Home > BankMeridian, N.A. > Deposits Based on the $250,000 Reporting Threshold
BankMeridian, N.A., Deposits Based on the $250,000 Reporting Threshold
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $174,846,000 | 2,096 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,082,000 | 3,286 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,730,000 | 2,875 |
| Number (#) of retirement deposit accounts of $250,000 or less | $211,000 | 4,462 |
| Time deposits less than or equal to insurance limit | $144,425,000 | 1,152 |
| Amount ($) - deposit accounts of more than $250,000 | $25,918,000 | 3,815 |
| Number (#) - deposit accounts of more than $250,000 | $55,000 | 3,248 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $967,000 | 1,908 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,578 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,323,000 | 4,036 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,701 |
| Time deposits over the insurance limit of $250,000 | $4,182,000 | 4,389 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $183,731,000 | 2,034 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,572,000 | 2,472 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,781,000 | 3,153 |
| Number (#) of retirement deposit accounts of $250,000 or less | $194,000 | 4,670 |
| Time deposits less than or equal to insurance limit | $149,133,000 | 1,152 |
| Amount ($) - deposit accounts of more than $250,000 | $23,631,000 | 4,047 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,751 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,224,000 | 1,550 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,222 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,761,000 | 5,018 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,647 |
| Time deposits over the insurance limit of $250,000 | $3,854,000 | 4,567 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $192,536,000 | 1,935 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,315,000 | 1,450 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,537,000 | 3,239 |
| Number (#) of retirement deposit accounts of $250,000 or less | $187,000 | 4,804 |
| Time deposits less than or equal to insurance limit | $155,773,000 | 1,125 |
| Amount ($) - deposit accounts of more than $250,000 | $23,102,000 | 4,095 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,715 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,347,000 | 1,427 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,224 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $251,000 | 5,933 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 5,471 |
| Time deposits over the insurance limit of $250,000 | $4,460,000 | 4,383 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $196,476,000 | 1,925 |
| Number (#) - deposit accounts equal to or less than $250,000 | $21,509,000 | 1,418 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,034,000 | 3,131 |
| Number (#) of retirement deposit accounts of $250,000 or less | $194,000 | 4,786 |
| Time deposits less than or equal to insurance limit | $159,181,000 | 1,132 |
| Amount ($) - deposit accounts of more than $250,000 | $25,824,000 | 3,802 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,307 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,344,000 | 1,428 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,226 |
| 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 | $4,982,000 | 4,271 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $197,727,000 | 1,926 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,249,000 | 1,212 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,273,000 | 2,830 |
| Number (#) of retirement deposit accounts of $250,000 or less | $291,000 | 3,926 |
| Time deposits less than or equal to insurance limit | $163,959,000 | 1,128 |
| Amount ($) - deposit accounts of more than $250,000 | $33,344,000 | 3,262 |
| Number (#) - deposit accounts of more than $250,000 | $65,000 | 2,778 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,343,000 | 1,421 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,212 |
| 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 | $4,554,000 | 4,470 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $204,493,000 | 1,913 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,063,000 | 1,069 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,284,000 | 3,100 |
| Number (#) of retirement deposit accounts of $250,000 or less | $200,000 | 4,795 |
| Time deposits less than or equal to insurance limit | $168,985,000 | 1,141 |
| Amount ($) - deposit accounts of more than $250,000 | $43,631,000 | 2,731 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,391 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,338,000 | 1,435 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,201 |
| 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 | $6,006,000 | 3,997 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $182,376,000 | 2,128 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,599,000 | 3,591 |
| 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 | $40,719,000 | 2,881 |
| Number (#) - deposit accounts of more than $250,000 | $67,000 | 2,699 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,050,000 | 1,764 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,516 |
| 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 | $179,121,000 | 2,144 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,404,000 | 3,650 |
| 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 | $40,984,000 | 2,862 |
| Number (#) - deposit accounts of more than $250,000 | $66,000 | 2,726 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,043,000 | 1,755 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,491 |
| 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 | $6,498,000 | 3,599 |
| Number (#) of retirement deposit accounts of $250,000 or less | $164,000 | 5,316 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $995,000 | 1,781 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,443 |
| 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 | $5,816,000 | 3,795 |
| 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 | $922,000 | 1,809 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,368 |
| 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 | $5,185,000 | 3,971 |
| 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 | $920,000 | 1,745 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,257 |
| 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 | $2,345,000 | 5,751 |
| 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 | $1,196,000 | 1,366 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 922 |
| 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 | $2,009,000 | 6,057 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,579 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,482,000 | 1,172 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 763 |
| 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 | $2,140,000 | 5,939 |
| 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 | $664,000 | 2,223 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,673 |
| 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 | $3,302,000 | 4,959 |
| 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 | $2,778,000 | 5,400 |
| 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 | $306,000 | 3,249 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,413 |
| 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 | $1,952,000 | 6,162 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,000 | 7,203 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,395,000 | 6,696 |
| 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 | $1,232,000 | 6,840 |
| 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 | $138,000 | 7,306 |
| 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 | $69,000 | 7,305 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,332 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |