Home > Forest Commercial Bank > Deposits Based on the $250,000 Reporting Threshold

Forest Commercial Bank, Deposits Based on the $250,000 Reporting Threshold

2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$73,926,0004,123
Number (#) - deposit accounts equal to or less than $250,000$1,512,0006,213
Amount ($) of retirement deposit accounts of $250,000 or less$4,049,0004,177
Number (#) of retirement deposit accounts of $250,000 or less$62,0005,799
Time deposits less than or equal to insurance limit$34,746,0003,828
Amount ($) - deposit accounts of more than $250,000$51,601,0002,725
Number (#) - deposit accounts of more than $250,000$75,0002,910
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
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$9,692,0002,480
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$77,672,0003,951
Number (#) - deposit accounts equal to or less than $250,000$1,525,0006,283
Amount ($) of retirement deposit accounts of $250,000 or less$4,389,0004,085
Number (#) of retirement deposit accounts of $250,000 or less$67,0005,805
Time deposits less than or equal to insurance limit$39,469,0003,556
Amount ($) - deposit accounts of more than $250,000$63,353,0002,333
Number (#) - deposit accounts of more than $250,000$89,0002,519
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,691,0002,802
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0002,625
Time deposits over the insurance limit of $250,000$9,694,0002,474
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$79,195,0003,925
Number (#) - deposit accounts equal to or less than $250,000$1,515,0006,357
Amount ($) of retirement deposit accounts of $250,000 or less$4,216,0004,207
Number (#) of retirement deposit accounts of $250,000 or less$66,0005,883
Time deposits less than or equal to insurance limit$41,367,0003,512
Amount ($) - deposit accounts of more than $250,000$65,865,0002,234
Number (#) - deposit accounts of more than $250,000$90,0002,469
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,078
Number (#) of retirement deposit accounts of more than $250,000$1,0002,887
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,596,0002,589
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,694
Time deposits over the insurance limit of $250,000$9,180,0002,595
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$73,587,0004,182
Number (#) - deposit accounts equal to or less than $250,000$1,382,0006,497
Amount ($) of retirement deposit accounts of $250,000 or less$3,590,0004,559
Number (#) of retirement deposit accounts of $250,000 or less$58,0006,051
Time deposits less than or equal to insurance limit$35,882,0003,941
Amount ($) - deposit accounts of more than $250,000$36,640,0003,303
Number (#) - deposit accounts of more than $250,000$72,0002,925
Amount ($) of retirement deposit accounts of more than $250,000$252,0004,109
Number (#) of retirement deposit accounts of more than $250,000$1,0002,880
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,336,0003,586
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,965
Time deposits over the insurance limit of $250,000$11,316,0002,248
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$56,374,0004,953
Number (#) - deposit accounts equal to or less than $250,000$1,289,0006,626
Amount ($) of retirement deposit accounts of $250,000 or less$3,367,0004,711
Number (#) of retirement deposit accounts of $250,000 or less$54,0006,160
Time deposits less than or equal to insurance limit$33,823,0004,140
Amount ($) - deposit accounts of more than $250,000$52,044,0002,646
Number (#) - deposit accounts of more than $250,000$82,0002,667
Amount ($) of retirement deposit accounts of more than $250,000$252,0004,137
Number (#) of retirement deposit accounts of more than $250,000$1,0002,878
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,517,0003,614
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0003,155
Time deposits over the insurance limit of $250,000$11,293,0002,287
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$55,143,0004,984
Number (#) - deposit accounts equal to or less than $250,000$1,228,0006,718
Amount ($) of retirement deposit accounts of $250,000 or less$3,845,0004,480
Number (#) of retirement deposit accounts of $250,000 or less$59,0006,150
Time deposits less than or equal to insurance limit$30,913,0004,441
Amount ($) - deposit accounts of more than $250,000$54,418,0002,580
Number (#) - deposit accounts of more than $250,000$90,0002,426
Amount ($) of retirement deposit accounts of more than $250,000$251,0004,191
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,957,0003,453
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0003,248
Time deposits over the insurance limit of $250,000$9,282,0002,652
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$64,328,0004,619
Number (#) - deposit accounts equal to or less than $250,000$1,177,0006,822
Amount ($) of retirement deposit accounts of $250,000 or less$3,733,0004,611
Number (#) of retirement deposit accounts of $250,000 or less$58,0006,247
Time deposits less than or equal to insurance limit$30,823,0004,526
Amount ($) - deposit accounts of more than $250,000$39,768,0003,149
Number (#) - deposit accounts of more than $250,000$70,0002,941
Amount ($) of retirement deposit accounts of more than $250,000$518,0003,039
Number (#) of retirement deposit accounts of more than $250,000$2,0002,151
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,378,0003,680
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,634
Time deposits over the insurance limit of $250,000$9,780,0002,627
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$64,098,0004,677
Number (#) - deposit accounts equal to or less than $250,000$1,427,0006,744
Amount ($) of retirement deposit accounts of $250,000 or less$3,338,0004,859
Number (#) of retirement deposit accounts of $250,000 or less$53,0006,369
Time deposits less than or equal to insurance limit$31,141,0004,577
Amount ($) - deposit accounts of more than $250,000$36,076,0003,304
Number (#) - deposit accounts of more than $250,000$69,0002,928
Amount ($) of retirement deposit accounts of more than $250,000$780,0002,305
Number (#) of retirement deposit accounts of more than $250,000$2,0002,138
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,089,0004,014
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,515
Time deposits over the insurance limit of $250,000$8,793,0002,864
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$58,734,0004,967
Number (#) - deposit accounts equal to or less than $250,000$1,031,0007,018
Amount ($) of retirement deposit accounts of $250,000 or less$3,166,0005,024
Number (#) of retirement deposit accounts of $250,000 or less$48,0006,487
Time deposits less than or equal to insurance limit$30,825,0004,680
Amount ($) - deposit accounts of more than $250,000$40,920,0003,066
Number (#) - deposit accounts of more than $250,000$67,0002,991
Amount ($) of retirement deposit accounts of more than $250,000$792,0002,247
Number (#) of retirement deposit accounts of more than $250,000$3,0001,595
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,380,0004,300
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0003,709
Time deposits over the insurance limit of $250,000$7,432,0003,208
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,972,0005,228
Number (#) - deposit accounts equal to or less than $250,000$1,272,0006,939
Amount ($) of retirement deposit accounts of $250,000 or less$4,362,0004,347
Number (#) of retirement deposit accounts of $250,000 or less$36,0006,689
Time deposits less than or equal to insurance limit$32,321,0004,164
Amount ($) - deposit accounts of more than $250,000$39,324,0003,095
Number (#) - deposit accounts of more than $250,000$66,0002,946
Amount ($) of retirement deposit accounts of more than $250,000$971,0001,872
Number (#) of retirement deposit accounts of more than $250,000$3,0001,564
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,164,0003,060
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0003,291
Time deposits over the insurance limit of $250,000$8,039,0003,060
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$50,740,0005,367
Number (#) - deposit accounts equal to or less than $250,000$841,0007,223
Amount ($) of retirement deposit accounts of $250,000 or less$1,840,0006,025
Number (#) of retirement deposit accounts of $250,000 or less$30,0006,811
Time deposits less than or equal to insurance limit$27,331,0004,595
Amount ($) - deposit accounts of more than $250,000$33,193,0003,348
Number (#) - deposit accounts of more than $250,000$70,0002,744
Amount ($) of retirement deposit accounts of more than $250,000$513,0003,070
Number (#) of retirement deposit accounts of more than $250,000$2,0002,127
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,926,0005,066
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,103
Time deposits over the insurance limit of $250,000$4,875,0004,052
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,783,0004,773
Number (#) - deposit accounts equal to or less than $250,000$741,0007,327
Amount ($) of retirement deposit accounts of $250,000 or less$1,547,0006,287
Number (#) of retirement deposit accounts of $250,000 or less$29,0006,889
Time deposits less than or equal to insurance limit$26,200,0004,752
Amount ($) - deposit accounts of more than $250,000$17,432,0004,699
Number (#) - deposit accounts of more than $250,000$28,0004,828
Amount ($) of retirement deposit accounts of more than $250,000$510,0003,055
Number (#) of retirement deposit accounts of more than $250,000$2,0002,117
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,862,0002,653
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,237
Time deposits over the insurance limit of $250,000$4,343,0004,319
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$50,109,0005,497
Number (#) - deposit accounts equal to or less than $250,000$773,0007,367
Amount ($) of retirement deposit accounts of $250,000 or less$1,257,0006,529
Number (#) of retirement deposit accounts of $250,000 or less$20,0007,035
Time deposits less than or equal to insurance limit$26,614,0004,778
Amount ($) - deposit accounts of more than $250,000$34,475,0003,234
Number (#) - deposit accounts of more than $250,000$57,0003,165
Amount ($) of retirement deposit accounts of more than $250,000$762,0002,323
Number (#) of retirement deposit accounts of more than $250,000$3,0001,550
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,031,0005,685
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,087
Time deposits over the insurance limit of $250,000$4,331,0004,373
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,040,0005,401
Number (#) - deposit accounts equal to or less than $250,000$741,0007,448
Amount ($) of retirement deposit accounts of $250,000 or less$1,794,0006,205
Number (#) of retirement deposit accounts of $250,000 or less$26,0007,028
Time deposits less than or equal to insurance limit$29,206,0004,646
Amount ($) - deposit accounts of more than $250,000$26,304,0003,809
Number (#) - deposit accounts of more than $250,000$48,0003,547
Amount ($) of retirement deposit accounts of more than $250,000$508,0003,085
Number (#) of retirement deposit accounts of more than $250,000$2,0002,114
Amount of noninterest-bearing transaction deposit accounts over $250,000$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$2,538,0005,374
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$38,574,0006,188
Number (#) - deposit accounts equal to or less than $250,000$702,0007,567
Amount ($) of retirement deposit accounts of $250,000 or less$1,666,0006,373
Number (#) of retirement deposit accounts of $250,000 or less$22,0007,156
Time deposits less than or equal to insurance limit$33,803,0004,391
Amount ($) - deposit accounts of more than $250,000$37,897,0003,027
Number (#) - deposit accounts of more than $250,000$45,0003,694
Amount ($) of retirement deposit accounts of more than $250,000$256,0004,237
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
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$3,868,0004,742
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,801,0006,027
Number (#) - deposit accounts equal to or less than $250,000$568,0007,680
Amount ($) of retirement deposit accounts of $250,000 or less$782,0007,053
Number (#) of retirement deposit accounts of $250,000 or less$5,0007,397
Time deposits less than or equal to insurance limit$28,571,0004,813
Amount ($) - deposit accounts of more than $250,000$18,091,0004,534
Number (#) - deposit accounts of more than $250,000$35,0004,228
Amount ($) of retirement deposit accounts of more than $250,000$355,0003,361
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
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$5,570,0004,088
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,621,0005,763
Number (#) - deposit accounts equal to or less than $250,000$527,0007,782
Amount ($) of retirement deposit accounts of $250,000 or less$839,0007,096
Number (#) of retirement deposit accounts of $250,000 or less$11,0007,429
Time deposits less than or equal to insurance limit$29,594,0004,820
Amount ($) - deposit accounts of more than $250,000$10,044,0005,775
Number (#) - deposit accounts of more than $250,000$18,0005,718
Amount ($) of retirement deposit accounts of more than $250,000$254,0004,297
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
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$4,252,0004,635
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$24,774,0007,132
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$835,0007,112
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$28,969,0003,596
Number (#) - deposit accounts of more than $250,000$107,0001,792
Amount ($) of retirement deposit accounts of more than $250,000$252,0004,381
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
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$27,428,0006,963
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$696,0007,266
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$20,161,0004,339
Number (#) - deposit accounts of more than $250,000$34,0004,260
Amount ($) of retirement deposit accounts of more than $250,000$251,0004,387
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
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$479,0007,471
Number (#) of retirement deposit accounts of $250,000 or less$9,0007,637
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$308,0003,486
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
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$474,0007,495
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$304,0003,433
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
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$270,0007,639
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$301,0003,397
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
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 $250,000NANA
2008-09-30Rank
Amount ($) - 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$154,0007,763
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$312,0003,302
Number (#) of retirement deposit accounts of more than $250,000$1,0002,561
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 $250,000NANA
2008-06-30Rank
Amount ($) - 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$54,0007,897
Number (#) of retirement deposit accounts of $250,000 or less$2,0007,901
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$310,0003,375
Number (#) of retirement deposit accounts of more than $250,000$1,0002,582
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 $250,000NANA
2008-03-31Rank
Amount ($) - 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$07,999
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$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
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