Home > Verdugo Banking Company > Deposits Based on the $100,000 Reporting Threshold
Verdugo Banking Company, Deposits Based on the $100,000 Reporting Threshold
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,420,000 | 4,258 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,445,000 | 6,871 |
| Amount ($) - time deposits less than $100,000 | $26,816,000 | 3,833 |
| Amount ($) deposit accounts of more than $100,000 | $108,236,000 | 1,500 |
| Number (#) of deposit accounts more then $100,000 | $385,000 | 1,671 |
| Amount ($) - time deposits of $100,000 or more | $33,978,000 | 1,678 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,093,000 | 4,273 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,517,000 | 3,868 |
| Amount ($) deposit accounts of more than $100,000 | $102,036,000 | 1,532 |
| Number (#) of deposit accounts more then $100,000 | $375,000 | 1,658 |
| Amount ($) - time deposits of $100,000 or more | $36,997,000 | 1,533 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,984,000 | 4,651 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,498,000 | 4,828 |
| Amount ($) deposit accounts of more than $100,000 | $98,409,000 | 1,536 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 1,717 |
| Amount ($) - time deposits of $100,000 or more | $33,461,000 | 1,637 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,889,000 | 4,777 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,111,000 | 4,648 |
| Amount ($) deposit accounts of more than $100,000 | $79,822,000 | 1,681 |
| Number (#) of deposit accounts more then $100,000 | $326,000 | 1,729 |
| Amount ($) - time deposits of $100,000 or more | $26,603,000 | 2,002 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,337,000 | 6,179 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,613,000 | 8,152 |
| Amount ($) deposit accounts of more than $100,000 | $65,479,000 | 1,799 |
| Number (#) of deposit accounts more then $100,000 | $243,000 | 2,078 |
| Amount ($) - time deposits of $100,000 or more | $15,240,000 | 3,155 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,827,000 | 6,705 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,891,000 | 8,489 |
| Amount ($) deposit accounts of more than $100,000 | $66,539,000 | 1,640 |
| Number (#) of deposit accounts more then $100,000 | $251,000 | 1,879 |
| Amount ($) - time deposits of $100,000 or more | $17,615,000 | 2,437 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,665,000 | 7,152 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,790,000 | 8,540 |
| Amount ($) deposit accounts of more than $100,000 | $54,264,000 | 1,878 |
| Number (#) of deposit accounts more then $100,000 | $222,000 | 2,016 |
| Amount ($) - time deposits of $100,000 or more | $15,055,000 | 2,630 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,074,000 | 7,711 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,560,000 | 9,148 |
| Amount ($) deposit accounts of more than $100,000 | $39,150,000 | 2,406 |
| Number (#) of deposit accounts more then $100,000 | $168,000 | 2,511 |
| Amount ($) - time deposits of $100,000 or more | $12,860,000 | 2,938 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,901,000 | 8,875 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,900,000 | 9,686 |
| Amount ($) deposit accounts of more than $100,000 | $29,592,000 | 2,968 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 2,750 |
| Amount ($) - time deposits of $100,000 or more | $6,903,000 | 4,627 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,241,000 | 9,685 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,348,000 | 10,182 |
| Amount ($) deposit accounts of more than $100,000 | $22,042,000 | 3,615 |
| Number (#) of deposit accounts more then $100,000 | $116,000 | 3,335 |
| Amount ($) - time deposits of $100,000 or more | $5,799,000 | 4,934 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,721,000 | 10,535 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,283,000 | 10,830 |
| Amount ($) deposit accounts of more than $100,000 | $19,862,000 | 3,805 |
| Number (#) of deposit accounts more then $100,000 | $100,000 | 3,669 |
| Amount ($) - time deposits of $100,000 or more | $3,969,000 | 5,625 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,013,000 | 11,627 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,697,000 | 11,241 |
| Amount ($) deposit accounts of more than $100,000 | $16,802,000 | 4,364 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 4,636 |
| Amount ($) - time deposits of $100,000 or more | $2,717,000 | 6,734 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,873,000 | 12,579 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,590,000 | 11,689 |
| Amount ($) deposit accounts of more than $100,000 | $10,882,000 | 5,877 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 5,738 |
| Amount ($) - time deposits of $100,000 or more | $2,560,000 | 7,117 |