Home > Collin Bank > Deposits Based on the $250,000 Reporting Threshold
Collin Bank, Deposits Based on the $250,000 Reporting Threshold
2013-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $68,832,000 | 4,346 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,302,000 | 6,489 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,184,000 | 6,087 |
Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 6,410 |
Time deposits less than or equal to insurance limit | $42,736,000 | 3,429 |
Amount ($) - deposit accounts of more than $250,000 | $51,256,000 | 2,676 |
Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,837 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,426,000 | 2,137 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,508 |
Time deposits over the insurance limit of $250,000 | $22,986,000 | 1,214 |
2013-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $77,176,000 | 4,032 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,281,000 | 6,565 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,319,000 | 6,030 |
Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 6,397 |
Time deposits less than or equal to insurance limit | $44,085,000 | 3,400 |
Amount ($) - deposit accounts of more than $250,000 | $60,614,000 | 2,331 |
Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,797 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,170,000 | 2,305 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $19,000 | 2,334 |
Time deposits over the insurance limit of $250,000 | $23,215,000 | 1,211 |
2013-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $73,688,000 | 4,227 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,969,000 | 6,138 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,441,000 | 5,985 |
Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 6,447 |
Time deposits less than or equal to insurance limit | $36,976,000 | 3,910 |
Amount ($) - deposit accounts of more than $250,000 | $86,853,000 | 1,763 |
Number (#) - deposit accounts of more than $250,000 | $125,000 | 1,849 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,548,000 | 2,676 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 2,006 |
Time deposits over the insurance limit of $250,000 | $42,953,000 | 649 |
2012-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $76,849,000 | 4,097 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,184,000 | 6,024 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,749,000 | 5,833 |
Number (#) of retirement deposit accounts of $250,000 or less | $36,000 | 6,465 |
Time deposits less than or equal to insurance limit | $47,032,000 | 3,338 |
Amount ($) - deposit accounts of more than $250,000 | $103,182,000 | 1,548 |
Number (#) - deposit accounts of more than $250,000 | $141,000 | 1,607 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,321,000 | 1,976 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,612 |
Time deposits over the insurance limit of $250,000 | $36,211,000 | 781 |
2012-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $86,767,000 | 3,786 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,034,000 | 6,209 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,753,000 | 5,907 |
Number (#) of retirement deposit accounts of $250,000 or less | $36,000 | 6,554 |
Time deposits less than or equal to insurance limit | $48,997,000 | 3,321 |
Amount ($) - deposit accounts of more than $250,000 | $105,247,000 | 1,447 |
Number (#) - deposit accounts of more than $250,000 | $138,000 | 1,602 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $19,774,000 | 1,613 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $21,000 | 2,126 |
Time deposits over the insurance limit of $250,000 | $36,112,000 | 806 |
2012-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $100,629,000 | 3,415 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,701,000 | 6,531 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,078,000 | 5,728 |
Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 6,538 |
Time deposits less than or equal to insurance limit | $55,229,000 | 3,086 |
Amount ($) - deposit accounts of more than $250,000 | $99,573,000 | 1,490 |
Number (#) - deposit accounts of more than $250,000 | $146,000 | 1,484 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,959,000 | 2,388 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,307 |
Time deposits over the insurance limit of $250,000 | $39,951,000 | 720 |
2012-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $105,348,000 | 3,328 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,540,000 | 6,691 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,174,000 | 5,710 |
Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 6,587 |
Time deposits less than or equal to insurance limit | $58,062,000 | 3,004 |
Amount ($) - deposit accounts of more than $250,000 | $97,468,000 | 1,506 |
Number (#) - deposit accounts of more than $250,000 | $129,000 | 1,640 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,931,000 | 2,515 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,971 |
Time deposits over the insurance limit of $250,000 | $47,952,000 | 603 |
2011-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $84,367,000 | 3,923 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,268,000 | 6,942 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,184,000 | 5,730 |
Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 6,585 |
Time deposits less than or equal to insurance limit | $71,909,000 | 2,258 |
Amount ($) - deposit accounts of more than $250,000 | $69,452,000 | 1,983 |
Number (#) - deposit accounts of more than $250,000 | $87,000 | 2,295 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,089,000 | 3,357 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 2,817 |
Time deposits over the insurance limit of $250,000 | $33,319,000 | 909 |
2011-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $87,536,000 | 3,832 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,323,000 | 6,977 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,452,000 | 5,594 |
Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,619 |
Time deposits less than or equal to insurance limit | $73,154,000 | 2,267 |
Amount ($) - deposit accounts of more than $250,000 | $59,898,000 | 2,178 |
