Home > Gateway Bank of Southwest Florida > Deposits Based on the $250,000 Reporting Threshold
Gateway Bank of Southwest Florida, Deposits Based on the $250,000 Reporting Threshold
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,316,000 | 2,570 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,359,000 | 3,959 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,664,000 | 3,795 |
| Number (#) of retirement deposit accounts of $250,000 or less | $97,000 | 4,615 |
| Time deposits less than or equal to insurance limit | $47,031,000 | 2,554 |
| Amount ($) - deposit accounts of more than $250,000 | $136,292,000 | 1,466 |
| Number (#) - deposit accounts of more than $250,000 | $188,000 | 1,477 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $323,000 | 2,977 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,564 |
| 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 | $17,880,000 | 1,633 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,217,000 | 2,637 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,438,000 | 3,947 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,967,000 | 3,680 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,000 | 4,596 |
| Time deposits less than or equal to insurance limit | $46,459,000 | 2,587 |
| Amount ($) - deposit accounts of more than $250,000 | $134,786,000 | 1,480 |
| Number (#) - deposit accounts of more than $250,000 | $171,000 | 1,583 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $323,000 | 2,981 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,553 |
| 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 | $19,499,000 | 1,494 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,986,000 | 2,678 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,324,000 | 4,049 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,931,000 | 3,751 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,000 | 4,641 |
| Time deposits less than or equal to insurance limit | $44,656,000 | 2,697 |
| Amount ($) - deposit accounts of more than $250,000 | $125,698,000 | 1,506 |
| Number (#) - deposit accounts of more than $250,000 | $169,000 | 1,570 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $343,000 | 2,929 |
| 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 | $19,456,000 | 1,496 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,421,000 | 2,551 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,220,000 | 4,141 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,006,000 | 3,760 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 4,563 |
| Time deposits less than or equal to insurance limit | $54,485,000 | 2,357 |
| Amount ($) - deposit accounts of more than $250,000 | $123,565,000 | 1,505 |
| Number (#) - deposit accounts of more than $250,000 | $180,000 | 1,469 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $343,000 | 2,923 |
| 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 | $21,744,000 | 1,354 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $135,549,000 | 2,497 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,147,000 | 4,185 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,122,000 | 3,736 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,000 | 4,588 |
| Time deposits less than or equal to insurance limit | $63,254,000 | 2,067 |
| Amount ($) - deposit accounts of more than $250,000 | $112,443,000 | 1,630 |
| Number (#) - deposit accounts of more than $250,000 | $178,000 | 1,469 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $343,000 | 2,931 |
| 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 | $19,711,000 | 1,457 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,849,000 | 2,571 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,224,000 | 4,179 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,264,000 | 3,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 4,624 |
| Time deposits less than or equal to insurance limit | $63,463,000 | 2,076 |
| Amount ($) - deposit accounts of more than $250,000 | $107,759,000 | 1,660 |
| Number (#) - deposit accounts of more than $250,000 | $151,000 | 1,669 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $343,000 | 2,948 |
| 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 | $21,406,000 | 1,324 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,376,000 | 2,578 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,103,000 | 4,291 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,573,000 | 3,637 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 4,602 |
| Time deposits less than or equal to insurance limit | $64,272,000 | 2,095 |
| Amount ($) - deposit accounts of more than $250,000 | $90,150,000 | 1,878 |
| Number (#) - deposit accounts of more than $250,000 | $144,000 | 1,733 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $750,000 | 2,130 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,922 |
| 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 | $15,043,000 | 1,767 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,409,000 | 2,606 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,020,000 | 4,382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,703,000 | 3,614 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,000 | 4,620 |
| Time deposits less than or equal to insurance limit | $65,035,000 | 2,105 |
| Amount ($) - deposit accounts of more than $250,000 | $81,025,000 | 2,014 |
| Number (#) - deposit accounts of more than $250,000 | $123,000 | 1,975 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $750,000 | 2,102 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,900 |
| 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 | $15,254,000 | 1,748 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $126,454,000 | 2,667 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,893,000 | 4,486 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,553,000 | 3,725 |
| Number (#) of retirement deposit accounts of $250,000 or less | $121,000 | 4,734 |
| Time deposits less than or equal to insurance limit | $66,485,000 | 2,087 |
| Amount ($) - deposit accounts of more than $250,000 | $82,382,000 | 2,006 |
| Number (#) - deposit accounts of more than $250,000 | $133,000 | 1,837 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $749,000 | 2,114 |
| 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 | $14,715,000 | 1,797 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,392,000 | 2,781 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,816,000 | 4,575 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,749,000 | 3,689 |
| Number (#) of retirement deposit accounts of $250,000 or less | $127,000 | 4,732 |
| Time deposits less than or equal to insurance limit | $63,858,000 | 2,215 |
| Amount ($) - deposit accounts of more than $250,000 | $73,326,000 | 2,176 |
| Number (#) - deposit accounts of more than $250,000 | $116,000 | 2,052 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $749,000 | 2,146 |
| 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 | $8,900,000 | 2,599 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,814,000 | 2,808 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,767,000 | 4,670 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,719,000 | 3,764 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,000 | 4,808 |
| Time deposits less than or equal to insurance limit | $65,520,000 | 2,221 |
| Amount ($) - deposit accounts of more than $250,000 | $71,263,000 | 2,193 |
| Number (#) - deposit accounts of more than $250,000 | $112,000 | 2,115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $833,000 | 2,017 |
| 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 | $9,234,000 | 2,554 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,629,000 | 2,731 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,908,000 | 4,632 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,751,000 | 3,803 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 4,858 |
| Time deposits less than or equal to insurance limit | $70,710,000 | 2,093 |
| Amount ($) - deposit accounts of more than $250,000 | $73,394,000 | 2,105 |
| Number (#) - deposit accounts of more than $250,000 | $114,000 | 2,048 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $362,000 | 3,105 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,792 |
| 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 | $6,006,000 | 3,336 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,266,000 | 2,689 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,796,000 | 4,735 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,676,000 | 3,894 |
| Number (#) of retirement deposit accounts of $250,000 or less | $129,000 | 4,895 |
| Time deposits less than or equal to insurance limit | $78,923,000 | 1,920 |
| Amount ($) - deposit accounts of more than $250,000 | $76,280,000 | 2,033 |
| Number (#) - deposit accounts of more than $250,000 | $126,000 | 1,881 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $362,000 | 3,121 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,807 |
| 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 | $5,161,000 | 3,581 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,503,000 | 2,634 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,774,000 | 4,788 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,669,000 | 3,962 |
| Number (#) of retirement deposit accounts of $250,000 or less | $127,000 | 5,000 |
| Time deposits less than or equal to insurance limit | $81,841,000 | 1,882 |
| Amount ($) - deposit accounts of more than $250,000 | $59,412,000 | 2,466 |
| Number (#) - deposit accounts of more than $250,000 | $92,000 | 2,443 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,459,000 | 2,417 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,829 |
| Time deposits over the insurance limit of $250,000 | $5,411,000 | 3,515 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,021,000 | 3,077 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,649,000 | 4,927 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,527,000 | 4,075 |
| Number (#) of retirement deposit accounts of $250,000 or less | $132,000 | 4,984 |
| Time deposits less than or equal to insurance limit | $79,872,000 | 1,966 |
| Amount ($) - deposit accounts of more than $250,000 | $90,146,000 | 1,740 |
| Number (#) - deposit accounts of more than $250,000 | $113,000 | 2,040 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,478,000 | 2,217 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $21,000 | 2,250 |
| Time deposits over the insurance limit of $250,000 | $5,408,000 | 3,576 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,377,000 | 3,054 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,743,000 | 4,893 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,541,000 | 4,088 |
| Number (#) of retirement deposit accounts of $250,000 or less | $129,000 | 5,061 |
| Time deposits less than or equal to insurance limit | $82,330,000 | 1,949 |
| Amount ($) - deposit accounts of more than $250,000 | $83,445,000 | 1,818 |
| Number (#) - deposit accounts of more than $250,000 | $113,000 | 2,011 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,765,000 | 2,235 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 2,012 |
| Time deposits over the insurance limit of $250,000 | $5,408,000 | 3,568 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $127,554,000 | 2,779 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,538,000 | 5,082 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,356,000 | 4,198 |
| Number (#) of retirement deposit accounts of $250,000 or less | $132,000 | 5,066 |
| Time deposits less than or equal to insurance limit | $78,091,000 | 2,094 |
| Amount ($) - deposit accounts of more than $250,000 | $60,347,000 | 2,367 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 2,316 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,078,000 | 1,797 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $26,000 | 1,805 |
| Time deposits over the insurance limit of $250,000 | $5,401,000 | 3,617 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $113,727,000 | 3,032 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,526,000 | 5,115 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,580,000 | 4,128 |
| Number (#) of retirement deposit accounts of $250,000 or less | $140,000 | 4,993 |
| Time deposits less than or equal to insurance limit | $67,020,000 | 2,466 |
| Amount ($) - deposit accounts of more than $250,000 | $58,488,000 | 2,442 |
| Number (#) - deposit accounts of more than $250,000 | $95,000 | 2,338 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,949,000 | 1,905 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $22,000 | 2,193 |
| Time deposits over the insurance limit of $250,000 | $3,909,000 | 4,208 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,266,000 | 3,256 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,343,000 | 5,324 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,523,000 | 4,227 |
| Number (#) of retirement deposit accounts of $250,000 or less | $134,000 | 5,155 |
| Time deposits less than or equal to insurance limit | $60,543,000 | 2,798 |
| Amount ($) - deposit accounts of more than $250,000 | $60,020,000 | 2,323 |
| Number (#) - deposit accounts of more than $250,000 | $95,000 | 2,271 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $424,000 | 3,195 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,869,000 | 2,520 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,416 |
| Time deposits over the insurance limit of $250,000 | $4,580,000 | 4,043 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $102,348,000 | 3,356 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,273,000 | 5,409 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,628,000 | 4,196 |
| Number (#) of retirement deposit accounts of $250,000 or less | $137,000 | 5,162 |
| Time deposits less than or equal to insurance limit | $60,327,000 | 2,858 |
| Amount ($) - deposit accounts of more than $250,000 | $60,522,000 | 2,254 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 2,158 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $424,000 | 3,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,353,000 | 1,696 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 1,903 |
| Time deposits over the insurance limit of $250,000 | $4,326,000 | 4,188 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $103,157,000 | 3,386 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,715,000 | 5,843 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,650,000 | 4,222 |
| Number (#) of retirement deposit accounts of $250,000 or less | $139,000 | 5,176 |
| Time deposits less than or equal to insurance limit | $61,413,000 | 2,874 |
| Amount ($) - deposit accounts of more than $250,000 | $52,455,000 | 2,540 |
| Number (#) - deposit accounts of more than $250,000 | $86,000 | 2,418 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $423,000 | 3,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,798,000 | 1,991 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $19,000 | 2,160 |
| Time deposits over the insurance limit of $250,000 | $3,426,000 | 4,640 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $99,673,000 | 3,454 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,032,000 | 5,636 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,842,000 | 4,142 |
| Number (#) of retirement deposit accounts of $250,000 or less | $140,000 | 5,191 |
| Time deposits less than or equal to insurance limit | $63,052,000 | 2,555 |
| Amount ($) - deposit accounts of more than $250,000 | $49,122,000 | 2,619 |
| Number (#) - deposit accounts of more than $250,000 | $83,000 | 2,415 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $573,000 | 2,697 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,671,000 | 1,922 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 1,816 |
| Time deposits over the insurance limit of $250,000 | $1,073,000 | 6,063 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $97,636,000 | 3,527 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,846,000 | 5,812 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,109,000 | 4,067 |
| Number (#) of retirement deposit accounts of $250,000 or less | $134,000 | 5,329 |
| Time deposits less than or equal to insurance limit | $63,323,000 | 2,593 |
| Amount ($) - deposit accounts of more than $250,000 | $43,111,000 | 2,792 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,498 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $384,000 | 3,260 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,413,000 | 2,830 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,586 |
| Time deposits over the insurance limit of $250,000 | $1,809,000 | 5,637 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $100,411,000 | 3,483 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,784,000 | 5,922 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,868,000 | 4,182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $130,000 | 5,428 |
| Time deposits less than or equal to insurance limit | $68,008,000 | 2,479 |
| Amount ($) - deposit accounts of more than $250,000 | $43,445,000 | 2,740 |
| Number (#) - deposit accounts of more than $250,000 | $83,000 | 2,321 |
| Amount ($) 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 | $11,062,000 | 2,090 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,124 |
| Time deposits over the insurance limit of $250,000 | $1,673,000 | 5,765 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,844,000 | 3,699 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,686,000 | 6,065 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,117,000 | 4,104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 5,486 |
| Time deposits less than or equal to insurance limit | $67,365,000 | 2,542 |
| Amount ($) - deposit accounts of more than $250,000 | $41,729,000 | 2,846 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,560 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,039,000 | 2,539 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 2,497 |
| Time deposits over the insurance limit of $250,000 | $1,885,000 | 5,693 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,433,000 | 3,835 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,528,000 | 6,211 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,147,000 | 4,114 |
| Number (#) of retirement deposit accounts of $250,000 or less | $121,000 | 5,655 |
| Time deposits less than or equal to insurance limit | $66,828,000 | 2,604 |
| Amount ($) - deposit accounts of more than $250,000 | $38,903,000 | 2,993 |
| Number (#) - deposit accounts of more than $250,000 | $63,000 | 2,872 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $292,000 | 3,646 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,562,000 | 1,974 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 2,591 |
| Time deposits over the insurance limit of $250,000 | $2,191,000 | 5,569 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,018,000 | 4,008 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,407,000 | 6,384 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,826,000 | 4,317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $106,000 | 5,975 |
| Time deposits less than or equal to insurance limit | $69,455,000 | 2,607 |
| Amount ($) - deposit accounts of more than $250,000 | $32,822,000 | 3,319 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,495 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $551,000 | 2,866 |
| 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 | $2,496,000 | 5,466 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $79,487,000 | 4,269 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,211,000 | 6,576 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,392,000 | 4,549 |
| Number (#) of retirement deposit accounts of $250,000 or less | $94,000 | 6,180 |
| Time deposits less than or equal to insurance limit | $62,788,000 | 2,896 |
| Amount ($) - deposit accounts of more than $250,000 | $24,237,000 | 3,926 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 3,727 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $549,000 | 2,836 |
| 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 | $2,995,000 | 5,188 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $76,826,000 | 4,406 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,761,000 | 6,990 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,268,000 | 4,617 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,000 | 6,095 |
| Time deposits less than or equal to insurance limit | $60,614,000 | 3,058 |
| Amount ($) - deposit accounts of more than $250,000 | $21,418,000 | 4,225 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,204 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $546,000 | 2,851 |
| 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 | $4,323,000 | 4,606 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,077,000 | 5,015 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,559,000 | 5,028 |
| 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 | $26,077,000 | 3,832 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,165 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $543,000 | 2,864 |
| 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 | $52,003,000 | 5,518 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,095,000 | 6,116 |
| 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 | $20,029,000 | 4,347 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,393 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $284,000 | 3,731 |
| 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 | $1,354,000 | 6,733 |
| Number (#) of retirement deposit accounts of $250,000 or less | $30,000 | 7,341 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $281,000 | 3,710 |
| 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 | $7,715,000 | 3,144 |
| 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 | $278,000 | 3,677 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| 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 | $381,000 | 7,556 |
| 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 | $527,000 | 2,686 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,726 |
| 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 | $321,000 | 7,635 |
| 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 | $272,000 | 3,712 |
| 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 | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |