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

2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$26,260,0006,719
Number (#) - deposit accounts equal to or less than $250,000$523,0007,411
Amount ($) of retirement deposit accounts of $250,000 or less$270,0007,080
Number (#) of retirement deposit accounts of $250,000 or less$2,0007,148
Time deposits less than or equal to insurance limit$12,476,0006,027
Amount ($) - deposit accounts of more than $250,000$41,720,0002,816
Number (#) - deposit accounts of more than $250,000$57,0003,163
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,016,0002,098
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0003,463
Time deposits over the insurance limit of $250,000$8,589,0003,017
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,328,0006,844
Number (#) - deposit accounts equal to or less than $250,000$449,0007,476
Amount ($) of retirement deposit accounts of $250,000 or less$485,0007,037
Number (#) of retirement deposit accounts of $250,000 or less$2,0007,207
Time deposits less than or equal to insurance limit$12,699,0006,056
Amount ($) - deposit accounts of more than $250,000$35,465,0003,175
Number (#) - deposit accounts of more than $250,000$48,0003,594
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,360,0001,988
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,638
Time deposits over the insurance limit of $250,000$4,924,0004,151
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,468,0007,124
Number (#) - deposit accounts equal to or less than $250,000$356,0007,566
Amount ($) of retirement deposit accounts of $250,000 or less$482,0007,107
Number (#) of retirement deposit accounts of $250,000 or less$2,0007,278
Time deposits less than or equal to insurance limit$9,746,0006,396
Amount ($) - deposit accounts of more than $250,000$34,487,0003,238
Number (#) - deposit accounts of more than $250,000$40,0003,966
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,264,0002,025
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,194
Time deposits over the insurance limit of $250,000$5,870,0003,861
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$18,593,0007,294
Number (#) - deposit accounts equal to or less than $250,000$284,0007,685
Amount ($) of retirement deposit accounts of $250,000 or less$07,404
Number (#) of retirement deposit accounts of $250,000 or less$07,402
Time deposits less than or equal to insurance limit$10,983,0006,386
Amount ($) - deposit accounts of more than $250,000$35,961,0003,142
Number (#) - deposit accounts of more than $250,000$38,0004,073
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
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$4,591,0004,435
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,151,0007,266
Number (#) - deposit accounts equal to or less than $250,000$322,0007,746
Amount ($) of retirement deposit accounts of $250,000 or less$07,469
Number (#) of retirement deposit accounts of $250,000 or less$07,469
Time deposits less than or equal to insurance limit$10,943,0006,441
Amount ($) - deposit accounts of more than $250,000$39,033,0002,927
Number (#) - deposit accounts of more than $250,000$34,0004,297
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
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$3,073,0005,149
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,681,0007,383
Number (#) - deposit accounts equal to or less than $250,000$289,0007,844
Amount ($) of retirement deposit accounts of $250,000 or less$07,563
Number (#) of retirement deposit accounts of $250,000 or less$07,562
Time deposits less than or equal to insurance limit$11,008,0006,509
Amount ($) - deposit accounts of more than $250,000$30,441,0003,490
Number (#) - deposit accounts of more than $250,000$28,0004,787
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
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$4,072,0004,726
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$16,629,0007,578
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,625
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$31,901,0003,390
Number (#) - deposit accounts of more than $250,000$28,0004,756
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
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$16,923,0007,600
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,702
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$37,272,0003,061
Number (#) - deposit accounts of more than $250,000$24,0005,070
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
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$07,782
Number (#) of retirement deposit accounts of $250,000 or less$07,782
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
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$07,820
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$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
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$07,857
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$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
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