Home > Transamerica Bank > Deposits Based on the $100,000 Reporting Threshold
Transamerica Bank, Deposits Based on the $100,000 Reporting Threshold
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $548,000 | 9,529 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,510 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,513 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,364 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,209,000 | 9,668 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $15,000,000 | 5,672 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 9,727 |
| Amount ($) - time deposits of $100,000 or more | $15,000,000 | 3,199 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,606,000 | 9,965 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $15,000,000 | 5,504 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 10,058 |
| Amount ($) - time deposits of $100,000 or more | $15,000,000 | 2,839 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,827,000 | 10,313 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $11,000,000 | 6,337 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 10,279 |
| Amount ($) - time deposits of $100,000 or more | $11,000,000 | 3,512 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,737,000 | 10,636 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $11,116,000 | 6,249 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 10,599 |
| Amount ($) - time deposits of $100,000 or more | $11,000,000 | 3,373 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,316,000 | 11,271 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,003 |
| Amount ($) deposit accounts of more than $100,000 | $16,831,000 | 4,720 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 10,790 |
| Amount ($) - time deposits of $100,000 or more | $16,500,000 | 2,179 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,857,000 | 11,835 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $14,294,000 | 5,032 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 11,175 |
| Amount ($) - time deposits of $100,000 or more | $13,000,000 | 2,527 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,554,000 | 12,489 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,957 |
| Amount ($) deposit accounts of more than $100,000 | $3,000,000 | 10,316 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 12,406 |
| Amount ($) - time deposits of $100,000 or more | $3,000,000 | 6,574 |