Home > CapitalMark Bank & Trust > Deposits Based on the $250,000 Reporting Threshold
CapitalMark Bank & Trust, Deposits Based on the $250,000 Reporting Threshold
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $361,906,000 | 955 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,429,000 | 3,331 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,094,000 | 3,881 |
| Number (#) of retirement deposit accounts of $250,000 or less | $70,000 | 5,354 |
| Time deposits less than or equal to insurance limit | $161,305,000 | 859 |
| Amount ($) - deposit accounts of more than $250,000 | $542,722,000 | 432 |
| Number (#) - deposit accounts of more than $250,000 | $477,000 | 546 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,576,000 | 1,182 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 972 |
| 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 | $103,579,000 | 290 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $309,363,000 | 1,133 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,152,000 | 3,461 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,392,000 | 4,280 |
| Number (#) of retirement deposit accounts of $250,000 or less | $64,000 | 5,482 |
| Time deposits less than or equal to insurance limit | $105,496,000 | 1,319 |
| Amount ($) - deposit accounts of more than $250,000 | $526,545,000 | 445 |
| Number (#) - deposit accounts of more than $250,000 | $453,000 | 578 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,297,000 | 1,406 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,182 |
| 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 | $97,688,000 | 302 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $304,272,000 | 1,131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,957,000 | 3,566 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,394,000 | 4,962 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 5,765 |
| Time deposits less than or equal to insurance limit | $110,419,000 | 1,279 |
| Amount ($) - deposit accounts of more than $250,000 | $472,431,000 | 469 |
| Number (#) - deposit accounts of more than $250,000 | $444,000 | 576 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,546,000 | 1,203 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 952 |
| 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 | $95,269,000 | 299 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $302,582,000 | 1,147 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,876,000 | 3,643 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,416,000 | 5,032 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 5,845 |
| Time deposits less than or equal to insurance limit | $97,277,000 | 1,507 |
| Amount ($) - deposit accounts of more than $250,000 | $483,653,000 | 445 |
| Number (#) - deposit accounts of more than $250,000 | $462,000 | 533 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,567,000 | 1,218 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 974 |
| 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 | $103,303,000 | 261 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $297,370,000 | 1,176 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,728,000 | 3,757 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,441,000 | 5,084 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 5,921 |
| Time deposits less than or equal to insurance limit | $107,402,000 | 1,371 |
| Amount ($) - deposit accounts of more than $250,000 | $435,400,000 | 465 |
| Number (#) - deposit accounts of more than $250,000 | $444,000 | 546 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $901,000 | 1,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,531 |
| 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 | $86,401,000 | 317 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $348,583,000 | 1,008 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,121,000 | 3,631 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,458,000 | 5,128 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 5,980 |
| Time deposits less than or equal to insurance limit | $162,214,000 | 917 |
| Amount ($) - deposit accounts of more than $250,000 | $399,275,000 | 502 |
| Number (#) - deposit accounts of more than $250,000 | $444,000 | 554 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $901,000 | 1,948 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| 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 | $49,572,000 | 549 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $345,362,000 | 1,007 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,985,000 | 3,702 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,594,000 | 5,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,048 |
| Time deposits less than or equal to insurance limit | $162,013,000 | 926 |
| Amount ($) - deposit accounts of more than $250,000 | $336,311,000 | 585 |
| Number (#) - deposit accounts of more than $250,000 | $405,000 | 594 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $650,000 | 2,414 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,060 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $64,486,000 | 686 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $102,000 | 570 |
| Time deposits over the insurance limit of $250,000 | $57,319,000 | 480 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $346,086,000 | 1,008 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,929,000 | 3,781 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,695,000 | 5,099 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,117 |
| Time deposits less than or equal to insurance limit | $162,382,000 | 944 |
| Amount ($) - deposit accounts of more than $250,000 | $336,708,000 | 554 |
| Number (#) - deposit accounts of more than $250,000 | $402,000 | 590 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $929,000 | 1,947 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,588 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $62,522,000 | 680 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $105,000 | 530 |
| Time deposits over the insurance limit of $250,000 | $51,813,000 | 524 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $319,484,000 | 1,113 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,675,000 | 3,902 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,816,000 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 6,206 |
| Time deposits less than or equal to insurance limit | $133,878,000 | 1,166 |
| Amount ($) - deposit accounts of more than $250,000 | $345,901,000 | 531 |
| Number (#) - deposit accounts of more than $250,000 | $375,000 | 620 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $661,000 | 2,437 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $56,608,000 | 697 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $95,000 | 568 |
| Time deposits over the insurance limit of $250,000 | $47,610,000 | 578 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $302,636,000 | 1,204 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,122,000 | 4,176 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,558,000 | 5,256 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 6,301 |
| Time deposits less than or equal to insurance limit | $117,737,000 | 1,369 |
| Amount ($) - deposit accounts of more than $250,000 | $376,136,000 | 504 |
| Number (#) - deposit accounts of more than $250,000 | $375,000 | 617 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $660,000 | 2,416 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,074 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $45,092,000 | 826 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $83,000 | 624 |
| Time deposits over the insurance limit of $250,000 | $49,713,000 | 557 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $301,443,000 | 1,199 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,078,000 | 4,210 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,681,000 | 5,212 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 6,366 |
| Time deposits less than or equal to insurance limit | $126,515,000 | 1,275 |
| Amount ($) - deposit accounts of more than $250,000 | $368,114,000 | 507 |
| Number (#) - deposit accounts of more than $250,000 | $350,000 | 648 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $659,000 | 2,425 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,069 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $41,293,000 | 956 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $62,000 | 838 |
| Time deposits over the insurance limit of $250,000 | $84,308,000 | 328 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $285,693,000 | 1,267 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,762,000 | 4,457 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,440,000 | 5,445 |
| Number (#) of retirement deposit accounts of $250,000 or less | $44,000 | 6,442 |
| Time deposits less than or equal to insurance limit | $133,109,000 | 1,265 |
| Amount ($) - deposit accounts of more than $250,000 | $371,759,000 | 477 |
| Number (#) - deposit accounts of more than $250,000 | $363,000 | 600 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $256,000 | 4,110 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $44,586,000 | 844 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $72,000 | 684 |
| Time deposits over the insurance limit of $250,000 | $90,138,000 | 316 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $281,708,000 | 1,300 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,552,000 | 4,600 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,318,000 | 5,552 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,000 | 6,518 |
| Time deposits less than or equal to insurance limit | $136,219,000 | 1,273 |
| Amount ($) - deposit accounts of more than $250,000 | $358,948,000 | 484 |
| Number (#) - deposit accounts of more than $250,000 | $351,000 | 605 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,129 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $35,494,000 | 953 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $62,000 | 754 |
| Time deposits over the insurance limit of $250,000 | $102,406,000 | 277 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $284,774,000 | 1,297 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,408,000 | 4,739 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,086,000 | 5,766 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,000 | 6,629 |
| Time deposits less than or equal to insurance limit | $145,483,000 | 1,230 |
| Amount ($) - deposit accounts of more than $250,000 | $332,771,000 | 508 |
| Number (#) - deposit accounts of more than $250,000 | $339,000 | 614 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,132 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $35,313,000 | 930 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $67,000 | 679 |
| Time deposits over the insurance limit of $250,000 | $77,595,000 | 375 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $270,829,000 | 1,352 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,373,000 | 4,797 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,016,000 | 5,838 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,000 | 6,714 |
| Time deposits less than or equal to insurance limit | $151,420,000 | 1,062 |
| Amount ($) - deposit accounts of more than $250,000 | $300,207,000 | 552 |
| Number (#) - deposit accounts of more than $250,000 | $316,000 | 647 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,149 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $33,918,000 | 955 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $59,000 | 745 |
| Time deposits over the insurance limit of $250,000 | $54,179,000 | 540 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $260,055,000 | 1,424 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,169,000 | 4,944 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,329,000 | 5,681 |
| Number (#) of retirement deposit accounts of $250,000 or less | $35,000 | 6,749 |
| Time deposits less than or equal to insurance limit | $154,008,000 | 1,059 |
| Amount ($) - deposit accounts of more than $250,000 | $243,226,000 | 639 |
| Number (#) - deposit accounts of more than $250,000 | $275,000 | 739 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 4,232 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $24,958,000 | 1,156 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $48,000 | 857 |
| Time deposits over the insurance limit of $250,000 | $47,378,000 | 640 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $229,770,000 | 1,609 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,917,000 | 5,155 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,576,000 | 6,258 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,000 | 6,867 |
| Time deposits less than or equal to insurance limit | $139,876,000 | 1,194 |
| Amount ($) - deposit accounts of more than $250,000 | $195,100,000 | 761 |
| Number (#) - deposit accounts of more than $250,000 | $228,000 | 870 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $784,000 | 2,271 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $18,047,000 | 1,421 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $32,000 | 1,186 |
| Time deposits over the insurance limit of $250,000 | $37,645,000 | 828 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $242,435,000 | 1,543 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,977,000 | 5,164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,620,000 | 6,286 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 6,895 |
| Time deposits less than or equal to insurance limit | $100,617,000 | 1,718 |
| Amount ($) - deposit accounts of more than $250,000 | $189,737,000 | 769 |
| Number (#) - deposit accounts of more than $250,000 | $242,000 | 815 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $782,000 | 2,267 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $20,975,000 | 1,228 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $39,000 | 962 |
| Time deposits over the insurance limit of $250,000 | $29,008,000 | 1,121 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $224,334,000 | 1,670 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,846,000 | 5,296 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,030,000 | 6,020 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 6,857 |
| Time deposits less than or equal to insurance limit | $124,251,000 | 1,418 |
| Amount ($) - deposit accounts of more than $250,000 | $179,367,000 | 811 |
| Number (#) - deposit accounts of more than $250,000 | $226,000 | 870 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $527,000 | 2,940 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,633,000 | 1,631 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $31,000 | 1,101 |
| Time deposits over the insurance limit of $250,000 | $22,412,000 | 1,455 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $207,001,000 | 1,829 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,691,000 | 5,460 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,733,000 | 6,316 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 6,939 |
| Time deposits less than or equal to insurance limit | $129,192,000 | 1,388 |
| Amount ($) - deposit accounts of more than $250,000 | $167,345,000 | 858 |
| Number (#) - deposit accounts of more than $250,000 | $195,000 | 1,026 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $525,000 | 3,012 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| 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 | $36,813,000 | 927 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $214,659,000 | 1,777 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,646,000 | 5,546 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,735,000 | 6,342 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 7,003 |
| Time deposits less than or equal to insurance limit | $142,620,000 | 1,300 |
| Amount ($) - deposit accounts of more than $250,000 | $138,021,000 | 1,000 |
| Number (#) - deposit accounts of more than $250,000 | $160,000 | 1,198 |
| Amount ($) 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 | $42,732,000 | 805 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $214,020,000 | 1,820 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,517,000 | 5,665 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,638,000 | 6,461 |
| Number (#) of retirement deposit accounts of $250,000 or less | $37,000 | 7,093 |
| Time deposits less than or equal to insurance limit | $158,529,000 | 1,211 |
| Amount ($) - deposit accounts of more than $250,000 | $135,223,000 | 1,032 |
| Number (#) - deposit accounts of more than $250,000 | $146,000 | 1,298 |
| Amount ($) 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 | $29,766,000 | 1,203 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $196,928,000 | 1,984 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,507,000 | 6,563 |
| 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 | $138,659,000 | 1,013 |
| Number (#) - deposit accounts of more than $250,000 | $152,000 | 1,282 |
| Amount ($) 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 | $185,085,000 | 2,069 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,550,000 | 6,568 |
| 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 | $137,476,000 | 1,037 |
| Number (#) - deposit accounts of more than $250,000 | $159,000 | 1,280 |
| Amount ($) 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 | $1,486,000 | 6,618 |
| Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 7,299 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,540,000 | 6,548 |
| 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 | $1,570,000 | 6,478 |
| 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 | $1,278,000 | 6,730 |
| 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 | $474,000 | 7,532 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 7,568 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $476,000 | 7,552 |
| 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 | $467,000 | 7,582 |
| 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 | $442,000 | 7,638 |
| 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 | $439,000 | 7,701 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 7,978 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |