Home > Shamrock Bank of Florida > Deposits Based on the $250,000 Reporting Threshold

Shamrock Bank of Florida, Deposits Based on the $250,000 Reporting Threshold

2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,413,0004,991
Number (#) - deposit accounts equal to or less than $250,000$1,782,0006,104
Amount ($) of retirement deposit accounts of $250,000 or less$3,810,0004,336
Number (#) of retirement deposit accounts of $250,000 or less$86,0005,566
Time deposits less than or equal to insurance limit$33,873,0003,951
Amount ($) - deposit accounts of more than $250,000$24,733,0004,124
Number (#) - deposit accounts of more than $250,000$53,0003,624
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,538,0004,402
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0004,182
Time deposits over the insurance limit of $250,000$7,828,0002,860
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$55,517,0004,901
Number (#) - deposit accounts equal to or less than $250,000$1,803,0006,155
Amount ($) of retirement deposit accounts of $250,000 or less$3,715,0004,471
Number (#) of retirement deposit accounts of $250,000 or less$88,0005,608
Time deposits less than or equal to insurance limit$36,509,0003,834
Amount ($) - deposit accounts of more than $250,000$30,620,0003,684
Number (#) - deposit accounts of more than $250,000$51,0003,729
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,929,0005,151
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,321
Time deposits over the insurance limit of $250,000$7,322,0003,037
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,103,0004,998
Number (#) - deposit accounts equal to or less than $250,000$1,686,0006,302
Amount ($) of retirement deposit accounts of $250,000 or less$3,691,0004,499
Number (#) of retirement deposit accounts of $250,000 or less$89,0005,631
Time deposits less than or equal to insurance limit$33,048,0004,137
Amount ($) - deposit accounts of more than $250,000$33,313,0003,504
Number (#) - deposit accounts of more than $250,000$49,0003,796
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,986,0004,086
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0003,815
Time deposits over the insurance limit of $250,000$4,152,0004,049
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$55,185,0004,999
Number (#) - deposit accounts equal to or less than $250,000$1,697,0006,342
Amount ($) of retirement deposit accounts of $250,000 or less$3,823,0004,458
Number (#) of retirement deposit accounts of $250,000 or less$101,0005,507
Time deposits less than or equal to insurance limit$33,988,0004,125
Amount ($) - deposit accounts of more than $250,000$39,072,0003,223
Number (#) - deposit accounts of more than $250,000$64,0003,261
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,613,0004,764
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,666
Time deposits over the insurance limit of $250,000$4,649,0003,875
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,711,0005,011
Number (#) - deposit accounts equal to or less than $250,000$2,028,0006,135
Amount ($) of retirement deposit accounts of $250,000 or less$4,351,0004,227
Number (#) of retirement deposit accounts of $250,000 or less$122,0005,244
Time deposits less than or equal to insurance limit$35,190,0004,095
Amount ($) - deposit accounts of more than $250,000$32,813,0003,611
Number (#) - deposit accounts of more than $250,000$60,0003,359
Amount ($) 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$3,029,0004,746
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,483
Time deposits over the insurance limit of $250,000$6,889,0003,195
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,553,0005,161
Number (#) - deposit accounts equal to or less than $250,000$1,826,0006,367
Amount ($) of retirement deposit accounts of $250,000 or less$3,944,0004,503
Number (#) of retirement deposit accounts of $250,000 or less$115,0005,433
Time deposits less than or equal to insurance limit$34,625,0004,241
Amount ($) - deposit accounts of more than $250,000$26,055,0003,982
Number (#) - deposit accounts of more than $250,000$53,0003,572
Amount ($) 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$1,371,0005,615
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,392
Time deposits over the insurance limit of $250,000$4,081,0004,237
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,773,0005,449
Number (#) - deposit accounts equal to or less than $250,000$1,521,0006,672
Amount ($) of retirement deposit accounts of $250,000 or less$3,429,0004,810
Number (#) of retirement deposit accounts of $250,000 or less$109,0005,596
Time deposits less than or equal to insurance limit$33,586,0004,391
Amount ($) - deposit accounts of more than $250,000$26,079,0003,965
Number (#) - deposit accounts of more than $250,000$52,0003,586
Amount ($) 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$1,933,0005,126
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,897
Time deposits over the insurance limit of $250,000$3,825,0004,393
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$48,574,0005,463
Number (#) - deposit accounts equal to or less than $250,000$1,665,0006,595
Amount ($) of retirement deposit accounts of $250,000 or less$3,519,0004,804
Number (#) of retirement deposit accounts of $250,000 or less$115,0005,531
Time deposits less than or equal to insurance limit$34,250,0004,420
Amount ($) - deposit accounts of more than $250,000$23,706,0004,193
Number (#) - deposit accounts of more than $250,000$50,0003,678
Amount ($) 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$1,561,0005,410
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,932
Time deposits over the insurance limit of $250,000$3,846,0004,428
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,753,0005,576
Number (#) - deposit accounts equal to or less than $250,000$1,218,0006,964
Amount ($) of retirement deposit accounts of $250,000 or less$3,448,0004,857
Number (#) of retirement deposit accounts of $250,000 or less$93,0005,884
Time deposits less than or equal to insurance limit$32,147,0004,181
Amount ($) - deposit accounts of more than $250,000$21,607,0004,334
Number (#) - deposit accounts of more than $250,000$40,0004,097
Amount ($) 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$1,270,0005,666
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,310
Time deposits over the insurance limit of $250,000$6,085,0003,602
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$40,635,0005,896
Number (#) - deposit accounts equal to or less than $250,000$1,065,0007,127
Amount ($) of retirement deposit accounts of $250,000 or less$3,035,0005,180
Number (#) of retirement deposit accounts of $250,000 or less$89,0005,982
Time deposits less than or equal to insurance limit$24,713,0004,815
Amount ($) - deposit accounts of more than $250,000$16,026,0004,871
Number (#) - deposit accounts of more than $250,000$34,0004,416
Amount ($) 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$774,0006,032
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,207
Time deposits over the insurance limit of $250,000$5,340,0003,895
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,233,0005,737
Number (#) - deposit accounts equal to or less than $250,000$1,051,0007,206
Amount ($) of retirement deposit accounts of $250,000 or less$3,051,0005,191
Number (#) of retirement deposit accounts of $250,000 or less$90,0006,035
Time deposits less than or equal to insurance limit$32,044,0004,307
Amount ($) - deposit accounts of more than $250,000$13,183,0005,207
Number (#) - deposit accounts of more than $250,000$29,0004,749
Amount ($) 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$2,586,0005,225
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,447,0005,737
Number (#) - deposit accounts equal to or less than $250,000$1,062,0007,248
Amount ($) of retirement deposit accounts of $250,000 or less$2,931,0005,319
Number (#) of retirement deposit accounts of $250,000 or less$80,0006,207
Time deposits less than or equal to insurance limit$33,204,0004,286
Amount ($) - deposit accounts of more than $250,000$14,131,0005,101
Number (#) - deposit accounts of more than $250,000$29,0004,736
Amount ($) 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$261,0006,680
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,117
Time deposits over the insurance limit of $250,000$2,055,0005,589
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,301,0005,632
Number (#) - deposit accounts equal to or less than $250,000$1,045,0007,325
Amount ($) of retirement deposit accounts of $250,000 or less$2,687,0005,531
Number (#) of retirement deposit accounts of $250,000 or less$78,0006,305
Time deposits less than or equal to insurance limit$36,120,0004,133
Amount ($) - deposit accounts of more than $250,000$14,517,0005,070
Number (#) - deposit accounts of more than $250,000$29,0004,714
Amount ($) 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$1,053,0005,113
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0004,587
Time deposits over the insurance limit of $250,000$2,977,0005,123
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$48,228,0005,655
Number (#) - deposit accounts equal to or less than $250,000$1,030,0007,416
Amount ($) of retirement deposit accounts of $250,000 or less$2,295,0005,879
Number (#) of retirement deposit accounts of $250,000 or less$75,0006,426
Time deposits less than or equal to insurance limit$35,879,0004,218
Amount ($) - deposit accounts of more than $250,000$13,070,0005,212
Number (#) - deposit accounts of more than $250,000$21,0005,392
Amount ($) 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$2,236,0005,623
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,320,0005,999
Number (#) - deposit accounts equal to or less than $250,000$937,0007,537
Amount ($) of retirement deposit accounts of $250,000 or less$1,783,0006,309
Number (#) of retirement deposit accounts of $250,000 or less$73,0006,497
Time deposits less than or equal to insurance limit$29,717,0004,722
Amount ($) - deposit accounts of more than $250,000$10,976,0005,562
Number (#) - deposit accounts of more than $250,000$17,0005,789
Amount ($) 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$1,926,0005,806
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$39,817,0006,215
Number (#) - deposit accounts equal to or less than $250,000$905,0007,621
Amount ($) of retirement deposit accounts of $250,000 or less$1,007,0006,956
Number (#) of retirement deposit accounts of $250,000 or less$42,0007,024
Time deposits less than or equal to insurance limit$25,827,0005,111
Amount ($) - deposit accounts of more than $250,000$12,432,0005,378
Number (#) - deposit accounts of more than $250,000$22,0005,305
Amount ($) 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$1,421,0006,187
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$33,227,0006,605
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$983,0006,993
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$15,782,0004,930
Number (#) - deposit accounts of more than $250,000$29,0004,662
Amount ($) 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$32,098,0006,676
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$743,0007,241
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$19,529,0004,408
Number (#) - deposit accounts of more than $250,000$30,0004,566
Amount ($) 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$706,0007,305
Number (#) of retirement deposit accounts of $250,000 or less$28,0007,375
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$819,0007,203
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$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$650,0007,318
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$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$414,0007,554
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$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$409,0007,591
Number (#) of retirement deposit accounts of $250,000 or less$14,0007,680
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$296,0007,707
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$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$211,0007,807
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$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$08,050
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$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