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

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

2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,955,0003,861
Number (#) - deposit accounts equal to or less than $250,000$15,629,0001,737
Amount ($) of retirement deposit accounts of $250,000 or less$12,293,0002,023
Number (#) of retirement deposit accounts of $250,000 or less$280,0003,610
Time deposits less than or equal to insurance limit$57,311,0002,842
Amount ($) - deposit accounts of more than $250,000$20,830,0004,529
Number (#) - deposit accounts of more than $250,000$39,0004,304
Amount ($) of retirement deposit accounts of more than $250,000$3,221,000597
Number (#) of retirement deposit accounts of more than $250,000$9,000548
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,742,0003,282
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0003,622
Time deposits over the insurance limit of $250,000$5,534,0003,588
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$83,298,0003,892
Number (#) - deposit accounts equal to or less than $250,000$13,761,0001,998
Amount ($) of retirement deposit accounts of $250,000 or less$12,395,0002,066
Number (#) of retirement deposit accounts of $250,000 or less$279,0003,682
Time deposits less than or equal to insurance limit$58,020,0002,890
Amount ($) - deposit accounts of more than $250,000$21,688,0004,367
Number (#) - deposit accounts of more than $250,000$38,0004,297
Amount ($) of retirement deposit accounts of more than $250,000$3,479,000563
Number (#) of retirement deposit accounts of more than $250,000$10,000502
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,470,0002,754
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0003,281
Time deposits over the insurance limit of $250,000$5,274,0003,791
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$85,869,0003,847
Number (#) - deposit accounts equal to or less than $250,000$18,095,0001,556
Amount ($) of retirement deposit accounts of $250,000 or less$12,153,0002,123
Number (#) of retirement deposit accounts of $250,000 or less$277,0003,738
Time deposits less than or equal to insurance limit$61,882,0002,803
Amount ($) - deposit accounts of more than $250,000$21,146,0004,383
Number (#) - deposit accounts of more than $250,000$39,0004,229
Amount ($) of retirement deposit accounts of more than $250,000$3,214,000594
Number (#) of retirement deposit accounts of more than $250,000$9,000552
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,086,0002,873
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,989
Time deposits over the insurance limit of $250,000$5,783,0003,640
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$84,995,0003,927
Number (#) - deposit accounts equal to or less than $250,000$18,004,0001,566
Amount ($) of retirement deposit accounts of $250,000 or less$11,835,0002,201
Number (#) of retirement deposit accounts of $250,000 or less$266,0003,871
Time deposits less than or equal to insurance limit$60,932,0002,895
Amount ($) - deposit accounts of more than $250,000$21,417,0004,399
Number (#) - deposit accounts of more than $250,000$37,0004,378
Amount ($) of retirement deposit accounts of more than $250,000$1,759,0001,105
Number (#) of retirement deposit accounts of more than $250,000$6,000832
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,477,0002,434
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,687
Time deposits over the insurance limit of $250,000$4,273,0004,230
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,672,0004,181
Number (#) - deposit accounts equal to or less than $250,000$14,749,0001,922
Amount ($) of retirement deposit accounts of $250,000 or less$11,283,0002,309
Number (#) of retirement deposit accounts of $250,000 or less$266,0003,884
Time deposits less than or equal to insurance limit$54,125,0002,901
Amount ($) - deposit accounts of more than $250,000$29,408,0003,708
Number (#) - deposit accounts of more than $250,000$46,0003,774
Amount ($) of retirement deposit accounts of more than $250,000$1,748,0001,104
Number (#) of retirement deposit accounts of more than $250,000$6,000809
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,581,0001,930
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0002,333
Time deposits over the insurance limit of $250,000$3,743,0004,492
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$79,153,0004,128
Number (#) - deposit accounts equal to or less than $250,000$14,720,0001,953
Amount ($) of retirement deposit accounts of $250,000 or less$10,935,0002,414
Number (#) of retirement deposit accounts of $250,000 or less$261,0003,973
Time deposits less than or equal to insurance limit$58,339,0002,778
Amount ($) - deposit accounts of more than $250,000$27,601,0003,767
Number (#) - deposit accounts of more than $250,000$49,0003,613
Amount ($) of retirement deposit accounts of more than $250,000$1,503,0001,299
Number (#) of retirement deposit accounts of more than $250,000$5,0001,024
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,422,0002,026
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,586
Time deposits over the insurance limit of $250,000$5,683,0003,776
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$80,640,0004,101
Number (#) - deposit accounts equal to or less than $250,000$16,688,0001,735
Amount ($) of retirement deposit accounts of $250,000 or less$10,070,0002,577
Number (#) of retirement deposit accounts of $250,000 or less$251,0004,088
Time deposits less than or equal to insurance limit$59,677,0002,771
Amount ($) - deposit accounts of more than $250,000$24,732,0003,922
Number (#) - deposit accounts of more than $250,000$51,0003,456
Amount ($) of retirement deposit accounts of more than $250,000$1,744,0001,143
Number (#) of retirement deposit accounts of more than $250,000$6,000842
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,779,0002,465
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,711
Time deposits over the insurance limit of $250,000$6,508,0003,552
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$81,148,0004,140
Number (#) - deposit accounts equal to or less than $250,000$16,598,0001,772
Amount ($) of retirement deposit accounts of $250,000 or less$9,261,0002,784
Number (#) of retirement deposit accounts of $250,000 or less$235,0004,288
Time deposits less than or equal to insurance limit$60,736,0002,796
Amount ($) - deposit accounts of more than $250,000$23,740,0004,040
Number (#) - deposit accounts of more than $250,000$47,0003,644
Amount ($) of retirement deposit accounts of more than $250,000$1,734,0001,126
Number (#) of retirement deposit accounts of more than $250,000$6,000826
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,388,0002,463
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0002,804
Time deposits over the insurance limit of $250,000$6,275,0003,690
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$87,504,0003,931
Number (#) - deposit accounts equal to or less than $250,000$23,864,0001,236
Amount ($) of retirement deposit accounts of $250,000 or less$8,866,0002,890
Number (#) of retirement deposit accounts of $250,000 or less$230,0004,376
Time deposits less than or equal to insurance limit$69,366,0002,538
Amount ($) - deposit accounts of more than $250,000$24,950,0003,935
Number (#) - deposit accounts of more than $250,000$49,0003,497
Amount ($) of retirement deposit accounts of more than $250,000$1,459,0001,318
Number (#) of retirement deposit accounts of more than $250,000$5,0001,008
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,946,0002,072
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,439
Time deposits over the insurance limit of $250,000$5,120,0004,117
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$93,033,0003,800
Number (#) - deposit accounts equal to or less than $250,000$32,010,000923
Amount ($) of retirement deposit accounts of $250,000 or less$8,567,0003,000
Number (#) of retirement deposit accounts of $250,000 or less$223,0004,493
Time deposits less than or equal to insurance limit$76,773,0002,398
Amount ($) - deposit accounts of more than $250,000$21,708,0004,181
Number (#) - deposit accounts of more than $250,000$41,0003,917
Amount ($) of retirement deposit accounts of more than $250,000$965,0001,937
Number (#) of retirement deposit accounts of more than $250,000$3,0001,584
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$4,900,0004,313
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$95,158,0003,751
Number (#) - deposit accounts equal to or less than $250,000$38,300,000769
Amount ($) of retirement deposit accounts of $250,000 or less$7,935,0003,175
Number (#) of retirement deposit accounts of $250,000 or less$215,0004,603
Time deposits less than or equal to insurance limit$81,363,0002,292
Amount ($) - deposit accounts of more than $250,000$19,772,0004,347
Number (#) - deposit accounts of more than $250,000$39,0003,959
Amount ($) of retirement deposit accounts of more than $250,000$565,0002,766
Number (#) of retirement deposit accounts of more than $250,000$2,0002,104
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$3,912,0004,732
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$92,559,0003,884
Number (#) - deposit accounts equal to or less than $250,000$38,145,000776
Amount ($) of retirement deposit accounts of $250,000 or less$6,760,0003,541
Number (#) of retirement deposit accounts of $250,000 or less$195,0004,849
Time deposits less than or equal to insurance limit$80,852,0002,373
Amount ($) - deposit accounts of more than $250,000$18,527,0004,522
Number (#) - deposit accounts of more than $250,000$36,0004,145
Amount ($) of retirement deposit accounts of more than $250,000$811,0002,183
Number (#) of retirement deposit accounts of more than $250,000$3,0001,544
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$2,970,0005,243
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$95,151,0003,764
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,739,0004,921
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$21,970,0004,202
Number (#) - deposit accounts of more than $250,000$45,0003,644
Amount ($) of retirement deposit accounts of more than $250,000$298,0003,648
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
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 $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$93,764,0003,803
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,494,0005,088
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$18,626,0004,530
Number (#) - deposit accounts of more than $250,000$40,0003,895
Amount ($) of retirement deposit accounts of more than $250,000$294,0003,630
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
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 $250,000NANA
2009-06-30Rank
Amount ($) - 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$3,239,0005,259
Number (#) of retirement deposit accounts of $250,000 or less$132,0005,736
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$290,0003,617
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
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 $250,000NANA
2009-03-31Rank
Amount ($) - 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$3,348,0005,103
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$287,0003,581
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
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 $250,000NANA
2008-12-31Rank
Amount ($) - 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$2,948,0005,311
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$283,0003,578
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
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 $250,000NANA
2008-09-30Rank
Amount ($) - 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$2,698,0005,478
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$292,0003,477
Number (#) of retirement deposit accounts of more than $250,000$1,0002,561
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 $250,000NANA
2008-06-30Rank
Amount ($) - 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$2,246,0005,870
Number (#) of retirement deposit accounts of $250,000 or less$65,0006,871
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$288,0003,584
Number (#) of retirement deposit accounts of more than $250,000$1,0002,582
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 $250,000NANA
2008-03-31Rank
Amount ($) - 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$1,985,0006,093
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$284,0003,573
Number (#) of retirement deposit accounts of more than $250,000$1,0002,526
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 $250,000NANA
2007-12-31Rank
Amount ($) - 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$1,666,0006,393
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$280,0003,538
Number (#) of retirement deposit accounts of more than $250,000$1,0002,446
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 $250,000NANA
2007-09-30Rank
Amount ($) - 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$690,0007,415
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$286,0003,440
Number (#) of retirement deposit accounts of more than $250,000$1,0002,413
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 $250,000NANA
2007-06-30Rank
Amount ($) - 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$485,0007,651
Number (#) of retirement deposit accounts of $250,000 or less$22,0007,743
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
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 $250,000NANA
2007-03-31Rank
Amount ($) - 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$432,0007,731
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
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 $250,000NANA
2006-12-31Rank
Amount ($) - 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$194,0007,937
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
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 $250,000NANA
2006-09-30Rank
Amount ($) - 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$123,0007,318
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
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 $250,000NANA