Home > Calusa Bank > Deposits Based on the $250,000 Reporting Threshold
Calusa Bank, Deposits Based on the $250,000 Reporting Threshold
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,595,000 | 3,611 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,937,000 | 4,382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,023 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,011 |
| Time deposits less than or equal to insurance limit | $15,833,000 | 5,032 |
| Amount ($) - deposit accounts of more than $250,000 | $50,457,000 | 2,851 |
| Number (#) - deposit accounts of more than $250,000 | $105,000 | 2,285 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| 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 | $846,000 | 5,429 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $84,837,000 | 3,569 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,960,000 | 4,419 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,096 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,087 |
| Time deposits less than or equal to insurance limit | $17,878,000 | 4,886 |
| Amount ($) - deposit accounts of more than $250,000 | $52,956,000 | 2,720 |
| Number (#) - deposit accounts of more than $250,000 | $107,000 | 2,208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,094,000 | 5,306 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,342,000 | 3,565 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,954,000 | 4,449 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,162 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,147 |
| Time deposits less than or equal to insurance limit | $18,848,000 | 4,883 |
| Amount ($) - deposit accounts of more than $250,000 | $51,181,000 | 2,808 |
| Number (#) - deposit accounts of more than $250,000 | $109,000 | 2,179 |
| Amount ($) 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 | $843,000 | 5,530 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,019,000 | 3,612 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,934,000 | 4,509 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,249 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,236 |
| Time deposits less than or equal to insurance limit | $21,475,000 | 4,711 |
| Amount ($) - deposit accounts of more than $250,000 | $43,767,000 | 3,103 |
| Number (#) - deposit accounts of more than $250,000 | $102,000 | 2,277 |
| Amount ($) 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 | $592,000 | 5,807 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,941,000 | 3,566 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,872,000 | 4,604 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,321 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,308 |
| Time deposits less than or equal to insurance limit | $21,368,000 | 4,809 |
| Amount ($) - deposit accounts of more than $250,000 | $47,123,000 | 2,929 |
| Number (#) - deposit accounts of more than $250,000 | $101,000 | 2,325 |
| Amount ($) 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 | $1,095,000 | 5,505 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,537,000 | 3,558 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,822,000 | 4,686 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,387 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,382 |
| Time deposits less than or equal to insurance limit | $22,218,000 | 4,806 |
| Amount ($) - deposit accounts of more than $250,000 | $44,435,000 | 3,001 |
| Number (#) - deposit accounts of more than $250,000 | $102,000 | 2,255 |
| Amount ($) 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 | $1,362,000 | 5,370 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,724,000 | 3,628 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,787,000 | 4,739 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,454 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,447 |
| Time deposits less than or equal to insurance limit | $22,176,000 | 4,888 |
| Amount ($) - deposit accounts of more than $250,000 | $44,160,000 | 3,041 |
| Number (#) - deposit accounts of more than $250,000 | $104,000 | 2,221 |
| Amount ($) 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 | $1,361,000 | 5,410 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,753,000 | 3,674 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,732,000 | 4,816 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,534 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,522 |
| Time deposits less than or equal to insurance limit | $21,695,000 | 5,021 |
| Amount ($) - deposit accounts of more than $250,000 | $39,687,000 | 3,237 |
| Number (#) - deposit accounts of more than $250,000 | $96,000 | 2,359 |
| Amount ($) 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 | $2,970,000 | 4,644 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,182 |
| Time deposits over the insurance limit of $250,000 | $1,359,000 | 5,469 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,244,000 | 3,689 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,659,000 | 4,919 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,613 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,601 |
| Time deposits less than or equal to insurance limit | $20,292,000 | 5,239 |
| Amount ($) - deposit accounts of more than $250,000 | $37,893,000 | 3,289 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,498 |
| Amount ($) 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 | $2,123,000 | 5,041 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,383 |
| Time deposits over the insurance limit of $250,000 | $605,000 | 6,120 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,605,000 | 3,742 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,643,000 | 4,967 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,659 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,648 |
| Time deposits less than or equal to insurance limit | $20,900,000 | 5,222 |
| Amount ($) - deposit accounts of more than $250,000 | $37,422,000 | 3,254 |
| Number (#) - deposit accounts of more than $250,000 | $88,000 | 2,496 |
| Amount ($) 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 | $3,812,000 | 4,146 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,426 |
| Time deposits over the insurance limit of $250,000 | $604,000 | 6,148 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,072,000 | 3,721 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,641,000 | 4,994 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,729 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,714 |
| Time deposits less than or equal to insurance limit | $22,890,000 | 5,105 |
| Amount ($) - deposit accounts of more than $250,000 | $40,310,000 | 3,167 |
| Number (#) - deposit accounts of more than $250,000 | $91,000 | 2,456 |
| Amount ($) 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 | $4,328,000 | 4,010 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,313 |
| Time deposits over the insurance limit of $250,000 | $604,000 | 6,204 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,172,000 | 3,780 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,570,000 | 5,075 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,785 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,770 |
| Time deposits less than or equal to insurance limit | $23,134,000 | 5,133 |
| Amount ($) - deposit accounts of more than $250,000 | $38,413,000 | 3,298 |
| Number (#) - deposit accounts of more than $250,000 | $88,000 | 2,474 |
| Amount ($) 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 | $3,731,000 | 4,451 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,622 |
| Time deposits over the insurance limit of $250,000 | $604,000 | 6,237 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,727,000 | 3,812 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,553,000 | 5,159 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,876 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,861 |
| Time deposits less than or equal to insurance limit | $23,461,000 | 5,193 |
| Amount ($) - deposit accounts of more than $250,000 | $38,600,000 | 3,208 |
| Number (#) - deposit accounts of more than $250,000 | $91,000 | 2,352 |
