Home > Loyal Trust Bank > Deposits Based on the $100,000 Reporting Threshold
Loyal Trust Bank, Deposits Based on the $100,000 Reporting Threshold
2023-12-31 | Rank | |
Amount ($) 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 |