Home > Bay Bank, FSB > Deposits Based on the $250,000 Reporting Threshold
Bay Bank, FSB, Deposits Based on the $250,000 Reporting Threshold
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $332,165,000 | 1,081 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,637,000 | 1,824 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,797,000 | 1,080 |
| Number (#) of retirement deposit accounts of $250,000 or less | $869,000 | 1,076 |
| Time deposits less than or equal to insurance limit | $97,214,000 | 1,298 |
| Amount ($) - deposit accounts of more than $250,000 | $197,583,000 | 1,123 |
| Number (#) - deposit accounts of more than $250,000 | $314,000 | 946 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $520,000 | 2,478 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,798 |
| 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 | $13,648,000 | 2,037 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $339,895,000 | 1,059 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,671,000 | 1,631 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,229,000 | 1,027 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,195,000 | 798 |
| Time deposits less than or equal to insurance limit | $101,507,000 | 1,251 |
| Amount ($) - deposit accounts of more than $250,000 | $213,780,000 | 1,053 |
| Number (#) - deposit accounts of more than $250,000 | $327,000 | 916 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $517,000 | 2,545 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,793 |
| 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 | $13,905,000 | 1,992 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $339,490,000 | 1,065 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,604,000 | 1,658 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,809,000 | 981 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,178,000 | 823 |
| Time deposits less than or equal to insurance limit | $107,629,000 | 1,208 |
| Amount ($) - deposit accounts of more than $250,000 | $189,506,000 | 1,149 |
| Number (#) - deposit accounts of more than $250,000 | $322,000 | 926 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $530,000 | 2,551 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,872 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,852,000 | 2,117 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $336,293,000 | 1,087 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,345,000 | 1,689 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,704,000 | 949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,442,000 | 698 |
| Time deposits less than or equal to insurance limit | $104,185,000 | 1,260 |
| Amount ($) - deposit accounts of more than $250,000 | $178,429,000 | 1,190 |
| Number (#) - deposit accounts of more than $250,000 | $305,000 | 967 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $528,000 | 2,548 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,880 |
| 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 | $10,916,000 | 2,335 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $338,299,000 | 1,086 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,494,000 | 1,779 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $22,273,000 | 930 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,052,000 | 946 |
| Time deposits less than or equal to insurance limit | $104,270,000 | 1,254 |
| Amount ($) - deposit accounts of more than $250,000 | $165,376,000 | 1,269 |
| Number (#) - deposit accounts of more than $250,000 | $289,000 | 1,016 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $526,000 | 2,574 |
| 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 | $8,674,000 | 2,648 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $338,246,000 | 1,054 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,093,000 | 1,721 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,636,000 | 842 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,148,000 | 887 |
| Time deposits less than or equal to insurance limit | $114,872,000 | 1,129 |
| Amount ($) - deposit accounts of more than $250,000 | $163,288,000 | 1,259 |
| Number (#) - deposit accounts of more than $250,000 | $296,000 | 978 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $523,000 | 2,593 |
| 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 | $11,799,000 | 2,185 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $355,027,000 | 1,000 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,069,000 | 1,530 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,222,000 | 806 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,174,000 | 886 |
| Time deposits less than or equal to insurance limit | $132,951,000 | 993 |
| Amount ($) - deposit accounts of more than $250,000 | $148,720,000 | 1,324 |
| Number (#) - deposit accounts of more than $250,000 | $274,000 | 1,028 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $858,000 | 1,921 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,459 |
| 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 | $15,964,000 | 1,750 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $237,002,000 | 1,482 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,662,000 | 1,900 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,725,000 | 1,546 |
| Number (#) of retirement deposit accounts of $250,000 or less | $270,000 | 3,060 |
| Time deposits less than or equal to insurance limit | $69,167,000 | 1,894 |
| Amount ($) - deposit accounts of more than $250,000 | $111,977,000 | 1,629 |
| Number (#) - deposit accounts of more than $250,000 | $190,000 | 1,403 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $534,000 | 2,540 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $7,428,000 | 2,877 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $241,601,000 | 1,456 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,583,000 | 2,061 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,749,000 | 1,365 |
| Number (#) of retirement deposit accounts of $250,000 or less | $283,000 | 2,999 |
| Time deposits less than or equal to insurance limit | $72,831,000 | 1,806 |
| Amount ($) - deposit accounts of more than $250,000 | $108,361,000 | 1,661 |
| Number (#) - deposit accounts of more than $250,000 | $187,000 | 1,413 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $282,000 | 3,241 |
| 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 | $6,579,000 | 3,062 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $248,866,000 | 1,404 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,863,000 | 2,032 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,877,000 | 2,108 |
| Number (#) of retirement deposit accounts of $250,000 or less | $267,000 | 3,153 |
| Time deposits less than or equal to insurance limit | $78,100,000 | 1,708 |
| Amount ($) - deposit accounts of more than $250,000 | $108,235,000 | 1,654 |
| Number (#) - deposit accounts of more than $250,000 | $187,000 | 1,408 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $546,000 | 2,497 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,887 |
| 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 | $6,453,000 | 3,095 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $266,092,000 | 1,313 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,365,000 | 1,982 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,255,000 | 1,910 |
| Number (#) of retirement deposit accounts of $250,000 or less | $285,000 | 3,072 |
| Time deposits less than or equal to insurance limit | $91,937,000 | 1,490 |
| Amount ($) - deposit accounts of more than $250,000 | $103,518,000 | 1,696 |
| Number (#) - deposit accounts of more than $250,000 | $190,000 | 1,371 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $824,000 | 1,979 |
| 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 | $11,049,000 | 2,231 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $267,036,000 | 1,319 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,015,000 | 1,908 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,566,000 | 1,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $297,000 | 3,049 |
| Time deposits less than or equal to insurance limit | $96,870,000 | 1,437 |
| Amount ($) - deposit accounts of more than $250,000 | $105,087,000 | 1,651 |
| Number (#) - deposit accounts of more than $250,000 | $199,000 | 1,278 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $820,000 | 1,975 |
| 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 | $11,438,000 | 2,157 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $274,062,000 | 1,300 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,407,000 | 1,872 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,098,000 | 1,833 |
| Number (#) of retirement deposit accounts of $250,000 or less | $301,000 | 3,074 |
| Time deposits less than or equal to insurance limit | $111,157,000 | 1,261 |
| Amount ($) - deposit accounts of more than $250,000 | $117,399,000 | 1,524 |
| Number (#) - deposit accounts of more than $250,000 | $215,000 | 1,205 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $817,000 | 1,983 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,461 |
| 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 | $15,618,000 | 1,705 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $273,515,000 | 1,282 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,546,000 | 1,870 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,717,000 | 1,775 |
| Number (#) of retirement deposit accounts of $250,000 or less | $308,000 | 3,067 |
| Time deposits less than or equal to insurance limit | $107,611,000 | 1,318 |
| Amount ($) - deposit accounts of more than $250,000 | $100,922,000 | 1,703 |
| Number (#) - deposit accounts of more than $250,000 | $190,000 | 1,319 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $813,000 | 2,012 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,466 |
| 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 | $14,812,000 | 1,779 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $280,283,000 | 1,247 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,826,000 | 1,844 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,825,000 | 1,676 |
| Number (#) of retirement deposit accounts of $250,000 or less | $328,000 | 2,993 |
| Time deposits less than or equal to insurance limit | $117,733,000 | 1,216 |
| Amount ($) - deposit accounts of more than $250,000 | $103,497,000 | 1,636 |
| Number (#) - deposit accounts of more than $250,000 | $214,000 | 1,190 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,071,000 | 1,684 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,202 |
| 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 | $15,031,000 | 1,765 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $284,153,000 | 1,236 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,421,000 | 1,797 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,463,000 | 1,350 |
| Number (#) of retirement deposit accounts of $250,000 or less | $398,000 | 2,647 |
| Time deposits less than or equal to insurance limit | $99,081,000 | 1,503 |
| Amount ($) - deposit accounts of more than $250,000 | $116,221,000 | 1,460 |
| Number (#) - deposit accounts of more than $250,000 | $213,000 | 1,163 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,440,000 | 1,313 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 969 |
| 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 | $11,553,000 | 2,181 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $240,632,000 | 1,506 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,549,000 | 2,221 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $25,964,000 | 922 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,119,000 | 1,089 |
| Time deposits less than or equal to insurance limit | $114,180,000 | 1,302 |
| Amount ($) - deposit accounts of more than $250,000 | $105,245,000 | 1,590 |
| Number (#) - deposit accounts of more than $250,000 | $196,000 | 1,255 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $266,000 | 3,702 |
| 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 | $9,040,000 | 2,612 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $239,759,000 | 1,497 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,724,000 | 2,209 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,422,000 | 917 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,141,000 | 1,085 |
| Time deposits less than or equal to insurance limit | $113,087,000 | 1,331 |
| Amount ($) - deposit accounts of more than $250,000 | $94,552,000 | 1,715 |
| Number (#) - deposit accounts of more than $250,000 | $191,000 | 1,273 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $537,000 | 2,755 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,060 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $49,424,000 | 834 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $63,000 | 877 |
| Time deposits over the insurance limit of $250,000 | $9,275,000 | 2,551 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $250,875,000 | 1,425 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,263,000 | 2,150 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $27,524,000 | 905 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,179,000 | 1,084 |
| Time deposits less than or equal to insurance limit | $124,153,000 | 1,235 |
| Amount ($) - deposit accounts of more than $250,000 | $102,365,000 | 1,564 |
| Number (#) - deposit accounts of more than $250,000 | $193,000 | 1,243 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $533,000 | 2,850 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,106 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $49,424,000 | 835 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $68,000 | 821 |
| Time deposits over the insurance limit of $250,000 | $10,766,000 | 2,305 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $275,389,000 | 1,298 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,270,000 | 2,158 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $27,681,000 | 905 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,196,000 | 1,084 |
| Time deposits less than or equal to insurance limit | $145,312,000 | 1,074 |
| Amount ($) - deposit accounts of more than $250,000 | $106,978,000 | 1,468 |
| Number (#) - deposit accounts of more than $250,000 | $196,000 | 1,191 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $882,000 | 2,023 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,568 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $50,914,000 | 766 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $68,000 | 762 |
| Time deposits over the insurance limit of $250,000 | $12,337,000 | 2,116 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,342,000 | 4,492 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,447,000 | 6,525 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,280,000 | 5,431 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 6,362 |
| Time deposits less than or equal to insurance limit | $46,219,000 | 3,325 |
| Amount ($) - deposit accounts of more than $250,000 | $29,822,000 | 3,785 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,709 |
| Amount ($) 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 | $11,395,000 | 2,407 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,621 |
| Time deposits over the insurance limit of $250,000 | $3,874,000 | 4,209 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,684,000 | 4,455 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,465,000 | 6,560 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,439,000 | 5,372 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 6,395 |
| Time deposits less than or equal to insurance limit | $46,483,000 | 3,369 |
| Amount ($) - deposit accounts of more than $250,000 | $32,435,000 | 3,641 |
| Number (#) - deposit accounts of more than $250,000 | $65,000 | 3,192 |
| Amount ($) 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 | $11,374,000 | 2,627 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $22,000 | 2,193 |
| Time deposits over the insurance limit of $250,000 | $4,620,000 | 3,916 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $60,825,000 | 4,784 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,444,000 | 6,664 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,132,000 | 5,645 |
| Number (#) of retirement deposit accounts of $250,000 or less | $37,000 | 6,533 |
| Time deposits less than or equal to insurance limit | $39,413,000 | 3,910 |
| Amount ($) - deposit accounts of more than $250,000 | $34,609,000 | 3,433 |
| Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,531 |
| Amount ($) 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 | $16,178,000 | 1,921 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $20,000 | 2,215 |
| Time deposits over the insurance limit of $250,000 | $4,633,000 | 4,017 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $60,131,000 | 4,855 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,420,000 | 6,749 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,104,000 | 5,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,000 | 6,631 |
| Time deposits less than or equal to insurance limit | $39,753,000 | 3,947 |
| Amount ($) - deposit accounts of more than $250,000 | $33,338,000 | 3,461 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,586 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,068,000 | 1,900 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $20,000 | 2,112 |
| Time deposits over the insurance limit of $250,000 | $4,042,000 | 4,301 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $57,978,000 | 4,999 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,409,000 | 6,803 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,664,000 | 6,074 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 6,765 |
| Time deposits less than or equal to insurance limit | $37,392,000 | 4,198 |
| Amount ($) - deposit accounts of more than $250,000 | $31,836,000 | 3,586 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,730 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,006,000 | 2,100 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,687 |
| Time deposits over the insurance limit of $250,000 | $4,530,000 | 4,136 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,328,000 | 4,562 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,477,000 | 6,804 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,695,000 | 6,061 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 6,786 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $30,929,000 | 3,597 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,879 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,953,000 | 2,247 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,678 |
| Time deposits over the insurance limit of $250,000 | $6,285,000 | 3,538 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $71,201,000 | 4,416 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,517,000 | 6,827 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,663,000 | 6,149 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,000 | 6,876 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $32,436,000 | 3,402 |
| Number (#) - deposit accounts of more than $250,000 | $39,000 | 4,119 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,765,000 | 2,111 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,586 |
| Time deposits over the insurance limit of $250,000 | $6,023,000 | 3,673 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $71,301,000 | 4,445 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,473,000 | 6,930 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,283,000 | 6,464 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 6,994 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $28,725,000 | 3,618 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 3,973 |
| Amount ($) 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 | $12,404,000 | 1,928 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 2,580 |
| Time deposits over the insurance limit of $250,000 | $5,505,000 | 3,873 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,332,000 | 4,335 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,521,000 | 6,934 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,371,000 | 6,450 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 7,023 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $22,183,000 | 4,191 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,467 |
| Amount ($) 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 | $12,628,000 | 1,832 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 2,804 |
| Time deposits over the insurance limit of $250,000 | $4,991,000 | 4,122 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,205,000 | 4,109 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,622,000 | 6,901 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,383,000 | 6,494 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 7,084 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $21,652,000 | 4,221 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,433 |
| Amount ($) 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 | $12,104,000 | 1,772 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,439 |
| Time deposits over the insurance limit of $250,000 | $5,727,000 | 3,913 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,401,000 | 3,710 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,789,000 | 6,862 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,232,000 | 6,659 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 7,208 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $18,355,000 | 4,542 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,749 |
| Amount ($) 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 | $230,000 | 7,231 |