Home > UMB U.S.A. > Deposits Based on the $100,000 Reporting Threshold
UMB U.S.A., Deposits Based on the $100,000 Reporting Threshold
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $142,000 | 9,016 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,329,000 | 8,442 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $400,000 | 9,048 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,995 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,002 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $161,000 | 9,051 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $400,000 | 9,089 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,029 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,044 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $141,000 | 9,111 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $400,000 | 9,152 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,093 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,178 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $328,000 | 9,165 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $250,000 | 9,218 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,149 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,225 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $284,000 | 9,197 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,120,000 | 6,372 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $250,000 | 9,256 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,187 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,247 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $347,000 | 9,242 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $250,000 | 9,289 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,223 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,279 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $489,000 | 9,272 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $250,000 | 9,336 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,270 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,302 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $586,000 | 9,526 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $200,000 | 9,580 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,513 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,520 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $628,000 | 9,815 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,770 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,794 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,560 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $590,000 | 10,146 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,094 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,122 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,796 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $516,000 | 10,389 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,323 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,367 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,955 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $617,000 | 10,872 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,752 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,817 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 9,298 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $634,000 | 11,413 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,003 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 11,260 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 11,354 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 9,663 |