Home > Woodlands Commercial Bank > Deposits Based on the $250,000 Reporting Threshold
Woodlands Commercial Bank, Deposits Based on the $250,000 Reporting Threshold
2011-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $593,266,000 | 572 |
Number (#) - deposit accounts equal to or less than $250,000 | $358,453,000 | 119 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,106 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,103 |
Time deposits less than or equal to insurance limit | $587,789,000 | 211 |
Amount ($) - deposit accounts of more than $250,000 | $57,844,000 | 2,246 |
Number (#) - deposit accounts of more than $250,000 | $145,000 | 1,411 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
Time deposits over the insurance limit of $250,000 | $57,726,000 | 517 |
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $1,082,835,000 | 310 |
Number (#) - deposit accounts equal to or less than $250,000 | $563,245,000 | 85 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
Time deposits less than or equal to insurance limit | $1,076,106,000 | 121 |
Amount ($) - deposit accounts of more than $250,000 | $153,324,000 | 947 |
Number (#) - deposit accounts of more than $250,000 | $425,000 | 461 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
Time deposits over the insurance limit of $250,000 | $153,324,000 | 201 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $1,322,482,000 | 262 |
Number (#) - deposit accounts equal to or less than $250,000 | $628,188,000 | 77 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,236 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,233 |
Time deposits less than or equal to insurance limit | $1,316,265,000 | 106 |
Amount ($) - deposit accounts of more than $250,000 | $180,714,000 | 802 |
Number (#) - deposit accounts of more than $250,000 | $534,000 | 377 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,734 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
Time deposits over the insurance limit of $250,000 | $180,260,000 | 177 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $1,437,341,000 | 243 |
Number (#) - deposit accounts equal to or less than $250,000 | $685,217,000 | 70 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,305 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,304 |
Time deposits less than or equal to insurance limit | $1,436,352,000 | 97 |
Amount ($) - deposit accounts of more than $250,000 | $206,353,000 | 718 |
Number (#) - deposit accounts of more than $250,000 | $603,000 | 331 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
Time deposits over the insurance limit of $250,000 | $201,024,000 | 166 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $1,750,203,000 | 206 |
Number (#) - deposit accounts equal to or less than $250,000 | $924,524,000 | 60 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,404 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,402 |
Time deposits less than or equal to insurance limit | $1,884,792,000 | 82 |
Amount ($) - deposit accounts of more than $250,000 | $212,319,000 | 688 |
Number (#) - deposit accounts of more than $250,000 | $633,000 | 318 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
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 | $71,880,000 | 459 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $2,335,150,000 | 159 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,856,598,000 | 47 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
Time deposits less than or equal to insurance limit | $2,334,889,000 | 67 |
Amount ($) - deposit accounts of more than $250,000 | $5,851,000 | 6,449 |
Number (#) - deposit accounts of more than $250,000 | $3,000 | 7,449 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
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 | $850,000 | 6,598 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $2,145,149,000 | 178 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,069,897,000 | 44 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
Time deposits less than or equal to insurance limit | $2,145,149,000 | 73 |
Amount ($) - deposit accounts of more than $250,000 | $5,000,000 | 6,696 |
Number (#) - deposit accounts of more than $250,000 | $1,000 | 7,750 |
Amount ($) 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 | $0 | 7,258 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $2,581,911,000 | 151 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
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 | $5,000,000 | 6,778 |
Number (#) - deposit accounts of more than $250,000 | $1,000 | 7,815 |
Amount ($) 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 | $2,704,899,000 | 149 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
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 | $5,000,000 | 6,769 |
Number (#) - deposit accounts of more than $250,000 | $1,000 | 7,858 |
Amount ($) 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 | $0 | 7,782 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 7,820 |
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 | $0 | 7,857 |
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 $250,000 | NA | NA |
2008-09-30 | Rank | |
Amount ($) - 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 | $0 | 7,912 |
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 | 4,127 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
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 $250,000 | NA | NA |
2008-06-30 | Rank | |
Amount ($) - 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 | $0 | 7,960 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 4,184 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
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 $250,000 | NA | NA |
2008-03-31 | Rank | |
Amount ($) - 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 | $0 | 7,999 |
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 | 4,136 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
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 $250,000 | NA | NA |
2007-12-31 | Rank | |
Amount ($) - 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 | $0 | 8,020 |
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 | 4,067 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
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 $250,000 | NA | NA |
2007-09-30 | Rank | |
Amount ($) - 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 | $0 | 8,050 |
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 | 4,006 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
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 $250,000 | NA | NA |
2007-06-30 | Rank | |
Amount ($) - 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 | $0 | 8,102 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,928 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
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 $250,000 | NA | NA |
2007-03-31 | Rank | |
Amount ($) - 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 | $0 | 8,138 |
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 | 3,835 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
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 $250,000 | NA | NA |
2006-12-31 | Rank | |
Amount ($) - 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 | $0 | 8,127 |
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 | 3,719 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
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 $250,000 | NA | NA |
2006-09-30 | Rank | |
Amount ($) - 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 | $0 | 7,448 |
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 | 3,212 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
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 $250,000 | NA | NA |
2006-06-30 | Rank | |
Amount ($) - 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 | $0 | 7,389 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,391 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | 3,038 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
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 $250,000 | NA | NA |
2006-03-31 | Rank | |
Amount ($) - 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 | NA | NA |
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 | NA | NA |
Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
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 $250,000 | NA | NA |
2005-12-31 | Rank | |
Amount ($) - 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 | NA | NA |
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 | NA | NA |
Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
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 $250,000 | NA | NA |
2005-09-30 | Rank | |
Amount ($) - 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 | NA | NA |
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 | NA | NA |
Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
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 |