Home > Summit Community Bank > Deposits Based on the $250,000 Reporting Threshold

Summit Community Bank, Deposits Based on the $250,000 Reporting Threshold

2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,319,0006,424
Number (#) - deposit accounts equal to or less than $250,000$572,0006,780
Amount ($) of retirement deposit accounts of $250,000 or less$46,0006,597
Number (#) of retirement deposit accounts of $250,000 or less$5,0006,571
Time deposits less than or equal to insurance limit$4,164,0006,700
Amount ($) - deposit accounts of more than $250,000$29,153,0003,780
Number (#) - deposit accounts of more than $250,000$35,0004,523
Amount ($) of retirement deposit accounts of more than $250,000$274,0003,667
Number (#) of retirement deposit accounts of more than $250,000$1,0002,887
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,624,0002,437
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,690
Time deposits over the insurance limit of $250,000$274,0006,417
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,071,0006,497
Number (#) - deposit accounts equal to or less than $250,000$566,0006,844
Amount ($) of retirement deposit accounts of $250,000 or less$65,0006,638
Number (#) of retirement deposit accounts of $250,000 or less$6,0006,610
Time deposits less than or equal to insurance limit$4,396,0006,747
Amount ($) - deposit accounts of more than $250,000$26,786,0003,931
Number (#) - deposit accounts of more than $250,000$35,0004,483
Amount ($) of retirement deposit accounts of more than $250,000$274,0003,661
Number (#) of retirement deposit accounts of more than $250,000$1,0002,880
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,283,0002,707
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,937
Time deposits over the insurance limit of $250,000$274,0006,454
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,435,0006,496
Number (#) - deposit accounts equal to or less than $250,000$580,0006,904
Amount ($) of retirement deposit accounts of $250,000 or less$193,0006,677
Number (#) of retirement deposit accounts of $250,000 or less$9,0006,661
Time deposits less than or equal to insurance limit$5,533,0006,766
Amount ($) - deposit accounts of more than $250,000$24,011,0004,223
Number (#) - deposit accounts of more than $250,000$36,0004,484
Amount ($) of retirement deposit accounts of more than $250,000$273,0003,696
Number (#) of retirement deposit accounts of more than $250,000$1,0002,878
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,548,0002,526
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,666
Time deposits over the insurance limit of $250,000$1,104,0005,777
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,468,0006,589
Number (#) - deposit accounts equal to or less than $250,000$582,0006,965
Amount ($) of retirement deposit accounts of $250,000 or less$193,0006,728
Number (#) of retirement deposit accounts of $250,000 or less$9,0006,710
Time deposits less than or equal to insurance limit$3,471,0006,924
Amount ($) - deposit accounts of more than $250,000$23,391,0004,309
Number (#) - deposit accounts of more than $250,000$35,0004,530
Amount ($) of retirement deposit accounts of more than $250,000$273,0003,720
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,809,0002,890
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,777
Time deposits over the insurance limit of $250,000$1,567,0005,502
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,140,0006,637
Number (#) - deposit accounts equal to or less than $250,000$584,0007,062
Amount ($) of retirement deposit accounts of $250,000 or less$193,0006,824
Number (#) of retirement deposit accounts of $250,000 or less$9,0006,802
Time deposits less than or equal to insurance limit$4,535,0006,978
Amount ($) - deposit accounts of more than $250,000$25,134,0004,039
Number (#) - deposit accounts of more than $250,000$41,0004,132
Amount ($) of retirement deposit accounts of more than $250,000$273,0003,806
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,784,0002,862
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,654
Time deposits over the insurance limit of $250,000$2,872,0004,821
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,826,0006,661
Number (#) - deposit accounts equal to or less than $250,000$599,0007,130
Amount ($) of retirement deposit accounts of $250,000 or less$343,0006,829
Number (#) of retirement deposit accounts of $250,000 or less$11,0006,855
Time deposits less than or equal to insurance limit$4,721,0007,034
Amount ($) - deposit accounts of more than $250,000$24,688,0004,078
Number (#) - deposit accounts of more than $250,000$42,0004,064
Amount ($) of retirement deposit accounts of more than $250,000$272,0003,810
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,827,0003,141
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,897
Time deposits over the insurance limit of $250,000$2,864,0004,872
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,858,0006,621
Number (#) - deposit accounts equal to or less than $250,000$601,0007,190
Amount ($) of retirement deposit accounts of $250,000 or less$343,0006,894
Number (#) of retirement deposit accounts of $250,000 or less$12,0006,908
Time deposits less than or equal to insurance limit$6,168,0007,024
Amount ($) - deposit accounts of more than $250,000$20,295,0004,508
Number (#) - deposit accounts of more than $250,000$45,0003,927
Amount ($) of retirement deposit accounts of more than $250,000$272,0003,789
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,174,0003,936
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,559
Time deposits over the insurance limit of $250,000$2,856,0004,938
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,081,0006,566
Number (#) - deposit accounts equal to or less than $250,000$598,0007,231
Amount ($) of retirement deposit accounts of $250,000 or less$578,0006,823
Number (#) of retirement deposit accounts of $250,000 or less$12,0006,937
Time deposits less than or equal to insurance limit$6,543,0006,441
Amount ($) - deposit accounts of more than $250,000$21,210,0004,370
Number (#) - deposit accounts of more than $250,000$43,0003,927
Amount ($) of retirement deposit accounts of more than $250,000$271,0003,814
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,622,0003,804
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,930
Time deposits over the insurance limit of $250,000$3,101,0004,820
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$29,888,0006,484
Number (#) - deposit accounts equal to or less than $250,000$599,0007,302
Amount ($) of retirement deposit accounts of $250,000 or less$590,0006,879
Number (#) of retirement deposit accounts of $250,000 or less$12,0007,000
Time deposits less than or equal to insurance limit$7,940,0006,377
Amount ($) - deposit accounts of more than $250,000$19,562,0004,454
Number (#) - deposit accounts of more than $250,000$42,0003,954
Amount ($) of retirement deposit accounts of more than $250,000$271,0003,844
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,589,0004,080
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,690
Time deposits over the insurance limit of $250,000$1,796,0005,653
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$30,923,0006,479
Number (#) - deposit accounts equal to or less than $250,000$595,0007,384
Amount ($) of retirement deposit accounts of $250,000 or less$588,0006,931
Number (#) of retirement deposit accounts of $250,000 or less$12,0007,067
Time deposits less than or equal to insurance limit$8,344,0006,395
Amount ($) - deposit accounts of more than $250,000$20,495,0004,325
Number (#) - deposit accounts of more than $250,000$44,0003,811
Amount ($) of retirement deposit accounts of more than $250,000$270,0003,833
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,843,0004,309
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,594
Time deposits over the insurance limit of $250,000$1,789,0005,688
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$32,467,0006,458
Number (#) - deposit accounts equal to or less than $250,000$597,0007,433
Amount ($) of retirement deposit accounts of $250,000 or less$591,0006,972
Number (#) of retirement deposit accounts of $250,000 or less$13,0007,114
Time deposits less than or equal to insurance limit$9,111,0006,377
Amount ($) - deposit accounts of more than $250,000$19,203,0004,506
Number (#) - deposit accounts of more than $250,000$44,0003,803
Amount ($) of retirement deposit accounts of more than $250,000$269,0003,834
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,837,0004,955
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,087
Time deposits over the insurance limit of $250,000$1,783,0005,759
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$34,260,0006,374
Number (#) - deposit accounts equal to or less than $250,000$605,0007,502
Amount ($) of retirement deposit accounts of $250,000 or less$517,0007,085
Number (#) of retirement deposit accounts of $250,000 or less$11,0007,186
Time deposits less than or equal to insurance limit$8,681,0006,477
Amount ($) - deposit accounts of more than $250,000$25,033,0003,928
Number (#) - deposit accounts of more than $250,000$51,0003,400
Amount ($) of retirement deposit accounts of more than $250,000$268,0003,893
Number (#) of retirement deposit accounts of more than $250,000$1,0002,967
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,869,0003,101
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,002
Time deposits over the insurance limit of $250,000$1,070,0006,307
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,887,0005,930
Number (#) - deposit accounts equal to or less than $250,000$600,0007,599
Amount ($) of retirement deposit accounts of $250,000 or less$469,0007,196
Number (#) of retirement deposit accounts of $250,000 or less$10,0007,287
Time deposits less than or equal to insurance limit$12,034,0006,276
Amount ($) - deposit accounts of more than $250,000$23,350,0004,023
Number (#) - deposit accounts of more than $250,000$55,0003,217
Amount ($) of retirement deposit accounts of more than $250,000$266,0003,992
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
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$266,0007,137
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,204,0005,780
Number (#) - deposit accounts equal to or less than $250,000$622,0007,666
Amount ($) of retirement deposit accounts of $250,000 or less$466,0007,255
Number (#) of retirement deposit accounts of $250,000 or less$10,0007,352
Time deposits less than or equal to insurance limit$14,600,0006,100
Amount ($) - deposit accounts of more than $250,000$19,949,0004,332
Number (#) - deposit accounts of more than $250,000$46,0003,586
Amount ($) of retirement deposit accounts of more than $250,000$517,0003,017
Number (#) of retirement deposit accounts of more than $250,000$2,0002,104
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$517,0006,877
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,926,0005,794
Number (#) - deposit accounts equal to or less than $250,000$636,0007,747
Amount ($) of retirement deposit accounts of $250,000 or less$465,0007,343
Number (#) of retirement deposit accounts of $250,000 or less$11,0007,429
Time deposits less than or equal to insurance limit$16,798,0005,982
Amount ($) - deposit accounts of more than $250,000$18,054,0004,580
Number (#) - deposit accounts of more than $250,000$36,0004,145
Amount ($) of retirement deposit accounts of more than $250,000$515,0003,026
Number (#) of retirement deposit accounts of more than $250,000$2,0002,087
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$515,0006,880
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,024,0005,893
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$247,0007,508
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$12,180,0005,460
Number (#) - deposit accounts of more than $250,000$18,0005,706
Amount ($) of retirement deposit accounts of more than $250,000$513,0003,039
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$13,681,0007,758
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$426,0007,461
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$15,611,0004,897
Number (#) - deposit accounts of more than $250,000$12,0006,403
Amount ($) 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$199,0007,656
Number (#) of retirement deposit accounts of $250,000 or less$10,0007,627
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$251,0004,321
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
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$422,0007,529
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$171,0007,719
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$226,0007,708
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$223,0007,750
Number (#) of retirement deposit accounts of $250,000 or less$8,0007,781
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$220,0007,780
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$214,0007,802
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$212,0007,835
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 $250,000NANA
2007-06-30Rank
Amount ($) - 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$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
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