Home > Optima Bank & Trust Company > Deposits Based on the $250,000 Reporting Threshold
Optima Bank & Trust Company, Deposits Based on the $250,000 Reporting Threshold
2019-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $288,921,000 | 1,256 |
Number (#) - deposit accounts equal to or less than $250,000 | $8,283,000 | 2,528 |
Amount ($) of retirement deposit accounts of $250,000 or less | $5,448,000 | 2,728 |
Number (#) of retirement deposit accounts of $250,000 or less | $198,000 | 3,119 |
Time deposits less than or equal to insurance limit | $86,474,000 | 1,498 |
Amount ($) - deposit accounts of more than $250,000 | $176,773,000 | 1,253 |
Number (#) - deposit accounts of more than $250,000 | $210,000 | 1,383 |
Amount ($) of retirement deposit accounts of more than $250,000 | $808,000 | 1,929 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,808 |
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 | $48,780,000 | 835 |
2018-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $322,077,000 | 1,104 |
Number (#) - deposit accounts equal to or less than $250,000 | $8,274,000 | 2,544 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,025,000 | 2,594 |
Number (#) of retirement deposit accounts of $250,000 or less | $201,000 | 3,148 |
Time deposits less than or equal to insurance limit | $105,784,000 | 1,207 |
Amount ($) - deposit accounts of more than $250,000 | $166,212,000 | 1,303 |
Number (#) - deposit accounts of more than $250,000 | $208,000 | 1,388 |
Amount ($) of retirement deposit accounts of more than $250,000 | $804,000 | 1,932 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,802 |
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 | $44,213,000 | 880 |
2018-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $278,954,000 | 1,271 |
Number (#) - deposit accounts equal to or less than $250,000 | $8,087,000 | 2,605 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,292,000 | 2,574 |
Number (#) of retirement deposit accounts of $250,000 or less | $211,000 | 3,110 |
Time deposits less than or equal to insurance limit | $102,674,000 | 1,238 |
Amount ($) - deposit accounts of more than $250,000 | $202,622,000 | 1,119 |
Number (#) - deposit accounts of more than $250,000 | $207,000 | 1,382 |
Amount ($) of retirement deposit accounts of more than $250,000 | $820,000 | 1,942 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,837 |
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 | $43,574,000 | 842 |
2018-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $268,608,000 | 1,332 |
Number (#) - deposit accounts equal to or less than $250,000 | $7,648,000 | 2,721 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,467,000 | 2,549 |
Number (#) of retirement deposit accounts of $250,000 or less | $219,000 | 3,112 |
Time deposits less than or equal to insurance limit | $116,446,000 | 1,094 |
Amount ($) - deposit accounts of more than $250,000 | $198,438,000 | 1,125 |
Number (#) - deposit accounts of more than $250,000 | $205,000 | 1,359 |
Amount ($) of retirement deposit accounts of more than $250,000 | $817,000 | 1,930 |
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 | $46,938,000 | 766 |
2018-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $279,395,000 | 1,273 |
Number (#) - deposit accounts equal to or less than $250,000 | $7,447,000 | 2,780 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,586,000 | 2,569 |
Number (#) of retirement deposit accounts of $250,000 or less | $222,000 | 3,120 |
Time deposits less than or equal to insurance limit | $104,369,000 | 1,203 |
Amount ($) - deposit accounts of more than $250,000 | $176,999,000 | 1,224 |
Number (#) - deposit accounts of more than $250,000 | $181,000 | 1,546 |
Amount ($) of retirement deposit accounts of more than $250,000 | $810,000 | 1,929 |
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 | $36,642,000 | 939 |
2017-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $285,429,000 | 1,255 |
Number (#) - deposit accounts equal to or less than $250,000 | $7,420,000 | 2,816 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,616,000 | 2,598 |
Number (#) of retirement deposit accounts of $250,000 or less | $220,000 | 3,188 |
Time deposits less than or equal to insurance limit | $119,813,000 | 1,077 |
Amount ($) - deposit accounts of more than $250,000 | $165,751,000 | 1,301 |
Number (#) - deposit accounts of more than $250,000 | $173,000 | 1,615 |
Amount ($) of retirement deposit accounts of more than $250,000 | $810,000 | 1,940 |
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 | $38,890,000 | 875 |
2017-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $255,148,000 | 1,396 |
Number (#) - deposit accounts equal to or less than $250,000 | $7,075,000 | 2,938 |
Amount ($) of retirement deposit accounts of $250,000 or less | $7,347,000 | 2,468 |
Number (#) of retirement deposit accounts of $250,000 or less | $221,000 | 3,241 |
Time deposits less than or equal to insurance limit | $132,057,000 | 980 |
Amount ($) - deposit accounts of more than $250,000 | $168,920,000 | 1,263 |
Number (#) - deposit accounts of more than $250,000 | $189,000 | 1,489 |
Amount ($) of retirement deposit accounts of more than $250,000 | $806,000 | 2,007 |
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 | $20,912,000 | 1,473 |
2017-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $227,917,000 | 1,556 |
Number (#) - deposit accounts equal to or less than $250,000 | $6,834,000 | 3,024 |
Amount ($) of retirement deposit accounts of $250,000 or less | $7,103,000 | 2,566 |
Number (#) of retirement deposit accounts of $250,000 or less | $220,000 | 3,287 |
Time deposits less than or equal to insurance limit | $130,900,000 | 985 |
Amount ($) - deposit accounts of more than $250,000 | $169,407,000 | 1,233 |
Number (#) - deposit accounts of more than $250,000 | $190,000 | 1,458 |
Amount ($) of retirement deposit accounts of more than $250,000 | $803,000 | 2,032 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,880 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $15,049,000 | 1,854 |
2017-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $242,535,000 | 1,478 |
Number (#) - deposit accounts equal to or less than $250,000 | $6,495,000 | 3,148 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,821,000 | 2,666 |
Number (#) of retirement deposit accounts of $250,000 or less | $213,000 | 3,389 |
Time deposits less than or equal to insurance limit | $147,553,000 | 874 |
Amount ($) - deposit accounts of more than $250,000 | $149,104,000 | 1,366 |
Number (#) - deposit accounts of more than $250,000 | $177,000 | 1,554 |
Amount ($) of retirement deposit accounts of more than $250,000 | $800,000 | 2,029 |
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 | $16,277,000 | 1,732 |
2016-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $236,859,000 | 1,497 |
Number (#) - deposit accounts equal to or less than $250,000 | $6,213,000 | 3,246 |
Amount ($) of retirement deposit accounts of $250,000 or less | $6,683,000 | 2,732 |
Number (#) of retirement deposit accounts of $250,000 or less | $199,000 | 3,571 |
Time deposits less than or equal to insurance limit | $153,280,000 | 839 |
Amount ($) - deposit accounts of more than $250,000 | $146,635,000 | 1,380 |
Number (#) - deposit accounts of more than $250,000 | $173,000 | 1,568 |
Amount ($) of retirement deposit accounts of more than $250,000 | $797,000 | 2,023 |
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 | $12,443,000 | 2,102 |
2016-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $225,475,000 | 1,560 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,922,000 | 3,374 |
Amount ($) of retirement deposit accounts of $250,000 or less | $5,769,000 | 3,043 |
Number (#) of retirement deposit accounts of $250,000 or less | $185,000 | 3,719 |
Time deposits less than or equal to insurance limit | $138,015,000 | 954 |
Amount ($) - deposit accounts of more than $250,000 | $139,574,000 | 1,391 |
Number (#) - deposit accounts of more than $250,000 | $164,000 | 1,613 |
Amount ($) of retirement deposit accounts of more than $250,000 | $794,000 | 2,041 |
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 | $11,820,000 | 2,158 |
2016-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $226,677,000 | 1,547 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,769,000 | 3,454 |
Amount ($) of retirement deposit accounts of $250,000 or less | $5,382,000 | 3,197 |
Number (#) of retirement deposit accounts of $250,000 or less | $177,000 | 3,848 |
Time deposits less than or equal to insurance limit | $142,264,000 | 935 |
Amount ($) - deposit accounts of more than $250,000 | $125,291,000 | 1,489 |
Number (#) - deposit accounts of more than $250,000 | $152,000 | 1,695 |
Amount ($) of retirement deposit accounts of more than $250,000 | $791,000 | 2,024 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,880 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $10,556,000 | 2,315 |
2016-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $210,908,000 | 1,665 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,450,000 | 3,603 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,455,000 | 3,599 |
Number (#) of retirement deposit accounts of $250,000 or less | $157,000 | 4,098 |
Time deposits less than or equal to insurance limit | $119,055,000 | 1,109 |
Amount ($) - deposit accounts of more than $250,000 | $113,085,000 | 1,621 |
Number (#) - deposit accounts of more than $250,000 | $150,000 | 1,704 |
Amount ($) of retirement deposit accounts of more than $250,000 | $1,042,000 | 1,653 |
Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,439 |
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 | $10,185,000 | 2,382 |
2015-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $206,688,000 | 1,683 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,142,000 | 3,745 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,283,000 | 3,698 |
Number (#) of retirement deposit accounts of $250,000 or less | $140,000 | 4,331 |
Time deposits less than or equal to insurance limit | $118,331,000 | 1,127 |
Amount ($) - deposit accounts of more than $250,000 | $118,794,000 | 1,548 |
Number (#) - deposit accounts of more than $250,000 | $149,000 | 1,696 |
Amount ($) of retirement deposit accounts of more than $250,000 | $1,039,000 | 1,647 |
Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,437 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $11,047,000 | 2,224 |
2015-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $195,713,000 | 1,769 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,086,000 | 3,812 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,554,000 | 3,649 |
Number (#) of retirement deposit accounts of $250,000 or less | $143,000 | 4,361 |
Time deposits less than or equal to insurance limit | $119,953,000 | 1,126 |
Amount ($) - deposit accounts of more than $250,000 | $110,220,000 | 1,610 |
Number (#) - deposit accounts of more than $250,000 | $140,000 | 1,776 |
Amount ($) of retirement deposit accounts of more than $250,000 | $1,036,000 | 1,681 |
Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,490 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $11,329,000 | 2,185 |
2015-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $207,948,000 | 1,671 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,026,000 | 3,886 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,551,000 | 3,692 |
Number (#) of retirement deposit accounts of $250,000 or less | $144,000 | 4,400 |
Time deposits less than or equal to insurance limit | $134,310,000 | 1,042 |
Amount ($) - deposit accounts of more than $250,000 | $89,858,000 | 1,862 |
Number (#) - deposit accounts of more than $250,000 | $136,000 | 1,809 |
Amount ($) of retirement deposit accounts of more than $250,000 | $1,034,000 | 1,667 |
Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,472 |
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 | $10,363,000 | 2,324 |
2015-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $217,172,000 | 1,626 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,955,000 | 3,936 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,464,000 | 3,756 |
Number (#) of retirement deposit accounts of $250,000 or less | $142,000 | 4,463 |
Time deposits less than or equal to insurance limit | $139,203,000 | 1,012 |
Amount ($) - deposit accounts of more than $250,000 | $61,079,000 | 2,491 |
Number (#) - deposit accounts of more than $250,000 | $113,000 | 2,118 |
Amount ($) of retirement deposit accounts of more than $250,000 | $938,000 | 1,772 |
Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,461 |
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 | $9,442,000 | 2,504 |
2014-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $208,970,000 | 1,669 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,696,000 | 4,102 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,979,000 | 4,036 |
Number (#) of retirement deposit accounts of $250,000 or less | $135,000 | 4,632 |
Time deposits less than or equal to insurance limit | $145,943,000 | 979 |
Amount ($) - deposit accounts of more than $250,000 | $64,430,000 | 2,407 |
Number (#) - deposit accounts of more than $250,000 | $122,000 | 1,964 |
Amount ($) of retirement deposit accounts of more than $250,000 | $1,201,000 | 1,489 |
Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,181 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $24,327,000 | 1,174 |
2014-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $201,997,000 | 1,728 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,546,000 | 4,251 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,983,000 | 4,105 |
Number (#) of retirement deposit accounts of $250,000 or less | $140,000 | 4,627 |
Time deposits less than or equal to insurance limit | $138,994,000 | 1,040 |
Amount ($) - deposit accounts of more than $250,000 | $63,148,000 | 2,398 |
Number (#) - deposit accounts of more than $250,000 | $124,000 | 1,927 |
Amount ($) of retirement deposit accounts of more than $250,000 | $1,198,000 | 1,534 |
Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,202 |
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 | $23,314,000 | 1,226 |
2014-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $201,461,000 | 1,752 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,344,000 | 4,402 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,884,000 | 4,220 |
Number (#) of retirement deposit accounts of $250,000 or less | $134,000 | 4,782 |
Time deposits less than or equal to insurance limit | $138,168,000 | 1,067 |
Amount ($) - deposit accounts of more than $250,000 | $59,798,000 | 2,454 |
Number (#) - deposit accounts of more than $250,000 | $121,000 | 1,950 |
Amount ($) of retirement deposit accounts of more than $250,000 | $1,195,000 | 1,556 |
Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,219 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $20,200,000 | 1,369 |
2014-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $195,110,000 | 1,821 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,178,000 | 4,514 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,734,000 | 4,333 |
Number (#) of retirement deposit accounts of $250,000 or less | $129,000 | 4,895 |
Time deposits less than or equal to insurance limit | $129,965,000 | 1,137 |
Amount ($) - deposit accounts of more than $250,000 | $59,515,000 | 2,462 |
Number (#) - deposit accounts of more than $250,000 | $125,000 | 1,899 |
Amount ($) of retirement deposit accounts of more than $250,000 | $515,000 | 2,853 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $16,214,000 | 1,653 |
2013-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $190,205,000 | 1,862 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,072,000 | 4,611 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,687,000 | 4,410 |
Number (#) of retirement deposit accounts of $250,000 or less | $130,000 | 4,959 |
Time deposits less than or equal to insurance limit | $130,170,000 | 1,140 |
Amount ($) - deposit accounts of more than $250,000 | $49,992,000 | 2,798 |
Number (#) - deposit accounts of more than $250,000 | $112,000 | 2,053 |
Amount ($) of retirement deposit accounts of more than $250,000 | $264,000 | 3,748 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,827 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,004,000 | 3,873 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,783 |
Time deposits over the insurance limit of $250,000 | $10,605,000 | 2,317 |
2013-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $177,625,000 | 1,996 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,858,000 | 4,785 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,595,000 | 4,540 |
Number (#) of retirement deposit accounts of $250,000 or less | $129,000 | 5,030 |
Time deposits less than or equal to insurance limit | $118,085,000 | 1,306 |
Amount ($) - deposit accounts of more than $250,000 | $45,105,000 | 2,951 |
Number (#) - deposit accounts of more than $250,000 | $114,000 | 2,026 |
Amount ($) of retirement deposit accounts of more than $250,000 | $263,000 | 3,824 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,887 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,925,000 | 4,200 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,369 |
Time deposits over the insurance limit of $250,000 | $10,908,000 | 2,281 |
2013-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $168,856,000 | 2,109 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,742,000 | 4,895 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,395,000 | 4,676 |
Number (#) of retirement deposit accounts of $250,000 or less | $124,000 | 5,136 |
Time deposits less than or equal to insurance limit | $111,886,000 | 1,403 |
Amount ($) - deposit accounts of more than $250,000 | $46,518,000 | 2,833 |
Number (#) - deposit accounts of more than $250,000 | $119,000 | 1,930 |
Amount ($) of retirement deposit accounts of more than $250,000 | $263,000 | 3,805 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,046,000 | 4,464 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,615 |
Time deposits over the insurance limit of $250,000 | $11,516,000 | 2,219 |
2013-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $164,657,000 | 2,194 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,602,000 | 5,031 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,447,000 | 4,668 |
Number (#) of retirement deposit accounts of $250,000 or less | $122,000 | 5,205 |
Time deposits less than or equal to insurance limit | $110,526,000 | 1,457 |
Amount ($) - deposit accounts of more than $250,000 | $48,156,000 | 2,813 |
Number (#) - deposit accounts of more than $250,000 | $116,000 | 1,977 |
Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 3,847 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,878 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,984,000 | 4,568 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,910 |
Time deposits over the insurance limit of $250,000 | $10,487,000 | 2,422 |
2012-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $161,249,000 | 2,216 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,471,000 | 5,151 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,572,000 | 4,630 |
Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 5,316 |
Time deposits less than or equal to insurance limit | $108,163,000 | 1,512 |
Amount ($) - deposit accounts of more than $250,000 | $49,251,000 | 2,804 |
Number (#) - deposit accounts of more than $250,000 | $100,000 | 2,236 |
Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 3,857 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,889 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,361,000 | 3,146 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 5,124 |
Time deposits over the insurance limit of $250,000 | $8,760,000 | 2,760 |
2012-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $145,982,000 | 2,481 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,277,000 | 5,375 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,453,000 | 4,781 |
Number (#) of retirement deposit accounts of $250,000 or less | $118,000 | 5,385 |
Time deposits less than or equal to insurance limit | $91,608,000 | 1,880 |
Amount ($) - deposit accounts of more than $250,000 | $48,995,000 | 2,723 |
Number (#) - deposit accounts of more than $250,000 | $100,000 | 2,171 |
Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 3,973 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $622,000 | 6,203 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,178 |
Time deposits over the insurance limit of $250,000 | $12,813,000 | 2,127 |
2012-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $135,914,000 | 2,666 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,091,000 | 5,530 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,638,000 | 4,696 |
Number (#) of retirement deposit accounts of $250,000 or less | $118,000 | 5,434 |
Time deposits less than or equal to insurance limit | $84,356,000 | 2,073 |
Amount ($) - deposit accounts of more than $250,000 | $54,405,000 | 2,458 |
Number (#) - deposit accounts of more than $250,000 | $102,000 | 2,093 |
Amount ($) of retirement deposit accounts of more than $250,000 | $260,000 | 3,995 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,994,000 | 2,696 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,897 |
Time deposits over the insurance limit of $250,000 | $10,164,000 | 2,577 |
2012-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $141,153,000 | 2,611 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,026,000 | 5,605 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,526,000 | 4,798 |
Number (#) of retirement deposit accounts of $250,000 or less | $101,000 | 5,738 |
Time deposits less than or equal to insurance limit | $89,926,000 | 2,015 |
Amount ($) - deposit accounts of more than $250,000 | $41,522,000 | 3,035 |
Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,315 |
Amount ($) of retirement deposit accounts of more than $250,000 | $259,000 | 4,019 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
Time deposits over the insurance limit of $250,000 | $8,745,000 | 2,892 |
2011-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $135,515,000 | 2,667 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,673,000 | 5,895 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,232,000 | 4,992 |
Number (#) of retirement deposit accounts of $250,000 or less | $90,000 | 5,924 |
Time deposits less than or equal to insurance limit | $88,699,000 | 1,848 |
Amount ($) - deposit accounts of more than $250,000 | $32,746,000 | 3,461 |
Number (#) - deposit accounts of more than $250,000 | $82,000 | 2,440 |
Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 4,065 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
Time deposits over the insurance limit of $250,000 | $7,389,000 | 3,239 |
2011-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $122,960,000 | 2,903 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,622,000 | 5,987 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,104,000 | 5,129 |
Number (#) of retirement deposit accounts of $250,000 or less | $89,000 | 5,982 |
Time deposits less than or equal to insurance limit | $80,920,000 | 2,047 |
Amount ($) - deposit accounts of more than $250,000 | $39,382,000 | 3,005 |
Number (#) - deposit accounts of more than $250,000 | $92,000 | 2,155 |
Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 4,130 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
Time deposits over the insurance limit of $250,000 | $7,422,000 | 3,278 |
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $114,633,000 | 3,110 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,342,000 | 6,236 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,471,000 | 5,610 |
Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 6,226 |
Time deposits less than or equal to insurance limit | $72,680,000 | 2,326 |
Amount ($) - deposit accounts of more than $250,000 | $35,343,000 | 3,157 |
Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,375 |
Amount ($) 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 | $0 | 6,721 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
Time deposits over the insurance limit of $250,000 | $6,115,000 | 3,674 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $104,619,000 | 3,414 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,091,000 | 6,493 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,269,000 | 5,793 |
Number (#) of retirement deposit accounts of $250,000 or less | $69,000 | 6,368 |
Time deposits less than or equal to insurance limit | $63,214,000 | 2,704 |
Amount ($) - deposit accounts of more than $250,000 | $32,659,000 | 3,368 |
Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,530 |
Amount ($) 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 | $0 | 6,734 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
Time deposits over the insurance limit of $250,000 | $5,023,000 | 4,107 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $96,498,000 | 3,639 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,954,000 | 6,655 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,966,000 | 6,069 |
Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 6,543 |
Time deposits less than or equal to insurance limit | $55,345,000 | 3,061 |
Amount ($) - deposit accounts of more than $250,000 | $38,098,000 | 3,039 |
Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,411 |
Amount ($) 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 | $0 | 5,942 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
Time deposits over the insurance limit of $250,000 | $2,822,000 | 5,209 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $76,692,000 | 4,352 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,650,000 | 6,974 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,826,000 | 6,259 |
Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 6,749 |
Time deposits less than or equal to insurance limit | $32,806,000 | 4,457 |
Amount ($) - deposit accounts of more than $250,000 | $35,983,000 | 3,141 |
Number (#) - deposit accounts of more than $250,000 | $86,000 | 2,223 |
Amount ($) 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 | $1,865,000 | 5,852 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $65,134,000 | 4,831 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,557,000 | 7,113 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,324,000 | 6,644 |
Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,913 |
Time deposits less than or equal to insurance limit | $23,906,000 | 5,215 |
Amount ($) - deposit accounts of more than $250,000 | $32,748,000 | 3,289 |
Number (#) - deposit accounts of more than $250,000 | $73,000 | 2,517 |
Amount ($) 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 | $810,000 | 6,640 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $64,501,000 | 4,924 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,559,000 | 7,157 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,071,000 | 6,894 |
Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 7,063 |
Time deposits less than or equal to insurance limit | $25,628,000 | 5,130 |
Amount ($) - deposit accounts of more than $250,000 | $27,872,000 | 3,674 |
Number (#) - deposit accounts of more than $250,000 | $61,000 | 2,938 |
Amount ($) 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 | $1,390,000 | 6,206 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $61,574,000 | 5,036 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,009,000 | 6,965 |
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 | $19,900,000 | 4,405 |
Number (#) - deposit accounts of more than $250,000 | $51,000 | 3,358 |
Amount ($) 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 | $58,067,000 | 5,205 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,023,000 | 7,005 |
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 | $11,744,000 | 5,450 |
Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,566 |
Amount ($) 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 | $758,000 | 7,260 |
Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 7,386 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $689,000 | 7,307 |
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 | $676,000 | 7,298 |
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 | $170,000 | 7,750 |
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 | $45,000 | 7,904 |
Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 7,798 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $14,000 | 7,974 |
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 |