Home > UMB Bank Arizona > Deposits Based on the $100,000 Reporting Threshold
UMB Bank Arizona, Deposits Based on the $100,000 Reporting Threshold
| 2012-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,152,000 | 7,049 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $13,382,000 | 4,899 |
| 2012-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,009,000 | 7,120 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $14,959,000 | 4,731 |
| 2012-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $999,000 | 7,184 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $15,119,000 | 4,773 |
| 2011-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,170,000 | 6,612 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $15,656,000 | 4,732 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,199,000 | 6,638 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $16,810,000 | 4,623 |
| 2011-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,261,000 | 6,687 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $17,550,000 | 4,573 |
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,490,000 | 6,723 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $17,949,000 | 4,589 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,839,000 | 6,772 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $18,698,000 | 4,574 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,305,000 | 6,834 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $18,122,000 | 4,731 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,587,000 | 6,870 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $16,791,000 | 4,917 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,561,000 | 6,972 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $19,443,000 | 4,627 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,503,000 | 7,034 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $19,115,000 | 4,634 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,138,000 | 7,130 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $16,457,000 | 5,019 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,573,000 | 8,071 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $354,000 | 8,052 |
| Amount ($) - time deposits less than $100,000 | $1,651,000 | 7,236 |
| Amount ($) deposit accounts of more than $100,000 | $27,355,000 | 5,458 |
| Number (#) of deposit accounts more then $100,000 | $106,000 | 5,757 |
| Amount ($) - time deposits of $100,000 or more | $14,091,000 | 5,357 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,777,000 | 8,112 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,292,000 | 7,296 |
| Amount ($) deposit accounts of more than $100,000 | $24,255,000 | 5,718 |
| Number (#) of deposit accounts more then $100,000 | $85,000 | 6,181 |
| Amount ($) - time deposits of $100,000 or more | $8,869,000 | 6,313 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,632,000 | 8,158 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $699,000 | 7,359 |
| Amount ($) deposit accounts of more than $100,000 | $19,123,000 | 6,141 |
| Number (#) of deposit accounts more then $100,000 | $74,000 | 6,390 |
| Amount ($) - time deposits of $100,000 or more | $3,099,000 | 7,570 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,968,000 | 8,221 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $653,000 | 7,424 |
| Amount ($) deposit accounts of more than $100,000 | $15,703,000 | 6,427 |
| Number (#) of deposit accounts more then $100,000 | $62,000 | 6,655 |
| Amount ($) - time deposits of $100,000 or more | $2,916,000 | 7,647 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,775,000 | 8,301 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $212,000 | 8,326 |
| Amount ($) - time deposits less than $100,000 | $604,000 | 7,473 |
| Amount ($) deposit accounts of more than $100,000 | $6,168,000 | 7,775 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,225 |
| Amount ($) - time deposits of $100,000 or more | $1,660,000 | 8,020 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,551,000 | 8,297 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $755,000 | 7,487 |
| Amount ($) deposit accounts of more than $100,000 | $6,623,000 | 7,706 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,220 |
| Amount ($) - time deposits of $100,000 or more | $1,650,000 | 8,061 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,442,000 | 8,392 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $613,000 | 7,535 |
| Amount ($) deposit accounts of more than $100,000 | $7,295,000 | 7,607 |
| Number (#) of deposit accounts more then $100,000 | $18,000 | 8,130 |
| Amount ($) - time deposits of $100,000 or more | $610,000 | 8,304 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,298,000 | 8,426 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $514,000 | 7,563 |
| Amount ($) deposit accounts of more than $100,000 | $7,970,000 | 7,464 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,275 |
| Amount ($) - time deposits of $100,000 or more | $1,905,000 | 8,042 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,708,000 | 8,497 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $112,000 | 8,517 |
| Amount ($) - time deposits less than $100,000 | $463,000 | 7,611 |
| Amount ($) deposit accounts of more than $100,000 | $8,139,000 | 7,477 |
| Number (#) of deposit accounts more then $100,000 | $19,000 | 8,136 |
| Amount ($) - time deposits of $100,000 or more | $304,000 | 8,470 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,649,000 | 8,498 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $80,000 | 7,699 |
| Amount ($) deposit accounts of more than $100,000 | $7,007,000 | 7,682 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,223 |
| Amount ($) - time deposits of $100,000 or more | $200,000 | 8,403 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $789,000 | 8,589 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,000 | 7,710 |
| Amount ($) deposit accounts of more than $100,000 | $7,007,000 | 7,694 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,389 |
| Amount ($) - time deposits of $100,000 or more | $686,000 | 8,435 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $800,000 | 8,655 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,000 | 7,765 |
| Amount ($) deposit accounts of more than $100,000 | $4,940,000 | 8,041 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 8,572 |
| Amount ($) - time deposits of $100,000 or more | $585,000 | 8,518 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $202,000 | 8,719 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $27,000 | 8,716 |
| Amount ($) - time deposits less than $100,000 | $61,000 | 7,794 |
| Amount ($) deposit accounts of more than $100,000 | $1,720,000 | 8,592 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 8,608 |
| Amount ($) - time deposits of $100,000 or more | $126,000 | 8,678 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $399,000 | 8,723 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,000 | 7,802 |
| Amount ($) deposit accounts of more than $100,000 | $2,233,000 | 8,551 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 8,502 |
| Amount ($) - time deposits of $100,000 or more | $125,000 | 8,696 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $152,000 | 8,776 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,000 | 7,846 |
| Amount ($) deposit accounts of more than $100,000 | $1,697,000 | 8,650 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 8,719 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,759 |