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Blue Gate Bank, Deposits Based on the $250,000 Reporting Threshold

2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,810,0005,243
Number (#) - deposit accounts equal to or less than $250,000$338,0005,494
Amount ($) of retirement deposit accounts of $250,000 or less$221,0005,301
Number (#) of retirement deposit accounts of $250,000 or less$5,0005,304
Time deposits less than or equal to insurance limit$7,616,0005,081
Amount ($) - deposit accounts of more than $250,000$76,727,0002,232
Number (#) - deposit accounts of more than $250,000$81,0002,799
Amount ($) of retirement deposit accounts of more than $250,000$03,518
Number (#) of retirement deposit accounts of more than $250,000$03,518
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$2,478,0004,219
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$18,307,0005,391
Number (#) - deposit accounts equal to or less than $250,000$355,0005,547
Amount ($) of retirement deposit accounts of $250,000 or less$221,0005,357
Number (#) of retirement deposit accounts of $250,000 or less$5,0005,360
Time deposits less than or equal to insurance limit$2,703,0005,479
Amount ($) - deposit accounts of more than $250,000$87,090,0002,066
Number (#) - deposit accounts of more than $250,000$95,0002,556
Amount ($) of retirement deposit accounts of more than $250,000$03,531
Number (#) of retirement deposit accounts of more than $250,000$03,531
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$2,469,0004,247
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,875,0005,418
Number (#) - deposit accounts equal to or less than $250,000$362,0005,614
Amount ($) of retirement deposit accounts of $250,000 or less$164,0005,437
Number (#) of retirement deposit accounts of $250,000 or less$4,0005,435
Time deposits less than or equal to insurance limit$2,340,0005,553
Amount ($) - deposit accounts of more than $250,000$103,495,0001,841
Number (#) - deposit accounts of more than $250,000$100,0002,490
Amount ($) of retirement deposit accounts of more than $250,000$03,576
Number (#) of retirement deposit accounts of more than $250,000$03,576
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$2,210,0004,360
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$17,930,0005,516
Number (#) - deposit accounts equal to or less than $250,000$327,0005,681
Amount ($) of retirement deposit accounts of $250,000 or less$158,0005,499
Number (#) of retirement deposit accounts of $250,000 or less$3,0005,504
Time deposits less than or equal to insurance limit$1,539,0005,642
Amount ($) - deposit accounts of more than $250,000$71,930,0002,358
Number (#) - deposit accounts of more than $250,000$96,0002,554
Amount ($) of retirement deposit accounts of more than $250,000$03,652
Number (#) of retirement deposit accounts of more than $250,000$03,652
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$855,0005,055
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$13,573,0005,660
Number (#) - deposit accounts equal to or less than $250,000$249,0005,743
Amount ($) of retirement deposit accounts of $250,000 or less$7,0005,573
Number (#) of retirement deposit accounts of $250,000 or less$2,0005,563
Time deposits less than or equal to insurance limit$216,0005,721
Amount ($) - deposit accounts of more than $250,000$52,450,0002,843
Number (#) - deposit accounts of more than $250,000$67,0003,158
Amount ($) of retirement deposit accounts of more than $250,000$03,676
Number (#) of retirement deposit accounts of more than $250,000$03,676
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$05,515
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,735,0005,822
Number (#) - deposit accounts equal to or less than $250,000$71,0005,814
Amount ($) of retirement deposit accounts of $250,000 or less$3,0005,637
Number (#) of retirement deposit accounts of $250,000 or less$1,0005,625
Time deposits less than or equal to insurance limit$4,0005,793
Amount ($) - deposit accounts of more than $250,000$13,165,0004,848
Number (#) - deposit accounts of more than $250,000$17,0005,191
Amount ($) of retirement deposit accounts of more than $250,000$03,707
Number (#) of retirement deposit accounts of more than $250,000$03,707
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$05,584