposit accounts more then $100,000 | $184,000 | 3,698 |
| Amount ($) - time deposits of $100,000 or more | $36,901,000 | 2,284 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,264,000 | 6,706 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,673,000 | 4,396 |
| Amount ($) deposit accounts of more than $100,000 | $67,049,000 | 2,727 |
| Number (#) of deposit accounts more then $100,000 | $175,000 | 3,825 |
| Amount ($) - time deposits of $100,000 or more | $28,588,000 | 2,753 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,031,000 | 7,767 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,426,000 | 6,440 |
| Amount ($) deposit accounts of more than $100,000 | $66,458,000 | 2,701 |
| Number (#) of deposit accounts more then $100,000 | $149,000 | 4,268 |
| Amount ($) - time deposits of $100,000 or more | $25,255,000 | 2,921 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,268,000 | 7,770 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,044,000 | 6,143 |
| Amount ($) deposit accounts of more than $100,000 | $62,202,000 | 2,800 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 4,342 |
| Amount ($) - time deposits of $100,000 or more | $22,041,000 | 3,209 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,257,000 | 7,725 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $695,000 | 8,791 |
| Amount ($) - time deposits less than $100,000 | $12,854,000 | 5,838 |
| Amount ($) deposit accounts of more than $100,000 | $55,431,000 | 2,997 |
| Number (#) of deposit accounts more then $100,000 | $147,000 | 4,243 |
| Amount ($) - time deposits of $100,000 or more | $26,920,000 | 2,663 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,170,000 | 7,369 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,962,000 | 5,657 |
| Amount ($) deposit accounts of more than $100,000 | $52,353,000 | 3,055 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 4,260 |
| Amount ($) - time deposits of $100,000 or more | $25,574,000 | 2,746 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,819,000 | 7,537 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,384,000 | 5,223 |
| Amount ($) deposit accounts of more than $100,000 | $52,942,000 | 3,012 |
| Number (#) of deposit accounts more then $100,000 | $145,000 | 4,233 |
| Amount ($) - time deposits of $100,000 or more | $28,541,000 | 2,006 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,465,000 | 8,167 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,215,000 | 6,141 |
| Amount ($) deposit accounts of more than $100,000 | $45,891,000 | 3,320 |
| Number (#) of deposit accounts more then $100,000 | $154,000 | 4,037 |
| Amount ($) - time deposits of $100,000 or more | $15,928,000 | 3,303 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,292,000 | 8,006 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $540,000 | 9,054 |
| Amount ($) - time deposits less than $100,000 | $10,957,000 | 6,464 |
| Amount ($) deposit accounts of more than $100,000 | $35,140,000 | 3,957 |
| Number (#) of deposit accounts more then $100,000 | $109,000 | 5,010 |
| Amount ($) - time deposits of $100,000 or more | $13,675,000 | 3,672 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,566,000 | 7,477 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,910,000 | 6,285 |
| Amount ($) deposit accounts of more than $100,000 | $28,134,000 | 4,483 |
| Number (#) of deposit accounts more then $100,000 | $105,000 | 5,078 |
| Amount ($) - time deposits of $100,000 or more | $11,292,000 | 4,196 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,445,000 | 9,235 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,827,000 | 7,196 |
| Amount ($) deposit accounts of more than $100,000 | $38,551,000 | 3,558 |
| Number (#) of deposit accounts more then $100,000 | $83,000 | 5,774 |
| Amount ($) - time deposits of $100,000 or more | $7,234,000 | 5,360 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,824,000 | 9,463 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $549,000 | 8,416 |
| Amount ($) deposit accounts of more than $100,000 | $12,021,000 | 6,603 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 8,050 |
| Amount ($) - time deposits of $100,000 or more | $377,000 | 8,429 |