Home > Gulf Atlantic Bank > Deposits Based on the $250,000 Reporting Threshold
Gulf Atlantic 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 | $149,000 | 4,250 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,282 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| 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 | $5,401,000 | 3,538 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $141,000 | 4,285 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,306 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $5,478,000 | 3,474 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $68,000 | 4,325 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,347 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| 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 | $5,468,000 | 3,404 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $75,000 | 4,393 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,356 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| 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 | $4,544,000 | 3,477 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $98,000 | 4,421 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,373 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $4,534,000 | 3,343 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $97,000 | 4,462 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,415 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $4,776,000 | 3,219 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $46,052,000 | 4,080 |
| Number (#) - deposit accounts equal to or less than $250,000 | $776,000 | 4,630 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $84,000 | 4,541 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 4,501 |
| Time deposits less than or equal to insurance limit | $29,974,000 | 2,641 |
| Amount ($) - deposit accounts of more than $250,000 | $44,723,000 | 3,512 |
| Number (#) - deposit accounts of more than $250,000 | $67,000 | 3,573 |
| Amount ($) 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 | $5,014,000 | 3,185 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,847,000 | 4,261 |
| Number (#) - deposit accounts equal to or less than $250,000 | $671,000 | 4,679 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,000 | 4,577 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,544 |
| Time deposits less than or equal to insurance limit | $22,521,000 | 3,124 |
| Amount ($) - deposit accounts of more than $250,000 | $36,482,000 | 3,743 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,771 |
| Amount ($) 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 | $3,723,000 | 3,507 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,009,000 | 4,464 |
| Number (#) - deposit accounts equal to or less than $250,000 | $567,000 | 4,744 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,000 | 4,629 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,603 |
| Time deposits less than or equal to insurance limit | $17,146,000 | 3,577 |
| Amount ($) - deposit accounts of more than $250,000 | $28,264,000 | 3,947 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,853 |
| Amount ($) 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 | $3,455,000 | 3,618 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $29,220,000 | 4,558 |
| Number (#) - deposit accounts equal to or less than $250,000 | $540,000 | 4,822 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,000 | 4,700 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,679 |
| Time deposits less than or equal to insurance limit | $15,823,000 | 3,770 |
| Amount ($) - deposit accounts of more than $250,000 | $28,651,000 | 3,941 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 4,034 |
| Amount ($) 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 | $3,449,000 | 3,686 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,995,000 | 4,742 |
| Number (#) - deposit accounts equal to or less than $250,000 | $478,000 | 4,872 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,000 | 4,733 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,719 |
| Time deposits less than or equal to insurance limit | $10,936,000 | 4,207 |
| Amount ($) - deposit accounts of more than $250,000 | $25,154,000 | 4,049 |
| Number (#) - deposit accounts of more than $250,000 | $40,000 | 4,080 |
| Amount ($) 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 | $3,441,000 | 3,722 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,489,000 | 4,857 |
| Number (#) - deposit accounts equal to or less than $250,000 | $386,000 | 4,907 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,000 | 4,761 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,740 |
| Time deposits less than or equal to insurance limit | $8,683,000 | 4,448 |
| Amount ($) - deposit accounts of more than $250,000 | $18,866,000 | 4,263 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,279 |
| Amount ($) 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 | $2,261,000 | 4,080 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,965,000 | 4,904 |
| Number (#) - deposit accounts equal to or less than $250,000 | $316,000 | 4,945 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,000 | 4,791 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,777 |
| Time deposits less than or equal to insurance limit | $6,976,000 | 4,607 |
| Amount ($) - deposit accounts of more than $250,000 | $7,507,000 | 4,748 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 4,654 |
| Amount ($) 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 | $2,256,000 | 4,117 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,686,000 | 4,986 |
| Number (#) - deposit accounts equal to or less than $250,000 | $227,000 | 4,988 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,000 | 4,830 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,813 |
| Time deposits less than or equal to insurance limit | $2,619,000 | 4,913 |
| Amount ($) - deposit accounts of more than $250,000 | $5,922,000 | 4,816 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 4,785 |
| Amount ($) 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 | $2,740,000 | 4,017 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,744,000 | 5,039 |
| Number (#) - deposit accounts equal to or less than $250,000 | $115,000 | 5,035 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,000 | 4,863 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,853 |
| Time deposits less than or equal to insurance limit | $680,000 | 4,996 |
| Amount ($) - deposit accounts of more than $250,000 | $1,081,000 | 5,021 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 5,000 |
| Amount ($) 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 | $0 | 4,882 |