Home > First Western Bank & Trust > Deposits Based on the $250,000 Reporting Threshold
First Western Bank & Trust, Deposits Based on the $250,000 Reporting Threshold
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $22,139,000 | 6,941 |
Number (#) - deposit accounts equal to or less than $250,000 | $500,000 | 7,414 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,344,000 | 4,999 |
Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,123 |
Time deposits less than or equal to insurance limit | $18,623,000 | 5,445 |
Amount ($) - deposit accounts of more than $250,000 | $6,887,000 | 6,202 |
Number (#) - deposit accounts of more than $250,000 | $15,000 | 5,973 |
Amount ($) 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 | $319,000 | 6,527 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,166 |
Time deposits over the insurance limit of $250,000 | $1,287,000 | 6,024 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $22,700,000 | 6,979 |
Number (#) - deposit accounts equal to or less than $250,000 | $517,000 | 7,454 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,473,000 | 4,952 |
Number (#) of retirement deposit accounts of $250,000 or less | $84,000 | 6,144 |
Time deposits less than or equal to insurance limit | $19,548,000 | 5,423 |
Amount ($) - deposit accounts of more than $250,000 | $6,394,000 | 6,310 |
Number (#) - deposit accounts of more than $250,000 | $14,000 | 6,089 |
Amount ($) 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 | $0 | 6,734 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
Time deposits over the insurance limit of $250,000 | $1,543,000 | 5,919 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $22,725,000 | 7,023 |
Number (#) - deposit accounts equal to or less than $250,000 | $536,000 | 7,522 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,552,000 | 4,934 |
Number (#) of retirement deposit accounts of $250,000 or less | $87,000 | 6,159 |
Time deposits less than or equal to insurance limit | $20,119,000 | 5,447 |
Amount ($) - deposit accounts of more than $250,000 | $8,067,000 | 6,046 |
Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,702 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
Time deposits over the insurance limit of $250,000 | $3,562,000 | 4,815 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $22,894,000 | 7,078 |
Number (#) - deposit accounts equal to or less than $250,000 | $541,000 | 7,620 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,701,000 | 4,913 |
Number (#) of retirement deposit accounts of $250,000 or less | $88,000 | 6,217 |
Time deposits less than or equal to insurance limit | $21,491,000 | 5,406 |
Amount ($) - deposit accounts of more than $250,000 | $9,219,000 | 5,839 |
Number (#) - deposit accounts of more than $250,000 | $20,000 | 5,474 |
Amount ($) 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 | $3,061,000 | 5,158 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $23,351,000 | 7,091 |
Number (#) - deposit accounts equal to or less than $250,000 | $529,000 | 7,691 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,606,000 | 4,980 |
Number (#) of retirement deposit accounts of $250,000 or less | $79,000 | 6,393 |
Time deposits less than or equal to insurance limit | $22,182,000 | 5,369 |
Amount ($) - deposit accounts of more than $250,000 | $5,389,000 | 6,563 |
Number (#) - deposit accounts of more than $250,000 | $14,000 | 6,114 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $2,782,000 | 5,295 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $24,668,000 | 7,101 |
Number (#) - deposit accounts equal to or less than $250,000 | $528,000 | 7,781 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,970,000 | 5,430 |
Number (#) of retirement deposit accounts of $250,000 or less | $64,000 | 6,667 |
Time deposits less than or equal to insurance limit | $21,369,000 | 5,543 |
Amount ($) - deposit accounts of more than $250,000 | $2,274,000 | 7,366 |
Number (#) - deposit accounts of more than $250,000 | $4,000 | 7,407 |
Amount ($) 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 | $2,275,000 | 5,655 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $21,834,000 | 7,319 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,407,000 | 5,845 |
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 | $3,239,000 | 7,188 |
Number (#) - deposit accounts of more than $250,000 | $9,000 | 6,818 |
Amount ($) 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 | $23,068,000 | 7,254 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,138,000 | 6,081 |
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 | $2,313,000 | 7,420 |
Number (#) - deposit accounts of more than $250,000 | $6,000 | 7,183 |
Amount ($) 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 | $1,452,000 | 6,652 |
Number (#) of retirement deposit accounts of $250,000 or less | $38,000 | 7,224 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2009-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,403,000 | 6,674 |
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 | $1,413,000 | 6,620 |
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 | $1,156,000 | 6,859 |
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 | $922,000 | 7,124 |
Number (#) of retirement deposit accounts of $250,000 or less | $22,000 | 7,559 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $570,000 | 7,461 |
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 | $445,000 | 7,604 |
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 | $437,000 | 7,643 |
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 | $302,000 | 7,817 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 8,014 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 $250,000 | NA | NA |
2007-03-31 | Rank | |
Amount ($) - 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 | 8,138 |
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 | 3,835 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
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 $250,000 | NA | NA |
2006-12-31 | Rank | |
Amount ($) - 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 | 8,127 |
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 | 3,719 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
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 $250,000 | NA | NA |
2006-09-30 | Rank | |
Amount ($) - 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 | 7,448 |
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 | 3,212 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
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 $250,000 | NA | NA |
2006-06-30 | Rank | |
Amount ($) - 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 | 7,389 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,391 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,038 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
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 |