Home > Bank 1440 > Deposits Based on the $250,000 Reporting Threshold

Bank 1440, Deposits Based on the $250,000 Reporting Threshold

2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,655,0005,244
Number (#) - deposit accounts equal to or less than $250,000$1,478,0006,178
Amount ($) of retirement deposit accounts of $250,000 or less$06,388
Number (#) of retirement deposit accounts of $250,000 or less$06,388
Time deposits less than or equal to insurance limit$15,425,0005,482
Amount ($) - deposit accounts of more than $250,000$30,746,0003,661
Number (#) - deposit accounts of more than $250,000$49,0003,789
Amount ($) of retirement deposit accounts of more than $250,000$04,081
Number (#) of retirement deposit accounts of more than $250,000$04,081
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,711,0003,124
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,617,0005,282
Number (#) - deposit accounts equal to or less than $250,000$1,495,0006,219
Amount ($) of retirement deposit accounts of $250,000 or less$06,456
Number (#) of retirement deposit accounts of $250,000 or less$06,453
Time deposits less than or equal to insurance limit$15,451,0005,564
Amount ($) - deposit accounts of more than $250,000$30,748,0003,703
Number (#) - deposit accounts of more than $250,000$53,0003,660
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,242,0002,999
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,298,0005,444
Number (#) - deposit accounts equal to or less than $250,000$1,476,0006,313
Amount ($) of retirement deposit accounts of $250,000 or less$06,536
Number (#) of retirement deposit accounts of $250,000 or less$06,533
Time deposits less than or equal to insurance limit$15,063,0005,694
Amount ($) - deposit accounts of more than $250,000$29,244,0003,813
Number (#) - deposit accounts of more than $250,000$52,0003,657
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,964,0003,888
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0003,399
Time deposits over the insurance limit of $250,000$7,732,0002,883
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,139,0005,272
Number (#) - deposit accounts equal to or less than $250,000$1,500,0006,368
Amount ($) of retirement deposit accounts of $250,000 or less$06,614
Number (#) of retirement deposit accounts of $250,000 or less$06,611
Time deposits less than or equal to insurance limit$17,506,0005,502
Amount ($) - deposit accounts of more than $250,000$22,117,0004,307
Number (#) - deposit accounts of more than $250,000$40,0004,244
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,528,0005,424
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,983
Time deposits over the insurance limit of $250,000$5,440,0003,560
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,749,0005,336
Number (#) - deposit accounts equal to or less than $250,000$1,515,0006,420
Amount ($) of retirement deposit accounts of $250,000 or less$06,660
Number (#) of retirement deposit accounts of $250,000 or less$06,660
Time deposits less than or equal to insurance limit$16,457,0005,682
Amount ($) - deposit accounts of more than $250,000$22,803,0004,220
Number (#) - deposit accounts of more than $250,000$43,0004,056
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,400,0005,463
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,276
Time deposits over the insurance limit of $250,000$6,341,0003,301
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,934,0005,426
Number (#) - deposit accounts equal to or less than $250,000$1,521,0006,466
Amount ($) of retirement deposit accounts of $250,000 or less$06,730
Number (#) of retirement deposit accounts of $250,000 or less$06,727
Time deposits less than or equal to insurance limit$16,046,0005,791
Amount ($) - deposit accounts of more than $250,000$22,894,0004,312
Number (#) - deposit accounts of more than $250,000$45,0004,015
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$290,0006,370
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,067
Time deposits over the insurance limit of $250,000$6,063,0003,431
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,834,0005,339
Number (#) - deposit accounts equal to or less than $250,000$1,562,0006,495
Amount ($) of retirement deposit accounts of $250,000 or less$06,786
Number (#) of retirement deposit accounts of $250,000 or less$06,783
Time deposits less than or equal to insurance limit$15,784,0005,897
Amount ($) - deposit accounts of more than $250,000$20,966,0004,512
Number (#) - deposit accounts of more than $250,000$30,0004,845
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$579,0006,267
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,814
Time deposits over the insurance limit of $250,000$5,518,0003,596
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$48,713,0005,339
Number (#) - deposit accounts equal to or less than $250,000$1,599,0006,538
Amount ($) of retirement deposit accounts of $250,000 or less$06,877
Number (#) of retirement deposit accounts of $250,000 or less$06,874
Time deposits less than or equal to insurance limit$15,922,0005,986
Amount ($) - deposit accounts of more than $250,000$20,201,0004,512
Number (#) - deposit accounts of more than $250,000$38,0004,297
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,282,0005,668
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,392
Time deposits over the insurance limit of $250,000$5,864,0003,597
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$49,160,0005,365
Number (#) - deposit accounts equal to or less than $250,000$1,647,0006,562
Amount ($) of retirement deposit accounts of $250,000 or less$06,938
Number (#) of retirement deposit accounts of $250,000 or less$06,938
Time deposits less than or equal to insurance limit$13,499,0006,300
Amount ($) - deposit accounts of more than $250,000$20,031,0004,488
Number (#) - deposit accounts of more than $250,000$35,0004,463
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$364,0006,403
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,171
Time deposits over the insurance limit of $250,000$5,590,0003,709
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$49,904,0005,404
Number (#) - deposit accounts equal to or less than $250,000$1,665,0006,595
Amount ($) of retirement deposit accounts of $250,000 or less$06,996
Number (#) of retirement deposit accounts of $250,000 or less$06,993
Time deposits less than or equal to insurance limit$13,769,0006,346
Amount ($) - deposit accounts of more than $250,000$21,238,0004,412
Number (#) - deposit accounts of more than $250,000$40,0004,201
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,320,0005,615
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,932
Time deposits over the insurance limit of $250,000$5,176,0003,909
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,831,0005,232
Number (#) - deposit accounts equal to or less than $250,000$1,720,0006,598
Amount ($) of retirement deposit accounts of $250,000 or less$07,035
Number (#) of retirement deposit accounts of $250,000 or less$07,032
Time deposits less than or equal to insurance limit$15,590,0005,628
Amount ($) - deposit accounts of more than $250,000$19,861,0004,502
Number (#) - deposit accounts of more than $250,000$37,0004,277
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$397,0006,447
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,223
Time deposits over the insurance limit of $250,000$4,220,0004,265
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,700,0005,174
Number (#) - deposit accounts equal to or less than $250,000$1,763,0006,639
Amount ($) of retirement deposit accounts of $250,000 or less$07,106
Number (#) of retirement deposit accounts of $250,000 or less$07,103
Time deposits less than or equal to insurance limit$17,424,0005,499
Amount ($) - deposit accounts of more than $250,000$20,502,0004,365
Number (#) - deposit accounts of more than $250,000$39,0004,119
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$790,0006,007
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,690
Time deposits over the insurance limit of $250,000$3,256,0004,813
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$56,829,0005,103
Number (#) - deposit accounts equal to or less than $250,000$1,842,0006,626
Amount ($) of retirement deposit accounts of $250,000 or less$07,174
Number (#) of retirement deposit accounts of $250,000 or less$07,174
Time deposits less than or equal to insurance limit$16,672,0005,635
Amount ($) - deposit accounts of more than $250,000$21,739,0004,216
Number (#) - deposit accounts of more than $250,000$40,0004,021
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,221,0005,518
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,114
Time deposits over the insurance limit of $250,000$2,996,0004,982
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,578,0004,833
Number (#) - deposit accounts equal to or less than $250,000$1,919,0006,618
Amount ($) of retirement deposit accounts of $250,000 or less$07,236
Number (#) of retirement deposit accounts of $250,000 or less$07,233
Time deposits less than or equal to insurance limit$20,081,0005,372
Amount ($) - deposit accounts of more than $250,000$23,492,0004,064
Number (#) - deposit accounts of more than $250,000$45,0003,751
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$286,0006,591
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,117
Time deposits over the insurance limit of $250,000$2,938,0005,063
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$61,799,0004,913
Number (#) - deposit accounts equal to or less than $250,000$1,914,0006,682
Amount ($) of retirement deposit accounts of $250,000 or less$07,305
Number (#) of retirement deposit accounts of $250,000 or less$07,304
Time deposits less than or equal to insurance limit$20,422,0005,417
Amount ($) - deposit accounts of more than $250,000$24,286,0003,993
Number (#) - deposit accounts of more than $250,000$51,0003,400
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,607,0004,667
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,194
Time deposits over the insurance limit of $250,000$2,677,0005,294
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$58,971,0005,099
Number (#) - deposit accounts equal to or less than $250,000$1,958,0006,732
Amount ($) of retirement deposit accounts of $250,000 or less$07,404
Number (#) of retirement deposit accounts of $250,000 or less$07,402
Time deposits less than or equal to insurance limit$18,685,0005,682
Amount ($) - deposit accounts of more than $250,000$19,437,0004,417
Number (#) - deposit accounts of more than $250,000$44,0003,744
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,824,0005,290
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$65,333,0004,827
Number (#) - deposit accounts equal to or less than $250,000$1,927,0006,812
Amount ($) of retirement deposit accounts of $250,000 or less$07,469
Number (#) of retirement deposit accounts of $250,000 or less$07,469
Time deposits less than or equal to insurance limit$22,317,0005,356
Amount ($) - deposit accounts of more than $250,000$19,438,0004,381
Number (#) - deposit accounts of more than $250,000$49,0003,441
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$4,084,0004,669
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,918,0004,747
Number (#) - deposit accounts equal to or less than $250,000$1,866,0006,916
Amount ($) of retirement deposit accounts of $250,000 or less$07,563
Number (#) of retirement deposit accounts of $250,000 or less$07,562
Time deposits less than or equal to insurance limit$27,278,0005,014
Amount ($) - deposit accounts of more than $250,000$18,711,0004,501
Number (#) - deposit accounts of more than $250,000$42,0003,795
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,811,0005,326
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,393,0004,589
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,625
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$16,810,0004,786
Number (#) - deposit accounts of more than $250,000$35,0004,233
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$59,515,0005,128
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,702
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$19,000,0004,478
Number (#) - deposit accounts of more than $250,000$41,0003,850
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,782
Number (#) of retirement deposit accounts of $250,000 or less$07,782
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,820
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,857
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,912
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,999
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,020
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,050
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA