Home > First Citizens Bank and Trust Company, Inc. > Deposits Based on the $250,000 Reporting Threshold

First Citizens Bank and Trust Company, Inc., Deposits Based on the $250,000 Reporting Threshold

2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,419,256,000104
Number (#) - deposit accounts equal to or less than $250,000$448,995,00095
Amount ($) of retirement deposit accounts of $250,000 or less$188,361,000133
Number (#) of retirement deposit accounts of $250,000 or less$11,271,000128
Time deposits less than or equal to insurance limit$812,383,000157
Amount ($) - deposit accounts of more than $250,000$2,749,399,000122
Number (#) - deposit accounts of more than $250,000$3,079,000114
Amount ($) of retirement deposit accounts of more than $250,000$8,035,000200
Number (#) of retirement deposit accounts of more than $250,000$24,000175
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$49,124,000567
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,433,465,000105
Number (#) - deposit accounts equal to or less than $250,000$448,436,00092
Amount ($) of retirement deposit accounts of $250,000 or less$192,960,000126
Number (#) of retirement deposit accounts of $250,000 or less$11,464,000125
Time deposits less than or equal to insurance limit$841,649,000151
Amount ($) - deposit accounts of more than $250,000$2,523,809,000125
Number (#) - deposit accounts of more than $250,000$2,996,000112
Amount ($) of retirement deposit accounts of more than $250,000$31,812,00063
Number (#) of retirement deposit accounts of more than $250,000$28,000152
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$70,391,000395
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,461,744,000104
Number (#) - deposit accounts equal to or less than $250,000$448,912,00095
Amount ($) of retirement deposit accounts of $250,000 or less$198,988,000125
Number (#) of retirement deposit accounts of $250,000 or less$11,746,000127
Time deposits less than or equal to insurance limit$875,220,000146
Amount ($) - deposit accounts of more than $250,000$2,510,286,000114
Number (#) - deposit accounts of more than $250,000$2,888,000115
Amount ($) of retirement deposit accounts of more than $250,000$32,813,00058
Number (#) of retirement deposit accounts of more than $250,000$30,000144
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$71,509,000382
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,499,275,000101
Number (#) - deposit accounts equal to or less than $250,000$449,504,00093
Amount ($) of retirement deposit accounts of $250,000 or less$206,593,000117
Number (#) of retirement deposit accounts of $250,000 or less$12,054,000123
Time deposits less than or equal to insurance limit$919,138,000142
Amount ($) - deposit accounts of more than $250,000$2,592,090,000111
Number (#) - deposit accounts of more than $250,000$2,853,000116
Amount ($) of retirement deposit accounts of more than $250,000$34,378,00052
Number (#) of retirement deposit accounts of more than $250,000$35,000120
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$78,710,000345
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,410,238,000102
Number (#) - deposit accounts equal to or less than $250,000$445,414,00091
Amount ($) of retirement deposit accounts of $250,000 or less$211,645,000117
Number (#) of retirement deposit accounts of $250,000 or less$12,306,000120
Time deposits less than or equal to insurance limit$956,070,000133
Amount ($) - deposit accounts of more than $250,000$2,543,857,000113
Number (#) - deposit accounts of more than $250,000$2,812,000115
Amount ($) of retirement deposit accounts of more than $250,000$34,846,00049
Number (#) of retirement deposit accounts of more than $250,000$37,000113
Amount of noninterest-bearing transaction deposit accounts over $250,000$922,087,00086
Number of noninterest-bearing transaction deposit accounts over $250,000$1,064,00073
Time deposits over the insurance limit of $250,000$79,875,000337
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,405,582,000104
Number (#) - deposit accounts equal to or less than $250,000$456,104,00091
Amount ($) of retirement deposit accounts of $250,000 or less$219,686,000117
Number (#) of retirement deposit accounts of $250,000 or less$12,594,000118
Time deposits less than or equal to insurance limit$995,861,000132
Amount ($) - deposit accounts of more than $250,000$2,350,949,000114
Number (#) - deposit accounts of more than $250,000$2,872,000111
Amount ($) of retirement deposit accounts of more than $250,000$35,864,00052
Number (#) of retirement deposit accounts of more than $250,000$40,000107
Amount of noninterest-bearing transaction deposit accounts over $250,000$872,654,00085
Number of noninterest-bearing transaction deposit accounts over $250,000$1,113,00070
Time deposits over the insurance limit of $250,000$85,310,000307
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,460,139,000102
Number (#) - deposit accounts equal to or less than $250,000$456,547,00088
Amount ($) of retirement deposit accounts of $250,000 or less$230,943,000111
Number (#) of retirement deposit accounts of $250,000 or less$13,040,000123
Time deposits less than or equal to insurance limit$1,060,213,000125
Amount ($) - deposit accounts of more than $250,000$2,359,400,000111
Number (#) - deposit accounts of more than $250,000$2,783,000113
Amount ($) of retirement deposit accounts of more than $250,000$34,475,00055
Number (#) of retirement deposit accounts of more than $250,000$39,000110
Amount of noninterest-bearing transaction deposit accounts over $250,000$828,558,00084
Number of noninterest-bearing transaction deposit accounts over $250,000$1,051,00070
Time deposits over the insurance limit of $250,000$92,053,000298
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,282,851,000107
Number (#) - deposit accounts equal to or less than $250,000$455,225,00094
Amount ($) of retirement deposit accounts of $250,000 or less$240,985,000110
Number (#) of retirement deposit accounts of $250,000 or less$13,675,000120
Time deposits less than or equal to insurance limit$1,110,389,000120
Amount ($) - deposit accounts of more than $250,000$2,638,520,000105
Number (#) - deposit accounts of more than $250,000$2,802,000108
Amount ($) of retirement deposit accounts of more than $250,000$35,529,00053
Number (#) of retirement deposit accounts of more than $250,000$41,000103
Amount of noninterest-bearing transaction deposit accounts over $250,000$793,663,00085
Number of noninterest-bearing transaction deposit accounts over $250,000$983,00069
Time deposits over the insurance limit of $250,000$92,517,000296
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,218,365,000105
Number (#) - deposit accounts equal to or less than $250,000$451,036,00094
Amount ($) of retirement deposit accounts of $250,000 or less$248,059,000106
Number (#) of retirement deposit accounts of $250,000 or less$13,674,000122
Time deposits less than or equal to insurance limit$1,164,521,000120
Amount ($) - deposit accounts of more than $250,000$2,544,954,000109
Number (#) - deposit accounts of more than $250,000$2,729,000110
Amount ($) of retirement deposit accounts of more than $250,000$36,493,00055
Number (#) of retirement deposit accounts of more than $250,000$42,000102
Amount of noninterest-bearing transaction deposit accounts over $250,000$790,300,00091
Number of noninterest-bearing transaction deposit accounts over $250,000$961,00071
Time deposits over the insurance limit of $250,000$98,902,000274
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,235,316,000105
Number (#) - deposit accounts equal to or less than $250,000$452,503,00096
Amount ($) of retirement deposit accounts of $250,000 or less$254,372,000106
Number (#) of retirement deposit accounts of $250,000 or less$13,930,000120
Time deposits less than or equal to insurance limit$1,224,652,000114
Amount ($) - deposit accounts of more than $250,000$2,417,525,000110
Number (#) - deposit accounts of more than $250,000$2,672,000106
Amount ($) of retirement deposit accounts of more than $250,000$36,858,00054
Number (#) of retirement deposit accounts of more than $250,000$44,000100
Amount of noninterest-bearing transaction deposit accounts over $250,000$773,747,00089
Number of noninterest-bearing transaction deposit accounts over $250,000$921,00070
Time deposits over the insurance limit of $250,000$112,356,000243
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,307,160,000105
Number (#) - deposit accounts equal to or less than $250,000$452,280,00095
Amount ($) of retirement deposit accounts of $250,000 or less$266,213,000102
Number (#) of retirement deposit accounts of $250,000 or less$14,282,000120
Time deposits less than or equal to insurance limit$1,290,797,000112
Amount ($) - deposit accounts of more than $250,000$2,383,327,000105
Number (#) - deposit accounts of more than $250,000$2,612,000107
Amount ($) of retirement deposit accounts of more than $250,000$38,238,00050
Number (#) of retirement deposit accounts of more than $250,000$46,00095
Amount of noninterest-bearing transaction deposit accounts over $250,000$684,025,00093
Number of noninterest-bearing transaction deposit accounts over $250,000$873,00073
Time deposits over the insurance limit of $250,000$118,597,000237
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,320,793,000105
Number (#) - deposit accounts equal to or less than $250,000$450,564,00095
Amount ($) of retirement deposit accounts of $250,000 or less$270,391,000100
Number (#) of retirement deposit accounts of $250,000 or less$14,482,000117
Time deposits less than or equal to insurance limit$1,350,518,000110
Amount ($) - deposit accounts of more than $250,000$2,394,342,000104
Number (#) - deposit accounts of more than $250,000$2,625,000105
Amount ($) of retirement deposit accounts of more than $250,000$39,278,00050
Number (#) of retirement deposit accounts of more than $250,000$47,00090
Amount of noninterest-bearing transaction deposit accounts over $250,000$624,678,00097
Number of noninterest-bearing transaction deposit accounts over $250,000$849,00071
Time deposits over the insurance limit of $250,000$133,614,000209
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,450,450,000101
Number (#) - deposit accounts equal to or less than $250,000$417,199,000102
Amount ($) of retirement deposit accounts of $250,000 or less$277,668,000101
Number (#) of retirement deposit accounts of $250,000 or less$14,666,000117
Time deposits less than or equal to insurance limit$1,429,888,00093
Amount ($) - deposit accounts of more than $250,000$2,115,461,000113
Number (#) - deposit accounts of more than $250,000$2,314,000111
Amount ($) of retirement deposit accounts of more than $250,000$41,398,00047
Number (#) of retirement deposit accounts of more than $250,000$48,00091
Amount of noninterest-bearing transaction deposit accounts over $250,000$714,679,00085
Number of noninterest-bearing transaction deposit accounts over $250,000$849,00070
Time deposits over the insurance limit of $250,000$145,032,000195
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,337,567,000103
Number (#) - deposit accounts equal to or less than $250,000$455,046,00095
Amount ($) of retirement deposit accounts of $250,000 or less$287,050,00097
Number (#) of retirement deposit accounts of $250,000 or less$14,933,000119
Time deposits less than or equal to insurance limit$1,572,290,00081
Amount ($) - deposit accounts of more than $250,000$2,239,868,000109
Number (#) - deposit accounts of more than $250,000$2,511,000106
Amount ($) of retirement deposit accounts of more than $250,000$43,866,00041
Number (#) of retirement deposit accounts of more than $250,000$55,00079
Amount of noninterest-bearing transaction deposit accounts over $250,000$617,466,00092
Number of noninterest-bearing transaction deposit accounts over $250,000$835,00070
Time deposits over the insurance limit of $250,000$166,428,000185
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,345,557,000103
Number (#) - deposit accounts equal to or less than $250,000$447,240,000104
Amount ($) of retirement deposit accounts of $250,000 or less$292,745,00095
Number (#) of retirement deposit accounts of $250,000 or less$15,068,000117
Time deposits less than or equal to insurance limit$1,657,330,00083
Amount ($) - deposit accounts of more than $250,000$2,351,940,00099
Number (#) - deposit accounts of more than $250,000$2,570,000100
Amount ($) of retirement deposit accounts of more than $250,000$42,675,00043
Number (#) of retirement deposit accounts of more than $250,000$54,00080
Amount of noninterest-bearing transaction deposit accounts over $250,000$542,383,000100
Number of noninterest-bearing transaction deposit accounts over $250,000$784,00073
Time deposits over the insurance limit of $250,000$176,331,000176
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,324,076,000106
Number (#) - deposit accounts equal to or less than $250,000$442,765,000102
Amount ($) of retirement deposit accounts of $250,000 or less$299,675,000100
Number (#) of retirement deposit accounts of $250,000 or less$15,339,000117
Time deposits less than or equal to insurance limit$1,744,805,00078
Amount ($) - deposit accounts of more than $250,000$2,553,566,00096
Number (#) - deposit accounts of more than $250,000$2,579,00099
Amount ($) of retirement deposit accounts of more than $250,000$44,533,00042
Number (#) of retirement deposit accounts of more than $250,000$58,00078
Amount of noninterest-bearing transaction deposit accounts over $250,000$498,862,00099
Number of noninterest-bearing transaction deposit accounts over $250,000$676,00074
Time deposits over the insurance limit of $250,000$197,162,000162
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,292,333,000105
Number (#) - deposit accounts equal to or less than $250,000$434,678,000103
Amount ($) of retirement deposit accounts of $250,000 or less$308,195,00095
Number (#) of retirement deposit accounts of $250,000 or less$15,464,000114
Time deposits less than or equal to insurance limit$1,823,461,00076
Amount ($) - deposit accounts of more than $250,000$2,451,480,00097
Number (#) - deposit accounts of more than $250,000$2,519,000103
Amount ($) of retirement deposit accounts of more than $250,000$44,688,00040
Number (#) of retirement deposit accounts of more than $250,000$59,00076
Amount of noninterest-bearing transaction deposit accounts over $250,000$432,212,000105
Number of noninterest-bearing transaction deposit accounts over $250,000$559,00093
Time deposits over the insurance limit of $250,000$208,183,000161
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,529,613,000100
Number (#) - deposit accounts equal to or less than $250,000$437,154,00099
Amount ($) of retirement deposit accounts of $250,000 or less$313,959,00092
Number (#) of retirement deposit accounts of $250,000 or less$15,651,000114
Time deposits less than or equal to insurance limit$2,112,852,00073
Amount ($) - deposit accounts of more than $250,000$2,388,458,00096
Number (#) - deposit accounts of more than $250,000$2,555,000101
Amount ($) of retirement deposit accounts of more than $250,000$42,210,00039
Number (#) of retirement deposit accounts of more than $250,000$54,00079
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$313,822,000111
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,540,483,00099
Number (#) - deposit accounts equal to or less than $250,000$429,538,000104
Amount ($) of retirement deposit accounts of $250,000 or less$312,058,00091
Number (#) of retirement deposit accounts of $250,000 or less$15,596,000113
Time deposits less than or equal to insurance limit$2,155,721,00075
Amount ($) - deposit accounts of more than $250,000$2,377,058,00094
Number (#) - deposit accounts of more than $250,000$2,471,000102
Amount ($) of retirement deposit accounts of more than $250,000$41,678,00039
Number (#) of retirement deposit accounts of more than $250,000$53,00076
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$322,546,000109
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,785,514,00094
Number (#) - deposit accounts equal to or less than $250,000$430,042,00098
Amount ($) of retirement deposit accounts of $250,000 or less$312,372,00090
Number (#) of retirement deposit accounts of $250,000 or less$15,669,000116
Time deposits less than or equal to insurance limit$2,267,292,00069
Amount ($) - deposit accounts of more than $250,000$2,188,384,00094
Number (#) - deposit accounts of more than $250,000$2,192,000107
Amount ($) of retirement deposit accounts of more than $250,000$42,090,00039
Number (#) of retirement deposit accounts of more than $250,000$54,00072
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$334,372,000107
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,754,788,00094
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$309,596,00091
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$2,023,227,000100
Number (#) - deposit accounts of more than $250,000$2,071,000123
Amount ($) of retirement deposit accounts of more than $250,000$41,371,00040
Number (#) of retirement deposit accounts of more than $250,000$55,00074
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$4,196,386,000110
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$305,166,00096
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$2,274,277,00090
Number (#) - deposit accounts of more than $250,000$4,376,00066
Amount ($) of retirement deposit accounts of more than $250,000$39,723,00045
Number (#) of retirement deposit accounts of more than $250,000$56,00075
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$289,245,000103
Number (#) of retirement deposit accounts of $250,000 or less$15,172,000121
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$38,402,00048
Number (#) of retirement deposit accounts of more than $250,000$50,00080
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$284,638,00099
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$37,805,00049
Number (#) of retirement deposit accounts of more than $250,000$48,00079
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$281,709,00097
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$33,951,00048
Number (#) of retirement deposit accounts of more than $250,000$40,00085
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$245,431,000106
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$32,694,00048
Number (#) of retirement deposit accounts of more than $250,000$43,00078
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$239,659,000108
Number (#) of retirement deposit accounts of $250,000 or less$14,027,000129
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$29,141,00061
Number (#) of retirement deposit accounts of more than $250,000$38,00089
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$236,674,000108
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$28,374,00063
Number (#) of retirement deposit accounts of more than $250,000$38,00090
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$228,111,000106
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$25,337,00065
Number (#) of retirement deposit accounts of more than $250,000$31,000101
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$221,930,000108
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$23,678,00069
Number (#) of retirement deposit accounts of more than $250,000$28,000111
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$219,557,000113
Number (#) of retirement deposit accounts of $250,000 or less$13,850,000133
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$21,163,00074
Number (#) of retirement deposit accounts of more than $250,000$24,000133
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$215,138,000113
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$18,328,00078
Number (#) of retirement deposit accounts of more than $250,000$18,000170
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$209,659,000114
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$17,729,00079
Number (#) of retirement deposit accounts of more than $250,000$15,000248
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$208,470,00083
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$17,768,00057
Number (#) of retirement deposit accounts of more than $250,000$15,000130
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$203,947,00089
Number (#) of retirement deposit accounts of $250,000 or less$13,591,000109
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$20,322,00051
Number (#) of retirement deposit accounts of more than $250,000$16,000119
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2002-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2001-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2000-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1999-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1998-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1997-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1996-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1995-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1994-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1993-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1992-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA