Home > Hillcrest Bank > Deposits Based on the $250,000 Reporting Threshold
Hillcrest Bank, Deposits Based on the $250,000 Reporting Threshold
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $760,885,000 | 442 |
| Number (#) - deposit accounts equal to or less than $250,000 | $34,440,000 | 824 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $59,903,000 | 408 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,352,000 | 577 |
| Time deposits less than or equal to insurance limit | $584,167,000 | 215 |
| Amount ($) - deposit accounts of more than $250,000 | $207,094,000 | 736 |
| Number (#) - deposit accounts of more than $250,000 | $308,000 | 645 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,274,000 | 1,528 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $46,052,000 | 694 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $62,000 | 690 |
| Time deposits over the insurance limit of $250,000 | $67,322,000 | 444 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $809,527,000 | 423 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,458,000 | 805 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,549,000 | 370 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,457,000 | 562 |
| Time deposits less than or equal to insurance limit | $643,097,000 | 198 |
| Amount ($) - deposit accounts of more than $250,000 | $196,651,000 | 751 |
| Number (#) - deposit accounts of more than $250,000 | $297,000 | 641 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,021,000 | 1,824 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,241 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $56,366,000 | 559 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $59,000 | 680 |
| Time deposits over the insurance limit of $250,000 | $70,220,000 | 446 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $842,566,000 | 415 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,241,000 | 787 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $69,483,000 | 341 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,522,000 | 553 |
| Time deposits less than or equal to insurance limit | $676,648,000 | 200 |
| Amount ($) - deposit accounts of more than $250,000 | $169,235,000 | 853 |
| Number (#) - deposit accounts of more than $250,000 | $303,000 | 638 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $778,000 | 2,278 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $62,218,000 | 502 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $73,000 | 528 |
| Time deposits over the insurance limit of $250,000 | $72,687,000 | 448 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $869,323,000 | 404 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,987,000 | 776 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,707,000 | 351 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,555,000 | 549 |
| Time deposits less than or equal to insurance limit | $719,545,000 | 193 |
| Amount ($) - deposit accounts of more than $250,000 | $169,063,000 | 860 |
| Number (#) - deposit accounts of more than $250,000 | $295,000 | 651 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $774,000 | 2,312 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,569 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $66,841,000 | 452 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $83,000 | 456 |
| Time deposits over the insurance limit of $250,000 | $79,216,000 | 426 |