Home > Florida Bank of Commerce > Deposits Based on the $250,000 Reporting Threshold
Florida Bank of Commerce, Deposits Based on the $250,000 Reporting Threshold
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,408,000 | 2,506 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,024,000 | 3,020 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,964,000 | 4,803 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 5,178 |
| Time deposits less than or equal to insurance limit | $9,112,000 | 5,438 |
| Amount ($) - deposit accounts of more than $250,000 | $145,861,000 | 1,347 |
| Number (#) - deposit accounts of more than $250,000 | $210,000 | 1,316 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $264,000 | 3,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,591 |
| 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 | $1,520,000 | 4,831 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,927,000 | 2,543 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,050,000 | 3,035 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,018,000 | 4,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 5,255 |
| Time deposits less than or equal to insurance limit | $8,784,000 | 5,544 |
| Amount ($) - deposit accounts of more than $250,000 | $145,787,000 | 1,332 |
| Number (#) - deposit accounts of more than $250,000 | $209,000 | 1,283 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $263,000 | 3,461 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,574 |
| 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 | $2,648,000 | 4,341 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $127,662,000 | 2,608 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,950,000 | 3,070 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,985,000 | 4,889 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 5,340 |
| Time deposits less than or equal to insurance limit | $8,533,000 | 5,625 |
| Amount ($) - deposit accounts of more than $250,000 | $135,136,000 | 1,427 |
| Number (#) - deposit accounts of more than $250,000 | $204,000 | 1,309 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $263,000 | 3,472 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,577 |
| 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 | $3,763,000 | 3,916 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,553,000 | 2,705 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,864,000 | 3,115 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,057,000 | 4,895 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 5,340 |
| Time deposits less than or equal to insurance limit | $9,132,000 | 5,636 |
| Amount ($) - deposit accounts of more than $250,000 | $128,386,000 | 1,462 |
| Number (#) - deposit accounts of more than $250,000 | $193,000 | 1,357 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $263,000 | 3,505 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| 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 | $3,760,000 | 3,927 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,990,000 | 2,680 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,803,000 | 3,157 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,112,000 | 4,942 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 5,408 |
| Time deposits less than or equal to insurance limit | $10,247,000 | 5,619 |
| Amount ($) - deposit accounts of more than $250,000 | $132,770,000 | 1,394 |
| Number (#) - deposit accounts of more than $250,000 | $190,000 | 1,371 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 3,566 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,632 |
| 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 | $3,756,000 | 3,958 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,690,000 | 2,749 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,648,000 | 3,255 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,125,000 | 4,993 |
| Number (#) of retirement deposit accounts of $250,000 or less | $65,000 | 5,413 |
| Time deposits less than or equal to insurance limit | $11,895,000 | 5,521 |
| Amount ($) - deposit accounts of more than $250,000 | $119,858,000 | 1,494 |
| Number (#) - deposit accounts of more than $250,000 | $185,000 | 1,374 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 3,558 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,616 |
| 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 | $4,252,000 | 3,806 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,960,000 | 2,844 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,534,000 | 3,320 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,145,000 | 5,021 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 5,453 |
| Time deposits less than or equal to insurance limit | $12,163,000 | 5,545 |
| Amount ($) - deposit accounts of more than $250,000 | $118,487,000 | 1,514 |
| Number (#) - deposit accounts of more than $250,000 | $182,000 | 1,395 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 3,588 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,625 |
| 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 | $4,249,000 | 3,829 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $114,210,000 | 2,878 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,436,000 | 3,387 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,878,000 | 5,270 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,000 | 5,521 |
| Time deposits less than or equal to insurance limit | $12,202,000 | 5,637 |
| Amount ($) - deposit accounts of more than $250,000 | $99,621,000 | 1,726 |
| Number (#) - deposit accounts of more than $250,000 | $157,000 | 1,564 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $516,000 | 2,695 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,931 |
| 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 | $5,683,000 | 3,346 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,298,000 | 2,883 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,382,000 | 3,455 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,222,000 | 5,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $72,000 | 5,537 |
| Time deposits less than or equal to insurance limit | $13,957,000 | 5,573 |
| Amount ($) - deposit accounts of more than $250,000 | $96,716,000 | 1,722 |
| Number (#) - deposit accounts of more than $250,000 | $165,000 | 1,507 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $518,000 | 2,783 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,987 |
| 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 | $5,182,000 | 3,565 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,008,000 | 2,984 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,295,000 | 3,530 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,295,000 | 5,164 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,000 | 5,530 |
| Time deposits less than or equal to insurance limit | $13,977,000 | 5,635 |
| Amount ($) - deposit accounts of more than $250,000 | $97,210,000 | 1,680 |
| Number (#) - deposit accounts of more than $250,000 | $167,000 | 1,450 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $520,000 | 2,786 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,012 |
| 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 | $5,180,000 | 3,572 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,593,000 | 2,874 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,239,000 | 3,587 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,393,000 | 5,166 |
| Number (#) of retirement deposit accounts of $250,000 or less | $86,000 | 5,493 |
| Time deposits less than or equal to insurance limit | $20,572,000 | 5,049 |
| Amount ($) - deposit accounts of more than $250,000 | $114,755,000 | 1,475 |
| Number (#) - deposit accounts of more than $250,000 | $172,000 | 1,407 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $529,000 | 2,780 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| 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 | $5,186,000 | 3,571 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,309,000 | 2,858 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,263,000 | 3,601 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,566,000 | 5,128 |
| Number (#) of retirement deposit accounts of $250,000 or less | $89,000 | 5,529 |
| Time deposits less than or equal to insurance limit | $22,022,000 | 4,988 |
| Amount ($) - deposit accounts of more than $250,000 | $89,125,000 | 1,791 |
| Number (#) - deposit accounts of more than $250,000 | $146,000 | 1,610 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $532,000 | 2,786 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,060 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $35,023,000 | 1,115 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $47,000 | 1,161 |
| Time deposits over the insurance limit of $250,000 | $5,486,000 | 3,489 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,359,000 | 2,940 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,209,000 | 3,674 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,661,000 | 5,124 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,000 | 5,572 |
| Time deposits less than or equal to insurance limit | $17,310,000 | 5,523 |
| Amount ($) - deposit accounts of more than $250,000 | $90,844,000 | 1,728 |
| Number (#) - deposit accounts of more than $250,000 | $150,000 | 1,559 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $533,000 | 2,850 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,106 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $33,656,000 | 1,108 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $49,000 | 1,094 |
| Time deposits over the insurance limit of $250,000 | $5,758,000 | 3,464 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $113,680,000 | 3,020 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,190,000 | 3,702 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,708,000 | 5,112 |
| Number (#) of retirement deposit accounts of $250,000 or less | $93,000 | 5,567 |
| Time deposits less than or equal to insurance limit | $19,620,000 | 5,343 |
| Amount ($) - deposit accounts of more than $250,000 | $82,518,000 | 1,835 |
| Number (#) - deposit accounts of more than $250,000 | $149,000 | 1,527 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $536,000 | 2,823 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $30,777,000 | 1,127 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $48,000 | 1,057 |
| Time deposits over the insurance limit of $250,000 | $6,189,000 | 3,343 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $113,894,000 | 3,056 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,146,000 | 3,738 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,257,000 | 4,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,000 | 5,498 |
| Time deposits less than or equal to insurance limit | $22,107,000 | 5,175 |
| Amount ($) - deposit accounts of more than $250,000 | $80,958,000 | 1,877 |
| Number (#) - deposit accounts of more than $250,000 | $148,000 | 1,548 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $538,000 | 2,819 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,074 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $29,345,000 | 1,163 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $47,000 | 1,058 |
| Time deposits over the insurance limit of $250,000 | $6,436,000 | 3,327 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $114,786,000 | 3,004 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,068,000 | 3,785 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,878,000 | 4,466 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,460 |
| Time deposits less than or equal to insurance limit | $27,493,000 | 4,723 |
| Amount ($) - deposit accounts of more than $250,000 | $78,860,000 | 1,944 |
| Number (#) - deposit accounts of more than $250,000 | $148,000 | 1,521 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,073,000 | 1,744 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,227 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $30,436,000 | 1,221 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $50,000 | 1,016 |
| Time deposits over the insurance limit of $250,000 | $7,755,000 | 2,976 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,666,000 | 2,918 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,020,000 | 3,849 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,133,000 | 4,399 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,549 |
| Time deposits less than or equal to insurance limit | $34,825,000 | 4,227 |
| Amount ($) - deposit accounts of more than $250,000 | $78,896,000 | 1,854 |
| Number (#) - deposit accounts of more than $250,000 | $145,000 | 1,535 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,076,000 | 1,799 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,278 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $25,671,000 | 1,285 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $37,000 | 1,285 |
| Time deposits over the insurance limit of $250,000 | $8,535,000 | 2,875 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,721,000 | 2,897 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,994,000 | 3,899 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,039,000 | 4,482 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,607 |
| Time deposits less than or equal to insurance limit | $39,196,000 | 3,994 |
| Amount ($) - deposit accounts of more than $250,000 | $77,144,000 | 1,847 |
| Number (#) - deposit accounts of more than $250,000 | $154,000 | 1,399 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,611,000 | 1,205 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 858 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $22,467,000 | 1,369 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $40,000 | 1,112 |
| Time deposits over the insurance limit of $250,000 | $9,437,000 | 2,722 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $125,978,000 | 2,867 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,880,000 | 3,973 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,419,000 | 4,312 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 5,491 |
| Time deposits less than or equal to insurance limit | $45,598,000 | 3,664 |
| Amount ($) - deposit accounts of more than $250,000 | $74,412,000 | 1,915 |
| Number (#) - deposit accounts of more than $250,000 | $144,000 | 1,481 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,608,000 | 1,203 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 832 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,679,000 | 1,390 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $35,000 | 1,255 |
| Time deposits over the insurance limit of $250,000 | $12,812,000 | 2,171 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,563,000 | 2,753 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,903,000 | 3,991 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,034,000 | 4,041 |
| Number (#) of retirement deposit accounts of $250,000 or less | $120,000 | 5,478 |
| Time deposits less than or equal to insurance limit | $53,922,000 | 2,911 |
| Amount ($) - deposit accounts of more than $250,000 | $64,374,000 | 2,113 |
| Number (#) - deposit accounts of more than $250,000 | $131,000 | 1,574 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,631,000 | 1,172 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 809 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,119,000 | 1,996 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $25,000 | 1,669 |
| Time deposits over the insurance limit of $250,000 | $13,274,000 | 2,122 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $147,508,000 | 2,485 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,980,000 | 3,989 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,999,000 | 3,696 |
| Number (#) of retirement deposit accounts of $250,000 or less | $130,000 | 5,373 |
| Time deposits less than or equal to insurance limit | $67,602,000 | 2,432 |
| Amount ($) - deposit accounts of more than $250,000 | $65,762,000 | 2,029 |
| Number (#) - deposit accounts of more than $250,000 | $128,000 | 1,573 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $874,000 | 2,072 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,609 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,721,000 | 1,616 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 1,663 |
| Time deposits over the insurance limit of $250,000 | $13,086,000 | 2,212 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,470,000 | 2,487 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,908,000 | 4,065 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,096,000 | 3,675 |
| Number (#) of retirement deposit accounts of $250,000 or less | $124,000 | 5,519 |
| Time deposits less than or equal to insurance limit | $72,251,000 | 2,335 |
| Amount ($) - deposit accounts of more than $250,000 | $55,215,000 | 2,299 |
| Number (#) - deposit accounts of more than $250,000 | $119,000 | 1,640 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $602,000 | 2,645 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,490,000 | 2,035 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $25,000 | 1,524 |
| Time deposits over the insurance limit of $250,000 | $11,931,000 | 2,391 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $146,588,000 | 2,547 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,847,000 | 4,142 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,124,000 | 4,100 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,000 | 5,756 |
| Time deposits less than or equal to insurance limit | $72,727,000 | 2,376 |
| Amount ($) - deposit accounts of more than $250,000 | $60,984,000 | 2,116 |
| Number (#) - deposit accounts of more than $250,000 | $116,000 | 1,686 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 3,979 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $22,479,000 | 1,160 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $29,000 | 1,276 |
| Time deposits over the insurance limit of $250,000 | $11,054,000 | 2,575 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $140,290,000 | 2,649 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,653,000 | 4,264 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,293,000 | 4,525 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,000 | 5,949 |
| Time deposits less than or equal to insurance limit | $72,190,000 | 2,447 |
| Amount ($) - deposit accounts of more than $250,000 | $53,734,000 | 2,335 |
| Number (#) - deposit accounts of more than $250,000 | $117,000 | 1,649 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $260,000 | 4,056 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,685,000 | 1,824 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $26,000 | 1,308 |
| Time deposits over the insurance limit of $250,000 | $11,439,000 | 2,535 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $142,636,000 | 2,629 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,509,000 | 4,394 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,557,000 | 4,453 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,944 |
| Time deposits less than or equal to insurance limit | $70,553,000 | 2,579 |
| Amount ($) - deposit accounts of more than $250,000 | $52,947,000 | 2,335 |
| Number (#) - deposit accounts of more than $250,000 | $110,000 | 1,761 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,054,000 | 1,796 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,142 |
| 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 | $12,196,000 | 2,516 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $155,714,000 | 2,423 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,605,000 | 4,410 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,462,000 | 4,038 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 5,883 |
| Time deposits less than or equal to insurance limit | $84,349,000 | 2,229 |
| Amount ($) - deposit accounts of more than $250,000 | $55,589,000 | 2,224 |
| Number (#) - deposit accounts of more than $250,000 | $113,000 | 1,676 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,041,000 | 1,784 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,104 |
| 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 | $14,749,000 | 2,179 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,354,000 | 3,254 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,630,000 | 5,592 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,022,000 | 5,387 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,000 | 6,706 |
| Time deposits less than or equal to insurance limit | $66,624,000 | 2,825 |
| Amount ($) - deposit accounts of more than $250,000 | $34,141,000 | 3,242 |
| Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,470 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $510,000 | 3,064 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,087 |
| 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 | $7,723,000 | 3,493 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $117,697,000 | 3,171 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,900,000 | 5,480 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $33,034,000 | 3,325 |
| Number (#) - deposit accounts of more than $250,000 | $68,000 | 2,671 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $507,000 | 3,082 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,617,000 | 3,057 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,431,000 | 5,131 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $25,638,000 | 3,840 |
| Number (#) - deposit accounts of more than $250,000 | $46,000 | 3,560 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $503,000 | 3,057 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,997 |
| 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $2,504,000 | 5,775 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 6,872 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,612,000 | 1,149 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,443 |
| 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 $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $2,534,000 | 5,710 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| 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 $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $2,108,000 | 5,982 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| 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 $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - 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 | $1,604,000 | 6,433 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| 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 $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $1,042,000 | 6,981 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,000 | 7,378 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| 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 $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - 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 | $1,055,000 | 6,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $909,000 | 1,759 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,673 |
| 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 $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - 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 | $686,000 | 7,370 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $898,000 | 1,740 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,619 |
| 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 $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $861,000 | 7,252 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $885,000 | 1,740 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,579 |
| 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 $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $569,000 | 7,585 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 7,686 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $873,000 | 1,731 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,564 |
| 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 $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $480,000 | 7,684 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $866,000 | 1,663 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,482 |
| 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 $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - 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 | $350,000 | 7,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| 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 $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - 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 | $18,000 | 7,429 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | $0 | 7,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,391 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 | NA | NA |