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

Fortune Bank, Deposits Based on the $250,000 Reporting Threshold

2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,087,0004,256
Number (#) - deposit accounts equal to or less than $250,000$1,431,0006,407
Amount ($) of retirement deposit accounts of $250,000 or less$63,0006,591
Number (#) of retirement deposit accounts of $250,000 or less$5,0006,571
Time deposits less than or equal to insurance limit$36,428,0003,842
Amount ($) - deposit accounts of more than $250,000$52,863,0002,614
Number (#) - deposit accounts of more than $250,000$67,0003,137
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$25,274,0001,409
Number of noninterest-bearing transaction deposit accounts over $250,000$32,0001,614
Time deposits over the insurance limit of $250,000$2,509,0004,807
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$75,313,0004,110
Number (#) - deposit accounts equal to or less than $250,000$1,457,0006,456
Amount ($) of retirement deposit accounts of $250,000 or less$63,0006,640
Number (#) of retirement deposit accounts of $250,000 or less$5,0006,620
Time deposits less than or equal to insurance limit$43,736,0003,418
Amount ($) - deposit accounts of more than $250,000$45,459,0002,890
Number (#) - deposit accounts of more than $250,000$65,0003,168
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$21,462,0001,534
Number of noninterest-bearing transaction deposit accounts over $250,000$29,0001,666
Time deposits over the insurance limit of $250,000$2,909,0004,624
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,600,0003,895
Number (#) - deposit accounts equal to or less than $250,000$1,469,0006,509
Amount ($) of retirement deposit accounts of $250,000 or less$57,0006,710
Number (#) of retirement deposit accounts of $250,000 or less$4,0006,690
Time deposits less than or equal to insurance limit$47,451,0003,248
Amount ($) - deposit accounts of more than $250,000$38,509,0003,259
Number (#) - deposit accounts of more than $250,000$57,0003,500
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,246,0002,430
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0002,168
Time deposits over the insurance limit of $250,000$4,122,0004,109
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$79,163,0004,017
Number (#) - deposit accounts equal to or less than $250,000$1,533,0006,519
Amount ($) of retirement deposit accounts of $250,000 or less$80,0006,758
Number (#) of retirement deposit accounts of $250,000 or less$5,0006,737
Time deposits less than or equal to insurance limit$49,476,0003,210
Amount ($) - deposit accounts of more than $250,000$47,544,0002,883
Number (#) - deposit accounts of more than $250,000$61,0003,332
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,539,0002,257
Number of noninterest-bearing transaction deposit accounts over $250,000$27,0001,838
Time deposits over the insurance limit of $250,000$6,878,0003,196
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$72,763,0004,279
Number (#) - deposit accounts equal to or less than $250,000$1,486,0006,634
Amount ($) of retirement deposit accounts of $250,000 or less$88,0006,851
Number (#) of retirement deposit accounts of $250,000 or less$5,0006,826
Time deposits less than or equal to insurance limit$44,232,0003,607
Amount ($) - deposit accounts of more than $250,000$45,062,0002,901
Number (#) - deposit accounts of more than $250,000$55,0003,493
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$19,714,0001,620
Number of noninterest-bearing transaction deposit accounts over $250,000$25,0001,857
Time deposits over the insurance limit of $250,000$5,639,0003,658
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$73,524,0004,296
Number (#) - deposit accounts equal to or less than $250,000$1,399,0006,763
Amount ($) of retirement deposit accounts of $250,000 or less$94,0006,907
Number (#) of retirement deposit accounts of $250,000 or less$5,0006,888
Time deposits less than or equal to insurance limit$44,438,0003,652
Amount ($) - deposit accounts of more than $250,000$42,549,0002,973
Number (#) - deposit accounts of more than $250,000$50,0003,680
Amount ($) of retirement deposit accounts of more than $250,000$262,0003,959
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,273,0001,872
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0002,112
Time deposits over the insurance limit of $250,000$7,053,0003,269
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$72,234,0004,380
Number (#) - deposit accounts equal to or less than $250,000$1,369,0006,830
Amount ($) of retirement deposit accounts of $250,000 or less$112,0006,959
Number (#) of retirement deposit accounts of $250,000 or less$4,0006,954
Time deposits less than or equal to insurance limit$45,026,0003,693
Amount ($) - deposit accounts of more than $250,000$45,189,0002,851
Number (#) - deposit accounts of more than $250,000$52,0003,594
Amount ($) of retirement deposit accounts of more than $250,000$262,0003,958
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,728,0001,805
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,997
Time deposits over the insurance limit of $250,000$7,119,0003,294
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$75,795,0004,220
Number (#) - deposit accounts equal to or less than $250,000$1,413,0006,854
Amount ($) of retirement deposit accounts of $250,000 or less$122,0006,998
Number (#) of retirement deposit accounts of $250,000 or less$4,0006,989
Time deposits less than or equal to insurance limit$48,573,0003,158
Amount ($) - deposit accounts of more than $250,000$53,748,0002,452
Number (#) - deposit accounts of more than $250,000$58,0003,257
Amount ($) of retirement deposit accounts of more than $250,000$261,0003,985
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$20,372,0001,472
Number of noninterest-bearing transaction deposit accounts over $250,000$24,0001,740
Time deposits over the insurance limit of $250,000$8,029,0003,064
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,874,0003,995
Number (#) - deposit accounts equal to or less than $250,000$1,438,0006,902
Amount ($) of retirement deposit accounts of $250,000 or less$383,0006,975
Number (#) of retirement deposit accounts of $250,000 or less$5,0007,045
Time deposits less than or equal to insurance limit$57,663,0002,805
Amount ($) - deposit accounts of more than $250,000$56,133,0002,309
Number (#) - deposit accounts of more than $250,000$50,0003,562
Amount ($) of retirement deposit accounts of more than $250,000$260,0004,045
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$18,094,0001,504
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,143
Time deposits over the insurance limit of $250,000$7,585,0003,243
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$79,474,0004,142
Number (#) - deposit accounts equal to or less than $250,000$1,390,0006,991
Amount ($) of retirement deposit accounts of $250,000 or less$300,0007,064
Number (#) of retirement deposit accounts of $250,000 or less$3,0007,138
Time deposits less than or equal to insurance limit$56,776,0002,888
Amount ($) - deposit accounts of more than $250,000$54,460,0002,328
Number (#) - deposit accounts of more than $250,000$54,0003,295
Amount ($) of retirement deposit accounts of more than $250,000$260,0004,018
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$20,478,0001,278
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,688
Time deposits over the insurance limit of $250,000$8,142,0003,132
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$74,694,0004,368
Number (#) - deposit accounts equal to or less than $250,000$1,347,0007,085
Amount ($) of retirement deposit accounts of $250,000 or less$50,0007,221
Number (#) of retirement deposit accounts of $250,000 or less$3,0007,194
Time deposits less than or equal to insurance limit$52,347,0003,133
Amount ($) - deposit accounts of more than $250,000$52,724,0002,374
Number (#) - deposit accounts of more than $250,000$53,0003,352
Amount ($) of retirement deposit accounts of more than $250,000$259,0004,036
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$20,884,0001,230
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,732
Time deposits over the insurance limit of $250,000$7,530,0003,333
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$77,494,0004,270
Number (#) - deposit accounts equal to or less than $250,000$1,379,0007,103
Amount ($) of retirement deposit accounts of $250,000 or less$50,0007,290
Number (#) of retirement deposit accounts of $250,000 or less$3,0007,264
Time deposits less than or equal to insurance limit$55,483,0003,052
Amount ($) - deposit accounts of more than $250,000$36,505,0003,125
Number (#) - deposit accounts of more than $250,000$46,0003,665
Amount ($) of retirement deposit accounts of more than $250,000$258,0004,109
Number (#) of retirement deposit accounts of more than $250,000$1,0002,967
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,423,0001,858
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,439
Time deposits over the insurance limit of $250,000$7,269,0003,460
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,951,0004,139
Number (#) - deposit accounts equal to or less than $250,000$1,357,0007,218
Amount ($) of retirement deposit accounts of $250,000 or less$50,0007,386
Number (#) of retirement deposit accounts of $250,000 or less$3,0007,361
Time deposits less than or equal to insurance limit$61,782,0002,889
Amount ($) - deposit accounts of more than $250,000$32,657,0003,333
Number (#) - deposit accounts of more than $250,000$39,0004,018
Amount ($) of retirement deposit accounts of more than $250,000$257,0004,194
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$6,845,0003,674
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$92,680,0003,840
Number (#) - deposit accounts equal to or less than $250,000$1,346,0007,272
Amount ($) of retirement deposit accounts of $250,000 or less$50,0007,447
Number (#) of retirement deposit accounts of $250,000 or less$3,0007,424
Time deposits less than or equal to insurance limit$74,200,0002,507
Amount ($) - deposit accounts of more than $250,000$23,661,0003,977
Number (#) - deposit accounts of more than $250,000$36,0004,163
Amount ($) of retirement deposit accounts of more than $250,000$256,0004,205
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$6,433,0003,811
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$87,508,0004,048
Number (#) - deposit accounts equal to or less than $250,000$1,221,0007,432
Amount ($) of retirement deposit accounts of $250,000 or less$436,0007,360
Number (#) of retirement deposit accounts of $250,000 or less$5,0007,484
Time deposits less than or equal to insurance limit$71,020,0002,674
Amount ($) - deposit accounts of more than $250,000$22,831,0004,080
Number (#) - deposit accounts of more than $250,000$28,0004,787
Amount ($) of retirement deposit accounts of more than $250,000$256,0004,199
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$5,225,0004,259
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$78,924,0004,310
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$269,0007,500
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$24,364,0003,976
Number (#) - deposit accounts of more than $250,000$26,0004,921
Amount ($) of retirement deposit accounts of more than $250,000$255,0004,248
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$68,119,0004,725
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$267,0007,553
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$27,824,0003,648
Number (#) - deposit accounts of more than $250,000$30,0004,566
Amount ($) of retirement deposit accounts of more than $250,000$254,0004,243
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$266,0007,616
Number (#) of retirement deposit accounts of $250,000 or less$4,0007,703
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$252,0004,259
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$470,0007,496
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$252,0007,660
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 $250,000NANA
2008-09-30Rank
Amount ($) - 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$354,0007,606
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$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
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$108,0007,841
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$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
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$102,0007,879
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 $250,000NANA
2007-12-31Rank
Amount ($) - 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$100,0007,901
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$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
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 $250,000NANA
2007-09-30Rank
Amount ($) - 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$08,050
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$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
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 $250,000NANA
2007-06-30Rank
Amount ($) - 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$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
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 $250,000NANA
2007-03-31Rank
Amount ($) - 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$08,138
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$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
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 $250,000NANA
2006-12-31Rank
Amount ($) - 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$08,127
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$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
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