Home > TriSummit Bank > Deposits Based on the $250,000 Reporting Threshold
TriSummit Bank, Deposits Based on the $250,000 Reporting Threshold
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $193,442,000 | 1,786 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,607,000 | 2,608 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,695,000 | 2,238 |
| Number (#) of retirement deposit accounts of $250,000 or less | $318,000 | 2,692 |
| Time deposits less than or equal to insurance limit | $99,874,000 | 1,301 |
| Amount ($) - deposit accounts of more than $250,000 | $75,026,000 | 2,283 |
| Number (#) - deposit accounts of more than $250,000 | $149,000 | 1,798 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 3,614 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,553 |
| 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 | $18,819,000 | 1,541 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $204,335,000 | 1,708 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,951,000 | 2,537 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,348,000 | 2,159 |
| Number (#) of retirement deposit accounts of $250,000 or less | $331,000 | 2,655 |
| Time deposits less than or equal to insurance limit | $108,241,000 | 1,219 |
| Amount ($) - deposit accounts of more than $250,000 | $71,102,000 | 2,332 |
| Number (#) - deposit accounts of more than $250,000 | $142,000 | 1,842 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 3,638 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,591 |
| 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 | $19,650,000 | 1,481 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $208,274,000 | 1,679 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,001,000 | 2,551 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,556,000 | 2,146 |
| Number (#) of retirement deposit accounts of $250,000 or less | $335,000 | 2,671 |
| Time deposits less than or equal to insurance limit | $115,861,000 | 1,149 |
| Amount ($) - deposit accounts of more than $250,000 | $70,518,000 | 2,302 |
| Number (#) - deposit accounts of more than $250,000 | $135,000 | 1,878 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 3,682 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,574 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,511,000 | 1,627 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $194,441,000 | 1,789 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,828,000 | 2,598 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,496,000 | 2,168 |
| Number (#) of retirement deposit accounts of $250,000 or less | $326,000 | 2,750 |
| Time deposits less than or equal to insurance limit | $102,983,000 | 1,300 |
| Amount ($) - deposit accounts of more than $250,000 | $67,513,000 | 2,377 |
| Number (#) - deposit accounts of more than $250,000 | $127,000 | 1,958 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,577 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,145,000 | 1,880 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $197,443,000 | 1,748 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,816,000 | 2,609 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,428,000 | 2,192 |
| Number (#) of retirement deposit accounts of $250,000 or less | $327,000 | 2,769 |
| Time deposits less than or equal to insurance limit | $102,591,000 | 1,306 |
| Amount ($) - deposit accounts of more than $250,000 | $72,002,000 | 2,278 |
| Number (#) - deposit accounts of more than $250,000 | $121,000 | 2,025 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 3,740 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $13,816,000 | 1,880 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $197,219,000 | 1,750 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,955,000 | 2,593 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,125,000 | 2,099 |
| Number (#) of retirement deposit accounts of $250,000 or less | $334,000 | 2,780 |
| Time deposits less than or equal to insurance limit | $103,795,000 | 1,313 |
| Amount ($) - deposit accounts of more than $250,000 | $57,803,000 | 2,625 |
| Number (#) - deposit accounts of more than $250,000 | $112,000 | 2,157 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,832 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,632 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $15,869,000 | 1,693 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $188,854,000 | 1,843 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,729,000 | 2,673 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,264,000 | 2,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $354,000 | 2,712 |
| Time deposits less than or equal to insurance limit | $94,472,000 | 1,472 |
| Amount ($) - deposit accounts of more than $250,000 | $61,185,000 | 2,486 |
| Number (#) - deposit accounts of more than $250,000 | $109,000 | 2,174 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,833 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,616 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,861,000 | 1,785 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $185,075,000 | 1,895 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,656,000 | 2,707 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,634,000 | 2,080 |
| Number (#) of retirement deposit accounts of $250,000 or less | $373,000 | 2,648 |
| Time deposits less than or equal to insurance limit | $88,254,000 | 1,602 |
| Amount ($) - deposit accounts of more than $250,000 | $68,853,000 | 2,282 |
| Number (#) - deposit accounts of more than $250,000 | $116,000 | 2,063 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,866 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,625 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,127,000 | 1,856 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $185,379,000 | 1,878 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,755,000 | 2,712 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,740,000 | 2,093 |
| Number (#) of retirement deposit accounts of $250,000 or less | $386,000 | 2,629 |
| Time deposits less than or equal to insurance limit | $89,604,000 | 1,610 |
| Amount ($) - deposit accounts of more than $250,000 | $74,315,000 | 2,150 |
| Number (#) - deposit accounts of more than $250,000 | $126,000 | 1,904 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,938 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,669 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $15,635,000 | 1,702 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $190,719,000 | 1,837 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,000,000 | 2,694 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,761,000 | 2,144 |
| Number (#) of retirement deposit accounts of $250,000 or less | $390,000 | 2,646 |
| Time deposits less than or equal to insurance limit | $94,227,000 | 1,556 |
| Amount ($) - deposit accounts of more than $250,000 | $71,487,000 | 2,190 |
| Number (#) - deposit accounts of more than $250,000 | $122,000 | 1,964 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| 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 | $18,194,000 | 1,490 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $137,506,000 | 2,543 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,704,000 | 4,208 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,141,000 | 3,264 |
| Number (#) of retirement deposit accounts of $250,000 or less | $241,000 | 3,701 |
| Time deposits less than or equal to insurance limit | $79,591,000 | 1,865 |
| Amount ($) - deposit accounts of more than $250,000 | $46,504,000 | 2,914 |
| Number (#) - deposit accounts of more than $250,000 | $83,000 | 2,681 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| 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 | $12,780,000 | 2,020 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $146,456,000 | 2,420 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,851,000 | 4,162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,353,000 | 3,231 |
| Number (#) of retirement deposit accounts of $250,000 or less | $255,000 | 3,619 |
| Time deposits less than or equal to insurance limit | $86,194,000 | 1,762 |
| Amount ($) - deposit accounts of more than $250,000 | $48,567,000 | 2,835 |
| Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,910 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| 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 | $12,755,000 | 2,033 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $145,979,000 | 2,417 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,857,000 | 4,188 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,604,000 | 3,202 |
| Number (#) of retirement deposit accounts of $250,000 or less | $259,000 | 3,648 |
| Time deposits less than or equal to insurance limit | $89,840,000 | 1,714 |
| Amount ($) - deposit accounts of more than $250,000 | $52,713,000 | 2,685 |
| Number (#) - deposit accounts of more than $250,000 | $91,000 | 2,465 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,741,000 | 3,423 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 3,221 |
| Time deposits over the insurance limit of $250,000 | $14,138,000 | 1,869 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $153,342,000 | 2,313 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,896,000 | 4,232 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,083,000 | 3,114 |
| Number (#) of retirement deposit accounts of $250,000 or less | $262,000 | 3,684 |
| Time deposits less than or equal to insurance limit | $96,935,000 | 1,602 |
| Amount ($) - deposit accounts of more than $250,000 | $53,537,000 | 2,595 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,469 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,029,000 | 3,230 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,526 |
| Time deposits over the insurance limit of $250,000 | $16,186,000 | 1,668 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $144,663,000 | 2,476 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,671,000 | 4,404 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,844,000 | 3,207 |
| Number (#) of retirement deposit accounts of $250,000 or less | $264,000 | 3,699 |
| Time deposits less than or equal to insurance limit | $86,161,000 | 1,855 |
| Amount ($) - deposit accounts of more than $250,000 | $51,879,000 | 2,627 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,428 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $322,000 | 3,337 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,465,000 | 3,059 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 3,088 |
| Time deposits over the insurance limit of $250,000 | $15,152,000 | 1,764 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $146,273,000 | 2,487 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,669,000 | 4,429 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,859,000 | 3,230 |
| Number (#) of retirement deposit accounts of $250,000 or less | $258,000 | 3,798 |
| Time deposits less than or equal to insurance limit | $88,134,000 | 1,859 |
| Amount ($) - deposit accounts of more than $250,000 | $56,904,000 | 2,472 |
| Number (#) - deposit accounts of more than $250,000 | $91,000 | 2,456 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,489,000 | 3,626 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,696 |
| Time deposits over the insurance limit of $250,000 | $15,134,000 | 1,779 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $150,819,000 | 2,367 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,741,000 | 4,393 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,075,000 | 3,187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $261,000 | 3,791 |
| Time deposits less than or equal to insurance limit | $93,174,000 | 1,771 |
| Amount ($) - deposit accounts of more than $250,000 | $61,761,000 | 2,347 |
| Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,358 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,396,000 | 3,604 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,236 |
| Time deposits over the insurance limit of $250,000 | $16,150,000 | 1,689 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $150,592,000 | 2,393 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,718,000 | 4,482 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,316,000 | 3,182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $266,000 | 3,801 |
| Time deposits less than or equal to insurance limit | $94,484,000 | 1,811 |
| Amount ($) - deposit accounts of more than $250,000 | $69,391,000 | 2,067 |
| Number (#) - deposit accounts of more than $250,000 | $96,000 | 2,250 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,301,000 | 3,413 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,281 |
| Time deposits over the insurance limit of $250,000 | $16,113,000 | 1,737 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $153,482,000 | 2,364 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,657,000 | 4,555 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,143,000 | 3,246 |
| Number (#) of retirement deposit accounts of $250,000 or less | $264,000 | 3,849 |
| Time deposits less than or equal to insurance limit | $97,167,000 | 1,806 |
| Amount ($) - deposit accounts of more than $250,000 | $61,638,000 | 2,221 |
| Number (#) - deposit accounts of more than $250,000 | $99,000 | 2,137 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,592,000 | 3,842 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,515 |
| Time deposits over the insurance limit of $250,000 | $16,340,000 | 1,749 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $153,252,000 | 2,402 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,595,000 | 4,617 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,156,000 | 3,261 |
| Number (#) of retirement deposit accounts of $250,000 or less | $259,000 | 3,937 |
| Time deposits less than or equal to insurance limit | $98,134,000 | 1,838 |
| Amount ($) - deposit accounts of more than $250,000 | $56,036,000 | 2,407 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 2,165 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,324,000 | 4,890 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,932 |
| Time deposits over the insurance limit of $250,000 | $17,583,000 | 1,663 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $152,090,000 | 2,393 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,542,000 | 4,689 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,338,000 | 3,202 |
| Number (#) of retirement deposit accounts of $250,000 or less | $257,000 | 3,971 |
| Time deposits less than or equal to insurance limit | $98,242,000 | 1,655 |
| Amount ($) - deposit accounts of more than $250,000 | $63,612,000 | 2,133 |
| Number (#) - deposit accounts of more than $250,000 | $102,000 | 2,014 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,014,000 | 4,524 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,213 |
| Time deposits over the insurance limit of $250,000 | $17,739,000 | 1,654 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $157,343,000 | 2,326 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,548,000 | 4,714 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,349,000 | 3,241 |
| Number (#) of retirement deposit accounts of $250,000 or less | $259,000 | 3,994 |
| Time deposits less than or equal to insurance limit | $104,494,000 | 1,578 |
| Amount ($) - deposit accounts of more than $250,000 | $57,151,000 | 2,273 |
| Number (#) - deposit accounts of more than $250,000 | $104,000 | 1,935 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,050,000 | 4,335 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,103 |
| Time deposits over the insurance limit of $250,000 | $20,510,000 | 1,483 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $156,496,000 | 2,363 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,384,000 | 4,888 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,492,000 | 3,202 |
| Number (#) of retirement deposit accounts of $250,000 or less | $255,000 | 4,055 |
| Time deposits less than or equal to insurance limit | $106,909,000 | 1,578 |
| Amount ($) - deposit accounts of more than $250,000 | $55,758,000 | 2,282 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 1,999 |
| Amount ($) 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 | $2,216,000 | 4,695 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,289 |
| Time deposits over the insurance limit of $250,000 | $18,301,000 | 1,675 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $150,247,000 | 2,493 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,112,000 | 5,082 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,718,000 | 3,467 |
| Number (#) of retirement deposit accounts of $250,000 or less | $226,000 | 4,358 |
| Time deposits less than or equal to insurance limit | $99,730,000 | 1,741 |
| Amount ($) - deposit accounts of more than $250,000 | $54,151,000 | 2,325 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 1,996 |
| Amount ($) 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 | $2,881,000 | 4,271 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,647 |
| Time deposits over the insurance limit of $250,000 | $17,980,000 | 1,746 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $149,066,000 | 2,476 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,979,000 | 5,212 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,662,000 | 3,510 |
| Number (#) of retirement deposit accounts of $250,000 or less | $211,000 | 4,531 |
| Time deposits less than or equal to insurance limit | $98,467,000 | 1,804 |
| Amount ($) - deposit accounts of more than $250,000 | $54,490,000 | 2,308 |
| Number (#) - deposit accounts of more than $250,000 | $101,000 | 1,912 |
| Amount ($) 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 | $1,471,000 | 4,770 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,194 |
| Time deposits over the insurance limit of $250,000 | $18,152,000 | 1,756 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $153,235,000 | 2,438 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,000,000 | 5,262 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,816,000 | 3,521 |
| Number (#) of retirement deposit accounts of $250,000 or less | $206,000 | 4,664 |
| Time deposits less than or equal to insurance limit | $101,375,000 | 1,801 |
| Amount ($) - deposit accounts of more than $250,000 | $51,645,000 | 2,387 |
| Number (#) - deposit accounts of more than $250,000 | $101,000 | 1,928 |
| Amount ($) 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 | $16,357,000 | 1,967 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $146,236,000 | 2,578 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,973,000 | 5,322 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,297,000 | 3,694 |
| Number (#) of retirement deposit accounts of $250,000 or less | $198,000 | 4,787 |
| Time deposits less than or equal to insurance limit | $94,596,000 | 1,972 |
| Amount ($) - deposit accounts of more than $250,000 | $58,841,000 | 2,135 |
| Number (#) - deposit accounts of more than $250,000 | $100,000 | 1,888 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $256,000 | 4,205 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| 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 | $23,396,000 | 1,446 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $141,246,000 | 2,729 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,913,000 | 5,394 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,366,000 | 3,682 |
| Number (#) of retirement deposit accounts of $250,000 or less | $195,000 | 4,849 |
| Time deposits less than or equal to insurance limit | $91,421,000 | 2,113 |
| Amount ($) - deposit accounts of more than $250,000 | $54,282,000 | 2,292 |
| Number (#) - deposit accounts of more than $250,000 | $87,000 | 2,168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 4,297 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| 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 | $15,295,000 | 2,173 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $138,286,000 | 2,749 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,977,000 | 3,823 |
| 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 | $44,087,000 | 2,710 |
| Number (#) - deposit accounts of more than $250,000 | $79,000 | 2,367 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $514,000 | 3,032 |
| 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $136,593,000 | 2,769 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,845,000 | 3,885 |
| 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 | $40,590,000 | 2,884 |
| Number (#) - deposit accounts of more than $250,000 | $71,000 | 2,581 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $510,000 | 3,017 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,997 |
| 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 | $4,534,000 | 4,489 |
| Number (#) of retirement deposit accounts of $250,000 or less | $144,000 | 5,569 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $256,000 | 4,096 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| 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 | $3,633,000 | 4,907 |
| 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 | $254,000 | 4,090 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| 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 | $2,434,000 | 5,706 |
| 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 | $1,293,000 | 6,710 |
| 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 | $893,000 | 7,159 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 7,163 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $673,000 | 7,379 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $511,000 | 7,534 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $333,000 | 7,730 |
| 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 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $262,000 | 7,852 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 7,726 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $6,000 | 8,124 |
| 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 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 |