Home > Trustar Bank > Deposits Based on the $250,000 Reporting Threshold
Trustar Bank, 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 | $2,023,000 | 3,418 |
| Number (#) of retirement deposit accounts of $250,000 or less | $64,000 | 3,680 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $925,000 | 1,823 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,536 |
| 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 | $125,850,000 | 535 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $1,775,000 | 3,568 |
| Number (#) of retirement deposit accounts of $250,000 or less | $52,000 | 3,848 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $914,000 | 1,812 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,527 |
| 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 | $124,085,000 | 510 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $1,762,000 | 3,601 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 3,868 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $903,000 | 1,808 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,503 |
| 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 | $129,143,000 | 440 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $1,799,000 | 3,631 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,000 | 3,876 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $892,000 | 1,832 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,457 |
| 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 | $113,921,000 | 467 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $1,212,000 | 3,953 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 4,056 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $387,000 | 2,568 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,366 |
| 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 | $99,721,000 | 437 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $1,123,000 | 4,037 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,000 | 4,194 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $82,002,000 | 463 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $104,779,000 | 2,970 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,783,000 | 4,295 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,120,000 | 4,117 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,000 | 4,272 |
| Time deposits less than or equal to insurance limit | $31,193,000 | 2,580 |
| Amount ($) - deposit accounts of more than $250,000 | $395,129,000 | 1,010 |
| Number (#) - deposit accounts of more than $250,000 | $295,000 | 1,534 |
| Amount ($) 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 | $63,891,000 | 557 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,758,000 | 3,153 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,628,000 | 4,371 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,098,000 | 4,148 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,000 | 4,328 |
| Time deposits less than or equal to insurance limit | $33,853,000 | 2,505 |
| Amount ($) - deposit accounts of more than $250,000 | $401,144,000 | 993 |
| Number (#) - deposit accounts of more than $250,000 | $283,000 | 1,560 |
| Amount ($) 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 | $108,489,000 | 341 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,318,000 | 3,361 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,495,000 | 4,461 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,072,000 | 4,219 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 4,399 |
| Time deposits less than or equal to insurance limit | $33,715,000 | 2,565 |
| Amount ($) - deposit accounts of more than $250,000 | $352,607,000 | 1,101 |
| Number (#) - deposit accounts of more than $250,000 | $273,000 | 1,570 |
| Amount ($) 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 | $50,488,000 | 718 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,176,000 | 3,664 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,374,000 | 4,581 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,104,000 | 4,274 |
| Number (#) of retirement deposit accounts of $250,000 or less | $30,000 | 4,459 |
| Time deposits less than or equal to insurance limit | $22,921,000 | 3,234 |
| Amount ($) - deposit accounts of more than $250,000 | $302,234,000 | 1,202 |
| Number (#) - deposit accounts of more than $250,000 | $247,000 | 1,701 |
| Amount ($) 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 | $40,188,000 | 887 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $64,780,000 | 3,784 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,254,000 | 4,669 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $979,000 | 4,370 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 4,528 |
| Time deposits less than or equal to insurance limit | $16,392,000 | 3,782 |
| Amount ($) - deposit accounts of more than $250,000 | $272,325,000 | 1,244 |
| Number (#) - deposit accounts of more than $250,000 | $222,000 | 1,789 |
| Amount ($) 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 | $36,100,000 | 1,017 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $58,666,000 | 3,957 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,136,000 | 4,735 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $723,000 | 4,526 |
| Number (#) of retirement deposit accounts of $250,000 or less | $22,000 | 4,599 |
| Time deposits less than or equal to insurance limit | $13,838,000 | 4,011 |
| Amount ($) - deposit accounts of more than $250,000 | $238,463,000 | 1,331 |
| Number (#) - deposit accounts of more than $250,000 | $203,000 | 1,843 |
| Amount ($) 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 | $29,801,000 | 1,233 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,170,000 | 4,102 |
| Number (#) - deposit accounts equal to or less than $250,000 | $994,000 | 4,807 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $713,000 | 4,546 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 4,644 |
| Time deposits less than or equal to insurance limit | $12,773,000 | 4,126 |
| Amount ($) - deposit accounts of more than $250,000 | $207,989,000 | 1,376 |
| Number (#) - deposit accounts of more than $250,000 | $151,000 | 2,153 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| 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 | $28,230,000 | 1,300 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $74,364,000 | 3,511 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,003,000 | 4,840 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $662,000 | 4,598 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 4,699 |
| Time deposits less than or equal to insurance limit | $10,935,000 | 4,319 |
| Amount ($) - deposit accounts of more than $250,000 | $133,568,000 | 1,810 |
| Number (#) - deposit accounts of more than $250,000 | $134,000 | 2,264 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $21,709,000 | 1,600 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $73,666,000 | 3,557 |
| Number (#) - deposit accounts equal to or less than $250,000 | $938,000 | 4,893 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $658,000 | 4,634 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 4,736 |
| Time deposits less than or equal to insurance limit | $11,548,000 | 4,308 |
| Amount ($) - deposit accounts of more than $250,000 | $104,578,000 | 2,054 |
| Number (#) - deposit accounts of more than $250,000 | $118,000 | 2,417 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $7,501,000 | 3,003 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,542,000 | 3,976 |
| Number (#) - deposit accounts equal to or less than $250,000 | $550,000 | 5,023 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $608,000 | 4,701 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 4,826 |
| Time deposits less than or equal to insurance limit | $11,265,000 | 4,377 |
| Amount ($) - deposit accounts of more than $250,000 | $60,676,000 | 2,633 |
| Number (#) - deposit accounts of more than $250,000 | $62,000 | 3,208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| 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 | $7,458,000 | 3,054 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,882,000 | 5,084 |
| Number (#) - deposit accounts equal to or less than $250,000 | $320,000 | 5,116 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $554,000 | 4,789 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,915 |
| Time deposits less than or equal to insurance limit | $5,758,000 | 4,875 |
| Amount ($) - deposit accounts of more than $250,000 | $68,266,000 | 2,481 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,725 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| 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 | $2,438,000 | 4,200 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,319,000 | 5,219 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,000 | 5,206 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,046 |
| Time deposits less than or equal to insurance limit | $1,418,000 | 5,159 |
| Amount ($) - deposit accounts of more than $250,000 | $44,778,000 | 3,036 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 4,738 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| 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 | $251,000 | 5,049 |