Home > Liberty Bank > Deposits Based on the $250,000 Reporting Threshold
Liberty Bank, Deposits Based on the $250,000 Reporting Threshold
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $119,402,000 | 3,129 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,120,000 | 588 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,595,000 | 4,459 |
Number (#) of retirement deposit accounts of $250,000 or less | $70,000 | 654 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | $22,906,000 | 4,097 |
Number (#) - deposit accounts of more than $250,000 | $39,000 | 3,970 |
Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 4,152 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
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 | $122,407,000 | 3,063 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,217,000 | 594 |
Amount ($) of retirement deposit accounts of $250,000 or less | $5,403,000 | 4,059 |
Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 659 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | $18,514,000 | 4,541 |
Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,621 |
Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,192 |
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 | $5,650,000 | 3,938 |
Number (#) of retirement deposit accounts of $250,000 or less | $87,000 | 6,465 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $252,000 | 4,259 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
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 | $6,579,000 | 3,501 |
Number (#) of retirement deposit accounts of $250,000 or less | $104,000 | 644 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $263,000 | 3,876 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
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 | $6,775,000 | 3,364 |
Number (#) of retirement deposit accounts of $250,000 or less | $113,000 | 640 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $515,000 | 2,730 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,726 |
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 | $4,468,000 | 4,282 |
Number (#) of retirement deposit accounts of $250,000 or less | $92,000 | 663 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $519,000 | 2,707 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,688 |
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 | $4,087,000 | 4,524 |
Number (#) of retirement deposit accounts of $250,000 or less | $92,000 | 6,426 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $522,000 | 2,737 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,735 |
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 | $4,214,000 | 4,439 |
Number (#) of retirement deposit accounts of $250,000 or less | $88,000 | 678 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $772,000 | 2,018 |
Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,212 |
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 | $3,041,000 | 5,156 |
Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 695 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $514,000 | 2,631 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,619 |
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 $250,000 | NA | NA |
2007-09-30 | Rank | |
Amount ($) - 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 | $2,320,000 | 5,788 |
Number (#) of retirement deposit accounts of $250,000 or less | $52,000 | 708 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $507,000 | 2,617 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,579 |
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 $250,000 | NA | NA |
2007-06-30 | Rank | |
Amount ($) - 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 | $2,562,000 | 5,599 |
Number (#) of retirement deposit accounts of $250,000 or less | $62,000 | 7,101 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,928 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
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 $250,000 | NA | NA |
2007-03-31 | Rank | |
Amount ($) - 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 | $2,034,000 | 6,045 |
Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 707 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,835 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
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 $250,000 | NA | NA |
2006-12-31 | Rank | |
Amount ($) - 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 | 8,127 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 716 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,719 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
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 $250,000 | NA | NA |
2006-09-30 | Rank | |
Amount ($) - 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 | NA | NA |
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 | NA | NA |
Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
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 $250,000 | NA | NA |
2006-06-30 | Rank | |
Amount ($) - 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 | NA | NA |
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 | NA | NA |
Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
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 |