Home > Community Bank, Destin > Deposits Based on the $250,000 Reporting Threshold
Community Bank, Destin, Deposits Based on the $250,000 Reporting Threshold
2012-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $55,151,000 | 4,982 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,213,000 | 6,724 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,726,000 | 5,856 |
Number (#) of retirement deposit accounts of $250,000 or less | $69,000 | 5,999 |
Time deposits less than or equal to insurance limit | $23,094,000 | 5,137 |
Amount ($) - deposit accounts of more than $250,000 | $20,671,000 | 4,551 |
Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,634 |
Amount ($) 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 | $6,082,000 | 3,688 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,734 |
Time deposits over the insurance limit of $250,000 | $827,000 | 6,042 |
2012-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $53,968,000 | 5,088 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,199,000 | 6,813 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,075,000 | 5,689 |
Number (#) of retirement deposit accounts of $250,000 or less | $72,000 | 6,044 |
Time deposits less than or equal to insurance limit | $23,644,000 | 5,178 |
Amount ($) - deposit accounts of more than $250,000 | $21,573,000 | 4,383 |
Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,531 |
Amount ($) 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 | $5,707,000 | 3,589 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 2,973 |
Time deposits over the insurance limit of $250,000 | $826,000 | 6,146 |
2012-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $53,446,000 | 5,163 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,203,000 | 6,871 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,231,000 | 5,619 |
Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 5,982 |
Time deposits less than or equal to insurance limit | $23,902,000 | 5,231 |
Amount ($) - deposit accounts of more than $250,000 | $22,267,000 | 4,284 |
Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,499 |
Amount ($) 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 | $6,194,000 | 3,312 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 2,843 |
Time deposits over the insurance limit of $250,000 | $1,079,000 | 5,992 |
2012-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $53,665,000 | 5,216 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,196,000 | 6,927 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,181,000 | 5,701 |
Number (#) of retirement deposit accounts of $250,000 or less | $74,000 | 6,113 |
Time deposits less than or equal to insurance limit | $25,020,000 | 5,198 |
Amount ($) - deposit accounts of more than $250,000 | $21,444,000 | 4,395 |
Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,782 |
Amount ($) 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 | $7,800,000 | 2,919 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,687 |
Time deposits over the insurance limit of $250,000 | $1,075,000 | 6,036 |
2011-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $56,014,000 | 5,075 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,245,000 | 6,957 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,320,000 | 5,636 |
Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 6,264 |
Time deposits less than or equal to insurance limit | $30,012,000 | 4,346 |
Amount ($) - deposit accounts of more than $250,000 | $14,874,000 | 5,067 |
Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,039 |
Amount ($) 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 | $4,137,000 | 4,002 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,112 |
Time deposits over the insurance limit of $250,000 | $1,829,000 | 5,579 |
2011-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $57,357,000 | 5,039 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,273,000 | 7,006 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,261,000 | 5,724 |
Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 6,316 |
Time deposits less than or equal to insurance limit | $32,647,000 | 4,189 |
Amount ($) - deposit accounts of more than $250,000 | $14,452,000 | 5,065 |
Number (#) - deposit accounts of more than $250,000 | $39,000 | 4,119 |
Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,363 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,058,000 | 3,482 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,831 |
Time deposits over the insurance limit of $250,000 | $2,366,000 | 5,309 |
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $58,252,000 | 5,038 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,295,000 | 7,069 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,547,000 | 5,553 |
Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 6,267 |
Time deposits less than or equal to insurance limit | $35,420,000 | 4,047 |
Amount ($) - deposit accounts of more than $250,000 | $12,401,000 | 5,323 |
Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,525 |
Amount ($) 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 | $4,925,000 | 3,411 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,038 |
Time deposits over the insurance limit of $250,000 | $2,118,000 | 5,494 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $57,809,000 | 5,126 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,353,000 | 7,077 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,782,000 | 5,416 |
Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 6,311 |
Time deposits less than or equal to insurance limit | $37,518,000 | 3,961 |
Amount ($) - deposit accounts of more than $250,000 | $10,578,000 | 5,596 |
Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,829 |
Amount ($) 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 | $3,778,000 | 3,791 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,161 |
Time deposits over the insurance limit of $250,000 | $2,273,000 | 5,462 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $57,173,000 | 5,136 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,397,000 | 7,093 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,963,000 | 5,327 |
Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 6,476 |
Time deposits less than or equal to insurance limit | $39,230,000 | 3,917 |
Amount ($) - deposit accounts of more than $250,000 | $8,246,000 | 6,022 |
Number (#) - deposit accounts of more than $250,000 | $22,000 | 5,272 |
Amount ($) 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 | $2,274,000 | 5,517 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $55,214,000 | 5,287 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,344,000 | 7,227 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,548,000 | 5,697 |
Number (#) of retirement deposit accounts of $250,000 or less | $59,000 | 6,658 |
Time deposits less than or equal to insurance limit | $39,022,000 | 4,006 |
Amount ($) - deposit accounts of more than $250,000 | $7,842,000 | 6,076 |
Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,181 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
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 | $1,950,000 | 5,798 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $48,713,000 | 5,643 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,242,000 | 7,354 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,442,000 | 5,798 |
Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 6,731 |
Time deposits less than or equal to insurance limit | $34,029,000 | 4,416 |
Amount ($) - deposit accounts of more than $250,000 | $8,235,000 | 6,002 |
Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,167 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
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 | $1,697,000 | 5,961 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $47,762,000 | 5,752 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,162,000 | 7,462 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,118,000 | 6,065 |
Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 7,041 |
Time deposits less than or equal to insurance limit | $30,343,000 | 4,751 |
Amount ($) - deposit accounts of more than $250,000 | $5,778,000 | 6,526 |
Number (#) - deposit accounts of more than $250,000 | $16,000 | 5,937 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
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 | $1,694,000 | 6,014 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $38,218,000 | 6,295 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,496,000 | 6,567 |
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 | $4,769,000 | 6,828 |
Number (#) - deposit accounts of more than $250,000 | $13,000 | 6,270 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
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 | $34,636,000 | 6,519 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,229,000 | 6,822 |
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 | $7,815,000 | 6,170 |
Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,688 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
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 | $1,213,000 | 6,868 |
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 | $0 | 4,371 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
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 | $987,000 | 7,037 |
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 | 4,279 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
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 | $775,000 | 7,207 |
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 | 4,202 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
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 | $785,000 | 7,227 |
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 | $505,000 | 7,496 |
Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 7,781 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $576,000 | 7,457 |
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 $250,000 | NA | NA |
2007-12-31 | Rank | |
Amount ($) - 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 | $98,000 | 7,908 |
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 | 4,067 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
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 $250,000 | NA | NA |
2007-09-30 | Rank | |
Amount ($) - 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 | $97,000 | 7,953 |
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 | 4,006 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
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 $250,000 | NA | NA |
2007-06-30 | Rank | |
Amount ($) - 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 | $0 | 8,102 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,928 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
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 |