Home > CIT Bank > Deposits Based on the $250,000 Reporting Threshold

CIT Bank, Deposits Based on the $250,000 Reporting Threshold

2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$13,584,961,00042
Number (#) - deposit accounts equal to or less than $250,000$107,848,000267
Amount ($) of retirement deposit accounts of $250,000 or less$535,542,00064
Number (#) of retirement deposit accounts of $250,000 or less$7,863,000165
Time deposits less than or equal to insurance limit$10,153,325,00012
Amount ($) - deposit accounts of more than $250,000$3,154,479,000113
Number (#) - deposit accounts of more than $250,000$8,091,00053
Amount ($) of retirement deposit accounts of more than $250,000$68,182,00033
Number (#) of retirement deposit accounts of more than $250,000$240,00027
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,194,565,00036
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$12,667,190,00044
Number (#) - deposit accounts equal to or less than $250,000$100,410,000276
Amount ($) of retirement deposit accounts of $250,000 or less$463,216,00066
Number (#) of retirement deposit accounts of $250,000 or less$6,590,000178
Time deposits less than or equal to insurance limit$9,656,108,00013
Amount ($) - deposit accounts of more than $250,000$3,650,284,000101
Number (#) - deposit accounts of more than $250,000$7,761,00057
Amount ($) of retirement deposit accounts of more than $250,000$58,218,00037
Number (#) of retirement deposit accounts of more than $250,000$198,00030
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,061,577,00037
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$12,558,651,00041
Number (#) - deposit accounts equal to or less than $250,000$73,698,000359
Amount ($) of retirement deposit accounts of $250,000 or less$360,664,00079
Number (#) of retirement deposit accounts of $250,000 or less$5,003,000232
Time deposits less than or equal to insurance limit$8,977,385,00014
Amount ($) - deposit accounts of more than $250,000$2,941,632,000111
Number (#) - deposit accounts of more than $250,000$7,177,00058
Amount ($) of retirement deposit accounts of more than $250,000$40,502,00046
Number (#) of retirement deposit accounts of more than $250,000$140,00039
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$900,103,00045
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$11,613,099,00046
Number (#) - deposit accounts equal to or less than $250,000$76,613,000349
Amount ($) of retirement deposit accounts of $250,000 or less$277,583,00093
Number (#) of retirement deposit accounts of $250,000 or less$4,022,000281
Time deposits less than or equal to insurance limit$8,009,340,00018
Amount ($) - deposit accounts of more than $250,000$2,534,585,000124
Number (#) - deposit accounts of more than $250,000$6,411,00059
Amount ($) of retirement deposit accounts of more than $250,000$33,119,00057
Number (#) of retirement deposit accounts of more than $250,000$118,00043
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$799,578,00048
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$11,245,452,00049
Number (#) - deposit accounts equal to or less than $250,000$197,640,000177
Amount ($) of retirement deposit accounts of $250,000 or less$219,938,000112
Number (#) of retirement deposit accounts of $250,000 or less$3,301,000343
Time deposits less than or equal to insurance limit$7,754,691,00019
Amount ($) - deposit accounts of more than $250,000$2,396,229,000123
Number (#) - deposit accounts of more than $250,000$5,941,00065
Amount ($) of retirement deposit accounts of more than $250,000$25,032,00073
Number (#) of retirement deposit accounts of more than $250,000$90,00059
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$724,174,00050
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,975,762,00048
Number (#) - deposit accounts equal to or less than $250,000$105,971,000257
Amount ($) of retirement deposit accounts of $250,000 or less$155,970,000152
Number (#) of retirement deposit accounts of $250,000 or less$2,120,000552
Time deposits less than or equal to insurance limit$7,506,394,00020
Amount ($) - deposit accounts of more than $250,000$2,007,925,000139
Number (#) - deposit accounts of more than $250,000$5,230,00072
Amount ($) of retirement deposit accounts of more than $250,000$18,418,00092
Number (#) of retirement deposit accounts of more than $250,000$66,00075
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$639,016,00054
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,508,042,00049
Number (#) - deposit accounts equal to or less than $250,000$91,187,000300
Amount ($) of retirement deposit accounts of $250,000 or less$106,596,000204
Number (#) of retirement deposit accounts of $250,000 or less$1,332,000925
Time deposits less than or equal to insurance limit$7,168,021,00022
Amount ($) - deposit accounts of more than $250,000$1,885,405,000144
Number (#) - deposit accounts of more than $250,000$4,660,00080
Amount ($) of retirement deposit accounts of more than $250,000$12,184,000128
Number (#) of retirement deposit accounts of more than $250,000$42,000100
Amount of noninterest-bearing transaction deposit accounts over $250,000$93,669,000513
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0002,285
Time deposits over the insurance limit of $250,000$581,636,00057
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,993,054,00051
Number (#) - deposit accounts equal to or less than $250,000$68,438,000390
Amount ($) of retirement deposit accounts of $250,000 or less$72,081,000296
Number (#) of retirement deposit accounts of $250,000 or less$952,0001,328
Time deposits less than or equal to insurance limit$6,629,511,00026
Amount ($) - deposit accounts of more than $250,000$1,730,040,000149
Number (#) - deposit accounts of more than $250,000$4,432,00083
Amount ($) of retirement deposit accounts of more than $250,000$8,888,000188
Number (#) of retirement deposit accounts of more than $250,000$31,000147
Amount of noninterest-bearing transaction deposit accounts over $250,000$20,426,0001,651
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,930
Time deposits over the insurance limit of $250,000$552,357,00060
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,366,598,00055
Number (#) - deposit accounts equal to or less than $250,000$89,556,000304
Amount ($) of retirement deposit accounts of $250,000 or less$43,526,000540
Number (#) of retirement deposit accounts of $250,000 or less$633,0001,930
Time deposits less than or equal to insurance limit$6,468,861,00028
Amount ($) - deposit accounts of more than $250,000$1,712,112,000144
Number (#) - deposit accounts of more than $250,000$4,514,00075
Amount ($) of retirement deposit accounts of more than $250,000$4,767,000364
Number (#) of retirement deposit accounts of more than $250,000$15,000311
Amount of noninterest-bearing transaction deposit accounts over $250,000$13,708,0002,126
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,419
Time deposits over the insurance limit of $250,000$522,028,00063
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,115,116,00054
Number (#) - deposit accounts equal to or less than $250,000$5,114,563,00020
Amount ($) of retirement deposit accounts of $250,000 or less$653,0006,488
Number (#) of retirement deposit accounts of $250,000 or less$16,0006,608
Time deposits less than or equal to insurance limit$6,326,658,00030
Amount ($) - deposit accounts of more than $250,000$1,534,971,000158
Number (#) - deposit accounts of more than $250,000$4,044,00083
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$13,955,0002,089
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,621
Time deposits over the insurance limit of $250,000$462,167,00068
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$8,419,094,00056
Number (#) - deposit accounts equal to or less than $250,000$4,956,445,00020
Amount ($) of retirement deposit accounts of $250,000 or less$06,786
Number (#) of retirement deposit accounts of $250,000 or less$06,783
Time deposits less than or equal to insurance limit$6,176,035,00030
Amount ($) - deposit accounts of more than $250,000$1,212,069,000194
Number (#) - deposit accounts of more than $250,000$3,249,00091
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$23,696,0001,528
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,734
Time deposits over the insurance limit of $250,000$406,941,00075
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$7,810,665,00060
Number (#) - deposit accounts equal to or less than $250,000$5,117,974,00022
Amount ($) of retirement deposit accounts of $250,000 or less$06,877
Number (#) of retirement deposit accounts of $250,000 or less$06,874
Time deposits less than or equal to insurance limit$6,279,465,00029
Amount ($) - deposit accounts of more than $250,000$858,180,000241
Number (#) - deposit accounts of more than $250,000$2,350,000119
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,181,0002,009
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,634
Time deposits over the insurance limit of $250,000$323,621,00099
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$6,682,198,00073
Number (#) - deposit accounts equal to or less than $250,000$5,095,949,00022
Amount ($) of retirement deposit accounts of $250,000 or less$06,938
Number (#) of retirement deposit accounts of $250,000 or less$06,938
Time deposits less than or equal to insurance limit$5,970,833,00031
Amount ($) - deposit accounts of more than $250,000$420,694,000434
Number (#) - deposit accounts of more than $250,000$1,200,000198
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,595
Number of noninterest-bearing transaction deposit accounts over $250,000$06,595
Time deposits over the insurance limit of $250,000$212,101,000136
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$6,540,869,00073
Number (#) - deposit accounts equal to or less than $250,000$5,585,616,00022
Amount ($) of retirement deposit accounts of $250,000 or less$06,996
Number (#) of retirement deposit accounts of $250,000 or less$06,993
Time deposits less than or equal to insurance limit$5,979,886,00031
Amount ($) - deposit accounts of more than $250,000$227,409,000704
Number (#) - deposit accounts of more than $250,000$637,000343
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,637
Number of noninterest-bearing transaction deposit accounts over $250,000$06,637
Time deposits over the insurance limit of $250,000$125,209,000228
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$6,053,722,00074
Number (#) - deposit accounts equal to or less than $250,000$5,733,187,00021
Amount ($) of retirement deposit accounts of $250,000 or less$07,035
Number (#) of retirement deposit accounts of $250,000 or less$07,032
Time deposits less than or equal to insurance limit$5,480,082,00031
Amount ($) - deposit accounts of more than $250,000$97,038,0001,495
Number (#) - deposit accounts of more than $250,000$188,0001,125
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,681
Number of noninterest-bearing transaction deposit accounts over $250,000$06,681
Time deposits over the insurance limit of $250,000$38,989,000767
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,910,988,00093
Number (#) - deposit accounts equal to or less than $250,000$4,786,294,00024
