Home > Florida Traditions Bank > Deposits Based on the $250,000 Reporting Threshold

Florida Traditions Bank, Deposits Based on the $250,000 Reporting Threshold

2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$135,400,0002,581
Number (#) - deposit accounts equal to or less than $250,000$5,817,0003,721
Amount ($) of retirement deposit accounts of $250,000 or less$7,031,0002,972
Number (#) of retirement deposit accounts of $250,000 or less$234,0003,759
Time deposits less than or equal to insurance limit$50,293,0002,848
Amount ($) - deposit accounts of more than $250,000$130,245,0001,324
Number (#) - deposit accounts of more than $250,000$189,0001,305
Amount ($) of retirement deposit accounts of more than $250,000$04,081
Number (#) of retirement deposit accounts of more than $250,000$04,081
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$19,822,0001,393
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$137,702,0002,570
Number (#) - deposit accounts equal to or less than $250,000$5,773,0003,772
Amount ($) of retirement deposit accounts of $250,000 or less$7,601,0002,853
Number (#) of retirement deposit accounts of $250,000 or less$241,0003,747
Time deposits less than or equal to insurance limit$53,442,0002,743
Amount ($) - deposit accounts of more than $250,000$132,472,0001,311
Number (#) - deposit accounts of more than $250,000$181,0001,345
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
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$22,198,0001,271
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$131,173,0002,653
Number (#) - deposit accounts equal to or less than $250,000$5,630,0003,841
Amount ($) of retirement deposit accounts of $250,000 or less$8,356,0002,706
Number (#) of retirement deposit accounts of $250,000 or less$254,0003,693
Time deposits less than or equal to insurance limit$55,822,0002,688
Amount ($) - deposit accounts of more than $250,000$123,454,0001,353
Number (#) - deposit accounts of more than $250,000$175,0001,362
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$13,637,0002,268
Number of noninterest-bearing transaction deposit accounts over $250,000$32,0001,642
Time deposits over the insurance limit of $250,000$25,437,0001,097
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$128,747,0002,698
Number (#) - deposit accounts equal to or less than $250,000$5,508,0003,932
Amount ($) of retirement deposit accounts of $250,000 or less$8,724,0002,667
Number (#) of retirement deposit accounts of $250,000 or less$260,0003,702
Time deposits less than or equal to insurance limit$57,745,0002,675
Amount ($) - deposit accounts of more than $250,000$117,839,0001,378
Number (#) - deposit accounts of more than $250,000$167,0001,413
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$18,885,0001,751
Number of noninterest-bearing transaction deposit accounts over $250,000$44,0001,207
Time deposits over the insurance limit of $250,000$25,684,0001,089
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$133,642,0002,654
Number (#) - deposit accounts equal to or less than $250,000$5,359,0004,048
Amount ($) of retirement deposit accounts of $250,000 or less$8,772,0002,675
Number (#) of retirement deposit accounts of $250,000 or less$258,0003,756
Time deposits less than or equal to insurance limit$62,137,0002,538
Amount ($) - deposit accounts of more than $250,000$104,671,0001,497
Number (#) - deposit accounts of more than $250,000$152,0001,499
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,875,0002,219
Number of noninterest-bearing transaction deposit accounts over $250,000$29,0001,666
Time deposits over the insurance limit of $250,000$26,004,0001,071
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$127,408,0002,782
Number (#) - deposit accounts equal to or less than $250,000$5,241,0004,116
Amount ($) of retirement deposit accounts of $250,000 or less$8,715,0002,716
Number (#) of retirement deposit accounts of $250,000 or less$259,0003,789
Time deposits less than or equal to insurance limit$63,523,0002,558
Amount ($) - deposit accounts of more than $250,000$105,547,0001,508
Number (#) - deposit accounts of more than $250,000$145,0001,569
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,515,0002,036
Number of noninterest-bearing transaction deposit accounts over $250,000$29,0001,651
Time deposits over the insurance limit of $250,000$23,367,0001,210
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$124,636,0002,812
Number (#) - deposit accounts equal to or less than $250,000$5,053,0004,229
Amount ($) of retirement deposit accounts of $250,000 or less$8,692,0002,734
Number (#) of retirement deposit accounts of $250,000 or less$262,0003,781
Time deposits less than or equal to insurance limit$66,671,0002,478
Amount ($) - deposit accounts of more than $250,000$104,274,0001,531
Number (#) - deposit accounts of more than $250,000$133,0001,708
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$20,475,0001,713
Number of noninterest-bearing transaction deposit accounts over $250,000$25,0001,976
Time deposits over the insurance limit of $250,000$22,318,0001,266
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$118,525,0002,942
Number (#) - deposit accounts equal to or less than $250,000$4,845,0004,419
Amount ($) of retirement deposit accounts of $250,000 or less$8,453,0002,856
Number (#) of retirement deposit accounts of $250,000 or less$253,0003,914
Time deposits less than or equal to insurance limit$66,289,0002,566
Amount ($) - deposit accounts of more than $250,000$92,026,0001,657
Number (#) - deposit accounts of more than $250,000$133,0001,658
Amount ($) 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$14,217,0002,106
Number of noninterest-bearing transaction deposit accounts over $250,000$29,0001,619
Time deposits over the insurance limit of $250,000$22,541,0001,299
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$121,621,0002,899
Number (#) - deposit accounts equal to or less than $250,000$4,756,0004,494
Amount ($) of retirement deposit accounts of $250,000 or less$8,373,0002,880
Number (#) of retirement deposit accounts of $250,000 or less$250,0003,972
Time deposits less than or equal to insurance limit$68,210,0002,544
Amount ($) - deposit accounts of more than $250,000$87,124,0001,682
Number (#) - deposit accounts of more than $250,000$122,0001,751
Amount ($) 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$10,501,0002,449
Number of noninterest-bearing transaction deposit accounts over $250,000$24,0001,821
Time deposits over the insurance limit of $250,000$22,199,0001,299
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$119,676,0002,984
Number (#) - deposit accounts equal to or less than $250,000$4,679,0004,577
Amount ($) of retirement deposit accounts of $250,000 or less$8,121,0002,970
Number (#) of retirement deposit accounts of $250,000 or less$241,0004,080
Time deposits less than or equal to insurance limit$70,482,0002,542
Amount ($) - deposit accounts of more than $250,000$97,379,0001,511
Number (#) - deposit accounts of more than $250,000$130,0001,626
Amount ($) 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$14,204,0001,954
Number of noninterest-bearing transaction deposit accounts over $250,000$27,0001,606
Time deposits over the insurance limit of $250,000$22,338,0001,316
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$117,366,0003,022
Number (#) - deposit accounts equal to or less than $250,000$4,565,0004,669
Amount ($) of retirement deposit accounts of $250,000 or less$7,921,0003,038
Number (#) of retirement deposit accounts of $250,000 or less$238,0004,118
Time deposits less than or equal to insurance limit$72,287,0002,247
Amount ($) - deposit accounts of more than $250,000$80,198,0001,766
Number (#) - deposit accounts of more than $250,000$117,0001,757
Amount ($) 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$11,231,0002,349
Number of noninterest-bearing transaction deposit accounts over $250,000$27,0001,578
Time deposits over the insurance limit of $250,000$23,098,0001,294
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$116,848,0003,035
Number (#) - deposit accounts equal to or less than $250,000$4,490,0004,757
Amount ($) of retirement deposit accounts of $250,000 or less$7,815,0003,106
Number (#) of retirement deposit accounts of $250,000 or less$241,0004,156
Time deposits less than or equal to insurance limit$75,211,0002,206
Amount ($) - deposit accounts of more than $250,000$80,461,0001,716
Number (#) - deposit accounts of more than $250,000$109,0001,850
Amount ($) 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$9,776,0002,417
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,877
Time deposits over the insurance limit of $250,000$23,565,0001,300
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$110,835,0003,202
Number (#) - deposit accounts equal to or less than $250,000$4,318,0004,918
Amount ($) of retirement deposit accounts of $250,000 or less$7,724,0003,138
Number (#) of retirement deposit accounts of $250,000 or less$235,0004,251
Time deposits less than or equal to insurance limit$72,714,0002,323
Amount ($) - deposit accounts of more than $250,000$76,861,0001,741
Number (#) - deposit accounts of more than $250,000$103,0001,922
Amount ($) 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$11,741,0002,006
Number of noninterest-bearing transaction deposit accounts over $250,000$23,0001,624
Time deposits over the insurance limit of $250,000$20,589,0001,506
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$110,863,0003,255
Number (#) - deposit accounts equal to or less than $250,000$4,186,0005,037
Amount ($) of retirement deposit accounts of $250,000 or less$7,436,0003,258
Number (#) of retirement deposit accounts of $250,000 or less$226,0004,358
Time deposits less than or equal to insurance limit$72,887,0002,371
Amount ($) - deposit accounts of more than $250,000$74,071,0001,789
Number (#) - deposit accounts of more than $250,000$103,0001,917
Amount ($) 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$8,133,0002,516
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0001,977
Time deposits over the insurance limit of $250,000$21,494,0001,487
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$108,567,0003,308
Number (#) - deposit accounts equal to or less than $250,000$4,137,0005,109
Amount ($) of retirement deposit accounts of $250,000 or less$7,370,0003,294
Number (#) of retirement deposit accounts of $250,000 or less$210,0004,547
Time deposits less than or equal to insurance limit$73,604,0002,419
Amount ($) - deposit accounts of more than $250,000$52,915,0002,366
Number (#) - deposit accounts of more than $250,000$85,0002,220
Amount ($) 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$4,890,0003,098
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0002,591
Time deposits over the insurance limit of $250,000$22,229,0001,468
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$107,555,0003,366
Number (#) - deposit accounts equal to or less than $250,000$4,007,0005,255
Amount ($) of retirement deposit accounts of $250,000 or less$6,837,0003,512
Number (#) of retirement deposit accounts of $250,000 or less$199,0004,729
Time deposits less than or equal to insurance limit$75,458,0002,430
Amount ($) - deposit accounts of more than $250,000$57,355,0002,176
Number (#) - deposit accounts of more than $250,000$92,0002,114
Amount ($) 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$21,702,0001,524
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,070,0003,435
Number (#) - deposit accounts equal to or less than $250,000$3,857,0005,403
Amount ($) of retirement deposit accounts of $250,000 or less$5,841,0003,890
Number (#) of retirement deposit accounts of $250,000 or less$182,0004,964
Time deposits less than or equal to insurance limit$73,219,0002,536
Amount ($) - deposit accounts of more than $250,000$51,694,0002,343
Number (#) - deposit accounts of more than $250,000$85,0002,215
Amount ($) 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$25,599,0001,328
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$96,256,0003,760
Number (#) - deposit accounts equal to or less than $250,000$3,566,0005,641
Amount ($) of retirement deposit accounts of $250,000 or less$4,494,0004,520
Number (#) of retirement deposit accounts of $250,000 or less$151,0005,386
Time deposits less than or equal to insurance limit$66,118,0002,845
Amount ($) - deposit accounts of more than $250,000$49,303,0002,486
Number (#) - deposit accounts of more than $250,000$78,0002,391
Amount ($) of retirement deposit accounts of more than $250,000$329,0003,449
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
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$23,641,0001,478
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$84,973,0004,116
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,620,0004,992
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$43,109,0002,758
Number (#) - deposit accounts of more than $250,000$75,0002,464
Amount ($) of retirement deposit accounts of more than $250,000$328,0003,472
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
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$80,507,0004,254
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,981,0005,437
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$40,846,0002,867
Number (#) - deposit accounts of more than $250,000$71,0002,581
Amount ($) of retirement deposit accounts of more than $250,000$326,0003,434
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
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$2,530,0005,757
Number (#) of retirement deposit accounts of $250,000 or less$69,0006,724
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$325,0003,390
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
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$1,511,0006,574
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$323,0003,317
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
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$704,0007,276
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$321,0003,258
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
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$312,0007,639
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$36,0007,920
Number (#) of retirement deposit accounts of $250,000 or less$6,0007,815
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$29,0007,954
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$08,020
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