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Superior Bank, Deposits Based on the $250,000 Reporting Threshold

2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,622,942,000218
Number (#) - deposit accounts equal to or less than $250,000$93,716,000306
Amount ($) of retirement deposit accounts of $250,000 or less$114,453,000212
Number (#) of retirement deposit accounts of $250,000 or less$6,102,000217
Time deposits less than or equal to insurance limit$948,163,000129
Amount ($) - deposit accounts of more than $250,000$391,036,000425
Number (#) - deposit accounts of more than $250,000$586,000357
Amount ($) of retirement deposit accounts of more than $250,000$1,613,0001,217
Number (#) of retirement deposit accounts of more than $250,000$5,0001,024
Amount of noninterest-bearing transaction deposit accounts over $250,000$66,491,000535
Number of noninterest-bearing transaction deposit accounts over $250,000$112,000400
Time deposits over the insurance limit of $250,000$71,481,000419
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,726,464,000203
Number (#) - deposit accounts equal to or less than $250,000$96,452,000294
Amount ($) of retirement deposit accounts of $250,000 or less$119,758,000197
Number (#) of retirement deposit accounts of $250,000 or less$6,286,000214
Time deposits less than or equal to insurance limit$1,063,392,000122
Amount ($) - deposit accounts of more than $250,000$430,804,000382
Number (#) - deposit accounts of more than $250,000$609,000327
Amount ($) of retirement deposit accounts of more than $250,000$1,624,0001,214
Number (#) of retirement deposit accounts of more than $250,000$5,0001,024
Amount of noninterest-bearing transaction deposit accounts over $250,000$72,791,000462
Number of noninterest-bearing transaction deposit accounts over $250,000$117,000369
Time deposits over the insurance limit of $250,000$84,129,000370