Amount ($) of retirement deposit accounts of $250,000 or less$07,106
Number (#) of retirement deposit accounts of $250,000 or less$07,103
Time deposits less than or equal to insurance limit$4,536,881,00035
Amount ($) - deposit accounts of more than $250,000$26,328,0003,859
Number (#) - deposit accounts of more than $250,000$5,0007,000
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,706
Number of noninterest-bearing transaction deposit accounts over $250,000$06,706
Time deposits over the insurance limit of $250,000$06,985
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,374,445,000102
Number (#) - deposit accounts equal to or less than $250,000$4,220,108,00026
Amount ($) of retirement deposit accounts of $250,000 or less$07,174
Number (#) of retirement deposit accounts of $250,000 or less$07,174
Time deposits less than or equal to insurance limit$4,219,915,00039
Amount ($) - deposit accounts of more than $250,000$25,639,0003,843
Number (#) - deposit accounts of more than $250,000$6,0006,941
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,721
Number of noninterest-bearing transaction deposit accounts over $250,000$06,721
Time deposits over the insurance limit of $250,000$07,034
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,292,234,000108
Number (#) - deposit accounts equal to or less than $250,000$4,256,240,00028
Amount ($) of retirement deposit accounts of $250,000 or less$07,236
Number (#) of retirement deposit accounts of $250,000 or less$07,233
Time deposits less than or equal to insurance limit$4,074,676,00040
Amount ($) - deposit accounts of more than $250,000$25,632,0003,876
Number (#) - deposit accounts of more than $250,000$6,0006,963
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,734
Number of noninterest-bearing transaction deposit accounts over $250,000$06,735
Time deposits over the insurance limit of $250,000$07,096
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,554,553,000101
Number (#) - deposit accounts equal to or less than $250,000$4,527,978,00028
Amount ($) of retirement deposit accounts of $250,000 or less$07,305
Number (#) of retirement deposit accounts of $250,000 or less$07,304
Time deposits less than or equal to insurance limit$4,337,433,00039
Amount ($) - deposit accounts of more than $250,000$16,666,0004,796
Number (#) - deposit accounts of more than $250,000$4,0007,240
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$07,161
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,825,535,00092
Number (#) - deposit accounts equal to or less than $250,000$4,786,210,00027
Amount ($) of retirement deposit accounts of $250,000 or less$07,404
Number (#) of retirement deposit accounts of $250,000 or less$07,402
Time deposits less than or equal to insurance limit$4,637,339,00038
Amount ($) - deposit accounts of more than $250,000$18,051,0004,570
Number (#) - deposit accounts of more than $250,000$4,0007,294
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$07,235
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,733,294,00098
Number (#) - deposit accounts equal to or less than $250,000$4,705,301,00027
Amount ($) of retirement deposit accounts of $250,000 or less$07,469
Number (#) of retirement deposit accounts of $250,000 or less$07,469
Time deposits less than or equal to insurance limit$4,675,333,00039
Amount ($) - deposit accounts of more than $250,000$19,290,0004,394
Number (#) - deposit accounts of more than $250,000$6,0007,089
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$07,251
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,893,175,00092
Number (#) - deposit accounts equal to or less than $250,000$4,698,268,00026
Amount ($) of retirement deposit accounts of $250,000 or less$07,563
Number (#) of retirement deposit accounts of $250,000 or less$07,562
Time deposits less than or equal to insurance limit$4,819,915,00039
Amount ($) - deposit accounts of more than $250,000$19,414,0004,430
Number (#) - deposit accounts of more than $250,000$6,0007,140
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$07,258
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,250,127,00087
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,625
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$19,827,0004,415
Number (#) - deposit accounts of more than $250,000$7,0007,072
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,265,269,00089
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,702
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$19,159,0004,447
Number (#) - deposit accounts of more than $250,000$7,0007,049
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,782
Number (#) of retirement deposit accounts of $250,000 or less$07,782
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,820
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,857
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,912
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,999
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,020
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,050
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,138
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,127
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,448
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,389
Number (#) of retirement deposit accounts of $250,000 or less$07,391
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2002-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2001-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2000-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA