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Square Financial Services, Inc., Deposits Based on the $100,000 Reporting Threshold

2025-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$277,135,0001,588
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$293,209,000122
Amount ($) - time deposits less than $100,000$04,313
Amount ($) deposit accounts of more than $100,000$53,476,0003,116
Number (#) of deposit accounts more then $100,000$6,0004,346
Amount ($) - time deposits of $100,000 or moreNANA
2024-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$243,491,0001,753
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$358,499,000108
Amount ($) - time deposits less than $100,000$04,335
Amount ($) deposit accounts of more than $100,000$55,379,0003,065
Number (#) of deposit accounts more then $100,000$4,0004,389
Amount ($) - time deposits of $100,000 or moreNANA
2024-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$242,348,0001,745
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$365,564,000108
Amount ($) - time deposits less than $100,000$04,371
Amount ($) deposit accounts of more than $100,000$49,636,0003,154
Number (#) of deposit accounts more then $100,000$5,0004,416
Amount ($) - time deposits of $100,000 or moreNANA
2024-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$199,358,0001,986
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$382,044,000113
Amount ($) - time deposits less than $100,000$04,381
Amount ($) deposit accounts of more than $100,000$57,173,0002,966
Number (#) of deposit accounts more then $100,000$21,0004,209
Amount ($) - time deposits of $100,000 or moreNANA
2024-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$175,796,0002,173
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$360,701,000108
Amount ($) - time deposits less than $100,000$04,419
Amount ($) deposit accounts of more than $100,000$54,042,0003,027
Number (#) of deposit accounts more then $100,000$19,0004,263
Amount ($) - time deposits of $100,000 or moreNANA
2023-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$162,923,0002,277
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$360,008,000110
Amount ($) - time deposits less than $100,000$04,435
Amount ($) deposit accounts of more than $100,000$51,831,0003,100
Number (#) of deposit accounts more then $100,000$20,0004,269
Amount ($) - time deposits of $100,000 or moreNANA
2023-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$194,788,0001,989
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$347,387,000112
Amount ($) - time deposits less than $100,000$04,463
Amount ($) deposit accounts of more than $100,000$36,061,0003,495
Number (#) of deposit accounts more then $100,000$23,0004,222
Amount ($) - time deposits of $100,000 or moreNANA
2023-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$166,772,0002,219
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$374,292,000110
Amount ($) - time deposits less than $100,000$04,494
Amount ($) deposit accounts of more than $100,000$38,473,0003,442
Number (#) of deposit accounts more then $100,000$21,0004,292
Amount ($) - time deposits of $100,000 or moreNANA
2023-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$152,456,0002,371
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$314,638,000122
Amount ($) - time deposits less than $100,000$04,560
Amount ($) deposit accounts of more than $100,000$38,527,0003,530
Number (#) of deposit accounts more then $100,000$18,0004,380
Amount ($) - time deposits of $100,000 or moreNANA
2022-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$138,216,0002,482
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$276,340,000128
Amount ($) - time deposits less than $100,000$04,592
Amount ($) deposit accounts of more than $100,000$52,108,0003,252
Number (#) of deposit accounts more then $100,000$20,0004,384
Amount ($) - time deposits of $100,000 or moreNANA
2022-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$116,120,0002,757
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$214,730,000151
Amount ($) - time deposits less than $100,000$04,633
Amount ($) deposit accounts of more than $100,000$42,681,0003,525
Number (#) of deposit accounts more then $100,000$14,0004,522
Amount ($) - time deposits of $100,000 or moreNANA
2022-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$04,696
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2022-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,0004,725
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,0004,767
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,0004,844
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$04,882
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$04,912
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA