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STANDARD CHARTERED BANK, PLC, Deposits Based on the $250,000 Reporting Threshold
2025-03-31 | Rank | |
Amount ($) - 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 | 4,209 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,183 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,140 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 3 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $17,772,652,000 | 5 |
2024-12-31 | Rank | |
Amount ($) - 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 | 4,237 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,189 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,145 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 4 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 2 |
Time deposits over the insurance limit of $250,000 | $15,331,139,000 | 6 |
2024-09-30 | Rank | |
Amount ($) - 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 | 4,269 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,191 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,150 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 2 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $17,465,813,000 | 6 |
2024-06-30 | Rank | |
Amount ($) - 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 | 4,287 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,294 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,184 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,139 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $18,192,863,000 | 7 |
2024-03-31 | Rank | |
Amount ($) - 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 | 4,319 |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,137 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,182 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 3 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $17,596,918,000 | 7 |
2023-12-31 | Rank | |
Amount ($) - 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 $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 6 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $18,122,519,000 | 7 |
2023-09-30 | Rank | |
Amount ($) - 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 $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 2 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $20,537,821,000 | 5 |
2023-06-30 | Rank | |
Amount ($) - 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 | $0 | 4 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $23,064,915,000 | 5 |
2023-03-31 | Rank | |
Amount ($) - 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 $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 1 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $22,333,787,000 | 5 |
2022-12-31 | Rank | |
Amount ($) - 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 $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 1 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $22,138,493,000 | 3 |
2022-09-30 | Rank | |
Amount ($) - 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 $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 1 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
Time deposits over the insurance limit of $250,000 | $21,963,717,000 | 5 |
1994-12-31 | Rank | |
Amount ($) - 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 | NA | NA |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | NA | NA |
Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
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 $250,000 | NA | NA |
1993-12-31 | Rank | |
Amount ($) - 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 | NA | NA |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | NA | NA |
Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
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 $250,000 | NA | NA |
1992-12-31 | Rank | |
Amount ($) - 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 | NA | NA |
Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | NA | NA |
Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
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 | NA | NA |