Home > Gulfside Bank > Deposits Based on the $250,000 Reporting Threshold
Gulfside Bank, Deposits Based on the $250,000 Reporting Threshold
2023-12-31 | Rank | |
Amount ($) - 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 | $40,000 | 4,287 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,326 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,106 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
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 | $4,222,000 | 3,722 |
2023-09-30 | Rank | |
Amount ($) - 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 | $239,000 | 4,253 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,344 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,120 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
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 | $4,254,000 | 3,680 |
2023-06-30 | Rank | |
Amount ($) - 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 | $238,000 | 4,278 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,369 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,106 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
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 | $3,986,000 | 3,645 |
2023-03-31 | Rank | |
Amount ($) - 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 | $236,000 | 4,346 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,386 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,128 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
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 | $2,226,000 | 3,967 |
2022-12-31 | Rank | |
Amount ($) - 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 | $235,000 | 4,381 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,421 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,166 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
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 | $1,330,000 | 4,116 |
2022-09-30 | Rank | |
Amount ($) - 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 | $443,000 | 4,341 |
Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,452 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,221 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
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 | $2,687,000 | 3,737 |
2022-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $61,503,000 | 3,753 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,313,000 | 4,452 |
Amount ($) of retirement deposit accounts of $250,000 or less | $442,000 | 4,425 |
Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,532 |
Time deposits less than or equal to insurance limit | $3,568,000 | 4,579 |
Amount ($) - deposit accounts of more than $250,000 | $165,465,000 | 1,873 |
Number (#) - deposit accounts of more than $250,000 | $173,000 | 2,254 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
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 | $2,681,000 | 3,758 |
2022-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $60,420,000 | 3,796 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,214,000 | 4,510 |
Amount ($) of retirement deposit accounts of $250,000 or less | $395,000 | 4,475 |
Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,554 |
Time deposits less than or equal to insurance limit | $4,452,000 | 4,559 |
Amount ($) - deposit accounts of more than $250,000 | $159,350,000 | 1,927 |
Number (#) - deposit accounts of more than $250,000 | $163,000 | 2,329 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
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 | $2,674,000 | 3,796 |
2021-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $57,015,000 | 3,888 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,138,000 | 4,596 |
Amount ($) of retirement deposit accounts of $250,000 or less | $395,000 | 4,522 |
Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,599 |
Time deposits less than or equal to insurance limit | $4,357,000 | 4,605 |
Amount ($) - deposit accounts of more than $250,000 | $137,239,000 | 2,084 |
Number (#) - deposit accounts of more than $250,000 | $149,000 | 2,400 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
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 | $3,104,000 | 3,726 |
2021-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $58,380,000 | 3,898 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,042,000 | 4,703 |
Amount ($) of retirement deposit accounts of $250,000 or less | $189,000 | 4,656 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,679 |
Time deposits less than or equal to insurance limit | $5,443,000 | 4,610 |
Amount ($) - deposit accounts of more than $250,000 | $145,140,000 | 1,976 |
Number (#) - deposit accounts of more than $250,000 | $147,000 | 2,396 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
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 | $2,343,000 | 3,992 |
2021-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $56,161,000 | 3,978 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,033,000 | 4,749 |
Amount ($) of retirement deposit accounts of $250,000 or less | $188,000 | 4,693 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,719 |
Time deposits less than or equal to insurance limit | $4,902,000 | 4,688 |
Amount ($) - deposit accounts of more than $250,000 | $137,484,000 | 1,983 |
Number (#) - deposit accounts of more than $250,000 | $143,000 | 2,393 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
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 | $2,587,000 | 3,960 |
2021-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $54,275,000 | 4,048 |
Number (#) - deposit accounts equal to or less than $250,000 | $991,000 | 4,785 |
Amount ($) of retirement deposit accounts of $250,000 or less | $188,000 | 4,725 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,740 |
Time deposits less than or equal to insurance limit | $5,078,000 | 4,707 |
Amount ($) - deposit accounts of more than $250,000 | $128,892,000 | 2,019 |
Number (#) - deposit accounts of more than $250,000 | $134,000 | 2,429 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
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 | $2,581,000 | 3,977 |
2020-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $35,627,000 | 4,458 |
Number (#) - deposit accounts equal to or less than $250,000 | $868,000 | 4,845 |
Amount ($) of retirement deposit accounts of $250,000 or less | $38,000 | 4,781 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,777 |
Time deposits less than or equal to insurance limit | $7,108,000 | 4,598 |
Amount ($) - deposit accounts of more than $250,000 | $125,052,000 | 1,958 |
Number (#) - deposit accounts of more than $250,000 | $111,000 | 2,617 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
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 | $2,070,000 | 4,166 |
2020-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $31,185,000 | 4,578 |
Number (#) - deposit accounts equal to or less than $250,000 | $828,000 | 4,888 |
Amount ($) of retirement deposit accounts of $250,000 or less | $38,000 | 4,819 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,813 |
Time deposits less than or equal to insurance limit | $4,369,000 | 4,822 |
Amount ($) - deposit accounts of more than $250,000 | $93,642,000 | 2,258 |
Number (#) - deposit accounts of more than $250,000 | $102,000 | 2,669 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
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 | $1,314,000 | 4,417 |
2020-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $29,307,000 | 4,658 |
Number (#) - deposit accounts equal to or less than $250,000 | $766,000 | 4,936 |
Amount ($) of retirement deposit accounts of $250,000 or less | $38,000 | 4,851 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,853 |
Time deposits less than or equal to insurance limit | $3,581,000 | 4,897 |
Amount ($) - deposit accounts of more than $250,000 | $82,354,000 | 2,391 |
Number (#) - deposit accounts of more than $250,000 | $95,000 | 2,725 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
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 | $820,000 | 4,633 |
2020-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $21,946,000 | 4,837 |
Number (#) - deposit accounts equal to or less than $250,000 | $538,000 | 5,025 |
Amount ($) of retirement deposit accounts of $250,000 or less | $38,000 | 4,899 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,893 |
Time deposits less than or equal to insurance limit | $4,278,000 | 4,905 |
Amount ($) - deposit accounts of more than $250,000 | $53,448,000 | 2,811 |
Number (#) - deposit accounts of more than $250,000 | $59,000 | 3,266 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
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 | $816,000 | 4,685 |
2019-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $16,593,000 | 5,002 |
Number (#) - deposit accounts equal to or less than $250,000 | $463,000 | 5,096 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,972 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,967 |
Time deposits less than or equal to insurance limit | $226,000 | 5,114 |
Amount ($) - deposit accounts of more than $250,000 | $39,724,000 | 3,231 |
Number (#) - deposit accounts of more than $250,000 | $47,000 | 3,633 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
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 | $0 | 4,975 |
2019-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $15,755,000 | 5,091 |
Number (#) - deposit accounts equal to or less than $250,000 | $414,000 | 5,181 |
Amount ($) of retirement deposit accounts of $250,000 or less | $30,000 | 5,044 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,035 |
Time deposits less than or equal to insurance limit | $253,000 | 5,191 |
Amount ($) - deposit accounts of more than $250,000 | $45,266,000 | 3,022 |
Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,696 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
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 | $0 | 5,054 |
2019-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $12,833,000 | 5,197 |
Number (#) - deposit accounts equal to or less than $250,000 | $338,000 | 5,250 |
Amount ($) of retirement deposit accounts of $250,000 or less | $30,000 | 5,094 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,089 |
Time deposits less than or equal to insurance limit | $250,000 | 5,238 |
Amount ($) - deposit accounts of more than $250,000 | $37,096,000 | 3,291 |
Number (#) - deposit accounts of more than $250,000 | $38,000 | 3,924 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
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 | $0 | 5,097 |
2019-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $7,343,000 | 5,313 |
Number (#) - deposit accounts equal to or less than $250,000 | $248,000 | 5,313 |
Amount ($) of retirement deposit accounts of $250,000 or less | $30,000 | 5,155 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,144 |
Time deposits less than or equal to insurance limit | $30,000 | 5,301 |
Amount ($) - deposit accounts of more than $250,000 | $28,988,000 | 3,672 |
Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,092 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
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 | $0 | 5,152 |
2018-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $2,909,000 | 5,374 |
Number (#) - deposit accounts equal to or less than $250,000 | $118,000 | 5,362 |
Amount ($) of retirement deposit accounts of $250,000 or less | $30,000 | 5,198 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,191 |
Time deposits less than or equal to insurance limit | $30,000 | 5,346 |
Amount ($) - deposit accounts of more than $250,000 | $9,957,000 | 4,803 |
Number (#) - deposit accounts of more than $250,000 | $13,000 | 5,006 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
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 | $0 | 5,190 |