Home > Loyal Trust Bank > Deposits Based on the $100,000 Reporting Threshold
Loyal Trust Bank, Deposits Based on the $100,000 Reporting Threshold
2025-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $94,277,000 | 3,087 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,389,000 | 4,114 |
Amount ($) - time deposits less than $100,000 | $43,826,000 | 1,526 |
Amount ($) deposit accounts of more than $100,000 | $60,998,000 | 2,956 |
Number (#) of deposit accounts more then $100,000 | $122,000 | 2,607 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $87,865,000 | 3,162 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,372,000 | 4,148 |
Amount ($) - time deposits less than $100,000 | $38,481,000 | 1,682 |
Amount ($) deposit accounts of more than $100,000 | $50,475,000 | 3,172 |
Number (#) of deposit accounts more then $100,000 | $115,000 | 2,685 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $77,252,000 | 3,315 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,370,000 | 4,177 |
Amount ($) - time deposits less than $100,000 | $27,416,000 | 2,113 |
Amount ($) deposit accounts of more than $100,000 | $58,868,000 | 2,939 |
Number (#) of deposit accounts more then $100,000 | $125,000 | 2,547 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $76,352,000 | 3,339 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,395,000 | 4,197 |
Amount ($) - time deposits less than $100,000 | $28,349,000 | 2,024 |
Amount ($) deposit accounts of more than $100,000 | $58,342,000 | 2,942 |
Number (#) of deposit accounts more then $100,000 | $133,000 | 2,433 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $72,847,000 | 3,414 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,316,000 | 4,232 |
Amount ($) - time deposits less than $100,000 | $28,263,000 | 2,009 |
Amount ($) deposit accounts of more than $100,000 | $63,774,000 | 2,849 |
Number (#) of deposit accounts more then $100,000 | $131,000 | 2,422 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $71,549,000 | 3,431 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,304,000 | 4,255 |
Amount ($) - time deposits less than $100,000 | $18,681,000 | 2,493 |
Amount ($) deposit accounts of more than $100,000 | $63,289,000 | 2,870 |
Number (#) of deposit accounts more then $100,000 | $102,000 | 2,756 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $62,208,000 | 3,597 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,237,000 | 4,292 |
Amount ($) - time deposits less than $100,000 | $8,435,000 | 3,443 |
Amount ($) deposit accounts of more than $100,000 | $54,089,000 | 3,062 |
Number (#) of deposit accounts more then $100,000 | $88,000 | 2,967 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $54,268,000 | 3,770 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,216,000 | 4,335 |
Amount ($) - time deposits less than $100,000 | $8,076,000 | 3,459 |
Amount ($) deposit accounts of more than $100,000 | $61,074,000 | 2,922 |
Number (#) of deposit accounts more then $100,000 | $102,000 | 2,780 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $46,801,000 | 3,955 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,125,000 | 4,382 |
Amount ($) - time deposits less than $100,000 | $6,219,000 | 3,726 |
Amount ($) deposit accounts of more than $100,000 | $66,113,000 | 2,901 |
Number (#) of deposit accounts more then $100,000 | $79,000 | 3,199 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $38,135,000 | 4,142 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,083,000 | 4,423 |
Amount ($) - time deposits less than $100,000 | $5,247,000 | 3,893 |
Amount ($) deposit accounts of more than $100,000 | $72,591,000 | 2,869 |
Number (#) of deposit accounts more then $100,000 | $83,000 | 3,207 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $29,291,000 | 4,363 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,004,000 | 4,494 |
Amount ($) - time deposits less than $100,000 | $2,497,000 | 4,385 |
Amount ($) deposit accounts of more than $100,000 | $66,526,000 | 2,995 |
Number (#) of deposit accounts more then $100,000 | $78,000 | 3,337 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $2,510,000 | 4,455 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $2,737,000 | 4,448 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2021-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $3,007,000 | 4,445 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2021-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $3,151,000 | 4,508 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2021-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $3,681,000 | 4,478 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2021-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $4,205,000 | 4,433 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2020-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $3,584,000 | 4,574 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2020-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $3,937,000 | 4,559 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2020-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $2,981,000 | 4,736 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2020-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,697,000 | 4,932 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2019-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $386,000 | 5,084 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |