Home > Florida Shores Bank - Southwest > Deposits Based on the $250,000 Reporting Threshold

Florida Shores Bank - Southwest, Deposits Based on the $250,000 Reporting Threshold

2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$259,053,0001,358
Number (#) - deposit accounts equal to or less than $250,000$8,224,0002,968
Amount ($) of retirement deposit accounts of $250,000 or less$2,677,0005,052
Number (#) of retirement deposit accounts of $250,000 or less$186,0004,290
Time deposits less than or equal to insurance limit$73,253,0002,095
Amount ($) - deposit accounts of more than $250,000$100,286,0001,629
Number (#) - deposit accounts of more than $250,000$178,0001,332
Amount ($) of retirement deposit accounts of more than $250,000$2,412,000806
Number (#) of retirement deposit accounts of more than $250,000$4,0001,216
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,113,0004,579
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0003,974
Time deposits over the insurance limit of $250,000$7,189,0003,023
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$247,172,0001,453
Number (#) - deposit accounts equal to or less than $250,000$7,862,0003,112
Amount ($) of retirement deposit accounts of $250,000 or less$2,579,0005,185
Number (#) of retirement deposit accounts of $250,000 or less$185,0004,347
Time deposits less than or equal to insurance limit$71,609,0002,189
Amount ($) - deposit accounts of more than $250,000$96,310,0001,648
Number (#) - deposit accounts of more than $250,000$175,0001,353
Amount ($) of retirement deposit accounts of more than $250,000$2,651,000741
Number (#) of retirement deposit accounts of more than $250,000$5,0001,035
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,214,0003,188
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,801
Time deposits over the insurance limit of $250,000$6,520,0003,269
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$243,956,0001,470
Number (#) - deposit accounts equal to or less than $250,000$7,579,0003,218
Amount ($) of retirement deposit accounts of $250,000 or less$2,633,0005,162
Number (#) of retirement deposit accounts of $250,000 or less$185,0004,381
Time deposits less than or equal to insurance limit$73,112,0002,192
Amount ($) - deposit accounts of more than $250,000$93,825,0001,631
Number (#) - deposit accounts of more than $250,000$168,0001,367
Amount ($) of retirement deposit accounts of more than $250,000$2,635,000762
Number (#) of retirement deposit accounts of more than $250,000$5,0001,026
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,206,0003,619
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0003,088
Time deposits over the insurance limit of $250,000$7,049,0003,115
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$237,542,0001,534
Number (#) - deposit accounts equal to or less than $250,000$7,110,0003,386
Amount ($) of retirement deposit accounts of $250,000 or less$2,876,0005,040
Number (#) of retirement deposit accounts of $250,000 or less$176,0004,516
Time deposits less than or equal to insurance limit$75,304,0002,183
Amount ($) - deposit accounts of more than $250,000$102,605,0001,544
Number (#) - deposit accounts of more than $250,000$179,0001,300
Amount ($) of retirement deposit accounts of more than $250,000$2,471,000807
Number (#) of retirement deposit accounts of more than $250,000$4,0001,250
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,169,0003,161
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,621
Time deposits over the insurance limit of $250,000$6,890,0003,201
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$222,524,0001,612
Number (#) - deposit accounts equal to or less than $250,000$6,698,0003,543
Amount ($) of retirement deposit accounts of $250,000 or less$3,030,0004,978
Number (#) of retirement deposit accounts of $250,000 or less$173,0004,596
Time deposits less than or equal to insurance limit$75,523,0002,196
Amount ($) - deposit accounts of more than $250,000$95,386,0001,655
Number (#) - deposit accounts of more than $250,000$168,0001,351
Amount ($) of retirement deposit accounts of more than $250,000$2,457,000802
Number (#) of retirement deposit accounts of more than $250,000$4,0001,227
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,692,0003,521
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,734
Time deposits over the insurance limit of $250,000$7,362,0003,075
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$218,227,0001,660
Number (#) - deposit accounts equal to or less than $250,000$6,244,0003,758
Amount ($) of retirement deposit accounts of $250,000 or less$2,815,0005,207
Number (#) of retirement deposit accounts of $250,000 or less$158,0004,850
Time deposits less than or equal to insurance limit$74,750,0002,294
Amount ($) - deposit accounts of more than $250,000$85,488,0001,739
Number (#) - deposit accounts of more than $250,000$142,0001,569
Amount ($) of retirement deposit accounts of more than $250,000$2,769,000722
Number (#) of retirement deposit accounts of more than $250,000$5,0001,040
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,046,0003,781
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,853
Time deposits over the insurance limit of $250,000$7,919,0003,030
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$216,430,0001,682
Number (#) - deposit accounts equal to or less than $250,000$6,036,0003,877
Amount ($) of retirement deposit accounts of $250,000 or less$2,830,0005,225
Number (#) of retirement deposit accounts of $250,000 or less$160,0004,873
Time deposits less than or equal to insurance limit$76,654,0002,282
Amount ($) - deposit accounts of more than $250,000$90,997,0001,616
Number (#) - deposit accounts of more than $250,000$156,0001,387
Amount ($) of retirement deposit accounts of more than $250,000$2,753,000720
Number (#) of retirement deposit accounts of more than $250,000$5,0001,006
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,211,0003,305
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,727
Time deposits over the insurance limit of $250,000$7,892,0003,072
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$212,035,0001,728
Number (#) - deposit accounts equal to or less than $250,000$6,239,0003,822
Amount ($) of retirement deposit accounts of $250,000 or less$3,541,0004,789
Number (#) of retirement deposit accounts of $250,000 or less$157,0004,947
Time deposits less than or equal to insurance limit$76,625,0002,350
Amount ($) - deposit accounts of more than $250,000$91,805,0001,607
Number (#) - deposit accounts of more than $250,000$154,0001,387
Amount ($) of retirement deposit accounts of more than $250,000$2,805,000682
Number (#) of retirement deposit accounts of more than $250,000$5,0001,012
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,240,0003,250
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,459
Time deposits over the insurance limit of $250,000$7,182,0003,274
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$192,567,0001,888
Number (#) - deposit accounts equal to or less than $250,000$5,546,0004,131
Amount ($) of retirement deposit accounts of $250,000 or less$3,390,0004,901
Number (#) of retirement deposit accounts of $250,000 or less$146,0005,109
Time deposits less than or equal to insurance limit$72,936,0002,231
Amount ($) - deposit accounts of more than $250,000$84,547,0001,680
Number (#) - deposit accounts of more than $250,000$126,0001,638
Amount ($) of retirement deposit accounts of more than $250,000$2,790,000676
Number (#) of retirement deposit accounts of more than $250,000$5,0001,002
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,589,0003,501
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,959
Time deposits over the insurance limit of $250,000$7,407,0003,234
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$179,818,0002,028
Number (#) - deposit accounts equal to or less than $250,000$5,193,0004,347
Amount ($) of retirement deposit accounts of $250,000 or less$3,614,0004,817
Number (#) of retirement deposit accounts of $250,000 or less$139,0005,243
Time deposits less than or equal to insurance limit$67,763,0002,427
Amount ($) - deposit accounts of more than $250,000$78,146,0001,763
Number (#) - deposit accounts of more than $250,000$130,0001,543
Amount ($) of retirement deposit accounts of more than $250,000$2,789,000690
Number (#) of retirement deposit accounts of more than $250,000$5,0001,024
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,092,0004,313
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,103
Time deposits over the insurance limit of $250,000$7,626,0003,232
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$175,825,0002,084
Number (#) - deposit accounts equal to or less than $250,000$4,834,0004,598
Amount ($) of retirement deposit accounts of $250,000 or less$3,505,0004,894
Number (#) of retirement deposit accounts of $250,000 or less$136,0005,349
Time deposits less than or equal to insurance limit$68,127,0002,470
Amount ($) - deposit accounts of more than $250,000$79,135,0001,715
Number (#) - deposit accounts of more than $250,000$125,0001,578
Amount ($) of retirement deposit accounts of more than $250,000$2,773,000687
Number (#) of retirement deposit accounts of more than $250,000$5,0001,024
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,259,0003,650
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0002,862
Time deposits over the insurance limit of $250,000$9,511,0002,834
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$169,177,0002,202
Number (#) - deposit accounts equal to or less than $250,000$4,931,0004,600
Amount ($) of retirement deposit accounts of $250,000 or less$3,747,0004,789
Number (#) of retirement deposit accounts of $250,000 or less$139,0005,332
Time deposits less than or equal to insurance limit$69,724,0002,471
Amount ($) - deposit accounts of more than $250,000$80,140,0001,681
Number (#) - deposit accounts of more than $250,000$127,0001,541
Amount ($) of retirement deposit accounts of more than $250,000$2,758,000687
Number (#) of retirement deposit accounts of more than $250,000$5,0001,002
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,546,0003,495
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0002,983
Time deposits over the insurance limit of $250,000$8,972,0002,992
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$151,826,0002,440
Number (#) - deposit accounts equal to or less than $250,000$4,190,0005,078
Amount ($) of retirement deposit accounts of $250,000 or less$4,117,0004,614
Number (#) of retirement deposit accounts of $250,000 or less$122,0005,641
Time deposits less than or equal to insurance limit$66,343,0002,628
Amount ($) - deposit accounts of more than $250,000$73,019,0001,807
Number (#) - deposit accounts of more than $250,000$113,0001,710
Amount ($) of retirement deposit accounts of more than $250,000$782,0002,288
Number (#) of retirement deposit accounts of more than $250,000$3,0001,569
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,041,0001,500
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,078
Time deposits over the insurance limit of $250,000$5,800,0003,889
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$141,701,0002,648
Number (#) - deposit accounts equal to or less than $250,000$3,459,0005,631
Amount ($) of retirement deposit accounts of $250,000 or less$3,678,0004,931
Number (#) of retirement deposit accounts of $250,000 or less$111,0005,888
Time deposits less than or equal to insurance limit$64,961,0002,767
Amount ($) - deposit accounts of more than $250,000$61,200,0002,067
Number (#) - deposit accounts of more than $250,000$92,0002,114
Amount ($) of retirement deposit accounts of more than $250,000$511,0003,123
Number (#) of retirement deposit accounts of more than $250,000$2,0002,142
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$3,103,0005,133
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$125,061,0002,984
Number (#) - deposit accounts equal to or less than $250,000$3,544,0005,612
Amount ($) of retirement deposit accounts of $250,000 or less$3,117,0005,318
Number (#) of retirement deposit accounts of $250,000 or less$95,0006,155
Time deposits less than or equal to insurance limit$58,105,0003,085
Amount ($) - deposit accounts of more than $250,000$56,754,0002,189
Number (#) - deposit accounts of more than $250,000$82,0002,279
Amount ($) of retirement deposit accounts of more than $250,000$507,0003,090
Number (#) of retirement deposit accounts of more than $250,000$2,0002,104
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$4,377,0004,534
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$111,857,0003,336
Number (#) - deposit accounts equal to or less than $250,000$3,325,0005,808
Amount ($) of retirement deposit accounts of $250,000 or less$2,253,0005,967
Number (#) of retirement deposit accounts of $250,000 or less$68,0006,603
Time deposits less than or equal to insurance limit$52,195,0003,421
Amount ($) - deposit accounts of more than $250,000$60,271,0002,130
Number (#) - deposit accounts of more than $250,000$84,0002,235
Amount ($) of retirement deposit accounts of more than $250,000$503,0003,103
Number (#) of retirement deposit accounts of more than $250,000$2,0002,087
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$4,105,0004,707
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$98,194,0003,689
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,017,0006,159
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$58,745,0002,167
Number (#) - deposit accounts of more than $250,000$68,0002,671
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
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$89,361,0003,944
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,490,0006,623
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$52,537,0002,339
Number (#) - deposit accounts of more than $250,000$56,0003,100
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
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$292,0007,602
Number (#) of retirement deposit accounts of $250,000 or less$16,0007,537
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,150,0001,582
Number (#) of retirement deposit accounts of more than $250,000$4,0001,120
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$1,066,0006,957
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$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
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$1,008,0006,972
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$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
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$70,0007,841
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$290,0003,499
Number (#) of retirement deposit accounts of more than $250,000$1,0002,561
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$73,0007,881
Number (#) of retirement deposit accounts of $250,000 or less$1,0007,925
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$07,999
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 $250,000NANA
2007-12-31Rank
Amount ($) - 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$08,020
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$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
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