Home > First Associations Bank > Deposits Based on the $250,000 Reporting Threshold
First Associations Bank, Deposits Based on the $250,000 Reporting Threshold
2012-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $275,460,000 | 1,294 |
Number (#) - deposit accounts equal to or less than $250,000 | $6,122,000 | 3,762 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,786 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,783 |
Time deposits less than or equal to insurance limit | $20,320,000 | 5,398 |
Amount ($) - deposit accounts of more than $250,000 | $44,398,000 | 3,001 |
Number (#) - deposit accounts of more than $250,000 | $106,000 | 2,108 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $28,872,000 | 1,281 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $61,000 | 848 |
Time deposits over the insurance limit of $250,000 | $255,000 | 6,614 |
2012-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $268,411,000 | 1,348 |
Number (#) - deposit accounts equal to or less than $250,000 | $6,055,000 | 3,836 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,877 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,874 |
Time deposits less than or equal to insurance limit | $21,453,000 | 5,398 |
Amount ($) - deposit accounts of more than $250,000 | $37,151,000 | 3,281 |
Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,289 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $28,033,000 | 1,203 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $60,000 | 811 |
Time deposits over the insurance limit of $250,000 | $255,000 | 6,706 |
2012-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $273,518,000 | 1,334 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,919,000 | 3,929 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
Time deposits less than or equal to insurance limit | $21,165,000 | 5,519 |
Amount ($) - deposit accounts of more than $250,000 | $39,933,000 | 3,091 |
Number (#) - deposit accounts of more than $250,000 | $100,000 | 2,127 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $28,029,000 | 1,153 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $66,000 | 718 |
Time deposits over the insurance limit of $250,000 | $0 | 6,834 |
2012-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $277,080,000 | 1,327 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,852,000 | 3,984 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,996 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,993 |
Time deposits less than or equal to insurance limit | $20,970,000 | 5,611 |
Amount ($) - deposit accounts of more than $250,000 | $42,230,000 | 2,999 |
Number (#) - deposit accounts of more than $250,000 | $115,000 | 1,850 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $27,651,000 | 1,137 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $64,000 | 709 |
Time deposits over the insurance limit of $250,000 | $0 | 6,896 |
2011-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $240,670,000 | 1,521 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,669,000 | 4,082 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,035 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,032 |
Time deposits less than or equal to insurance limit | $19,940,000 | 5,230 |
Amount ($) - deposit accounts of more than $250,000 | $36,879,000 | 3,234 |
Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,241 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $23,736,000 | 1,293 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $50,000 | 859 |
Time deposits over the insurance limit of $250,000 | $0 | 6,928 |
2011-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $222,759,000 | 1,649 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,412,000 | 4,230 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,106 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,103 |
Time deposits less than or equal to insurance limit | $19,702,000 | 5,291 |
Amount ($) - deposit accounts of more than $250,000 | $30,877,000 | 3,505 |
Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,591 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,455,000 | 1,306 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $44,000 | 935 |
Time deposits over the insurance limit of $250,000 | $0 | 6,985 |
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $226,248,000 | 1,634 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,805,000 | 4,616 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
Time deposits less than or equal to insurance limit | $17,879,000 | 5,513 |
Amount ($) - deposit accounts of more than $250,000 | $30,366,000 | 3,500 |
Number (#) - deposit accounts of more than $250,000 | $70,000 | 2,692 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $18,999,000 | 1,362 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $43,000 | 918 |
Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $228,756,000 | 1,647 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,739,000 | 4,707 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,236 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,233 |
Time deposits less than or equal to insurance limit | $16,653,000 | 5,690 |
Amount ($) - deposit accounts of more than $250,000 | $33,529,000 | 3,298 |
Number (#) - deposit accounts of more than $250,000 | $79,000 | 2,440 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $23,010,000 | 1,136 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $55,000 | 710 |
Time deposits over the insurance limit of $250,000 | $0 | 7,096 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $191,746,000 | 1,944 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,597,000 | 4,847 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,305 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,304 |
Time deposits less than or equal to insurance limit | $15,263,000 | 5,892 |
Amount ($) - deposit accounts of more than $250,000 | $28,923,000 | 3,597 |
Number (#) - deposit accounts of more than $250,000 | $70,000 | 2,661 |
Amount ($) 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 | $1,949,000 | 4,452 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,573 |
Time deposits over the insurance limit of $250,000 | $0 | 7,161 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $182,539,000 | 2,067 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,980,000 | 4,675 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,404 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,402 |
Time deposits less than or equal to insurance limit | $16,177,000 | 5,900 |
Amount ($) - deposit accounts of more than $250,000 | $24,544,000 | 3,917 |
Number (#) - deposit accounts of more than $250,000 | $59,000 | 3,055 |
Amount ($) 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 | $0 | 7,235 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $195,330,000 | 1,950 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,067,000 | 4,682 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
Time deposits less than or equal to insurance limit | $19,677,000 | 5,628 |
Amount ($) - deposit accounts of more than $250,000 | $25,455,000 | 3,838 |
Number (#) - deposit accounts of more than $250,000 | $63,000 | 2,860 |
Amount ($) 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 | $0 | 7,251 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $200,361,000 | 1,953 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,258,000 | 4,603 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
Time deposits less than or equal to insurance limit | $22,399,000 | 5,429 |
Amount ($) - deposit accounts of more than $250,000 | $26,648,000 | 3,763 |
Number (#) - deposit accounts of more than $250,000 | $63,000 | 2,866 |
Amount ($) 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 | $0 | 7,258 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $179,356,000 | 2,152 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
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 | $18,294,000 | 4,600 |
Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,805 |
Amount ($) 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 | $172,636,000 | 2,213 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
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 | $12,812,000 | 5,279 |
Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,197 |
Amount ($) 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 | $0 | 7,782 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 7,820 |
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 $250,000 | NA | NA |
2008-12-31 | Rank | |
Amount ($) - 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 | $0 | 7,857 |
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 | 4,202 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
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 | $0 | 7,912 |
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 | 4,127 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
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 | $0 | 7,960 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 4,184 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
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 | $0 | 7,999 |
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 | 4,136 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
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 | $0 | 8,020 |
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 | 4,067 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
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 | $0 | 8,050 |
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 | 4,006 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
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 | $0 | 8,102 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,928 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
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 |