Home > Tandem Bank > Deposits Based on the $250,000 Reporting Threshold
Tandem 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 | $147,000 | 4,251 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,297 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $9,007,000 | 3,117 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $80,000 | 4,301 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,318 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,411,000 | 3,480 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $102,000 | 4,317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,361 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,019,000 | 3,846 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $102,000 | 4,382 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,376 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,311,000 | 4,164 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $124,000 | 4,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,409 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,308,000 | 3,868 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $173,000 | 4,443 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,452 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,057,000 | 4,213 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,440,000 | 3,734 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,715,000 | 4,316 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $204,000 | 4,510 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,532 |
| Time deposits less than or equal to insurance limit | $8,383,000 | 4,220 |
| Amount ($) - deposit accounts of more than $250,000 | $72,106,000 | 2,939 |
| Number (#) - deposit accounts of more than $250,000 | $116,000 | 2,819 |
| Amount ($) 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 | $1,056,000 | 4,269 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,251,000 | 3,675 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,621,000 | 4,372 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $78,000 | 4,571 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,559 |
| Time deposits less than or equal to insurance limit | $7,968,000 | 4,300 |
| Amount ($) - deposit accounts of more than $250,000 | $66,780,000 | 3,028 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 3,127 |
| Amount ($) 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 | $1,055,000 | 4,285 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $57,619,000 | 3,874 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,459,000 | 4,474 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $80,000 | 4,616 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,603 |
| Time deposits less than or equal to insurance limit | $7,955,000 | 4,352 |
| Amount ($) - deposit accounts of more than $250,000 | $53,392,000 | 3,277 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 3,129 |
| Amount ($) 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 | $1,055,000 | 4,327 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $55,024,000 | 3,978 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,367,000 | 4,582 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,000 | 4,702 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,690 |
| Time deposits less than or equal to insurance limit | $8,558,000 | 4,385 |
| Amount ($) - deposit accounts of more than $250,000 | $44,819,000 | 3,451 |
| Number (#) - deposit accounts of more than $250,000 | $92,000 | 3,094 |
| Amount ($) 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 | $1,306,000 | 4,311 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,815,000 | 4,032 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,289,000 | 4,650 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,000 | 4,735 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,729 |
| Time deposits less than or equal to insurance limit | $8,068,000 | 4,454 |
| Amount ($) - deposit accounts of more than $250,000 | $38,489,000 | 3,617 |
| Number (#) - deposit accounts of more than $250,000 | $85,000 | 3,169 |
| Amount ($) 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 | $1,304,000 | 4,344 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,894,000 | 4,127 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,251,000 | 4,689 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,000 | 4,762 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,754 |
| Time deposits less than or equal to insurance limit | $7,744,000 | 4,504 |
| Amount ($) - deposit accounts of more than $250,000 | $36,434,000 | 3,645 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 3,288 |
| Amount ($) 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 | $1,303,000 | 4,364 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,777,000 | 4,286 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,062,000 | 4,783 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,000 | 4,788 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,777 |
| Time deposits less than or equal to insurance limit | $7,238,000 | 4,581 |
| Amount ($) - deposit accounts of more than $250,000 | $26,849,000 | 3,893 |
| Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,577 |
| Amount ($) 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 | $1,301,000 | 4,388 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,842,000 | 4,312 |
| Number (#) - deposit accounts equal to or less than $250,000 | $963,000 | 4,849 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,000 | 4,825 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,813 |
| Time deposits less than or equal to insurance limit | $6,415,000 | 4,679 |
| Amount ($) - deposit accounts of more than $250,000 | $23,154,000 | 4,004 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,692 |
| Amount ($) 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 | $301,000 | 4,801 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,066,000 | 4,432 |
| Number (#) - deposit accounts equal to or less than $250,000 | $953,000 | 4,888 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Time deposits less than or equal to insurance limit | $6,269,000 | 4,724 |
| Amount ($) - deposit accounts of more than $250,000 | $18,266,000 | 4,200 |
| Number (#) - deposit accounts of more than $250,000 | $39,000 | 3,956 |
| Amount ($) 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 | $0 | 4,882 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,423,000 | 4,988 |
| Number (#) - deposit accounts equal to or less than $250,000 | $634,000 | 5,010 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,907 |
| Time deposits less than or equal to insurance limit | $873,000 | 5,032 |
| Amount ($) - deposit accounts of more than $250,000 | $8,746,000 | 4,670 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 4,411 |
| Amount ($) 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 | $0 | 4,923 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,133,000 | 5,130 |
| Number (#) - deposit accounts equal to or less than $250,000 | $233,000 | 5,125 |
| Amount ($) 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 | $627,000 | 5,103 |
| Amount ($) - deposit accounts of more than $250,000 | $7,459,000 | 4,810 |
| Number (#) - deposit accounts of more than $250,000 | $16,000 | 4,723 |
| Amount ($) 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 | $500,000 | 4,863 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $695,000 | 5,230 |
| Number (#) - deposit accounts equal to or less than $250,000 | $45,000 | 5,219 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,046 |
| Time deposits less than or equal to insurance limit | $75,000 | 5,194 |
| Amount ($) - deposit accounts of more than $250,000 | $689,000 | 5,217 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 5,198 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| 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 | 5,054 |