Home > Triumph Community Bank > Deposits Based on the $250,000 Reporting Threshold
Triumph Community Bank, Deposits Based on the $250,000 Reporting Threshold
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $566,818,000 | 590 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,704,000 | 514 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $23,347,000 | 952 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,207,000 | 496 |
| Time deposits less than or equal to insurance limit | $259,541,000 | 468 |
| Amount ($) - deposit accounts of more than $250,000 | $230,166,000 | 901 |
| Number (#) - deposit accounts of more than $250,000 | $279,000 | 964 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $574,000 | 2,448 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,922 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $42,474,000 | 708 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $569,655,000 | 585 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,055,000 | 512 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $23,001,000 | 985 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,221,000 | 504 |
| Time deposits less than or equal to insurance limit | $257,848,000 | 479 |
| Amount ($) - deposit accounts of more than $250,000 | $249,239,000 | 815 |
| Number (#) - deposit accounts of more than $250,000 | $278,000 | 949 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $917,000 | 1,802 |
| 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 | $43,687,000 | 672 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $572,159,000 | 581 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,280,000 | 510 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $23,106,000 | 986 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,273,000 | 487 |
| Time deposits less than or equal to insurance limit | $252,961,000 | 483 |
| Amount ($) - deposit accounts of more than $250,000 | $252,475,000 | 817 |
| Number (#) - deposit accounts of more than $250,000 | $250,000 | 1,050 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $920,000 | 1,802 |
| 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 | $39,525,000 | 734 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $546,818,000 | 596 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,879,000 | 508 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $23,190,000 | 997 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,317,000 | 480 |
| Time deposits less than or equal to insurance limit | $235,068,000 | 542 |
| Amount ($) - deposit accounts of more than $250,000 | $265,200,000 | 748 |
| Number (#) - deposit accounts of more than $250,000 | $267,000 | 965 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $924,000 | 1,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,466 |
| 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 | $38,905,000 | 735 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $518,245,000 | 636 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,781,000 | 512 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $22,696,000 | 1,028 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,315,000 | 483 |
| Time deposits less than or equal to insurance limit | $218,342,000 | 599 |
| Amount ($) - deposit accounts of more than $250,000 | $232,368,000 | 823 |
| Number (#) - deposit accounts of more than $250,000 | $266,000 | 964 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $927,000 | 1,860 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,521 |
| 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 | $35,865,000 | 793 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $516,795,000 | 637 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,489,000 | 509 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $23,754,000 | 992 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,360,000 | 491 |
| Time deposits less than or equal to insurance limit | $197,989,000 | 699 |
| Amount ($) - deposit accounts of more than $250,000 | $262,874,000 | 719 |
| Number (#) - deposit accounts of more than $250,000 | $259,000 | 969 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,438,000 | 1,316 |
| 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 | $12,714,000 | 2,033 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $533,640,000 | 623 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,692,000 | 506 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,090,000 | 1,007 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,432,000 | 477 |
| Time deposits less than or equal to insurance limit | $207,278,000 | 667 |
| Amount ($) - deposit accounts of more than $250,000 | $199,180,000 | 922 |
| Number (#) - deposit accounts of more than $250,000 | $251,000 | 987 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,195,000 | 1,575 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,207 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,800,000 | 2,027 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $503,292,000 | 657 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,496,000 | 504 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,389,000 | 1,016 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,467,000 | 485 |
| Time deposits less than or equal to insurance limit | $209,177,000 | 677 |
| Amount ($) - deposit accounts of more than $250,000 | $229,298,000 | 793 |
| Number (#) - deposit accounts of more than $250,000 | $262,000 | 914 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,198,000 | 1,558 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,216 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $51,865,000 | 812 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $75,000 | 756 |
| Time deposits over the insurance limit of $250,000 | $11,680,000 | 2,165 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $500,937,000 | 669 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,992,000 | 497 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,690,000 | 1,026 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,502,000 | 485 |
| Time deposits less than or equal to insurance limit | $210,552,000 | 693 |
| Amount ($) - deposit accounts of more than $250,000 | $230,594,000 | 764 |
| Number (#) - deposit accounts of more than $250,000 | $231,000 | 1,048 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,201,000 | 1,602 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,255 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $48,861,000 | 843 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $64,000 | 864 |
| Time deposits over the insurance limit of $250,000 | $27,188,000 | 1,036 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $513,265,000 | 651 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,336,000 | 504 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,987,000 | 1,022 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,557,000 | 489 |
| Time deposits less than or equal to insurance limit | $215,199,000 | 679 |
| Amount ($) - deposit accounts of more than $250,000 | $243,487,000 | 707 |
| Number (#) - deposit accounts of more than $250,000 | $220,000 | 1,068 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,460,000 | 1,331 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,026 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $46,235,000 | 832 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $61,000 | 849 |
| Time deposits over the insurance limit of $250,000 | $12,470,000 | 2,095 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $533,049,000 | 627 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,774,000 | 499 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,141,000 | 982 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,606,000 | 475 |
| Time deposits less than or equal to insurance limit | $226,755,000 | 649 |
| Amount ($) - deposit accounts of more than $250,000 | $232,273,000 | 736 |
| Number (#) - deposit accounts of more than $250,000 | $233,000 | 1,007 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,765,000 | 1,109 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $56,061,000 | 697 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $63,000 | 812 |
| Time deposits over the insurance limit of $250,000 | $12,760,000 | 2,069 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $521,031,000 | 637 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,712,000 | 497 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $27,358,000 | 935 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,667,000 | 475 |
| Time deposits less than or equal to insurance limit | $234,917,000 | 641 |
| Amount ($) - deposit accounts of more than $250,000 | $251,471,000 | 708 |
| Number (#) - deposit accounts of more than $250,000 | $260,000 | 887 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $921,000 | 1,951 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,585 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $66,896,000 | 653 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $80,000 | 665 |
| Time deposits over the insurance limit of $250,000 | $12,401,000 | 2,093 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $488,052,000 | 699 |
| Number (#) - deposit accounts equal to or less than $250,000 | $53,283,000 | 499 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $28,336,000 | 921 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,719,000 | 470 |
| Time deposits less than or equal to insurance limit | $247,583,000 | 626 |
| Amount ($) - deposit accounts of more than $250,000 | $318,035,000 | 552 |
| Number (#) - deposit accounts of more than $250,000 | $260,000 | 859 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,477,000 | 1,349 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,040 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $88,687,000 | 499 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $91,000 | 566 |
| Time deposits over the insurance limit of $250,000 | $13,176,000 | 2,070 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $537,022,000 | 628 |
| Number (#) - deposit accounts equal to or less than $250,000 | $54,098,000 | 507 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,067,000 | 874 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,801,000 | 466 |
| Time deposits less than or equal to insurance limit | $263,149,000 | 600 |
| Amount ($) - deposit accounts of more than $250,000 | $311,342,000 | 550 |
| Number (#) - deposit accounts of more than $250,000 | $251,000 | 869 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,471,000 | 1,319 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,006 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $73,006,000 | 549 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $83,000 | 578 |
| Time deposits over the insurance limit of $250,000 | $11,611,000 | 2,322 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $562,205,000 | 594 |
| Number (#) - deposit accounts equal to or less than $250,000 | $55,023,000 | 499 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,241,000 | 806 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,878,000 | 455 |
| Time deposits less than or equal to insurance limit | $299,664,000 | 528 |
| Amount ($) - deposit accounts of more than $250,000 | $320,219,000 | 530 |
| Number (#) - deposit accounts of more than $250,000 | $268,000 | 794 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,465,000 | 1,307 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,012 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $78,726,000 | 493 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $88,000 | 523 |
| Time deposits over the insurance limit of $250,000 | $19,471,000 | 1,519 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $559,584,000 | 594 |
| Number (#) - deposit accounts equal to or less than $250,000 | $54,948,000 | 505 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,229,000 | 787 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,922,000 | 453 |
| Time deposits less than or equal to insurance limit | $305,651,000 | 458 |
| Amount ($) - deposit accounts of more than $250,000 | $321,164,000 | 519 |
| Number (#) - deposit accounts of more than $250,000 | $269,000 | 773 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,466,000 | 1,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,002 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $39,236,000 | 850 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $57,000 | 764 |
| Time deposits over the insurance limit of $250,000 | $20,739,000 | 1,448 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $608,973,000 | 553 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,136,000 | 480 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,416,000 | 696 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,277,000 | 407 |
| Time deposits less than or equal to insurance limit | $330,131,000 | 423 |
| Amount ($) - deposit accounts of more than $250,000 | $316,271,000 | 516 |
| Number (#) - deposit accounts of more than $250,000 | $279,000 | 720 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,362,000 | 835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 615 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $42,355,000 | 761 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $51,000 | 816 |
| Time deposits over the insurance limit of $250,000 | $23,453,000 | 1,307 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $609,912,000 | 561 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,916,000 | 486 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,545,000 | 656 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,319,000 | 414 |
| Time deposits less than or equal to insurance limit | $329,791,000 | 446 |
| Amount ($) - deposit accounts of more than $250,000 | $341,016,000 | 467 |
| Number (#) - deposit accounts of more than $250,000 | $268,000 | 729 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,099,000 | 944 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 704 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $36,100,000 | 811 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $48,000 | 825 |
| Time deposits over the insurance limit of $250,000 | $23,259,000 | 1,343 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $626,752,000 | 557 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,717,000 | 498 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,460,000 | 712 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,372,000 | 405 |
| Time deposits less than or equal to insurance limit | $327,610,000 | 465 |
| Amount ($) - deposit accounts of more than $250,000 | $290,080,000 | 527 |
| Number (#) - deposit accounts of more than $250,000 | $269,000 | 725 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,088,000 | 938 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 704 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,760,000 | 1,188 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $36,000 | 1,033 |
| Time deposits over the insurance limit of $250,000 | $24,705,000 | 1,317 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $634,170,000 | 547 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,831,000 | 497 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,163,000 | 676 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,432,000 | 393 |
| Time deposits less than or equal to insurance limit | $344,242,000 | 456 |
| Amount ($) - deposit accounts of more than $250,000 | $330,049,000 | 477 |
| Number (#) - deposit accounts of more than $250,000 | $294,000 | 655 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,826,000 | 1,071 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 832 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $43,069,000 | 642 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $57,000 | 648 |
| Time deposits over the insurance limit of $250,000 | $25,089,000 | 1,308 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $627,910,000 | 560 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,524,000 | 491 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,989,000 | 660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,512,000 | 385 |
| Time deposits less than or equal to insurance limit | $362,141,000 | 437 |
| Amount ($) - deposit accounts of more than $250,000 | $349,142,000 | 456 |
| Number (#) - deposit accounts of more than $250,000 | $308,000 | 625 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,082,000 | 949 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 717 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $32,018,000 | 1,056 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $665,530,000 | 518 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,634,000 | 489 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,875,000 | 667 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,627,000 | 372 |
| Time deposits less than or equal to insurance limit | $373,110,000 | 438 |
| Amount ($) - deposit accounts of more than $250,000 | $342,835,000 | 447 |
| Number (#) - deposit accounts of more than $250,000 | $316,000 | 593 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,824,000 | 1,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 816 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $26,729,000 | 1,271 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $617,192,000 | 586 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,346,000 | 493 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,625,000 | 669 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,605,000 | 376 |
| Time deposits less than or equal to insurance limit | $386,427,000 | 440 |
| Amount ($) - deposit accounts of more than $250,000 | $359,091,000 | 437 |
| Number (#) - deposit accounts of more than $250,000 | $307,000 | 618 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,559,000 | 1,227 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 972 |
| 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 | $30,489,000 | 1,177 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $628,439,000 | 569 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,804,000 | 657 |
| 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 | $397,099,000 | 412 |
| Number (#) - deposit accounts of more than $250,000 | $318,000 | 636 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,111,000 | 898 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 667 |
| 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 | $707,433,000 | 507 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $41,324,000 | 634 |
| 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 | $312,302,000 | 505 |
| Number (#) - deposit accounts of more than $250,000 | $329,000 | 654 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,846,000 | 997 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 774 |
| 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 | $41,599,000 | 629 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,728,000 | 369 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,708,000 | 1,077 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 746 |
| 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 | $40,119,000 | 624 |
| 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 | $1,440,000 | 1,198 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 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 $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $38,859,000 | 613 |
| 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 | $1,425,000 | 1,135 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 765 |
| 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 | $35,601,000 | 660 |
| 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 | $908,000 | 1,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,213 |
| 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 | $36,265,000 | 636 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,632,000 | 376 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $606,000 | 2,435 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,735 |
| 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 | $40,136,000 | 567 |
| 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 | $606,000 | 2,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,673 |
| 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 | $39,359,000 | 573 |
| 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 | $588,000 | 2,359 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,619 |
| 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 | $39,511,000 | 567 |
| 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 | $600,000 | 2,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,579 |
| 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 | $40,744,000 | 548 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,948,000 | 370 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,129,000 | 1,388 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,128 |
| 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 | $42,743,000 | 509 |
| 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 | $1,129,000 | 1,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,070 |
| 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 $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - 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 | $46,693,000 | 444 |
| 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 | $1,099,000 | 1,237 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,056 |
| 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 $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - 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 | $46,382,000 | 338 |
| 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 | $1,111,000 | 997 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 789 |
| 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | $23,674,000 | 747 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,566,000 | 826 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $568,000 | 1,713 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,021 |
| 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 |