Home > Opportunity Bank > Deposits Based on the $250,000 Reporting Threshold
Opportunity Bank, Deposits Based on the $250,000 Reporting Threshold
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,815,000 | 6,829 |
| Number (#) - deposit accounts equal to or less than $250,000 | $651,000 | 7,167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,229,000 | 6,383 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 6,587 |
| Time deposits less than or equal to insurance limit | $8,056,000 | 6,882 |
| Amount ($) - deposit accounts of more than $250,000 | $21,931,000 | 4,352 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 5,110 |
| Amount ($) 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 | $11,050,000 | 2,350 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,309 |
| Time deposits over the insurance limit of $250,000 | $4,186,000 | 4,273 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,439,000 | 6,768 |
| Number (#) - deposit accounts equal to or less than $250,000 | $686,000 | 7,210 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,611,000 | 6,128 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 6,354 |
| Time deposits less than or equal to insurance limit | $10,542,000 | 6,111 |
| Amount ($) - deposit accounts of more than $250,000 | $18,119,000 | 4,693 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,111 |
| Amount ($) 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 | $1,998,000 | 5,119 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,930 |
| Time deposits over the insurance limit of $250,000 | $6,544,000 | 3,470 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,406,000 | 6,757 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,171,000 | 2,498 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,468,000 | 6,286 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 6,403 |
| Time deposits less than or equal to insurance limit | $11,985,000 | 6,010 |
| Amount ($) - deposit accounts of more than $250,000 | $17,574,000 | 4,681 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 5,337 |
| Amount ($) 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 | $11,171,000 | 2,212 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,446 |
| Time deposits over the insurance limit of $250,000 | $6,298,000 | 3,594 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,171,000 | 6,781 |
| Number (#) - deposit accounts equal to or less than $250,000 | $723,000 | 7,338 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,779,000 | 6,113 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,000 | 6,344 |
| Time deposits less than or equal to insurance limit | $12,830,000 | 5,992 |
| Amount ($) - deposit accounts of more than $250,000 | $17,964,000 | 4,637 |
| Number (#) - deposit accounts of more than $250,000 | $21,000 | 5,388 |
| Amount ($) 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 | $5,234,000 | 3,321 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,289 |
| Time deposits over the insurance limit of $250,000 | $6,279,000 | 3,616 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,116,000 | 6,793 |
| Number (#) - deposit accounts equal to or less than $250,000 | $742,000 | 7,382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,884,000 | 6,087 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 6,311 |
| Time deposits less than or equal to insurance limit | $13,452,000 | 5,995 |
| Amount ($) - deposit accounts of more than $250,000 | $20,564,000 | 4,341 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 5,342 |
| Amount ($) 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 | $4,393,000 | 3,551 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,638 |
| Time deposits over the insurance limit of $250,000 | $2,960,000 | 5,045 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,096,000 | 6,502 |
| Number (#) - deposit accounts equal to or less than $250,000 | $842,000 | 7,414 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,286,000 | 5,828 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,220 |
| Time deposits less than or equal to insurance limit | $20,275,000 | 5,427 |
| Amount ($) - deposit accounts of more than $250,000 | $16,190,000 | 4,859 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,702 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,298 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,015,000 | 3,843 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,317 |
| Time deposits over the insurance limit of $250,000 | $3,200,000 | 5,013 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,052,000 | 6,448 |
| Number (#) - deposit accounts equal to or less than $250,000 | $857,000 | 7,507 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,198,000 | 5,958 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,283 |
| Time deposits less than or equal to insurance limit | $22,161,000 | 5,338 |
| Amount ($) - deposit accounts of more than $250,000 | $17,804,000 | 4,606 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 5,591 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,466 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| 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 | $3,486,000 | 4,910 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,894,000 | 6,378 |
| Number (#) - deposit accounts equal to or less than $250,000 | $959,000 | 7,518 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,463,000 | 5,778 |
| Number (#) of retirement deposit accounts of $250,000 or less | $85,000 | 6,296 |
| Time deposits less than or equal to insurance limit | $24,640,000 | 5,139 |
| Amount ($) - deposit accounts of more than $250,000 | $12,825,000 | 5,278 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,680 |
| Amount ($) 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 | $3,220,000 | 5,084 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,334,000 | 6,430 |
| Number (#) - deposit accounts equal to or less than $250,000 | $864,000 | 7,640 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,406,000 | 5,836 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,376 |
| Time deposits less than or equal to insurance limit | $24,422,000 | 5,232 |
| Amount ($) - deposit accounts of more than $250,000 | $15,080,000 | 4,992 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,718 |
| Amount ($) 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 | $3,205,000 | 5,129 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,636,000 | 6,709 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,089,000 | 6,101 |
| 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 | $16,731,000 | 4,796 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 5,326 |
| Amount ($) 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 | $32,453,000 | 6,657 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,754,000 | 6,390 |
| 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 | $16,756,000 | 4,744 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 5,266 |
| Amount ($) 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 | $1,894,000 | 6,291 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 7,193 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,824,000 | 6,301 |
| 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 | $1,309,000 | 6,711 |
| 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 | $712,000 | 7,284 |
| 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 | $508,000 | 7,490 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 7,710 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $388,000 | 7,626 |
| 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 | $0 | 8,020 |
| 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 $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $0 | 8,050 |
| 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 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| 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 | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |