Home > Verity Bank > Deposits Based on the $250,000 Reporting Threshold
Verity Bank, Deposits Based on the $250,000 Reporting Threshold
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $81,951,000 | 3,817 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,885,000 | 5,318 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,182,000 | 3,286 |
| Number (#) of retirement deposit accounts of $250,000 or less | $213,000 | 3,984 |
| Time deposits less than or equal to insurance limit | $42,615,000 | 3,288 |
| Amount ($) - deposit accounts of more than $250,000 | $55,311,000 | 2,610 |
| Number (#) - deposit accounts of more than $250,000 | $96,000 | 2,400 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $825,000 | 2,098 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| 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 | $7,762,000 | 2,879 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,396,000 | 3,760 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,911,000 | 5,353 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,743,000 | 3,155 |
| Number (#) of retirement deposit accounts of $250,000 or less | $232,000 | 3,881 |
| Time deposits less than or equal to insurance limit | $42,773,000 | 3,347 |
| Amount ($) - deposit accounts of more than $250,000 | $50,729,000 | 2,766 |
| Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,400 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $822,000 | 2,113 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,561 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,775,000 | 3,665 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,399 |
| Time deposits over the insurance limit of $250,000 | $7,679,000 | 2,895 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,802,000 | 3,675 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,002,000 | 5,368 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,907,000 | 3,159 |
| Number (#) of retirement deposit accounts of $250,000 or less | $241,000 | 3,866 |
| Time deposits less than or equal to insurance limit | $44,194,000 | 3,331 |
| Amount ($) - deposit accounts of more than $250,000 | $55,404,000 | 2,529 |
| Number (#) - deposit accounts of more than $250,000 | $102,000 | 2,220 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $820,000 | 2,171 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,588 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,301,000 | 3,402 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 3,065 |
| Time deposits over the insurance limit of $250,000 | $7,673,000 | 2,941 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $89,742,000 | 3,628 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,003,000 | 5,405 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,645,000 | 3,260 |
| Number (#) of retirement deposit accounts of $250,000 or less | $241,000 | 3,886 |
| Time deposits less than or equal to insurance limit | $46,289,000 | 3,261 |
| Amount ($) - deposit accounts of more than $250,000 | $48,023,000 | 2,770 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 2,369 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $817,000 | 2,144 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,568 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,561,000 | 4,247 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,056 |
| Time deposits over the insurance limit of $250,000 | $7,103,000 | 3,102 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,385,000 | 3,799 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,883,000 | 5,508 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,545,000 | 3,317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $223,000 | 4,086 |
| Time deposits less than or equal to insurance limit | $45,701,000 | 3,357 |
| Amount ($) - deposit accounts of more than $250,000 | $50,988,000 | 2,695 |
| Number (#) - deposit accounts of more than $250,000 | $101,000 | 2,239 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $813,000 | 2,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,289,000 | 3,695 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,696 |
| Time deposits over the insurance limit of $250,000 | $6,058,000 | 3,433 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,336,000 | 3,775 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,732,000 | 5,645 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,332,000 | 3,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $207,000 | 4,255 |
| Time deposits less than or equal to insurance limit | $45,653,000 | 3,425 |
| Amount ($) - deposit accounts of more than $250,000 | $56,119,000 | 2,526 |
| Number (#) - deposit accounts of more than $250,000 | $104,000 | 2,152 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,084,000 | 1,724 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,227 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,952,000 | 3,454 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,818 |
| Time deposits over the insurance limit of $250,000 | $7,970,000 | 2,932 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,613,000 | 3,877 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,564,000 | 5,851 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,688,000 | 3,713 |
| Number (#) of retirement deposit accounts of $250,000 or less | $196,000 | 4,421 |
| Time deposits less than or equal to insurance limit | $43,156,000 | 3,670 |
| Amount ($) - deposit accounts of more than $250,000 | $54,811,000 | 2,508 |
| Number (#) - deposit accounts of more than $250,000 | $100,000 | 2,171 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,080,000 | 1,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,278 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,353,000 | 4,029 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,320 |
| Time deposits over the insurance limit of $250,000 | $8,077,000 | 2,999 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,279,000 | 4,022 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,356,000 | 6,029 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,955,000 | 3,634 |
| Number (#) of retirement deposit accounts of $250,000 or less | $188,000 | 4,539 |
| Time deposits less than or equal to insurance limit | $41,438,000 | 3,832 |
| Amount ($) - deposit accounts of more than $250,000 | $55,078,000 | 2,435 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,361 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $824,000 | 2,196 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,619 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,313,000 | 5,594 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,305 |
| Time deposits over the insurance limit of $250,000 | $11,107,000 | 2,409 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $76,132,000 | 4,238 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,198,000 | 6,197 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,522,000 | 3,813 |
| Number (#) of retirement deposit accounts of $250,000 or less | $168,000 | 4,813 |
| Time deposits less than or equal to insurance limit | $38,944,000 | 4,081 |
| Amount ($) - deposit accounts of more than $250,000 | $56,047,000 | 2,406 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,332 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $819,000 | 2,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,595 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,607,000 | 4,173 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,240 |
| Time deposits over the insurance limit of $250,000 | $11,106,000 | 2,444 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,614,000 | 4,451 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,040,000 | 6,361 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,268,000 | 3,955 |
| Number (#) of retirement deposit accounts of $250,000 or less | $152,000 | 5,036 |
| Time deposits less than or equal to insurance limit | $33,833,000 | 4,050 |
| Amount ($) - deposit accounts of more than $250,000 | $64,833,000 | 2,102 |
| Number (#) - deposit accounts of more than $250,000 | $79,000 | 2,526 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $546,000 | 2,828 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,088 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,011,000 | 1,703 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,930 |
| Time deposits over the insurance limit of $250,000 | $9,214,000 | 2,805 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,060,000 | 4,631 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,909,000 | 6,523 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,203,000 | 4,022 |
| Number (#) of retirement deposit accounts of $250,000 or less | $148,000 | 5,128 |
| Time deposits less than or equal to insurance limit | $31,760,000 | 4,256 |
| Amount ($) - deposit accounts of more than $250,000 | $55,129,000 | 2,345 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,232 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $545,000 | 2,868 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,246,000 | 4,237 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,330 |
| Time deposits over the insurance limit of $250,000 | $10,374,000 | 2,635 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $61,912,000 | 4,862 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,729,000 | 6,719 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,389,000 | 4,421 |
| Number (#) of retirement deposit accounts of $250,000 or less | $137,000 | 5,334 |
| Time deposits less than or equal to insurance limit | $29,230,000 | 4,518 |
| Amount ($) - deposit accounts of more than $250,000 | $48,567,000 | 2,511 |
| Number (#) - deposit accounts of more than $250,000 | $72,000 | 2,635 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $542,000 | 2,865 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,447,000 | 5,298 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,114 |
| Time deposits over the insurance limit of $250,000 | $9,973,000 | 2,754 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $57,150,000 | 5,152 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,599,000 | 6,863 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,169,000 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $131,000 | 5,441 |
| Time deposits less than or equal to insurance limit | $27,934,000 | 4,683 |
| Amount ($) - deposit accounts of more than $250,000 | $50,291,000 | 2,464 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,560 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $532,000 | 2,896 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,046,000 | 5,664 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,087 |
| Time deposits over the insurance limit of $250,000 | $12,261,000 | 2,390 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $52,119,000 | 5,399 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,440,000 | 7,056 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,018,000 | 4,667 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,000 | 5,578 |
| Time deposits less than or equal to insurance limit | $26,523,000 | 4,857 |
| Amount ($) - deposit accounts of more than $250,000 | $48,928,000 | 2,520 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,531 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $529,000 | 2,924 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,117,000 | 5,052 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 4,587 |
| Time deposits over the insurance limit of $250,000 | $10,099,000 | 2,797 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,154,000 | 5,607 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,242,000 | 7,284 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,349,000 | 5,131 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,000 | 6,011 |
| Time deposits less than or equal to insurance limit | $25,389,000 | 5,036 |
| Amount ($) - deposit accounts of more than $250,000 | $41,785,000 | 2,804 |
| Number (#) - deposit accounts of more than $250,000 | $67,000 | 2,744 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $527,000 | 2,996 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,142 |
| 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 | $8,339,000 | 3,271 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,312,000 | 6,063 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,089,000 | 7,442 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,688,000 | 5,623 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 6,379 |
| Time deposits less than or equal to insurance limit | $19,256,000 | 5,672 |
| Amount ($) - deposit accounts of more than $250,000 | $32,606,000 | 3,292 |
| Number (#) - deposit accounts of more than $250,000 | $58,000 | 3,042 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $269,000 | 3,907 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| 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 | $3,494,000 | 4,944 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,353,000 | 6,174 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,002,000 | 7,549 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,466,000 | 5,790 |
| Number (#) of retirement deposit accounts of $250,000 or less | $64,000 | 6,667 |
| Time deposits less than or equal to insurance limit | $19,590,000 | 5,719 |
| Amount ($) - deposit accounts of more than $250,000 | $30,044,000 | 3,520 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,413 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| 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 | $3,673,000 | 4,912 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,495,000 | 6,649 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,848,000 | 6,296 |
| 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 | $23,404,000 | 4,053 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,692 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,293,000 | 7,027 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,413,000 | 6,683 |
| 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 | $13,673,000 | 5,156 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,742 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $623,000 | 7,374 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 7,525 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| 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 $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $512,000 | 7,463 |
| 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 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| 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 $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $80,000 | 7,789 |
| 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 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| 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 |