Home > Optima Bank & Trust Company > Deposits Based on the $250,000 Reporting Threshold

Optima Bank & Trust Company, Deposits Based on the $250,000 Reporting Threshold

2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$288,921,0001,256
Number (#) - deposit accounts equal to or less than $250,000$8,283,0002,528
Amount ($) of retirement deposit accounts of $250,000 or less$5,448,0002,728
Number (#) of retirement deposit accounts of $250,000 or less$198,0003,119
Time deposits less than or equal to insurance limit$86,474,0001,498
Amount ($) - deposit accounts of more than $250,000$176,773,0001,253
Number (#) - deposit accounts of more than $250,000$210,0001,383
Amount ($) of retirement deposit accounts of more than $250,000$808,0001,929
Number (#) of retirement deposit accounts of more than $250,000$2,0001,808
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$48,780,000835
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$322,077,0001,104
Number (#) - deposit accounts equal to or less than $250,000$8,274,0002,544
Amount ($) of retirement deposit accounts of $250,000 or less$6,025,0002,594
Number (#) of retirement deposit accounts of $250,000 or less$201,0003,148
Time deposits less than or equal to insurance limit$105,784,0001,207
Amount ($) - deposit accounts of more than $250,000$166,212,0001,303
Number (#) - deposit accounts of more than $250,000$208,0001,388
Amount ($) of retirement deposit accounts of more than $250,000$804,0001,932
Number (#) of retirement deposit accounts of more than $250,000$2,0001,802
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$44,213,000880
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$278,954,0001,271
Number (#) - deposit accounts equal to or less than $250,000$8,087,0002,605
Amount ($) of retirement deposit accounts of $250,000 or less$6,292,0002,574
Number (#) of retirement deposit accounts of $250,000 or less$211,0003,110
Time deposits less than or equal to insurance limit$102,674,0001,238
Amount ($) - deposit accounts of more than $250,000$202,622,0001,119
Number (#) - deposit accounts of more than $250,000$207,0001,382
Amount ($) of retirement deposit accounts of more than $250,000$820,0001,942
Number (#) of retirement deposit accounts of more than $250,000$2,0001,837
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$43,574,000842
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$268,608,0001,332
Number (#) - deposit accounts equal to or less than $250,000$7,648,0002,721
Amount ($) of retirement deposit accounts of $250,000 or less$6,467,0002,549
Number (#) of retirement deposit accounts of $250,000 or less$219,0003,112
Time deposits less than or equal to insurance limit$116,446,0001,094
Amount ($) - deposit accounts of more than $250,000$198,438,0001,125
Number (#) - deposit accounts of more than $250,000$205,0001,359
Amount ($) of retirement deposit accounts of more than $250,000$817,0001,930
Number (#) of retirement deposit accounts of more than $250,000$2,0001,812
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$46,938,000766
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$279,395,0001,273
Number (#) - deposit accounts equal to or less than $250,000$7,447,0002,780
Amount ($) of retirement deposit accounts of $250,000 or less$6,586,0002,569
Number (#) of retirement deposit accounts of $250,000 or less$222,0003,120
Time deposits less than or equal to insurance limit$104,369,0001,203
Amount ($) - deposit accounts of more than $250,000$176,999,0001,224
Number (#) - deposit accounts of more than $250,000$181,0001,546
Amount ($) of retirement deposit accounts of more than $250,000$810,0001,929
Number (#) of retirement deposit accounts of more than $250,000$2,0001,798
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$36,642,000939
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$285,429,0001,255
Number (#) - deposit accounts equal to or less than $250,000$7,420,0002,816
Amount ($) of retirement deposit accounts of $250,000 or less$6,616,0002,598
Number (#) of retirement deposit accounts of $250,000 or less$220,0003,188
Time deposits less than or equal to insurance limit$119,813,0001,077
Amount ($) - deposit accounts of more than $250,000$165,751,0001,301
Number (#) - deposit accounts of more than $250,000$173,0001,615
Amount ($) of retirement deposit accounts of more than $250,000$810,0001,940
Number (#) of retirement deposit accounts of more than $250,000$2,0001,793
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$38,890,000875
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$255,148,0001,396
Number (#) - deposit accounts equal to or less than $250,000$7,075,0002,938
Amount ($) of retirement deposit accounts of $250,000 or less$7,347,0002,468
Number (#) of retirement deposit accounts of $250,000 or less$221,0003,241
Time deposits less than or equal to insurance limit$132,057,000980
Amount ($) - deposit accounts of more than $250,000$168,920,0001,263
Number (#) - deposit accounts of more than $250,000$189,0001,489
Amount ($) of retirement deposit accounts of more than $250,000$806,0002,007
Number (#) of retirement deposit accounts of more than $250,000$2,0001,872
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$20,912,0001,473
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$227,917,0001,556
Number (#) - deposit accounts equal to or less than $250,000$6,834,0003,024
Amount ($) of retirement deposit accounts of $250,000 or less$7,103,0002,566
Number (#) of retirement deposit accounts of $250,000 or less$220,0003,287
Time deposits less than or equal to insurance limit$130,900,000985
Amount ($) - deposit accounts of more than $250,000$169,407,0001,233
Number (#) - deposit accounts of more than $250,000$190,0001,458
Amount ($) of retirement deposit accounts of more than $250,000$803,0002,032
Number (#) of retirement deposit accounts of more than $250,000$2,0001,880
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$15,049,0001,854
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$242,535,0001,478
Number (#) - deposit accounts equal to or less than $250,000$6,495,0003,148
Amount ($) of retirement deposit accounts of $250,000 or less$6,821,0002,666
Number (#) of retirement deposit accounts of $250,000 or less$213,0003,389
Time deposits less than or equal to insurance limit$147,553,000874
Amount ($) - deposit accounts of more than $250,000$149,104,0001,366
Number (#) - deposit accounts of more than $250,000$177,0001,554
Amount ($) of retirement deposit accounts of more than $250,000$800,0002,029
Number (#) of retirement deposit accounts of more than $250,000$2,0001,875
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$16,277,0001,732
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$236,859,0001,497
Number (#) - deposit accounts equal to or less than $250,000$6,213,0003,246
Amount ($) of retirement deposit accounts of $250,000 or less$6,683,0002,732
Number (#) of retirement deposit accounts of $250,000 or less$199,0003,571
Time deposits less than or equal to insurance limit$153,280,000839
Amount ($) - deposit accounts of more than $250,000$146,635,0001,380
Number (#) - deposit accounts of more than $250,000$173,0001,568
Amount ($) of retirement deposit accounts of more than $250,000$797,0002,023
Number (#) of retirement deposit accounts of more than $250,000$2,0001,870
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$12,443,0002,102
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$225,475,0001,560
Number (#) - deposit accounts equal to or less than $250,000$5,922,0003,374
Amount ($) of retirement deposit accounts of $250,000 or less$5,769,0003,043
Number (#) of retirement deposit accounts of $250,000 or less$185,0003,719
Time deposits less than or equal to insurance limit$138,015,000954
Amount ($) - deposit accounts of more than $250,000$139,574,0001,391
Number (#) - deposit accounts of more than $250,000$164,0001,613
Amount ($) of retirement deposit accounts of more than $250,000$794,0002,041
Number (#) of retirement deposit accounts of more than $250,000$2,0001,896
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$11,820,0002,158
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$226,677,0001,547
Number (#) - deposit accounts equal to or less than $250,000$5,769,0003,454
Amount ($) of retirement deposit accounts of $250,000 or less$5,382,0003,197
Number (#) of retirement deposit accounts of $250,000 or less$177,0003,848
Time deposits less than or equal to insurance limit$142,264,000935
Amount ($) - deposit accounts of more than $250,000$125,291,0001,489
Number (#) - deposit accounts of more than $250,000$152,0001,695
Amount ($) of retirement deposit accounts of more than $250,000$791,0002,024
Number (#) of retirement deposit accounts of more than $250,000$2,0001,880
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$10,556,0002,315
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$210,908,0001,665
Number (#) - deposit accounts equal to or less than $250,000$5,450,0003,603
Amount ($) of retirement deposit accounts of $250,000 or less$4,455,0003,599
Number (#) of retirement deposit accounts of $250,000 or less$157,0004,098
Time deposits less than or equal to insurance limit$119,055,0001,109
Amount ($) - deposit accounts of more than $250,000$113,085,0001,621
Number (#) - deposit accounts of more than $250,000$150,0001,704
Amount ($) of retirement deposit accounts of more than $250,000$1,042,0001,653
Number (#) of retirement deposit accounts of more than $250,000$3,0001,439
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$10,185,0002,382
