Home > Optima Bank & Trust Company > Time Deposits of Less Than $100,000
Optima Bank & Trust Company, Time Deposits of Less Than $100,000
| 2019-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $20,572,000 | 2,702 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2018-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $20,264,000 | 2,741 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2018-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $21,032,000 | 2,701 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2018-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $23,245,000 | 2,514 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2018-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $24,339,000 | 2,456 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2017-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $25,617,000 | 2,420 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2017-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $27,538,000 | 2,323 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2017-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $25,318,000 | 2,512 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2017-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $25,086,000 | 2,567 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | NA | NA |
| Time deposits of < $100,000: 3 - 12 months | NA | NA |
| Time deposits of < $100,000: 1 - 3 years | NA | NA |
| Time deposits of < $100,000: 3 or more years | NA | NA |
| 2016-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $24,740,000 | 2,609 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,811,000 | 3,877 |
| Time deposits of < $100,000: 3 - 12 months | $10,634,000 | 2,554 |
| Time deposits of < $100,000: 1 - 3 years | $6,742,000 | 2,452 |
| Time deposits of < $100,000: 3 or more years | $4,553,000 | 1,540 |
| 2016-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $21,161,000 | 3,010 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,507,000 | 4,043 |
| Time deposits of < $100,000: 3 - 12 months | $6,548,000 | 3,697 |
| Time deposits of < $100,000: 1 - 3 years | $7,823,000 | 2,255 |
| Time deposits of < $100,000: 3 or more years | $4,283,000 | 1,606 |
| 2016-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $19,824,000 | 3,219 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $3,864,000 | 3,238 |
| Time deposits of < $100,000: 3 - 12 months | $5,942,000 | 3,983 |
| Time deposits of < $100,000: 1 - 3 years | $6,286,000 | 2,652 |
| Time deposits of < $100,000: 3 or more years | $3,732,000 | 1,749 |
| 2016-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,732,000 | 3,614 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,581,000 | 4,200 |
| Time deposits of < $100,000: 3 - 12 months | $6,941,000 | 3,698 |
| Time deposits of < $100,000: 1 - 3 years | $3,898,000 | 3,539 |
| Time deposits of < $100,000: 3 or more years | $3,312,000 | 1,878 |
| 2015-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,551,000 | 3,694 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $3,873,000 | 3,433 |
| Time deposits of < $100,000: 3 - 12 months | $6,199,000 | 3,967 |
| Time deposits of < $100,000: 1 - 3 years | $3,608,000 | 3,728 |
| Time deposits of < $100,000: 3 or more years | $2,871,000 | 2,032 |
| 2015-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $17,135,000 | 3,699 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $3,552,000 | 3,586 |
| Time deposits of < $100,000: 3 - 12 months | $7,236,000 | 3,778 |
| Time deposits of < $100,000: 1 - 3 years | $3,677,000 | 3,792 |
| Time deposits of < $100,000: 3 or more years | $2,670,000 | 2,154 |
| 2015-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,848,000 | 3,795 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,472,000 | 4,481 |
| Time deposits of < $100,000: 3 - 12 months | $7,372,000 | 3,783 |
| Time deposits of < $100,000: 1 - 3 years | $4,510,000 | 3,493 |
| Time deposits of < $100,000: 3 or more years | $2,494,000 | 2,274 |
| 2015-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,780,000 | 3,859 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,329,000 | 4,696 |
| Time deposits of < $100,000: 3 - 12 months | $7,386,000 | 3,840 |
| Time deposits of < $100,000: 1 - 3 years | $4,431,000 | 3,567 |
| Time deposits of < $100,000: 3 or more years | $2,634,000 | 2,212 |
| 2014-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,316,000 | 4,010 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $3,516,000 | 4,007 |
| Time deposits of < $100,000: 3 - 12 months | $6,342,000 | 4,241 |
| Time deposits of < $100,000: 1 - 3 years | $4,654,000 | 3,557 |
| Time deposits of < $100,000: 3 or more years | $1,804,000 | 2,743 |
| 2014-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,932,000 | 4,007 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $3,100,000 | 4,282 |
| Time deposits of < $100,000: 3 - 12 months | $6,508,000 | 4,346 |
| Time deposits of < $100,000: 1 - 3 years | $5,581,000 | 3,276 |
| Time deposits of < $100,000: 3 or more years | $1,743,000 | 2,858 |
| 2014-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,310,000 | 4,164 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,607,000 | 4,707 |
| Time deposits of < $100,000: 3 - 12 months | $6,890,000 | 4,278 |
| Time deposits of < $100,000: 1 - 3 years | $5,554,000 | 3,338 |
| Time deposits of < $100,000: 3 or more years | $1,259,000 | 3,385 |
| 2014-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,193,000 | 4,263 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,558,000 | 4,828 |
| Time deposits of < $100,000: 3 - 12 months | $7,006,000 | 4,337 |
| Time deposits of < $100,000: 1 - 3 years | $5,885,000 | 3,273 |
| Time deposits of < $100,000: 3 or more years | $744,000 | 4,045 |
| 2013-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,238,000 | 4,336 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $3,651,000 | 4,258 |
| Time deposits of < $100,000: 3 - 12 months | $6,225,000 | 4,624 |
| Time deposits of < $100,000: 1 - 3 years | $5,640,000 | 3,404 |
| Time deposits of < $100,000: 3 or more years | $722,000 | 4,183 |
| 2013-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $15,421,000 | 4,567 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $3,170,000 | 4,539 |
| Time deposits of < $100,000: 3 - 12 months | $7,016,000 | 4,480 |
| Time deposits of < $100,000: 1 - 3 years | $4,749,000 | 3,781 |
| Time deposits of < $100,000: 3 or more years | $486,000 | 4,689 |
| 2013-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $15,703,000 | 4,585 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,637,000 | 5,029 |
| Time deposits of < $100,000: 3 - 12 months | $7,334,000 | 4,433 |
| Time deposits of < $100,000: 1 - 3 years | $5,025,000 | 3,730 |
| Time deposits of < $100,000: 3 or more years | $707,000 | 4,383 |
| 2013-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,101,000 | 4,593 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,840,000 | 4,963 |
| Time deposits of < $100,000: 3 - 12 months | $7,490,000 | 4,466 |
| Time deposits of < $100,000: 1 - 3 years | $4,980,000 | 3,823 |
| Time deposits of < $100,000: 3 or more years | $791,000 | 4,265 |
| 2012-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,339,000 | 4,625 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $3,204,000 | 4,912 |
| Time deposits of < $100,000: 3 - 12 months | $6,790,000 | 4,741 |
| Time deposits of < $100,000: 1 - 3 years | $5,498,000 | 3,672 |
| Time deposits of < $100,000: 3 or more years | $847,000 | 4,180 |
| 2012-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,168,000 | 4,762 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,837,000 | 5,191 |
| Time deposits of < $100,000: 3 - 12 months | $6,661,000 | 4,962 |
| Time deposits of < $100,000: 1 - 3 years | $5,954,000 | 3,531 |
| Time deposits of < $100,000: 3 or more years | $716,000 | 4,419 |
| 2012-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,021,000 | 4,858 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,787,000 | 5,323 |
| Time deposits of < $100,000: 3 - 12 months | $6,955,000 | 4,981 |
| Time deposits of < $100,000: 1 - 3 years | $5,699,000 | 3,628 |
| Time deposits of < $100,000: 3 or more years | $580,000 | 4,692 |
| 2012-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,238,000 | 4,914 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,595,000 | 5,585 |
| Time deposits of < $100,000: 3 - 12 months | $7,174,000 | 4,993 |
| Time deposits of < $100,000: 1 - 3 years | $5,897,000 | 3,611 |
| Time deposits of < $100,000: 3 or more years | $572,000 | 4,732 |
| 2011-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $16,374,000 | 4,481 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,059,000 | 5,645 |
| Time deposits of < $100,000: 3 - 12 months | $7,396,000 | 4,462 |
| Time deposits of < $100,000: 1 - 3 years | $6,294,000 | 3,109 |
| Time deposits of < $100,000: 3 or more years | $625,000 | 4,106 |
| 2011-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $15,307,000 | 4,672 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $1,652,000 | 5,875 |
| Time deposits of < $100,000: 3 - 12 months | $6,527,000 | 4,879 |
| Time deposits of < $100,000: 1 - 3 years | $6,311,000 | 3,136 |
| Time deposits of < $100,000: 3 or more years | $817,000 | 3,783 |
| 2011-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $12,440,000 | 5,208 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $1,118,000 | 6,338 |
| Time deposits of < $100,000: 3 - 12 months | $5,366,000 | 5,394 |
| Time deposits of < $100,000: 1 - 3 years | $5,327,000 | 3,492 |
| Time deposits of < $100,000: 3 or more years | $629,000 | 4,043 |
| 2011-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $9,917,000 | 5,679 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $1,885,000 | 5,886 |
| Time deposits of < $100,000: 3 - 12 months | $3,612,000 | 6,030 |
| Time deposits of < $100,000: 1 - 3 years | $3,893,000 | 4,116 |
| Time deposits of < $100,000: 3 or more years | $527,000 | 4,193 |
| 2010-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $7,414,000 | 6,150 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $845,000 | 6,620 |
| Time deposits of < $100,000: 3 - 12 months | $3,543,000 | 6,102 |
| Time deposits of < $100,000: 1 - 3 years | $2,845,000 | 4,747 |
| Time deposits of < $100,000: 3 or more years | $181,000 | 5,069 |
| 2010-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $5,959,000 | 6,454 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $1,119,000 | 6,554 |
| Time deposits of < $100,000: 3 - 12 months | $2,658,000 | 6,519 |
| Time deposits of < $100,000: 1 - 3 years | $2,049,000 | 5,269 |
| Time deposits of < $100,000: 3 or more years | $133,000 | 5,265 |
| 2010-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $5,245,000 | 6,621 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $1,065,000 | 6,649 |
| Time deposits of < $100,000: 3 - 12 months | $2,725,000 | 6,562 |
| Time deposits of < $100,000: 1 - 3 years | $1,323,000 | 5,796 |
| Time deposits of < $100,000: 3 or more years | $132,000 | 5,217 |
| 2010-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $8,968,000 | 6,184 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $5,289,000 | 4,322 |
| Time deposits of < $100,000: 3 - 12 months | $2,154,000 | 6,788 |
| Time deposits of < $100,000: 1 - 3 years | $1,329,000 | 5,853 |
| Time deposits of < $100,000: 3 or more years | $196,000 | 4,949 |
| 2009-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $9,759,000 | 6,113 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $1,768,000 | 6,526 |
| Time deposits of < $100,000: 3 - 12 months | $6,679,000 | 5,449 |
| Time deposits of < $100,000: 1 - 3 years | $1,142,000 | 6,041 |
| Time deposits of < $100,000: 3 or more years | $170,000 | 5,086 |
| 2009-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $15,861,000 | 5,272 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $7,715,000 | 3,560 |
| Time deposits of < $100,000: 3 - 12 months | $6,979,000 | 5,562 |
| Time deposits of < $100,000: 1 - 3 years | $949,000 | 6,222 |
| Time deposits of < $100,000: 3 or more years | $218,000 | 4,906 |
| 2009-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $15,499,000 | 5,391 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $932,000 | 6,993 |
| Time deposits of < $100,000: 3 - 12 months | $13,458,000 | 4,052 |
| Time deposits of < $100,000: 1 - 3 years | $922,000 | 6,256 |
| Time deposits of < $100,000: 3 or more years | $187,000 | 5,084 |
| 2009-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $11,084,000 | 6,074 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,029,000 | 6,456 |
| Time deposits of < $100,000: 3 - 12 months | $8,622,000 | 5,187 |
| Time deposits of < $100,000: 1 - 3 years | $343,000 | 6,870 |
| Time deposits of < $100,000: 3 or more years | $90,000 | 5,605 |
| 2008-12-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $11,987,000 | 5,949 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $2,881,000 | 6,114 |
| Time deposits of < $100,000: 3 - 12 months | $8,811,000 | 5,044 |
| Time deposits of < $100,000: 1 - 3 years | $225,000 | 7,012 |
| Time deposits of < $100,000: 3 or more years | $70,000 | 5,736 |
| 2008-09-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $10,845,000 | 6,176 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $7,579,000 | 3,898 |
| Time deposits of < $100,000: 3 - 12 months | $3,043,000 | 6,893 |
| Time deposits of < $100,000: 1 - 3 years | $223,000 | 7,075 |
| Time deposits of < $100,000: 3 or more years | $0 | 6,428 |
| 2008-06-30 | Rank | |
| Amount ($) - time deposits less than $100,000 | $8,425,000 | 6,564 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $4,360,000 | 5,295 |
| Time deposits of < $100,000: 3 - 12 months | $3,878,000 | 6,646 |
| Time deposits of < $100,000: 1 - 3 years | $187,000 | 7,133 |
| Time deposits of < $100,000: 3 or more years | $0 | 6,491 |
| 2008-03-31 | Rank | |
| Amount ($) - time deposits less than $100,000 | $1,063,000 | 7,461 |
| Remaining maturity or repricing frequency of: | ||
| Time deposits of < $100,000: 3 months or less | $752,000 | 7,240 |
| Time deposits of < $100,000: 3 - 12 months | $311,000 | 7,488 |
| Time deposits of < $100,000: 1 - 3 years | $0 | 7,414 |
| Time deposits of < $100,000: 3 or more years | $0 | 6,489 |