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Savannah River Banking Company, Deposits Based on the $250,000 Reporting Threshold

2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,499,0004,326
Number (#) - deposit accounts equal to or less than $250,000$1,928,0006,010
Amount ($) of retirement deposit accounts of $250,000 or less$2,403,0005,233
Number (#) of retirement deposit accounts of $250,000 or less$55,0005,986
Time deposits less than or equal to insurance limit$22,100,0004,978
Amount ($) - deposit accounts of more than $250,000$50,435,0002,778
Number (#) - deposit accounts of more than $250,000$105,0002,164
Amount ($) of retirement deposit accounts of more than $250,000$310,0003,345
Number (#) of retirement deposit accounts of more than $250,000$1,0002,827
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,162,0005,042
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,435
Time deposits over the insurance limit of $250,000$2,372,0004,815
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$69,720,0004,311
Number (#) - deposit accounts equal to or less than $250,000$1,936,0006,071
Amount ($) of retirement deposit accounts of $250,000 or less$2,463,0005,251
Number (#) of retirement deposit accounts of $250,000 or less$52,0006,086
Time deposits less than or equal to insurance limit$22,881,0004,984
Amount ($) - deposit accounts of more than $250,000$51,735,0002,656
Number (#) - deposit accounts of more than $250,000$106,0002,153
Amount ($) of retirement deposit accounts of more than $250,000$309,0003,408
Number (#) of retirement deposit accounts of more than $250,000$1,0002,887
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,620,0005,358
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,983
Time deposits over the insurance limit of $250,000$2,944,0004,586
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,318,0004,318
Number (#) - deposit accounts equal to or less than $250,000$1,942,0006,115
Amount ($) of retirement deposit accounts of $250,000 or less$2,644,0005,154
Number (#) of retirement deposit accounts of $250,000 or less$52,0006,137
Time deposits less than or equal to insurance limit$24,263,0004,916
Amount ($) - deposit accounts of more than $250,000$57,171,0002,427
Number (#) - deposit accounts of more than $250,000$109,0002,063
Amount ($) of retirement deposit accounts of more than $250,000$766,0002,280
Number (#) of retirement deposit accounts of more than $250,000$2,0002,081
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,871,0003,735
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0003,815
Time deposits over the insurance limit of $250,000$3,661,0004,274
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,707,0004,349
Number (#) - deposit accounts equal to or less than $250,000$1,943,0006,164
Amount ($) of retirement deposit accounts of $250,000 or less$2,371,0005,369
Number (#) of retirement deposit accounts of $250,000 or less$44,0006,290
Time deposits less than or equal to insurance limit$24,744,0004,925
Amount ($) - deposit accounts of more than $250,000$55,548,0002,513
Number (#) - deposit accounts of more than $250,000$106,0002,134
Amount ($) of retirement deposit accounts of more than $250,000$308,0003,420
Number (#) of retirement deposit accounts of more than $250,000$1,0002,878
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,513,0003,952
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,666
Time deposits over the insurance limit of $250,000$2,816,0004,704
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,801,0004,418
Number (#) - deposit accounts equal to or less than $250,000$1,881,0006,239
Amount ($) of retirement deposit accounts of $250,000 or less$2,388,0005,403
Number (#) of retirement deposit accounts of $250,000 or less$44,0006,346
Time deposits less than or equal to insurance limit$25,153,0004,950
Amount ($) - deposit accounts of more than $250,000$60,978,0002,372
Number (#) - deposit accounts of more than $250,000$108,0002,067
Amount ($) of retirement deposit accounts of more than $250,000$307,0003,462
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,902,0003,236
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0003,423
Time deposits over the insurance limit of $250,000$3,078,0004,605
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$74,423,0004,204
Number (#) - deposit accounts equal to or less than $250,000$1,888,0006,320
Amount ($) of retirement deposit accounts of $250,000 or less$2,615,0005,336
Number (#) of retirement deposit accounts of $250,000 or less$50,0006,363
Time deposits less than or equal to insurance limit$26,195,0004,957
Amount ($) - deposit accounts of more than $250,000$48,976,0002,727
Number (#) - deposit accounts of more than $250,000$89,0002,399
Amount ($) of retirement deposit accounts of more than $250,000$307,0003,546
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,234,0003,170
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,634
Time deposits over the insurance limit of $250,000$3,095,0004,707
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$74,587,0004,246
Number (#) - deposit accounts equal to or less than $250,000$1,868,0006,396
Amount ($) of retirement deposit accounts of $250,000 or less$2,421,0005,485
Number (#) of retirement deposit accounts of $250,000 or less$51,0006,399
Time deposits less than or equal to insurance limit$26,852,0004,971
Amount ($) - deposit accounts of more than $250,000$52,283,0002,546
Number (#) - deposit accounts of more than $250,000$96,0002,194
Amount ($) of retirement deposit accounts of more than $250,000$306,0003,543
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,142,0003,331
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,955
Time deposits over the insurance limit of $250,000$3,093,0004,745
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$74,079,0004,320
Number (#) - deposit accounts equal to or less than $250,000$1,875,0006,428
Amount ($) of retirement deposit accounts of $250,000 or less$2,410,0005,541
Number (#) of retirement deposit accounts of $250,000 or less$49,0006,475
Time deposits less than or equal to insurance limit$28,695,0004,873
Amount ($) - deposit accounts of more than $250,000$49,152,0002,670
Number (#) - deposit accounts of more than $250,000$97,0002,165
Amount ($) of retirement deposit accounts of more than $250,000$305,0003,528
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,967,0004,031
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,240
Time deposits over the insurance limit of $250,000$4,645,0004,093
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,605,0004,183
Number (#) - deposit accounts equal to or less than $250,000$1,899,0006,465
Amount ($) of retirement deposit accounts of $250,000 or less$2,210,0005,706
Number (#) of retirement deposit accounts of $250,000 or less$48,0006,522
Time deposits less than or equal to insurance limit$32,581,0004,141
Amount ($) - deposit accounts of more than $250,000$47,302,0002,703
Number (#) - deposit accounts of more than $250,000$85,0002,359
Amount ($) of retirement deposit accounts of more than $250,000$621,0002,547
Number (#) of retirement deposit accounts of more than $250,000$2,0002,088
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,594,0005,430
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,930
Time deposits over the insurance limit of $250,000$5,857,0003,675
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,146,0004,235
Number (#) - deposit accounts equal to or less than $250,000$1,892,0006,536
Amount ($) of retirement deposit accounts of $250,000 or less$2,249,0005,740
Number (#) of retirement deposit accounts of $250,000 or less$50,0006,552
Time deposits less than or equal to insurance limit$33,246,0004,147
Amount ($) - deposit accounts of more than $250,000$40,608,0002,934
Number (#) - deposit accounts of more than $250,000$75,0002,591
Amount ($) of retirement deposit accounts of more than $250,000$632,0002,566
Number (#) of retirement deposit accounts of more than $250,000$2,0002,127
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,930,0005,062
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,103
Time deposits over the insurance limit of $250,000$4,771,0004,097
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,352,0004,246
Number (#) - deposit accounts equal to or less than $250,000$1,884,0006,597
Amount ($) of retirement deposit accounts of $250,000 or less$2,350,0005,697
Number (#) of retirement deposit accounts of $250,000 or less$53,0006,584
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$39,554,0002,938
Number (#) - deposit accounts of more than $250,000$71,0002,667
Amount ($) of retirement deposit accounts of more than $250,000$628,0002,570
Number (#) of retirement deposit accounts of more than $250,000$2,0002,117
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,646,0003,889
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,701
Time deposits over the insurance limit of $250,000$4,640,0004,202
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,749,0004,297
Number (#) - deposit accounts equal to or less than $250,000$1,894,0006,639
Amount ($) of retirement deposit accounts of $250,000 or less$2,492,0005,641
Number (#) of retirement deposit accounts of $250,000 or less$53,0006,620
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$42,482,0002,810
Number (#) - deposit accounts of more than $250,000$72,0002,618
Amount ($) of retirement deposit accounts of more than $250,000$623,0002,557
Number (#) of retirement deposit accounts of more than $250,000$2,0002,100
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,807,0004,300
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,638
Time deposits over the insurance limit of $250,000$6,636,0003,567
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,603,0004,294
Number (#) - deposit accounts equal to or less than $250,000$1,874,0006,725
Amount ($) of retirement deposit accounts of $250,000 or less$2,478,0005,688
Number (#) of retirement deposit accounts of $250,000 or less$52,0006,688
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$38,659,0003,013
Number (#) - deposit accounts of more than $250,000$63,0002,872
Amount ($) of retirement deposit accounts of more than $250,000$619,0002,585
Number (#) of retirement deposit accounts of more than $250,000$2,0002,114
Amount of noninterest-bearing transaction deposit accounts over $250,000$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$6,344,0003,706
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$73,472,0004,455
Number (#) - deposit accounts equal to or less than $250,000$1,831,0006,834
Amount ($) of retirement deposit accounts of $250,000 or less$2,520,0005,718
Number (#) of retirement deposit accounts of $250,000 or less$52,0006,766
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$32,323,0003,352
Number (#) - deposit accounts of more than $250,000$54,0003,262
Amount ($) of retirement deposit accounts of more than $250,000$931,0001,988
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$5,818,0003,979
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,320,0004,747
Number (#) - deposit accounts equal to or less than $250,000$1,764,0006,940
Amount ($) of retirement deposit accounts of $250,000 or less$2,156,0006,017
Number (#) of retirement deposit accounts of $250,000 or less$50,0006,850
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$30,513,0003,438
Number (#) - deposit accounts of more than $250,000$51,0003,352
Amount ($) of retirement deposit accounts of more than $250,000$926,0001,951
Number (#) of retirement deposit accounts of more than $250,000$3,0001,560
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$7,814,0003,400
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,911,0004,949
Number (#) - deposit accounts equal to or less than $250,000$1,658,0007,073
Amount ($) of retirement deposit accounts of $250,000 or less$1,855,0006,295
Number (#) of retirement deposit accounts of $250,000 or less$45,0006,978
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$27,467,0003,703
Number (#) - deposit accounts of more than $250,000$45,0003,649
Amount ($) of retirement deposit accounts of more than $250,000$921,0001,945
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$7,068,0003,675
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$61,917,0005,022
Number (#) - deposit accounts equal to or less than $250,000$1,602,000672
Amount ($) of retirement deposit accounts of $250,000 or less$1,234,0006,780
Number (#) of retirement deposit accounts of $250,000 or less$29,000676
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$25,161,0003,904
Number (#) - deposit accounts of more than $250,000$38,0004,037
Amount ($) of retirement deposit accounts of more than $250,000$580,0002,696
Number (#) of retirement deposit accounts of more than $250,000$2,0002,047
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$61,506,0005,018
Number (#) - deposit accounts equal to or less than $250,000$1,591,000693
Amount ($) of retirement deposit accounts of $250,000 or less$1,544,0006,572
Number (#) of retirement deposit accounts of $250,000 or less$32,000685
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$32,804,0003,317
Number (#) - deposit accounts of more than $250,000$48,0003,470
Amount ($) of retirement deposit accounts of more than $250,000$578,0002,672
Number (#) of retirement deposit accounts of more than $250,000$2,0001,997
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$1,086,0006,973
Number (#) of retirement deposit accounts of $250,000 or less$19,0007,495
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$575,0002,639
Number (#) of retirement deposit accounts of more than $250,000$2,0001,972
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$738,0007,272
Number (#) of retirement deposit accounts of $250,000 or less$12,000713
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$573,0002,579
Number (#) of retirement deposit accounts of more than $250,000$2,0001,844
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$729,0007,257
Number (#) of retirement deposit accounts of $250,000 or less$11,000723
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$569,0002,496
Number (#) of retirement deposit accounts of more than $250,000$2,0001,726
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$451,0007,518
Number (#) of retirement deposit accounts of $250,000 or less$5,000738
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$274,0003,684
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$439,0007,564
Number (#) of retirement deposit accounts of $250,000 or less$5,0007,837
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$260,0003,984
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$437,0007,582
Number (#) of retirement deposit accounts of $250,000 or less$5,000741
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$260,0003,919
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$312,0007,704
Number (#) of retirement deposit accounts of $250,000 or less$4,000736
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$260,0003,827
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$08,050
Number (#) of retirement deposit accounts of $250,000 or less$0751
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$260,0003,783
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