Home > I Bank Texas, SSB > Deposits Based on the $250,000 Reporting Threshold

I Bank Texas, SSB, Deposits Based on the $250,000 Reporting Threshold

2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,902,0004,513
Number (#) - deposit accounts equal to or less than $250,000$1,537,0006,693
Amount ($) of retirement deposit accounts of $250,000 or less$3,366,0004,903
Number (#) of retirement deposit accounts of $250,000 or less$71,0006,161
Time deposits less than or equal to insurance limit$27,431,0004,997
Amount ($) - deposit accounts of more than $250,000$50,371,0002,629
Number (#) - deposit accounts of more than $250,000$102,0002,065
Amount ($) of retirement deposit accounts of more than $250,000$300,0003,556
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,827,0005,198
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,330
Time deposits over the insurance limit of $250,000$4,142,0004,296
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,814,0004,548
Number (#) - deposit accounts equal to or less than $250,000$1,512,0006,763
Amount ($) of retirement deposit accounts of $250,000 or less$3,543,0004,800
Number (#) of retirement deposit accounts of $250,000 or less$74,0006,144
Time deposits less than or equal to insurance limit$28,428,0004,464
Amount ($) - deposit accounts of more than $250,000$49,635,0002,596
Number (#) - deposit accounts of more than $250,000$105,0001,962
Amount ($) of retirement deposit accounts of more than $250,000$287,0003,661
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,252,0004,940
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,213
Time deposits over the insurance limit of $250,000$3,870,0004,425
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,006,0004,582
Number (#) - deposit accounts equal to or less than $250,000$1,489,0006,848
Amount ($) of retirement deposit accounts of $250,000 or less$3,464,0004,902
Number (#) of retirement deposit accounts of $250,000 or less$73,0006,212
Time deposits less than or equal to insurance limit$28,827,0004,482
Amount ($) - deposit accounts of more than $250,000$50,015,0002,523
Number (#) - deposit accounts of more than $250,000$107,0001,876
Amount ($) of retirement deposit accounts of more than $250,000$299,0003,614
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,702,0004,544
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0003,555
Time deposits over the insurance limit of $250,000$3,837,0004,506
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,212,0004,578
Number (#) - deposit accounts equal to or less than $250,000$1,478,0006,926
Amount ($) of retirement deposit accounts of $250,000 or less$3,371,0004,981
Number (#) of retirement deposit accounts of $250,000 or less$68,0006,344
Time deposits less than or equal to insurance limit$28,728,0004,561
Amount ($) - deposit accounts of more than $250,000$46,556,0002,606
Number (#) - deposit accounts of more than $250,000$97,0002,022
Amount ($) 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$3,301,0004,055
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0003,959
Time deposits over the insurance limit of $250,000$2,781,0005,118
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,868,0004,596
Number (#) - deposit accounts equal to or less than $250,000$1,474,0006,979
Amount ($) of retirement deposit accounts of $250,000 or less$3,338,0005,040
Number (#) of retirement deposit accounts of $250,000 or less$67,0006,395
Time deposits less than or equal to insurance limit$30,811,0004,462
Amount ($) - deposit accounts of more than $250,000$41,741,0002,845
Number (#) - deposit accounts of more than $250,000$90,0002,159
Amount ($) of retirement deposit accounts of more than $250,000$298,0003,580
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,129,0004,116
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0003,916
Time deposits over the insurance limit of $250,000$2,551,0005,290
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$72,771,0004,435
Number (#) - deposit accounts equal to or less than $250,000$1,493,0007,018
Amount ($) of retirement deposit accounts of $250,000 or less$3,422,0005,024
Number (#) of retirement deposit accounts of $250,000 or less$66,0006,476
Time deposits less than or equal to insurance limit$33,572,0004,321
Amount ($) - deposit accounts of more than $250,000$41,995,0002,819
Number (#) - deposit accounts of more than $250,000$90,0002,105
Amount ($) of retirement deposit accounts of more than $250,000$308,0003,531
Number (#) of retirement deposit accounts of more than $250,000$1,0002,967
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,281,0004,253
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,194
Time deposits over the insurance limit of $250,000$2,419,0005,438
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,585,0004,575
Number (#) - deposit accounts equal to or less than $250,000$1,448,0007,144
Amount ($) of retirement deposit accounts of $250,000 or less$3,039,0005,345
Number (#) of retirement deposit accounts of $250,000 or less$61,0006,621
Time deposits less than or equal to insurance limit$31,494,0004,551
Amount ($) - deposit accounts of more than $250,000$44,676,0002,662
Number (#) - deposit accounts of more than $250,000$94,0002,070
Amount ($) of retirement deposit accounts of more than $250,000$559,0002,830
Number (#) of retirement deposit accounts of more than $250,000$2,0002,142
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$3,195,0005,073
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,137,0004,599
Number (#) - deposit accounts equal to or less than $250,000$1,402,0007,236
Amount ($) of retirement deposit accounts of $250,000 or less$2,649,0005,650
Number (#) of retirement deposit accounts of $250,000 or less$54,0006,790
Time deposits less than or equal to insurance limit$32,863,0004,508
Amount ($) - deposit accounts of more than $250,000$44,316,0002,649
Number (#) - deposit accounts of more than $250,000$89,0002,120
Amount ($) of retirement deposit accounts of more than $250,000$304,0003,588
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
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$3,254,0005,073
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,129,0004,738
Number (#) - deposit accounts equal to or less than $250,000$1,351,0007,339
Amount ($) of retirement deposit accounts of $250,000 or less$2,780,0005,581
Number (#) of retirement deposit accounts of $250,000 or less$51,0006,885
Time deposits less than or equal to insurance limit$35,691,0004,363
Amount ($) - deposit accounts of more than $250,000$38,891,0002,985
Number (#) - deposit accounts of more than $250,000$83,0002,266
Amount ($) of retirement deposit accounts of more than $250,000$283,0003,764
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
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$4,236,0004,639
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$75,042,0004,465
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,197,0005,260
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$32,635,0003,345
Number (#) - deposit accounts of more than $250,000$72,0002,541
Amount ($) of retirement deposit accounts of more than $250,000$670,0002,442
Number (#) of retirement deposit accounts of more than $250,000$2,0002,047
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$80,405,0004,259
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,447,0005,116
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$32,084,0003,367
Number (#) - deposit accounts of more than $250,000$65,0002,757
Amount ($) of retirement deposit accounts of more than $250,000$665,0002,414
Number (#) of retirement deposit accounts of more than $250,000$2,0001,997
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$3,541,0005,040
Number (#) of retirement deposit accounts of $250,000 or less$59,0006,902
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$659,0002,393
Number (#) of retirement deposit accounts of more than $250,000$2,0001,972
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$3,355,0005,097
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$367,0003,130
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
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$2,942,0005,315
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$364,0003,073
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
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$2,962,0005,266
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$2,972,0005,265
Number (#) of retirement deposit accounts of $250,000 or less$55,0007,051
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,992,0005,255
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$2,801,0005,353
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$2,572,0005,575
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$2,504,0005,655
Number (#) of retirement deposit accounts of $250,000 or less$55,0007,226
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,276,0005,822
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$1,726,0006,331
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$1,033,0006,422
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$790,0006,603
Number (#) of retirement deposit accounts of $250,000 or less$21,0007,049
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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 $250,000NANA
2006-03-31Rank
Amount ($) - 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 $250,000NANA
2005-09-30Rank
Amount ($) - 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 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 $250,000NANA
2005-06-30Rank
Amount ($) - 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 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