Home > Founders Bank, SSB > Deposits Based on the $250,000 Reporting Threshold
Founders Bank, SSB, Deposits Based on the $250,000 Reporting Threshold
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,873,000 | 4,592 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,126,000 | 5,689 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,181,000 | 5,815 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 6,522 |
| Time deposits less than or equal to insurance limit | $31,359,000 | 4,366 |
| Amount ($) - deposit accounts of more than $250,000 | $36,925,000 | 3,073 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,340 |
| Amount ($) 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 | $16,587,000 | 1,504 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 1,572 |
| Time deposits over the insurance limit of $250,000 | $1,301,000 | 6,009 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $74,855,000 | 4,356 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,057,000 | 5,784 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,206,000 | 5,841 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 6,568 |
| Time deposits less than or equal to insurance limit | $35,032,000 | 4,147 |
| Amount ($) - deposit accounts of more than $250,000 | $32,676,000 | 3,365 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,352 |
| Amount ($) 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 | $14,708,000 | 1,638 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $19,000 | 1,896 |
| Time deposits over the insurance limit of $250,000 | $1,301,000 | 6,072 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $78,268,000 | 4,243 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,793,000 | 6,031 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,452,000 | 5,703 |
| Number (#) of retirement deposit accounts of $250,000 or less | $63,000 | 6,521 |
| Time deposits less than or equal to insurance limit | $40,749,000 | 3,819 |
| Amount ($) - deposit accounts of more than $250,000 | $40,849,000 | 2,887 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,477 |
| Amount ($) 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 | $19,899,000 | 1,179 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $25,000 | 1,355 |
| Time deposits over the insurance limit of $250,000 | $531,000 | 6,800 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $77,764,000 | 4,309 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,466,000 | 6,330 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,410,000 | 5,808 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 6,638 |
| Time deposits less than or equal to insurance limit | $42,707,000 | 3,787 |
| Amount ($) - deposit accounts of more than $250,000 | $44,134,000 | 2,683 |
| Number (#) - deposit accounts of more than $250,000 | $59,000 | 3,055 |
| Amount ($) 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 | $529,000 | 6,868 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,123,000 | 4,423 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,575,000 | 6,306 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,401,000 | 5,825 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,000 | 6,752 |
| Time deposits less than or equal to insurance limit | $46,433,000 | 3,631 |
| Amount ($) - deposit accounts of more than $250,000 | $27,974,000 | 3,633 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,263 |
| Amount ($) 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 | $781,000 | 6,672 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,814,000 | 4,439 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,341,000 | 6,509 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,360,000 | 5,881 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 6,898 |
| Time deposits less than or equal to insurance limit | $50,098,000 | 3,507 |
| Amount ($) - deposit accounts of more than $250,000 | $28,587,000 | 3,621 |
| Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,228 |
| Amount ($) 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 | $1,947,000 | 5,846 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,894,000 | 4,013 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,637,000 | 5,687 |
| 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 | $26,274,000 | 3,820 |
| Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,494 |
| Amount ($) 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 | $94,861,000 | 3,760 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,084,000 | 6,125 |
| 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 | $19,899,000 | 4,364 |
| Number (#) - deposit accounts of more than $250,000 | $38,000 | 4,021 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $250,000 | 4,451 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| 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 | $1,362,000 | 6,725 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,551 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,500,000 | 6,582 |
| 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 | $1,192,000 | 6,812 |
| 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 | $722,000 | 7,274 |
| 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 | $258,000 | 7,718 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,859 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,000 | 7,984 |
| 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 | $5,000 | 8,008 |
| 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 |