Home > The Westchester Bank > Deposits Based on the $250,000 Reporting Threshold

The Westchester Bank, Deposits Based on the $250,000 Reporting Threshold

2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$250,807,0001,611
Number (#) - deposit accounts equal to or less than $250,000$7,575,0002,561
Amount ($) of retirement deposit accounts of $250,000 or less$4,674,0002,768
Number (#) of retirement deposit accounts of $250,000 or less$144,0003,209
Time deposits less than or equal to insurance limit$42,337,0002,268
Amount ($) - deposit accounts of more than $250,000$826,914,000546
Number (#) - deposit accounts of more than $250,000$843,000582
Amount ($) of retirement deposit accounts of more than $250,000$899,0001,940
Number (#) of retirement deposit accounts of more than $250,000$3,0001,581
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$43,495,000835
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$254,527,0001,593
Number (#) - deposit accounts equal to or less than $250,000$7,601,0002,571
Amount ($) of retirement deposit accounts of $250,000 or less$4,700,0002,791
Number (#) of retirement deposit accounts of $250,000 or less$146,0003,226
Time deposits less than or equal to insurance limit$45,635,0002,183
Amount ($) - deposit accounts of more than $250,000$874,548,000495
Number (#) - deposit accounts of more than $250,000$837,000559
Amount ($) of retirement deposit accounts of more than $250,000$902,0001,935
Number (#) of retirement deposit accounts of more than $250,000$3,0001,576
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$46,040,000817
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$255,152,0001,589
Number (#) - deposit accounts equal to or less than $250,000$7,722,0002,538
Amount ($) of retirement deposit accounts of $250,000 or less$3,916,0003,049
Number (#) of retirement deposit accounts of $250,000 or less$139,0003,320
Time deposits less than or equal to insurance limit$45,567,0002,230
Amount ($) - deposit accounts of more than $250,000$858,645,000487
Number (#) - deposit accounts of more than $250,000$815,000558
Amount ($) of retirement deposit accounts of more than $250,000$906,0001,943
Number (#) of retirement deposit accounts of more than $250,000$3,0001,582
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$52,071,000748
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$252,362,0001,546
Number (#) - deposit accounts equal to or less than $250,000$7,618,0002,560
Amount ($) of retirement deposit accounts of $250,000 or less$3,931,0003,051
Number (#) of retirement deposit accounts of $250,000 or less$138,0003,351
Time deposits less than or equal to insurance limit$48,739,0002,171
Amount ($) - deposit accounts of more than $250,000$780,834,000494
Number (#) - deposit accounts of more than $250,000$752,000561
Amount ($) of retirement deposit accounts of more than $250,000$652,0002,280
Number (#) of retirement deposit accounts of more than $250,000$2,0001,971
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$48,306,000810
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$254,506,0001,518
Number (#) - deposit accounts equal to or less than $250,000$7,459,0002,604
Amount ($) of retirement deposit accounts of $250,000 or less$3,863,0003,090
Number (#) of retirement deposit accounts of $250,000 or less$136,0003,404
Time deposits less than or equal to insurance limit$60,719,0001,895
Amount ($) - deposit accounts of more than $250,000$747,324,000491
Number (#) - deposit accounts of more than $250,000$763,000538
Amount ($) of retirement deposit accounts of more than $250,000$659,0002,240
Number (#) of retirement deposit accounts of more than $250,000$2,0001,926
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$72,686,000594
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$261,417,0001,485
Number (#) - deposit accounts equal to or less than $250,000$7,282,0002,656
Amount ($) of retirement deposit accounts of $250,000 or less$3,635,0003,187
Number (#) of retirement deposit accounts of $250,000 or less$132,0003,476
Time deposits less than or equal to insurance limit$68,965,0001,764
Amount ($) - deposit accounts of more than $250,000$695,266,000498
Number (#) - deposit accounts of more than $250,000$724,000551
Amount ($) of retirement deposit accounts of more than $250,000$662,0002,200
Number (#) of retirement deposit accounts of more than $250,000$2,0001,889
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$65,337,000656
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$258,045,0001,407
Number (#) - deposit accounts equal to or less than $250,000$7,167,0002,681
Amount ($) of retirement deposit accounts of $250,000 or less$3,499,0003,272
Number (#) of retirement deposit accounts of $250,000 or less$133,0003,512
Time deposits less than or equal to insurance limit$83,170,0001,537
Amount ($) - deposit accounts of more than $250,000$597,821,000498
Number (#) - deposit accounts of more than $250,000$642,000534
Amount ($) of retirement deposit accounts of more than $250,000$678,0002,168
Number (#) of retirement deposit accounts of more than $250,000$2,0001,863
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$64,330,000703
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$260,080,0001,378
Number (#) - deposit accounts equal to or less than $250,000$7,001,0002,748
Amount ($) of retirement deposit accounts of $250,000 or less$3,586,0003,284
Number (#) of retirement deposit accounts of $250,000 or less$129,0003,611
Time deposits less than or equal to insurance limit$92,523,0001,408
Amount ($) - deposit accounts of more than $250,000$549,412,000523
Number (#) - deposit accounts of more than $250,000$597,000565
Amount ($) of retirement deposit accounts of more than $250,000$538,0002,453
Number (#) of retirement deposit accounts of more than $250,000$2,0001,850
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$48,944,000872
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$237,078,0001,509
Number (#) - deposit accounts equal to or less than $250,000$6,858,0002,813
Amount ($) of retirement deposit accounts of $250,000 or less$3,407,0003,420
Number (#) of retirement deposit accounts of $250,000 or less$129,0003,670
Time deposits less than or equal to insurance limit$74,838,0001,708
Amount ($) - deposit accounts of more than $250,000$451,857,000605
Number (#) - deposit accounts of more than $250,000$568,000593
Amount ($) of retirement deposit accounts of more than $250,000$545,0002,447
Number (#) of retirement deposit accounts of more than $250,000$2,0001,851
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$50,268,000868
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$243,601,0001,479
Number (#) - deposit accounts equal to or less than $250,000$6,763,0002,861
Amount ($) of retirement deposit accounts of $250,000 or less$3,022,0003,650
Number (#) of retirement deposit accounts of $250,000 or less$125,0003,772
Time deposits less than or equal to insurance limit$74,548,0001,713
Amount ($) - deposit accounts of more than $250,000$481,615,000553
Number (#) - deposit accounts of more than $250,000$597,000544
Amount ($) of retirement deposit accounts of more than $250,000$552,0002,408
Number (#) of retirement deposit accounts of more than $250,000$2,0001,820
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$55,067,000781
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$235,117,0001,542
Number (#) - deposit accounts equal to or less than $250,000$6,716,0002,892
Amount ($) of retirement deposit accounts of $250,000 or less$3,108,0003,660
Number (#) of retirement deposit accounts of $250,000 or less$125,0003,825
Time deposits less than or equal to insurance limit$62,162,0001,974
Amount ($) - deposit accounts of more than $250,000$479,915,000549
Number (#) - deposit accounts of more than $250,000$594,000545
Amount ($) of retirement deposit accounts of more than $250,000$822,0001,907
Number (#) of retirement deposit accounts of more than $250,000$3,0001,416
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$47,455,000857
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$244,323,0001,468
Number (#) - deposit accounts equal to or less than $250,000$6,598,0002,940
Amount ($) of retirement deposit accounts of $250,000 or less$3,205,0003,652
Number (#) of retirement deposit accounts of $250,000 or less$127,0003,853
Time deposits less than or equal to insurance limit$73,890,0001,681
Amount ($) - deposit accounts of more than $250,000$469,866,000565
Number (#) - deposit accounts of more than $250,000$598,000532
Amount ($) of retirement deposit accounts of more than $250,000$824,0001,902
Number (#) of retirement deposit accounts of more than $250,000$3,0001,395
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$37,864,0001,008
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$202,522,0001,728
Number (#) - deposit accounts equal to or less than $250,000$6,547,0002,990
Amount ($) of retirement deposit accounts of $250,000 or less$3,107,0003,761
Number (#) of retirement deposit accounts of $250,000 or less$127,0003,916
Time deposits less than or equal to insurance limit$33,319,0003,031
Amount ($) - deposit accounts of more than $250,000$480,993,000558
Number (#) - deposit accounts of more than $250,000$577,000543
Amount ($) of retirement deposit accounts of more than $250,000$1,083,0001,594
Number (#) of retirement deposit accounts of more than $250,000$4,0001,152
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$34,709,0001,043
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$203,435,0001,722
Number (#) - deposit accounts equal to or less than $250,000$12,541,0001,828
Amount ($) of retirement deposit accounts of $250,000 or less$3,195,0003,771
Number (#) of retirement deposit accounts of $250,000 or less$122,0004,026
Time deposits less than or equal to insurance limit$28,558,0003,343
Amount ($) - deposit accounts of more than $250,000$460,931,000557
Number (#) - deposit accounts of more than $250,000$564,000554
Amount ($) of retirement deposit accounts of more than $250,000$834,0001,909
Number (#) of retirement deposit accounts of more than $250,000$3,0001,413
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$29,180,0001,170
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$199,008,0001,775
Number (#) - deposit accounts equal to or less than $250,000$12,269,0001,870
Amount ($) of retirement deposit accounts of $250,000 or less$3,218,0003,808
Number (#) of retirement deposit accounts of $250,000 or less$119,0004,107
Time deposits less than or equal to insurance limit$24,372,0003,686
Amount ($) - deposit accounts of more than $250,000$436,337,000587
Number (#) - deposit accounts of more than $250,000$582,000529
Amount ($) of retirement deposit accounts of more than $250,000$597,0002,253
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$11,327,0002,304
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$202,273,0001,734
Number (#) - deposit accounts equal to or less than $250,000$7,490,0002,798
Amount ($) of retirement deposit accounts of $250,000 or less$3,109,0003,927
Number (#) of retirement deposit accounts of $250,000 or less$111,0004,290
Time deposits less than or equal to insurance limit$24,458,0003,735
Amount ($) - deposit accounts of more than $250,000$453,224,000564
Number (#) - deposit accounts of more than $250,000$557,000558
Amount ($) of retirement deposit accounts of more than $250,000$603,0002,255
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$8,036,0002,793
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$199,277,0001,764
Number (#) - deposit accounts equal to or less than $250,000$7,148,0002,917
Amount ($) of retirement deposit accounts of $250,000 or less$3,287,0003,909
Number (#) of retirement deposit accounts of $250,000 or less$113,0004,327
Time deposits less than or equal to insurance limit$22,426,0003,951
Amount ($) - deposit accounts of more than $250,000$422,203,000594
Number (#) - deposit accounts of more than $250,000$534,000578
Amount ($) of retirement deposit accounts of more than $250,000$610,0002,307
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$8,283,0002,758
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$206,075,0001,719
Number (#) - deposit accounts equal to or less than $250,000$6,410,0003,163
Amount ($) of retirement deposit accounts of $250,000 or less$3,430,0003,880
Number (#) of retirement deposit accounts of $250,000 or less$113,0004,375
Time deposits less than or equal to insurance limit$24,057,0003,867
Amount ($) - deposit accounts of more than $250,000$422,824,000585
Number (#) - deposit accounts of more than $250,000$543,000563
Amount ($) of retirement deposit accounts of more than $250,000$617,0002,286
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$11,558,0002,248
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$198,756,0001,778
Number (#) - deposit accounts equal to or less than $250,000$5,653,0003,428
Amount ($) of retirement deposit accounts of $250,000 or less$3,361,0003,958
Number (#) of retirement deposit accounts of $250,000 or less$109,0004,474
Time deposits less than or equal to insurance limit$23,332,0003,965
Amount ($) - deposit accounts of more than $250,000$388,902,000634
Number (#) - deposit accounts of more than $250,000$541,000559
Amount ($) of retirement deposit accounts of more than $250,000$623,0002,290
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$12,059,0002,185
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$198,406,0001,746
Number (#) - deposit accounts equal to or less than $250,000$5,419,0003,535
Amount ($) of retirement deposit accounts of $250,000 or less$3,526,0003,916
Number (#) of retirement deposit accounts of $250,000 or less$108,0004,556
Time deposits less than or equal to insurance limit$23,897,0003,971
Amount ($) - deposit accounts of more than $250,000$389,439,000625
Number (#) - deposit accounts of more than $250,000$514,000578
Amount ($) of retirement deposit accounts of more than $250,000$630,0002,268
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$11,299,0002,255
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$190,847,0001,806
Number (#) - deposit accounts equal to or less than $250,000$5,239,0003,639
Amount ($) of retirement deposit accounts of $250,000 or less$3,483,0003,983
Number (#) of retirement deposit accounts of $250,000 or less$109,0004,580
Time deposits less than or equal to insurance limit$23,206,0004,094
Amount ($) - deposit accounts of more than $250,000$373,046,000633
Number (#) - deposit accounts of more than $250,000$527,000553
Amount ($) of retirement deposit accounts of more than $250,000$931,0001,809
Number (#) of retirement deposit accounts of more than $250,000$3,0001,459
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$12,084,0002,128
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$189,151,0001,828
Number (#) - deposit accounts equal to or less than $250,000$5,117,0003,707
Amount ($) of retirement deposit accounts of $250,000 or less$3,449,0004,037
Number (#) of retirement deposit accounts of $250,000 or less$107,0004,666
Time deposits less than or equal to insurance limit$20,332,0004,385
Amount ($) - deposit accounts of more than $250,000$378,163,000606
Number (#) - deposit accounts of more than $250,000$540,000524
Amount ($) of retirement deposit accounts of more than $250,000$939,0001,775
Number (#) of retirement deposit accounts of more than $250,000$3,0001,445
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$8,572,0002,645
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$184,525,0001,867
Number (#) - deposit accounts equal to or less than $250,000$5,009,0003,774
Amount ($) of retirement deposit accounts of $250,000 or less$3,433,0004,073
Number (#) of retirement deposit accounts of $250,000 or less$107,0004,707
Time deposits less than or equal to insurance limit$20,498,0004,424
Amount ($) - deposit accounts of more than $250,000$296,448,000754
Number (#) - deposit accounts of more than $250,000$492,000573
Amount ($) of retirement deposit accounts of more than $250,000$945,0001,766
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$8,058,0002,753
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$185,295,0001,858
Number (#) - deposit accounts equal to or less than $250,000$4,851,0003,879
Amount ($) of retirement deposit accounts of $250,000 or less$3,386,0004,122
Number (#) of retirement deposit accounts of $250,000 or less$111,0004,705
Time deposits less than or equal to insurance limit$22,973,0004,267
Amount ($) - deposit accounts of more than $250,000$287,176,000750
Number (#) - deposit accounts of more than $250,000$457,000604
Amount ($) of retirement deposit accounts of more than $250,000$846,0001,896
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$8,228,0002,696
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$176,110,0001,948
Number (#) - deposit accounts equal to or less than $250,000$4,691,0003,989
Amount ($) of retirement deposit accounts of $250,000 or less$3,456,0004,156
Number (#) of retirement deposit accounts of $250,000 or less$112,0004,766
Time deposits less than or equal to insurance limit$23,583,0004,304
Amount ($) - deposit accounts of more than $250,000$296,394,000726
Number (#) - deposit accounts of more than $250,000$455,000600
Amount ($) of retirement deposit accounts of more than $250,000$843,0001,940
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$9,040,0002,579
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$179,443,0001,947
Number (#) - deposit accounts equal to or less than $250,000$4,595,0004,093
Amount ($) of retirement deposit accounts of $250,000 or less$3,422,0004,234
Number (#) of retirement deposit accounts of $250,000 or less$113,0004,807
Time deposits less than or equal to insurance limit$23,837,0004,336
Amount ($) - deposit accounts of more than $250,000$292,248,000712
Number (#) - deposit accounts of more than $250,000$444,000601
Amount ($) of retirement deposit accounts of more than $250,000$840,0001,936
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$8,514,0002,645
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$173,936,0002,006
Number (#) - deposit accounts equal to or less than $250,000$4,469,0004,174
Amount ($) of retirement deposit accounts of $250,000 or less$3,391,0004,281
Number (#) of retirement deposit accounts of $250,000 or less$110,0004,897
Time deposits less than or equal to insurance limit$24,912,0004,309
Amount ($) - deposit accounts of more than $250,000$258,896,000797
Number (#) - deposit accounts of more than $250,000$431,000609
Amount ($) of retirement deposit accounts of more than $250,000$837,0001,944
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$7,341,0002,916
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$170,984,0002,032
Number (#) - deposit accounts equal to or less than $250,000$4,319,0004,320
Amount ($) of retirement deposit accounts of $250,000 or less$3,309,0004,394
Number (#) of retirement deposit accounts of $250,000 or less$110,0004,979
Time deposits less than or equal to insurance limit$28,808,0004,078
Amount ($) - deposit accounts of more than $250,000$262,820,000753
Number (#) - deposit accounts of more than $250,000$415,000617
Amount ($) of retirement deposit accounts of more than $250,000$544,0002,569
Number (#) of retirement deposit accounts of more than $250,000$2,0001,931
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$6,264,0003,187
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$161,427,0002,166
Number (#) - deposit accounts equal to or less than $250,000$4,127,0004,470
Amount ($) of retirement deposit accounts of $250,000 or less$3,153,0004,556
Number (#) of retirement deposit accounts of $250,000 or less$106,0005,096
Time deposits less than or equal to insurance limit$27,160,0004,295
Amount ($) - deposit accounts of more than $250,000$213,590,000889
Number (#) - deposit accounts of more than $250,000$380,000655
Amount ($) of retirement deposit accounts of more than $250,000$803,0002,081
Number (#) of retirement deposit accounts of more than $250,000$3,0001,521
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$7,122,0002,993
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$155,841,0002,274
Number (#) - deposit accounts equal to or less than $250,000$3,962,0004,606
Amount ($) of retirement deposit accounts of $250,000 or less$3,211,0004,574
Number (#) of retirement deposit accounts of $250,000 or less$104,0005,194
Time deposits less than or equal to insurance limit$26,184,0004,420
Amount ($) - deposit accounts of more than $250,000$210,091,000883
Number (#) - deposit accounts of more than $250,000$378,000650
Amount ($) of retirement deposit accounts of more than $250,000$1,068,0001,697
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$7,117,0003,019
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$152,161,0002,339
Number (#) - deposit accounts equal to or less than $250,000$3,954,0004,638
Amount ($) of retirement deposit accounts of $250,000 or less$3,134,0004,681
Number (#) of retirement deposit accounts of $250,000 or less$102,0005,283
Time deposits less than or equal to insurance limit$26,279,0004,485
Amount ($) - deposit accounts of more than $250,000$190,445,000972
Number (#) - deposit accounts of more than $250,000$348,000703
Amount ($) of retirement deposit accounts of more than $250,000$1,064,0001,748
Number (#) of retirement deposit accounts of more than $250,000$4,0001,207
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$7,108,0003,032
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$146,244,0002,415
Number (#) - deposit accounts equal to or less than $250,000$3,962,0004,664
Amount ($) of retirement deposit accounts of $250,000 or less$2,860,0004,928
Number (#) of retirement deposit accounts of $250,000 or less$95,0005,453
Time deposits less than or equal to insurance limit$26,197,0004,565
Amount ($) - deposit accounts of more than $250,000$188,558,000962
Number (#) - deposit accounts of more than $250,000$326,000731
Amount ($) of retirement deposit accounts of more than $250,000$1,061,0001,715
Number (#) of retirement deposit accounts of more than $250,000$4,0001,216
Amount of noninterest-bearing transaction deposit accounts over $250,000$71,326,000630
Number of noninterest-bearing transaction deposit accounts over $250,000$96,000607
Time deposits over the insurance limit of $250,000$5,324,0003,542
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$136,351,0002,581
Number (#) - deposit accounts equal to or less than $250,000$3,811,0004,823
Amount ($) of retirement deposit accounts of $250,000 or less$2,622,0005,151
Number (#) of retirement deposit accounts of $250,000 or less$89,0005,588
Time deposits less than or equal to insurance limit$24,841,0004,796
Amount ($) - deposit accounts of more than $250,000$187,489,000932
Number (#) - deposit accounts of more than $250,000$308,000772
Amount ($) of retirement deposit accounts of more than $250,000$1,057,0001,780
Number (#) of retirement deposit accounts of more than $250,000$4,0001,255
Amount of noninterest-bearing transaction deposit accounts over $250,000$71,626,000605
Number of noninterest-bearing transaction deposit accounts over $250,000$85,000661
Time deposits over the insurance limit of $250,000$5,459,0003,555
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$127,351,0002,747
Number (#) - deposit accounts equal to or less than $250,000$3,691,0004,926
Amount ($) of retirement deposit accounts of $250,000 or less$2,604,0005,185
Number (#) of retirement deposit accounts of $250,000 or less$86,0005,676
Time deposits less than or equal to insurance limit$23,874,0004,954
Amount ($) - deposit accounts of more than $250,000$169,044,000988
Number (#) - deposit accounts of more than $250,000$280,000825
Amount ($) of retirement deposit accounts of more than $250,000$796,0002,204
Number (#) of retirement deposit accounts of more than $250,000$3,0001,568
Amount of noninterest-bearing transaction deposit accounts over $250,000$65,536,000626
Number of noninterest-bearing transaction deposit accounts over $250,000$82,000636
Time deposits over the insurance limit of $250,000$3,937,0004,132
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$116,526,0002,992
Number (#) - deposit accounts equal to or less than $250,000$3,354,0005,205
Amount ($) of retirement deposit accounts of $250,000 or less$2,085,0005,537
Number (#) of retirement deposit accounts of $250,000 or less$77,0005,830
Time deposits less than or equal to insurance limit$22,105,0005,177
Amount ($) - deposit accounts of more than $250,000$139,205,0001,176
Number (#) - deposit accounts of more than $250,000$259,000897
Amount ($) of retirement deposit accounts of more than $250,000$916,0001,943
Number (#) of retirement deposit accounts of more than $250,000$3,0001,564
Amount of noninterest-bearing transaction deposit accounts over $250,000$47,726,000796
Number of noninterest-bearing transaction deposit accounts over $250,000$72,000710
Time deposits over the insurance limit of $250,000$3,982,0004,166
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$105,763,0003,216
Number (#) - deposit accounts equal to or less than $250,000$3,186,0005,344
Amount ($) of retirement deposit accounts of $250,000 or less$1,934,0005,698
Number (#) of retirement deposit accounts of $250,000 or less$73,0005,938
Time deposits less than or equal to insurance limit$16,728,0005,793
Amount ($) - deposit accounts of more than $250,000$131,809,0001,253
Number (#) - deposit accounts of more than $250,000$245,000943
Amount ($) of retirement deposit accounts of more than $250,000$649,0002,448
Number (#) of retirement deposit accounts of more than $250,000$2,0002,069
Amount of noninterest-bearing transaction deposit accounts over $250,000$41,801,000950
Number of noninterest-bearing transaction deposit accounts over $250,000$67,000775
Time deposits over the insurance limit of $250,000$3,204,0004,543
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$97,979,0003,457
Number (#) - deposit accounts equal to or less than $250,000$3,016,0005,535
Amount ($) of retirement deposit accounts of $250,000 or less$1,910,0005,793
Number (#) of retirement deposit accounts of $250,000 or less$67,0006,109
Time deposits less than or equal to insurance limit$14,956,0006,092
Amount ($) - deposit accounts of more than $250,000$132,292,0001,188
Number (#) - deposit accounts of more than $250,000$237,000946
Amount ($) of retirement deposit accounts of more than $250,000$390,0003,250
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$39,719,000937
Number of noninterest-bearing transaction deposit accounts over $250,000$53,000918
Time deposits over the insurance limit of $250,000$3,564,0004,462
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$95,633,0003,545
Number (#) - deposit accounts equal to or less than $250,000$2,801,0005,730
Amount ($) of retirement deposit accounts of $250,000 or less$1,840,0005,896
Number (#) of retirement deposit accounts of $250,000 or less$63,0006,226
Time deposits less than or equal to insurance limit$14,548,0006,201
Amount ($) - deposit accounts of more than $250,000$143,523,0001,075
Number (#) - deposit accounts of more than $250,000$241,000893
Amount ($) of retirement deposit accounts of more than $250,000$388,0003,247
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$52,500,000692
Number of noninterest-bearing transaction deposit accounts over $250,000$57,000815
Time deposits over the insurance limit of $250,000$4,544,0004,082
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$91,273,0003,723
Number (#) - deposit accounts equal to or less than $250,000$2,682,0005,861
Amount ($) of retirement deposit accounts of $250,000 or less$1,550,0006,156
Number (#) of retirement deposit accounts of $250,000 or less$58,0006,356
Time deposits less than or equal to insurance limit$15,675,0006,146
Amount ($) - deposit accounts of more than $250,000$127,814,0001,187
Number (#) - deposit accounts of more than $250,000$236,000899
Amount ($) of retirement deposit accounts of more than $250,000$386,0003,223
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$37,126,000892
Number of noninterest-bearing transaction deposit accounts over $250,000$48,000925
Time deposits over the insurance limit of $250,000$4,280,0004,228
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$84,556,0003,911
Number (#) - deposit accounts equal to or less than $250,000$2,513,0006,005
Amount ($) of retirement deposit accounts of $250,000 or less$1,545,0006,187
Number (#) of retirement deposit accounts of $250,000 or less$53,0006,451
Time deposits less than or equal to insurance limit$14,482,0005,739
Amount ($) - deposit accounts of more than $250,000$128,804,0001,162
Number (#) - deposit accounts of more than $250,000$227,000913
Amount ($) of retirement deposit accounts of more than $250,000$384,0003,226
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$40,466,000831
Number of noninterest-bearing transaction deposit accounts over $250,000$44,000989
Time deposits over the insurance limit of $250,000$4,265,0004,244
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$81,540,0004,040
Number (#) - deposit accounts equal to or less than $250,000$2,321,0006,188
Amount ($) of retirement deposit accounts of $250,000 or less$1,478,0006,281
Number (#) of retirement deposit accounts of $250,000 or less$48,0006,584
Time deposits less than or equal to insurance limit$14,046,0005,811
Amount ($) - deposit accounts of more than $250,000$107,652,0001,342
Number (#) - deposit accounts of more than $250,000$213,000970
Amount ($) of retirement deposit accounts of more than $250,000$381,0003,269
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$22,569,0001,257
Number of noninterest-bearing transaction deposit accounts over $250,000$36,0001,142
Time deposits over the insurance limit of $250,000$3,047,0004,914
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$80,339,0004,113
Number (#) - deposit accounts equal to or less than $250,000$2,273,0006,285
Amount ($) of retirement deposit accounts of $250,000 or less$1,454,0006,354
Number (#) of retirement deposit accounts of $250,000 or less$46,0006,668
Time deposits less than or equal to insurance limit$14,472,0005,839
Amount ($) - deposit accounts of more than $250,000$114,087,0001,231
Number (#) - deposit accounts of more than $250,000$201,0001,008
Amount ($) of retirement deposit accounts of more than $250,000$380,0003,249
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$32,575,000885
Number of noninterest-bearing transaction deposit accounts over $250,000$41,000968
Time deposits over the insurance limit of $250,000$3,554,0004,691
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,044,0004,108
Number (#) - deposit accounts equal to or less than $250,000$2,218,0006,391
Amount ($) of retirement deposit accounts of $250,000 or less$1,336,0006,472
Number (#) of retirement deposit accounts of $250,000 or less$40,0006,792
Time deposits less than or equal to insurance limit$14,329,0005,903
Amount ($) - deposit accounts of more than $250,000$93,724,0001,488
Number (#) - deposit accounts of more than $250,000$184,0001,090
Amount ($) of retirement deposit accounts of more than $250,000$378,0003,252
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$18,326,0001,376
Number of noninterest-bearing transaction deposit accounts over $250,000$31,0001,182
Time deposits over the insurance limit of $250,000$3,541,0004,730
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$80,319,0004,179
Number (#) - deposit accounts equal to or less than $250,000$2,086,0006,548
Amount ($) of retirement deposit accounts of $250,000 or less$1,375,0006,500
Number (#) of retirement deposit accounts of $250,000 or less$39,0006,857
Time deposits less than or equal to insurance limit$14,339,0005,989
Amount ($) - deposit accounts of more than $250,000$103,789,0001,343
Number (#) - deposit accounts of more than $250,000$174,0001,139
Amount ($) of retirement deposit accounts of more than $250,000$376,0003,273
Number (#) of retirement deposit accounts of more than $250,000$1,0002,967
Amount of noninterest-bearing transaction deposit accounts over $250,000$38,254,000725
Number of noninterest-bearing transaction deposit accounts over $250,000$34,0001,013
Time deposits over the insurance limit of $250,000$4,155,0004,523
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$75,863,0004,385
Number (#) - deposit accounts equal to or less than $250,000$1,870,0006,800
Amount ($) of retirement deposit accounts of $250,000 or less$1,255,0006,646
Number (#) of retirement deposit accounts of $250,000 or less$38,0006,947
Time deposits less than or equal to insurance limit$14,623,0006,044
Amount ($) - deposit accounts of more than $250,000$82,583,0001,626
Number (#) - deposit accounts of more than $250,000$167,0001,180
Amount ($) of retirement deposit accounts of more than $250,000$374,0003,355
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
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$3,791,0004,778
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$74,126,0004,448
Number (#) - deposit accounts equal to or less than $250,000$1,940,0006,798
Amount ($) of retirement deposit accounts of $250,000 or less$1,151,0006,761
Number (#) of retirement deposit accounts of $250,000 or less$33,0007,073
Time deposits less than or equal to insurance limit$14,001,0006,164
Amount ($) - deposit accounts of more than $250,000$87,974,0001,510
Number (#) - deposit accounts of more than $250,000$153,0001,251
Amount ($) of retirement deposit accounts of more than $250,000$373,0003,310
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
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$3,777,0004,803
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,163,0004,791
Number (#) - deposit accounts equal to or less than $250,000$1,743,0007,013
Amount ($) of retirement deposit accounts of $250,000 or less$908,0007,041
Number (#) of retirement deposit accounts of $250,000 or less$24,0007,261
Time deposits less than or equal to insurance limit$13,106,0006,324
Amount ($) - deposit accounts of more than $250,000$73,397,0001,815
Number (#) - deposit accounts of more than $250,000$142,0001,336
Amount ($) of retirement deposit accounts of more than $250,000$372,0003,321
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
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$3,514,0004,985
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$56,918,0005,276
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$863,0007,097
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$59,700,0002,144
Number (#) - deposit accounts of more than $250,000$117,0001,643
Amount ($) of retirement deposit accounts of more than $250,000$371,0003,329
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
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$48,032,0005,727
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$666,0007,294
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$57,027,0002,196
Number (#) - deposit accounts of more than $250,000$99,0001,942
Amount ($) of retirement deposit accounts of more than $250,000$368,0003,283
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
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$576,0007,403
Number (#) of retirement deposit accounts of $250,000 or less$13,0007,586
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$366,0003,232
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
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$519,0007,457
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$361,0003,154
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
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$112,0007,760
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$358,0003,095
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
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$25,0007,878
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$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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