Home > Loyal Trust Bank > Deposits Based on the $250,000 Reporting Threshold
Loyal Trust 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 | $231,000 | 4,222 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 4,200 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $39,862,000 | 1,400 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $362,000 | 4,215 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 4,240 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $42,984,000 | 1,250 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $363,000 | 4,232 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 4,262 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $42,658,000 | 1,168 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $316,000 | 4,314 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 4,333 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $46,542,000 | 1,016 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $322,000 | 4,348 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $32,997,000 | 1,146 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $283,000 | 4,407 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 4,412 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $17,336,000 | 1,683 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,633,000 | 4,502 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,039,000 | 4,555 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,000 | 4,531 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,494 |
| Time deposits less than or equal to insurance limit | $11,088,000 | 3,970 |
| Amount ($) - deposit accounts of more than $250,000 | $75,491,000 | 2,894 |
| Number (#) - deposit accounts of more than $250,000 | $64,000 | 3,637 |
| Amount ($) 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 | $9,127,000 | 2,436 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,257,000 | 4,522 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,123,000 | 4,548 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,000 | 4,561 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,522 |
| Time deposits less than or equal to insurance limit | $11,521,000 | 3,981 |
| Amount ($) - deposit accounts of more than $250,000 | $88,460,000 | 2,696 |
| Number (#) - deposit accounts of more than $250,000 | $79,000 | 3,352 |
| Amount ($) 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 | $9,622,000 | 2,394 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,868,000 | 4,542 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,234,000 | 4,559 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $102,000 | 4,607 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,577 |
| Time deposits less than or equal to insurance limit | $12,159,000 | 3,984 |
| Amount ($) - deposit accounts of more than $250,000 | $61,866,000 | 3,099 |
| Number (#) - deposit accounts of more than $250,000 | $71,000 | 3,434 |
| Amount ($) 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 | $9,620,000 | 2,451 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,213,000 | 4,640 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,320,000 | 4,599 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,000 | 4,680 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,648 |
| Time deposits less than or equal to insurance limit | $11,402,000 | 4,120 |
| Amount ($) - deposit accounts of more than $250,000 | $62,253,000 | 3,057 |
| Number (#) - deposit accounts of more than $250,000 | $70,000 | 3,479 |
| Amount ($) 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 | $9,784,000 | 2,492 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,469,000 | 4,564 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,632,000 | 4,525 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,000 | 4,715 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,690 |
| Time deposits less than or equal to insurance limit | $14,630,000 | 3,903 |
| Amount ($) - deposit accounts of more than $250,000 | $55,353,000 | 3,177 |
| Number (#) - deposit accounts of more than $250,000 | $68,000 | 3,475 |
| Amount ($) 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 | $6,678,000 | 2,998 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,559,000 | 4,415 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,757,000 | 4,488 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,000 | 4,766 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,740 |
| Time deposits less than or equal to insurance limit | $16,659,000 | 3,799 |
| Amount ($) - deposit accounts of more than $250,000 | $44,297,000 | 3,416 |
| Number (#) - deposit accounts of more than $250,000 | $60,000 | 3,600 |
| Amount ($) 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 | $7,535,000 | 2,889 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,233,000 | 4,724 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,440,000 | 4,642 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,000 | 4,790 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,762 |
| Time deposits less than or equal to insurance limit | $15,152,000 | 3,946 |
| Amount ($) - deposit accounts of more than $250,000 | $19,046,000 | 4,200 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,940 |
| Amount ($) 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 | $6,537,000 | 3,080 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,051,000 | 4,731 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,512,000 | 4,652 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,000 | 4,827 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,802 |
| Time deposits less than or equal to insurance limit | $14,711,000 | 4,040 |
| Amount ($) - deposit accounts of more than $250,000 | $19,588,000 | 4,148 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,909 |
| Amount ($) 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 | $6,517,000 | 3,129 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,488,000 | 4,768 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,363,000 | 4,737 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,000 | 4,858 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,841 |
| Time deposits less than or equal to insurance limit | $9,805,000 | 4,444 |
| Amount ($) - deposit accounts of more than $250,000 | $6,894,000 | 4,795 |
| Number (#) - deposit accounts of more than $250,000 | $16,000 | 4,678 |
| Amount ($) 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 | $1,911,000 | 4,281 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,460,000 | 5,078 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,000 | 5,066 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,000 | 4,905 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,885 |
| Time deposits less than or equal to insurance limit | $3,855,000 | 4,931 |
| Amount ($) - deposit accounts of more than $250,000 | $1,555,000 | 5,055 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 5,020 |
| Amount ($) 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 | $1,554,000 | 4,419 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,241,000 | 5,148 |
| Number (#) - deposit accounts equal to or less than $250,000 | $101,000 | 5,133 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,972 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,967 |
| Time deposits less than or equal to insurance limit | $876,000 | 5,095 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,168 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,168 |
| Amount ($) 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 | $0 | 4,975 |