Home > Square Financial Services, Inc. > Deposits Based on the $250,000 Reporting Threshold
Square Financial Services, Inc., Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,337 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,421 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,359 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,433 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,396 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,456 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,482 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,446 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,495 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,488 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,531 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $109,098,000 | 2,899 |
| Number (#) - deposit accounts equal to or less than $250,000 | $143,620,000 | 213 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Time deposits less than or equal to insurance limit | $21,225,000 | 3,180 |
| Amount ($) - deposit accounts of more than $250,000 | $33,928,000 | 3,804 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 4,551 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 4,299 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $78,420,000 | 3,453 |
| Number (#) - deposit accounts equal to or less than $250,000 | $97,190,000 | 275 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
| Time deposits less than or equal to insurance limit | $22,919,000 | 3,100 |
| Amount ($) - deposit accounts of more than $250,000 | $28,825,000 | 3,951 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 4,636 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 4,315 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $56,589,000 | 3,901 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,361,000 | 402 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $28,730,000 | 2,813 |
| Amount ($) - deposit accounts of more than $250,000 | $26,537,000 | 4,008 |
| Number (#) - deposit accounts of more than $250,000 | $14,000 | 4,643 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 4,351 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,602,000 | 4,351 |
| Number (#) - deposit accounts equal to or less than $250,000 | $24,985,000 | 964 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
| Time deposits less than or equal to insurance limit | $28,830,000 | 2,893 |
| Amount ($) - deposit accounts of more than $250,000 | $32,304,000 | 3,829 |
| Number (#) - deposit accounts of more than $250,000 | $7,000 | 4,817 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 4,430 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,069,000 | 4,918 |
| Number (#) - deposit accounts equal to or less than $250,000 | $388,000 | 4,881 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,742 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,741 |
| Time deposits less than or equal to insurance limit | $4,820,000 | 4,698 |
| Amount ($) - deposit accounts of more than $250,000 | $47,989,000 | 3,348 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 4,879 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,766 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,000 | 4,959 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,000 | 4,944 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
| Time deposits less than or equal to insurance limit | $0 | 4,922 |
| Amount ($) - deposit accounts of more than $250,000 | $5,000,000 | 4,837 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,943 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,800 |