Home > Carolina Alliance Bank > Deposits Based on the $250,000 Reporting Threshold

Carolina Alliance Bank, Deposits Based on the $250,000 Reporting Threshold

2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$406,077,000915
Number (#) - deposit accounts equal to or less than $250,000$13,744,0001,683
Amount ($) of retirement deposit accounts of $250,000 or less$12,004,0001,520
Number (#) of retirement deposit accounts of $250,000 or less$304,0002,431
Time deposits less than or equal to insurance limit$146,596,000926
Amount ($) - deposit accounts of more than $250,000$212,857,0001,102
Number (#) - deposit accounts of more than $250,000$398,000784
Amount ($) of retirement deposit accounts of more than $250,000$1,380,0001,327
Number (#) of retirement deposit accounts of more than $250,000$4,0001,155
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$34,032,0001,160
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$413,325,000889
Number (#) - deposit accounts equal to or less than $250,000$13,840,0001,671
Amount ($) of retirement deposit accounts of $250,000 or less$12,285,0001,498
Number (#) of retirement deposit accounts of $250,000 or less$312,0002,425
Time deposits less than or equal to insurance limit$153,396,000844
Amount ($) - deposit accounts of more than $250,000$208,323,0001,118
Number (#) - deposit accounts of more than $250,000$384,000809
Amount ($) of retirement deposit accounts of more than $250,000$1,399,0001,318
Number (#) of retirement deposit accounts of more than $250,000$4,0001,154
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$29,150,0001,249
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$384,593,000937
Number (#) - deposit accounts equal to or less than $250,000$13,650,0001,699
Amount ($) of retirement deposit accounts of $250,000 or less$11,883,0001,581
Number (#) of retirement deposit accounts of $250,000 or less$315,0002,443
Time deposits less than or equal to insurance limit$147,207,000883
Amount ($) - deposit accounts of more than $250,000$220,473,0001,051
Number (#) - deposit accounts of more than $250,000$384,000803
Amount ($) of retirement deposit accounts of more than $250,000$1,902,0001,032
Number (#) of retirement deposit accounts of more than $250,000$6,000834
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$27,815,0001,274
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$388,030,000939
Number (#) - deposit accounts equal to or less than $250,000$13,305,0001,746
Amount ($) of retirement deposit accounts of $250,000 or less$10,962,0001,717
Number (#) of retirement deposit accounts of $250,000 or less$299,0002,563
Time deposits less than or equal to insurance limit$142,493,000903
Amount ($) - deposit accounts of more than $250,000$199,433,0001,119
Number (#) - deposit accounts of more than $250,000$369,000815
Amount ($) of retirement deposit accounts of more than $250,000$1,895,0001,007
Number (#) of retirement deposit accounts of more than $250,000$6,000803
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$24,396,0001,359
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$367,225,000982
Number (#) - deposit accounts equal to or less than $250,000$13,004,0001,777
Amount ($) of retirement deposit accounts of $250,000 or less$11,059,0001,722
Number (#) of retirement deposit accounts of $250,000 or less$297,0002,611
Time deposits less than or equal to insurance limit$126,444,0001,010
Amount ($) - deposit accounts of more than $250,000$190,466,0001,154
Number (#) - deposit accounts of more than $250,000$354,000848
Amount ($) of retirement deposit accounts of more than $250,000$1,387,0001,322
Number (#) of retirement deposit accounts of more than $250,000$4,0001,136
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 $250,000$20,967,0001,499
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$357,062,0001,007
Number (#) - deposit accounts equal to or less than $250,000$12,719,0001,836
Amount ($) of retirement deposit accounts of $250,000 or less$11,055,0001,747
Number (#) of retirement deposit accounts of $250,000 or less$299,0002,637
Time deposits less than or equal to insurance limit$119,048,0001,084
Amount ($) - deposit accounts of more than $250,000$198,178,0001,127
Number (#) - deposit accounts of more than $250,000$365,000823
Amount ($) of retirement deposit accounts of more than $250,000$1,382,0001,319
Number (#) of retirement deposit accounts of more than $250,000$4,0001,128
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$20,578,0001,489
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$334,276,0001,083
Number (#) - deposit accounts equal to or less than $250,000$12,373,0001,892
Amount ($) of retirement deposit accounts of $250,000 or less$11,333,0001,739
Number (#) of retirement deposit accounts of $250,000 or less$299,0002,679
Time deposits less than or equal to insurance limit$120,737,0001,083
Amount ($) - deposit accounts of more than $250,000$210,724,0001,059
Number (#) - deposit accounts of more than $250,000$388,000785
Amount ($) of retirement deposit accounts of more than $250,000$1,389,0001,344
Number (#) of retirement deposit accounts of more than $250,000$4,0001,173
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$20,699,0001,484
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$341,430,0001,070
Number (#) - deposit accounts equal to or less than $250,000$12,250,0001,922
Amount ($) of retirement deposit accounts of $250,000 or less$11,176,0001,782
Number (#) of retirement deposit accounts of $250,000 or less$302,0002,700
Time deposits less than or equal to insurance limit$123,074,0001,062
Amount ($) - deposit accounts of more than $250,000$190,524,0001,137
Number (#) - deposit accounts of more than $250,000$383,000790
Amount ($) of retirement deposit accounts of more than $250,000$1,384,0001,333
Number (#) of retirement deposit accounts of more than $250,000$4,0001,163
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$16,676,0001,714
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$346,553,0001,050
Number (#) - deposit accounts equal to or less than $250,000$12,156,0001,939
Amount ($) of retirement deposit accounts of $250,000 or less$11,700,0001,723
Number (#) of retirement deposit accounts of $250,000 or less$313,0002,684
Time deposits less than or equal to insurance limit$129,291,0001,009
Amount ($) - deposit accounts of more than $250,000$189,003,0001,147
Number (#) - deposit accounts of more than $250,000$370,000807
Amount ($) of retirement deposit accounts of more than $250,000$1,380,0001,324
Number (#) of retirement deposit accounts of more than $250,000$4,0001,145
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$18,093,0001,623
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$338,784,0001,052
Number (#) - deposit accounts equal to or less than $250,000$12,002,0001,969
Amount ($) of retirement deposit accounts of $250,000 or less$12,280,0001,668
Number (#) of retirement deposit accounts of $250,000 or less$318,0002,692
Time deposits less than or equal to insurance limit$125,858,0001,031
Amount ($) - deposit accounts of more than $250,000$175,485,0001,189
Number (#) - deposit accounts of more than $250,000$356,000825
Amount ($) of retirement deposit accounts of more than $250,000$1,652,0001,128
Number (#) of retirement deposit accounts of more than $250,000$5,000951
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$18,370,0001,575
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$331,325,0001,066
Number (#) - deposit accounts equal to or less than $250,000$11,953,0001,990
Amount ($) of retirement deposit accounts of $250,000 or less$12,789,0001,630
Number (#) of retirement deposit accounts of $250,000 or less$316,0002,743
Time deposits less than or equal to insurance limit$125,097,0001,046
Amount ($) - deposit accounts of more than $250,000$172,849,0001,191
Number (#) - deposit accounts of more than $250,000$357,000816
Amount ($) of retirement deposit accounts of more than $250,000$1,134,0001,574
Number (#) of retirement deposit accounts of more than $250,000$3,0001,459
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$18,099,0001,577
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$340,008,0001,039
Number (#) - deposit accounts equal to or less than $250,000$12,001,0001,993
Amount ($) of retirement deposit accounts of $250,000 or less$12,374,0001,694
Number (#) of retirement deposit accounts of $250,000 or less$315,0002,778
Time deposits less than or equal to insurance limit$125,729,0001,056
Amount ($) - deposit accounts of more than $250,000$173,912,0001,157
Number (#) - deposit accounts of more than $250,000$342,000830
Amount ($) of retirement deposit accounts of more than $250,000$1,500,0001,217
Number (#) of retirement deposit accounts of more than $250,000$4,0001,176
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$15,010,0001,826
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$320,661,0001,099
Number (#) - deposit accounts equal to or less than $250,000$11,729,0002,037
Amount ($) of retirement deposit accounts of $250,000 or less$11,823,0001,785
Number (#) of retirement deposit accounts of $250,000 or less$307,0002,852
Time deposits less than or equal to insurance limit$122,079,0001,088
Amount ($) - deposit accounts of more than $250,000$190,298,0001,078
Number (#) - deposit accounts of more than $250,000$329,000848
Amount ($) of retirement deposit accounts of more than $250,000$1,497,0001,211
Number (#) of retirement deposit accounts of more than $250,000$4,0001,160
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$15,878,0001,733
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$298,391,0001,173
Number (#) - deposit accounts equal to or less than $250,000$11,491,0002,081
Amount ($) of retirement deposit accounts of $250,000 or less$11,288,0001,881
Number (#) of retirement deposit accounts of $250,000 or less$303,0002,899
Time deposits less than or equal to insurance limit$109,947,0001,209
Amount ($) - deposit accounts of more than $250,000$185,661,0001,085
Number (#) - deposit accounts of more than $250,000$329,000831
Amount ($) of retirement deposit accounts of more than $250,000$1,518,0001,199
Number (#) of retirement deposit accounts of more than $250,000$4,0001,159
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$17,696,0001,551
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$198,440,0001,738
Number (#) - deposit accounts equal to or less than $250,000$5,656,0003,568
Amount ($) of retirement deposit accounts of $250,000 or less$8,138,0002,509
Number (#) of retirement deposit accounts of $250,000 or less$175,0004,018
Time deposits less than or equal to insurance limit$76,907,0001,771
Amount ($) - deposit accounts of more than $250,000$152,617,0001,263
Number (#) - deposit accounts of more than $250,000$260,0001,025
Amount ($) of retirement deposit accounts of more than $250,000$1,515,0001,231
Number (#) of retirement deposit accounts of more than $250,000$4,0001,189
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$17,370,0001,579
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$194,681,0001,790
Number (#) - deposit accounts equal to or less than $250,000$5,638,0003,630
Amount ($) of retirement deposit accounts of $250,000 or less$9,015,0002,343
Number (#) of retirement deposit accounts of $250,000 or less$188,0003,918
Time deposits less than or equal to insurance limit$80,951,0001,730
Amount ($) - deposit accounts of more than $250,000$150,829,0001,237
Number (#) - deposit accounts of more than $250,000$233,0001,111
Amount ($) of retirement deposit accounts of more than $250,000$1,511,0001,228
Number (#) of retirement deposit accounts of more than $250,000$4,0001,177
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$18,195,0001,514
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$186,225,0001,882
Number (#) - deposit accounts equal to or less than $250,000$5,524,0003,692
Amount ($) of retirement deposit accounts of $250,000 or less$9,189,0002,329
Number (#) of retirement deposit accounts of $250,000 or less$185,0003,994
Time deposits less than or equal to insurance limit$79,499,0001,764
Amount ($) - deposit accounts of more than $250,000$153,264,0001,228
Number (#) - deposit accounts of more than $250,000$224,0001,156
Amount ($) of retirement deposit accounts of more than $250,000$1,508,0001,222
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$17,449,0001,569
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$180,738,0001,921
Number (#) - deposit accounts equal to or less than $250,000$5,428,0003,774
Amount ($) of retirement deposit accounts of $250,000 or less$9,203,0002,356
Number (#) of retirement deposit accounts of $250,000 or less$141,0004,556
Time deposits less than or equal to insurance limit$74,865,0001,903
Amount ($) - deposit accounts of more than $250,000$147,909,0001,251
Number (#) - deposit accounts of more than $250,000$219,0001,153
Amount ($) of retirement deposit accounts of more than $250,000$866,0001,906
Number (#) of retirement deposit accounts of more than $250,000$2,0001,931
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$14,621,0001,800
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$188,412,0001,853
Number (#) - deposit accounts equal to or less than $250,000$5,416,0003,833
Amount ($) of retirement deposit accounts of $250,000 or less$9,621,0002,335
Number (#) of retirement deposit accounts of $250,000 or less$141,0004,615
Time deposits less than or equal to insurance limit$81,466,0001,798
Amount ($) - deposit accounts of more than $250,000$147,220,0001,236
Number (#) - deposit accounts of more than $250,000$222,0001,146
Amount ($) of retirement deposit accounts of more than $250,000$864,0001,964
Number (#) of retirement deposit accounts of more than $250,000$2,0001,987
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$15,325,0001,728
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$185,401,0001,908
Number (#) - deposit accounts equal to or less than $250,000$5,347,0003,902
Amount ($) of retirement deposit accounts of $250,000 or less$9,594,0002,359
Number (#) of retirement deposit accounts of $250,000 or less$141,0004,686
Time deposits less than or equal to insurance limit$88,119,0001,676
Amount ($) - deposit accounts of more than $250,000$144,784,0001,216
Number (#) - deposit accounts of more than $250,000$213,0001,163
Amount ($) of retirement deposit accounts of more than $250,000$863,0001,986
Number (#) of retirement deposit accounts of more than $250,000$2,0002,012
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$13,001,0001,994
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$107,676,0003,111
Number (#) - deposit accounts equal to or less than $250,000$3,752,0004,763
Amount ($) of retirement deposit accounts of $250,000 or less$6,255,0003,258
Number (#) of retirement deposit accounts of $250,000 or less$141,0004,737
Time deposits less than or equal to insurance limit$53,571,0002,733
Amount ($) - deposit accounts of more than $250,000$89,191,0001,805
Number (#) - deposit accounts of more than $250,000$117,0002,015
Amount ($) of retirement deposit accounts of more than $250,000$861,0002,026
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$3,063,0004,447
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$110,344,0003,032
Number (#) - deposit accounts equal to or less than $250,000$3,789,0004,775
Amount ($) of retirement deposit accounts of $250,000 or less$5,903,0003,424
Number (#) of retirement deposit accounts of $250,000 or less$137,0004,857
Time deposits less than or equal to insurance limit$53,147,0002,817
Amount ($) - deposit accounts of more than $250,000$86,507,0001,837
Number (#) - deposit accounts of more than $250,000$117,0001,986
Amount ($) of retirement deposit accounts of more than $250,000$885,0001,980
Number (#) of retirement deposit accounts of more than $250,000$2,0002,060
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,599,0002,391
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0002,212
Time deposits over the insurance limit of $250,000$3,810,0004,121
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$109,576,0003,085
Number (#) - deposit accounts equal to or less than $250,000$3,726,0004,872
Amount ($) of retirement deposit accounts of $250,000 or less$5,782,0003,538
Number (#) of retirement deposit accounts of $250,000 or less$139,0004,892
Time deposits less than or equal to insurance limit$52,156,0002,915
Amount ($) - deposit accounts of more than $250,000$86,353,0001,793
Number (#) - deposit accounts of more than $250,000$122,0001,914
Amount ($) of retirement deposit accounts of more than $250,000$884,0002,033
Number (#) of retirement deposit accounts of more than $250,000$2,0002,106
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,988,0001,980
Number of noninterest-bearing transaction deposit accounts over $250,000$24,0002,037
Time deposits over the insurance limit of $250,000$4,717,0003,812
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$107,902,0003,173
Number (#) - deposit accounts equal to or less than $250,000$3,660,0004,954
Amount ($) of retirement deposit accounts of $250,000 or less$5,907,0003,515
Number (#) of retirement deposit accounts of $250,000 or less$143,0004,873
Time deposits less than or equal to insurance limit$53,088,0002,917
Amount ($) - deposit accounts of more than $250,000$85,410,0001,771
Number (#) - deposit accounts of more than $250,000$123,0001,865
Amount ($) of retirement deposit accounts of more than $250,000$882,0002,023
Number (#) of retirement deposit accounts of more than $250,000$2,0002,081
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,279,0002,076
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0002,098
Time deposits over the insurance limit of $250,000$5,241,0003,614
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,808,0003,224
Number (#) - deposit accounts equal to or less than $250,000$3,633,0005,002
Amount ($) of retirement deposit accounts of $250,000 or less$6,155,0003,463
Number (#) of retirement deposit accounts of $250,000 or less$145,0004,887
Time deposits less than or equal to insurance limit$55,872,0002,850
Amount ($) - deposit accounts of more than $250,000$91,367,0001,687
Number (#) - deposit accounts of more than $250,000$136,0001,687
Amount ($) of retirement deposit accounts of more than $250,000$880,0002,012
Number (#) of retirement deposit accounts of more than $250,000$2,0002,074
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,059,0002,313
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0002,240
Time deposits over the insurance limit of $250,000$4,986,0003,754
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$110,411,0003,110
Number (#) - deposit accounts equal to or less than $250,000$3,563,0005,084
Amount ($) of retirement deposit accounts of $250,000 or less$6,038,0003,516
Number (#) of retirement deposit accounts of $250,000 or less$143,0004,961
Time deposits less than or equal to insurance limit$58,460,0002,808
Amount ($) - deposit accounts of more than $250,000$92,682,0001,686
Number (#) - deposit accounts of more than $250,000$136,0001,671
Amount ($) of retirement deposit accounts of more than $250,000$366,0003,197
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,042,0002,531
Number of noninterest-bearing transaction deposit accounts over $250,000$23,0002,116
Time deposits over the insurance limit of $250,000$4,720,0003,877
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$111,224,0003,118
Number (#) - deposit accounts equal to or less than $250,000$3,761,0005,032
Amount ($) of retirement deposit accounts of $250,000 or less$6,580,0003,398
Number (#) of retirement deposit accounts of $250,000 or less$149,0004,946
Time deposits less than or equal to insurance limit$63,193,0002,687
Amount ($) - deposit accounts of more than $250,000$88,619,0001,696
Number (#) - deposit accounts of more than $250,000$131,0001,679
Amount ($) of retirement deposit accounts of more than $250,000$365,0003,304
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,596,0002,291
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0002,126
Time deposits over the insurance limit of $250,000$5,234,0003,808
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$115,229,0003,046
Number (#) - deposit accounts equal to or less than $250,000$3,623,0005,154
Amount ($) of retirement deposit accounts of $250,000 or less$7,124,0003,260
Number (#) of retirement deposit accounts of $250,000 or less$158,0004,886
Time deposits less than or equal to insurance limit$67,881,0002,562
Amount ($) - deposit accounts of more than $250,000$78,715,0001,818
Number (#) - deposit accounts of more than $250,000$122,0001,751
Amount ($) of retirement deposit accounts of more than $250,000$364,0003,293
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,206,0002,232
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0002,382
Time deposits over the insurance limit of $250,000$6,104,0003,533
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$115,479,0003,083
Number (#) - deposit accounts equal to or less than $250,000$3,576,0005,232
Amount ($) of retirement deposit accounts of $250,000 or less$7,512,0003,146
Number (#) of retirement deposit accounts of $250,000 or less$164,0004,871
Time deposits less than or equal to insurance limit$74,146,0002,417
Amount ($) - deposit accounts of more than $250,000$80,338,0001,791
Number (#) - deposit accounts of more than $250,000$129,0001,640
Amount ($) of retirement deposit accounts of more than $250,000$363,0003,276
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,911,0001,887
Number of noninterest-bearing transaction deposit accounts over $250,000$25,0001,729
Time deposits over the insurance limit of $250,000$5,805,0003,681
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$119,005,0002,971
Number (#) - deposit accounts equal to or less than $250,000$3,573,0005,279
Amount ($) of retirement deposit accounts of $250,000 or less$7,405,0003,178
Number (#) of retirement deposit accounts of $250,000 or less$163,0004,906
Time deposits less than or equal to insurance limit$78,344,0002,078
Amount ($) - deposit accounts of more than $250,000$71,285,0001,942
Number (#) - deposit accounts of more than $250,000$131,0001,574
Amount ($) of retirement deposit accounts of more than $250,000$363,0003,275
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,950,0002,538
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,150
Time deposits over the insurance limit of $250,000$6,050,0003,613
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$129,251,0002,795
Number (#) - deposit accounts equal to or less than $250,000$3,564,0005,327
Amount ($) of retirement deposit accounts of $250,000 or less$7,697,0003,134
Number (#) of retirement deposit accounts of $250,000 or less$165,0004,922
Time deposits less than or equal to insurance limit$92,063,0001,804
Amount ($) - deposit accounts of more than $250,000$73,132,0001,846
Number (#) - deposit accounts of more than $250,000$126,0001,592
Amount ($) of retirement deposit accounts of more than $250,000$362,0003,307
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,499,0002,476
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,689
Time deposits over the insurance limit of $250,000$7,830,0003,171
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$132,713,0002,757
Number (#) - deposit accounts equal to or less than $250,000$3,543,0005,400
Amount ($) of retirement deposit accounts of $250,000 or less$8,163,0003,021
Number (#) of retirement deposit accounts of $250,000 or less$168,0004,926
Time deposits less than or equal to insurance limit$97,074,0001,746
Amount ($) - deposit accounts of more than $250,000$61,852,0002,084
Number (#) - deposit accounts of more than $250,000$124,0001,591
Amount ($) of retirement deposit accounts of more than $250,000$361,0003,286
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,396,0002,756
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,580
Time deposits over the insurance limit of $250,000$10,150,0002,726
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$129,770,0002,842
Number (#) - deposit accounts equal to or less than $250,000$3,492,0005,491
Amount ($) of retirement deposit accounts of $250,000 or less$8,173,0003,039
Number (#) of retirement deposit accounts of $250,000 or less$170,0004,940
Time deposits less than or equal to insurance limit$96,822,0001,795
Amount ($) - deposit accounts of more than $250,000$58,900,0002,170
Number (#) - deposit accounts of more than $250,000$123,0001,584
Amount ($) of retirement deposit accounts of more than $250,000$358,0003,293
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,214,0002,940
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,640
Time deposits over the insurance limit of $250,000$10,823,0002,628
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$127,158,0002,876
Number (#) - deposit accounts equal to or less than $250,000$3,395,0005,601
Amount ($) of retirement deposit accounts of $250,000 or less$7,731,0003,188
Number (#) of retirement deposit accounts of $250,000 or less$169,0004,997
Time deposits less than or equal to insurance limit$92,876,0001,910
Amount ($) - deposit accounts of more than $250,000$57,211,0002,208
Number (#) - deposit accounts of more than $250,000$114,0001,690
Amount ($) of retirement deposit accounts of more than $250,000$356,0003,314
Number (#) of retirement deposit accounts of more than $250,000$1,0002,967
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,359,0002,303
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,317
Time deposits over the insurance limit of $250,000$12,296,0002,394
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$128,836,0002,889
Number (#) - deposit accounts equal to or less than $250,000$3,339,0005,711
Amount ($) of retirement deposit accounts of $250,000 or less$7,665,0003,251
Number (#) of retirement deposit accounts of $250,000 or less$170,0005,059
Time deposits less than or equal to insurance limit$95,892,0001,903
Amount ($) - deposit accounts of more than $250,000$49,313,0002,470
Number (#) - deposit accounts of more than $250,000$96,0002,029
Amount ($) of retirement deposit accounts of more than $250,000$610,0002,644
Number (#) of retirement deposit accounts of more than $250,000$2,0002,142
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$10,025,0002,902
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$129,752,0002,901
Number (#) - deposit accounts equal to or less than $250,000$3,278,0005,808
Amount ($) of retirement deposit accounts of $250,000 or less$7,591,0003,276
Number (#) of retirement deposit accounts of $250,000 or less$172,0005,082
Time deposits less than or equal to insurance limit$99,746,0001,882
Amount ($) - deposit accounts of more than $250,000$43,071,0002,700
Number (#) - deposit accounts of more than $250,000$87,0002,170
Amount ($) of retirement deposit accounts of more than $250,000$607,0002,605
Number (#) of retirement deposit accounts of more than $250,000$2,0002,104
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$6,337,0003,843
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$124,300,0003,049
Number (#) - deposit accounts equal to or less than $250,000$3,273,0005,851
Amount ($) of retirement deposit accounts of $250,000 or less$7,156,0003,423
Number (#) of retirement deposit accounts of $250,000 or less$162,0005,249
Time deposits less than or equal to insurance limit$99,472,0001,939
Amount ($) - deposit accounts of more than $250,000$42,636,0002,779
Number (#) - deposit accounts of more than $250,000$80,0002,342
Amount ($) of retirement deposit accounts of more than $250,000$605,0002,608
Number (#) of retirement deposit accounts of more than $250,000$2,0002,087
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$6,041,0003,981
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$125,746,0003,004
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$6,312,0003,697
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$31,621,0003,406
Number (#) - deposit accounts of more than $250,000$65,0002,761
Amount ($) of retirement deposit accounts of more than $250,000$254,0004,288
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
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$124,523,0003,015
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$6,241,0003,715
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$23,744,0004,013
Number (#) - deposit accounts of more than $250,000$43,0003,736
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,300
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
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$5,430,0004,044
Number (#) of retirement deposit accounts of $250,000 or less$130,0005,759
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$509,0002,972
Number (#) of retirement deposit accounts of more than $250,000$2,0001,972
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$5,110,0004,120
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$255,0004,044
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
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$4,381,0004,404
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$3,315,0004,987
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$3,253,0005,041
Number (#) of retirement deposit accounts of $250,000 or less$90,0006,457
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,534,0005,618
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$2,145,0005,927
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$1,879,0006,208
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$1,284,0006,840
Number (#) of retirement deposit accounts of $250,000 or less$38,0007,513
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$875,0007,277
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