Home > Encore Bank > Deposits Based on the $250,000 Reporting Threshold
Encore Bank, Deposits Based on the $250,000 Reporting Threshold
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $491,058,000 | 702 |
| Number (#) - deposit accounts equal to or less than $250,000 | $29,071,000 | 944 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $28,115,000 | 944 |
| Number (#) of retirement deposit accounts of $250,000 or less | $773,000 | 1,713 |
| Time deposits less than or equal to insurance limit | $258,777,000 | 611 |
| Amount ($) - deposit accounts of more than $250,000 | $717,904,000 | 271 |
| Number (#) - deposit accounts of more than $250,000 | $623,000 | 360 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,643,000 | 1,173 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 858 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $367,660,000 | 162 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $204,000 | 268 |
| Time deposits over the insurance limit of $250,000 | $86,715,000 | 331 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $483,427,000 | 728 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,955,000 | 954 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,129,000 | 905 |
| Number (#) of retirement deposit accounts of $250,000 or less | $789,000 | 1,691 |
| Time deposits less than or equal to insurance limit | $253,430,000 | 645 |
| Amount ($) - deposit accounts of more than $250,000 | $673,430,000 | 288 |
| Number (#) - deposit accounts of more than $250,000 | $601,000 | 364 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,446,000 | 1,325 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,012 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $310,446,000 | 177 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $202,000 | 258 |
| Time deposits over the insurance limit of $250,000 | $82,650,000 | 353 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $487,713,000 | 713 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,945,000 | 968 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,263,000 | 910 |
| Number (#) of retirement deposit accounts of $250,000 or less | $808,000 | 1,658 |
| Time deposits less than or equal to insurance limit | $261,751,000 | 553 |
| Amount ($) - deposit accounts of more than $250,000 | $605,890,000 | 308 |
| Number (#) - deposit accounts of more than $250,000 | $591,000 | 365 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,440,000 | 1,320 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,002 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $270,861,000 | 184 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $198,000 | 257 |
| Time deposits over the insurance limit of $250,000 | $79,252,000 | 374 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $489,293,000 | 716 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,910,000 | 983 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,821,000 | 873 |
| Number (#) of retirement deposit accounts of $250,000 or less | $837,000 | 1,619 |
| Time deposits less than or equal to insurance limit | $269,772,000 | 538 |
| Amount ($) - deposit accounts of more than $250,000 | $549,004,000 | 325 |
| Number (#) - deposit accounts of more than $250,000 | $574,000 | 368 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,698,000 | 1,156 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 836 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $220,999,000 | 209 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $194,000 | 249 |
| Time deposits over the insurance limit of $250,000 | $80,729,000 | 370 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $498,961,000 | 702 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,753,000 | 1,000 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,470,000 | 822 |
| Number (#) of retirement deposit accounts of $250,000 or less | $875,000 | 1,579 |
| Time deposits less than or equal to insurance limit | $290,782,000 | 509 |
| Amount ($) - deposit accounts of more than $250,000 | $535,849,000 | 323 |
| Number (#) - deposit accounts of more than $250,000 | $521,000 | 387 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,441,000 | 1,350 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $168,148,000 | 253 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $134,000 | 325 |
| Time deposits over the insurance limit of $250,000 | $81,832,000 | 382 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $499,817,000 | 721 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,629,000 | 1,004 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,490,000 | 824 |
| Number (#) of retirement deposit accounts of $250,000 or less | $885,000 | 1,588 |
| Time deposits less than or equal to insurance limit | $293,544,000 | 523 |
| Amount ($) - deposit accounts of more than $250,000 | $540,480,000 | 325 |
| Number (#) - deposit accounts of more than $250,000 | $524,000 | 385 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,435,000 | 1,354 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,002 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $170,437,000 | 238 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $145,000 | 295 |
| Time deposits over the insurance limit of $250,000 | $84,394,000 | 397 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $498,275,000 | 718 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,549,000 | 1,008 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,284,000 | 837 |
| Number (#) of retirement deposit accounts of $250,000 or less | $873,000 | 1,602 |
| Time deposits less than or equal to insurance limit | $300,805,000 | 524 |
| Amount ($) - deposit accounts of more than $250,000 | $551,406,000 | 317 |
| Number (#) - deposit accounts of more than $250,000 | $520,000 | 391 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,441,000 | 1,331 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $173,714,000 | 217 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $137,000 | 296 |
| Time deposits over the insurance limit of $250,000 | $72,334,000 | 457 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $637,686,000 | 547 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,611,000 | 880 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,442,000 | 676 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,120,000 | 1,325 |
| Time deposits less than or equal to insurance limit | $391,708,000 | 391 |
| Amount ($) - deposit accounts of more than $250,000 | $585,488,000 | 289 |
| Number (#) - deposit accounts of more than $250,000 | $603,000 | 333 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,941,000 | 1,025 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 717 |
| 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 | $94,941,000 | 366 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $643,011,000 | 542 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,611,000 | 889 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,433,000 | 648 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,146,000 | 1,325 |
| Time deposits less than or equal to insurance limit | $408,830,000 | 382 |
| Amount ($) - deposit accounts of more than $250,000 | $553,476,000 | 293 |
| Number (#) - deposit accounts of more than $250,000 | $596,000 | 329 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,680,000 | 1,164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 816 |
| 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 | $100,928,000 | 354 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $682,757,000 | 519 |
| Number (#) - deposit accounts equal to or less than $250,000 | $34,999,000 | 854 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $41,483,000 | 634 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,206,000 | 1,262 |
| Time deposits less than or equal to insurance limit | $434,099,000 | 373 |
| Amount ($) - deposit accounts of more than $250,000 | $523,435,000 | 304 |
| Number (#) - deposit accounts of more than $250,000 | $598,000 | 331 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,422,000 | 1,347 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 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 | $95,076,000 | 370 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $652,849,000 | 548 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,657,000 | 661 |
| 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 | $546,294,000 | 306 |
| Number (#) - deposit accounts of more than $250,000 | $589,000 | 376 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,691,000 | 1,123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 794 |
| 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 | $656,103,000 | 550 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,606,000 | 677 |
| 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 | $516,244,000 | 318 |
| Number (#) - deposit accounts of more than $250,000 | $533,000 | 441 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $783,000 | 2,199 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,491 |
| 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 | $42,296,000 | 617 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,183,000 | 1,320 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,572,000 | 1,173 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 746 |
| 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 | $39,638,000 | 636 |
| 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 | $1,809,000 | 961 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 579 |
| 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 | $32,268,000 | 777 |
| 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 | $1,074,000 | 1,520 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 944 |
| 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 | $30,647,000 | 782 |
| 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 | $1,063,000 | 1,527 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 922 |
| 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 | $30,481,000 | 778 |
| Number (#) of retirement deposit accounts of $250,000 or less | $975,000 | 1,541 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,346,000 | 1,272 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 763 |
| 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 | $30,279,000 | 782 |
| 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 | $1,341,000 | 1,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 758 |
| 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 | $27,359,000 | 870 |
| 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 | $1,057,000 | 1,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 919 |
| 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 $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $25,254,000 | 943 |
| 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 | $1,044,000 | 1,494 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 895 |
| 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 $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $24,518,000 | 986 |
| Number (#) of retirement deposit accounts of $250,000 or less | $838,000 | 1,839 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,159,000 | 1,350 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 864 |
| 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 |