Home > Loyal Trust Bank > Deposits Based on the $250,000 Reporting Threshold

Loyal Trust Bank, Deposits Based on the $250,000 Reporting Threshold

2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$26,868,0004,542
Number (#) - deposit accounts equal to or less than $250,000$1,234,0004,559
Amount ($) of retirement deposit accounts of $250,000 or less$102,0004,607
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,577
Time deposits less than or equal to insurance limit$12,159,0003,984
Amount ($) - deposit accounts of more than $250,000$61,866,0003,099
Number (#) - deposit accounts of more than $250,000$71,0003,434
Amount ($) of retirement deposit accounts of more than $250,000$03,321
Number (#) of retirement deposit accounts of more than $250,000$03,322
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$9,620,0002,451
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,213,0004,640
Number (#) - deposit accounts equal to or less than $250,000$1,320,0004,599
Amount ($) of retirement deposit accounts of $250,000 or less$103,0004,680
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,648
Time deposits less than or equal to insurance limit$11,402,0004,120
Amount ($) - deposit accounts of more than $250,000$62,253,0003,057
Number (#) - deposit accounts of more than $250,000$70,0003,479
Amount ($) of retirement deposit accounts of more than $250,000$03,380
Number (#) of retirement deposit accounts of more than $250,000$03,380
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$9,784,0002,492
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$30,469,0004,564
Number (#) - deposit accounts equal to or less than $250,000$1,632,0004,525
Amount ($) of retirement deposit accounts of $250,000 or less$103,0004,715
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,690
Time deposits less than or equal to insurance limit$14,630,0003,903
Amount ($) - deposit accounts of more than $250,000$55,353,0003,177
Number (#) - deposit accounts of more than $250,000$68,0003,475
Amount ($) of retirement deposit accounts of more than $250,000$03,381
Number (#) of retirement deposit accounts of more than $250,000$03,381
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$6,678,0002,998
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$38,559,0004,415
Number (#) - deposit accounts equal to or less than $250,000$1,757,0004,488
Amount ($) of retirement deposit accounts of $250,000 or less$14,0004,766
Number (#) of retirement deposit accounts of $250,000 or less$2,0004,740
Time deposits less than or equal to insurance limit$16,659,0003,799
Amount ($) - deposit accounts of more than $250,000$44,297,0003,416
Number (#) - deposit accounts of more than $250,000$60,0003,600
Amount ($) of retirement deposit accounts of more than $250,000$03,376
Number (#) of retirement deposit accounts of more than $250,000$03,375
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$7,535,0002,889
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$24,233,0004,724
Number (#) - deposit accounts equal to or less than $250,000$1,440,0004,642
Amount ($) of retirement deposit accounts of $250,000 or less$14,0004,790
Number (#) of retirement deposit accounts of $250,000 or less$2,0004,762
Time deposits less than or equal to insurance limit$15,152,0003,946
Amount ($) - deposit accounts of more than $250,000$19,046,0004,200
Number (#) - deposit accounts of more than $250,000$42,0003,940
Amount ($) of retirement deposit accounts of more than $250,000$03,378
Number (#) of retirement deposit accounts of more than $250,000$03,378
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$6,537,0003,080
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,051,0004,731
Number (#) - deposit accounts equal to or less than $250,000$1,512,0004,652
Amount ($) of retirement deposit accounts of $250,000 or less$14,0004,827
Number (#) of retirement deposit accounts of $250,000 or less$2,0004,802
Time deposits less than or equal to insurance limit$14,711,0004,040
Amount ($) - deposit accounts of more than $250,000$19,588,0004,148
Number (#) - deposit accounts of more than $250,000$42,0003,909
Amount ($) of retirement deposit accounts of more than $250,000$03,391
Number (#) of retirement deposit accounts of more than $250,000$03,391
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$6,517,0003,129
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$24,488,0004,768
Number (#) - deposit accounts equal to or less than $250,000$1,363,0004,737
Amount ($) of retirement deposit accounts of $250,000 or less$14,0004,858
Number (#) of retirement deposit accounts of $250,000 or less$2,0004,841
Time deposits less than or equal to insurance limit$9,805,0004,444
Amount ($) - deposit accounts of more than $250,000$6,894,0004,795
Number (#) - deposit accounts of more than $250,000$16,0004,678
Amount ($) of retirement deposit accounts of more than $250,000$03,391
Number (#) of retirement deposit accounts of more than $250,000$03,391
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$1,911,0004,281
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,460,0005,078
Number (#) - deposit accounts equal to or less than $250,000$189,0005,066
Amount ($) of retirement deposit accounts of $250,000 or less$14,0004,905
Number (#) of retirement deposit accounts of $250,000 or less$2,0004,885
Time deposits less than or equal to insurance limit$3,855,0004,931
Amount ($) - deposit accounts of more than $250,000$1,555,0005,055
Number (#) - deposit accounts of more than $250,000$4,0005,020
Amount ($) of retirement deposit accounts of more than $250,000$03,372
Number (#) of retirement deposit accounts of more than $250,000$03,372
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$1,554,0004,419
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,241,0005,148
Number (#) - deposit accounts equal to or less than $250,000$101,0005,133
Amount ($) of retirement deposit accounts of $250,000 or less$04,972
Number (#) of retirement deposit accounts of $250,000 or less$04,967
Time deposits less than or equal to insurance limit$876,0005,095
Amount ($) - deposit accounts of more than $250,000$05,168
Number (#) - deposit accounts of more than $250,000$05,168
Amount ($) of retirement deposit accounts of more than $250,000$03,404
Number (#) of retirement deposit accounts of more than $250,000$03,405
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$04,975