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$206,688,0001,683
Number (#) - deposit accounts equal to or less than $250,000$5,142,0003,745
Amount ($) of retirement deposit accounts of $250,000 or less$4,283,0003,698
Number (#) of retirement deposit accounts of $250,000 or less$140,0004,331
Time deposits less than or equal to insurance limit$118,331,0001,127
Amount ($) - deposit accounts of more than $250,000$118,794,0001,548
Number (#) - deposit accounts of more than $250,000$149,0001,696
Amount ($) of retirement deposit accounts of more than $250,000$1,039,0001,647
Number (#) of retirement deposit accounts of more than $250,000$3,0001,437
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$11,047,0002,224
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$195,713,0001,769
Number (#) - deposit accounts equal to or less than $250,000$5,086,0003,812
Amount ($) of retirement deposit accounts of $250,000 or less$4,554,0003,649
Number (#) of retirement deposit accounts of $250,000 or less$143,0004,361
Time deposits less than or equal to insurance limit$119,953,0001,126
Amount ($) - deposit accounts of more than $250,000$110,220,0001,610
Number (#) - deposit accounts of more than $250,000$140,0001,776
Amount ($) of retirement deposit accounts of more than $250,000$1,036,0001,681
Number (#) of retirement deposit accounts of more than $250,000$3,0001,490
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$11,329,0002,185
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$207,948,0001,671
Number (#) - deposit accounts equal to or less than $250,000$5,026,0003,886
Amount ($) of retirement deposit accounts of $250,000 or less$4,551,0003,692
Number (#) of retirement deposit accounts of $250,000 or less$144,0004,400
Time deposits less than or equal to insurance limit$134,310,0001,042
Amount ($) - deposit accounts of more than $250,000$89,858,0001,862
Number (#) - deposit accounts of more than $250,000$136,0001,809
Amount ($) of retirement deposit accounts of more than $250,000$1,034,0001,667
Number (#) of retirement deposit accounts of more than $250,000$3,0001,472
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$10,363,0002,324
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$217,172,0001,626
Number (#) - deposit accounts equal to or less than $250,000$4,955,0003,936
Amount ($) of retirement deposit accounts of $250,000 or less$4,464,0003,756
Number (#) of retirement deposit accounts of $250,000 or less$142,0004,463
Time deposits less than or equal to insurance limit$139,203,0001,012
Amount ($) - deposit accounts of more than $250,000$61,079,0002,491
Number (#) - deposit accounts of more than $250,000$113,0002,118
Amount ($) of retirement deposit accounts of more than $250,000$938,0001,772
Number (#) of retirement deposit accounts of more than $250,000$3,0001,461
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$9,442,0002,504
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$208,970,0001,669
Number (#) - deposit accounts equal to or less than $250,000$4,696,0004,102
Amount ($) of retirement deposit accounts of $250,000 or less$3,979,0004,036
Number (#) of retirement deposit accounts of $250,000 or less$135,0004,632
Time deposits less than or equal to insurance limit$145,943,000979
Amount ($) - deposit accounts of more than $250,000$64,430,0002,407
Number (#) - deposit accounts of more than $250,000$122,0001,964
Amount ($) of retirement deposit accounts of more than $250,000$1,201,0001,489
Number (#) of retirement deposit accounts of more than $250,000$4,0001,181
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$24,327,0001,174
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$201,997,0001,728
Number (#) - deposit accounts equal to or less than $250,000$4,546,0004,251
Amount ($) of retirement deposit accounts of $250,000 or less$3,983,0004,105
Number (#) of retirement deposit accounts of $250,000 or less$140,0004,627
Time deposits less than or equal to insurance limit$138,994,0001,040
Amount ($) - deposit accounts of more than $250,000$63,148,0002,398
Number (#) - deposit accounts of more than $250,000$124,0001,927
Amount ($) of retirement deposit accounts of more than $250,000$1,198,0001,534
Number (#) of retirement deposit accounts of more than $250,000$4,0001,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$23,314,0001,226
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$201,461,0001,752
Number (#) - deposit accounts equal to or less than $250,000$4,344,0004,402
Amount ($) of retirement deposit accounts of $250,000 or less$3,884,0004,220
Number (#) of retirement deposit accounts of $250,000 or less$134,0004,782
Time deposits less than or equal to insurance limit$138,168,0001,067
Amount ($) - deposit accounts of more than $250,000$59,798,0002,454
Number (#) - deposit accounts of more than $250,000$121,0001,950
Amount ($) of retirement deposit accounts of more than $250,000$1,195,0001,556
Number (#) of retirement deposit accounts of more than $250,000$4,0001,219
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$20,200,0001,369
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$195,110,0001,821
Number (#) - deposit accounts equal to or less than $250,000$4,178,0004,514
Amount ($) of retirement deposit accounts of $250,000 or less$3,734,0004,333
Number (#) of retirement deposit accounts of $250,000 or less$129,0004,895
Time deposits less than or equal to insurance limit$129,965,0001,137
Amount ($) - deposit accounts of more than $250,000$59,515,0002,462
Number (#) - deposit accounts of more than $250,000$125,0001,899
Amount ($) of retirement deposit accounts of more than $250,000$515,0002,853
Number (#) of retirement deposit accounts of more than $250,000$2,0002,047
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$16,214,0001,653
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$190,205,0001,862
Number (#) - deposit accounts equal to or less than $250,000$4,072,0004,611
Amount ($) of retirement deposit accounts of $250,000 or less$3,687,0004,410
Number (#) of retirement deposit accounts of $250,000 or less$130,0004,959
Time deposits less than or equal to insurance limit$130,170,0001,140
Amount ($) - deposit accounts of more than $250,000$49,992,0002,798
Number (#) - deposit accounts of more than $250,000$112,0002,053
Amount ($) of retirement deposit accounts of more than $250,000$264,0003,748
Number (#) of retirement deposit accounts of more than $250,000$1,0002,827
Amount of noninterest-bearing transaction deposit accounts over $250,000$5,004,0003,873
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,783
Time deposits over the insurance limit of $250,000$10,605,0002,317
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$177,625,0001,996
Number (#) - deposit accounts equal to or less than $250,000$3,858,0004,785
Amount ($) of retirement deposit accounts of $250,000 or less$3,595,0004,540
Number (#) of retirement deposit accounts of $250,000 or less$129,0005,030
Time deposits less than or equal to insurance limit$118,085,0001,306
Amount ($) - deposit accounts of more than $250,000$45,105,0002,951
Number (#) - deposit accounts of more than $250,000$114,0002,026
Amount ($) of retirement deposit accounts of more than $250,000$263,0003,824
Number (#) of retirement deposit accounts of more than $250,000$1,0002,887
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,925,0004,200
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0003,369
Time deposits over the insurance limit of $250,000$10,908,0002,281
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$168,856,0002,109
Number (#) - deposit accounts equal to or less than $250,000$3,742,0004,895
Amount ($) of retirement deposit accounts of $250,000 or less$3,395,0004,676
Number (#) of retirement deposit accounts of $250,000 or less$124,0005,136
Time deposits less than or equal to insurance limit$111,886,0001,403
Amount ($) - deposit accounts of more than $250,000$46,518,0002,833
Number (#) - deposit accounts of more than $250,000$119,0001,930
Amount ($) of retirement deposit accounts of more than $250,000$263,0003,805
Number (#) of retirement deposit accounts of more than $250,000$1,0002,880
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,046,0004,464
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,615
Time deposits over the insurance limit of $250,000$11,516,0002,219
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$164,657,0002,194
Number (#) - deposit accounts equal to or less than $250,000$3,602,0005,031
Amount ($) of retirement deposit accounts of $250,000 or less$3,447,0004,668
Number (#) of retirement deposit accounts of $250,000 or less$122,0005,205
Time deposits less than or equal to insurance limit$110,526,0001,457
Amount ($) - deposit accounts of more than $250,000$48,156,0002,813
Number (#) - deposit accounts of more than $250,000$116,0001,977
Amount ($) of retirement deposit accounts of more than $250,000$262,0003,847
Number (#) of retirement deposit accounts of more than $250,000$1,0002,878
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,984,0004,568
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0003,910
Time deposits over the insurance limit of $250,000$10,487,0002,422
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$161,249,0002,216
Number (#) - deposit accounts equal to or less than $250,000$3,471,0005,151
Amount ($) of retirement deposit accounts of $250,000 or less$3,572,0004,630
Number (#) of retirement deposit accounts of $250,000 or less$117,0005,316
Time deposits less than or equal to insurance limit$108,163,0001,512
Amount ($) - deposit accounts of more than $250,000$49,251,0002,804
Number (#) - deposit accounts of more than $250,000$100,0002,236
Amount ($) of retirement deposit accounts of more than $250,000$262,0003,857
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,361,0003,146
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0005,124
Time deposits over the insurance limit of $250,000$8,760,0002,760
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$145,982,0002,481
Number (#) - deposit accounts equal to or less than $250,000$3,277,0005,375
Amount ($) of retirement deposit accounts of $250,000 or less$3,453,0004,781
Number (#) of retirement deposit accounts of $250,000 or less$118,0005,385
Time deposits less than or equal to insurance limit$91,608,0001,880
Amount ($) - deposit accounts of more than $250,000$48,995,0002,723
Number (#) - deposit accounts of more than $250,000$100,0002,171
Amount ($) of retirement deposit accounts of more than $250,000$261,0003,973
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$622,0006,203
Number of noninterest-bearing transaction deposit accounts over $250,000$1,0006,178
Time deposits over the insurance limit of $250,000$12,813,0002,127
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$135,914,0002,666
Number (#) - deposit accounts equal to or less than $250,000$3,091,0005,530
Amount ($) of retirement deposit accounts of $250,000 or less$3,638,0004,696
Number (#) of retirement deposit accounts of $250,000 or less$118,0005,434
Time deposits less than or equal to insurance limit$84,356,0002,073
Amount ($) - deposit accounts of more than $250,000$54,405,0002,458
Number (#) - deposit accounts of more than $250,000$102,0002,093
Amount ($) of retirement deposit accounts of more than $250,000$260,0003,995
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,994,0002,696
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,897
Time deposits over the insurance limit of $250,000$10,164,0002,577
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$141,153,0002,611
Number (#) - deposit accounts equal to or less than $250,000$3,026,0005,605
Amount ($) of retirement deposit accounts of $250,000 or less$3,526,0004,798
Number (#) of retirement deposit accounts of $250,000 or less$101,0005,738
Time deposits less than or equal to insurance limit$89,926,0002,015
Amount ($) - deposit accounts of more than $250,000$41,522,0003,035
Number (#) - deposit accounts of more than $250,000$90,0002,315
Amount ($) of retirement deposit accounts of more than $250,000$259,0004,019
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,637
Number of noninterest-bearing transaction deposit accounts over $250,000$06,637
Time deposits over the insurance limit of $250,000$8,745,0002,892
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$135,515,0002,667
Number (#) - deposit accounts equal to or less than $250,000$2,673,0005,895
Amount ($) of retirement deposit accounts of $250,000 or less$3,232,0004,992
Number (#) of retirement deposit accounts of $250,000 or less$90,0005,924
Time deposits less than or equal to insurance limit$88,699,0001,848
Amount ($) - deposit accounts of more than $250,000$32,746,0003,461
Number (#) - deposit accounts of more than $250,000$82,0002,440
Amount ($) of retirement deposit accounts of more than $250,000$258,0004,065
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,681
Number of noninterest-bearing transaction deposit accounts over $250,000$06,681
Time deposits over the insurance limit of $250,000$7,389,0003,239
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$122,960,0002,903
Number (#) - deposit accounts equal to or less than $250,000$2,622,0005,987
Amount ($) of retirement deposit accounts of $250,000 or less$3,104,0005,129
Number (#) of retirement deposit accounts of $250,000 or less$89,0005,982
Time deposits less than or equal to insurance limit$80,920,0002,047
Amount ($) - deposit accounts of more than $250,000$39,382,0003,005
Number (#) - deposit accounts of more than $250,000$92,0002,155
Amount ($) of retirement deposit accounts of more than $250,000$257,0004,130
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,706
Number of noninterest-bearing transaction deposit accounts over $250,000$06,706
Time deposits over the insurance limit of $250,000$7,422,0003,278
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$114,633,0003,110
Number (#) - deposit accounts equal to or less than $250,000$2,342,0006,236
Amount ($) of retirement deposit accounts of $250,000 or less$2,471,0005,610
Number (#) of retirement deposit accounts of $250,000 or less$76,0006,226
Time deposits less than or equal to insurance limit$72,680,0002,326
Amount ($) - deposit accounts of more than $250,000$35,343,0003,157
Number (#) - deposit accounts of more than $250,000$81,0002,375
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,721
Number of noninterest-bearing transaction deposit accounts over $250,000$06,721
Time deposits over the insurance limit of $250,000$6,115,0003,674
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$104,619,0003,414
Number (#) - deposit accounts equal to or less than $250,000$2,091,0006,493
Amount ($) of retirement deposit accounts of $250,000 or less$2,269,0005,793
Number (#) of retirement deposit accounts of $250,000 or less$69,0006,368
Time deposits less than or equal to insurance limit$63,214,0002,704
Amount ($) - deposit accounts of more than $250,000$32,659,0003,368
Number (#) - deposit accounts of more than $250,000$75,0002,530
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,734
Number of noninterest-bearing transaction deposit accounts over $250,000$06,735
Time deposits over the insurance limit of $250,000$5,023,0004,107
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$96,498,0003,639
Number (#) - deposit accounts equal to or less than $250,000$1,954,0006,655
Amount ($) of retirement deposit accounts of $250,000 or less$1,966,0006,069
Number (#) of retirement deposit accounts of $250,000 or less$61,0006,543
Time deposits less than or equal to insurance limit$55,345,0003,061
Amount ($) - deposit accounts of more than $250,000$38,098,0003,039
Number (#) - deposit accounts of more than $250,000$78,0002,411
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$2,822,0005,209
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,692,0004,352
Number (#) - deposit accounts equal to or less than $250,000$1,650,0006,974
Amount ($) of retirement deposit accounts of $250,000 or less$1,826,0006,259
Number (#) of retirement deposit accounts of $250,000 or less$53,0006,749
Time deposits less than or equal to insurance limit$32,806,0004,457
Amount ($) - deposit accounts of more than $250,000$35,983,0003,141
Number (#) - deposit accounts of more than $250,000$86,0002,223
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
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$1,865,0005,852
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$65,134,0004,831
Number (#) - deposit accounts equal to or less than $250,000$1,557,0007,113
Amount ($) of retirement deposit accounts of $250,000 or less$1,324,0006,644
Number (#) of retirement deposit accounts of $250,000 or less$45,0006,913
Time deposits less than or equal to insurance limit$23,906,0005,215
Amount ($) - deposit accounts of more than $250,000$32,748,0003,289
Number (#) - deposit accounts of more than $250,000$73,0002,517
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
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$810,0006,640
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$64,501,0004,924
Number (#) - deposit accounts equal to or less than $250,000$1,559,0007,157
Amount ($) of retirement deposit accounts of $250,000 or less$1,071,0006,894
Number (#) of retirement deposit accounts of $250,000 or less$39,0007,063
Time deposits less than or equal to insurance limit$25,628,0005,130
Amount ($) - deposit accounts of more than $250,000$27,872,0003,674
Number (#) - deposit accounts of more than $250,000$61,0002,938
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
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$1,390,0006,206
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$61,574,0005,036
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,009,0006,965
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$19,900,0004,405
Number (#) - deposit accounts of more than $250,000$51,0003,358
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
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$58,067,0005,205
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,023,0007,005
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$11,744,0005,450
Number (#) - deposit accounts of more than $250,000$30,0004,566
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
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$758,0007,260
Number (#) of retirement deposit accounts of $250,000 or less$27,0007,386
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
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$689,0007,307
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
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$676,0007,298
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$170,0007,750
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$45,0007,904
Number (#) of retirement deposit accounts of $250,000 or less$7,0007,798
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$14,0007,974
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA