Home > Gold Canyon Bank > Deposits Based on the $250,000 Reporting Threshold

Gold Canyon Bank, Deposits Based on the $250,000 Reporting Threshold

2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$35,326,0005,953
Number (#) - deposit accounts equal to or less than $250,000$1,333,0006,592
Amount ($) of retirement deposit accounts of $250,000 or less$3,110,0004,878
Number (#) of retirement deposit accounts of $250,000 or less$99,0005,537
Time deposits less than or equal to insurance limit$13,242,0006,091
Amount ($) - deposit accounts of more than $250,000$4,122,0006,530
Number (#) - deposit accounts of more than $250,000$11,0006,303
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$252,0006,448
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,067
Time deposits over the insurance limit of $250,000$1,151,0005,745
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$33,894,0006,036
Number (#) - deposit accounts equal to or less than $250,000$1,357,0006,632
Amount ($) of retirement deposit accounts of $250,000 or less$3,608,0004,610
Number (#) of retirement deposit accounts of $250,000 or less$98,0005,607
Time deposits less than or equal to insurance limit$14,728,0006,001
Amount ($) - deposit accounts of more than $250,000$6,682,0006,172
Number (#) - deposit accounts of more than $250,000$16,0005,888
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,533
Number of noninterest-bearing transaction deposit accounts over $250,000$06,533
Time deposits over the insurance limit of $250,000$2,668,0004,822
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$36,276,0005,986
Number (#) - deposit accounts equal to or less than $250,000$1,387,0006,703
Amount ($) of retirement deposit accounts of $250,000 or less$3,711,0004,620
Number (#) of retirement deposit accounts of $250,000 or less$97,0005,713
Time deposits less than or equal to insurance limit$15,514,0006,023
Amount ($) - deposit accounts of more than $250,000$7,944,0006,002
Number (#) - deposit accounts of more than $250,000$19,0005,630
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,573
Number of noninterest-bearing transaction deposit accounts over $250,000$06,573
Time deposits over the insurance limit of $250,000$2,658,0004,929
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$38,823,0005,901
Number (#) - deposit accounts equal to or less than $250,000$1,396,0006,766
Amount ($) of retirement deposit accounts of $250,000 or less$3,782,0004,617
Number (#) of retirement deposit accounts of $250,000 or less$120,0005,402
Time deposits less than or equal to insurance limit$17,030,0005,940
Amount ($) - deposit accounts of more than $250,000$10,382,0005,618
Number (#) - deposit accounts of more than $250,000$27,0005,005
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,595
Number of noninterest-bearing transaction deposit accounts over $250,000$06,595
Time deposits over the insurance limit of $250,000$2,949,0004,821
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$39,569,0005,932
Number (#) - deposit accounts equal to or less than $250,000$1,421,0006,796
Amount ($) of retirement deposit accounts of $250,000 or less$3,460,0004,841
Number (#) of retirement deposit accounts of $250,000 or less$112,0005,577
Time deposits less than or equal to insurance limit$17,221,0005,990
Amount ($) - deposit accounts of more than $250,000$14,322,0005,167
Number (#) - deposit accounts of more than $250,000$36,0004,437
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,637
Number of noninterest-bearing transaction deposit accounts over $250,000$06,637
Time deposits over the insurance limit of $250,000$3,438,0004,633
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$39,719,0005,913
Number (#) - deposit accounts equal to or less than $250,000$1,524,0006,754
Amount ($) of retirement deposit accounts of $250,000 or less$3,522,0004,809
Number (#) of retirement deposit accounts of $250,000 or less$140,0005,191
Time deposits less than or equal to insurance limit$18,194,0005,391
Amount ($) - deposit accounts of more than $250,000$14,092,0005,171
Number (#) - deposit accounts of more than $250,000$33,0004,506
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,681
Number of noninterest-bearing transaction deposit accounts over $250,000$06,681
Time deposits over the insurance limit of $250,000$2,683,0005,037
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$40,001,0005,918
Number (#) - deposit accounts equal to or less than $250,000$1,385,0006,936
Amount ($) of retirement deposit accounts of $250,000 or less$3,562,0004,848
Number (#) of retirement deposit accounts of $250,000 or less$110,0005,671
Time deposits less than or equal to insurance limit$18,678,0005,380
Amount ($) - deposit accounts of more than $250,000$11,566,0005,444
Number (#) - deposit accounts of more than $250,000$31,0004,616
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,706
Number of noninterest-bearing transaction deposit accounts over $250,000$06,706
Time deposits over the insurance limit of $250,000$1,954,0005,556
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,604,0005,827
Number (#) - deposit accounts equal to or less than $250,000$1,384,0007,000
Amount ($) of retirement deposit accounts of $250,000 or less$3,349,0004,995
Number (#) of retirement deposit accounts of $250,000 or less$152,0005,131
Time deposits less than or equal to insurance limit$21,380,0005,187
Amount ($) - deposit accounts of more than $250,000$10,255,0005,647
Number (#) - deposit accounts of more than $250,000$25,0005,057
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,721
Number of noninterest-bearing transaction deposit accounts over $250,000$06,721
Time deposits over the insurance limit of $250,000$1,949,0005,590
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,787,0005,770
Number (#) - deposit accounts equal to or less than $250,000$1,389,0007,049
Amount ($) of retirement deposit accounts of $250,000 or less$3,369,0005,017
Number (#) of retirement deposit accounts of $250,000 or less$140,0005,313
Time deposits less than or equal to insurance limit$20,832,0005,298
Amount ($) - deposit accounts of more than $250,000$8,974,0005,861
Number (#) - deposit accounts of more than $250,000$24,0005,166
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,734
Number of noninterest-bearing transaction deposit accounts over $250,000$06,735
Time deposits over the insurance limit of $250,000$2,656,0005,221
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,332,0005,905
Number (#) - deposit accounts equal to or less than $250,000$1,382,0007,100
Amount ($) of retirement deposit accounts of $250,000 or less$3,522,0004,955
Number (#) of retirement deposit accounts of $250,000 or less$140,0005,367
Time deposits less than or equal to insurance limit$13,666,0006,048
Amount ($) - deposit accounts of more than $250,000$10,052,0005,723
Number (#) - deposit accounts of more than $250,000$27,0004,883
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$10,548,0002,702
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,745,0005,936
Number (#) - deposit accounts equal to or less than $250,000$1,272,0007,269
Amount ($) of retirement deposit accounts of $250,000 or less$3,754,0004,871
Number (#) of retirement deposit accounts of $250,000 or less$137,0005,505
Time deposits less than or equal to insurance limit$24,209,0005,135
Amount ($) - deposit accounts of more than $250,000$13,578,0005,144
Number (#) - deposit accounts of more than $250,000$38,0004,073
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
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$1,450,0006,151
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,821,0005,853
Number (#) - deposit accounts equal to or less than $250,000$1,453,0007,201
Amount ($) of retirement deposit accounts of $250,000 or less$4,427,0004,525
Number (#) of retirement deposit accounts of $250,000 or less$145,0005,428
Time deposits less than or equal to insurance limit$25,711,0005,055
Amount ($) - deposit accounts of more than $250,000$17,220,0004,636
Number (#) - deposit accounts of more than $250,000$44,0003,678
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
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$4,310,0004,570
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,776,0005,750
Number (#) - deposit accounts equal to or less than $250,000$1,531,0007,186
Amount ($) of retirement deposit accounts of $250,000 or less$4,509,0004,513
Number (#) of retirement deposit accounts of $250,000 or less$140,0005,542
Time deposits less than or equal to insurance limit$27,356,0005,002
Amount ($) - deposit accounts of more than $250,000$17,044,0004,699
Number (#) - deposit accounts of more than $250,000$40,0003,895
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
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$4,501,0004,510
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,468,0006,035
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,990,0004,265
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$12,448,0005,412
Number (#) - deposit accounts of more than $250,000$29,0004,662
Amount ($) 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$36,781,0006,381
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,764,0004,376
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$12,261,0005,370
Number (#) - deposit accounts of more than $250,000$28,0004,742
Amount ($) 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$3,608,0004,996
Number (#) of retirement deposit accounts of $250,000 or less$98,0006,283
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
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$2,668,0005,610
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$1,991,0006,107
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$1,691,0006,366
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$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
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$1,449,0006,582
Number (#) of retirement deposit accounts of $250,000 or less$47,0007,204
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,439,0006,613
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$1,145,0006,913
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 $250,000NANA
2007-09-30Rank
Amount ($) - 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$1,132,0006,971
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$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
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 $250,000NANA
2007-06-30Rank
Amount ($) - 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$944,0007,203
Number (#) of retirement deposit accounts of $250,000 or less$33,0007,589
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
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 $250,000NANA
2007-03-31Rank
Amount ($) - 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$515,0007,651
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$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
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 $250,000NANA
2006-12-31Rank
Amount ($) - 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$116,0008,015
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$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
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 $250,000NANA
2006-09-30Rank
Amount ($) - 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$65,0007,381
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$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
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 $250,000NANA
2006-06-30Rank
Amount ($) - 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$07,389
Number (#) of retirement deposit accounts of $250,000 or less$07,391
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
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