Home > Charter Alliance Bank > Deposits Based on the $250,000 Reporting Threshold
Charter Alliance Bank, Deposits Based on the $250,000 Reporting Threshold
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,187,000 | 7,511 |
| Number (#) - deposit accounts equal to or less than $250,000 | $299,000 | 7,582 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $101,000 | 7,266 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 7,232 |
| Time deposits less than or equal to insurance limit | $8,277,000 | 6,517 |
| Amount ($) - deposit accounts of more than $250,000 | $2,708,000 | 7,110 |
| Number (#) - deposit accounts of more than $250,000 | $7,000 | 6,894 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $1,284,000 | 6,158 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,847,000 | 7,537 |
| Number (#) - deposit accounts equal to or less than $250,000 | $306,000 | 7,680 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $152,000 | 7,337 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 7,311 |
| Time deposits less than or equal to insurance limit | $10,400,000 | 6,435 |
| Amount ($) - deposit accounts of more than $250,000 | $3,323,000 | 6,998 |
| Number (#) - deposit accounts of more than $250,000 | $8,000 | 6,794 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| 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 | $2,017,000 | 5,766 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,930,000 | 7,583 |
| Number (#) - deposit accounts equal to or less than $250,000 | $286,000 | 7,757 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $151,000 | 7,404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 7,372 |
| Time deposits less than or equal to insurance limit | $10,975,000 | 6,437 |
| Amount ($) - deposit accounts of more than $250,000 | $4,748,000 | 6,703 |
| Number (#) - deposit accounts of more than $250,000 | $11,000 | 6,423 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| 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 | $2,074,000 | 5,704 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,635,000 | 7,732 |
| Number (#) - deposit accounts equal to or less than $250,000 | $252,000 | 7,856 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $166,000 | 7,486 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 7,457 |
| Time deposits less than or equal to insurance limit | $10,485,000 | 6,561 |
| Amount ($) - deposit accounts of more than $250,000 | $2,124,000 | 7,408 |
| Number (#) - deposit accounts of more than $250,000 | $8,000 | 6,890 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| 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 | $1,821,000 | 5,928 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,430,000 | 7,763 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $161,000 | 7,548 |
| 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 | $1,595,000 | 7,604 |
| Number (#) - deposit accounts of more than $250,000 | $6,000 | 7,205 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| 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 | $9,566,000 | 7,924 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,000 | 7,688 |
| 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 | $806,000 | 7,817 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 7,604 |
| Amount ($) 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 | $14,000 | 7,764 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,703 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,000 | 7,817 |
| 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 | 4,279 |
| 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 |