Home > Encore Bank > Deposits Based on the $250,000 Reporting Threshold
Encore Bank, Deposits Based on the $250,000 Reporting Threshold
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $176,312,000 | 1,946 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,779,000 | 2,958 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,997,000 | 3,923 |
| Number (#) of retirement deposit accounts of $250,000 or less | $138,000 | 3,882 |
| Time deposits less than or equal to insurance limit | $61,378,000 | 1,956 |
| Amount ($) - deposit accounts of more than $250,000 | $162,598,000 | 1,298 |
| Number (#) - deposit accounts of more than $250,000 | $240,000 | 1,225 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,896,000 | 989 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,136 |
| 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 | $22,785,000 | 1,407 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $175,457,000 | 1,956 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,794,000 | 2,986 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,822,000 | 4,082 |
| Number (#) of retirement deposit accounts of $250,000 or less | $138,000 | 3,957 |
| Time deposits less than or equal to insurance limit | $59,609,000 | 2,029 |
| Amount ($) - deposit accounts of more than $250,000 | $154,991,000 | 1,361 |
| Number (#) - deposit accounts of more than $250,000 | $215,000 | 1,337 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,470,000 | 1,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,442 |
| 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 | $20,734,000 | 1,482 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $174,074,000 | 1,974 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,569,000 | 3,078 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,186,000 | 3,961 |
| Number (#) of retirement deposit accounts of $250,000 or less | $125,000 | 4,171 |
| Time deposits less than or equal to insurance limit | $55,642,000 | 2,189 |
| Amount ($) - deposit accounts of more than $250,000 | $147,501,000 | 1,389 |
| Number (#) - deposit accounts of more than $250,000 | $225,000 | 1,293 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,717,000 | 1,114 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,452 |
| 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 | $23,519,000 | 1,357 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $172,490,000 | 1,997 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,528,000 | 3,124 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,754,000 | 3,707 |
| Number (#) of retirement deposit accounts of $250,000 or less | $143,000 | 4,010 |
| Time deposits less than or equal to insurance limit | $52,060,000 | 2,349 |
| Amount ($) - deposit accounts of more than $250,000 | $168,052,000 | 1,240 |
| Number (#) - deposit accounts of more than $250,000 | $240,000 | 1,202 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,214,000 | 875 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,163 |
| 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 | $22,253,000 | 1,388 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $173,459,000 | 2,012 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,517,000 | 3,141 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,665,000 | 3,794 |
| Number (#) of retirement deposit accounts of $250,000 or less | $153,000 | 3,942 |
| Time deposits less than or equal to insurance limit | $55,496,000 | 2,233 |
| Amount ($) - deposit accounts of more than $250,000 | $189,563,000 | 1,145 |
| Number (#) - deposit accounts of more than $250,000 | $240,000 | 1,200 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,900,000 | 995 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,875 |
| 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 | $23,112,000 | 1,337 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $169,025,000 | 2,036 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,420,000 | 3,186 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,417,000 | 3,495 |
| Number (#) of retirement deposit accounts of $250,000 or less | $159,000 | 3,929 |
| Time deposits less than or equal to insurance limit | $57,045,000 | 2,203 |
| Amount ($) - deposit accounts of more than $250,000 | $167,319,000 | 1,233 |
| Number (#) - deposit accounts of more than $250,000 | $222,000 | 1,259 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $898,000 | 1,849 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,553 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $19,690,000 | 1,482 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $177,663,000 | 1,947 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,490,000 | 3,190 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,346,000 | 3,561 |
| Number (#) of retirement deposit accounts of $250,000 or less | $179,000 | 3,764 |
| Time deposits less than or equal to insurance limit | $66,376,000 | 1,956 |
| Amount ($) - deposit accounts of more than $250,000 | $142,022,000 | 1,373 |
| Number (#) - deposit accounts of more than $250,000 | $214,000 | 1,289 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $896,000 | 1,857 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,591 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $19,834,000 | 1,472 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $188,569,000 | 1,837 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,585,000 | 3,179 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,864,000 | 3,391 |
| Number (#) of retirement deposit accounts of $250,000 or less | $185,000 | 3,770 |
| Time deposits less than or equal to insurance limit | $79,516,000 | 1,665 |
| Amount ($) - deposit accounts of more than $250,000 | $143,912,000 | 1,343 |
| Number (#) - deposit accounts of more than $250,000 | $220,000 | 1,221 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| 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 | $20,935,000 | 1,395 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $193,887,000 | 1,792 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,665,000 | 3,160 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,539,000 | 3,549 |
| Number (#) of retirement deposit accounts of $250,000 or less | $187,000 | 3,800 |
| Time deposits less than or equal to insurance limit | $85,093,000 | 1,577 |
| Amount ($) - deposit accounts of more than $250,000 | $135,333,000 | 1,426 |
| Number (#) - deposit accounts of more than $250,000 | $220,000 | 1,207 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| 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 | $26,149,000 | 1,146 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $184,986,000 | 1,862 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,367,000 | 3,280 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,842,000 | 3,456 |
| Number (#) of retirement deposit accounts of $250,000 or less | $284,000 | 3,027 |
| Time deposits less than or equal to insurance limit | $79,510,000 | 1,692 |
| Amount ($) - deposit accounts of more than $250,000 | $122,494,000 | 1,512 |
| Number (#) - deposit accounts of more than $250,000 | $190,000 | 1,378 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| 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 | $24,399,000 | 1,186 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $182,764,000 | 1,886 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,355,000 | 3,312 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,940,000 | 3,478 |
| Number (#) of retirement deposit accounts of $250,000 or less | $183,000 | 3,910 |
| Time deposits less than or equal to insurance limit | $78,601,000 | 1,738 |
| Amount ($) - deposit accounts of more than $250,000 | $112,445,000 | 1,580 |
| Number (#) - deposit accounts of more than $250,000 | $192,000 | 1,344 |
| Amount ($) 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 | $23,641,000 | 1,249 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $186,421,000 | 1,869 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,555,000 | 3,289 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,894,000 | 3,531 |
| Number (#) of retirement deposit accounts of $250,000 or less | $195,000 | 3,874 |
| Time deposits less than or equal to insurance limit | $82,662,000 | 1,701 |
| Amount ($) - deposit accounts of more than $250,000 | $119,397,000 | 1,499 |
| Number (#) - deposit accounts of more than $250,000 | $193,000 | 1,322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $296,000 | 3,193 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,616 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $19,863,000 | 1,418 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $195,144,000 | 1,797 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,660,000 | 3,269 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,538,000 | 3,330 |
| Number (#) of retirement deposit accounts of $250,000 or less | $201,000 | 3,857 |
| Time deposits less than or equal to insurance limit | $88,949,000 | 1,590 |
| Amount ($) - deposit accounts of more than $250,000 | $128,399,000 | 1,427 |
| Number (#) - deposit accounts of more than $250,000 | $184,000 | 1,381 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $294,000 | 3,224 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,625 |
| 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 | $20,867,000 | 1,357 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $191,273,000 | 1,818 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,630,000 | 3,326 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,479,000 | 3,397 |
| Number (#) of retirement deposit accounts of $250,000 or less | $193,000 | 3,978 |
| Time deposits less than or equal to insurance limit | $88,861,000 | 1,618 |
| Amount ($) - deposit accounts of more than $250,000 | $113,421,000 | 1,550 |
| Number (#) - deposit accounts of more than $250,000 | $179,000 | 1,404 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $552,000 | 2,538 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,931 |
| 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 | $19,747,000 | 1,398 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $186,958,000 | 1,870 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,565,000 | 3,391 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,391,000 | 3,495 |
| Number (#) of retirement deposit accounts of $250,000 or less | $190,000 | 4,070 |
| Time deposits less than or equal to insurance limit | $84,487,000 | 1,725 |
| Amount ($) - deposit accounts of more than $250,000 | $92,638,000 | 1,777 |
| Number (#) - deposit accounts of more than $250,000 | $156,000 | 1,584 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $647,000 | 2,350 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,987 |
| 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 | $11,812,000 | 2,141 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $193,718,000 | 1,826 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,657,000 | 3,395 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,441,000 | 3,518 |
| Number (#) of retirement deposit accounts of $250,000 or less | $195,000 | 4,085 |
| Time deposits less than or equal to insurance limit | $85,903,000 | 1,724 |
| Amount ($) - deposit accounts of more than $250,000 | $95,907,000 | 1,697 |
| Number (#) - deposit accounts of more than $250,000 | $154,000 | 1,563 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $647,000 | 2,356 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,012 |
| 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 | $13,623,000 | 1,904 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $199,661,000 | 1,779 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,656,000 | 3,423 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,345,000 | 3,599 |
| Number (#) of retirement deposit accounts of $250,000 or less | $194,000 | 4,157 |
| Time deposits less than or equal to insurance limit | $88,729,000 | 1,711 |
| Amount ($) - deposit accounts of more than $250,000 | $102,525,000 | 1,624 |
| Number (#) - deposit accounts of more than $250,000 | $165,000 | 1,462 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $644,000 | 2,402 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| 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 | $13,618,000 | 1,931 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $195,028,000 | 1,810 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,741,000 | 3,415 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,349,000 | 3,653 |
| Number (#) of retirement deposit accounts of $250,000 or less | $193,000 | 4,220 |
| Time deposits less than or equal to insurance limit | $90,122,000 | 1,702 |
| Amount ($) - deposit accounts of more than $250,000 | $104,944,000 | 1,569 |
| Number (#) - deposit accounts of more than $250,000 | $153,000 | 1,549 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $281,000 | 3,545 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,827 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,233,000 | 2,101 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,537 |
| Time deposits over the insurance limit of $250,000 | $13,365,000 | 1,940 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $200,036,000 | 1,769 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,376,000 | 3,610 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,308,000 | 3,739 |
| Number (#) of retirement deposit accounts of $250,000 or less | $183,000 | 4,370 |
| Time deposits less than or equal to insurance limit | $94,321,000 | 1,655 |
| Amount ($) - deposit accounts of more than $250,000 | $79,059,000 | 1,922 |
| Number (#) - deposit accounts of more than $250,000 | $136,000 | 1,729 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $279,000 | 3,621 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,887 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,470,000 | 1,839 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $20,000 | 2,338 |
| Time deposits over the insurance limit of $250,000 | $12,415,000 | 2,084 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $203,283,000 | 1,754 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,435,000 | 3,613 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,706,000 | 4,014 |
| Number (#) of retirement deposit accounts of $250,000 or less | $189,000 | 4,345 |
| Time deposits less than or equal to insurance limit | $95,729,000 | 1,660 |
| Amount ($) - deposit accounts of more than $250,000 | $75,034,000 | 1,975 |
| Number (#) - deposit accounts of more than $250,000 | $126,000 | 1,821 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $276,000 | 3,642 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,835,000 | 2,221 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,609 |
| Time deposits over the insurance limit of $250,000 | $14,235,000 | 1,872 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $200,519,000 | 1,796 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,711,000 | 3,527 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,817,000 | 4,460 |
| Number (#) of retirement deposit accounts of $250,000 or less | $176,000 | 4,516 |
| Time deposits less than or equal to insurance limit | $81,301,000 | 2,014 |
| Amount ($) - deposit accounts of more than $250,000 | $80,226,000 | 1,893 |
| Number (#) - deposit accounts of more than $250,000 | $123,000 | 1,875 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $292,000 | 3,536 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,878 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,929,000 | 2,475 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,621 |
| Time deposits over the insurance limit of $250,000 | $13,772,000 | 1,936 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $211,932,000 | 1,691 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,466,000 | 3,260 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,919,000 | 3,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $231,000 | 4,032 |
| Time deposits less than or equal to insurance limit | $106,460,000 | 1,541 |
| Amount ($) - deposit accounts of more than $250,000 | $93,526,000 | 1,677 |
| Number (#) - deposit accounts of more than $250,000 | $127,000 | 1,796 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $272,000 | 3,734 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,889 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $37,106,000 | 1,040 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 2,116 |
| Time deposits over the insurance limit of $250,000 | $14,740,000 | 1,828 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $143,039,000 | 2,530 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,647,000 | 4,018 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,831,000 | 4,564 |
| Number (#) of retirement deposit accounts of $250,000 or less | $183,000 | 4,554 |
| Time deposits less than or equal to insurance limit | $67,100,000 | 2,535 |
| Amount ($) - deposit accounts of more than $250,000 | $56,263,000 | 2,455 |
| Number (#) - deposit accounts of more than $250,000 | $88,000 | 2,438 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $522,000 | 3,012 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,151 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,024,000 | 2,374 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,486 |
| Time deposits over the insurance limit of $250,000 | $14,261,000 | 1,936 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $149,840,000 | 2,430 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,557,000 | 4,083 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,116,000 | 4,443 |
| Number (#) of retirement deposit accounts of $250,000 or less | $190,000 | 4,521 |
| Time deposits less than or equal to insurance limit | $73,026,000 | 2,399 |
| Amount ($) - deposit accounts of more than $250,000 | $57,043,000 | 2,360 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 2,158 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $267,000 | 3,877 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,746,000 | 1,940 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 1,821 |
| Time deposits over the insurance limit of $250,000 | $13,183,000 | 2,087 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $150,003,000 | 2,465 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,642,000 | 4,078 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,509,000 | 4,279 |
| Number (#) of retirement deposit accounts of $250,000 or less | $197,000 | 4,495 |
| Time deposits less than or equal to insurance limit | $77,187,000 | 2,337 |
| Amount ($) - deposit accounts of more than $250,000 | $65,401,000 | 2,127 |
| Number (#) - deposit accounts of more than $250,000 | $55,000 | 3,468 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $265,000 | 3,901 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,665,000 | 1,659 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $21,000 | 1,997 |
| Time deposits over the insurance limit of $250,000 | $13,663,000 | 2,056 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,692,000 | 2,444 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,629,000 | 4,096 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,447,000 | 4,306 |
| Number (#) of retirement deposit accounts of $250,000 or less | $195,000 | 4,526 |
| Time deposits less than or equal to insurance limit | $78,729,000 | 2,064 |
| Amount ($) - deposit accounts of more than $250,000 | $54,093,000 | 2,439 |
| Number (#) - deposit accounts of more than $250,000 | $87,000 | 2,295 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 3,970 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,503,000 | 3,527 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,333 |
| Time deposits over the insurance limit of $250,000 | $13,928,000 | 2,045 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $149,498,000 | 2,453 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,575,000 | 4,166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,517,000 | 3,888 |
| Number (#) of retirement deposit accounts of $250,000 or less | $198,000 | 4,544 |
| Time deposits less than or equal to insurance limit | $82,711,000 | 1,999 |
| Amount ($) - deposit accounts of more than $250,000 | $51,567,000 | 2,474 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $515,000 | 3,055 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,803,000 | 2,761 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 2,977 |
| Time deposits over the insurance limit of $250,000 | $14,478,000 | 2,044 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $143,131,000 | 2,577 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,416,000 | 4,864 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,782,000 | 2,081 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,430,000 | 989 |
| Time deposits less than or equal to insurance limit | $82,951,000 | 2,035 |
| Amount ($) - deposit accounts of more than $250,000 | $57,213,000 | 2,229 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 2,083 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $512,000 | 3,042 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,131,000 | 2,598 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,235 |
| Time deposits over the insurance limit of $250,000 | $14,507,000 | 2,038 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $136,606,000 | 2,715 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,327,000 | 4,967 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,276,000 | 2,008 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,413,000 | 1,014 |
| Time deposits less than or equal to insurance limit | $73,809,000 | 2,342 |
| Amount ($) - deposit accounts of more than $250,000 | $60,909,000 | 2,118 |
| Number (#) - deposit accounts of more than $250,000 | $86,000 | 2,228 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $509,000 | 3,061 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,774,000 | 1,940 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,370 |
| Time deposits over the insurance limit of $250,000 | $11,262,000 | 2,538 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $150,281,000 | 2,458 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,823,000 | 4,205 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,606,000 | 3,921 |
| Number (#) of retirement deposit accounts of $250,000 or less | $211,000 | 4,531 |
| Time deposits less than or equal to insurance limit | $83,956,000 | 2,109 |
| Amount ($) - deposit accounts of more than $250,000 | $50,541,000 | 2,454 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,358 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $507,000 | 3,089 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $10,180,000 | 2,778 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,340,000 | 6,933 |
| Number (#) - deposit accounts equal to or less than $250,000 | $858,000 | 7,506 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,402 |
| Time deposits less than or equal to insurance limit | $19,137,000 | 5,643 |
| Amount ($) - deposit accounts of more than $250,000 | $2,300,000 | 7,243 |
| Number (#) - deposit accounts of more than $250,000 | $6,000 | 7,065 |
| Amount ($) 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 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,870,000 | 7,001 |
| Number (#) - deposit accounts equal to or less than $250,000 | $842,000 | 7,584 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Time deposits less than or equal to insurance limit | $18,436,000 | 5,754 |
| Amount ($) - deposit accounts of more than $250,000 | $2,418,000 | 7,252 |
| Number (#) - deposit accounts of more than $250,000 | $5,000 | 7,212 |
| Amount ($) 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 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,867,000 | 7,037 |
| Number (#) - deposit accounts equal to or less than $250,000 | $878,000 | 7,635 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
| Time deposits less than or equal to insurance limit | $19,589,000 | 5,720 |
| Amount ($) - deposit accounts of more than $250,000 | $2,975,000 | 7,195 |
| Number (#) - deposit accounts of more than $250,000 | $5,000 | 7,275 |
| Amount ($) 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 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,291,000 | 7,098 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $4,290,000 | 6,945 |
| Number (#) - deposit accounts of more than $250,000 | $6,000 | 7,205 |
| Amount ($) 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 | $24,411,000 | 7,169 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $4,581,000 | 6,868 |
| Number (#) - deposit accounts of more than $250,000 | $5,000 | 7,325 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $0 | 7,857 |
| 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 | $0 | 7,912 |
| 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 | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 7,999 |
| 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 | $0 | 8,020 |
| 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 |