Home > Reliance Bank, FSB > Deposits Based on the $250,000 Reporting Threshold

Reliance Bank, FSB, Deposits Based on the $250,000 Reporting Threshold

2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$43,615,0005,555
Number (#) - deposit accounts equal to or less than $250,000$1,884,0006,237
Amount ($) of retirement deposit accounts of $250,000 or less$1,245,0006,188
Number (#) of retirement deposit accounts of $250,000 or less$45,0006,332
Time deposits less than or equal to insurance limit$19,880,0005,445
Amount ($) - deposit accounts of more than $250,000$7,639,0006,030
Number (#) - deposit accounts of more than $250,000$22,0005,424
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$377,0006,386
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,190
Time deposits over the insurance limit of $250,000$1,986,0005,233
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,355,0005,559
Number (#) - deposit accounts equal to or less than $250,000$1,864,0006,341
Amount ($) of retirement deposit accounts of $250,000 or less$1,275,0006,256
Number (#) of retirement deposit accounts of $250,000 or less$48,0006,387
Time deposits less than or equal to insurance limit$20,492,0005,498
Amount ($) - deposit accounts of more than $250,000$7,978,0005,995
Number (#) - deposit accounts of more than $250,000$23,0005,328
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,573
Number of noninterest-bearing transaction deposit accounts over $250,000$06,573
Time deposits over the insurance limit of $250,000$1,978,0005,342
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,567,0005,506
Number (#) - deposit accounts equal to or less than $250,000$1,932,0006,342
Amount ($) of retirement deposit accounts of $250,000 or less$1,209,0006,350
Number (#) of retirement deposit accounts of $250,000 or less$47,0006,450
Time deposits less than or equal to insurance limit$22,643,0005,370
Amount ($) - deposit accounts of more than $250,000$9,053,0005,815
Number (#) - deposit accounts of more than $250,000$26,0005,084
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$693,0006,115
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,726
Time deposits over the insurance limit of $250,000$1,970,0005,410
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$48,705,0005,452
Number (#) - deposit accounts equal to or less than $250,000$1,803,0006,490
Amount ($) of retirement deposit accounts of $250,000 or less$1,396,0006,263
Number (#) of retirement deposit accounts of $250,000 or less$52,0006,438
Time deposits less than or equal to insurance limit$24,478,0005,253
Amount ($) - deposit accounts of more than $250,000$10,386,0005,682
Number (#) - deposit accounts of more than $250,000$30,0004,804
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$257,0006,620
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,210
Time deposits over the insurance limit of $250,000$1,639,0005,653
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$48,884,0005,423
Number (#) - deposit accounts equal to or less than $250,000$1,738,0006,584
Amount ($) of retirement deposit accounts of $250,000 or less$1,369,0006,299
Number (#) of retirement deposit accounts of $250,000 or less$53,0006,451
Time deposits less than or equal to insurance limit$25,789,0004,694
Amount ($) - deposit accounts of more than $250,000$12,726,0005,333
Number (#) - deposit accounts of more than $250,000$36,0004,327
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,681
Number of noninterest-bearing transaction deposit accounts over $250,000$06,681
Time deposits over the insurance limit of $250,000$2,923,0004,908
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$51,914,0005,309
Number (#) - deposit accounts equal to or less than $250,000$1,787,0006,619
Amount ($) of retirement deposit accounts of $250,000 or less$1,431,0006,319
Number (#) of retirement deposit accounts of $250,000 or less$54,0006,497
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$15,160,0004,977
Number (#) - deposit accounts of more than $250,000$43,0003,900
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,706
Number of noninterest-bearing transaction deposit accounts over $250,000$06,706
Time deposits over the insurance limit of $250,000$4,302,0004,282
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,876,0005,312
Number (#) - deposit accounts equal to or less than $250,000$1,682,0006,760
Amount ($) of retirement deposit accounts of $250,000 or less$1,431,0006,360
Number (#) of retirement deposit accounts of $250,000 or less$63,0006,417
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$16,364,0004,812
Number (#) - deposit accounts of more than $250,000$45,0003,764
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,721
Number of noninterest-bearing transaction deposit accounts over $250,000$06,721
Time deposits over the insurance limit of $250,000$4,556,0004,225
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$57,891,0005,122
Number (#) - deposit accounts equal to or less than $250,000$1,752,0006,756
Amount ($) of retirement deposit accounts of $250,000 or less$1,415,0006,414
Number (#) of retirement deposit accounts of $250,000 or less$58,0006,553
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$16,908,0004,750
Number (#) - deposit accounts of more than $250,000$46,0003,704
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,734
Number of noninterest-bearing transaction deposit accounts over $250,000$06,735
Time deposits over the insurance limit of $250,000$5,363,0003,981
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$56,789,0005,154
Number (#) - deposit accounts equal to or less than $250,000$1,755,0006,802
Amount ($) of retirement deposit accounts of $250,000 or less$1,422,0006,468
Number (#) of retirement deposit accounts of $250,000 or less$59,0006,577
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$18,328,0004,596
Number (#) - deposit accounts of more than $250,000$50,0003,442
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$251,0005,933
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0005,471
Time deposits over the insurance limit of $250,000$4,868,0004,210
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,767,0005,311
Number (#) - deposit accounts equal to or less than $250,000$1,737,0006,906
Amount ($) of retirement deposit accounts of $250,000 or less$1,407,0006,540
Number (#) of retirement deposit accounts of $250,000 or less$59,0006,658
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$13,367,0005,171
Number (#) - deposit accounts of more than $250,000$35,0004,265
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
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$4,862,0004,334
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$51,396,0005,508
Number (#) - deposit accounts equal to or less than $250,000$1,689,0006,999
Amount ($) of retirement deposit accounts of $250,000 or less$1,397,0006,592
Number (#) of retirement deposit accounts of $250,000 or less$58,0006,718
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$18,844,0004,457
Number (#) - deposit accounts of more than $250,000$37,0004,092
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
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$5,922,0003,969
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$57,019,0005,304
Number (#) - deposit accounts equal to or less than $250,000$1,728,0007,024
Amount ($) of retirement deposit accounts of $250,000 or less$1,616,0006,480
Number (#) of retirement deposit accounts of $250,000 or less$58,0006,775
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$17,892,0004,597
Number (#) - deposit accounts of more than $250,000$27,0004,873
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
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$6,464,0003,864
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$55,127,0005,373
Number (#) - deposit accounts equal to or less than $250,000$1,799,000658
Amount ($) of retirement deposit accounts of $250,000 or less$1,760,0006,369
Number (#) of retirement deposit accounts of $250,000 or less$61,000656
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$20,541,0004,330
Number (#) - deposit accounts of more than $250,000$32,0004,439
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
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$71,072,0004,597
Number (#) - deposit accounts equal to or less than $250,000$2,244,000648
Amount ($) of retirement deposit accounts of $250,000 or less$2,154,0006,063
Number (#) of retirement deposit accounts of $250,000 or less$66,000666
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$13,544,0005,172
Number (#) - deposit accounts of more than $250,000$33,0004,329
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
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$2,426,0005,845
Number (#) of retirement deposit accounts of $250,000 or less$75,0006,637
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
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$2,733,0005,559
Number (#) of retirement deposit accounts of $250,000 or less$81,000671
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
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$2,366,0005,758
Number (#) of retirement deposit accounts of $250,000 or less$71,000685
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
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$1,646,0006,400
Number (#) of retirement deposit accounts of $250,000 or less$51,000700
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
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$1,355,0006,674
Number (#) of retirement deposit accounts of $250,000 or less$41,0007,294
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
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$1,636,0006,432
Number (#) of retirement deposit accounts of $250,000 or less$42,000710
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
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$1,585,0006,456
Number (#) of retirement deposit accounts of $250,000 or less$39,000707
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
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$1,567,0006,510
Number (#) of retirement deposit accounts of $250,000 or less$39,000713
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
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$1,287,0006,837
Number (#) of retirement deposit accounts of $250,000 or less$30,0007,626
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$187,0007,956
Number (#) of retirement deposit accounts of $250,000 or less$9,000744
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$90,0008,038
Number (#) of retirement deposit accounts of $250,000 or less$2,000711
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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 lessNANA
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 $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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 $250,000NANA
2006-06-30Rank
Amount ($) - 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 lessNANA
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 $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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 $250,000NANA
2006-03-31Rank
Amount ($) - 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 lessNANA
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 $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
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