Home > Ohio State Bank > Deposits Based on the $250,000 Reporting Threshold

Ohio State Bank, Deposits Based on the $250,000 Reporting Threshold

2025-03-31Rank
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$3,675,0002,685
Number (#) of retirement deposit accounts of $250,000 or less$77,0003,383
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,511,0001,482
Number (#) of retirement deposit accounts of more than $250,000$4,0001,364
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$39,912,0001,630
2024-12-31Rank
Amount ($) - 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$2,921,0003,006
Number (#) of retirement deposit accounts of $250,000 or less$64,0003,548
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,113,0001,786
Number (#) of retirement deposit accounts of more than $250,000$3,0001,609
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$32,905,0001,829
2024-09-30Rank
Amount ($) - 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$2,841,0003,055
Number (#) of retirement deposit accounts of $250,000 or less$61,0003,609
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,099,0001,769
Number (#) of retirement deposit accounts of more than $250,000$3,0001,598
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$31,275,0001,868
2024-06-30Rank
Amount ($) - 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$2,399,0003,245
Number (#) of retirement deposit accounts of $250,000 or less$61,0003,644
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,362,0001,516
Number (#) of retirement deposit accounts of more than $250,000$4,0001,312
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$24,043,0002,137
2024-03-31Rank
Amount ($) - 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$2,012,0003,405
Number (#) of retirement deposit accounts of $250,000 or less$56,0003,738
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,346,0001,468
Number (#) of retirement deposit accounts of more than $250,000$4,0001,310
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$16,484,0002,515
2023-12-31Rank
Amount ($) - 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$1,382,0003,728
Number (#) of retirement deposit accounts of $250,000 or less$50,0003,842
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$839,0001,931
Number (#) of retirement deposit accounts of more than $250,000$3,0001,536
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$15,955,0002,477
2023-09-30Rank
Amount ($) - 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$1,304,0003,800
Number (#) of retirement deposit accounts of $250,000 or less$42,0003,960
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$832,0001,933
Number (#) of retirement deposit accounts of more than $250,000$3,0001,527
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$17,809,0002,261
2023-06-30Rank
Amount ($) - 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$1,379,0003,791
Number (#) of retirement deposit accounts of $250,000 or less$44,0003,973
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$576,0002,231
Number (#) of retirement deposit accounts of more than $250,000$2,0001,843
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$13,353,0002,479
2023-03-31Rank
Amount ($) - 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$2,041,0003,511
Number (#) of retirement deposit accounts of $250,000 or less$48,0003,941
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$572,0002,265
Number (#) of retirement deposit accounts of more than $250,000$2,0001,806
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$13,917,0002,318
2022-12-31Rank
Amount ($) - 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$2,036,0003,566
Number (#) of retirement deposit accounts of $250,000 or less$48,0003,982
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$307,0002,757
Number (#) of retirement deposit accounts of more than $250,000$1,0002,366
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$9,770,0002,513
2022-09-30Rank
Amount ($) - 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$1,696,0003,782
Number (#) of retirement deposit accounts of $250,000 or less$44,0004,077
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$306,0002,817
Number (#) of retirement deposit accounts of more than $250,000$1,0002,428
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$6,781,0002,829
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,948,0002,938
Number (#) - deposit accounts equal to or less than $250,000$1,622,0004,348
Amount ($) of retirement deposit accounts of $250,000 or less$1,746,0003,834
Number (#) of retirement deposit accounts of $250,000 or less$42,0004,175
Time deposits less than or equal to insurance limit$32,647,0002,516
Amount ($) - deposit accounts of more than $250,000$161,508,0001,911
Number (#) - deposit accounts of more than $250,000$153,0002,426
Amount ($) of retirement deposit accounts of more than $250,000$305,0002,877
Number (#) of retirement deposit accounts of more than $250,000$1,0002,471
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$5,041,0003,179
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,931,0003,568
Number (#) - deposit accounts equal to or less than $250,000$1,319,0004,471
Amount ($) of retirement deposit accounts of $250,000 or less$970,0004,214
Number (#) of retirement deposit accounts of $250,000 or less$34,0004,291
Time deposits less than or equal to insurance limit$12,182,0003,929
Amount ($) - deposit accounts of more than $250,000$183,385,0001,759
Number (#) - deposit accounts of more than $250,000$146,0002,492
Amount ($) of retirement deposit accounts of more than $250,000$304,0002,885
Number (#) of retirement deposit accounts of more than $250,000$1,0002,476
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$4,015,0003,444
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$69,421,0003,627
Number (#) - deposit accounts equal to or less than $250,000$1,288,0004,534
Amount ($) of retirement deposit accounts of $250,000 or less$828,0004,339
Number (#) of retirement deposit accounts of $250,000 or less$27,0004,416
Time deposits less than or equal to insurance limit$10,492,0004,134
Amount ($) - deposit accounts of more than $250,000$195,193,0001,670
Number (#) - deposit accounts of more than $250,000$133,0002,578
Amount ($) of retirement deposit accounts of more than $250,000$304,0002,901
Number (#) of retirement deposit accounts of more than $250,000$1,0002,503
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$3,685,0003,559
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$50,534,0004,082
Number (#) - deposit accounts equal to or less than $250,000$1,123,0004,675
Amount ($) of retirement deposit accounts of $250,000 or less$492,0004,551
Number (#) of retirement deposit accounts of $250,000 or less$16,0004,588
Time deposits less than or equal to insurance limit$4,622,0004,657
Amount ($) - deposit accounts of more than $250,000$183,930,0001,689
Number (#) - deposit accounts of more than $250,000$132,0002,571
Amount ($) of retirement deposit accounts of more than $250,000$303,0002,974
Number (#) of retirement deposit accounts of more than $250,000$1,0002,562
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$2,185,0004,040
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$34,801,0004,461
Number (#) - deposit accounts equal to or less than $250,000$952,0004,774
Amount ($) of retirement deposit accounts of $250,000 or less$452,0004,607
Number (#) of retirement deposit accounts of $250,000 or less$13,0004,648
Time deposits less than or equal to insurance limit$1,872,0004,845
Amount ($) - deposit accounts of more than $250,000$163,045,0001,782
Number (#) - deposit accounts of more than $250,000$107,0002,826
Amount ($) 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$1,001,0004,461
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$30,330,0004,606
Number (#) - deposit accounts equal to or less than $250,000$875,0004,818
Amount ($) of retirement deposit accounts of $250,000 or less$451,0004,640
Number (#) of retirement deposit accounts of $250,000 or less$13,0004,673
Time deposits less than or equal to insurance limit$1,952,0004,875
Amount ($) - deposit accounts of more than $250,000$179,733,0001,621
Number (#) - deposit accounts of more than $250,000$109,0002,751
Amount ($) 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$999,0004,488
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,630,0004,649
Number (#) - deposit accounts equal to or less than $250,000$821,0004,857
Amount ($) of retirement deposit accounts of $250,000 or less$454,0004,656
Number (#) of retirement deposit accounts of $250,000 or less$13,0004,699
Time deposits less than or equal to insurance limit$3,925,0004,816
Amount ($) - deposit accounts of more than $250,000$277,180,0001,121
Number (#) - deposit accounts of more than $250,000$106,0002,679
Amount ($) 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$1,251,0004,412
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,535,0004,758
Number (#) - deposit accounts equal to or less than $250,000$696,0004,919
Amount ($) of retirement deposit accounts of $250,000 or less$124,0004,802
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,772
Time deposits less than or equal to insurance limit$3,672,0004,862
Amount ($) - deposit accounts of more than $250,000$112,944,0002,018
Number (#) - deposit accounts of more than $250,000$94,0002,790
Amount ($) 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$703,0004,655
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,518,0004,747
Number (#) - deposit accounts equal to or less than $250,000$611,0004,979
Amount ($) of retirement deposit accounts of $250,000 or less$128,0004,838
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,810
Time deposits less than or equal to insurance limit$2,948,0004,934
Amount ($) - deposit accounts of more than $250,000$71,592,0002,585
Number (#) - deposit accounts of more than $250,000$55,0003,515
Amount ($) 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$252,0004,872
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,126,0004,833
Number (#) - deposit accounts equal to or less than $250,000$533,0005,027
Amount ($) of retirement deposit accounts of $250,000 or less$127,0004,883
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,849
Time deposits less than or equal to insurance limit$2,919,0004,980
Amount ($) - deposit accounts of more than $250,000$65,654,0002,518
Number (#) - deposit accounts of more than $250,000$38,0003,893
Amount ($) 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$251,0004,915
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$12,579,0005,075
Number (#) - deposit accounts equal to or less than $250,000$408,0005,103
Amount ($) of retirement deposit accounts of $250,000 or less$126,0004,946
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,915
Time deposits less than or equal to insurance limit$429,0005,109
Amount ($) - deposit accounts of more than $250,000$54,749,0002,788
Number (#) - deposit accounts of more than $250,000$35,0004,021
Amount ($) 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$04,975
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$7,659,0005,203
Number (#) - deposit accounts equal to or less than $250,000$328,0005,195
Amount ($) of retirement deposit accounts of $250,000 or less$47,0005,040
Number (#) of retirement deposit accounts of $250,000 or less$4,0005,012
Time deposits less than or equal to insurance limit$30,0005,196
Amount ($) - deposit accounts of more than $250,000$16,975,0004,241
Number (#) - deposit accounts of more than $250,000$18,0004,696
Amount ($) of retirement deposit accounts of more than $250,000$03,432
Number (#) of retirement deposit accounts of more than $250,000$03,433
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$05,054
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,546,0005,270
Number (#) - deposit accounts equal to or less than $250,000$167,0005,263
Amount ($) of retirement deposit accounts of $250,000 or less$05,101
Number (#) of retirement deposit accounts of $250,000 or less$05,101
Time deposits less than or equal to insurance limit$25,0005,244
Amount ($) - deposit accounts of more than $250,000$2,316,0005,199
Number (#) - deposit accounts of more than $250,000$4,0005,203
Amount ($) of retirement deposit accounts of more than $250,000$03,444
Number (#) of retirement deposit accounts of more than $250,000$03,444
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$05,097