Home > Grandpoint Bank > Deposits Based on the $250,000 Reporting Threshold
Grandpoint Bank, Deposits Based on the $250,000 Reporting Threshold
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $606,100,000 | 604 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,897,000 | 1,423 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,270,000 | 3,736 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,000 | 4,266 |
| Time deposits less than or equal to insurance limit | $66,705,000 | 1,832 |
| Amount ($) - deposit accounts of more than $250,000 | $1,899,049,000 | 211 |
| Number (#) - deposit accounts of more than $250,000 | $1,513,000 | 250 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,483,000 | 1,267 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,812 |
| 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 | $185,605,000 | 222 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $606,267,000 | 603 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,043,000 | 1,411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,288,000 | 3,777 |
| Number (#) of retirement deposit accounts of $250,000 or less | $105,000 | 4,275 |
| Time deposits less than or equal to insurance limit | $71,814,000 | 1,713 |
| Amount ($) - deposit accounts of more than $250,000 | $1,805,344,000 | 218 |
| Number (#) - deposit accounts of more than $250,000 | $1,552,000 | 243 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,480,000 | 1,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,798 |
| 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 | $188,072,000 | 216 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $615,853,000 | 587 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,263,000 | 1,404 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,331,000 | 3,819 |
| Number (#) of retirement deposit accounts of $250,000 or less | $105,000 | 4,354 |
| Time deposits less than or equal to insurance limit | $87,333,000 | 1,440 |
| Amount ($) - deposit accounts of more than $250,000 | $1,758,702,000 | 221 |
| Number (#) - deposit accounts of more than $250,000 | $1,542,000 | 244 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,476,000 | 1,248 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,793 |
| 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 | $164,348,000 | 236 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $673,290,000 | 535 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,817,000 | 1,368 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,416,000 | 3,847 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 4,369 |
| Time deposits less than or equal to insurance limit | $134,444,000 | 964 |
| Amount ($) - deposit accounts of more than $250,000 | $1,839,824,000 | 214 |
| Number (#) - deposit accounts of more than $250,000 | $1,582,000 | 237 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,474,000 | 1,276 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,872 |
| 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 | $165,417,000 | 224 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $877,949,000 | 422 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,477,000 | 1,331 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,241,000 | 3,493 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 4,349 |
| Time deposits less than or equal to insurance limit | $188,516,000 | 693 |
| Amount ($) - deposit accounts of more than $250,000 | $1,588,846,000 | 228 |
| Number (#) - deposit accounts of more than $250,000 | $1,461,000 | 251 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,208,000 | 1,502 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,545 |
| 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 | $166,676,000 | 218 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $984,327,000 | 380 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,897,000 | 1,311 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,007,000 | 2,170 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 4,416 |
| Time deposits less than or equal to insurance limit | $213,948,000 | 595 |
| Amount ($) - deposit accounts of more than $250,000 | $1,631,417,000 | 224 |
| Number (#) - deposit accounts of more than $250,000 | $1,454,000 | 253 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,468,000 | 1,251 |
| 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 | $145,188,000 | 239 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,009,181,000 | 364 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,165,000 | 1,292 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,307,000 | 2,131 |
| Number (#) of retirement deposit accounts of $250,000 or less | $120,000 | 4,395 |
| Time deposits less than or equal to insurance limit | $228,968,000 | 542 |
| Amount ($) - deposit accounts of more than $250,000 | $1,557,235,000 | 226 |
| Number (#) - deposit accounts of more than $250,000 | $1,475,000 | 248 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,466,000 | 1,251 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,870 |
| 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 | $118,807,000 | 295 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $938,406,000 | 382 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,941,000 | 1,251 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,933,000 | 965 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 4,403 |
| Time deposits less than or equal to insurance limit | $215,487,000 | 600 |
| Amount ($) - deposit accounts of more than $250,000 | $1,618,264,000 | 218 |
| Number (#) - deposit accounts of more than $250,000 | $1,727,000 | 207 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,463,000 | 1,265 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,896 |
| 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 | $120,228,000 | 290 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $955,276,000 | 379 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,268,000 | 1,244 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,684,000 | 1,352 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 4,395 |
| Time deposits less than or equal to insurance limit | $213,412,000 | 608 |
| Amount ($) - deposit accounts of more than $250,000 | $1,511,266,000 | 220 |
| Number (#) - deposit accounts of more than $250,000 | $1,638,000 | 213 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,199,000 | 1,486 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,574 |
| 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 | $129,484,000 | 258 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $976,356,000 | 365 |
| Number (#) - deposit accounts equal to or less than $250,000 | $21,359,000 | 1,186 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,105,000 | 1,133 |
| Number (#) of retirement deposit accounts of $250,000 or less | $223,000 | 3,477 |
| Time deposits less than or equal to insurance limit | $236,884,000 | 516 |
| Amount ($) - deposit accounts of more than $250,000 | $1,550,737,000 | 212 |
| Number (#) - deposit accounts of more than $250,000 | $1,687,000 | 205 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,197,000 | 1,469 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,577 |
| 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 | $135,471,000 | 241 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,050,064,000 | 344 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,294,000 | 1,077 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $41,066,000 | 497 |
| Number (#) of retirement deposit accounts of $250,000 or less | $451,000 | 2,190 |
| Time deposits less than or equal to insurance limit | $263,078,000 | 448 |
| Amount ($) - deposit accounts of more than $250,000 | $1,467,343,000 | 212 |
| Number (#) - deposit accounts of more than $250,000 | $1,525,000 | 216 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,194,000 | 1,478 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| 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 | $84,990,000 | 343 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,061,371,000 | 344 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,304,000 | 920 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,531,000 | 401 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,178,000 | 186 |
| Time deposits less than or equal to insurance limit | $244,383,000 | 508 |
| Amount ($) - deposit accounts of more than $250,000 | $1,378,755,000 | 222 |
| Number (#) - deposit accounts of more than $250,000 | $1,534,000 | 219 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,192,000 | 1,515 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,632 |
| 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 | $34,111,000 | 881 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $904,853,000 | 379 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,127,000 | 1,017 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,545,000 | 628 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,385,000 | 476 |
| Time deposits less than or equal to insurance limit | $184,197,000 | 731 |
| Amount ($) - deposit accounts of more than $250,000 | $1,342,060,000 | 220 |
| Number (#) - deposit accounts of more than $250,000 | $1,490,000 | 220 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,190,000 | 1,507 |
| 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 | $26,923,000 | 1,086 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $973,296,000 | 357 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,817,000 | 1,127 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,482,000 | 682 |
| Number (#) of retirement deposit accounts of $250,000 or less | $550,000 | 1,944 |
| Time deposits less than or equal to insurance limit | $252,105,000 | 485 |
| Amount ($) - deposit accounts of more than $250,000 | $1,364,041,000 | 212 |
| Number (#) - deposit accounts of more than $250,000 | $1,511,000 | 211 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,188,000 | 1,507 |
| 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 | $32,270,000 | 911 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $768,886,000 | 432 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,153,000 | 1,102 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $31,581,000 | 703 |
| Number (#) of retirement deposit accounts of $250,000 or less | $443,000 | 2,381 |
| Time deposits less than or equal to insurance limit | $378,553,000 | 306 |
| Amount ($) - deposit accounts of more than $250,000 | $1,606,056,000 | 187 |
| Number (#) - deposit accounts of more than $250,000 | $2,177,000 | 153 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,185,000 | 1,504 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,669 |
| 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 | $33,355,000 | 873 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $915,093,000 | 364 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,672,000 | 1,137 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,431,000 | 3,897 |
| Number (#) of retirement deposit accounts of $250,000 or less | $152,000 | 4,485 |
| Time deposits less than or equal to insurance limit | $355,380,000 | 330 |
| Amount ($) - deposit accounts of more than $250,000 | $1,226,501,000 | 221 |
| Number (#) - deposit accounts of more than $250,000 | $1,581,000 | 190 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,183,000 | 1,546 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,755 |
| 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 | $37,361,000 | 758 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $922,393,000 | 369 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,314,000 | 1,119 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,644,000 | 3,859 |
| Number (#) of retirement deposit accounts of $250,000 or less | $156,000 | 4,494 |
| Time deposits less than or equal to insurance limit | $361,464,000 | 331 |
| Amount ($) - deposit accounts of more than $250,000 | $1,207,533,000 | 215 |
| Number (#) - deposit accounts of more than $250,000 | $1,582,000 | 187 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,181,000 | 1,567 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,792 |
| 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 | $58,001,000 | 477 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $868,968,000 | 398 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,342,000 | 1,119 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,633,000 | 3,923 |
| Number (#) of retirement deposit accounts of $250,000 or less | $164,000 | 4,469 |
| Time deposits less than or equal to insurance limit | $271,479,000 | 478 |
| Amount ($) - deposit accounts of more than $250,000 | $1,141,412,000 | 220 |
| Number (#) - deposit accounts of more than $250,000 | $1,431,000 | 202 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,179,000 | 1,590 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,207 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $42,509,000 | 651 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $716,961,000 | 457 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,407,000 | 1,175 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,955,000 | 3,827 |
| Number (#) of retirement deposit accounts of $250,000 or less | $173,000 | 4,420 |
| Time deposits less than or equal to insurance limit | $220,471,000 | 624 |
| Amount ($) - deposit accounts of more than $250,000 | $971,436,000 | 243 |
| Number (#) - deposit accounts of more than $250,000 | $1,036,000 | 256 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,177,000 | 1,588 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,216 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $399,202,000 | 166 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $517,000 | 136 |
| Time deposits over the insurance limit of $250,000 | $37,685,000 | 726 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $790,880,000 | 433 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,295,000 | 1,138 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,165,000 | 3,793 |
| Number (#) of retirement deposit accounts of $250,000 or less | $177,000 | 4,439 |
| Time deposits less than or equal to insurance limit | $241,129,000 | 554 |
| Amount ($) - deposit accounts of more than $250,000 | $931,158,000 | 240 |
| Number (#) - deposit accounts of more than $250,000 | $1,331,000 | 203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,436,000 | 1,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,035 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $388,537,000 | 162 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $520,000 | 136 |
| Time deposits over the insurance limit of $250,000 | $43,154,000 | 647 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $477,790,000 | 706 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,402,000 | 1,995 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,469,000 | 4,624 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,000 | 5,242 |
| Time deposits less than or equal to insurance limit | $148,535,000 | 1,058 |
| Amount ($) - deposit accounts of more than $250,000 | $569,459,000 | 366 |
| Number (#) - deposit accounts of more than $250,000 | $726,000 | 331 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $215,237,000 | 254 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $291,000 | 209 |
| Time deposits over the insurance limit of $250,000 | $23,334,000 | 1,205 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $331,918,000 | 1,077 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,273,000 | 3,325 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,729,000 | 4,504 |
| Number (#) of retirement deposit accounts of $250,000 or less | $119,000 | 5,244 |
| Time deposits less than or equal to insurance limit | $131,603,000 | 1,205 |
| Amount ($) - deposit accounts of more than $250,000 | $470,566,000 | 422 |
| Number (#) - deposit accounts of more than $250,000 | $541,000 | 430 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $174,216,000 | 293 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $231,000 | 253 |
| Time deposits over the insurance limit of $250,000 | $11,719,000 | 2,231 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $265,155,000 | 1,344 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,098,000 | 3,406 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,767,000 | 4,523 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 5,230 |
| Time deposits less than or equal to insurance limit | $67,489,000 | 2,446 |
| Amount ($) - deposit accounts of more than $250,000 | $504,184,000 | 410 |
| Number (#) - deposit accounts of more than $250,000 | $526,000 | 441 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $182,342,000 | 303 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $213,000 | 276 |
| Time deposits over the insurance limit of $250,000 | $13,087,000 | 2,023 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $256,023,000 | 1,409 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,017,000 | 3,471 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,248,000 | 4,337 |
| Number (#) of retirement deposit accounts of $250,000 or less | $127,000 | 5,262 |
| Time deposits less than or equal to insurance limit | $56,429,000 | 2,961 |
| Amount ($) - deposit accounts of more than $250,000 | $468,933,000 | 401 |
| Number (#) - deposit accounts of more than $250,000 | $553,000 | 407 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $158,904,000 | 313 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $216,000 | 263 |
| Time deposits over the insurance limit of $250,000 | $15,317,000 | 1,832 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $258,435,000 | 1,416 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,432,000 | 3,363 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,510,000 | 4,251 |
| Number (#) of retirement deposit accounts of $250,000 or less | $133,000 | 5,225 |
| Time deposits less than or equal to insurance limit | $53,253,000 | 3,180 |
| Amount ($) - deposit accounts of more than $250,000 | $462,446,000 | 397 |
| Number (#) - deposit accounts of more than $250,000 | $528,000 | 411 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $148,136,000 | 324 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $197,000 | 277 |
| Time deposits over the insurance limit of $250,000 | $15,794,000 | 1,804 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $263,077,000 | 1,406 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,769,000 | 2,191 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,749,000 | 4,184 |
| Number (#) of retirement deposit accounts of $250,000 or less | $138,000 | 5,191 |
| Time deposits less than or equal to insurance limit | $54,172,000 | 3,194 |
| Amount ($) - deposit accounts of more than $250,000 | $478,491,000 | 386 |
| Number (#) - deposit accounts of more than $250,000 | $536,000 | 398 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $141,095,000 | 323 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $192,000 | 271 |
| Time deposits over the insurance limit of $250,000 | $17,663,000 | 1,657 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $250,038,000 | 1,460 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,669,000 | 2,221 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,798,000 | 4,162 |
| Number (#) of retirement deposit accounts of $250,000 or less | $146,000 | 5,109 |
| Time deposits less than or equal to insurance limit | $49,741,000 | 3,113 |
| Amount ($) - deposit accounts of more than $250,000 | $471,862,000 | 381 |
| Number (#) - deposit accounts of more than $250,000 | $524,000 | 397 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $133,683,000 | 330 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $177,000 | 289 |
| Time deposits over the insurance limit of $250,000 | $22,764,000 | 1,306 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $265,811,000 | 1,376 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,673,000 | 3,075 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,314,000 | 3,976 |
| Number (#) of retirement deposit accounts of $250,000 or less | $159,000 | 5,006 |
| Time deposits less than or equal to insurance limit | $55,256,000 | 2,903 |
| Amount ($) - deposit accounts of more than $250,000 | $475,032,000 | 370 |
| Number (#) - deposit accounts of more than $250,000 | $540,000 | 384 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $116,695,000 | 349 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $176,000 | 274 |
| Time deposits over the insurance limit of $250,000 | $26,154,000 | 1,184 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $161,955,000 | 2,279 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,901,000 | 4,563 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,541,000 | 5,558 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,000 | 5,830 |
| Time deposits less than or equal to insurance limit | $30,461,000 | 4,434 |
| Amount ($) - deposit accounts of more than $250,000 | $323,585,000 | 483 |
| Number (#) - deposit accounts of more than $250,000 | $327,000 | 579 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $55,478,000 | 565 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $85,000 | 474 |
| Time deposits over the insurance limit of $250,000 | $10,575,000 | 2,630 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $161,144,000 | 2,329 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,636,000 | 4,772 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,688,000 | 5,495 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 5,706 |
| Time deposits less than or equal to insurance limit | $33,404,000 | 4,269 |
| Amount ($) - deposit accounts of more than $250,000 | $324,957,000 | 481 |
| Number (#) - deposit accounts of more than $250,000 | $325,000 | 583 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $55,482,000 | 553 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $96,000 | 420 |
| Time deposits over the insurance limit of $250,000 | $14,915,000 | 2,032 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $151,104,000 | 2,447 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,095,000 | 4,556 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,583,000 | 5,615 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 5,748 |
| Time deposits less than or equal to insurance limit | $40,399,000 | 3,849 |
| Amount ($) - deposit accounts of more than $250,000 | $254,451,000 | 600 |
| Number (#) - deposit accounts of more than $250,000 | $283,000 | 684 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $57,891,000 | 507 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $89,000 | 427 |
| Time deposits over the insurance limit of $250,000 | $12,942,000 | 2,300 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,886,000 | 7,181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $395,000 | 7,656 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $466,000 | 7,200 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,258 |
| Time deposits less than or equal to insurance limit | $10,136,000 | 6,460 |
| Amount ($) - deposit accounts of more than $250,000 | $4,912,000 | 6,665 |
| Number (#) - deposit accounts of more than $250,000 | $15,000 | 6,012 |
| Amount ($) 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 | $1,684,000 | 5,981 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,014,000 | 7,674 |
| Number (#) - deposit accounts equal to or less than $250,000 | $292,000 | 7,755 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $534,000 | 7,211 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,304 |
| Time deposits less than or equal to insurance limit | $4,914,000 | 6,874 |
| Amount ($) - deposit accounts of more than $250,000 | $8,627,000 | 5,936 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 5,789 |
| Amount ($) 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 | $704,000 | 6,741 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,245,000 | 7,768 |
| Number (#) - deposit accounts equal to or less than $250,000 | $310,000 | 7,839 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $531,000 | 7,296 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,384 |
| Time deposits less than or equal to insurance limit | $5,470,000 | 6,938 |
| Amount ($) - deposit accounts of more than $250,000 | $6,699,000 | 6,347 |
| Number (#) - deposit accounts of more than $250,000 | $21,000 | 5,416 |
| Amount ($) 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 | $12,623,000 | 7,750 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $536,000 | 7,320 |
| 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 | $6,853,000 | 6,373 |
| Number (#) - deposit accounts of more than $250,000 | $21,000 | 5,414 |
| Amount ($) 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 | $13,107,000 | 7,796 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $528,000 | 7,383 |
| 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 | $6,735,000 | 6,365 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 5,589 |
| Amount ($) 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 | $424,000 | 7,511 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 7,599 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $231,000 | 7,668 |
| 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 | $230,000 | 7,678 |
| 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 | $233,000 | 7,703 |
| 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 | $144,000 | 7,816 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,877 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $133,000 | 7,852 |
| 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 |