Home > CertusBank > Deposits Based on the $250,000 Reporting Threshold
CertusBank, Deposits Based on the $250,000 Reporting Threshold
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $570,519,000 | 585 |
| Number (#) - deposit accounts equal to or less than $250,000 | $31,695,000 | 788 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,060,000 | 408 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,891,000 | 586 |
| Time deposits less than or equal to insurance limit | $233,533,000 | 550 |
| Amount ($) - deposit accounts of more than $250,000 | $220,953,000 | 932 |
| Number (#) - deposit accounts of more than $250,000 | $500,000 | 539 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,577,000 | 1,192 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 801 |
| 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 | $26,475,000 | 1,127 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $754,230,000 | 455 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,311,000 | 684 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,352,000 | 331 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,243,000 | 493 |
| Time deposits less than or equal to insurance limit | $374,300,000 | 316 |
| Amount ($) - deposit accounts of more than $250,000 | $273,127,000 | 754 |
| Number (#) - deposit accounts of more than $250,000 | $594,000 | 445 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,825,000 | 1,024 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 683 |
| 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 | $49,845,000 | 583 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $877,339,000 | 392 |
| Number (#) - deposit accounts equal to or less than $250,000 | $44,363,000 | 580 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $73,481,000 | 274 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,694,000 | 417 |
| Time deposits less than or equal to insurance limit | $453,673,000 | 256 |
| Amount ($) - deposit accounts of more than $250,000 | $327,546,000 | 639 |
| Number (#) - deposit accounts of more than $250,000 | $672,000 | 403 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,127,000 | 881 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 577 |
| 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 | $55,270,000 | 508 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $963,376,000 | 352 |
| Number (#) - deposit accounts equal to or less than $250,000 | $45,889,000 | 560 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $77,809,000 | 267 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,828,000 | 393 |
| Time deposits less than or equal to insurance limit | $560,104,000 | 213 |
| Amount ($) - deposit accounts of more than $250,000 | $322,261,000 | 629 |
| Number (#) - deposit accounts of more than $250,000 | $646,000 | 402 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,125,000 | 882 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 566 |
| 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 | $49,534,000 | 565 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $990,787,000 | 343 |
| Number (#) - deposit accounts equal to or less than $250,000 | $47,007,000 | 544 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $80,872,000 | 253 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,896,000 | 387 |
| Time deposits less than or equal to insurance limit | $598,889,000 | 199 |
| Amount ($) - deposit accounts of more than $250,000 | $320,106,000 | 624 |
| Number (#) - deposit accounts of more than $250,000 | $627,000 | 409 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,129,000 | 909 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 597 |
| 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 | $52,334,000 | 533 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $942,741,000 | 360 |
| Number (#) - deposit accounts equal to or less than $250,000 | $47,755,000 | 543 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $83,354,000 | 246 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,987,000 | 382 |
| Time deposits less than or equal to insurance limit | $553,045,000 | 213 |
| Amount ($) - deposit accounts of more than $250,000 | $321,685,000 | 605 |
| Number (#) - deposit accounts of more than $250,000 | $551,000 | 453 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,384,000 | 808 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 533 |
| 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 | $45,944,000 | 602 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $961,313,000 | 358 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,819,000 | 514 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $88,505,000 | 235 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,185,000 | 361 |
| Time deposits less than or equal to insurance limit | $539,909,000 | 219 |
| Amount ($) - deposit accounts of more than $250,000 | $346,116,000 | 576 |
| Number (#) - deposit accounts of more than $250,000 | $596,000 | 422 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,653,000 | 723 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 477 |
| 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 | $41,032,000 | 671 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $986,185,000 | 349 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,918,000 | 489 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $93,109,000 | 229 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,329,000 | 359 |
| Time deposits less than or equal to insurance limit | $560,815,000 | 216 |
| Amount ($) - deposit accounts of more than $250,000 | $388,034,000 | 506 |
| Number (#) - deposit accounts of more than $250,000 | $661,000 | 381 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,697,000 | 717 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 477 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $64,690,000 | 682 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $73,000 | 773 |
| Time deposits over the insurance limit of $250,000 | $50,099,000 | 546 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,012,102,000 | 341 |
| Number (#) - deposit accounts equal to or less than $250,000 | $55,328,000 | 473 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $96,198,000 | 225 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,407,000 | 360 |
| Time deposits less than or equal to insurance limit | $593,306,000 | 208 |
| Amount ($) - deposit accounts of more than $250,000 | $374,182,000 | 508 |
| Number (#) - deposit accounts of more than $250,000 | $622,000 | 403 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,414,000 | 823 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 551 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $45,401,000 | 888 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $69,000 | 808 |
| Time deposits over the insurance limit of $250,000 | $52,918,000 | 511 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,073,734,000 | 320 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,126,000 | 470 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $99,521,000 | 223 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,520,000 | 354 |
| Time deposits less than or equal to insurance limit | $645,201,000 | 196 |
| Amount ($) - deposit accounts of more than $250,000 | $360,332,000 | 507 |
| Number (#) - deposit accounts of more than $250,000 | $617,000 | 390 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,683,000 | 748 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 495 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $42,445,000 | 896 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $66,000 | 790 |
| Time deposits over the insurance limit of $250,000 | $54,411,000 | 497 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,058,021,000 | 330 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,467,000 | 502 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $93,211,000 | 238 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,239,000 | 386 |
| Time deposits less than or equal to insurance limit | $653,918,000 | 200 |
| Amount ($) - deposit accounts of more than $250,000 | $329,414,000 | 556 |
| Number (#) - deposit accounts of more than $250,000 | $618,000 | 385 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,921,000 | 663 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 437 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $50,937,000 | 750 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $66,000 | 771 |
| Time deposits over the insurance limit of $250,000 | $57,232,000 | 483 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,125,393,000 | 299 |
| Number (#) - deposit accounts equal to or less than $250,000 | $54,046,000 | 489 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $96,548,000 | 235 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,319,000 | 383 |
| Time deposits less than or equal to insurance limit | $693,186,000 | 196 |
| Amount ($) - deposit accounts of more than $250,000 | $303,589,000 | 604 |
| Number (#) - deposit accounts of more than $250,000 | $593,000 | 396 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,911,000 | 662 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 434 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $56,727,000 | 746 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $90,000 | 604 |
| Time deposits over the insurance limit of $250,000 | $65,725,000 | 430 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,052,683,000 | 326 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,654,000 | 507 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $97,291,000 | 236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,270,000 | 396 |
| Time deposits less than or equal to insurance limit | $648,219,000 | 211 |
| Amount ($) - deposit accounts of more than $250,000 | $251,887,000 | 674 |
| Number (#) - deposit accounts of more than $250,000 | $537,000 | 416 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,153,000 | 623 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 396 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $47,139,000 | 798 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $70,000 | 707 |
| Time deposits over the insurance limit of $250,000 | $51,955,000 | 539 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,125,897,000 | 304 |
| Number (#) - deposit accounts equal to or less than $250,000 | $53,335,000 | 513 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $99,352,000 | 236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,319,000 | 393 |
| Time deposits less than or equal to insurance limit | $725,830,000 | 197 |
| Amount ($) - deposit accounts of more than $250,000 | $234,706,000 | 701 |
| Number (#) - deposit accounts of more than $250,000 | $527,000 | 412 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,541,000 | 798 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 482 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $37,398,000 | 915 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $62,000 | 754 |
| Time deposits over the insurance limit of $250,000 | $54,601,000 | 517 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,166,181,000 | 293 |
| Number (#) - deposit accounts equal to or less than $250,000 | $54,514,000 | 504 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $101,986,000 | 230 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,400,000 | 377 |
| Time deposits less than or equal to insurance limit | $784,027,000 | 185 |
| Amount ($) - deposit accounts of more than $250,000 | $214,905,000 | 736 |
| Number (#) - deposit accounts of more than $250,000 | $512,000 | 410 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,021,000 | 967 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 613 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $40,838,000 | 812 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $64,000 | 709 |
| Time deposits over the insurance limit of $250,000 | $64,422,000 | 445 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,219,509,000 | 271 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,829,000 | 491 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,114,000 | 225 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,451,000 | 375 |
| Time deposits less than or equal to insurance limit | $858,739,000 | 141 |
| Amount ($) - deposit accounts of more than $250,000 | $171,945,000 | 890 |
| Number (#) - deposit accounts of more than $250,000 | $424,000 | 477 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,015,000 | 1,813 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,228 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $64,721,000 | 552 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $161,000 | 312 |
| Time deposits over the insurance limit of $250,000 | $61,758,000 | 463 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,239,125,000 | 268 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,621,000 | 495 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,556,000 | 219 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,462,000 | 381 |
| Time deposits less than or equal to insurance limit | $893,746,000 | 134 |
| Amount ($) - deposit accounts of more than $250,000 | $132,680,000 | 1,110 |
| Number (#) - deposit accounts of more than $250,000 | $299,000 | 672 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,028,000 | 1,836 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,256 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $34,539,000 | 893 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $52,000 | 796 |
| Time deposits over the insurance limit of $250,000 | $86,113,000 | 350 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,250,147,000 | 270 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,984,000 | 476 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $109,756,000 | 216 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,517,000 | 379 |
| Time deposits less than or equal to insurance limit | $910,383,000 | 139 |
| Amount ($) - deposit accounts of more than $250,000 | $106,740,000 | 1,310 |
| Number (#) - deposit accounts of more than $250,000 | $261,000 | 754 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,024,000 | 1,822 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,241 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $28,438,000 | 996 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $60,000 | 670 |
| Time deposits over the insurance limit of $250,000 | $102,064,000 | 309 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $259,184,000 | 1,441 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,304,000 | 2,339 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,096,000 | 2,384 |
| Number (#) of retirement deposit accounts of $250,000 or less | $366,000 | 3,295 |
| Time deposits less than or equal to insurance limit | $217,625,000 | 751 |
| Amount ($) - deposit accounts of more than $250,000 | $13,770,000 | 5,167 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,270 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,256,000 | 2,702 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,163 |
| Time deposits over the insurance limit of $250,000 | $4,522,000 | 4,285 |