Home > Triumph Community Bank > Deposits Based on the $100,000 Reporting Threshold
Triumph Community Bank, Deposits Based on the $100,000 Reporting Threshold
2015-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $175,386,000 | 379 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $126,629,000 | 691 |
2015-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $176,006,000 | 395 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $125,529,000 | 706 |
2015-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $173,585,000 | 399 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $118,901,000 | 739 |
2014-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $166,993,000 | 422 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $106,980,000 | 821 |
2014-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $160,761,000 | 464 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $93,446,000 | 946 |
2014-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $161,733,000 | 460 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $48,970,000 | 1,833 |
2014-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $172,629,000 | 436 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $47,449,000 | 1,905 |
2013-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $174,287,000 | 440 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $46,570,000 | 1,943 |
2013-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $175,455,000 | 446 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $62,285,000 | 1,476 |
2013-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $180,191,000 | 445 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $47,478,000 | 1,953 |
2013-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $187,700,000 | 441 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $51,815,000 | 1,839 |
2012-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $193,073,000 | 440 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $54,245,000 | 1,746 |
2012-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $201,898,000 | 440 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $58,861,000 | 1,662 |
2012-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $211,398,000 | 429 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $63,362,000 | 1,560 |
2012-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $231,473,000 | 398 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $87,662,000 | 1,140 |
2011-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $236,761,000 | 345 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $89,629,000 | 1,131 |
2011-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $257,667,000 | 312 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $95,917,000 | 1,079 |
2011-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $258,588,000 | 333 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $94,462,000 | 1,122 |
2011-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $260,242,000 | 348 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $92,073,000 | 1,174 |
2010-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $267,691,000 | 345 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $101,640,000 | 1,068 |
2010-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $281,121,000 | 331 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $113,038,000 | 977 |
2010-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $289,172,000 | 335 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $110,667,000 | 1,004 |
2010-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $300,781,000 | 343 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $116,135,000 | 983 |
2009-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $320,456,000 | 328 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $124,360,000 | 897 |
2009-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $338,595,000 | 340 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | $143,309,000 | 777 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $478,640,000 | 557 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $60,959,000 | 502 |
Amount ($) - time deposits less than $100,000 | $340,561,000 | 351 |
Amount ($) deposit accounts of more than $100,000 | $577,425,000 | 448 |
Number (#) of deposit accounts more then $100,000 | $1,629,000 | 541 |
Amount ($) - time deposits of $100,000 or more | $154,124,000 | 723 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $469,303,000 | 572 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $270,453,000 | 452 |
Amount ($) deposit accounts of more than $100,000 | $522,867,000 | 477 |
Number (#) of deposit accounts more then $100,000 | $1,530,000 | 539 |
Amount ($) - time deposits of $100,000 or more | $177,570,000 | 613 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $463,491,000 | 569 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $261,465,000 | 472 |
Amount ($) deposit accounts of more than $100,000 | $455,006,000 | 514 |
Number (#) of deposit accounts more then $100,000 | $1,416,000 | 536 |
Amount ($) - time deposits of $100,000 or more | $148,695,000 | 705 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $428,391,000 | 605 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $237,064,000 | 537 |
Amount ($) deposit accounts of more than $100,000 | $407,008,000 | 546 |
Number (#) of deposit accounts more then $100,000 | $1,123,000 | 647 |
Amount ($) - time deposits of $100,000 or more | $113,665,000 | 892 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $436,620,000 | 562 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $59,504,000 | 519 |
Amount ($) - time deposits less than $100,000 | $243,814,000 | 475 |
Amount ($) deposit accounts of more than $100,000 | $357,124,000 | 643 |
Number (#) of deposit accounts more then $100,000 | $1,128,000 | 649 |
Amount ($) - time deposits of $100,000 or more | $101,374,000 | 981 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $449,051,000 | 542 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $266,342,000 | 411 |
Amount ($) deposit accounts of more than $100,000 | $354,132,000 | 645 |
Number (#) of deposit accounts more then $100,000 | $1,192,000 | 621 |
Amount ($) - time deposits of $100,000 or more | $114,839,000 | 870 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $435,511,000 | 548 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $258,305,000 | 427 |
Amount ($) deposit accounts of more than $100,000 | $323,901,000 | 706 |
Number (#) of deposit accounts more then $100,000 | $1,126,000 | 661 |
Amount ($) - time deposits of $100,000 or more | $106,530,000 | 950 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $420,858,000 | 569 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $250,436,000 | 436 |
Amount ($) deposit accounts of more than $100,000 | $338,634,000 | 677 |
Number (#) of deposit accounts more then $100,000 | $1,042,000 | 716 |
Amount ($) - time deposits of $100,000 or more | $104,269,000 | 961 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $439,524,000 | 563 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $60,056,000 | 526 |
Amount ($) - time deposits less than $100,000 | $259,095,000 | 425 |
Amount ($) deposit accounts of more than $100,000 | $342,674,000 | 675 |
Number (#) of deposit accounts more then $100,000 | $1,055,000 | 716 |
Amount ($) - time deposits of $100,000 or more | $107,063,000 | 937 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $459,852,000 | 532 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $275,624,000 | 372 |
Amount ($) deposit accounts of more than $100,000 | $321,695,000 | 706 |
Number (#) of deposit accounts more then $100,000 | $1,103,000 | 673 |
Amount ($) - time deposits of $100,000 or more | $114,995,000 | 853 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $506,403,000 | 459 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $306,121,000 | 301 |
Amount ($) deposit accounts of more than $100,000 | $374,853,000 | 626 |
Number (#) of deposit accounts more then $100,000 | $1,221,000 | 607 |
Amount ($) - time deposits of $100,000 or more | $124,184,000 | 953 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $501,565,000 | 478 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $307,554,000 | 291 |
Amount ($) deposit accounts of more than $100,000 | $365,044,000 | 628 |
Number (#) of deposit accounts more then $100,000 | $1,203,000 | 608 |
Amount ($) - time deposits of $100,000 or more | $130,585,000 | 892 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $246,600,000 | 1,014 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,032,000 | 1,112 |
Amount ($) - time deposits less than $100,000 | $173,373,000 | 562 |
Amount ($) deposit accounts of more than $100,000 | $233,249,000 | 942 |
Number (#) of deposit accounts more then $100,000 | $612,000 | 1,207 |
Amount ($) - time deposits of $100,000 or more | $65,978,000 | 1,602 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $265,396,000 | 990 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $170,740,000 | 541 |
Amount ($) deposit accounts of more than $100,000 | $151,968,000 | 1,461 |
Number (#) of deposit accounts more then $100,000 | $635,000 | 1,189 |
Amount ($) - time deposits of $100,000 or more | $65,480,000 | 1,566 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $22,250,000 | 7,202 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,583,000 | 4,441 |
Amount ($) deposit accounts of more than $100,000 | $19,116,000 | 6,033 |
Number (#) of deposit accounts more then $100,000 | $109,000 | 5,332 |
Amount ($) - time deposits of $100,000 or more | $10,920,000 | 5,422 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $18,034,000 | 7,644 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $16,369,000 | 5,072 |
Amount ($) deposit accounts of more than $100,000 | $16,109,000 | 6,330 |
Number (#) of deposit accounts more then $100,000 | $85,000 | 5,938 |
Amount ($) - time deposits of $100,000 or more | $9,035,000 | 5,796 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $6,954,000 | 8,564 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $379,000 | 8,664 |
Amount ($) - time deposits less than $100,000 | $6,142,000 | 7,068 |
Amount ($) deposit accounts of more than $100,000 | $14,219,000 | 6,565 |
Number (#) of deposit accounts more then $100,000 | $50,000 | 7,140 |
Amount ($) - time deposits of $100,000 or more | $5,564,000 | 6,739 |