Home > California United Bank > Deposits Based on the $250,000 Reporting Threshold

California United Bank, Deposits Based on the $250,000 Reporting Threshold

2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$532,378,000677
Number (#) - deposit accounts equal to or less than $250,000$13,286,0001,780
Amount ($) of retirement deposit accounts of $250,000 or less$1,054,0005,124
Number (#) of retirement deposit accounts of $250,000 or less$32,0005,283
Time deposits less than or equal to insurance limit$11,277,0004,954
Amount ($) - deposit accounts of more than $250,000$2,152,713,000183
Number (#) - deposit accounts of more than $250,000$1,914,000203
Amount ($) of retirement deposit accounts of more than $250,000$269,0003,319
Number (#) of retirement deposit accounts of more than $250,000$1,0002,558
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,392,0002,730
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$518,324,000698
Number (#) - deposit accounts equal to or less than $250,000$13,268,0001,799
Amount ($) of retirement deposit accounts of $250,000 or less$1,347,0005,005
Number (#) of retirement deposit accounts of $250,000 or less$36,0005,294
Time deposits less than or equal to insurance limit$11,015,0005,031
Amount ($) - deposit accounts of more than $250,000$2,125,487,000179
Number (#) - deposit accounts of more than $250,000$1,898,000196
Amount ($) of retirement deposit accounts of more than $250,000$269,0003,316
Number (#) of retirement deposit accounts of more than $250,000$1,0002,545
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$18,710,0001,577
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$523,582,000697
Number (#) - deposit accounts equal to or less than $250,000$13,431,0001,788
Amount ($) of retirement deposit accounts of $250,000 or less$1,373,0005,050
Number (#) of retirement deposit accounts of $250,000 or less$39,0005,313
Time deposits less than or equal to insurance limit$10,559,0005,142
Amount ($) - deposit accounts of more than $250,000$2,237,565,000168
Number (#) - deposit accounts of more than $250,000$1,852,000203
Amount ($) of retirement deposit accounts of more than $250,000$1,276,0001,440
Number (#) of retirement deposit accounts of more than $250,000$2,0001,875
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$20,064,0001,473
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$509,823,000694
Number (#) - deposit accounts equal to or less than $250,000$13,396,0001,797
Amount ($) of retirement deposit accounts of $250,000 or less$1,191,0005,215
Number (#) of retirement deposit accounts of $250,000 or less$40,0005,366
Time deposits less than or equal to insurance limit$10,061,0005,262
Amount ($) - deposit accounts of more than $250,000$2,104,646,000174
Number (#) - deposit accounts of more than $250,000$1,856,000198
Amount ($) of retirement deposit accounts of more than $250,000$1,476,0001,243
Number (#) of retirement deposit accounts of more than $250,000$2,0001,870
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$19,419,0001,503
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$519,123,000685
Number (#) - deposit accounts equal to or less than $250,000$13,449,0001,805
Amount ($) of retirement deposit accounts of $250,000 or less$1,396,0005,159
Number (#) of retirement deposit accounts of $250,000 or less$39,0005,449
Time deposits less than or equal to insurance limit$15,129,0004,833
Amount ($) - deposit accounts of more than $250,000$1,992,144,000181
Number (#) - deposit accounts of more than $250,000$1,817,000198
Amount ($) of retirement deposit accounts of more than $250,000$1,475,0001,253
Number (#) of retirement deposit accounts of more than $250,000$2,0001,896
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$19,904,0001,466
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$526,533,000662
Number (#) - deposit accounts equal to or less than $250,000$13,596,0001,798
Amount ($) of retirement deposit accounts of $250,000 or less$1,467,0005,167
Number (#) of retirement deposit accounts of $250,000 or less$41,0005,492
Time deposits less than or equal to insurance limit$31,650,0003,501
Amount ($) - deposit accounts of more than $250,000$1,875,155,000182
Number (#) - deposit accounts of more than $250,000$1,756,000200
Amount ($) of retirement deposit accounts of more than $250,000$1,475,0001,233
Number (#) of retirement deposit accounts of more than $250,000$2,0001,880
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$19,948,0001,458
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$531,995,000653
Number (#) - deposit accounts equal to or less than $250,000$13,569,0001,801
Amount ($) of retirement deposit accounts of $250,000 or less$1,457,0005,226
Number (#) of retirement deposit accounts of $250,000 or less$40,0005,549
Time deposits less than or equal to insurance limit$34,981,0003,335
Amount ($) - deposit accounts of more than $250,000$1,848,272,000181
Number (#) - deposit accounts of more than $250,000$1,759,000193
Amount ($) of retirement deposit accounts of more than $250,000$1,675,0001,109
Number (#) of retirement deposit accounts of more than $250,000$2,0001,883
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$19,826,0001,450
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$516,192,000666
Number (#) - deposit accounts equal to or less than $250,000$13,054,0001,864
Amount ($) of retirement deposit accounts of $250,000 or less$1,487,0005,250
Number (#) of retirement deposit accounts of $250,000 or less$41,0005,590
Time deposits less than or equal to insurance limit$40,114,0003,030
Amount ($) - deposit accounts of more than $250,000$1,774,238,000183
Number (#) - deposit accounts of more than $250,000$1,683,000195
Amount ($) of retirement deposit accounts of more than $250,000$1,674,0001,091
Number (#) of retirement deposit accounts of more than $250,000$2,0001,887
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$18,389,0001,494
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$526,147,000639
Number (#) - deposit accounts equal to or less than $250,000$13,093,0001,871
Amount ($) of retirement deposit accounts of $250,000 or less$1,735,0005,163
Number (#) of retirement deposit accounts of $250,000 or less$44,0005,636
Time deposits less than or equal to insurance limit$42,626,0002,961
Amount ($) - deposit accounts of more than $250,000$1,735,400,000188
Number (#) - deposit accounts of more than $250,000$1,673,000198
Amount ($) of retirement deposit accounts of more than $250,000$2,620,000717
Number (#) of retirement deposit accounts of more than $250,000$3,0001,490
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$19,694,0001,430
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$505,737,000672
Number (#) - deposit accounts equal to or less than $250,000$12,826,0001,935
Amount ($) of retirement deposit accounts of $250,000 or less$1,821,0005,174
Number (#) of retirement deposit accounts of $250,000 or less$48,0005,650
Time deposits less than or equal to insurance limit$40,891,0003,101
Amount ($) - deposit accounts of more than $250,000$1,632,604,000194
Number (#) - deposit accounts of more than $250,000$1,619,000199
Amount ($) of retirement deposit accounts of more than $250,000$2,619,000713
Number (#) of retirement deposit accounts of more than $250,000$3,0001,472
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$18,685,0001,482
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$503,288,000669
Number (#) - deposit accounts equal to or less than $250,000$12,803,0001,943
Amount ($) of retirement deposit accounts of $250,000 or less$2,016,0005,100
Number (#) of retirement deposit accounts of $250,000 or less$60,0005,545
Time deposits less than or equal to insurance limit$42,309,0003,069
Amount ($) - deposit accounts of more than $250,000$1,580,620,000196
Number (#) - deposit accounts of more than $250,000$1,592,000197
Amount ($) of retirement deposit accounts of more than $250,000$2,832,000644
Number (#) of retirement deposit accounts of more than $250,000$4,0001,182
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$19,237,0001,448
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$492,406,000674
Number (#) - deposit accounts equal to or less than $250,000$12,862,0001,960
Amount ($) of retirement deposit accounts of $250,000 or less$2,308,0005,011
Number (#) of retirement deposit accounts of $250,000 or less$68,0005,521
Time deposits less than or equal to insurance limit$44,879,0002,994
Amount ($) - deposit accounts of more than $250,000$1,454,915,000201
Number (#) - deposit accounts of more than $250,000$1,558,000200
Amount ($) of retirement deposit accounts of more than $250,000$2,719,000678
Number (#) of retirement deposit accounts of more than $250,000$3,0001,466
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$19,961,0001,389
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$358,069,000950
Number (#) - deposit accounts equal to or less than $250,000$9,678,0002,533
Amount ($) of retirement deposit accounts of $250,000 or less$1,750,0005,438
Number (#) of retirement deposit accounts of $250,000 or less$50,0005,831
Time deposits less than or equal to insurance limit$34,740,0003,702
Amount ($) - deposit accounts of more than $250,000$906,563,000277
Number (#) - deposit accounts of more than $250,000$964,000287
Amount ($) of retirement deposit accounts of more than $250,000$269,0003,594
Number (#) of retirement deposit accounts of more than $250,000$1,0002,755
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$18,112,0001,497
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$355,361,000970
Number (#) - deposit accounts equal to or less than $250,000$9,580,0002,594
Amount ($) of retirement deposit accounts of $250,000 or less$1,775,0005,487
Number (#) of retirement deposit accounts of $250,000 or less$51,0005,898
Time deposits less than or equal to insurance limit$40,676,0003,354
Amount ($) - deposit accounts of more than $250,000$892,868,000275
Number (#) - deposit accounts of more than $250,000$963,000280
Amount ($) of retirement deposit accounts of more than $250,000$268,0003,655
Number (#) of retirement deposit accounts of more than $250,000$1,0002,792
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$17,055,0001,583
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$352,283,000995
Number (#) - deposit accounts equal to or less than $250,000$9,757,0002,567
Amount ($) of retirement deposit accounts of $250,000 or less$1,654,0005,626
Number (#) of retirement deposit accounts of $250,000 or less$53,0005,933
Time deposits less than or equal to insurance limit$42,547,0003,289
Amount ($) - deposit accounts of more than $250,000$854,035,000280
Number (#) - deposit accounts of more than $250,000$944,000283
Amount ($) of retirement deposit accounts of more than $250,000$789,0002,175
Number (#) of retirement deposit accounts of more than $250,000$2,0002,047
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$19,756,0001,405
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$354,203,000968
Number (#) - deposit accounts equal to or less than $250,000$9,804,0002,564
Amount ($) of retirement deposit accounts of $250,000 or less$1,699,0005,671
Number (#) of retirement deposit accounts of $250,000 or less$59,0005,921
Time deposits less than or equal to insurance limit$43,254,0003,312
Amount ($) - deposit accounts of more than $250,000$880,115,000262
Number (#) - deposit accounts of more than $250,000$905,000290
Amount ($) of retirement deposit accounts of more than $250,000$789,0002,195
Number (#) of retirement deposit accounts of more than $250,000$2,0002,060
Amount of noninterest-bearing transaction deposit accounts over $250,000$438,266,000153
Number of noninterest-bearing transaction deposit accounts over $250,000$513,000138
Time deposits over the insurance limit of $250,000$20,327,0001,363
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$361,254,000956
Number (#) - deposit accounts equal to or less than $250,000$9,990,0002,548
Amount ($) of retirement deposit accounts of $250,000 or less$1,741,0005,709
Number (#) of retirement deposit accounts of $250,000 or less$61,0005,951
Time deposits less than or equal to insurance limit$44,612,0003,304
Amount ($) - deposit accounts of more than $250,000$814,391,000275
Number (#) - deposit accounts of more than $250,000$913,000279
Amount ($) of retirement deposit accounts of more than $250,000$789,0002,239
Number (#) of retirement deposit accounts of more than $250,000$2,0002,106
Amount of noninterest-bearing transaction deposit accounts over $250,000$403,760,000156
Number of noninterest-bearing transaction deposit accounts over $250,000$520,000136
Time deposits over the insurance limit of $250,000$22,814,0001,225
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$347,483,0001,007
Number (#) - deposit accounts equal to or less than $250,000$9,872,0002,594
Amount ($) of retirement deposit accounts of $250,000 or less$1,807,0005,697
Number (#) of retirement deposit accounts of $250,000 or less$64,0005,956
Time deposits less than or equal to insurance limit$34,743,0004,012
Amount ($) - deposit accounts of more than $250,000$749,062,000286
Number (#) - deposit accounts of more than $250,000$844,000290
Amount ($) of retirement deposit accounts of more than $250,000$788,0002,223
Number (#) of retirement deposit accounts of more than $250,000$2,0002,081
Amount of noninterest-bearing transaction deposit accounts over $250,000$373,849,000159
Number of noninterest-bearing transaction deposit accounts over $250,000$453,000144
Time deposits over the insurance limit of $250,000$25,449,0001,093
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$349,211,0001,019
Number (#) - deposit accounts equal to or less than $250,000$9,923,0002,610
Amount ($) of retirement deposit accounts of $250,000 or less$2,175,0005,491
Number (#) of retirement deposit accounts of $250,000 or less$68,0005,954
Time deposits less than or equal to insurance limit$36,534,0003,943
Amount ($) - deposit accounts of more than $250,000$739,359,000293
Number (#) - deposit accounts of more than $250,000$826,000296
Amount ($) of retirement deposit accounts of more than $250,000$787,0002,208
Number (#) of retirement deposit accounts of more than $250,000$2,0002,074
Amount of noninterest-bearing transaction deposit accounts over $250,000$318,145,000182
Number of noninterest-bearing transaction deposit accounts over $250,000$385,000162
Time deposits over the insurance limit of $250,000$33,842,000826
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$346,500,0001,010
Number (#) - deposit accounts equal to or less than $250,000$10,196,0002,568
Amount ($) of retirement deposit accounts of $250,000 or less$2,195,0005,529
Number (#) of retirement deposit accounts of $250,000 or less$69,0005,999
Time deposits less than or equal to insurance limit$43,428,0003,557
Amount ($) - deposit accounts of more than $250,000$730,117,000297
Number (#) - deposit accounts of more than $250,000$863,000286
Amount ($) of retirement deposit accounts of more than $250,000$787,0002,222
Number (#) of retirement deposit accounts of more than $250,000$2,0002,069
Amount of noninterest-bearing transaction deposit accounts over $250,000$329,419,000183
Number of noninterest-bearing transaction deposit accounts over $250,000$387,000168
Time deposits over the insurance limit of $250,000$37,908,000744
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$361,912,000965
Number (#) - deposit accounts equal to or less than $250,000$11,829,0002,283
Amount ($) of retirement deposit accounts of $250,000 or less$2,253,0005,573
Number (#) of retirement deposit accounts of $250,000 or less$93,0005,753
Time deposits less than or equal to insurance limit$47,129,0003,418
Amount ($) - deposit accounts of more than $250,000$732,297,000274
Number (#) - deposit accounts of more than $250,000$843,000280
Amount ($) of retirement deposit accounts of more than $250,000$796,0002,265
Number (#) of retirement deposit accounts of more than $250,000$2,0002,151
Amount of noninterest-bearing transaction deposit accounts over $250,000$304,905,000187
Number of noninterest-bearing transaction deposit accounts over $250,000$368,000168
Time deposits over the insurance limit of $250,000$38,859,000747
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$262,908,0001,389
Number (#) - deposit accounts equal to or less than $250,000$7,790,0003,247
Amount ($) of retirement deposit accounts of $250,000 or less$871,0006,572
Number (#) of retirement deposit accounts of $250,000 or less$42,0006,518
Time deposits less than or equal to insurance limit$27,637,0004,896
Amount ($) - deposit accounts of more than $250,000$530,606,000364
Number (#) - deposit accounts of more than $250,000$603,000370
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$303,593,000185
Number of noninterest-bearing transaction deposit accounts over $250,000$335,000173
Time deposits over the insurance limit of $250,000$20,834,0001,380
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$261,803,0001,413
Number (#) - deposit accounts equal to or less than $250,000$7,884,0003,250
Amount ($) of retirement deposit accounts of $250,000 or less$1,094,0006,478
Number (#) of retirement deposit accounts of $250,000 or less$47,0006,502
Time deposits less than or equal to insurance limit$30,968,0004,666
Amount ($) - deposit accounts of more than $250,000$497,980,000378
Number (#) - deposit accounts of more than $250,000$563,000380
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$286,445,000189
Number of noninterest-bearing transaction deposit accounts over $250,000$303,000187
Time deposits over the insurance limit of $250,000$22,011,0001,342
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$255,885,0001,430
Number (#) - deposit accounts equal to or less than $250,000$8,051,0003,230
Amount ($) of retirement deposit accounts of $250,000 or less$1,714,0006,048
Number (#) of retirement deposit accounts of $250,000 or less$59,0006,365
Time deposits less than or equal to insurance limit$29,825,0004,358
Amount ($) - deposit accounts of more than $250,000$433,184,000402
Number (#) - deposit accounts of more than $250,000$524,000397
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$247,565,000204
Number of noninterest-bearing transaction deposit accounts over $250,000$275,000200
Time deposits over the insurance limit of $250,000$21,014,0001,422
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$259,124,0001,426
Number (#) - deposit accounts equal to or less than $250,000$8,562,0003,108
Amount ($) of retirement deposit accounts of $250,000 or less$2,055,0005,863
Number (#) of retirement deposit accounts of $250,000 or less$66,0006,316
Time deposits less than or equal to insurance limit$32,798,0004,178
Amount ($) - deposit accounts of more than $250,000$410,802,000411
Number (#) - deposit accounts of more than $250,000$541,000383
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$217,218,000215
Number of noninterest-bearing transaction deposit accounts over $250,000$275,000186
Time deposits over the insurance limit of $250,000$20,518,0001,482
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$253,056,0001,455
Number (#) - deposit accounts equal to or less than $250,000$8,525,0003,144
Amount ($) of retirement deposit accounts of $250,000 or less$2,185,0005,813
Number (#) of retirement deposit accounts of $250,000 or less$67,0006,360
Time deposits less than or equal to insurance limit$33,641,0004,175
Amount ($) - deposit accounts of more than $250,000$435,273,000377
Number (#) - deposit accounts of more than $250,000$532,000374
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$214,346,000206
Number of noninterest-bearing transaction deposit accounts over $250,000$268,000179
Time deposits over the insurance limit of $250,000$23,590,0001,325
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$239,064,0001,573
Number (#) - deposit accounts equal to or less than $250,000$8,389,0003,219
Amount ($) of retirement deposit accounts of $250,000 or less$2,393,0005,706
Number (#) of retirement deposit accounts of $250,000 or less$70,0006,357
Time deposits less than or equal to insurance limit$35,551,0004,103
Amount ($) - deposit accounts of more than $250,000$419,236,000390
Number (#) - deposit accounts of more than $250,000$539,000371
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$179,773,000227
Number of noninterest-bearing transaction deposit accounts over $250,000$241,000188
Time deposits over the insurance limit of $250,000$31,467,0001,024
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$227,660,0001,642
Number (#) - deposit accounts equal to or less than $250,000$8,095,0003,337
Amount ($) of retirement deposit accounts of $250,000 or less$2,942,0005,338
Number (#) of retirement deposit accounts of $250,000 or less$78,0006,305
Time deposits less than or equal to insurance limit$41,813,0003,756
Amount ($) - deposit accounts of more than $250,000$427,502,000392
Number (#) - deposit accounts of more than $250,000$515,000394
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$173,785,000216
Number of noninterest-bearing transaction deposit accounts over $250,000$224,000187
Time deposits over the insurance limit of $250,000$28,831,0001,137
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$155,314,0002,406
Number (#) - deposit accounts equal to or less than $250,000$4,397,0005,026
Amount ($) of retirement deposit accounts of $250,000 or less$07,404
Number (#) of retirement deposit accounts of $250,000 or less$07,402
Time deposits less than or equal to insurance limit$13,086,0006,180
Amount ($) - deposit accounts of more than $250,000$328,942,000484
Number (#) - deposit accounts of more than $250,000$395,000499
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$25,213,0001,327
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$133,920,0002,823
Number (#) - deposit accounts equal to or less than $250,000$3,865,0005,400
Amount ($) of retirement deposit accounts of $250,000 or less$07,469
Number (#) of retirement deposit accounts of $250,000 or less$07,469
Time deposits less than or equal to insurance limit$17,865,0005,809
Amount ($) - deposit accounts of more than $250,000$286,313,000514
Number (#) - deposit accounts of more than $250,000$363,000531
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$27,543,0001,241
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$133,791,0002,868
Number (#) - deposit accounts equal to or less than $250,000$3,183,0005,919
Amount ($) of retirement deposit accounts of $250,000 or less$07,563
Number (#) of retirement deposit accounts of $250,000 or less$07,562
Time deposits less than or equal to insurance limit$40,085,0004,070
Amount ($) - deposit accounts of more than $250,000$236,733,000629
Number (#) - deposit accounts of more than $250,000$291,000638
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$22,192,0001,567
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$125,701,0003,006
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$247,0007,508
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$220,399,000676
Number (#) - deposit accounts of more than $250,000$251,000774
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$124,271,0003,020
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,702
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$230,234,000655
Number (#) - deposit accounts of more than $250,000$256,000802
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$248,0007,626
Number (#) of retirement deposit accounts of $250,000 or less$1,0007,753
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,820
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,857
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,912
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,999
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,020
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,050
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,138
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,127
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,448
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,389
Number (#) of retirement deposit accounts of $250,000 or less$07,391
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA