Home > Bank of Las Colinas > Deposits Based on the $250,000 Reporting Threshold
Bank of Las Colinas, Deposits Based on the $250,000 Reporting Threshold
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,711,000 | 6,689 |
| Number (#) - deposit accounts equal to or less than $250,000 | $588,000 | 7,306 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,393,000 | 6,347 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 6,917 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $18,263,000 | 4,603 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,684 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,892,000 | 1,861 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,240 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,985 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,541,000 | 6,648 |
| Number (#) - deposit accounts equal to or less than $250,000 | $580,000 | 7,389 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,349,000 | 6,420 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 6,994 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $14,079,000 | 5,087 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,218 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,988,000 | 2,104 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,443 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,022,000 | 6,863 |
| Number (#) - deposit accounts equal to or less than $250,000 | $571,000 | 7,438 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,287,000 | 6,508 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 7,035 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $15,184,000 | 4,958 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,978 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $331,000 | 3,392 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,513,000 | 2,259 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,370 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,096 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,784,000 | 7,017 |
| Number (#) - deposit accounts equal to or less than $250,000 | $563,000 | 7,513 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,034,000 | 6,735 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,142 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $15,065,000 | 4,986 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,641 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $304,000 | 3,555 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,368,000 | 2,301 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,078 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,161 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,123,000 | 7,063 |
| Number (#) - deposit accounts equal to or less than $250,000 | $557,000 | 7,615 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $977,000 | 6,866 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,228 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $15,266,000 | 4,919 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,007 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $302,000 | 3,641 |
| 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 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,647,000 | 7,148 |
| Number (#) - deposit accounts equal to or less than $250,000 | $531,000 | 7,690 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $977,000 | 6,905 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,289 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $16,550,000 | 4,738 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,075 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $301,000 | 3,607 |
| 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 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,598,000 | 7,233 |
| Number (#) - deposit accounts equal to or less than $250,000 | $521,000 | 7,785 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $891,000 | 7,055 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,368 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $14,185,000 | 5,128 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,106 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $300,000 | 3,621 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| 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 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,687,000 | 7,380 |
| Number (#) - deposit accounts equal to or less than $250,000 | $500,000 | 737 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $899,000 | 7,070 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 686 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $15,620,000 | 4,943 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,921 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $298,000 | 3,648 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| 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 | $19,699,000 | 7,460 |
| Number (#) - deposit accounts equal to or less than $250,000 | $547,000 | 748 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $923,000 | 7,094 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 691 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $17,042,000 | 4,702 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,566 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $555,000 | 2,778 |
| 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 | $839,000 | 7,203 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,000 | 7,495 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $552,000 | 2,740 |
| 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 | $748,000 | 7,264 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 710 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 2,680 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,844 |
| 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 | $712,000 | 7,269 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 718 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $290,000 | 3,502 |
| 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 | $667,000 | 7,323 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 723 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $288,000 | 3,523 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| 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 | $408,000 | 7,592 |
| 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 | $285,000 | 3,615 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,582 |
| 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 | $331,000 | 7,672 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 738 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $282,000 | 3,593 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,526 |
| 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 | $29,000 | 7,983 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 740 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |