Home > RomAsia Bank > Deposits Based on the $250,000 Reporting Threshold
RomAsia Bank, Deposits Based on the $250,000 Reporting Threshold
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $76,472,000 | 4,028 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,918,000 | 6,082 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,028,000 | 4,296 |
| Number (#) of retirement deposit accounts of $250,000 or less | $144,000 | 4,823 |
| Time deposits less than or equal to insurance limit | $53,832,000 | 2,835 |
| Amount ($) - deposit accounts of more than $250,000 | $22,677,000 | 4,264 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,522 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,053,000 | 5,717 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,321 |
| Time deposits over the insurance limit of $250,000 | $4,694,000 | 3,823 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,127,000 | 3,821 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,055,000 | 6,045 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,022,000 | 4,327 |
| Number (#) of retirement deposit accounts of $250,000 or less | $144,000 | 4,859 |
| Time deposits less than or equal to insurance limit | $58,474,000 | 2,688 |
| Amount ($) - deposit accounts of more than $250,000 | $23,492,000 | 4,170 |
| Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,458 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $839,000 | 5,871 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,276 |
| Time deposits over the insurance limit of $250,000 | $5,710,000 | 3,479 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,687,000 | 3,707 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,121,000 | 6,034 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,714,000 | 4,038 |
| Number (#) of retirement deposit accounts of $250,000 or less | $164,000 | 4,670 |
| Time deposits less than or equal to insurance limit | $61,618,000 | 2,621 |
| Amount ($) - deposit accounts of more than $250,000 | $21,264,000 | 4,453 |
| Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,500 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $265,000 | 6,415 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,067 |
| Time deposits over the insurance limit of $250,000 | $5,972,000 | 3,453 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $92,241,000 | 3,589 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,191,000 | 6,018 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,655,000 | 4,097 |
| Number (#) of retirement deposit accounts of $250,000 or less | $163,000 | 4,722 |
| Time deposits less than or equal to insurance limit | $64,873,000 | 2,548 |
| Amount ($) - deposit accounts of more than $250,000 | $24,052,000 | 4,253 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 3,332 |
| Amount ($) 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 | $1,164,000 | 5,841 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,459 |
| Time deposits over the insurance limit of $250,000 | $6,937,000 | 3,179 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $91,267,000 | 3,641 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,184,000 | 6,110 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,565,000 | 4,204 |
| Number (#) of retirement deposit accounts of $250,000 or less | $163,000 | 4,796 |
| Time deposits less than or equal to insurance limit | $66,755,000 | 2,544 |
| Amount ($) - deposit accounts of more than $250,000 | $22,343,000 | 4,301 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,454 |
| Amount ($) 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 | $1,377,000 | 5,610 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 5,010 |
| Time deposits over the insurance limit of $250,000 | $8,207,000 | 2,974 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,864,000 | 3,746 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,185,000 | 6,160 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,823,000 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 5,596 |
| Time deposits less than or equal to insurance limit | $65,442,000 | 2,659 |
| Amount ($) - deposit accounts of more than $250,000 | $18,442,000 | 4,663 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,540 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $696,000 | 2,440 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,138 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,322,000 | 5,588 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,897 |
| Time deposits over the insurance limit of $250,000 | $6,706,000 | 3,362 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,813,000 | 3,804 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,123,000 | 6,253 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,758,000 | 4,659 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,000 | 5,714 |
| Time deposits less than or equal to insurance limit | $64,082,000 | 2,775 |
| Amount ($) - deposit accounts of more than $250,000 | $17,216,000 | 4,814 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,927 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $692,000 | 2,438 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,124 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,065,000 | 5,812 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,932 |
| Time deposits over the insurance limit of $250,000 | $5,921,000 | 3,637 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $89,122,000 | 3,761 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,191,000 | 6,246 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,605,000 | 4,775 |
| Number (#) of retirement deposit accounts of $250,000 or less | $140,000 | 5,191 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $17,017,000 | 4,807 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,825 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $269,000 | 3,833 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Time deposits over the insurance limit of $250,000 | $5,593,000 | 3,769 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,886,000 | 3,880 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,895,000 | 6,533 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,427,000 | 4,921 |
| Number (#) of retirement deposit accounts of $250,000 or less | $95,000 | 5,902 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $19,265,000 | 4,485 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,954 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,197 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $547,000 | 6,279 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,172 |
| Time deposits over the insurance limit of $250,000 | $4,123,000 | 4,373 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,567,000 | 3,873 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,179,000 | 6,376 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,422,000 | 4,947 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 5,747 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $20,965,000 | 4,284 |
| Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,163 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,183 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,101,000 | 5,652 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,673 |
| Time deposits over the insurance limit of $250,000 | $5,261,000 | 3,967 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $84,011,000 | 4,050 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,883,000 | 6,654 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,624,000 | 4,860 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 5,786 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $19,035,000 | 4,522 |
| Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,313 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $250,000 | 4,410 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $785,000 | 5,954 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,087 |
| Time deposits over the insurance limit of $250,000 | $4,724,000 | 4,225 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,364,000 | 4,177 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,895,000 | 6,698 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,523,000 | 4,952 |
| Number (#) of retirement deposit accounts of $250,000 or less | $110,000 | 5,820 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $15,277,000 | 4,962 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,874 |
| Amount ($) 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 | $1,871,000 | 4,486 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 4,587 |
| Time deposits over the insurance limit of $250,000 | $2,899,000 | 5,162 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,452,000 | 4,223 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,774,000 | 6,873 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,038,000 | 5,346 |
| Number (#) of retirement deposit accounts of $250,000 or less | $65,000 | 6,568 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $15,913,000 | 4,834 |
| Number (#) - deposit accounts of more than $250,000 | $46,000 | 3,650 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 4,089 |
| 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 | $4,120,000 | 4,644 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $76,333,000 | 4,387 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,780,000 | 6,930 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,240,000 | 5,214 |
| Number (#) of retirement deposit accounts of $250,000 or less | $86,000 | 6,279 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $14,167,000 | 5,067 |
| Number (#) - deposit accounts of more than $250,000 | $40,000 | 3,903 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 4,060 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| 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 | $3,655,000 | 4,864 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,596,000 | 5,003 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,557,000 | 7,158 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,733,000 | 5,605 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 6,425 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $11,481,000 | 5,537 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,516 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 4,074 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| 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 | $11,726,000 | 2,669 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $59,103,000 | 5,152 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,500,000 | 687 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,749,000 | 5,593 |
| Number (#) of retirement deposit accounts of $250,000 or less | $71,000 | 652 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $10,239,000 | 5,745 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,756 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 4,061 |
| 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 | $54,303,000 | 5,393 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,583,000 | 694 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,753,000 | 5,604 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,000 | 668 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $8,718,000 | 5,994 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 5,487 |
| Amount ($) 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 | $2,422,000 | 5,848 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,000 | 6,848 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,908,000 | 6,235 |
| Number (#) of retirement deposit accounts of $250,000 or less | $44,000 | 692 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $791,000 | 7,191 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 716 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 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 | $324,000 | 7,631 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 723 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |