Home > Global Trust Bank > Deposits Based on the $250,000 Reporting Threshold
Global Trust Bank, Deposits Based on the $250,000 Reporting Threshold
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,428,000 | 6,011 |
| Number (#) - deposit accounts equal to or less than $250,000 | $817,000 | 7,234 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $490,000 | 6,938 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 7,021 |
| Time deposits less than or equal to insurance limit | $22,450,000 | 5,034 |
| Amount ($) - deposit accounts of more than $250,000 | $31,920,000 | 3,436 |
| Number (#) - deposit accounts of more than $250,000 | $72,000 | 2,686 |
| Amount ($) 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 | $3,371,000 | 4,183 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,330 |
| Time deposits over the insurance limit of $250,000 | $12,173,000 | 2,320 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,003,000 | 6,299 |
| Number (#) - deposit accounts equal to or less than $250,000 | $730,000 | 7,333 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $488,000 | 6,987 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 7,067 |
| Time deposits less than or equal to insurance limit | $17,963,000 | 5,502 |
| Amount ($) - deposit accounts of more than $250,000 | $27,018,000 | 3,728 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 3,008 |
| Amount ($) 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 | $3,384,000 | 4,008 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,038 |
| Time deposits over the insurance limit of $250,000 | $9,424,000 | 2,853 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,753,000 | 6,501 |
| Number (#) - deposit accounts equal to or less than $250,000 | $734,000 | 7,385 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $630,000 | 6,952 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 7,121 |
| Time deposits less than or equal to insurance limit | $16,944,000 | 5,662 |
| Amount ($) - deposit accounts of more than $250,000 | $24,869,000 | 3,940 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,203 |
| Amount ($) 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 | $2,062,000 | 4,784 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,916 |
| Time deposits over the insurance limit of $250,000 | $7,573,000 | 3,319 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,385,000 | 6,759 |
| Number (#) - deposit accounts equal to or less than $250,000 | $653,000 | 7,485 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $620,000 | 7,018 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 7,182 |
| Time deposits less than or equal to insurance limit | $14,449,000 | 5,981 |
| Amount ($) - deposit accounts of more than $250,000 | $21,373,000 | 4,245 |
| Number (#) - deposit accounts of more than $250,000 | $47,000 | 3,607 |
| Amount ($) 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 | $2,913,000 | 3,898 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,573 |
| Time deposits over the insurance limit of $250,000 | $5,312,000 | 4,064 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,007,000 | 6,953 |
| Number (#) - deposit accounts equal to or less than $250,000 | $579,000 | 7,607 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $543,000 | 7,153 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 7,279 |
| Time deposits less than or equal to insurance limit | $13,415,000 | 6,152 |
| Amount ($) - deposit accounts of more than $250,000 | $16,988,000 | 4,704 |
| Number (#) - deposit accounts of more than $250,000 | $39,000 | 4,018 |
| Amount ($) 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 | $4,793,000 | 4,368 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,250,000 | 6,987 |
| Number (#) - deposit accounts equal to or less than $250,000 | $416,000 | 7,727 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $540,000 | 7,206 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 7,345 |
| Time deposits less than or equal to insurance limit | $14,080,000 | 6,157 |
| Amount ($) - deposit accounts of more than $250,000 | $17,332,000 | 4,623 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,163 |
| Amount ($) 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 | $4,769,000 | 4,381 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,402,000 | 7,129 |
| Number (#) - deposit accounts equal to or less than $250,000 | $502,000 | 7,795 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $463,000 | 7,344 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,500 |
| Time deposits less than or equal to insurance limit | $14,218,000 | 6,222 |
| Amount ($) - deposit accounts of more than $250,000 | $16,420,000 | 4,786 |
| Number (#) - deposit accounts of more than $250,000 | $37,000 | 4,078 |
| Amount ($) 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 | $4,496,000 | 4,513 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,776,000 | 7,324 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $142,000 | 7,558 |
| 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 | $12,001,000 | 5,487 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,662 |
| Amount ($) 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 | $13,316,000 | 7,782 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| 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 | $5,791,000 | 6,561 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,403 |
| Amount ($) 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 | $50,000 | 7,736 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,753 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $25,000 | 7,790 |
| 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 | $0 | 7,857 |
| 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 |