Home > Valencia Bank & Trust > Deposits Based on the $100,000 Reporting Threshold
Valencia Bank & Trust, Deposits Based on the $100,000 Reporting Threshold
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $85,135,000 | 3,153 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,683,000 | 4,302 |
| Amount ($) deposit accounts of more than $100,000 | $129,637,000 | 1,067 |
| Number (#) of deposit accounts more then $100,000 | $464,000 | 1,179 |
| Amount ($) - time deposits of $100,000 or more | $37,453,000 | 1,416 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $96,763,000 | 2,744 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,034,000 | 4,059 |
| Amount ($) deposit accounts of more than $100,000 | $99,653,000 | 1,235 |
| Number (#) of deposit accounts more then $100,000 | $409,000 | 1,204 |
| Amount ($) - time deposits of $100,000 or more | $45,085,000 | 1,106 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $87,768,000 | 3,015 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,090,000 | 4,400 |
| Amount ($) deposit accounts of more than $100,000 | $86,053,000 | 1,293 |
| Number (#) of deposit accounts more then $100,000 | $359,000 | 1,277 |
| Amount ($) - time deposits of $100,000 or more | $30,614,000 | 1,411 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,423,000 | 4,095 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,136,000 | 5,348 |
| Amount ($) deposit accounts of more than $100,000 | $59,120,000 | 1,742 |
| Number (#) of deposit accounts more then $100,000 | $244,000 | 1,828 |
| Amount ($) - time deposits of $100,000 or more | $19,305,000 | 2,063 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,922,000 | 4,734 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,936,000 | 5,727 |
| Amount ($) deposit accounts of more than $100,000 | $47,633,000 | 2,010 |
| Number (#) of deposit accounts more then $100,000 | $244,000 | 1,689 |
| Amount ($) - time deposits of $100,000 or more | $16,406,000 | 2,335 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,859,000 | 5,247 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,435,000 | 5,978 |
| Amount ($) deposit accounts of more than $100,000 | $35,333,000 | 2,536 |
| Number (#) of deposit accounts more then $100,000 | $192,000 | 2,112 |
| Amount ($) - time deposits of $100,000 or more | $11,680,000 | 3,022 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,447,000 | 5,487 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,207,000 | 6,663 |
| Amount ($) deposit accounts of more than $100,000 | $25,814,000 | 3,159 |
| Number (#) of deposit accounts more then $100,000 | $129,000 | 3,001 |
| Amount ($) - time deposits of $100,000 or more | $9,014,000 | 3,543 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,509,000 | 5,870 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,101,000 | 6,997 |
| Amount ($) deposit accounts of more than $100,000 | $27,244,000 | 2,887 |
| Number (#) of deposit accounts more then $100,000 | $152,000 | 2,432 |
| Amount ($) - time deposits of $100,000 or more | $6,358,000 | 4,088 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,740,000 | 6,537 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,754,000 | 6,565 |
| Amount ($) deposit accounts of more than $100,000 | $23,044,000 | 3,322 |
| Number (#) of deposit accounts more then $100,000 | $103,000 | 3,591 |
| Amount ($) - time deposits of $100,000 or more | $8,124,000 | 3,068 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $42,237,000 | 6,940 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,431,000 | 6,288 |
| Amount ($) deposit accounts of more than $100,000 | $21,025,000 | 3,533 |
| Number (#) of deposit accounts more then $100,000 | $62,000 | 5,485 |
| Amount ($) - time deposits of $100,000 or more | $8,007,000 | 3,200 |