Home > USA Bank > Deposits Based on the $100,000 Reporting Threshold

USA Bank, Deposits Based on the $100,000 Reporting Threshold

2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$33,841,0003,203
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$107,219,0001,053
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$34,470,0003,266
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$102,252,0001,130
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$38,836,0003,046
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$90,047,0001,286
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$47,134,0002,641
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$90,392,0001,294
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$72,241,0003,625
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,634,0006,399
Amount ($) - time deposits less than $100,000$58,984,0002,205
Amount ($) deposit accounts of more than $100,000$110,788,0002,105
Number (#) of deposit accounts more then $100,000$497,0001,877
Amount ($) - time deposits of $100,000 or more$91,891,0001,257
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$70,102,0003,774
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$58,758,0002,244
Amount ($) deposit accounts of more than $100,000$99,715,0002,276
Number (#) of deposit accounts more then $100,000$428,0002,083
Amount ($) - time deposits of $100,000 or more$88,038,0001,299
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$67,250,0003,882
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$55,569,0002,393
Amount ($) deposit accounts of more than $100,000$97,693,0002,231
Number (#) of deposit accounts more then $100,000$398,0002,097
Amount ($) - time deposits of $100,000 or more$87,269,0001,235
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$68,064,0003,870
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$55,326,0002,367
Amount ($) deposit accounts of more than $100,000$79,749,0002,554
Number (#) of deposit accounts more then $100,000$288,0002,701
Amount ($) - time deposits of $100,000 or more$63,034,0001,636
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$65,701,0003,908
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,294,0006,839
Amount ($) - time deposits less than $100,000$52,943,0002,393
Amount ($) deposit accounts of more than $100,000$79,612,0002,613
Number (#) of deposit accounts more then $100,000$301,0002,636
Amount ($) - time deposits of $100,000 or more$52,616,0001,969
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$76,852,0003,454
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$67,434,0001,915
Amount ($) deposit accounts of more than $100,000$69,368,0002,941
Number (#) of deposit accounts more then $100,000$268,0002,942
Amount ($) - time deposits of $100,000 or more$54,966,0001,906
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$60,176,0004,102
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$52,331,0002,379
Amount ($) deposit accounts of more than $100,000$58,960,0003,330
Number (#) of deposit accounts more then $100,000$186,0003,928
Amount ($) - time deposits of $100,000 or more$47,228,0002,199
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$35,138,0005,724
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,746,0003,834
Amount ($) deposit accounts of more than $100,000$77,252,0002,643
Number (#) of deposit accounts more then $100,000$175,0004,060
Amount ($) - time deposits of $100,000 or more$58,131,0001,765
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$25,566,0006,611
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,624,0007,575
Amount ($) - time deposits less than $100,000$19,907,0004,793
Amount ($) deposit accounts of more than $100,000$91,645,0002,302
Number (#) of deposit accounts more then $100,000$170,0004,128
Amount ($) - time deposits of $100,000 or more$43,195,0002,322
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$39,739,0005,418
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$34,602,0003,330
Amount ($) deposit accounts of more than $100,000$40,311,0004,217
Number (#) of deposit accounts more then $100,000$116,0005,153
Amount ($) - time deposits of $100,000 or more$20,866,0004,035
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$47,071,0004,829
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$41,875,0002,767
Amount ($) deposit accounts of more than $100,000$29,806,0004,963
Number (#) of deposit accounts more then $100,000$84,0005,953
Amount ($) - time deposits of $100,000 or more$17,365,0004,623
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$26,012,0006,618
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,982,0004,421
Amount ($) deposit accounts of more than $100,000$26,795,0005,161
Number (#) of deposit accounts more then $100,000$266,0002,812
Amount ($) - time deposits of $100,000 or more$12,307,0005,403
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$22,150,0007,029
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$383,0008,538
Amount ($) - time deposits less than $100,000$11,880,0005,928
Amount ($) deposit accounts of more than $100,000$5,165,0008,013
Number (#) of deposit accounts more then $100,000$18,0008,260
Amount ($) - time deposits of $100,000 or more$863,0008,468
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$3,239,0008,623
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$140,0007,783
Amount ($) deposit accounts of more than $100,000$11,357,0007,032
Number (#) of deposit accounts more then $100,000$35,0007,561
Amount ($) - time deposits of $100,000 or more$752,0008,504
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$102,0008,781
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$07,853
Amount ($) deposit accounts of more than $100,000$1,848,0008,632
Number (#) of deposit accounts more then $100,000$6,0008,678
Amount ($) - time deposits of $100,000 or more$08,759