| Amount ($) 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 | $2,720,000 | 4,755 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,044 |
| Time deposits over the insurance limit of $250,000 | $855,000 | 6,122 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $89,257,000 | 3,726 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,587,000 | 5,184 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,937 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,924 |
| Time deposits less than or equal to insurance limit | $27,654,000 | 4,892 |
| Amount ($) - deposit accounts of more than $250,000 | $40,675,000 | 3,060 |
| Number (#) - deposit accounts of more than $250,000 | $103,000 | 2,068 |
| Amount ($) 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 | $4,464,000 | 3,877 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,160 |
| Time deposits over the insurance limit of $250,000 | $2,921,000 | 4,835 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,951,000 | 3,607 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,614,000 | 5,211 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,994 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,978 |
| Time deposits less than or equal to insurance limit | $31,002,000 | 4,664 |
| Amount ($) - deposit accounts of more than $250,000 | $37,031,000 | 3,261 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 2,251 |
| Amount ($) 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 | $3,290,000 | 4,338 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,709 |
| Time deposits over the insurance limit of $250,000 | $3,971,000 | 4,370 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,117,000 | 3,581 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,474,000 | 5,338 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 7,034 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,019 |
| Time deposits less than or equal to insurance limit | $32,481,000 | 4,153 |
| Amount ($) - deposit accounts of more than $250,000 | $35,807,000 | 3,289 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 2,172 |
| Amount ($) 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 | $2,921,000 | 4,573 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,496 |
| Time deposits over the insurance limit of $250,000 | $3,963,000 | 4,376 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,524,000 | 3,580 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,365,000 | 5,469 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,000 | 7,092 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,086 |
| Time deposits less than or equal to insurance limit | $32,782,000 | 4,179 |
| Amount ($) - deposit accounts of more than $250,000 | $33,489,000 | 3,323 |
| Number (#) - deposit accounts of more than $250,000 | $84,000 | 2,339 |
| Amount ($) 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 | $2,082,000 | 4,949 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,810 |
| Time deposits over the insurance limit of $250,000 | $3,402,000 | 4,741 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $97,466,000 | 3,559 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,222,000 | 5,610 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $31,000 | 7,158 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,156 |
| Time deposits less than or equal to insurance limit | $32,712,000 | 4,255 |
| Amount ($) - deposit accounts of more than $250,000 | $30,119,000 | 3,521 |
| Number (#) - deposit accounts of more than $250,000 | $73,000 | 2,609 |
| Amount ($) 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 | $1,236,000 | 5,500 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,673 |
| Time deposits over the insurance limit of $250,000 | $1,669,000 | 5,769 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $96,634,000 | 3,649 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,116,000 | 5,742 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,000 | 7,222 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,180 |
| Time deposits less than or equal to insurance limit | $30,724,000 | 4,469 |
| Amount ($) - deposit accounts of more than $250,000 | $32,399,000 | 3,383 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,502 |
| Amount ($) 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 | $948,000 | 5,767 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,087 |
| Time deposits over the insurance limit of $250,000 | $1,214,000 | 6,129 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $97,199,000 | 3,615 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,009,000 | 5,861 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $204,000 | 7,229 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 7,207 |
| Time deposits less than or equal to insurance limit | $34,598,000 | 4,243 |
| Amount ($) - deposit accounts of more than $250,000 | $32,023,000 | 3,394 |
| Number (#) - deposit accounts of more than $250,000 | $82,000 | 2,311 |
| Amount ($) 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 | $1,363,000 | 4,850 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,194 |
| Time deposits over the insurance limit of $250,000 | $1,210,000 | 6,207 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,825,000 | 3,729 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,943,000 | 5,987 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $389,000 | 7,243 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,287 |
| Time deposits less than or equal to insurance limit | $36,481,000 | 4,175 |
| Amount ($) - deposit accounts of more than $250,000 | $30,571,000 | 3,443 |
| Number (#) - deposit accounts of more than $250,000 | $77,000 | 2,434 |
| Amount ($) 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 | $2,042,000 | 5,744 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $93,819,000 | 3,804 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,468,000 | 6,388 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $387,000 | 7,302 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,352 |
| Time deposits less than or equal to insurance limit | $34,667,000 | 4,367 |
| Amount ($) - deposit accounts of more than $250,000 | $33,688,000 | 3,245 |
| Number (#) - deposit accounts of more than $250,000 | $85,000 | 2,215 |
| Amount ($) 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 | $1,730,000 | 5,936 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $84,371,000 | 4,173 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,467,000 | 6,423 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $385,000 | 7,391 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,439 |
| Time deposits less than or equal to insurance limit | $31,242,000 | 4,697 |
| Amount ($) - deposit accounts of more than $250,000 | $31,058,000 | 3,436 |
| Number (#) - deposit accounts of more than $250,000 | $72,000 | 2,557 |
| Amount ($) 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 | $1,452,000 | 6,162 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $76,795,000 | 4,397 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $405,000 | 7,417 |
| 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 | $25,177,000 | 3,903 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 2,917 |
| Amount ($) 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 | $66,437,000 | 4,782 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $403,000 | 7,479 |
| 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 | $22,107,000 | 4,152 |
| Number (#) - deposit accounts of more than $250,000 | $51,000 | 3,333 |
| Amount ($) 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 | $401,000 | 7,528 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 7,610 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $387,000 | 7,558 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $57,000 | 7,800 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,000 | 7,854 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,000 | 7,902 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,901 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,000 | 7,932 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,000 | 7,983 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |