Home > Triad Business Bank > Deposits Based on the $100,000 Reporting Threshold
Triad Business Bank, Deposits Based on the $100,000 Reporting Threshold
2025-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $248,002,000 | 1,749 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,421,000 | 4,108 |
Amount ($) - time deposits less than $100,000 | $146,741,000 | 589 |
Amount ($) deposit accounts of more than $100,000 | $206,034,000 | 1,517 |
Number (#) of deposit accounts more then $100,000 | $226,000 | 1,771 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $267,084,000 | 1,625 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,488,000 | 4,119 |
Amount ($) - time deposits less than $100,000 | $138,233,000 | 614 |
Amount ($) deposit accounts of more than $100,000 | $188,711,000 | 1,615 |
Number (#) of deposit accounts more then $100,000 | $220,000 | 1,792 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,443 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 4,439 |
Amount ($) - time deposits less than $100,000 | $0 | 4,371 |
Amount ($) deposit accounts of more than $100,000 | $0 | 4,473 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,473 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $238,177,000 | 1,764 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,560,000 | 4,150 |
Amount ($) - time deposits less than $100,000 | $147,169,000 | 576 |
Amount ($) deposit accounts of more than $100,000 | $206,672,000 | 1,460 |
Number (#) of deposit accounts more then $100,000 | $216,000 | 1,767 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $269,103,000 | 1,597 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,418,000 | 4,205 |
Amount ($) - time deposits less than $100,000 | $166,497,000 | 517 |
Amount ($) deposit accounts of more than $100,000 | $208,982,000 | 1,440 |
Number (#) of deposit accounts more then $100,000 | $200,000 | 1,811 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $276,539,000 | 1,548 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,329,000 | 4,249 |
Amount ($) - time deposits less than $100,000 | $141,211,000 | 553 |
Amount ($) deposit accounts of more than $100,000 | $184,191,000 | 1,576 |
Number (#) of deposit accounts more then $100,000 | $183,000 | 1,934 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $268,826,000 | 1,546 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,357,000 | 4,285 |
Amount ($) - time deposits less than $100,000 | $121,106,000 | 564 |
Amount ($) deposit accounts of more than $100,000 | $199,432,000 | 1,492 |
Number (#) of deposit accounts more then $100,000 | $193,000 | 1,881 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $168,541,000 | 2,205 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $966,000 | 4,432 |
Amount ($) - time deposits less than $100,000 | $87,990,000 | 716 |
Amount ($) deposit accounts of more than $100,000 | $260,486,000 | 1,279 |
Number (#) of deposit accounts more then $100,000 | $175,000 | 2,070 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $68,087,000 | 3,523 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $633,000 | 4,542 |
Amount ($) - time deposits less than $100,000 | $36,527,000 | 1,366 |
Amount ($) deposit accounts of more than $100,000 | $324,827,000 | 1,153 |
Number (#) of deposit accounts more then $100,000 | $163,000 | 2,234 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $73,414,000 | 3,457 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $601,000 | 4,595 |
Amount ($) - time deposits less than $100,000 | $44,572,000 | 1,092 |
Amount ($) deposit accounts of more than $100,000 | $325,720,000 | 1,175 |
Number (#) of deposit accounts more then $100,000 | $164,000 | 2,282 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $37,015,000 | 1,318 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $35,960,000 | 1,383 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2021-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $102,000 | 4,758 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2021-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $82,000 | 4,836 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2021-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $98,000 | 4,872 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2021-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $80,000 | 4,904 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2020-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $11,000 | 4,931 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2020-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $9,000 | 4,966 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2020-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $8,000 | 4,999 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2020-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | NA | NA |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $0 | 5,045 |
Amount ($) deposit accounts of more than $100,000 | NA | NA |
Number (#) of deposit accounts more then $100,000 | NA | NA |
Amount ($) - time deposits of $100,000 or more | NA | NA |