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

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

2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,832,0004,346
Number (#) - deposit accounts equal to or less than $250,000$1,302,0006,489
Amount ($) of retirement deposit accounts of $250,000 or less$1,184,0006,087
Number (#) of retirement deposit accounts of $250,000 or less$26,0006,410
Time deposits less than or equal to insurance limit$42,736,0003,429
Amount ($) - deposit accounts of more than $250,000$51,256,0002,676
Number (#) - deposit accounts of more than $250,000$76,0002,837
Amount ($) 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$14,426,0002,137
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,508
Time deposits over the insurance limit of $250,000$22,986,0001,214
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$77,176,0004,032
Number (#) - deposit accounts equal to or less than $250,000$1,281,0006,565
Amount ($) of retirement deposit accounts of $250,000 or less$1,319,0006,030
Number (#) of retirement deposit accounts of $250,000 or less$32,0006,397
Time deposits less than or equal to insurance limit$44,085,0003,400
Amount ($) - deposit accounts of more than $250,000$60,614,0002,331
Number (#) - deposit accounts of more than $250,000$76,0002,797
Amount ($) 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$12,170,0002,305
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,334
Time deposits over the insurance limit of $250,000$23,215,0001,211
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$73,688,0004,227
Number (#) - deposit accounts equal to or less than $250,000$1,969,0006,138
Amount ($) of retirement deposit accounts of $250,000 or less$1,441,0005,985
Number (#) of retirement deposit accounts of $250,000 or less$32,0006,447
Time deposits less than or equal to insurance limit$36,976,0003,910
Amount ($) - deposit accounts of more than $250,000$86,853,0001,763
Number (#) - deposit accounts of more than $250,000$125,0001,849
Amount ($) 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$9,548,0002,676
Number of noninterest-bearing transaction deposit accounts over $250,000$23,0002,006
Time deposits over the insurance limit of $250,000$42,953,000649
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,849,0004,097
Number (#) - deposit accounts equal to or less than $250,000$2,184,0006,024
Amount ($) of retirement deposit accounts of $250,000 or less$1,749,0005,833
Number (#) of retirement deposit accounts of $250,000 or less$36,0006,465
Time deposits less than or equal to insurance limit$47,032,0003,338
Amount ($) - deposit accounts of more than $250,000$103,182,0001,548
Number (#) - deposit accounts of more than $250,000$141,0001,607
Amount ($) 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$17,321,0001,976
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0002,612
Time deposits over the insurance limit of $250,000$36,211,000781
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$86,767,0003,786
Number (#) - deposit accounts equal to or less than $250,000$2,034,0006,209
Amount ($) of retirement deposit accounts of $250,000 or less$1,753,0005,907
Number (#) of retirement deposit accounts of $250,000 or less$36,0006,554
Time deposits less than or equal to insurance limit$48,997,0003,321
Amount ($) - deposit accounts of more than $250,000$105,247,0001,447
Number (#) - deposit accounts of more than $250,000$138,0001,602
Amount ($) 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$19,774,0001,613
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0002,126
Time deposits over the insurance limit of $250,000$36,112,000806
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$100,629,0003,415
Number (#) - deposit accounts equal to or less than $250,000$1,701,0006,531
Amount ($) of retirement deposit accounts of $250,000 or less$2,078,0005,728
Number (#) of retirement deposit accounts of $250,000 or less$41,0006,538
Time deposits less than or equal to insurance limit$55,229,0003,086
Amount ($) - deposit accounts of more than $250,000$99,573,0001,490
Number (#) - deposit accounts of more than $250,000$146,0001,484
Amount ($) 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$10,959,0002,388
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,307
Time deposits over the insurance limit of $250,000$39,951,000720
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$105,348,0003,328
Number (#) - deposit accounts equal to or less than $250,000$1,540,0006,691
Amount ($) of retirement deposit accounts of $250,000 or less$2,174,0005,710
Number (#) of retirement deposit accounts of $250,000 or less$41,0006,587
Time deposits less than or equal to insurance limit$58,062,0003,004
Amount ($) - deposit accounts of more than $250,000$97,468,0001,506
Number (#) - deposit accounts of more than $250,000$129,0001,640
Amount ($) 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$9,931,0002,515
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,971
Time deposits over the insurance limit of $250,000$47,952,000603
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$84,367,0003,923
Number (#) - deposit accounts equal to or less than $250,000$1,268,0006,942
Amount ($) of retirement deposit accounts of $250,000 or less$2,184,0005,730
Number (#) of retirement deposit accounts of $250,000 or less$43,0006,585
Time deposits less than or equal to insurance limit$71,909,0002,258
Amount ($) - deposit accounts of more than $250,000$69,452,0001,983
Number (#) - deposit accounts of more than $250,000$87,0002,295
Amount ($) 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$6,089,0003,357
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,817
Time deposits over the insurance limit of $250,000$33,319,000909
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$87,536,0003,832
Number (#) - deposit accounts equal to or less than $250,000$1,323,0006,977
Amount ($) of retirement deposit accounts of $250,000 or less$2,452,0005,594
Number (#) of retirement deposit accounts of $250,000 or less$45,0006,619
Time deposits less than or equal to insurance limit$73,154,0002,267
Amount ($) - deposit accounts of more than $250,000$59,898,0002,178
Number (#) - deposit accounts of more than $250,000$86,0002,294
Amount ($) 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$6,119,0003,153
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,831
Time deposits over the insurance limit of $250,000$32,325,000959
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$90,858,0003,763
Number (#) - deposit accounts equal to or less than $250,000$1,315,0007,053
Amount ($) of retirement deposit accounts of $250,000 or less$2,549,0005,550
Number (#) of retirement deposit accounts of $250,000 or less$42,0006,721
Time deposits less than or equal to insurance limit$77,460,0002,189
Amount ($) - deposit accounts of more than $250,000$61,346,0002,102
Number (#) - deposit accounts of more than $250,000$91,0002,132
Amount ($) 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$6,431,0002,980
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0002,862
Time deposits over the insurance limit of $250,000$35,494,000875
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$101,363,0003,492
Number (#) - deposit accounts equal to or less than $250,000$1,393,0007,047
Amount ($) of retirement deposit accounts of $250,000 or less$3,086,0005,214
Number (#) of retirement deposit accounts of $250,000 or less$50,0006,665
Time deposits less than or equal to insurance limit$88,431,0001,961
Amount ($) - deposit accounts of more than $250,000$39,758,0002,938
Number (#) - deposit accounts of more than $250,000$77,0002,482
Amount ($) 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$8,074,0002,534
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,640
Time deposits over the insurance limit of $250,000$18,729,0001,687
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$94,060,0003,718
Number (#) - deposit accounts equal to or less than $250,000$1,330,0007,141
Amount ($) of retirement deposit accounts of $250,000 or less$2,736,0005,490
Number (#) of retirement deposit accounts of $250,000 or less$45,0006,783
Time deposits less than or equal to insurance limit$82,074,0002,166
Amount ($) - deposit accounts of more than $250,000$38,003,0003,042
Number (#) - deposit accounts of more than $250,000$65,0002,816
Amount ($) 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$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$17,577,0001,807
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$89,127,0003,929
Number (#) - deposit accounts equal to or less than $250,000$1,324,0007,234
Amount ($) of retirement deposit accounts of $250,000 or less$2,820,0005,493
Number (#) of retirement deposit accounts of $250,000 or less$46,0006,857
Time deposits less than or equal to insurance limit$77,162,0002,383
Amount ($) - deposit accounts of more than $250,000$37,607,0003,048
Number (#) - deposit accounts of more than $250,000$62,0002,935
Amount ($) of retirement deposit accounts of more than $250,000$496,0003,204
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$16,231,0001,983
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$95,586,0003,736
Number (#) - deposit accounts equal to or less than $250,000$1,348,0007,271
Amount ($) of retirement deposit accounts of $250,000 or less$2,954,0005,428
Number (#) of retirement deposit accounts of $250,000 or less$45,0006,913
Time deposits less than or equal to insurance limit$84,448,0002,226
Amount ($) - deposit accounts of more than $250,000$34,850,0003,176
Number (#) - deposit accounts of more than $250,000$54,0003,209
Amount ($) of retirement deposit accounts of more than $250,000$494,0003,132
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$14,720,0002,185
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,874,0004,404
Number (#) - deposit accounts equal to or less than $250,000$1,126,0007,482
Amount ($) of retirement deposit accounts of $250,000 or less$2,181,0006,017
Number (#) of retirement deposit accounts of $250,000 or less$33,0007,137
Time deposits less than or equal to insurance limit$66,357,0002,834
Amount ($) - deposit accounts of more than $250,000$35,367,0003,163
Number (#) - deposit accounts of more than $250,000$62,0002,902
Amount ($) of retirement deposit accounts of more than $250,000$491,0003,125
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$17,584,0001,954
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$75,972,0004,429
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,162,0006,035
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$32,869,0003,338
Number (#) - deposit accounts of more than $250,000$62,0002,880
Amount ($) of retirement deposit accounts of more than $250,000$488,0003,138
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$73,787,0004,494
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,930,0006,269
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$37,271,0003,062
Number (#) - deposit accounts of more than $250,000$62,0002,874
Amount ($) of retirement deposit accounts of more than $250,000$485,0003,088
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$1,290,0006,791
Number (#) of retirement deposit accounts of $250,000 or less$20,0007,479
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$477,0003,042
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$621,0007,370
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$472,0002,934
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$343,0007,584
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$467,0002,843
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$158,0007,759
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$150,0007,810
Number (#) of retirement deposit accounts of $250,000 or less$3,0007,877
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$144,0007,842
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