Home > Square Financial Services, Inc. > Deposits Based on the $100,000 Reporting Threshold
Square Financial Services, Inc., Deposits Based on the $100,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $162,923,000 | 2,277 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $360,008,000 | 110 |
| Amount ($) - time deposits less than $100,000 | $0 | 4,435 |
| Amount ($) deposit accounts of more than $100,000 | $51,831,000 | 3,100 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 4,269 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $194,788,000 | 1,989 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $347,387,000 | 112 |
| Amount ($) - time deposits less than $100,000 | $0 | 4,463 |
| Amount ($) deposit accounts of more than $100,000 | $36,061,000 | 3,495 |
| Number (#) of deposit accounts more then $100,000 | $23,000 | 4,222 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,772,000 | 2,219 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $374,292,000 | 110 |
| Amount ($) - time deposits less than $100,000 | $0 | 4,494 |
| Amount ($) deposit accounts of more than $100,000 | $38,473,000 | 3,442 |
| Number (#) of deposit accounts more then $100,000 | $21,000 | 4,292 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $152,456,000 | 2,371 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $314,638,000 | 122 |
| Amount ($) - time deposits less than $100,000 | $0 | 4,560 |
| Amount ($) deposit accounts of more than $100,000 | $38,527,000 | 3,530 |
| Number (#) of deposit accounts more then $100,000 | $18,000 | 4,380 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $138,216,000 | 2,482 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $276,340,000 | 128 |
| Amount ($) - time deposits less than $100,000 | $0 | 4,592 |
| Amount ($) deposit accounts of more than $100,000 | $52,108,000 | 3,252 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 4,384 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,120,000 | 2,757 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $214,730,000 | 151 |
| Amount ($) - time deposits less than $100,000 | $0 | 4,633 |
| Amount ($) deposit accounts of more than $100,000 | $42,681,000 | 3,525 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 4,522 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 4,696 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,000 | 4,725 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,000 | 4,767 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,000 | 4,844 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 4,882 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 4,912 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |