Home > CreekSide Bank > Deposits Based on the $250,000 Reporting Threshold
CreekSide Bank, Deposits Based on the $250,000 Reporting Threshold
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $80,722,000 | 4,091 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,065,000 | 6,463 |
Amount ($) of retirement deposit accounts of $250,000 or less | $5,767,000 | 3,812 |
Number (#) of retirement deposit accounts of $250,000 or less | $149,000 | 5,165 |
Time deposits less than or equal to insurance limit | $57,838,000 | 2,842 |
Amount ($) - deposit accounts of more than $250,000 | $10,091,000 | 5,672 |
Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,615 |
Amount ($) 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 | $507,000 | 6,309 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,594 |
Time deposits over the insurance limit of $250,000 | $2,324,000 | 5,379 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $79,413,000 | 4,208 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,081,000 | 6,505 |
Amount ($) of retirement deposit accounts of $250,000 or less | $5,971,000 | 3,745 |
Number (#) of retirement deposit accounts of $250,000 or less | $158,000 | 5,085 |
Time deposits less than or equal to insurance limit | $54,049,000 | 3,054 |
Amount ($) - deposit accounts of more than $250,000 | $11,095,000 | 5,533 |
Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,670 |
Amount ($) 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 | $1,456,000 | 5,282 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,087 |
Time deposits over the insurance limit of $250,000 | $1,563,000 | 5,894 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $74,144,000 | 4,383 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,895,000 | 6,698 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,174,000 | 3,689 |
Number (#) of retirement deposit accounts of $250,000 or less | $156,000 | 5,161 |
Time deposits less than or equal to insurance limit | $49,354,000 | 3,332 |
Amount ($) - deposit accounts of more than $250,000 | $11,269,000 | 5,527 |
Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,641 |
Amount ($) 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 | $982,000 | 5,165 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,002 |
Time deposits over the insurance limit of $250,000 | $1,809,000 | 5,817 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $78,563,000 | 4,289 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,084,000 | 6,626 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,830,000 | 3,517 |
Number (#) of retirement deposit accounts of $250,000 or less | $170,000 | 5,059 |
Time deposits less than or equal to insurance limit | $54,460,000 | 3,196 |
Amount ($) - deposit accounts of more than $250,000 | $12,997,000 | 5,223 |
Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,474 |
Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 4,322 |
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 | $1,551,000 | 6,080 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $82,562,000 | 4,173 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,054,000 | 6,707 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,189,000 | 3,742 |
Number (#) of retirement deposit accounts of $250,000 or less | $154,000 | 5,296 |
Time deposits less than or equal to insurance limit | $54,782,000 | 3,222 |
Amount ($) - deposit accounts of more than $250,000 | $10,594,000 | 5,623 |
Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,750 |
Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,342 |
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 | $2,062,000 | 5,715 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $86,476,000 | 4,092 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,075,000 | 6,739 |
Amount ($) of retirement deposit accounts of $250,000 or less | $5,558,000 | 4,013 |
Number (#) of retirement deposit accounts of $250,000 or less | $160,000 | 5,279 |
Time deposits less than or equal to insurance limit | $54,983,000 | 3,300 |
Amount ($) - deposit accounts of more than $250,000 | $12,215,000 | 5,407 |
Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,592 |
Amount ($) of retirement deposit accounts of more than $250,000 | $511,000 | 3,056 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,087 |
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 | $2,801,000 | 5,330 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $85,535,000 | 4,092 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $5,246,000 | 4,127 |
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 | $12,075,000 | 5,476 |
Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,508 |
Amount ($) of retirement deposit accounts of more than $250,000 | $505,000 | 3,101 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
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 | $79,652,000 | 4,285 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,586,000 | 4,463 |
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 | $14,918,000 | 4,998 |
Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,329 |
Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 4,347 |
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 | $4,241,000 | 4,627 |
Number (#) of retirement deposit accounts of $250,000 or less | $126,000 | 5,838 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $251,000 | 4,321 |
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 | $3,812,000 | 4,805 |
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 | $1,646,000 | 6,411 |
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 | $256,000 | 3,972 |
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 | $1,429,000 | 6,595 |
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 | $253,000 | 4,027 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
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 | $2,043,000 | 6,025 |
Number (#) of retirement deposit accounts of $250,000 or less | $55,000 | 7,051 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $252,000 | 4,134 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,582 |
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 | $2,006,000 | 6,072 |
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 | $264,000 | 3,839 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,526 |
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 | $2,104,000 | 5,970 |
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 | $1,910,000 | 6,181 |
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 | $1,146,000 | 6,991 |
Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 7,686 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 $250,000 | NA | NA |
2007-03-31 | Rank | |
Amount ($) - 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 | $968,000 | 7,167 |
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 | 3,835 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
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 $250,000 | NA | NA |
2006-12-31 | Rank | |
Amount ($) - 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 | $273,000 | 7,848 |
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 | 3,719 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
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 $250,000 | NA | NA |
2006-09-30 | Rank | |
Amount ($) - 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 | $195,000 | 7,254 |
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 | 3,212 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
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 |