Home > Anderen Bank > Deposits Based on the $250,000 Reporting Threshold
Anderen Bank, Deposits Based on the $250,000 Reporting Threshold
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $84,739,000 | 3,937 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,697,000 | 6,569 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,794,000 | 4,154 |
| Number (#) of retirement deposit accounts of $250,000 or less | $118,000 | 5,472 |
| Time deposits less than or equal to insurance limit | $51,929,000 | 3,311 |
| Amount ($) - deposit accounts of more than $250,000 | $71,000,000 | 1,986 |
| Number (#) - deposit accounts of more than $250,000 | $107,000 | 1,979 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $586,000 | 2,675 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,124 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,575,000 | 3,159 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,572 |
| Time deposits over the insurance limit of $250,000 | $15,096,000 | 1,897 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,988,000 | 3,764 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,815,000 | 6,526 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,042,000 | 4,036 |
| Number (#) of retirement deposit accounts of $250,000 or less | $118,000 | 5,505 |
| Time deposits less than or equal to insurance limit | $54,577,000 | 2,879 |
| Amount ($) - deposit accounts of more than $250,000 | $72,502,000 | 1,920 |
| Number (#) - deposit accounts of more than $250,000 | $112,000 | 1,834 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $582,000 | 2,664 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,088 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,976,000 | 3,686 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 2,817 |
| Time deposits over the insurance limit of $250,000 | $19,288,000 | 1,544 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $92,995,000 | 3,663 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,804,000 | 6,602 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,928,000 | 4,150 |
| Number (#) of retirement deposit accounts of $250,000 or less | $125,000 | 5,440 |
| Time deposits less than or equal to insurance limit | $57,909,000 | 2,791 |
| Amount ($) - deposit accounts of more than $250,000 | $67,672,000 | 1,975 |
| Number (#) - deposit accounts of more than $250,000 | $118,000 | 1,698 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $593,000 | 2,686 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,118,000 | 2,910 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,240 |
| Time deposits over the insurance limit of $250,000 | $18,953,000 | 1,583 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $92,791,000 | 3,714 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,770,000 | 6,685 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,819,000 | 4,216 |
| Number (#) of retirement deposit accounts of $250,000 or less | $122,000 | 5,550 |
| Time deposits less than or equal to insurance limit | $59,511,000 | 2,781 |
| Amount ($) - deposit accounts of more than $250,000 | $70,440,000 | 1,865 |
| Number (#) - deposit accounts of more than $250,000 | $122,000 | 1,608 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $845,000 | 2,123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,578 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,830,000 | 2,453 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,030 |
| Time deposits over the insurance limit of $250,000 | $20,639,000 | 1,502 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $93,782,000 | 3,726 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,771,000 | 6,742 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,882,000 | 4,207 |
| Number (#) of retirement deposit accounts of $250,000 or less | $113,000 | 5,724 |
| Time deposits less than or equal to insurance limit | $66,807,000 | 2,555 |
| Amount ($) - deposit accounts of more than $250,000 | $75,524,000 | 1,765 |
| Number (#) - deposit accounts of more than $250,000 | $123,000 | 1,584 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $840,000 | 2,111 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,112,000 | 1,892 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,247 |
| Time deposits over the insurance limit of $250,000 | $20,744,000 | 1,528 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,338,000 | 3,840 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,659,000 | 6,882 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,484,000 | 4,982 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,000 | 6,159 |
| Time deposits less than or equal to insurance limit | $63,138,000 | 2,754 |
| Amount ($) - deposit accounts of more than $250,000 | $64,338,000 | 2,004 |
| Number (#) - deposit accounts of more than $250,000 | $103,000 | 1,883 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,096,000 | 1,706 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,224 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,740,000 | 2,864 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 2,756 |
| Time deposits over the insurance limit of $250,000 | $20,934,000 | 1,551 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $91,405,000 | 3,843 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,638,000 | 6,981 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,395,000 | 5,105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,283 |
| Time deposits less than or equal to insurance limit | $66,427,000 | 2,711 |
| Amount ($) - deposit accounts of more than $250,000 | $63,681,000 | 2,004 |
| Number (#) - deposit accounts of more than $250,000 | $110,000 | 1,761 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,089,000 | 1,733 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,226 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $22,800,000 | 1,460 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $79,692,000 | 4,258 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,471,000 | 7,191 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,560,000 | 5,711 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,000 | 6,557 |
| Time deposits less than or equal to insurance limit | $56,476,000 | 3,151 |
| Amount ($) - deposit accounts of more than $250,000 | $58,541,000 | 2,143 |
| Number (#) - deposit accounts of more than $250,000 | $102,000 | 1,861 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $831,000 | 2,139 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,560 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $21,856,000 | 1,551 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $56,076,000 | 5,339 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,141,000 | 7,472 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,846,000 | 6,300 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 6,926 |
| Time deposits less than or equal to insurance limit | $37,285,000 | 4,244 |
| Amount ($) - deposit accounts of more than $250,000 | $48,537,000 | 2,523 |
| Number (#) - deposit accounts of more than $250,000 | $85,000 | 2,212 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $812,000 | 2,178 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,544 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $20,069,000 | 1,735 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $56,388,000 | 5,309 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,085,000 | 6,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $49,197,000 | 2,509 |
| Number (#) - deposit accounts of more than $250,000 | $82,000 | 2,278 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $557,000 | 2,806 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,158,000 | 5,720 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,360,000 | 6,718 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $44,516,000 | 2,683 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,492 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $553,000 | 2,791 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,997 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,227,000 | 6,853 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 7,401 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $549,000 | 2,760 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,972 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,084,000 | 6,942 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,044 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $827,000 | 7,153 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 4,092 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $370,000 | 7,594 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $278,000 | 7,703 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,859 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,020 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |