Home > Emigrant Savings Bank - Brooklyn/Queens > Deposits Based on the $250,000 Reporting Threshold

Emigrant Savings Bank - Brooklyn/Queens, Deposits Based on the $250,000 Reporting Threshold

2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$558,461,000593
Number (#) - deposit accounts equal to or less than $250,000$27,943,000970
Amount ($) of retirement deposit accounts of $250,000 or less$84,921,000268
Number (#) of retirement deposit accounts of $250,000 or less$3,123,000416
Time deposits less than or equal to insurance limit$290,776,000510
Amount ($) - deposit accounts of more than $250,000$73,519,0001,970
Number (#) - deposit accounts of more than $250,000$191,0001,190
Amount ($) of retirement deposit accounts of more than $250,000$3,392,000583
Number (#) of retirement deposit accounts of more than $250,000$10,000502
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,865,0005,269
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,392
Time deposits over the insurance limit of $250,000$8,723,0002,838
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$565,773,000584
Number (#) - deposit accounts equal to or less than $250,000$28,259,000976
Amount ($) of retirement deposit accounts of $250,000 or less$85,147,000270
Number (#) of retirement deposit accounts of $250,000 or less$3,157,000416
Time deposits less than or equal to insurance limit$291,417,000532
Amount ($) - deposit accounts of more than $250,000$66,859,0002,076
Number (#) - deposit accounts of more than $250,000$181,0001,206
Amount ($) of retirement deposit accounts of more than $250,000$3,381,000564
Number (#) of retirement deposit accounts of more than $250,000$10,000482
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,743,0004,615
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,510
Time deposits over the insurance limit of $250,000$9,028,0002,813
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$562,753,000593
Number (#) - deposit accounts equal to or less than $250,000$28,554,000979
Amount ($) of retirement deposit accounts of $250,000 or less$86,958,000266
Number (#) of retirement deposit accounts of $250,000 or less$3,205,000411
Time deposits less than or equal to insurance limit$292,430,000540
Amount ($) - deposit accounts of more than $250,000$67,185,0002,073
Number (#) - deposit accounts of more than $250,000$185,0001,174
Amount ($) of retirement deposit accounts of more than $250,000$3,369,000553
Number (#) of retirement deposit accounts of more than $250,000$10,000477
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,339,0004,314
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,969
Time deposits over the insurance limit of $250,000$7,490,0003,188
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$557,346,000597
Number (#) - deposit accounts equal to or less than $250,000$28,837,000972
Amount ($) of retirement deposit accounts of $250,000 or less$88,150,000263
Number (#) of retirement deposit accounts of $250,000 or less$3,245,000406
Time deposits less than or equal to insurance limit$294,893,000478
Amount ($) - deposit accounts of more than $250,000$61,716,0002,201
Number (#) - deposit accounts of more than $250,000$168,0001,246
Amount ($) of retirement deposit accounts of more than $250,000$2,583,000740
Number (#) of retirement deposit accounts of more than $250,000$8,000598
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,738,0004,670
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,213
Time deposits over the insurance limit of $250,000$6,666,0003,437
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$560,139,000604
Number (#) - deposit accounts equal to or less than $250,000$29,356,000967
Amount ($) of retirement deposit accounts of $250,000 or less$90,558,000259
Number (#) of retirement deposit accounts of $250,000 or less$3,318,000402
Time deposits less than or equal to insurance limit$300,554,000464
Amount ($) - deposit accounts of more than $250,000$61,125,0002,151
Number (#) - deposit accounts of more than $250,000$163,0001,256
Amount ($) of retirement deposit accounts of more than $250,000$2,633,000740
Number (#) of retirement deposit accounts of more than $250,000$8,000615
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,930,0003,929
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,805
Time deposits over the insurance limit of $250,000$6,654,0003,484
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$566,717,000601
Number (#) - deposit accounts equal to or less than $250,000$29,880,000958
Amount ($) of retirement deposit accounts of $250,000 or less$90,038,000259
Number (#) of retirement deposit accounts of $250,000 or less$3,345,000408
Time deposits less than or equal to insurance limit$301,408,000485
Amount ($) - deposit accounts of more than $250,000$58,857,0002,173
Number (#) - deposit accounts of more than $250,000$154,0001,309
Amount ($) of retirement deposit accounts of more than $250,000$2,532,000769
Number (#) of retirement deposit accounts of more than $250,000$8,000598
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,627,0003,508
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,701
Time deposits over the insurance limit of $250,000$6,385,0003,593
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$568,178,000618
Number (#) - deposit accounts equal to or less than $250,000$30,337,000948
Amount ($) of retirement deposit accounts of $250,000 or less$90,188,000260
Number (#) of retirement deposit accounts of $250,000 or less$3,377,000402
Time deposits less than or equal to insurance limit$305,324,000497
Amount ($) - deposit accounts of more than $250,000$56,157,0002,252
Number (#) - deposit accounts of more than $250,000$149,0001,338
Amount ($) of retirement deposit accounts of more than $250,000$2,914,000639
Number (#) of retirement deposit accounts of more than $250,000$9,000519
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,298,0004,612
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,647
Time deposits over the insurance limit of $250,000$5,818,0003,820
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$568,213,000616
Number (#) - deposit accounts equal to or less than $250,000$30,622,000943
Amount ($) of retirement deposit accounts of $250,000 or less$90,863,000259
Number (#) of retirement deposit accounts of $250,000 or less$3,403,000400
Time deposits less than or equal to insurance limit$307,604,000515
Amount ($) - deposit accounts of more than $250,000$52,383,0002,393
Number (#) - deposit accounts of more than $250,000$137,0001,416
Amount ($) of retirement deposit accounts of more than $250,000$2,664,000714
Number (#) of retirement deposit accounts of more than $250,000$8,000592
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,268,0004,933
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0004,587
Time deposits over the insurance limit of $250,000$5,895,0003,852
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$570,961,000615
Number (#) - deposit accounts equal to or less than $250,000$31,162,000951
Amount ($) of retirement deposit accounts of $250,000 or less$93,267,000250
Number (#) of retirement deposit accounts of $250,000 or less$3,478,000391
Time deposits less than or equal to insurance limit$313,010,000521
Amount ($) - deposit accounts of more than $250,000$45,374,0002,636
Number (#) - deposit accounts of more than $250,000$120,0001,617
Amount ($) of retirement deposit accounts of more than $250,000$2,711,000702
Number (#) of retirement deposit accounts of more than $250,000$8,000602
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$4,204,0004,606
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$570,170,000620
Number (#) - deposit accounts equal to or less than $250,000$31,559,000947
Amount ($) of retirement deposit accounts of $250,000 or less$92,599,000249
Number (#) of retirement deposit accounts of $250,000 or less$3,506,000385
Time deposits less than or equal to insurance limit$312,606,000535
Amount ($) - deposit accounts of more than $250,000$40,377,0002,855
Number (#) - deposit accounts of more than $250,000$111,0001,705
Amount ($) of retirement deposit accounts of more than $250,000$2,707,000678
Number (#) of retirement deposit accounts of more than $250,000$8,000572
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$3,538,0004,929
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$567,841,000638
Number (#) - deposit accounts equal to or less than $250,000$31,834,000943
Amount ($) of retirement deposit accounts of $250,000 or less$92,371,000255
Number (#) of retirement deposit accounts of $250,000 or less$3,534,000384
Time deposits less than or equal to insurance limit$313,604,000564
Amount ($) - deposit accounts of more than $250,000$41,382,0002,840
Number (#) - deposit accounts of more than $250,000$108,0001,769
Amount ($) of retirement deposit accounts of more than $250,000$3,178,000540
Number (#) of retirement deposit accounts of more than $250,000$9,000483
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$4,785,0004,408
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$563,372,000636
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$92,891,000252
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$35,824,0003,154
Number (#) - deposit accounts of more than $250,000$96,0001,968
Amount ($) of retirement deposit accounts of more than $250,000$3,213,000531
Number (#) of retirement deposit accounts of more than $250,000$9,000474
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$557,378,000642
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$93,935,000249
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$35,426,0003,170
Number (#) - deposit accounts of more than $250,000$93,0002,060
Amount ($) of retirement deposit accounts of more than $250,000$3,213,000529
Number (#) of retirement deposit accounts of more than $250,000$9,000485
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$93,755,000251
Number (#) of retirement deposit accounts of $250,000 or less$3,667,000381
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,454,000714
Number (#) of retirement deposit accounts of more than $250,000$7,000626
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$93,694,000243
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$2,185,000786
Number (#) of retirement deposit accounts of more than $250,000$6,000702
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$92,366,000237
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$2,195,000721
Number (#) of retirement deposit accounts of more than $250,000$6,000629
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$94,940,000230
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$3,436,000436
Number (#) of retirement deposit accounts of more than $250,000$8,000436
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$95,954,000226
Number (#) of retirement deposit accounts of $250,000 or less$3,908,000342
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$3,483,000440
Number (#) of retirement deposit accounts of more than $250,000$9,000401
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$97,258,000224
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$2,984,000526
Number (#) of retirement deposit accounts of more than $250,000$8,000446
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$97,224,000219
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$2,986,000505
Number (#) of retirement deposit accounts of more than $250,000$8,000429
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$99,744,000217
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$2,700,000587
Number (#) of retirement deposit accounts of more than $250,000$7,000502
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$100,490,000212
Number (#) of retirement deposit accounts of $250,000 or less$4,181,000348
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,356,000655
Number (#) of retirement deposit accounts of more than $250,000$6,000579
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 $250,000NANA
2007-03-31Rank
Amount ($) - 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$101,525,000208
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$2,298,000625
Number (#) of retirement deposit accounts of more than $250,000$6,000541
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 $250,000NANA
2006-12-31Rank
Amount ($) - 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$104,367,000200
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$1,821,000763
Number (#) of retirement deposit accounts of more than $250,000$5,000668
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 $250,000NANA
2006-09-30Rank
Amount ($) - 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$106,452,000148
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$2,190,000483
Number (#) of retirement deposit accounts of more than $250,000$6,000379
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 $250,000NANA
2006-06-30Rank
Amount ($) - 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$107,064,000155
Number (#) of retirement deposit accounts of $250,000 or less$4,534,000256
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,962,000516
Number (#) of retirement deposit accounts of more than $250,000$6,000358
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 $250,000NANA
2006-03-31Rank
Amount ($) - 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 lessNANA
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 $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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 $250,000NANA
2005-12-31Rank
Amount ($) - 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 lessNANA
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 $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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 $250,000NANA
2005-09-30Rank
Amount ($) - 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 lessNANA
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 $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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