Home > Atlantic Bank and Trust > Deposits Based on the $250,000 Reporting Threshold
Atlantic Bank and Trust, Deposits Based on the $250,000 Reporting Threshold
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $146,667,000 | 2,544 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,895,000 | 5,218 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,912,000 | 4,189 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,000 | 5,874 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $40,199,000 | 2,915 |
| Number (#) - deposit accounts of more than $250,000 | $99,000 | 1,982 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,108,000 | 3,283 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,390 |
| Time deposits over the insurance limit of $250,000 | $4,347,000 | 4,367 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,571,000 | 2,485 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,867,000 | 5,281 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,061,000 | 4,153 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 5,716 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $60,168,000 | 2,107 |
| Number (#) - deposit accounts of more than $250,000 | $139,000 | 1,393 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 4,004 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,180,000 | 3,758 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,573 |
| Time deposits over the insurance limit of $250,000 | $5,656,000 | 3,931 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,004,000 | 2,529 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,908,000 | 5,326 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,077,000 | 4,198 |
| Number (#) of retirement deposit accounts of $250,000 or less | $120,000 | 5,758 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $74,673,000 | 1,761 |
| Number (#) - deposit accounts of more than $250,000 | $153,000 | 1,283 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 4,089 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| 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 | $10,635,000 | 2,781 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $145,699,000 | 2,592 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,854,000 | 5,411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,962,000 | 4,254 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 5,883 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $80,615,000 | 1,637 |
| Number (#) - deposit accounts of more than $250,000 | $166,000 | 1,155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $259,000 | 4,117 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| 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 | $17,792,000 | 1,860 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $157,475,000 | 2,453 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,018,000 | 5,327 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,287,000 | 3,710 |
| Number (#) of retirement deposit accounts of $250,000 or less | $140,000 | 5,542 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $84,188,000 | 1,597 |
| Number (#) - deposit accounts of more than $250,000 | $172,000 | 1,115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $768,000 | 2,307 |
| 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 | $23,002,000 | 1,510 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $157,528,000 | 2,436 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,977,000 | 547 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,583,000 | 3,593 |
| Number (#) of retirement deposit accounts of $250,000 or less | $138,000 | 599 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $68,685,000 | 1,926 |
| Number (#) - deposit accounts of more than $250,000 | $155,000 | 1,261 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,028,000 | 1,782 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,189 |
| 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 | $149,289,000 | 2,522 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,630,000 | 578 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,971,000 | 3,451 |
| Number (#) of retirement deposit accounts of $250,000 or less | $125,000 | 616 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $75,536,000 | 1,728 |
| Number (#) - deposit accounts of more than $250,000 | $147,000 | 1,367 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| 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 | $5,132,000 | 4,188 |
| Number (#) of retirement deposit accounts of $250,000 or less | $100,000 | 6,245 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| 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 | $2,374,000 | 5,843 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,000 | 697 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| 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 | $423,000 | 7,529 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 719 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| 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 | $447,000 | 7,523 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 730 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $470,000 | 7,539 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 7,767 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $376,000 | 7,638 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 734 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $216,000 | 7,800 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 734 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $151,000 | 7,903 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 747 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| 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 $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $1,000 | 8,101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 8,072 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| 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 $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 751 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 |