Home > Professional Business Bank > Deposits Based on the $250,000 Reporting Threshold
Professional Business Bank, Deposits Based on the $250,000 Reporting Threshold
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,266,000 | 3,182 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,133,000 | 4,897 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,973,000 | 5,154 |
| Number (#) of retirement deposit accounts of $250,000 or less | $92,000 | 5,873 |
| Time deposits less than or equal to insurance limit | $45,982,000 | 3,639 |
| Amount ($) - deposit accounts of more than $250,000 | $77,675,000 | 1,837 |
| Number (#) - deposit accounts of more than $250,000 | $122,000 | 1,741 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $592,000 | 2,648 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,124 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $35,787,000 | 916 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $50,000 | 891 |
| Time deposits over the insurance limit of $250,000 | $6,072,000 | 3,587 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $117,472,000 | 3,016 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,303,000 | 4,842 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,398,000 | 4,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $101,000 | 5,769 |
| Time deposits less than or equal to insurance limit | $51,731,000 | 3,005 |
| Amount ($) - deposit accounts of more than $250,000 | $79,339,000 | 1,778 |
| Number (#) - deposit accounts of more than $250,000 | $118,000 | 1,743 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $591,000 | 2,635 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,088 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $34,131,000 | 947 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $47,000 | 922 |
| Time deposits over the insurance limit of $250,000 | $6,075,000 | 3,603 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,514,000 | 2,770 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,474,000 | 4,771 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,065,000 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,714 |
| Time deposits less than or equal to insurance limit | $61,808,000 | 2,652 |
| Amount ($) - deposit accounts of more than $250,000 | $76,099,000 | 1,793 |
| Number (#) - deposit accounts of more than $250,000 | $126,000 | 1,592 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $854,000 | 2,112 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,609 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $23,392,000 | 1,223 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $41,000 | 1,007 |
| Time deposits over the insurance limit of $250,000 | $6,735,000 | 3,460 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $146,442,000 | 2,518 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,748,000 | 4,649 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,615,000 | 4,317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,000 | 5,652 |
| Time deposits less than or equal to insurance limit | $78,818,000 | 2,152 |
| Amount ($) - deposit accounts of more than $250,000 | $66,594,000 | 1,957 |
| Number (#) - deposit accounts of more than $250,000 | $128,000 | 1,544 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,102,000 | 1,706 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,241 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $29,619,000 | 955 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $53,000 | 749 |
| Time deposits over the insurance limit of $250,000 | $7,575,000 | 3,273 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $181,668,000 | 2,053 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,241,000 | 4,418 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,565,000 | 3,921 |
| Number (#) of retirement deposit accounts of $250,000 or less | $127,000 | 5,503 |
| Time deposits less than or equal to insurance limit | $107,930,000 | 1,599 |
| Amount ($) - deposit accounts of more than $250,000 | $65,595,000 | 1,980 |
| Number (#) - deposit accounts of more than $250,000 | $131,000 | 1,493 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $844,000 | 2,105 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $27,490,000 | 980 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $55,000 | 710 |
| Time deposits over the insurance limit of $250,000 | $9,040,000 | 2,980 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $197,479,000 | 1,895 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,589,000 | 4,300 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,643,000 | 3,905 |
| Number (#) of retirement deposit accounts of $250,000 or less | $131,000 | 5,505 |
| Time deposits less than or equal to insurance limit | $125,095,000 | 1,407 |
| Amount ($) - deposit accounts of more than $250,000 | $71,285,000 | 1,836 |
| Number (#) - deposit accounts of more than $250,000 | $143,000 | 1,360 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $850,000 | 2,119 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,569 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $32,088,000 | 822 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $58,000 | 635 |
| Time deposits over the insurance limit of $250,000 | $9,549,000 | 2,922 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,986,000 | 6,517 |
| Number (#) - deposit accounts equal to or less than $250,000 | $528,000 | 7,624 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,244,000 | 6,652 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,258 |
| Time deposits less than or equal to insurance limit | $21,947,000 | 5,365 |
| Amount ($) - deposit accounts of more than $250,000 | $15,640,000 | 4,872 |
| Number (#) - deposit accounts of more than $250,000 | $34,000 | 4,332 |
| Amount ($) 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 | $2,209,000 | 5,635 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,447,000 | 6,694 |
| Number (#) - deposit accounts equal to or less than $250,000 | $502,000 | 7,704 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,240,000 | 6,701 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,316 |
| Time deposits less than or equal to insurance limit | $18,919,000 | 5,711 |
| Amount ($) - deposit accounts of more than $250,000 | $13,697,000 | 5,145 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,669 |
| Amount ($) 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 | $2,197,000 | 5,636 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $28,973,000 | 6,858 |
| Number (#) - deposit accounts equal to or less than $250,000 | $460,000 | 7,806 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,235,000 | 6,754 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,398 |
| Time deposits less than or equal to insurance limit | $18,342,000 | 5,836 |
| Amount ($) - deposit accounts of more than $250,000 | $13,501,000 | 5,213 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,516 |
| Amount ($) 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 | $2,193,000 | 5,696 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,142,000 | 7,502 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $468,000 | 7,373 |
| 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 | $10,964,000 | 5,645 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,126 |
| Amount ($) 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 | $9,185,000 | 7,930 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| 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 | $6,560,000 | 6,391 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 6,262 |
| Amount ($) 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 | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |