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

Emigrant Savings Bank - Manhattan, Deposits Based on the $250,000 Reporting Threshold

2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$835,393,000402
Number (#) - deposit accounts equal to or less than $250,000$64,945,000416
Amount ($) of retirement deposit accounts of $250,000 or less$128,117,000186
Number (#) of retirement deposit accounts of $250,000 or less$4,847,000274
Time deposits less than or equal to insurance limit$358,259,000386
Amount ($) - deposit accounts of more than $250,000$135,563,0001,173
Number (#) - deposit accounts of more than $250,000$302,000734
Amount ($) of retirement deposit accounts of more than $250,000$5,310,000332
Number (#) of retirement deposit accounts of more than $250,000$15,000312
Amount of noninterest-bearing transaction deposit accounts over $250,000$19,614,0001,630
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0002,126
Time deposits over the insurance limit of $250,000$16,281,0001,723
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$836,448,000402
Number (#) - deposit accounts equal to or less than $250,000$65,410,000423
Amount ($) of retirement deposit accounts of $250,000 or less$129,870,000185
Number (#) of retirement deposit accounts of $250,000 or less$4,913,000269
Time deposits less than or equal to insurance limit$362,742,000391
Amount ($) - deposit accounts of more than $250,000$124,149,0001,221
Number (#) - deposit accounts of more than $250,000$302,000712
Amount ($) of retirement deposit accounts of more than $250,000$5,055,000351
Number (#) of retirement deposit accounts of more than $250,000$14,000330
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,993,0002,382
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,971
Time deposits over the insurance limit of $250,000$16,283,0001,758
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$836,491,000408
Number (#) - deposit accounts equal to or less than $250,000$65,924,000418
Amount ($) of retirement deposit accounts of $250,000 or less$132,159,000184
Number (#) of retirement deposit accounts of $250,000 or less$5,008,000265
Time deposits less than or equal to insurance limit$368,586,000393
Amount ($) - deposit accounts of more than $250,000$130,866,0001,162
Number (#) - deposit accounts of more than $250,000$304,000684
Amount ($) of retirement deposit accounts of more than $250,000$5,502,000315
Number (#) of retirement deposit accounts of more than $250,000$16,000285
Amount of noninterest-bearing transaction deposit accounts over $250,000$16,854,0001,715
Number of noninterest-bearing transaction deposit accounts over $250,000$23,0001,860
Time deposits over the insurance limit of $250,000$16,394,0001,782
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$836,197,000403
Number (#) - deposit accounts equal to or less than $250,000$66,798,000414
Amount ($) of retirement deposit accounts of $250,000 or less$134,136,000183
Number (#) of retirement deposit accounts of $250,000 or less$5,080,000260
Time deposits less than or equal to insurance limit$372,336,000351
Amount ($) - deposit accounts of more than $250,000$125,486,0001,188
Number (#) - deposit accounts of more than $250,000$290,000709
Amount ($) of retirement deposit accounts of more than $250,000$4,987,000346
Number (#) of retirement deposit accounts of more than $250,000$14,000323
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,044,0001,885
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,972
Time deposits over the insurance limit of $250,000$16,472,0001,782
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$841,113,000402
Number (#) - deposit accounts equal to or less than $250,000$67,483,000408
Amount ($) of retirement deposit accounts of $250,000 or less$137,601,000174
Number (#) of retirement deposit accounts of $250,000 or less$5,240,000251
Time deposits less than or equal to insurance limit$377,815,000352
Amount ($) - deposit accounts of more than $250,000$118,836,0001,214
Number (#) - deposit accounts of more than $250,000$277,000727
Amount ($) of retirement deposit accounts of more than $250,000$4,720,000368
Number (#) of retirement deposit accounts of more than $250,000$13,000349
Amount of noninterest-bearing transaction deposit accounts over $250,000$13,557,0001,889
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,801
Time deposits over the insurance limit of $250,000$15,914,0001,878
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$842,252,000404
Number (#) - deposit accounts equal to or less than $250,000$68,431,000412
Amount ($) of retirement deposit accounts of $250,000 or less$137,801,000173
Number (#) of retirement deposit accounts of $250,000 or less$5,280,000253
Time deposits less than or equal to insurance limit$381,565,000362
Amount ($) - deposit accounts of more than $250,000$109,119,0001,279
Number (#) - deposit accounts of more than $250,000$251,000788
Amount ($) of retirement deposit accounts of more than $250,000$4,634,000361
Number (#) of retirement deposit accounts of more than $250,000$13,000341
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,042,0002,407
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,235
Time deposits over the insurance limit of $250,000$15,330,0001,946
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$842,650,000414
Number (#) - deposit accounts equal to or less than $250,000$68,813,000415
Amount ($) of retirement deposit accounts of $250,000 or less$138,181,000176
Number (#) of retirement deposit accounts of $250,000 or less$5,330,000251
Time deposits less than or equal to insurance limit$384,951,000367
Amount ($) - deposit accounts of more than $250,000$113,774,0001,240
Number (#) - deposit accounts of more than $250,000$252,000776
Amount ($) of retirement deposit accounts of more than $250,000$5,304,000307
Number (#) of retirement deposit accounts of more than $250,000$15,000286
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,603,0001,968
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,247
Time deposits over the insurance limit of $250,000$16,173,0001,907
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$844,386,000417
Number (#) - deposit accounts equal to or less than $250,000$71,281,000399
Amount ($) of retirement deposit accounts of $250,000 or less$139,087,000174
Number (#) of retirement deposit accounts of $250,000 or less$5,384,000245
Time deposits less than or equal to insurance limit$388,464,000389
Amount ($) - deposit accounts of more than $250,000$115,511,0001,212
Number (#) - deposit accounts of more than $250,000$245,000802
Amount ($) of retirement deposit accounts of more than $250,000$4,750,000349
Number (#) of retirement deposit accounts of more than $250,000$13,000336
Amount of noninterest-bearing transaction deposit accounts over $250,000$18,228,0001,274
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0001,643
Time deposits over the insurance limit of $250,000$15,146,0002,058
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$839,455,000414
Number (#) - deposit accounts equal to or less than $250,000$71,919,000397
Amount ($) of retirement deposit accounts of $250,000 or less$142,018,000172
Number (#) of retirement deposit accounts of $250,000 or less$5,541,000238
Time deposits less than or equal to insurance limit$395,194,000384
Amount ($) - deposit accounts of more than $250,000$105,972,0001,284
Number (#) - deposit accounts of more than $250,000$242,000795
Amount ($) of retirement deposit accounts of more than $250,000$4,992,000325
Number (#) of retirement deposit accounts of more than $250,000$14,000308
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$13,978,0002,252
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$842,705,000411
Number (#) - deposit accounts equal to or less than $250,000$72,431,000400
Amount ($) of retirement deposit accounts of $250,000 or less$142,247,000170
Number (#) of retirement deposit accounts of $250,000 or less$5,612,000241
Time deposits less than or equal to insurance limit$397,033,000398
Amount ($) - deposit accounts of more than $250,000$102,845,0001,307
Number (#) - deposit accounts of more than $250,000$228,000820
Amount ($) of retirement deposit accounts of more than $250,000$4,733,000334
Number (#) of retirement deposit accounts of more than $250,000$13,000319
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$13,146,0002,380
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$837,637,000426
Number (#) - deposit accounts equal to or less than $250,000$72,917,000402
Amount ($) of retirement deposit accounts of $250,000 or less$142,020,000170
Number (#) of retirement deposit accounts of $250,000 or less$5,671,000238
Time deposits less than or equal to insurance limit$399,311,000418
Amount ($) - deposit accounts of more than $250,000$93,498,0001,448
Number (#) - deposit accounts of more than $250,000$227,000817
Amount ($) of retirement deposit accounts of more than $250,000$4,697,000331
Number (#) of retirement deposit accounts of more than $250,000$13,000308
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$14,077,0002,303
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$840,617,000422
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$143,010,000171
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$89,106,0001,521
Number (#) - deposit accounts of more than $250,000$210,000936
Amount ($) of retirement deposit accounts of more than $250,000$4,376,000363
Number (#) of retirement deposit accounts of more than $250,000$12,000339
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$834,579,000433
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$144,319,000173
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$88,839,0001,485
Number (#) - deposit accounts of more than $250,000$212,000961
Amount ($) of retirement deposit accounts of more than $250,000$4,873,000324
Number (#) of retirement deposit accounts of more than $250,000$14,000293
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$144,062,000173
Number (#) of retirement deposit accounts of $250,000 or less$5,945,000246
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$4,823,000325
Number (#) of retirement deposit accounts of more than $250,000$14,000285
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$144,031,000167
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$4,535,000339
Number (#) of retirement deposit accounts of more than $250,000$13,000292
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$142,095,000159
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$5,091,000289
Number (#) of retirement deposit accounts of more than $250,000$14,000251
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$143,269,000156
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$6,539,000213
Number (#) of retirement deposit accounts of more than $250,000$19,000170
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$144,523,000152
Number (#) of retirement deposit accounts of $250,000 or less$6,269,000226
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$6,547,000215
Number (#) of retirement deposit accounts of more than $250,000$19,000183
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$145,372,000149
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$6,298,000231
Number (#) of retirement deposit accounts of more than $250,000$18,000194
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$146,467,000148
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$5,960,000234
Number (#) of retirement deposit accounts of more than $250,000$17,000187
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$149,239,000147
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$6,423,000209
Number (#) of retirement deposit accounts of more than $250,000$19,000162
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$150,539,000153
Number (#) of retirement deposit accounts of $250,000 or less$6,681,000224
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$7,005,000201
Number (#) of retirement deposit accounts of more than $250,000$21,000152
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$154,126,000150
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$5,098,000258
Number (#) of retirement deposit accounts of more than $250,000$19,000158
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$156,414,000143
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$5,842,000216
Number (#) of retirement deposit accounts of more than $250,000$20,000206
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$159,908,000106
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$7,748,000117
Number (#) of retirement deposit accounts of more than $250,000$22,00088
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$162,532,000108
Number (#) of retirement deposit accounts of $250,000 or less$7,308,000167
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$6,130,000144
Number (#) of retirement deposit accounts of more than $250,000$20,00096
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