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Optima Bank & Trust Company, Time Deposits of $100,000 or More

2019-03-31Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2018-12-31Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2018-09-30Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2018-06-30Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2018-03-31Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2017-12-31Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2017-09-30Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2017-06-30Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2017-03-31Rank
Amount ($) - time deposits of $100,000 or moreNANA
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or lessNANA
Time deposits of $100,000 or more: 3 to 12 monthsNANA
Time deposits of $100,000 or more: 1 to 3 yearsNANA
Time deposits of $100,000 or more: 3 or more yearsNANA
2016-12-31Rank
Amount ($) - time deposits of $100,000 or more$140,983,000637
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$9,983,0001,822
Time deposits of $100,000 or more: 3 to 12 months$77,383,000473
Time deposits of $100,000 or more: 1 to 3 years$38,613,000589
Time deposits of $100,000 or more: 3 or more years$15,004,000610
2016-09-30Rank
Amount ($) - time deposits of $100,000 or more$128,674,000683
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$20,052,000935
Time deposits of $100,000 or more: 3 to 12 months$43,442,000881
Time deposits of $100,000 or more: 1 to 3 years$47,915,000470
Time deposits of $100,000 or more: 3 or more years$17,265,000533
2016-06-30Rank
Amount ($) - time deposits of $100,000 or more$132,996,000654
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$14,576,0001,308
Time deposits of $100,000 or more: 3 to 12 months$52,503,000710
Time deposits of $100,000 or more: 1 to 3 years$50,177,000437
Time deposits of $100,000 or more: 3 or more years$15,740,000570
2016-03-31Rank
Amount ($) - time deposits of $100,000 or more$112,508,000801
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$23,470,000809
Time deposits of $100,000 or more: 3 to 12 months$39,929,000941
Time deposits of $100,000 or more: 1 to 3 years$38,419,000571
Time deposits of $100,000 or more: 3 or more years$10,690,000799
2015-12-31Rank
Amount ($) - time deposits of $100,000 or more$112,827,000788
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$20,111,000954
Time deposits of $100,000 or more: 3 to 12 months$49,529,000725
Time deposits of $100,000 or more: 1 to 3 years$30,061,000715
Time deposits of $100,000 or more: 3 or more years$13,126,000648
2015-09-30Rank
Amount ($) - time deposits of $100,000 or more$114,147,000789
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$34,466,000571
Time deposits of $100,000 or more: 3 to 12 months$35,854,0001,045
Time deposits of $100,000 or more: 1 to 3 years$31,007,000701
Time deposits of $100,000 or more: 3 or more years$12,820,000663
2015-06-30Rank
Amount ($) - time deposits of $100,000 or more$127,825,000692
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$20,936,000943
Time deposits of $100,000 or more: 3 to 12 months$59,003,000608
Time deposits of $100,000 or more: 1 to 3 years$34,860,000658
Time deposits of $100,000 or more: 3 or more years$13,026,000640
2015-03-31Rank
Amount ($) - time deposits of $100,000 or more$131,865,000661
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$18,153,0001,019
Time deposits of $100,000 or more: 3 to 12 months$64,881,000549
Time deposits of $100,000 or more: 1 to 3 years$35,081,000670
Time deposits of $100,000 or more: 3 or more years$13,750,000578
2014-12-31Rank
Amount ($) - time deposits of $100,000 or more$153,954,000546
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$29,975,000668
Time deposits of $100,000 or more: 3 to 12 months$63,979,000542
Time deposits of $100,000 or more: 1 to 3 years$37,281,000619
Time deposits of $100,000 or more: 3 or more years$22,719,000330
2014-09-30Rank
Amount ($) - time deposits of $100,000 or more$145,376,000570
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$27,795,000692
Time deposits of $100,000 or more: 3 to 12 months$50,806,000714
Time deposits of $100,000 or more: 1 to 3 years$48,648,000445
Time deposits of $100,000 or more: 3 or more years$18,127,000419
2014-06-30Rank
Amount ($) - time deposits of $100,000 or more$142,058,000596
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$22,388,000886
Time deposits of $100,000 or more: 3 to 12 months$53,167,000675
Time deposits of $100,000 or more: 1 to 3 years$48,996,000435
Time deposits of $100,000 or more: 3 or more years$17,507,000441
2014-03-31Rank
Amount ($) - time deposits of $100,000 or more$129,986,000672
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$13,582,0001,375
Time deposits of $100,000 or more: 3 to 12 months$56,443,000645
Time deposits of $100,000 or more: 1 to 3 years$51,011,000417
Time deposits of $100,000 or more: 3 or more years$8,950,000949
2013-12-31Rank
Amount ($) - time deposits of $100,000 or more$124,537,000702
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$27,377,000728
Time deposits of $100,000 or more: 3 to 12 months$48,113,000755
Time deposits of $100,000 or more: 1 to 3 years$41,794,000513
Time deposits of $100,000 or more: 3 or more years$7,253,0001,177
2013-09-30Rank
Amount ($) - time deposits of $100,000 or more$113,572,000778
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$31,334,000633
Time deposits of $100,000 or more: 3 to 12 months$50,538,000737
Time deposits of $100,000 or more: 1 to 3 years$24,325,000951
Time deposits of $100,000 or more: 3 or more years$7,375,0001,225
2013-06-30Rank
Amount ($) - time deposits of $100,000 or more$107,699,000831
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$26,726,000765
Time deposits of $100,000 or more: 3 to 12 months$50,635,000726
Time deposits of $100,000 or more: 1 to 3 years$23,155,0001,005
Time deposits of $100,000 or more: 3 or more years$7,183,0001,321
2013-03-31Rank
Amount ($) - time deposits of $100,000 or more$104,912,000868
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$14,054,0001,443
Time deposits of $100,000 or more: 3 to 12 months$57,245,000656
Time deposits of $100,000 or more: 1 to 3 years$25,500,000905
Time deposits of $100,000 or more: 3 or more years$8,113,0001,179
2012-12-31Rank
Amount ($) - time deposits of $100,000 or more$100,584,000924
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$22,560,000969
Time deposits of $100,000 or more: 3 to 12 months$48,011,000801
Time deposits of $100,000 or more: 1 to 3 years$24,097,000949
Time deposits of $100,000 or more: 3 or more years$5,916,0001,527
2012-09-30Rank
Amount ($) - time deposits of $100,000 or more$88,253,0001,098
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$16,692,0001,340
Time deposits of $100,000 or more: 3 to 12 months$43,562,000913
Time deposits of $100,000 or more: 1 to 3 years$22,826,0001,012
Time deposits of $100,000 or more: 3 or more years$5,173,0001,692
2012-06-30Rank
Amount ($) - time deposits of $100,000 or more$78,499,0001,259
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$11,199,0002,014
Time deposits of $100,000 or more: 3 to 12 months$37,372,0001,119
Time deposits of $100,000 or more: 1 to 3 years$27,997,000810
Time deposits of $100,000 or more: 3 or more years$1,931,0003,141
2012-03-31Rank
Amount ($) - time deposits of $100,000 or more$82,433,0001,203
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$9,304,0002,327
Time deposits of $100,000 or more: 3 to 12 months$40,486,0001,104
Time deposits of $100,000 or more: 1 to 3 years$30,865,000708
Time deposits of $100,000 or more: 3 or more years$1,778,0003,229
2011-12-31Rank
Amount ($) - time deposits of $100,000 or more$79,714,0001,270
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$12,701,0001,755
Time deposits of $100,000 or more: 3 to 12 months$35,608,0001,124
Time deposits of $100,000 or more: 1 to 3 years$29,458,000630
Time deposits of $100,000 or more: 3 or more years$1,947,0002,641
2011-09-30Rank
Amount ($) - time deposits of $100,000 or more$73,035,0001,424
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$14,374,0001,544
Time deposits of $100,000 or more: 3 to 12 months$24,936,0001,661
Time deposits of $100,000 or more: 1 to 3 years$31,302,000593
Time deposits of $100,000 or more: 3 or more years$2,423,0002,279
2011-06-30Rank
Amount ($) - time deposits of $100,000 or more$66,355,0001,595
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$10,680,0002,103
Time deposits of $100,000 or more: 3 to 12 months$25,462,0001,654
Time deposits of $100,000 or more: 1 to 3 years$27,696,000683
Time deposits of $100,000 or more: 3 or more years$2,517,0002,127
2011-03-31Rank
Amount ($) - time deposits of $100,000 or more$58,320,0001,840
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$9,189,0002,358
Time deposits of $100,000 or more: 3 to 12 months$26,616,0001,668
Time deposits of $100,000 or more: 1 to 3 years$20,697,000970
Time deposits of $100,000 or more: 3 or more years$1,818,0002,420
2010-12-31Rank
Amount ($) - time deposits of $100,000 or more$50,753,0002,139
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$9,656,0002,470
Time deposits of $100,000 or more: 3 to 12 months$25,448,0001,701
Time deposits of $100,000 or more: 1 to 3 years$13,846,0001,450
Time deposits of $100,000 or more: 3 or more years$1,803,0002,316
2010-09-30Rank
Amount ($) - time deposits of $100,000 or more$28,712,0003,558
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$4,348,0004,205
Time deposits of $100,000 or more: 3 to 12 months$13,665,0003,095
Time deposits of $100,000 or more: 1 to 3 years$9,390,0002,005
Time deposits of $100,000 or more: 3 or more years$1,309,0002,576
2010-06-30Rank
Amount ($) - time deposits of $100,000 or more$19,471,0004,578
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$6,065,0003,693
Time deposits of $100,000 or more: 3 to 12 months$8,295,0004,268
Time deposits of $100,000 or more: 1 to 3 years$3,741,0003,529
Time deposits of $100,000 or more: 3 or more years$1,370,0002,279
2010-03-31Rank
Amount ($) - time deposits of $100,000 or more$18,050,0004,806
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$5,129,0003,917
Time deposits of $100,000 or more: 3 to 12 months$8,633,0004,368
Time deposits of $100,000 or more: 1 to 3 years$3,390,0003,606
Time deposits of $100,000 or more: 3 or more years$898,0002,656
2009-12-31Rank
Amount ($) - time deposits of $100,000 or more$23,953,0004,071
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$8,820,0002,976
Time deposits of $100,000 or more: 3 to 12 months$11,464,0003,647
Time deposits of $100,000 or more: 1 to 3 years$3,076,0003,654
Time deposits of $100,000 or more: 3 or more years$593,0003,045
2009-09-30Rank
Amount ($) - time deposits of $100,000 or more$26,483,0003,864
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$13,313,0002,329
Time deposits of $100,000 or more: 3 to 12 months$10,446,0003,875
Time deposits of $100,000 or more: 1 to 3 years$2,404,0003,866
Time deposits of $100,000 or more: 3 or more years$320,0003,701
2009-06-30Rank
Amount ($) - time deposits of $100,000 or more$23,098,0004,194
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$13,017,0002,354
Time deposits of $100,000 or more: 3 to 12 months$8,556,0004,353
Time deposits of $100,000 or more: 1 to 3 years$1,412,0004,612
Time deposits of $100,000 or more: 3 or more years$113,0004,530
2009-03-31Rank
Amount ($) - time deposits of $100,000 or more$19,857,0004,561
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$12,763,0002,242
Time deposits of $100,000 or more: 3 to 12 months$6,881,0004,868
Time deposits of $100,000 or more: 1 to 3 years$100,0006,780
Time deposits of $100,000 or more: 3 or more years$113,0004,521
2008-12-31Rank
Amount ($) - time deposits of $100,000 or more$10,781,0005,852
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$6,108,0003,779
Time deposits of $100,000 or more: 3 to 12 months$4,460,0005,449
Time deposits of $100,000 or more: 1 to 3 years$100,0006,781
Time deposits of $100,000 or more: 3 or more years$113,0004,494
2008-09-30Rank
Amount ($) - time deposits of $100,000 or more$5,396,0006,977
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$3,101,0005,059
Time deposits of $100,000 or more: 3 to 12 months$2,195,0006,420
Time deposits of $100,000 or more: 1 to 3 years$100,0006,817
Time deposits of $100,000 or more: 3 or more years$05,027
2008-06-30Rank
Amount ($) - time deposits of $100,000 or more$4,049,0007,381
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$201,0007,319
Time deposits of $100,000 or more: 3 to 12 months$3,748,0005,712
Time deposits of $100,000 or more: 1 to 3 years$100,0006,802
Time deposits of $100,000 or more: 3 or more years$05,011
2008-03-31Rank
Amount ($) - time deposits of $100,000 or more$200,0008,379
Remaining maturity or repricing frequency of:
Time deposits of $100,000 or more:3 months or less$07,455
Time deposits of $100,000 or more: 3 to 12 months$200,0007,474
Time deposits of $100,000 or more: 1 to 3 years$06,963
Time deposits of $100,000 or more: 3 or more years$04,979