Number (#) - deposit accounts of more than $250,000 | $86,000 | 2,294 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,119,000 | 3,153 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,831 |
Time deposits over the insurance limit of $250,000 | $32,325,000 | 959 |
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $90,858,000 | 3,763 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,315,000 | 7,053 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,549,000 | 5,550 |
Number (#) of retirement deposit accounts of $250,000 or less | $42,000 | 6,721 |
Time deposits less than or equal to insurance limit | $77,460,000 | 2,189 |
Amount ($) - deposit accounts of more than $250,000 | $61,346,000 | 2,102 |
Number (#) - deposit accounts of more than $250,000 | $91,000 | 2,132 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,431,000 | 2,980 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 2,862 |
Time deposits over the insurance limit of $250,000 | $35,494,000 | 875 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $101,363,000 | 3,492 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,393,000 | 7,047 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,086,000 | 5,214 |
Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 6,665 |
Time deposits less than or equal to insurance limit | $88,431,000 | 1,961 |
Amount ($) - deposit accounts of more than $250,000 | $39,758,000 | 2,938 |
Number (#) - deposit accounts of more than $250,000 | $77,000 | 2,482 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,074,000 | 2,534 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,640 |
Time deposits over the insurance limit of $250,000 | $18,729,000 | 1,687 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $94,060,000 | 3,718 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,330,000 | 7,141 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,736,000 | 5,490 |
Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,783 |
Time deposits less than or equal to insurance limit | $82,074,000 | 2,166 |
Amount ($) - deposit accounts of more than $250,000 | $38,003,000 | 3,042 |
Number (#) - deposit accounts of more than $250,000 | $65,000 | 2,816 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
Time deposits over the insurance limit of $250,000 | $17,577,000 | 1,807 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $89,127,000 | 3,929 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,324,000 | 7,234 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,820,000 | 5,493 |
Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 6,857 |
Time deposits less than or equal to insurance limit | $77,162,000 | 2,383 |
Amount ($) - deposit accounts of more than $250,000 | $37,607,000 | 3,048 |
Number (#) - deposit accounts of more than $250,000 | $62,000 | 2,935 |
Amount ($) of retirement deposit accounts of more than $250,000 | $496,000 | 3,204 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $16,231,000 | 1,983 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $95,586,000 | 3,736 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,348,000 | 7,271 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,954,000 | 5,428 |
Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,913 |
Time deposits less than or equal to insurance limit | $84,448,000 | 2,226 |
Amount ($) - deposit accounts of more than $250,000 | $34,850,000 | 3,176 |
Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,209 |
Amount ($) of retirement deposit accounts of more than $250,000 | $494,000 | 3,132 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $14,720,000 | 2,185 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $76,874,000 | 4,404 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,126,000 | 7,482 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,181,000 | 6,017 |
Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 7,137 |
Time deposits less than or equal to insurance limit | $66,357,000 | 2,834 |
Amount ($) - deposit accounts of more than $250,000 | $35,367,000 | 3,163 |
Number (#) - deposit accounts of more than $250,000 | $62,000 | 2,902 |
Amount ($) of retirement deposit accounts of more than $250,000 | $491,000 | 3,125 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $17,584,000 | 1,954 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $75,972,000 | 4,429 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,162,000 | 6,035 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | $32,869,000 | 3,338 |
Number (#) - deposit accounts of more than $250,000 | $62,000 | 2,880 |
Amount ($) of retirement deposit accounts of more than $250,000 | $488,000 | 3,138 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2009-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $73,787,000 | 4,494 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,930,000 | 6,269 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | $37,271,000 | 3,062 |
Number (#) - deposit accounts of more than $250,000 | $62,000 | 2,874 |
Amount ($) of retirement deposit accounts of more than $250,000 | $485,000 | 3,088 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2009-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,290,000 | 6,791 |
Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 7,479 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $477,000 | 3,042 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2009-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $621,000 | 7,370 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $472,000 | 2,934 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2008-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $343,000 | 7,584 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $467,000 | 2,843 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2008-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $158,000 | 7,759 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2008-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $150,000 | 7,810 |
Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,877 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2008-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $144,000 | 7,842 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |