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BankAsiana, Deposits Based on the $250,000 Reporting Threshold

2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$88,617,0003,620
Number (#) - deposit accounts equal to or less than $250,000$2,482,0005,704
Amount ($) of retirement deposit accounts of $250,000 or less$817,0006,302
Number (#) of retirement deposit accounts of $250,000 or less$16,0006,500
Time deposits less than or equal to insurance limit$58,391,0002,644
Amount ($) - deposit accounts of more than $250,000$72,910,0002,048
Number (#) - deposit accounts of more than $250,000$125,0001,859
Amount ($) of retirement deposit accounts of more than $250,000$713,0002,361
Number (#) of retirement deposit accounts of more than $250,000$2,0002,106
Amount of noninterest-bearing transaction deposit accounts over $250,000$22,218,0001,545
Number of noninterest-bearing transaction deposit accounts over $250,000$32,0001,614
Time deposits over the insurance limit of $250,000$23,133,0001,204
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$90,966,0003,595
Number (#) - deposit accounts equal to or less than $250,000$2,525,0005,723
Amount ($) of retirement deposit accounts of $250,000 or less$814,0006,348
Number (#) of retirement deposit accounts of $250,000 or less$16,0006,551
Time deposits less than or equal to insurance limit$59,466,0002,657
Amount ($) - deposit accounts of more than $250,000$75,670,0001,964
Number (#) - deposit accounts of more than $250,000$123,0001,865
Amount ($) of retirement deposit accounts of more than $250,000$710,0002,350
Number (#) of retirement deposit accounts of more than $250,000$2,0002,081
Amount of noninterest-bearing transaction deposit accounts over $250,000$23,087,0001,442
Number of noninterest-bearing transaction deposit accounts over $250,000$28,0001,713
Time deposits over the insurance limit of $250,000$23,978,0001,162
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$92,414,0003,596
Number (#) - deposit accounts equal to or less than $250,000$2,509,0005,772
Amount ($) of retirement deposit accounts of $250,000 or less$926,0006,336
Number (#) of retirement deposit accounts of $250,000 or less$15,0006,620
Time deposits less than or equal to insurance limit$60,072,0002,692
Amount ($) - deposit accounts of more than $250,000$73,438,0002,043
Number (#) - deposit accounts of more than $250,000$115,0001,991
Amount ($) of retirement deposit accounts of more than $250,000$424,0003,078
Number (#) of retirement deposit accounts of more than $250,000$1,0002,878
Amount of noninterest-bearing transaction deposit accounts over $250,000$20,361,0001,570
Number of noninterest-bearing transaction deposit accounts over $250,000$31,0001,553
Time deposits over the insurance limit of $250,000$21,662,0001,295
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$94,666,0003,528
Number (#) - deposit accounts equal to or less than $250,000$2,433,0005,857
Amount ($) of retirement deposit accounts of $250,000 or less$1,085,0006,287
Number (#) of retirement deposit accounts of $250,000 or less$16,0006,672
Time deposits less than or equal to insurance limit$58,609,0002,804
Amount ($) - deposit accounts of more than $250,000$63,677,0002,293
Number (#) - deposit accounts of more than $250,000$98,0002,269
Amount ($) of retirement deposit accounts of more than $250,000$1,016,0001,829
Number (#) of retirement deposit accounts of more than $250,000$2,0002,069
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,251,0002,183
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,437
Time deposits over the insurance limit of $250,000$19,922,0001,406
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$88,280,0003,739
Number (#) - deposit accounts equal to or less than $250,000$2,406,0005,955
Amount ($) of retirement deposit accounts of $250,000 or less$943,0006,476
Number (#) of retirement deposit accounts of $250,000 or less$15,0006,768
Time deposits less than or equal to insurance limit$58,840,0002,860
Amount ($) - deposit accounts of more than $250,000$65,401,0002,167
Number (#) - deposit accounts of more than $250,000$106,0002,056
Amount ($) of retirement deposit accounts of more than $250,000$1,009,0001,884
Number (#) of retirement deposit accounts of more than $250,000$2,0002,151
Amount of noninterest-bearing transaction deposit accounts over $250,000$19,191,0001,667
Number of noninterest-bearing transaction deposit accounts over $250,000$24,0001,923
Time deposits over the insurance limit of $250,000$16,010,0001,745
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$88,245,0003,773
Number (#) - deposit accounts equal to or less than $250,000$2,363,0006,022
Amount ($) of retirement deposit accounts of $250,000 or less$920,0006,550
Number (#) of retirement deposit accounts of $250,000 or less$14,0006,834
Time deposits less than or equal to insurance limit$58,094,0002,946
Amount ($) - deposit accounts of more than $250,000$76,978,0001,853
Number (#) - deposit accounts of more than $250,000$102,0002,093
Amount ($) of retirement deposit accounts of more than $250,000$1,001,0001,888
Number (#) of retirement deposit accounts of more than $250,000$2,0002,138
Amount of noninterest-bearing transaction deposit accounts over $250,000$17,027,0001,725
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,307
Time deposits over the insurance limit of $250,000$17,122,0001,670
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$85,360,0003,912
Number (#) - deposit accounts equal to or less than $250,000$2,316,0006,097
Amount ($) of retirement deposit accounts of $250,000 or less$908,0006,611
Number (#) of retirement deposit accounts of $250,000 or less$13,0006,901
Time deposits less than or equal to insurance limit$56,893,0003,067
Amount ($) - deposit accounts of more than $250,000$69,450,0002,007
Number (#) - deposit accounts of more than $250,000$105,0002,010
Amount ($) of retirement deposit accounts of more than $250,000$994,0001,863
Number (#) of retirement deposit accounts of more than $250,000$2,0002,124
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,265,0002,187
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,997
Time deposits over the insurance limit of $250,000$17,348,0001,687
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,096,0004,002
Number (#) - deposit accounts equal to or less than $250,000$2,214,0006,228
Amount ($) of retirement deposit accounts of $250,000 or less$905,0006,633
Number (#) of retirement deposit accounts of $250,000 or less$13,0006,930
Time deposits less than or equal to insurance limit$55,037,0002,864
Amount ($) - deposit accounts of more than $250,000$65,057,0002,092
Number (#) - deposit accounts of more than $250,000$106,0001,941
Amount ($) of retirement deposit accounts of more than $250,000$987,0001,841
Number (#) of retirement deposit accounts of more than $250,000$2,0002,088
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,639,0001,826
Number of noninterest-bearing transaction deposit accounts over $250,000$23,0001,816
Time deposits over the insurance limit of $250,000$20,905,0001,434
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$79,481,0004,115
Number (#) - deposit accounts equal to or less than $250,000$2,110,0006,366
Amount ($) of retirement deposit accounts of $250,000 or less$907,0006,693
Number (#) of retirement deposit accounts of $250,000 or less$13,0006,994
Time deposits less than or equal to insurance limit$53,697,0002,968
Amount ($) - deposit accounts of more than $250,000$60,839,0002,154
Number (#) - deposit accounts of more than $250,000$92,0002,155
Amount ($) of retirement deposit accounts of more than $250,000$980,0001,905
Number (#) of retirement deposit accounts of more than $250,000$2,0002,127
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,500,0002,013
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,877
Time deposits over the insurance limit of $250,000$14,614,0002,023
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$78,338,0004,181
Number (#) - deposit accounts equal to or less than $250,000$1,975,0006,522
Amount ($) of retirement deposit accounts of $250,000 or less$1,062,0006,625
Number (#) of retirement deposit accounts of $250,000 or less$18,0007,011
Time deposits less than or equal to insurance limit$53,559,0003,019
Amount ($) - deposit accounts of more than $250,000$60,559,0002,131
Number (#) - deposit accounts of more than $250,000$91,0002,132
Amount ($) of retirement deposit accounts of more than $250,000$973,0001,901
Number (#) of retirement deposit accounts of more than $250,000$2,0002,117
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,538,0001,686
Number of noninterest-bearing transaction deposit accounts over $250,000$23,0001,624
Time deposits over the insurance limit of $250,000$11,980,0002,380
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,866,0004,486
Number (#) - deposit accounts equal to or less than $250,000$1,793,0006,735
Amount ($) of retirement deposit accounts of $250,000 or less$1,292,0006,502
Number (#) of retirement deposit accounts of $250,000 or less$18,0007,055
Time deposits less than or equal to insurance limit$50,765,0003,214
Amount ($) - deposit accounts of more than $250,000$50,692,0002,445
Number (#) - deposit accounts of more than $250,000$85,0002,253
Amount ($) of retirement deposit accounts of more than $250,000$966,0001,902
Number (#) of retirement deposit accounts of more than $250,000$2,0002,100
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,936,0001,918
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,658
Time deposits over the insurance limit of $250,000$10,721,0002,653
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$69,986,0004,553
Number (#) - deposit accounts equal to or less than $250,000$1,756,0006,801
Amount ($) of retirement deposit accounts of $250,000 or less$1,294,0006,564
Number (#) of retirement deposit accounts of $250,000 or less$18,0007,119
Time deposits less than or equal to insurance limit$48,579,0003,381
Amount ($) - deposit accounts of more than $250,000$42,662,0002,795
Number (#) - deposit accounts of more than $250,000$76,0002,477
Amount ($) of retirement deposit accounts of more than $250,000$959,0001,921
Number (#) of retirement deposit accounts of more than $250,000$2,0002,114
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,928,0001,791
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0001,876
Time deposits over the insurance limit of $250,000$10,735,0002,667
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,733,0004,562
Number (#) - deposit accounts equal to or less than $250,000$1,768,0006,878
Amount ($) of retirement deposit accounts of $250,000 or less$1,491,0006,493
Number (#) of retirement deposit accounts of $250,000 or less$21,0007,167
Time deposits less than or equal to insurance limit$52,991,0003,257
Amount ($) - deposit accounts of more than $250,000$37,892,0003,030
Number (#) - deposit accounts of more than $250,000$60,0003,006
Amount ($) of retirement deposit accounts of more than $250,000$952,0001,954
Number (#) of retirement deposit accounts of more than $250,000$2,0002,142
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$8,577,0003,216
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,712,0004,572
Number (#) - deposit accounts equal to or less than $250,000$1,760,0006,944
Amount ($) of retirement deposit accounts of $250,000 or less$1,399,0006,590
Number (#) of retirement deposit accounts of $250,000 or less$20,0007,240
Time deposits less than or equal to insurance limit$53,643,0003,276
Amount ($) - deposit accounts of more than $250,000$43,604,0002,676
Number (#) - deposit accounts of more than $250,000$69,0002,645
Amount ($) of retirement deposit accounts of more than $250,000$945,0001,919
Number (#) of retirement deposit accounts of more than $250,000$2,0002,104
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$10,185,0002,868
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$66,820,0004,806
Number (#) - deposit accounts equal to or less than $250,000$1,678,0007,060
Amount ($) of retirement deposit accounts of $250,000 or less$1,037,0006,925
Number (#) of retirement deposit accounts of $250,000 or less$16,0007,368
Time deposits less than or equal to insurance limit$51,702,0003,442
Amount ($) - deposit accounts of more than $250,000$43,707,0002,727
Number (#) - deposit accounts of more than $250,000$70,0002,612
Amount ($) of retirement deposit accounts of more than $250,000$539,0002,885
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
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$10,089,0002,959
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,297,0004,950
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,030,0006,946
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$43,794,0002,726
Number (#) - deposit accounts of more than $250,000$64,0002,807
Amount ($) of retirement deposit accounts of more than $250,000$535,0002,900
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
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$71,905,0004,559
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,027,0006,998
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$30,621,0003,460
Number (#) - deposit accounts of more than $250,000$46,0003,560
Amount ($) of retirement deposit accounts of more than $250,000$530,0002,894
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
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$919,0007,139
Number (#) of retirement deposit accounts of $250,000 or less$11,0007,610
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$525,0002,873
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
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$209,0007,682
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$520,0002,809
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
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$516,0002,726
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
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$511,0002,739
Number (#) of retirement deposit accounts of more than $250,000$1,0002,561
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$507,0002,789
Number (#) of retirement deposit accounts of more than $250,000$1,0002,582
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$501,0002,744
Number (#) of retirement deposit accounts of more than $250,000$1,0002,526
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