Home > Herald National Bank > Deposits Based on the $250,000 Reporting Threshold
Herald National Bank, Deposits Based on the $250,000 Reporting Threshold
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $125,242,000 | 2,802 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,802,000 | 6,308 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,000 | 6,768 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,770 |
| Time deposits less than or equal to insurance limit | $34,959,000 | 4,112 |
| Amount ($) - deposit accounts of more than $250,000 | $262,065,000 | 675 |
| Number (#) - deposit accounts of more than $250,000 | $215,000 | 1,083 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $96,012,000 | 487 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $69,000 | 754 |
| Time deposits over the insurance limit of $250,000 | $251,000 | 6,655 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $133,152,000 | 2,687 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,848,000 | 6,354 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,000 | 6,861 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,861 |
| Time deposits less than or equal to insurance limit | $39,531,000 | 3,902 |
| Amount ($) - deposit accounts of more than $250,000 | $243,273,000 | 696 |
| Number (#) - deposit accounts of more than $250,000 | $224,000 | 1,008 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $72,013,000 | 584 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $69,000 | 717 |
| Time deposits over the insurance limit of $250,000 | $262,000 | 6,679 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $135,099,000 | 2,670 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,873,000 | 6,392 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,000 | 6,919 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,924 |
| Time deposits less than or equal to insurance limit | $39,402,000 | 3,976 |
| Amount ($) - deposit accounts of more than $250,000 | $252,160,000 | 655 |
| Number (#) - deposit accounts of more than $250,000 | $211,000 | 1,034 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $79,449,000 | 512 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $61,000 | 770 |
| Time deposits over the insurance limit of $250,000 | $261,000 | 6,739 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,676,000 | 2,893 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,905,000 | 6,405 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,000 | 6,979 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,978 |
| Time deposits less than or equal to insurance limit | $40,500,000 | 3,961 |
| Amount ($) - deposit accounts of more than $250,000 | $296,489,000 | 567 |
| Number (#) - deposit accounts of more than $250,000 | $232,000 | 918 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $121,031,000 | 362 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $75,000 | 608 |
| Time deposits over the insurance limit of $250,000 | $259,000 | 6,815 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $133,739,000 | 2,699 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,082,000 | 6,328 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $50,000 | 7,018 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,019 |
| Time deposits less than or equal to insurance limit | $40,413,000 | 3,607 |
| Amount ($) - deposit accounts of more than $250,000 | $332,033,000 | 502 |
| Number (#) - deposit accounts of more than $250,000 | $242,000 | 851 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $154,592,000 | 302 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $77,000 | 579 |
| Time deposits over the insurance limit of $250,000 | $258,000 | 6,857 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,078,000 | 2,784 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,177,000 | 6,317 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $695,000 | 6,816 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,056 |
| Time deposits less than or equal to insurance limit | $39,952,000 | 3,683 |
| Amount ($) - deposit accounts of more than $250,000 | $283,499,000 | 561 |
| Number (#) - deposit accounts of more than $250,000 | $248,000 | 821 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $118,790,000 | 339 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $77,000 | 551 |
| Time deposits over the insurance limit of $250,000 | $257,000 | 6,923 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $138,190,000 | 2,661 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,205,000 | 6,348 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $692,000 | 6,869 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,123 |
| Time deposits less than or equal to insurance limit | $41,249,000 | 3,646 |
| Amount ($) - deposit accounts of more than $250,000 | $292,249,000 | 529 |
| Number (#) - deposit accounts of more than $250,000 | $282,000 | 682 |
| Amount ($) 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 | $111,523,000 | 350 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $80,000 | 498 |
| Time deposits over the insurance limit of $250,000 | $255,000 | 6,979 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,445,000 | 2,827 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,186,000 | 6,415 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $738,000 | 6,882 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 7,171 |
| Time deposits less than or equal to insurance limit | $38,557,000 | 3,893 |
| Amount ($) - deposit accounts of more than $250,000 | $306,129,000 | 506 |
| Number (#) - deposit accounts of more than $250,000 | $291,000 | 660 |
| Amount ($) 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 | $109,542,000 | 340 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $79,000 | 489 |
| Time deposits over the insurance limit of $250,000 | $508,000 | 6,777 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,073,000 | 2,841 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,232,000 | 6,431 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $687,000 | 6,977 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,247 |
| Time deposits less than or equal to insurance limit | $36,964,000 | 4,072 |
| Amount ($) - deposit accounts of more than $250,000 | $300,950,000 | 519 |
| Number (#) - deposit accounts of more than $250,000 | $286,000 | 678 |
| Amount ($) 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 | $62,062,000 | 486 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $56,000 | 657 |
| Time deposits over the insurance limit of $250,000 | $506,000 | 6,828 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,599,000 | 3,027 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,193,000 | 6,529 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,000 | 7,362 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,375 |
| Time deposits less than or equal to insurance limit | $27,030,000 | 4,902 |
| Amount ($) - deposit accounts of more than $250,000 | $254,187,000 | 594 |
| Number (#) - deposit accounts of more than $250,000 | $296,000 | 648 |
| Amount ($) 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 | $503,000 | 6,905 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,565,000 | 2,902 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,206,000 | 6,582 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,000 | 7,426 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,437 |
| Time deposits less than or equal to insurance limit | $36,508,000 | 4,228 |
| Amount ($) - deposit accounts of more than $250,000 | $278,498,000 | 524 |
| Number (#) - deposit accounts of more than $250,000 | $323,000 | 580 |
| Amount ($) 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 | $250,000 | 7,243 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $123,114,000 | 3,081 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,099,000 | 6,719 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $50,000 | 7,538 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,544 |
| Time deposits less than or equal to insurance limit | $28,976,000 | 4,872 |
| Amount ($) - deposit accounts of more than $250,000 | $269,262,000 | 558 |
| Number (#) - deposit accounts of more than $250,000 | $339,000 | 570 |
| Amount ($) 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 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,547,000 | 3,397 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $50,000 | 7,594 |
| 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 | $296,215,000 | 532 |
| Number (#) - deposit accounts of more than $250,000 | $338,000 | 603 |
| Amount ($) 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 | $93,672,000 | 3,808 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $173,000 | 7,597 |
| 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 | $232,621,000 | 649 |
| Number (#) - deposit accounts of more than $250,000 | $272,000 | 755 |
| Amount ($) 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 | $172,000 | 7,666 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,753 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |