Home > UMB Bank, Warsaw > Deposits Based on the $100,000 Reporting Threshold
UMB Bank, Warsaw, Deposits Based on the $100,000 Reporting Threshold
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,218,000 | 4,648 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,225,000 | 3,886 |
| Amount ($) deposit accounts of more than $100,000 | $13,420,000 | 6,677 |
| Number (#) of deposit accounts more then $100,000 | $87,000 | 5,872 |
| Amount ($) - time deposits of $100,000 or more | $8,546,000 | 6,183 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,074,000 | 4,667 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,244,000 | 4,480 |
| Amount ($) - time deposits less than $100,000 | $27,048,000 | 3,995 |
| Amount ($) deposit accounts of more than $100,000 | $13,128,000 | 6,719 |
| Number (#) of deposit accounts more then $100,000 | $87,000 | 5,896 |
| Amount ($) - time deposits of $100,000 or more | $7,344,000 | 6,494 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,801,000 | 4,702 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,163,000 | 4,066 |
| Amount ($) deposit accounts of more than $100,000 | $12,676,000 | 6,790 |
| Number (#) of deposit accounts more then $100,000 | $86,000 | 5,877 |
| Amount ($) - time deposits of $100,000 or more | $7,655,000 | 6,335 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,679,000 | 4,596 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,780,000 | 3,897 |
| Amount ($) deposit accounts of more than $100,000 | $11,733,000 | 6,945 |
| Number (#) of deposit accounts more then $100,000 | $82,000 | 6,016 |
| Amount ($) - time deposits of $100,000 or more | $7,678,000 | 6,442 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,275,000 | 4,826 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,384,000 | 4,025 |
| Amount ($) deposit accounts of more than $100,000 | $11,475,000 | 6,942 |
| Number (#) of deposit accounts more then $100,000 | $81,000 | 6,012 |
| Amount ($) - time deposits of $100,000 or more | $6,927,000 | 6,614 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,194,000 | 4,776 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,026,000 | 4,661 |
| Amount ($) - time deposits less than $100,000 | $24,457,000 | 4,077 |
| Amount ($) deposit accounts of more than $100,000 | $9,711,000 | 7,225 |
| Number (#) of deposit accounts more then $100,000 | $64,000 | 6,537 |
| Amount ($) - time deposits of $100,000 or more | $5,384,000 | 6,985 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,399,000 | 4,818 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,438,000 | 4,126 |
| Amount ($) deposit accounts of more than $100,000 | $10,317,000 | 7,198 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 6,397 |
| Amount ($) - time deposits of $100,000 or more | $5,036,000 | 7,056 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,215,000 | 5,015 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,850,000 | 4,265 |
| Amount ($) deposit accounts of more than $100,000 | $9,111,000 | 7,438 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 6,789 |
| Amount ($) - time deposits of $100,000 or more | $4,425,000 | 7,224 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,576,000 | 4,837 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,768,000 | 4,138 |
| Amount ($) deposit accounts of more than $100,000 | $8,506,000 | 7,511 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,835 |
| Amount ($) - time deposits of $100,000 or more | $4,103,000 | 7,310 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,334,000 | 4,926 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,362,000 | 4,171 |
| Amount ($) - time deposits less than $100,000 | $21,179,000 | 4,324 |
| Amount ($) deposit accounts of more than $100,000 | $7,067,000 | 7,732 |
| Number (#) of deposit accounts more then $100,000 | $48,000 | 7,232 |
| Amount ($) - time deposits of $100,000 or more | $3,499,000 | 7,467 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,981,000 | 4,916 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,802,000 | 4,233 |
| Amount ($) deposit accounts of more than $100,000 | $10,744,000 | 7,136 |
| Number (#) of deposit accounts more then $100,000 | $58,000 | 6,882 |
| Amount ($) - time deposits of $100,000 or more | $6,071,000 | 6,561 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,766,000 | 4,923 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,074,000 | 4,180 |
| Amount ($) deposit accounts of more than $100,000 | $8,160,000 | 7,641 |
| Number (#) of deposit accounts more then $100,000 | $55,000 | 7,029 |
| Amount ($) - time deposits of $100,000 or more | $3,992,000 | 7,265 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,743,000 | 4,790 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,502,000 | 4,013 |
| Amount ($) deposit accounts of more than $100,000 | $7,836,000 | 7,670 |
| Number (#) of deposit accounts more then $100,000 | $54,000 | 7,039 |
| Amount ($) - time deposits of $100,000 or more | $3,793,000 | 7,342 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,016,000 | 4,807 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,916,000 | 4,044 |
| Amount ($) - time deposits less than $100,000 | $24,014,000 | 4,003 |
| Amount ($) deposit accounts of more than $100,000 | $8,552,000 | 7,530 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 6,813 |
| Amount ($) - time deposits of $100,000 or more | $3,729,000 | 7,376 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,279,000 | 4,844 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,181,000 | 3,901 |
| Amount ($) deposit accounts of more than $100,000 | $10,262,000 | 7,197 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,417 |
| Amount ($) - time deposits of $100,000 or more | $4,119,000 | 7,229 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,469,000 | 4,828 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,259,000 | 3,790 |
| Amount ($) deposit accounts of more than $100,000 | $9,646,000 | 7,345 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 6,562 |
| Amount ($) - time deposits of $100,000 or more | $4,105,000 | 6,448 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,645,000 | 4,787 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,086,000 | 3,750 |
| Amount ($) deposit accounts of more than $100,000 | $8,157,000 | 7,612 |
| Number (#) of deposit accounts more then $100,000 | $56,000 | 6,944 |
| Amount ($) - time deposits of $100,000 or more | $3,999,000 | 6,540 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,409,000 | 4,762 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,904,000 | 3,220 |
| Amount ($) - time deposits less than $100,000 | $28,554,000 | 3,631 |
| Amount ($) deposit accounts of more than $100,000 | $8,596,000 | 7,517 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 6,535 |
| Amount ($) - time deposits of $100,000 or more | $4,168,000 | 6,487 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,672,000 | 4,664 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,471,000 | 3,542 |
| Amount ($) deposit accounts of more than $100,000 | $8,910,000 | 7,412 |
| Number (#) of deposit accounts more then $100,000 | $62,000 | 6,627 |
| Amount ($) - time deposits of $100,000 or more | $4,666,000 | 6,320 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,470,000 | 4,359 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,108,000 | 3,173 |
| Amount ($) deposit accounts of more than $100,000 | $10,851,000 | 6,985 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 6,435 |
| Amount ($) - time deposits of $100,000 or more | $6,519,000 | 5,604 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,875,000 | 4,278 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,434,000 | 3,203 |
| Amount ($) deposit accounts of more than $100,000 | $18,367,000 | 5,415 |
| Number (#) of deposit accounts more then $100,000 | $91,000 | 5,246 |
| Amount ($) - time deposits of $100,000 or more | $12,757,000 | 3,785 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,267,000 | 5,016 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,884,000 | 4,074 |
| Amount ($) deposit accounts of more than $100,000 | $8,701,000 | 7,203 |
| Number (#) of deposit accounts more then $100,000 | $50,000 | 6,800 |
| Amount ($) - time deposits of $100,000 or more | $3,377,000 | 6,974 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,516,000 | 5,268 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,398,000 | 4,191 |
| Amount ($) deposit accounts of more than $100,000 | $10,780,000 | 6,523 |
| Number (#) of deposit accounts more then $100,000 | $56,000 | 6,374 |
| Amount ($) - time deposits of $100,000 or more | $5,031,000 | 5,930 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,549,000 | 5,481 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,543,000 | 5,086 |
| Amount ($) deposit accounts of more than $100,000 | $12,426,000 | 5,949 |
| Number (#) of deposit accounts more then $100,000 | $42,000 | 7,233 |
| Amount ($) - time deposits of $100,000 or more | $6,922,000 | 4,876 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,997,000 | 5,882 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,696,000 | 5,335 |
| Amount ($) deposit accounts of more than $100,000 | $5,169,000 | 8,458 |
| Number (#) of deposit accounts more then $100,000 | $26,000 | 8,562 |
| Amount ($) - time deposits of $100,000 or more | $1,088,000 | 8,792 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,442,000 | 5,994 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,998,000 | 5,212 |
| Amount ($) deposit accounts of more than $100,000 | $5,378,000 | 8,475 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 8,413 |
| Amount ($) - time deposits of $100,000 or more | $1,535,000 | 8,517 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,088,000 | 6,264 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,152,000 | 5,448 |
| Amount ($) deposit accounts of more than $100,000 | $6,251,000 | 8,059 |
| Number (#) of deposit accounts more then $100,000 | $30,000 | 8,381 |
| Amount ($) - time deposits of $100,000 or more | $1,297,000 | 8,997 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,094,000 | 6,013 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,206,000 | 5,316 |
| Amount ($) deposit accounts of more than $100,000 | $5,928,000 | 8,285 |
| Number (#) of deposit accounts more then $100,000 | $33,000 | 8,074 |
| Amount ($) - time deposits of $100,000 or more | $1,376,000 | 8,763 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,909,000 | 6,186 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,475,000 | 5,079 |
| Amount ($) deposit accounts of more than $100,000 | $5,349,000 | 8,841 |
| Number (#) of deposit accounts more then $100,000 | $25,000 | 9,360 |
| Amount ($) - time deposits of $100,000 or more | $709,000 | 10,076 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,644,000 | 6,097 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,810,000 | 4,820 |
| Amount ($) deposit accounts of more than $100,000 | $2,492,000 | 11,279 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 10,823 |
| Amount ($) - time deposits of $100,000 or more | $832,000 | 10,124 |