Home > Gateway Bank of Florida > Deposits Based on the $250,000 Reporting Threshold
Gateway Bank of Florida, Deposits Based on the $250,000 Reporting Threshold
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,577,000 | 2,819 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,916,000 | 4,164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,983,000 | 4,148 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 4,374 |
| Time deposits less than or equal to insurance limit | $51,308,000 | 2,392 |
| Amount ($) - deposit accounts of more than $250,000 | $119,708,000 | 1,604 |
| Number (#) - deposit accounts of more than $250,000 | $134,000 | 1,978 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $605,000 | 2,325 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,875 |
| 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 | $931,000 | 5,078 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $125,870,000 | 2,607 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,011,000 | 4,147 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,015,000 | 3,666 |
| Number (#) of retirement deposit accounts of $250,000 or less | $127,000 | 4,307 |
| Time deposits less than or equal to insurance limit | $58,878,000 | 2,144 |
| Amount ($) - deposit accounts of more than $250,000 | $122,113,000 | 1,582 |
| Number (#) - deposit accounts of more than $250,000 | $127,000 | 2,041 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $605,000 | 2,325 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,870 |
| 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 | $1,337,000 | 4,889 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,672,000 | 2,662 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,014,000 | 4,180 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,945,000 | 3,744 |
| Number (#) of retirement deposit accounts of $250,000 or less | $151,000 | 4,067 |
| Time deposits less than or equal to insurance limit | $57,149,000 | 2,234 |
| Amount ($) - deposit accounts of more than $250,000 | $118,019,000 | 1,588 |
| Number (#) - deposit accounts of more than $250,000 | $123,000 | 2,050 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $605,000 | 2,349 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,896 |
| 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 | $1,337,000 | 4,935 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,976,000 | 2,671 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,903,000 | 4,286 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,810,000 | 3,418 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 4,540 |
| Time deposits less than or equal to insurance limit | $60,915,000 | 2,131 |
| Amount ($) - deposit accounts of more than $250,000 | $107,604,000 | 1,676 |
| Number (#) - deposit accounts of more than $250,000 | $108,000 | 2,269 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $851,000 | 1,904 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,445 |
| 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 | $1,252,000 | 5,029 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $126,619,000 | 2,619 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,892,000 | 4,312 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,569,000 | 4,003 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,000 | 4,655 |
| Time deposits less than or equal to insurance limit | $68,045,000 | 1,934 |
| Amount ($) - deposit accounts of more than $250,000 | $95,331,000 | 1,845 |
| Number (#) - deposit accounts of more than $250,000 | $104,000 | 2,336 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $893,000 | 1,846 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,439 |
| 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 | $1,288,000 | 5,039 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,476,000 | 2,756 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,684,000 | 4,436 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,027,000 | 4,349 |
| Number (#) of retirement deposit accounts of $250,000 or less | $94,000 | 4,920 |
| Time deposits less than or equal to insurance limit | $68,393,000 | 1,938 |
| Amount ($) - deposit accounts of more than $250,000 | $82,277,000 | 2,051 |
| Number (#) - deposit accounts of more than $250,000 | $88,000 | 2,634 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $893,000 | 1,828 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,437 |
| 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 | $1,693,000 | 4,850 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,918,000 | 2,719 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,722,000 | 4,473 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,965,000 | 4,461 |
| Number (#) of retirement deposit accounts of $250,000 or less | $93,000 | 5,016 |
| Time deposits less than or equal to insurance limit | $74,016,000 | 1,825 |
| Amount ($) - deposit accounts of more than $250,000 | $67,077,000 | 2,369 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,860 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $895,000 | 1,853 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,490 |
| 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 | $1,695,000 | 4,898 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,655,000 | 2,828 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,633,000 | 4,579 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,977,000 | 4,504 |
| Number (#) of retirement deposit accounts of $250,000 or less | $94,000 | 5,053 |
| Time deposits less than or equal to insurance limit | $73,192,000 | 1,889 |
| Amount ($) - deposit accounts of more than $250,000 | $68,924,000 | 2,282 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,781 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $895,000 | 1,837 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,472 |
| 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 | $1,295,000 | 5,175 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $113,656,000 | 2,898 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,597,000 | 4,641 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,920,000 | 4,579 |
| Number (#) of retirement deposit accounts of $250,000 or less | $91,000 | 5,137 |
| Time deposits less than or equal to insurance limit | $73,016,000 | 1,908 |
| Amount ($) - deposit accounts of more than $250,000 | $67,212,000 | 2,328 |
| Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,928 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $898,000 | 1,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,907 |
| 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 | $1,298,000 | 5,226 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $143,145,000 | 2,414 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,879,000 | 4,543 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,978,000 | 4,582 |
| Number (#) of retirement deposit accounts of $250,000 or less | $92,000 | 5,212 |
| Time deposits less than or equal to insurance limit | $106,876,000 | 1,330 |
| Amount ($) - deposit accounts of more than $250,000 | $66,284,000 | 2,353 |
| Number (#) - deposit accounts of more than $250,000 | $73,000 | 2,966 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $628,000 | 2,333 |
| 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 | $978,000 | 5,544 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $142,784,000 | 2,433 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,714,000 | 5,334 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,702,000 | 4,852 |
| Number (#) of retirement deposit accounts of $250,000 or less | $88,000 | 5,322 |
| Time deposits less than or equal to insurance limit | $109,352,000 | 1,324 |
| Amount ($) - deposit accounts of more than $250,000 | $47,873,000 | 2,905 |
| Number (#) - deposit accounts of more than $250,000 | $68,000 | 3,109 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $979,000 | 1,788 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,521 |
| 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 | $975,000 | 5,609 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $182,802,000 | 1,943 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,976,000 | 4,601 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,690,000 | 4,922 |
| Number (#) of retirement deposit accounts of $250,000 or less | $85,000 | 5,453 |
| Time deposits less than or equal to insurance limit | $150,265,000 | 980 |
| Amount ($) - deposit accounts of more than $250,000 | $42,483,000 | 3,080 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 3,318 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $963,000 | 1,836 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,531 |
| 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 | $974,000 | 5,653 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $181,787,000 | 1,963 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,997,000 | 4,611 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,605,000 | 5,039 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 5,569 |
| Time deposits less than or equal to insurance limit | $151,394,000 | 982 |
| Amount ($) - deposit accounts of more than $250,000 | $40,458,000 | 3,217 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,550 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $963,000 | 1,864 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| 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 | $963,000 | 5,702 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $194,912,000 | 1,814 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,082,000 | 4,606 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,716,000 | 5,024 |
| Number (#) of retirement deposit accounts of $250,000 or less | $74,000 | 5,718 |
| Time deposits less than or equal to insurance limit | $167,601,000 | 895 |
| Amount ($) - deposit accounts of more than $250,000 | $38,425,000 | 3,290 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,657 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $614,000 | 2,489 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,060 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,023,000 | 3,352 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,974 |
| Time deposits over the insurance limit of $250,000 | $613,000 | 6,030 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $199,687,000 | 1,773 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,559,000 | 858 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,724,000 | 5,075 |
| Number (#) of retirement deposit accounts of $250,000 or less | $74,000 | 5,781 |
| Time deposits less than or equal to insurance limit | $172,509,000 | 878 |
| Amount ($) - deposit accounts of more than $250,000 | $37,238,000 | 3,322 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,646 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $613,000 | 2,553 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,106 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,558,000 | 3,619 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,896 |
| Time deposits over the insurance limit of $250,000 | $613,000 | 6,114 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $186,176,000 | 1,918 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,453,000 | 5,113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,774,000 | 5,077 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 5,802 |
| Time deposits less than or equal to insurance limit | $162,595,000 | 950 |
| Amount ($) - deposit accounts of more than $250,000 | $37,370,000 | 3,257 |
| Number (#) - deposit accounts of more than $250,000 | $62,000 | 3,270 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $310,000 | 3,402 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,614,000 | 3,517 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,815 |
| Time deposits over the insurance limit of $250,000 | $560,000 | 6,185 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $167,634,000 | 2,151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,633,000 | 5,002 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,676,000 | 5,170 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 5,888 |
| Time deposits less than or equal to insurance limit | $144,076,000 | 1,110 |
| Amount ($) - deposit accounts of more than $250,000 | $36,254,000 | 3,379 |
| Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,618 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $300,000 | 3,465 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,878 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,694,000 | 3,285 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,132 |
| Time deposits over the insurance limit of $250,000 | $300,000 | 6,468 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $147,124,000 | 2,433 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,542,000 | 5,101 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,248,000 | 5,496 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,000 | 6,031 |
| Time deposits less than or equal to insurance limit | $126,097,000 | 1,284 |
| Amount ($) - deposit accounts of more than $250,000 | $33,650,000 | 3,547 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,761 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $300,000 | 3,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,889 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,779,000 | 3,778 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,777 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,673 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $147,076,000 | 2,455 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,328,000 | 5,338 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,171,000 | 5,625 |
| Number (#) of retirement deposit accounts of $250,000 or less | $64,000 | 6,158 |
| Time deposits less than or equal to insurance limit | $126,808,000 | 1,330 |
| Amount ($) - deposit accounts of more than $250,000 | $28,473,000 | 3,795 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,966 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $300,000 | 3,584 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,501,000 | 3,973 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,654 |
| Time deposits over the insurance limit of $250,000 | $300,000 | 6,616 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $139,752,000 | 2,609 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,101,000 | 5,519 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,031,000 | 5,757 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,000 | 6,294 |
| Time deposits less than or equal to insurance limit | $119,344,000 | 1,457 |
| Amount ($) - deposit accounts of more than $250,000 | $24,570,000 | 4,091 |
| Number (#) - deposit accounts of more than $250,000 | $37,000 | 4,331 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $300,000 | 3,578 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,485,000 | 4,241 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,305 |
| Time deposits over the insurance limit of $250,000 | $300,000 | 6,673 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,100,000 | 2,902 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,866,000 | 5,720 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,132,000 | 5,733 |
| Number (#) of retirement deposit accounts of $250,000 or less | $63,000 | 6,282 |
| Time deposits less than or equal to insurance limit | $105,100,000 | 1,707 |
| Amount ($) - deposit accounts of more than $250,000 | $25,386,000 | 4,052 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,479 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $289,000 | 3,651 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,889,000 | 3,355 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,240 |
| Time deposits over the insurance limit of $250,000 | $289,000 | 6,764 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,503,000 | 2,985 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,746,000 | 5,844 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,004,000 | 5,847 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 6,340 |
| Time deposits less than or equal to insurance limit | $99,406,000 | 1,644 |
| Amount ($) - deposit accounts of more than $250,000 | $27,068,000 | 3,874 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,651 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $289,000 | 3,639 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,831,000 | 3,427 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,680 |
| Time deposits over the insurance limit of $250,000 | $289,000 | 6,800 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $114,066,000 | 3,106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,626,000 | 5,982 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,008,000 | 5,902 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 6,387 |
| Time deposits less than or equal to insurance limit | $96,814,000 | 1,694 |
| Amount ($) - deposit accounts of more than $250,000 | $33,563,000 | 3,319 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,356 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $289,000 | 3,689 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,923,000 | 3,529 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,103 |
| Time deposits over the insurance limit of $250,000 | $289,000 | 6,857 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $113,661,000 | 3,129 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,540,000 | 6,090 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,982,000 | 5,956 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 6,465 |
| Time deposits less than or equal to insurance limit | $95,744,000 | 1,762 |
| Amount ($) - deposit accounts of more than $250,000 | $25,055,000 | 3,895 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,248 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $289,000 | 3,656 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,230,000 | 4,096 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,114 |
| Time deposits over the insurance limit of $250,000 | $289,000 | 6,913 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $117,973,000 | 3,069 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,469,000 | 6,209 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,918,000 | 6,064 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 6,511 |
| Time deposits less than or equal to insurance limit | $97,798,000 | 1,778 |
| Amount ($) - deposit accounts of more than $250,000 | $28,406,000 | 3,646 |
| Number (#) - deposit accounts of more than $250,000 | $37,000 | 4,209 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $279,000 | 3,731 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,402,000 | 2,669 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,161 |
| Time deposits over the insurance limit of $250,000 | $547,000 | 6,728 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $117,060,000 | 3,090 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,459,000 | 6,262 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,437,000 | 5,716 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,000 | 6,459 |
| Time deposits less than or equal to insurance limit | $95,517,000 | 1,852 |
| Amount ($) - deposit accounts of more than $250,000 | $24,255,000 | 3,998 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,290 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $279,000 | 3,758 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,171,000 | 3,355 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,317 |
| Time deposits over the insurance limit of $250,000 | $1,043,000 | 6,329 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,138,000 | 3,184 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,201,000 | 6,521 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,559,000 | 5,691 |
| Number (#) of retirement deposit accounts of $250,000 or less | $64,000 | 6,583 |
| Time deposits less than or equal to insurance limit | $92,895,000 | 1,973 |
| Amount ($) - deposit accounts of more than $250,000 | $17,731,000 | 4,615 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,850 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $279,000 | 3,833 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| 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 | $1,043,000 | 6,433 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,543,000 | 4,074 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,046,000 | 6,714 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,661,000 | 5,641 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,000 | 6,587 |
| Time deposits less than or equal to insurance limit | $84,115,000 | 2,234 |
| Amount ($) - deposit accounts of more than $250,000 | $39,688,000 | 2,885 |
| Number (#) - deposit accounts of more than $250,000 | $155,000 | 1,226 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $280,000 | 3,784 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| 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 | $3,436,000 | 4,973 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $84,592,000 | 4,160 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,000,000 | 6,800 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,621,000 | 5,675 |
| Number (#) of retirement deposit accounts of $250,000 or less | $64,000 | 6,667 |
| Time deposits less than or equal to insurance limit | $85,779,000 | 2,242 |
| Amount ($) - deposit accounts of more than $250,000 | $44,809,000 | 2,674 |
| Number (#) - deposit accounts of more than $250,000 | $149,000 | 1,274 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $270,000 | 3,911 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| 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 | $3,745,000 | 4,876 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,620,000 | 4,244 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,714,000 | 5,623 |
| 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 | $41,802,000 | 2,832 |
| Number (#) - deposit accounts of more than $250,000 | $138,000 | 1,404 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $272,000 | 3,896 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| 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 | $85,159,000 | 4,096 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,716,000 | 5,636 |
| 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 | $53,610,000 | 2,305 |
| Number (#) - deposit accounts of more than $250,000 | $150,000 | 1,338 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $270,000 | 3,881 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| 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 | $3,225,000 | 5,267 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,000 | 6,740 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $270,000 | 3,837 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| 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 | $3,107,000 | 5,261 |
| 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 | $3,096,000 | 5,195 |
| 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 | $2,993,000 | 5,235 |
| 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 | $385,000 | 2,978 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| 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 | $3,132,000 | 5,139 |
| Number (#) of retirement deposit accounts of $250,000 or less | $63,000 | 6,913 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $385,000 | 3,021 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,582 |
| 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 | $3,014,000 | 5,234 |
| 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 | $414,000 | 2,890 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,526 |
| 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 | $2,324,000 | 5,763 |
| 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 | $362,000 | 2,969 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,446 |
| 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 | $2,204,000 | 5,893 |
| 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 | $362,000 | 2,932 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,413 |
| 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 | $1,695,000 | 6,416 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,000 | 7,452 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $362,000 | 2,859 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,360 |
| 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 | $1,283,000 | 6,837 |
| 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 | $362,000 | 2,773 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,272 |
| 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 | $677,000 | 7,477 |
| 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 | $188,000 | 7,262 |
| 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 | $140,000 | 7,238 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 7,270 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |