Home > Bluegrass Community Bank > Deposits Based on the $250,000 Reporting Threshold
Bluegrass Community Bank, Deposits Based on the $250,000 Reporting Threshold
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,027,000 | 4,986 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,551,000 | 5,114 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,779,000 | 4,491 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,000 | 4,671 |
| Time deposits less than or equal to insurance limit | $13,221,000 | 4,566 |
| Amount ($) - deposit accounts of more than $250,000 | $8,415,000 | 5,006 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 4,863 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,689,000 | 4,531 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,275,000 | 4,949 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,599,000 | 5,137 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,781,000 | 4,543 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,000 | 4,725 |
| Time deposits less than or equal to insurance limit | $14,378,000 | 4,519 |
| Amount ($) - deposit accounts of more than $250,000 | $7,601,000 | 5,122 |
| Number (#) - deposit accounts of more than $250,000 | $15,000 | 5,096 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,952,000 | 4,446 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,498,000 | 4,947 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,646,000 | 5,179 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,879,000 | 4,549 |
| Number (#) of retirement deposit accounts of $250,000 or less | $72,000 | 4,751 |
| Time deposits less than or equal to insurance limit | $14,391,000 | 4,591 |
| Amount ($) - deposit accounts of more than $250,000 | $9,702,000 | 5,034 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 4,931 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| 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 | $2,446,000 | 4,274 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,980,000 | 4,933 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,661,000 | 5,231 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,945,000 | 4,594 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 4,806 |
| Time deposits less than or equal to insurance limit | $14,906,000 | 4,602 |
| Amount ($) - deposit accounts of more than $250,000 | $10,298,000 | 5,007 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 4,809 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,447,000 | 3,965 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,911,000 | 4,950 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,739,000 | 5,262 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,092,000 | 4,552 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 4,818 |
| Time deposits less than or equal to insurance limit | $17,365,000 | 4,428 |
| Amount ($) - deposit accounts of more than $250,000 | $14,133,000 | 4,718 |
| Number (#) - deposit accounts of more than $250,000 | $34,000 | 4,308 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,959,000 | 3,808 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,640,000 | 4,917 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,783,000 | 5,295 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,182,000 | 4,556 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 4,794 |
| Time deposits less than or equal to insurance limit | $19,625,000 | 4,277 |
| Amount ($) - deposit accounts of more than $250,000 | $12,602,000 | 4,898 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,489 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $314,000 | 3,010 |
| 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 | $4,284,000 | 3,692 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,024,000 | 4,858 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,779,000 | 5,342 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,298,000 | 4,547 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,000 | 4,840 |
| Time deposits less than or equal to insurance limit | $20,978,000 | 4,208 |
| Amount ($) - deposit accounts of more than $250,000 | $14,045,000 | 4,813 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,264 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $313,000 | 3,025 |
| 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 | $4,271,000 | 3,689 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,432,000 | 4,872 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,796,000 | 5,391 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,330,000 | 4,586 |
| Number (#) of retirement deposit accounts of $250,000 or less | $85,000 | 4,888 |
| Time deposits less than or equal to insurance limit | $22,083,000 | 4,186 |
| Amount ($) - deposit accounts of more than $250,000 | $15,392,000 | 4,673 |
| Number (#) - deposit accounts of more than $250,000 | $40,000 | 4,099 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $311,000 | 3,057 |
| 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 | $4,153,000 | 3,749 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,222,000 | 4,863 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,770,000 | 5,476 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,338,000 | 4,645 |
| Number (#) of retirement deposit accounts of $250,000 or less | $86,000 | 4,932 |
| Time deposits less than or equal to insurance limit | $23,205,000 | 4,155 |
| Amount ($) - deposit accounts of more than $250,000 | $15,784,000 | 4,669 |
| Number (#) - deposit accounts of more than $250,000 | $37,000 | 4,231 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $310,000 | 3,062 |
| 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 | $4,140,000 | 3,761 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,792,000 | 4,890 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,765,000 | 5,517 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,380,000 | 4,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 5,024 |
| Time deposits less than or equal to insurance limit | $23,815,000 | 4,155 |
| Amount ($) - deposit accounts of more than $250,000 | $14,591,000 | 4,795 |
| Number (#) - deposit accounts of more than $250,000 | $34,000 | 4,398 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $308,000 | 3,065 |
| 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 | $4,377,000 | 3,703 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,342,000 | 4,933 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,705,000 | 5,600 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,368,000 | 4,703 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 5,152 |
| Time deposits less than or equal to insurance limit | $24,233,000 | 4,168 |
| Amount ($) - deposit accounts of more than $250,000 | $14,847,000 | 4,820 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,522 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $306,000 | 3,108 |
| 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 | $4,114,000 | 3,794 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,960,000 | 4,958 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,672,000 | 5,698 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,392,000 | 4,777 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 5,226 |
| Time deposits less than or equal to insurance limit | $25,670,000 | 4,119 |
| Amount ($) - deposit accounts of more than $250,000 | $13,565,000 | 4,927 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,639 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $305,000 | 3,148 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,632 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,601,000 | 4,017 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $43,129,000 | 5,093 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,608,000 | 5,806 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,144,000 | 4,978 |
| Number (#) of retirement deposit accounts of $250,000 or less | $70,000 | 5,354 |
| Time deposits less than or equal to insurance limit | $23,807,000 | 4,345 |
| Amount ($) - deposit accounts of more than $250,000 | $14,027,000 | 4,927 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,596 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $304,000 | 3,141 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,616 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,984,000 | 3,903 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,065,000 | 5,205 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,492,000 | 5,936 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,010,000 | 5,105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,000 | 5,421 |
| Time deposits less than or equal to insurance limit | $23,017,000 | 4,475 |
| Amount ($) - deposit accounts of more than $250,000 | $12,215,000 | 5,151 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,916 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| 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 | $2,940,000 | 4,336 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,773,000 | 5,406 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,423,000 | 6,061 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,889,000 | 5,262 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 5,631 |
| Time deposits less than or equal to insurance limit | $20,932,000 | 4,761 |
| Amount ($) - deposit accounts of more than $250,000 | $12,624,000 | 5,189 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,901 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| 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 | $2,935,000 | 4,376 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,717,000 | 5,501 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,405,000 | 6,145 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,942,000 | 5,301 |
| Number (#) of retirement deposit accounts of $250,000 or less | $65,000 | 5,633 |
| Time deposits less than or equal to insurance limit | $20,991,000 | 4,857 |
| Amount ($) - deposit accounts of more than $250,000 | $13,393,000 | 5,103 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,873 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| 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 | $2,929,000 | 4,444 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,090,000 | 5,511 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,410,000 | 6,221 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,978,000 | 5,346 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,000 | 5,677 |
| Time deposits less than or equal to insurance limit | $22,036,000 | 4,820 |
| Amount ($) - deposit accounts of more than $250,000 | $12,739,000 | 5,209 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,962 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| 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 | $2,923,000 | 4,481 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,312,000 | 5,710 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,389,000 | 6,293 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,002,000 | 5,394 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,000 | 5,709 |
| Time deposits less than or equal to insurance limit | $20,934,000 | 5,017 |
| Amount ($) - deposit accounts of more than $250,000 | $11,356,000 | 5,400 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,206 |
| Amount ($) 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 | $1,804,000 | 5,109 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,213,000 | 5,755 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,371,000 | 6,372 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,919,000 | 5,509 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,000 | 5,878 |
| Time deposits less than or equal to insurance limit | $20,790,000 | 5,110 |
| Amount ($) - deposit accounts of more than $250,000 | $12,205,000 | 5,340 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 5,064 |
| Amount ($) 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 | $573,000 | 6,038 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,621 |
| Time deposits over the insurance limit of $250,000 | $1,803,000 | 5,166 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,008,000 | 5,815 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,364,000 | 6,450 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,731,000 | 5,717 |
| Number (#) of retirement deposit accounts of $250,000 or less | $59,000 | 5,991 |
| Time deposits less than or equal to insurance limit | $20,645,000 | 5,205 |
| Amount ($) - deposit accounts of more than $250,000 | $11,960,000 | 5,372 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 5,103 |
| Amount ($) 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 | $375,000 | 6,186 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 5,999 |
| Time deposits over the insurance limit of $250,000 | $1,801,000 | 5,243 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,043,000 | 5,914 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,326,000 | 6,531 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,736,000 | 5,744 |
| Number (#) of retirement deposit accounts of $250,000 or less | $59,000 | 6,035 |
| Time deposits less than or equal to insurance limit | $20,785,000 | 5,230 |
| Amount ($) - deposit accounts of more than $250,000 | $10,647,000 | 5,531 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,244 |
| Amount ($) 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 | $401,000 | 6,213 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,037 |
| Time deposits over the insurance limit of $250,000 | $1,800,000 | 5,260 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,281,000 | 6,051 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,283,000 | 6,629 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,735,000 | 5,793 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,000 | 6,160 |
| Time deposits less than or equal to insurance limit | $19,446,000 | 5,428 |
| Amount ($) - deposit accounts of more than $250,000 | $11,897,000 | 5,433 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,204 |
| Amount ($) 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 | $1,295,000 | 5,629 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,751 |
| Time deposits over the insurance limit of $250,000 | $2,505,000 | 4,862 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,391,000 | 6,116 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,241,000 | 6,715 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,504,000 | 6,002 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,281 |
| Time deposits less than or equal to insurance limit | $18,556,000 | 5,577 |
| Amount ($) - deposit accounts of more than $250,000 | $10,797,000 | 5,618 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,351 |
| Amount ($) 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 | $278,000 | 6,489 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,190 |
| Time deposits over the insurance limit of $250,000 | $2,502,000 | 4,908 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,956,000 | 6,157 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,237,000 | 6,791 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,011,000 | 6,422 |
| Number (#) of retirement deposit accounts of $250,000 or less | $44,000 | 6,442 |
| Time deposits less than or equal to insurance limit | $18,443,000 | 5,710 |
| Amount ($) - deposit accounts of more than $250,000 | $10,710,000 | 5,583 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,328 |
| Amount ($) 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 | $257,000 | 6,544 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,178 |
| Time deposits over the insurance limit of $250,000 | $2,240,000 | 5,168 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,132,000 | 6,252 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,229,000 | 6,853 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $910,000 | 6,553 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,000 | 6,518 |
| Time deposits less than or equal to insurance limit | $18,719,000 | 5,756 |
| Amount ($) - deposit accounts of more than $250,000 | $9,404,000 | 5,768 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,314 |
| Amount ($) 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 | $614,000 | 6,192 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,726 |
| Time deposits over the insurance limit of $250,000 | $2,237,000 | 5,231 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,375,000 | 6,293 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,203,000 | 6,920 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $822,000 | 6,658 |
| Number (#) of retirement deposit accounts of $250,000 or less | $35,000 | 6,673 |
| Time deposits less than or equal to insurance limit | $18,494,000 | 5,862 |
| Amount ($) - deposit accounts of more than $250,000 | $6,612,000 | 6,235 |
| Number (#) - deposit accounts of more than $250,000 | $16,000 | 5,913 |
| Amount ($) 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 | $0 | 6,637 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
| Time deposits over the insurance limit of $250,000 | $2,233,000 | 5,292 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,648,000 | 6,399 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,150,000 | 7,003 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $832,000 | 6,678 |
| Number (#) of retirement deposit accounts of $250,000 or less | $35,000 | 6,703 |
| Time deposits less than or equal to insurance limit | $18,349,000 | 5,373 |
| Amount ($) - deposit accounts of more than $250,000 | $5,352,000 | 6,438 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 6,149 |
| Amount ($) 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 | $327,000 | 6,516 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,223 |
| Time deposits over the insurance limit of $250,000 | $1,280,000 | 5,924 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $29,966,000 | 6,476 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,132,000 | 7,085 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $732,000 | 6,792 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,000 | 6,798 |
| Time deposits less than or equal to insurance limit | $17,695,000 | 5,469 |
| Amount ($) - deposit accounts of more than $250,000 | $5,016,000 | 6,522 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,275 |
| Amount ($) 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 | $388,000 | 6,405 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,172 |
| Time deposits over the insurance limit of $250,000 | $1,277,000 | 5,971 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,695,000 | 6,702 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,075,000 | 7,191 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $710,000 | 6,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | $30,000 | 6,873 |
| Time deposits less than or equal to insurance limit | $16,777,000 | 5,627 |
| Amount ($) - deposit accounts of more than $250,000 | $5,122,000 | 6,509 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,269 |
| Amount ($) 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 | $691,000 | 6,069 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,594 |
| Time deposits over the insurance limit of $250,000 | $1,024,000 | 6,237 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,926,000 | 6,807 |
| Number (#) - deposit accounts equal to or less than $250,000 | $998,000 | 7,277 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $768,000 | 6,862 |
| Number (#) of retirement deposit accounts of $250,000 or less | $30,000 | 6,912 |
| Time deposits less than or equal to insurance limit | $15,968,000 | 5,757 |
| Amount ($) - deposit accounts of more than $250,000 | $4,453,000 | 6,690 |
| Number (#) - deposit accounts of more than $250,000 | $10,000 | 6,535 |
| Amount ($) 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 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| Time deposits over the insurance limit of $250,000 | $758,000 | 6,528 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,511,000 | 6,975 |
| Number (#) - deposit accounts equal to or less than $250,000 | $920,000 | 7,379 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $709,000 | 6,958 |
| Number (#) of retirement deposit accounts of $250,000 or less | $28,000 | 6,996 |
| Time deposits less than or equal to insurance limit | $14,608,000 | 5,957 |
| Amount ($) - deposit accounts of more than $250,000 | $6,256,000 | 6,355 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 6,176 |
| Amount ($) 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 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $757,000 | 6,611 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,929,000 | 7,011 |
| Number (#) - deposit accounts equal to or less than $250,000 | $875,000 | 7,495 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $703,000 | 7,054 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 7,087 |
| Time deposits less than or equal to insurance limit | $14,521,000 | 6,055 |
| Amount ($) - deposit accounts of more than $250,000 | $5,235,000 | 6,583 |
| Number (#) - deposit accounts of more than $250,000 | $10,000 | 6,579 |
| Amount ($) 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 | $1,370,000 | 6,210 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,812,000 | 7,067 |
| Number (#) - deposit accounts equal to or less than $250,000 | $866,000 | 7,568 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $675,000 | 7,126 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 7,157 |
| Time deposits less than or equal to insurance limit | $15,068,000 | 6,074 |
| Amount ($) - deposit accounts of more than $250,000 | $5,442,000 | 6,545 |
| Number (#) - deposit accounts of more than $250,000 | $11,000 | 6,423 |
| Amount ($) 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 | $1,365,000 | 6,209 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,342,000 | 7,301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $762,000 | 7,691 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $392,000 | 7,386 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 7,313 |
| Time deposits less than or equal to insurance limit | $13,686,000 | 6,274 |
| Amount ($) - deposit accounts of more than $250,000 | $5,956,000 | 6,485 |
| Number (#) - deposit accounts of more than $250,000 | $10,000 | 6,643 |
| Amount ($) 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 | $1,360,000 | 6,227 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,436,000 | 7,537 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $200,000 | 7,538 |
| 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 | $5,837,000 | 6,573 |
| Number (#) - deposit accounts of more than $250,000 | $10,000 | 6,682 |
| Amount ($) 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 | $13,598,000 | 7,763 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $136,000 | 7,621 |
| 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 | $4,038,000 | 6,987 |
| Number (#) - deposit accounts of more than $250,000 | $5,000 | 7,325 |
| Amount ($) 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 | $61,000 | 7,729 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 7,660 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 7,820 |
| 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 |