Home > GulfSouth Private Bank > Deposits Based on the $250,000 Reporting Threshold

GulfSouth Private Bank, Deposits Based on the $250,000 Reporting Threshold

2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$96,106,0003,516
Number (#) - deposit accounts equal to or less than $250,000$1,904,0006,305
Amount ($) of retirement deposit accounts of $250,000 or less$4,644,0004,155
Number (#) of retirement deposit accounts of $250,000 or less$175,0004,651
Time deposits less than or equal to insurance limit$75,831,0002,256
Amount ($) - deposit accounts of more than $250,000$30,619,0003,650
Number (#) - deposit accounts of more than $250,000$62,0003,232
Amount ($) of retirement deposit accounts of more than $250,000$259,0004,016
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,338,0003,401
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0003,281
Time deposits over the insurance limit of $250,000$6,420,0003,415
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$104,421,0003,296
Number (#) - deposit accounts equal to or less than $250,000$1,979,0006,305
Amount ($) of retirement deposit accounts of $250,000 or less$5,608,0003,757
Number (#) of retirement deposit accounts of $250,000 or less$181,0004,620
Time deposits less than or equal to insurance limit$81,242,0002,147
Amount ($) - deposit accounts of more than $250,000$39,180,0003,137
Number (#) - deposit accounts of more than $250,000$80,0002,606
Amount ($) of retirement deposit accounts of more than $250,000$1,944,0001,027
Number (#) of retirement deposit accounts of more than $250,000$3,0001,619
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,338,0003,269
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0003,160
Time deposits over the insurance limit of $250,000$15,089,0001,876
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$109,561,0003,223
Number (#) - deposit accounts equal to or less than $250,000$2,084,0006,282
Amount ($) of retirement deposit accounts of $250,000 or less$5,977,0003,646
Number (#) of retirement deposit accounts of $250,000 or less$172,0004,772
Time deposits less than or equal to insurance limit$85,067,0002,122
Amount ($) - deposit accounts of more than $250,000$43,661,0002,925
Number (#) - deposit accounts of more than $250,000$76,0002,715
Amount ($) of retirement deposit accounts of more than $250,000$1,680,0001,150
Number (#) of retirement deposit accounts of more than $250,000$2,0002,124
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,125,0002,653
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,498
Time deposits over the insurance limit of $250,000$15,477,0001,857
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$109,552,0003,193
Number (#) - deposit accounts equal to or less than $250,000$2,315,0006,141
Amount ($) of retirement deposit accounts of $250,000 or less$5,876,0003,692
Number (#) of retirement deposit accounts of $250,000 or less$162,0004,920
Time deposits less than or equal to insurance limit$84,165,0001,941
Amount ($) - deposit accounts of more than $250,000$43,722,0002,860
Number (#) - deposit accounts of more than $250,000$79,0002,526
Amount ($) of retirement deposit accounts of more than $250,000$1,670,0001,145
Number (#) of retirement deposit accounts of more than $250,000$3,0001,564
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,690,0003,178
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,496
Time deposits over the insurance limit of $250,000$14,666,0001,970
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$108,152,0003,240
Number (#) - deposit accounts equal to or less than $250,000$2,200,0006,293
Amount ($) of retirement deposit accounts of $250,000 or less$5,952,0003,715
Number (#) of retirement deposit accounts of $250,000 or less$162,0004,963
Time deposits less than or equal to insurance limit$84,073,0001,968
Amount ($) - deposit accounts of more than $250,000$43,979,0002,749
Number (#) - deposit accounts of more than $250,000$88,0002,254
Amount ($) of retirement deposit accounts of more than $250,000$1,995,0001,003
Number (#) of retirement deposit accounts of more than $250,000$3,0001,609
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,691,0004,554
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,440
Time deposits over the insurance limit of $250,000$15,928,0001,876
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$111,298,0003,190
Number (#) - deposit accounts equal to or less than $250,000$2,102,0006,437
Amount ($) of retirement deposit accounts of $250,000 or less$5,691,0003,839
Number (#) of retirement deposit accounts of $250,000 or less$164,0004,972
Time deposits less than or equal to insurance limit$81,157,0002,080
Amount ($) - deposit accounts of more than $250,000$46,974,0002,583
Number (#) - deposit accounts of more than $250,000$87,0002,227
Amount ($) of retirement deposit accounts of more than $250,000$1,983,0001,011
Number (#) of retirement deposit accounts of more than $250,000$3,0001,578
Amount of noninterest-bearing transaction deposit accounts over $250,000$314,0006,533
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,166
Time deposits over the insurance limit of $250,000$18,478,0001,655
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$120,608,0003,003
Number (#) - deposit accounts equal to or less than $250,000$1,941,0006,601
Amount ($) of retirement deposit accounts of $250,000 or less$5,583,0003,907
Number (#) of retirement deposit accounts of $250,000 or less$161,0005,048
Time deposits less than or equal to insurance limit$90,387,0001,922
Amount ($) - deposit accounts of more than $250,000$48,011,0002,553
Number (#) - deposit accounts of more than $250,000$81,0002,363
Amount ($) of retirement deposit accounts of more than $250,000$1,971,0001,006
Number (#) of retirement deposit accounts of more than $250,000$3,0001,550
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,466,0003,143
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,647
Time deposits over the insurance limit of $250,000$20,201,0001,575
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$122,728,0002,960
Number (#) - deposit accounts equal to or less than $250,000$1,992,0006,626
Amount ($) of retirement deposit accounts of $250,000 or less$5,548,0003,940
Number (#) of retirement deposit accounts of $250,000 or less$156,0005,161
Time deposits less than or equal to insurance limit$95,135,0001,861
Amount ($) - deposit accounts of more than $250,000$43,878,0002,731
Number (#) - deposit accounts of more than $250,000$76,0002,477
Amount ($) of retirement deposit accounts of more than $250,000$2,352,000822
Number (#) of retirement deposit accounts of more than $250,000$4,0001,224
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,132,0003,026
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,317
Time deposits over the insurance limit of $250,000$22,602,0001,444
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$124,967,0002,970
Number (#) - deposit accounts equal to or less than $250,000$2,007,0006,699
Amount ($) of retirement deposit accounts of $250,000 or less$5,231,0004,128
Number (#) of retirement deposit accounts of $250,000 or less$151,0005,302
Time deposits less than or equal to insurance limit$96,499,0001,889
Amount ($) - deposit accounts of more than $250,000$40,730,0002,867
Number (#) - deposit accounts of more than $250,000$74,0002,527
Amount ($) of retirement deposit accounts of more than $250,000$2,645,000731
Number (#) of retirement deposit accounts of more than $250,000$5,0001,006
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$19,656,0001,672
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$124,434,0003,001
Number (#) - deposit accounts equal to or less than $250,000$1,876,0006,859
Amount ($) of retirement deposit accounts of $250,000 or less$4,773,0004,353
Number (#) of retirement deposit accounts of $250,000 or less$145,0005,428
Time deposits less than or equal to insurance limit$97,867,0001,912
Amount ($) - deposit accounts of more than $250,000$49,615,0002,417
Number (#) - deposit accounts of more than $250,000$92,0002,062
Amount ($) of retirement deposit accounts of more than $250,000$2,889,000620
Number (#) of retirement deposit accounts of more than $250,000$6,000816
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$23,150,0001,461
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$112,006,0003,332
Number (#) - deposit accounts equal to or less than $250,000$1,500,0007,217
Amount ($) of retirement deposit accounts of $250,000 or less$4,195,0004,659
Number (#) of retirement deposit accounts of $250,000 or less$120,0005,845
Time deposits less than or equal to insurance limit$83,061,0002,317
Amount ($) - deposit accounts of more than $250,000$53,419,0002,322
Number (#) - deposit accounts of more than $250,000$89,0002,121
Amount ($) of retirement deposit accounts of more than $250,000$2,704,000663
Number (#) of retirement deposit accounts of more than $250,000$5,000972
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$26,831,0001,313
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$112,807,0003,290
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,482,0004,504
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$59,704,0002,143
Number (#) - deposit accounts of more than $250,000$102,0001,860
Amount ($) of retirement deposit accounts of more than $250,000$3,035,000567
Number (#) of retirement deposit accounts of more than $250,000$6,000794
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$85,399,0004,089
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,150,0004,685
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$86,965,0001,526
Number (#) - deposit accounts of more than $250,000$136,0001,476
Amount ($) of retirement deposit accounts of more than $250,000$2,714,000652
Number (#) of retirement deposit accounts of more than $250,000$5,000933
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$3,736,0004,924
Number (#) of retirement deposit accounts of $250,000 or less$106,0006,146
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,689,000634
Number (#) of retirement deposit accounts of more than $250,000$5,000900
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$3,613,0004,918
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$2,124,000814
Number (#) of retirement deposit accounts of more than $250,000$3,0001,368
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$2,587,0005,597
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$2,098,000762
Number (#) of retirement deposit accounts of more than $250,000$3,0001,257
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$2,299,0005,793
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$2,073,000761
Number (#) of retirement deposit accounts of more than $250,000$3,0001,213
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$1,901,0006,161
Number (#) of retirement deposit accounts of $250,000 or less$58,0007,001
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,049,000808
Number (#) of retirement deposit accounts of more than $250,000$3,0001,236
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$1,986,0006,092
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$2,021,000810
Number (#) of retirement deposit accounts of more than $250,000$3,0001,212
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 $250,000NANA
2007-12-31Rank
Amount ($) - 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$1,524,0006,516
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$1,657,000997
Number (#) of retirement deposit accounts of more than $250,000$2,0001,619
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$1,482,0006,601
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$1,635,000979
Number (#) of retirement deposit accounts of more than $250,000$2,0001,579
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$1,130,0007,008
Number (#) of retirement deposit accounts of $250,000 or less$31,0007,613
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,612,000952
Number (#) of retirement deposit accounts of more than $250,000$2,0001,564
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$1,076,0007,050
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$1,282,0001,131
Number (#) of retirement deposit accounts of more than $250,000$1,0002,272
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$672,0007,479
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$1,265,0001,066
Number (#) of retirement deposit accounts of more than $250,000$1,0002,201
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$466,0007,011
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$1,248,000869
Number (#) of retirement deposit accounts of more than $250,000$1,0001,783
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$338,0007,058
Number (#) of retirement deposit accounts of $250,000 or less$5,0007,270
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,232,000820
Number (#) of retirement deposit accounts of more than $250,000$1,0001,640
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 $250,000NANA
2006-03-31Rank
Amount ($) - 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 lessNANA
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 $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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 $250,000NANA
2005-12-31Rank
Amount ($) - 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 lessNANA
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 $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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