Home > First Western Trust Bank > Deposits Based on the $250,000 Reporting Threshold
First Western Trust Bank, Deposits Based on the $250,000 Reporting Threshold
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $26,260,000 | 6,719 |
Number (#) - deposit accounts equal to or less than $250,000 | $523,000 | 7,411 |
Amount ($) of retirement deposit accounts of $250,000 or less | $270,000 | 7,080 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,148 |
Time deposits less than or equal to insurance limit | $12,476,000 | 6,027 |
Amount ($) - deposit accounts of more than $250,000 | $41,720,000 | 2,816 |
Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,163 |
Amount ($) 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 | $11,016,000 | 2,098 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,463 |
Time deposits over the insurance limit of $250,000 | $8,589,000 | 3,017 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $25,328,000 | 6,844 |
Number (#) - deposit accounts equal to or less than $250,000 | $449,000 | 7,476 |
Amount ($) of retirement deposit accounts of $250,000 or less | $485,000 | 7,037 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,207 |
Time deposits less than or equal to insurance limit | $12,699,000 | 6,056 |
Amount ($) - deposit accounts of more than $250,000 | $35,465,000 | 3,175 |
Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,594 |
Amount ($) 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 | $11,360,000 | 1,988 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,638 |
Time deposits over the insurance limit of $250,000 | $4,924,000 | 4,151 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $20,468,000 | 7,124 |
Number (#) - deposit accounts equal to or less than $250,000 | $356,000 | 7,566 |
Amount ($) of retirement deposit accounts of $250,000 or less | $482,000 | 7,107 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,278 |
Time deposits less than or equal to insurance limit | $9,746,000 | 6,396 |
Amount ($) - deposit accounts of more than $250,000 | $34,487,000 | 3,238 |
Number (#) - deposit accounts of more than $250,000 | $40,000 | 3,966 |
Amount ($) 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 | $10,264,000 | 2,025 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,194 |
Time deposits over the insurance limit of $250,000 | $5,870,000 | 3,861 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $18,593,000 | 7,294 |
Number (#) - deposit accounts equal to or less than $250,000 | $284,000 | 7,685 |
Amount ($) 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 | $10,983,000 | 6,386 |
Amount ($) - deposit accounts of more than $250,000 | $35,961,000 | 3,142 |
Number (#) - deposit accounts of more than $250,000 | $38,000 | 4,073 |
Amount ($) 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 | $4,591,000 | 4,435 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $20,151,000 | 7,266 |
Number (#) - deposit accounts equal to or less than $250,000 | $322,000 | 7,746 |
Amount ($) 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 | $10,943,000 | 6,441 |
Amount ($) - deposit accounts of more than $250,000 | $39,033,000 | 2,927 |
Number (#) - deposit accounts of more than $250,000 | $34,000 | 4,297 |
Amount ($) 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 | $3,073,000 | 5,149 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $19,681,000 | 7,383 |
Number (#) - deposit accounts equal to or less than $250,000 | $289,000 | 7,844 |
Amount ($) 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 | $11,008,000 | 6,509 |
Amount ($) - deposit accounts of more than $250,000 | $30,441,000 | 3,490 |
Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,787 |
Amount ($) 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 | $4,072,000 | 4,726 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $16,629,000 | 7,578 |
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 | $31,901,000 | 3,390 |
Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,756 |
Amount ($) 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 | $16,923,000 | 7,600 |
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 | $37,272,000 | 3,061 |
Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,070 |
Amount ($) 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 |