Home > UMB Bank Arizona > Deposits Based on the $250,000 Reporting Threshold

UMB Bank Arizona, Deposits Based on the $250,000 Reporting Threshold

2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$30,086,0006,312
Number (#) - deposit accounts equal to or less than $250,000$622,0007,052
Amount ($) of retirement deposit accounts of $250,000 or less$447,0006,735
Number (#) of retirement deposit accounts of $250,000 or less$9,0006,802
Time deposits less than or equal to insurance limit$8,306,0006,710
Amount ($) - deposit accounts of more than $250,000$46,124,0002,858
Number (#) - deposit accounts of more than $250,000$49,0003,754
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$25,538,0001,295
Number of noninterest-bearing transaction deposit accounts over $250,000$29,0001,619
Time deposits over the insurance limit of $250,000$6,228,0003,468
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,560,0006,470
Number (#) - deposit accounts equal to or less than $250,000$623,0007,125
Amount ($) of retirement deposit accounts of $250,000 or less$451,0006,789
Number (#) of retirement deposit accounts of $250,000 or less$10,0006,859
Time deposits less than or equal to insurance limit$9,242,0006,705
Amount ($) - deposit accounts of more than $250,000$43,401,0002,926
Number (#) - deposit accounts of more than $250,000$47,0003,817
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$22,878,0001,344
Number of noninterest-bearing transaction deposit accounts over $250,000$28,0001,574
Time deposits over the insurance limit of $250,000$6,726,0003,355
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$29,481,0006,455
Number (#) - deposit accounts equal to or less than $250,000$612,0007,184
Amount ($) of retirement deposit accounts of $250,000 or less$435,0006,852
Number (#) of retirement deposit accounts of $250,000 or less$9,0006,924
Time deposits less than or equal to insurance limit$8,859,0006,812
Amount ($) - deposit accounts of more than $250,000$35,787,0003,324
Number (#) - deposit accounts of more than $250,000$42,0004,089
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$26,893,0001,172
Number of noninterest-bearing transaction deposit accounts over $250,000$25,0001,729
Time deposits over the insurance limit of $250,000$7,259,0003,255
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,104,0006,824
Number (#) - deposit accounts equal to or less than $250,000$580,0007,238
Amount ($) of retirement deposit accounts of $250,000 or less$440,0006,885
Number (#) of retirement deposit accounts of $250,000 or less$9,0006,957
Time deposits less than or equal to insurance limit$9,485,0006,197
Amount ($) - deposit accounts of more than $250,000$43,228,0002,883
Number (#) - deposit accounts of more than $250,000$66,0002,946
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$20,286,0001,478
Number of noninterest-bearing transaction deposit accounts over $250,000$26,0001,622
Time deposits over the insurance limit of $250,000$7,341,0003,253
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,508,0006,954
Number (#) - deposit accounts equal to or less than $250,000$557,0007,315
Amount ($) of retirement deposit accounts of $250,000 or less$289,0007,011
Number (#) of retirement deposit accounts of $250,000 or less$6,0007,040
Time deposits less than or equal to insurance limit$9,418,0006,242
Amount ($) - deposit accounts of more than $250,000$39,521,0002,998
Number (#) - deposit accounts of more than $250,000$54,0003,385
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$23,907,0001,202
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0001,958
Time deposits over the insurance limit of $250,000$8,591,0002,981
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$18,242,0007,124
Number (#) - deposit accounts equal to or less than $250,000$534,0007,406
Amount ($) of retirement deposit accounts of $250,000 or less$153,0007,121
Number (#) of retirement deposit accounts of $250,000 or less$4,0007,123
Time deposits less than or equal to insurance limit$8,744,0006,356
Amount ($) - deposit accounts of more than $250,000$32,981,0003,322
Number (#) - deposit accounts of more than $250,000$47,0003,673
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$18,748,0001,371
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,330
Time deposits over the insurance limit of $250,000$10,067,0002,741
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,459,0007,122
Number (#) - deposit accounts equal to or less than $250,000$530,0007,451
Amount ($) of retirement deposit accounts of $250,000 or less$152,0007,180
Number (#) of retirement deposit accounts of $250,000 or less$4,0007,180
Time deposits less than or equal to insurance limit$9,321,0006,365
Amount ($) - deposit accounts of more than $250,000$25,824,0003,848
Number (#) - deposit accounts of more than $250,000$46,0003,704
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,400,0001,984
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,370
Time deposits over the insurance limit of $250,000$10,118,0002,746
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$18,858,0007,194
Number (#) - deposit accounts equal to or less than $250,000$531,0007,523
Amount ($) of retirement deposit accounts of $250,000 or less$151,0007,245
Number (#) of retirement deposit accounts of $250,000 or less$4,0007,247
Time deposits less than or equal to insurance limit$10,569,0006,320
Amount ($) - deposit accounts of more than $250,000$30,484,0003,495
Number (#) - deposit accounts of more than $250,000$50,0003,442
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,199,0001,883
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,078
Time deposits over the insurance limit of $250,000$9,968,0002,837
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,050,0007,222
Number (#) - deposit accounts equal to or less than $250,000$550,0007,617
Amount ($) of retirement deposit accounts of $250,000 or less$144,0007,343
Number (#) of retirement deposit accounts of $250,000 or less$3,0007,361
Time deposits less than or equal to insurance limit$11,562,0006,339
Amount ($) - deposit accounts of more than $250,000$25,767,0003,809
Number (#) - deposit accounts of more than $250,000$43,0003,805
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,865,0003,146
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,072,0007,114
Number (#) - deposit accounts equal to or less than $250,000$559,0007,683
Amount ($) of retirement deposit accounts of $250,000 or less$107,0007,420
Number (#) of retirement deposit accounts of $250,000 or less$1,0007,450
Time deposits less than or equal to insurance limit$11,898,0006,340
Amount ($) - deposit accounts of more than $250,000$23,123,0004,035
Number (#) - deposit accounts of more than $250,000$37,0004,092
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,480,0003,486
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,551,0007,284
Number (#) - deposit accounts equal to or less than $250,000$518,0007,787
Amount ($) of retirement deposit accounts of $250,000 or less$254,0007,461
Number (#) of retirement deposit accounts of $250,000 or less$2,0007,528
Time deposits less than or equal to insurance limit$12,541,0006,373
Amount ($) - deposit accounts of more than $250,000$22,474,0004,112
Number (#) - deposit accounts of more than $250,000$42,0003,795
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,463,0003,088
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,058,0007,356
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$358,0007,445
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$23,299,0004,062
Number (#) - deposit accounts of more than $250,000$40,0003,910
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,451,0007,416
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$355,0007,500
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$19,107,0004,455
Number (#) - deposit accounts of more than $250,000$29,0004,655
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$353,0007,559
Number (#) of retirement deposit accounts of $250,000 or less$3,0007,724
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$102,0007,748
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$101,0007,768
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$100,0007,803
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$11,0007,950
Number (#) of retirement deposit accounts of $250,000 or less$2,0007,901
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$26,0007,956
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$15,0007,998
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$15,0008,029
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$15,0008,084
Number (#) of retirement deposit accounts of $250,000 or less$3,0008,028
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$5,0008,125
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,127
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,448
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,389
Number (#) of retirement deposit accounts of $250,000 or less$07,391
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA