Home > Orange Bank of Florida > Deposits Based on the $250,000 Reporting Threshold
Orange Bank of Florida, Deposits Based on the $250,000 Reporting Threshold
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,152,000 | 2,923 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,004,000 | 5,244 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,977,000 | 4,777 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 5,543 |
| Time deposits less than or equal to insurance limit | $69,166,000 | 2,179 |
| Amount ($) - deposit accounts of more than $250,000 | $64,813,000 | 2,318 |
| Number (#) - deposit accounts of more than $250,000 | $112,000 | 2,089 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| 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 | $6,152,000 | 3,285 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $109,598,000 | 3,053 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,991,000 | 5,301 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,143,000 | 4,746 |
| Number (#) of retirement deposit accounts of $250,000 or less | $81,000 | 5,631 |
| Time deposits less than or equal to insurance limit | $64,533,000 | 2,363 |
| Amount ($) - deposit accounts of more than $250,000 | $58,232,000 | 2,501 |
| Number (#) - deposit accounts of more than $250,000 | $105,000 | 2,164 |
| Amount ($) 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 | $19,393,000 | 1,777 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $35,000 | 1,529 |
| Time deposits over the insurance limit of $250,000 | $7,320,000 | 2,995 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $107,415,000 | 3,147 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,017,000 | 5,354 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,153,000 | 4,803 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 5,670 |
| Time deposits less than or equal to insurance limit | $59,512,000 | 2,603 |
| Amount ($) - deposit accounts of more than $250,000 | $71,102,000 | 2,084 |
| Number (#) - deposit accounts of more than $250,000 | $109,000 | 2,112 |
| Amount ($) 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 | $25,154,000 | 1,414 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $34,000 | 1,532 |
| Time deposits over the insurance limit of $250,000 | $7,325,000 | 3,033 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,793,000 | 3,067 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,070,000 | 5,361 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,226,000 | 4,777 |
| Number (#) of retirement deposit accounts of $250,000 or less | $88,000 | 5,645 |
| Time deposits less than or equal to insurance limit | $64,198,000 | 2,463 |
| Amount ($) - deposit accounts of more than $250,000 | $66,765,000 | 2,151 |
| Number (#) - deposit accounts of more than $250,000 | $108,000 | 2,086 |
| Amount ($) 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 | $26,082,000 | 1,289 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $37,000 | 1,352 |
| Time deposits over the insurance limit of $250,000 | $7,304,000 | 3,050 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,281,000 | 2,936 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,072,000 | 5,392 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,098,000 | 4,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 5,759 |
| Time deposits less than or equal to insurance limit | $72,177,000 | 2,272 |
| Amount ($) - deposit accounts of more than $250,000 | $66,662,000 | 2,195 |
| Number (#) - deposit accounts of more than $250,000 | $112,000 | 2,029 |
| Amount ($) 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 | $20,773,000 | 1,551 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $32,000 | 1,507 |
| Time deposits over the insurance limit of $250,000 | $7,285,000 | 3,101 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,260,000 | 3,091 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,671,000 | 5,008 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,760,000 | 4,526 |
| Number (#) of retirement deposit accounts of $250,000 or less | $107,000 | 5,474 |
| Time deposits less than or equal to insurance limit | $61,115,000 | 2,695 |
| Amount ($) - deposit accounts of more than $250,000 | $97,376,000 | 1,624 |
| Number (#) - deposit accounts of more than $250,000 | $143,000 | 1,579 |
| Amount ($) 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 | $41,089,000 | 961 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $39,000 | 1,318 |
| Time deposits over the insurance limit of $250,000 | $8,895,000 | 2,731 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,712,000 | 3,004 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,993,000 | 4,881 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,949,000 | 4,499 |
| Number (#) of retirement deposit accounts of $250,000 or less | $107,000 | 5,566 |
| Time deposits less than or equal to insurance limit | $64,104,000 | 2,642 |
| Amount ($) - deposit accounts of more than $250,000 | $100,859,000 | 1,513 |
| Number (#) - deposit accounts of more than $250,000 | $143,000 | 1,560 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $46,331,000 | 809 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $44,000 | 1,075 |
| Time deposits over the insurance limit of $250,000 | $11,225,000 | 2,367 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $127,688,000 | 2,783 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,916,000 | 4,973 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,213,000 | 4,379 |
| Number (#) of retirement deposit accounts of $250,000 or less | $112,000 | 5,544 |
| Time deposits less than or equal to insurance limit | $76,955,000 | 2,273 |
| Amount ($) - deposit accounts of more than $250,000 | $105,349,000 | 1,428 |
| Number (#) - deposit accounts of more than $250,000 | $143,000 | 1,502 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $259,000 | 4,020 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $47,673,000 | 753 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $42,000 | 1,065 |
| Time deposits over the insurance limit of $250,000 | $12,458,000 | 2,205 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $141,841,000 | 2,596 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,003,000 | 4,964 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,672,000 | 4,207 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 5,387 |
| Time deposits less than or equal to insurance limit | $91,909,000 | 1,972 |
| Amount ($) - deposit accounts of more than $250,000 | $109,898,000 | 1,361 |
| Number (#) - deposit accounts of more than $250,000 | $142,000 | 1,496 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $259,000 | 4,019 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $38,748,000 | 864 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $37,000 | 1,170 |
| Time deposits over the insurance limit of $250,000 | $12,465,000 | 2,226 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $157,818,000 | 2,296 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,128,000 | 4,928 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,188,000 | 3,982 |
| Number (#) of retirement deposit accounts of $250,000 or less | $133,000 | 5,290 |
| Time deposits less than or equal to insurance limit | $108,568,000 | 1,491 |
| Amount ($) - deposit accounts of more than $250,000 | $105,154,000 | 1,402 |
| Number (#) - deposit accounts of more than $250,000 | $136,000 | 1,501 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 4,065 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $37,469,000 | 886 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $32,000 | 1,336 |
| Time deposits over the insurance limit of $250,000 | $13,583,000 | 2,084 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $163,235,000 | 2,229 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,199,000 | 4,931 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,544,000 | 3,880 |
| Number (#) of retirement deposit accounts of $250,000 or less | $136,000 | 5,294 |
| Time deposits less than or equal to insurance limit | $111,609,000 | 1,472 |
| Amount ($) - deposit accounts of more than $250,000 | $116,986,000 | 1,233 |
| Number (#) - deposit accounts of more than $250,000 | $144,000 | 1,418 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 4,130 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $41,484,000 | 769 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $35,000 | 1,171 |
| Time deposits over the insurance limit of $250,000 | $13,533,000 | 2,151 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $169,591,000 | 2,160 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,281,000 | 4,931 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,180,000 | 4,044 |
| Number (#) of retirement deposit accounts of $250,000 or less | $130,000 | 5,428 |
| Time deposits less than or equal to insurance limit | $113,320,000 | 1,484 |
| Amount ($) - deposit accounts of more than $250,000 | $129,233,000 | 1,112 |
| Number (#) - deposit accounts of more than $250,000 | $148,000 | 1,350 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $46,864,000 | 636 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $37,000 | 1,048 |
| Time deposits over the insurance limit of $250,000 | $12,974,000 | 2,232 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $144,205,000 | 2,583 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,401,000 | 4,927 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,792,000 | 4,766 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 5,662 |
| Time deposits less than or equal to insurance limit | $87,456,000 | 1,983 |
| Amount ($) - deposit accounts of more than $250,000 | $120,424,000 | 1,172 |
| Number (#) - deposit accounts of more than $250,000 | $151,000 | 1,313 |
| Amount ($) 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 | $47,720,000 | 620 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $40,000 | 933 |
| Time deposits over the insurance limit of $250,000 | $12,772,000 | 2,311 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $145,328,000 | 2,549 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,401,000 | 4,966 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,495,000 | 4,427 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 5,716 |
| Time deposits less than or equal to insurance limit | $88,361,000 | 2,006 |
| Amount ($) - deposit accounts of more than $250,000 | $121,090,000 | 1,154 |
| Number (#) - deposit accounts of more than $250,000 | $151,000 | 1,289 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $28,121,000 | 896 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $26,000 | 1,308 |
| Time deposits over the insurance limit of $250,000 | $14,466,000 | 2,126 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,117,000 | 2,527 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,485,000 | 4,976 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,478,000 | 4,498 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 5,802 |
| Time deposits less than or equal to insurance limit | $91,029,000 | 2,017 |
| Amount ($) - deposit accounts of more than $250,000 | $126,929,000 | 1,094 |
| Number (#) - deposit accounts of more than $250,000 | $154,000 | 1,274 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| 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 | $13,745,000 | 2,276 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $125,376,000 | 2,979 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,732,000 | 4,884 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,772,000 | 4,356 |
| Number (#) of retirement deposit accounts of $250,000 or less | $132,000 | 5,627 |
| Time deposits less than or equal to insurance limit | $100,725,000 | 1,863 |
| Amount ($) - deposit accounts of more than $250,000 | $158,653,000 | 879 |
| Number (#) - deposit accounts of more than $250,000 | $149,000 | 1,274 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| 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 | $17,230,000 | 1,915 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,519,000 | 3,151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,363,000 | 5,125 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,938,000 | 4,298 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 5,898 |
| Time deposits less than or equal to insurance limit | $96,347,000 | 2,003 |
| Amount ($) - deposit accounts of more than $250,000 | $151,534,000 | 921 |
| Number (#) - deposit accounts of more than $250,000 | $164,000 | 1,166 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| 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 | $17,326,000 | 1,978 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,781,000 | 3,436 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,821,000 | 4,882 |
| 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 | $150,944,000 | 949 |
| Number (#) - deposit accounts of more than $250,000 | $164,000 | 1,203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| 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 | $111,666,000 | 3,306 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,787,000 | 4,913 |
| 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 | $177,762,000 | 832 |
| Number (#) - deposit accounts of more than $250,000 | $164,000 | 1,244 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| 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 | $2,813,000 | 5,556 |
| Number (#) of retirement deposit accounts of $250,000 or less | $98,000 | 6,283 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| 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 | $2,590,000 | 5,672 |
| 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 | $2,859,000 | 5,390 |
| 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 | $2,534,000 | 5,593 |
| 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 | $2,693,000 | 5,504 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,000 | 6,134 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,565,000 | 5,591 |
| 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 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| 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 | $2,421,000 | 5,683 |
| 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 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| 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 | $2,319,000 | 5,789 |
| 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 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| 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 | $1,759,000 | 6,343 |
| Number (#) of retirement deposit accounts of $250,000 or less | $52,000 | 7,279 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| 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 | $1,490,000 | 6,608 |
| 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 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 | $999,000 | 7,115 |
| 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 | $751,000 | 6,738 |
| 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 | $456,000 | 6,946 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,142 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - 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 | 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 |