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

Sunrise Bank, Deposits Based on the $250,000 Reporting Threshold

2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,721,0005,488
Number (#) - deposit accounts equal to or less than $250,000$2,376,0005,862
Amount ($) of retirement deposit accounts of $250,000 or less$3,585,0004,583
Number (#) of retirement deposit accounts of $250,000 or less$98,0005,556
Time deposits less than or equal to insurance limit$25,495,0004,861
Amount ($) - deposit accounts of more than $250,000$9,248,0005,774
Number (#) - deposit accounts of more than $250,000$23,0005,358
Amount ($) of retirement deposit accounts of more than $250,000$257,0003,966
Number (#) of retirement deposit accounts of more than $250,000$1,0002,878
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,591,0004,775
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,398
Time deposits over the insurance limit of $250,000$1,092,0005,792
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$49,158,0005,263
Number (#) - deposit accounts equal to or less than $250,000$2,492,0005,817
Amount ($) of retirement deposit accounts of $250,000 or less$3,789,0004,509
Number (#) of retirement deposit accounts of $250,000 or less$111,0005,405
Time deposits less than or equal to insurance limit$32,410,0004,320
Amount ($) - deposit accounts of more than $250,000$7,886,0005,998
Number (#) - deposit accounts of more than $250,000$21,0005,504
Amount ($) of retirement deposit accounts of more than $250,000$257,0003,989
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,572,0005,567
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,459
Time deposits over the insurance limit of $250,000$3,000,0004,642
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,436,0005,066
Number (#) - deposit accounts equal to or less than $250,000$2,659,0005,783
Amount ($) of retirement deposit accounts of $250,000 or less$3,914,0004,525
Number (#) of retirement deposit accounts of $250,000 or less$115,0005,433
Time deposits less than or equal to insurance limit$36,790,0004,076
Amount ($) - deposit accounts of more than $250,000$6,655,0006,184
Number (#) - deposit accounts of more than $250,000$21,0005,483
Amount ($) of retirement deposit accounts of more than $250,000$256,0004,110
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,336,0005,634
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,392
Time deposits over the insurance limit of $250,000$2,285,0005,136
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$58,315,0004,941
Number (#) - deposit accounts equal to or less than $250,000$2,767,0005,752
Amount ($) of retirement deposit accounts of $250,000 or less$4,034,0004,485
Number (#) of retirement deposit accounts of $250,000 or less$120,0005,402
Time deposits less than or equal to insurance limit$40,412,0003,909
Amount ($) - deposit accounts of more than $250,000$6,223,0006,259
Number (#) - deposit accounts of more than $250,000$20,0005,532
Amount ($) of retirement deposit accounts of more than $250,000$506,0003,089
Number (#) of retirement deposit accounts of more than $250,000$2,0002,138
Amount of noninterest-bearing transaction deposit accounts over $250,000$989,0005,849
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,305
Time deposits over the insurance limit of $250,000$2,523,0005,051
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,144,0004,773
Number (#) - deposit accounts equal to or less than $250,000$2,896,0005,693
Amount ($) of retirement deposit accounts of $250,000 or less$4,272,0004,382
Number (#) of retirement deposit accounts of $250,000 or less$122,0005,405
Time deposits less than or equal to insurance limit$45,722,0003,655
Amount ($) - deposit accounts of more than $250,000$5,716,0006,386
Number (#) - deposit accounts of more than $250,000$17,0005,827
Amount ($) of retirement deposit accounts of more than $250,000$518,0002,998
Number (#) of retirement deposit accounts of more than $250,000$2,0002,124
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,271,0004,929
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,559
Time deposits over the insurance limit of $250,000$1,985,0005,448
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$65,875,0004,629
Number (#) - deposit accounts equal to or less than $250,000$2,989,0005,676
Amount ($) of retirement deposit accounts of $250,000 or less$4,310,0004,375
Number (#) of retirement deposit accounts of $250,000 or less$125,0005,391
Time deposits less than or equal to insurance limit$48,174,0003,188
Amount ($) - deposit accounts of more than $250,000$4,498,0006,596
Number (#) - deposit accounts of more than $250,000$14,0006,061
Amount ($) of retirement deposit accounts of more than $250,000$517,0002,981
Number (#) of retirement deposit accounts of more than $250,000$2,0002,088
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,457,0005,526
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,930
Time deposits over the insurance limit of $250,000$1,976,0005,490
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,582,0004,441
Number (#) - deposit accounts equal to or less than $250,000$3,147,0005,613
Amount ($) of retirement deposit accounts of $250,000 or less$4,356,0004,405
Number (#) of retirement deposit accounts of $250,000 or less$126,0005,432
Time deposits less than or equal to insurance limit$50,502,0003,119
Amount ($) - deposit accounts of more than $250,000$5,046,0006,514
Number (#) - deposit accounts of more than $250,000$15,0005,978
Amount ($) of retirement deposit accounts of more than $250,000$515,0003,055
Number (#) of retirement deposit accounts of more than $250,000$2,0002,127
Amount of noninterest-bearing transaction deposit accounts over $250,000$887,0005,921
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,690
Time deposits over the insurance limit of $250,000$2,201,0005,422
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$80,213,0004,116
Number (#) - deposit accounts equal to or less than $250,000$3,257,0005,581
Amount ($) of retirement deposit accounts of $250,000 or less$4,706,0004,283
Number (#) of retirement deposit accounts of $250,000 or less$125,0005,500
Time deposits less than or equal to insurance limit$59,261,0002,792
Amount ($) - deposit accounts of more than $250,000$5,543,0006,441
Number (#) - deposit accounts of more than $250,000$17,0005,787
Amount ($) of retirement deposit accounts of more than $250,000$261,0003,997
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,015,0005,735
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,114
Time deposits over the insurance limit of $250,000$1,935,0005,594
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$83,730,0004,055
Number (#) - deposit accounts equal to or less than $250,000$3,398,0005,548
Amount ($) of retirement deposit accounts of $250,000 or less$4,907,0004,197
Number (#) of retirement deposit accounts of $250,000 or less$128,0005,486
Time deposits less than or equal to insurance limit$64,235,0002,667
Amount ($) - deposit accounts of more than $250,000$7,764,0006,088
Number (#) - deposit accounts of more than $250,000$20,0005,526
Amount ($) of retirement deposit accounts of more than $250,000$260,0004,007
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,591,0004,421
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,250
Time deposits over the insurance limit of $250,000$1,655,0005,833
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$91,667,0003,789
Number (#) - deposit accounts equal to or less than $250,000$3,442,0005,566
Amount ($) of retirement deposit accounts of $250,000 or less$5,010,0004,177
Number (#) of retirement deposit accounts of $250,000 or less$124,0005,610
Time deposits less than or equal to insurance limit$73,497,0002,423
Amount ($) - deposit accounts of more than $250,000$6,540,0006,324
Number (#) - deposit accounts of more than $250,000$18,0005,702
Amount ($) 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$2,351,0004,209
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0003,874
Time deposits over the insurance limit of $250,000$1,006,0006,370
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$96,189,0003,682
Number (#) - deposit accounts equal to or less than $250,000$3,642,0005,500
Amount ($) of retirement deposit accounts of $250,000 or less$5,059,0004,203
Number (#) of retirement deposit accounts of $250,000 or less$123,0005,720
Time deposits less than or equal to insurance limit$77,743,0002,365
Amount ($) - deposit accounts of more than $250,000$6,469,0006,354
Number (#) - deposit accounts of more than $250,000$15,0006,012
Amount ($) of retirement deposit accounts of more than $250,000$257,0004,194
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
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$1,013,0006,461
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$37,327,0006,299
Number (#) - deposit accounts equal to or less than $250,000$984,0007,505
Amount ($) of retirement deposit accounts of $250,000 or less$2,907,0005,465
Number (#) of retirement deposit accounts of $250,000 or less$43,0006,945
Time deposits less than or equal to insurance limit$31,041,0004,636
Amount ($) - deposit accounts of more than $250,000$1,934,0007,373
Number (#) - deposit accounts of more than $250,000$6,0007,089
Amount ($) of retirement deposit accounts of more than $250,000$255,0004,250
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
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$755,0006,694
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$37,224,0006,363
Number (#) - deposit accounts equal to or less than $250,000$993,0007,554
Amount ($) of retirement deposit accounts of $250,000 or less$2,847,0005,523
Number (#) of retirement deposit accounts of $250,000 or less$38,0007,074
Time deposits less than or equal to insurance limit$30,730,0004,730
Amount ($) - deposit accounts of more than $250,000$3,083,0007,170
Number (#) - deposit accounts of more than $250,000$9,0006,757
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,352
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$753,0006,708
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,643,0007,077
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,099,0005,336
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$16,347,0004,844
Number (#) - deposit accounts of more than $250,000$17,0005,798
Amount ($) of retirement deposit accounts of more than $250,000$252,0004,381
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$37,165,0006,345
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,911,0004,838
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$1,396,0007,659
Number (#) - deposit accounts of more than $250,000$5,0007,325
Amount ($) 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$3,516,0005,061
Number (#) of retirement deposit accounts of $250,000 or less$44,0007,138
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,835,0005,478
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$2,738,0005,478
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$1,645,0006,402
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$1,196,0006,838
Number (#) of retirement deposit accounts of $250,000 or less$25,0007,518
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,012,0007,045
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$1,106,0006,955
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$1,092,0007,003
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$942,0007,206
Number (#) of retirement deposit accounts of $250,000 or less$17,0007,817
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$458,0007,705
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$479,0007,656
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$472,0007,001
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