Home > KeySource Commercial Bank > Deposits Based on the $250,000 Reporting Threshold
KeySource Commercial Bank, Deposits Based on the $250,000 Reporting Threshold
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $104,414,000 | 3,297 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,637,000 | 6,572 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,261,000 | 6,310 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 6,776 |
| Time deposits less than or equal to insurance limit | $74,310,000 | 2,353 |
| Amount ($) - deposit accounts of more than $250,000 | $47,230,000 | 2,733 |
| Number (#) - deposit accounts of more than $250,000 | $99,000 | 2,137 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $272,000 | 3,810 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,641,000 | 2,971 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,502 |
| Time deposits over the insurance limit of $250,000 | $6,016,000 | 3,562 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,516,000 | 3,175 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,651,000 | 6,605 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,509,000 | 6,188 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 6,804 |
| Time deposits less than or equal to insurance limit | $80,610,000 | 2,253 |
| Amount ($) - deposit accounts of more than $250,000 | $45,121,000 | 2,856 |
| Number (#) - deposit accounts of more than $250,000 | $85,000 | 2,453 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,350,000 | 4,308 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,559 |
| Time deposits over the insurance limit of $250,000 | $5,653,000 | 3,754 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $107,965,000 | 3,235 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,495,000 | 6,782 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,235,000 | 6,390 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 6,899 |
| Time deposits less than or equal to insurance limit | $79,507,000 | 2,051 |
| Amount ($) - deposit accounts of more than $250,000 | $45,198,000 | 2,796 |
| Number (#) - deposit accounts of more than $250,000 | $86,000 | 2,327 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,279,000 | 3,028 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,112 |
| Time deposits over the insurance limit of $250,000 | $4,455,000 | 4,174 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,101,000 | 3,060 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,549,000 | 6,795 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,407,000 | 6,332 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 6,953 |
| Time deposits less than or equal to insurance limit | $88,610,000 | 1,873 |
| Amount ($) - deposit accounts of more than $250,000 | $48,751,000 | 2,566 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,418 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,572,000 | 3,642 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,555 |
| Time deposits over the insurance limit of $250,000 | $4,192,000 | 4,338 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,924,000 | 3,007 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,516,000 | 6,889 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,070,000 | 6,617 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,043 |
| Time deposits less than or equal to insurance limit | $91,591,000 | 1,861 |
| Amount ($) - deposit accounts of more than $250,000 | $57,684,000 | 2,215 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,375 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,405,000 | 3,264 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,237 |
| Time deposits over the insurance limit of $250,000 | $4,178,000 | 4,392 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $126,267,000 | 2,902 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,537,000 | 6,914 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $894,000 | 6,787 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,105 |
| Time deposits less than or equal to insurance limit | $100,418,000 | 1,721 |
| Amount ($) - deposit accounts of more than $250,000 | $58,988,000 | 2,168 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,395 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,667,000 | 3,846 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,916 |
| Time deposits over the insurance limit of $250,000 | $4,166,000 | 4,444 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,583,000 | 2,985 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,504,000 | 7,004 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,024,000 | 6,743 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,142 |
| Time deposits less than or equal to insurance limit | $95,127,000 | 1,862 |
| Amount ($) - deposit accounts of more than $250,000 | $53,342,000 | 2,354 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,531 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,333,000 | 2,962 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,125 |
| Time deposits over the insurance limit of $250,000 | $3,082,000 | 5,070 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,492,000 | 3,242 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,422,000 | 7,163 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $893,000 | 6,934 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,241 |
| Time deposits less than or equal to insurance limit | $86,246,000 | 2,115 |
| Amount ($) - deposit accounts of more than $250,000 | $64,935,000 | 1,980 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,465 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| 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 | $2,826,000 | 5,289 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $77,546,000 | 4,340 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,323,000 | 7,288 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $884,000 | 6,985 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,316 |
| Time deposits less than or equal to insurance limit | $83,406,000 | 2,247 |
| Amount ($) - deposit accounts of more than $250,000 | $88,430,000 | 1,502 |
| Number (#) - deposit accounts of more than $250,000 | $92,000 | 2,062 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| 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 | $2,737,000 | 5,315 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $73,860,000 | 4,508 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,275,000 | 7,388 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $551,000 | 7,280 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,439 |
| Time deposits less than or equal to insurance limit | $82,366,000 | 2,336 |
| Amount ($) - deposit accounts of more than $250,000 | $87,255,000 | 1,551 |
| Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,009 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $759,000 | 2,337 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| 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 | $4,442,000 | 4,538 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $77,057,000 | 4,386 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $961,000 | 7,018 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $78,413,000 | 1,698 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,296 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $768,000 | 2,293 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $72,459,000 | 4,535 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $854,000 | 7,140 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $74,732,000 | 1,744 |
| Number (#) - deposit accounts of more than $250,000 | $84,000 | 2,258 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $762,000 | 2,268 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $944,000 | 7,120 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 7,525 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $757,000 | 2,240 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| 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 $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $603,000 | 7,377 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $750,000 | 2,164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| 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 $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $697,000 | 7,279 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| 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 $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - 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 | $686,000 | 7,308 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| 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 $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $676,000 | 7,349 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 7,710 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| 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 $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - 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 | $670,000 | 7,384 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| 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 $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - 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 | $194,000 | 7,822 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| 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 $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $32,000 | 8,011 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| 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 $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $32,000 | 8,063 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 8,072 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| 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 $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $0 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 | NA | NA |