Home > Bank of Cape Cod > Deposits Based on the $250,000 Reporting Threshold
Bank of Cape Cod, Deposits Based on the $250,000 Reporting Threshold
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,773,000 | 2,682 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,889,000 | 3,387 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,007,000 | 3,302 |
| Number (#) of retirement deposit accounts of $250,000 or less | $139,000 | 4,217 |
| Time deposits less than or equal to insurance limit | $64,323,000 | 1,993 |
| Amount ($) - deposit accounts of more than $250,000 | $76,234,000 | 2,231 |
| Number (#) - deposit accounts of more than $250,000 | $109,000 | 2,284 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| 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 | $23,169,000 | 1,308 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $128,203,000 | 2,588 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,694,000 | 3,489 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,780,000 | 3,431 |
| Number (#) of retirement deposit accounts of $250,000 or less | $135,000 | 4,321 |
| Time deposits less than or equal to insurance limit | $69,994,000 | 1,869 |
| Amount ($) - deposit accounts of more than $250,000 | $64,402,000 | 2,463 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 2,475 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| 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 | $22,995,000 | 1,303 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $136,313,000 | 2,486 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,425,000 | 3,611 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,879,000 | 3,410 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 4,501 |
| Time deposits less than or equal to insurance limit | $76,478,000 | 1,734 |
| Amount ($) - deposit accounts of more than $250,000 | $67,638,000 | 2,374 |
| Number (#) - deposit accounts of more than $250,000 | $106,000 | 2,301 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| 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 | $26,138,000 | 1,147 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $137,787,000 | 2,458 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,146,000 | 3,743 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,847,000 | 3,453 |
| Number (#) of retirement deposit accounts of $250,000 or less | $120,000 | 4,581 |
| Time deposits less than or equal to insurance limit | $68,786,000 | 1,925 |
| Amount ($) - deposit accounts of more than $250,000 | $71,632,000 | 2,293 |
| Number (#) - deposit accounts of more than $250,000 | $110,000 | 2,204 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| 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 | $26,781,000 | 1,101 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $141,870,000 | 2,393 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,208,000 | 3,750 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,877,000 | 3,499 |
| Number (#) of retirement deposit accounts of $250,000 or less | $120,000 | 4,650 |
| Time deposits less than or equal to insurance limit | $77,444,000 | 1,761 |
| Amount ($) - deposit accounts of more than $250,000 | $71,481,000 | 2,262 |
| Number (#) - deposit accounts of more than $250,000 | $119,000 | 2,049 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $26,724,000 | 1,118 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $133,415,000 | 2,537 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,842,000 | 3,966 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,816,000 | 3,565 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 4,755 |
| Time deposits less than or equal to insurance limit | $71,512,000 | 1,924 |
| Amount ($) - deposit accounts of more than $250,000 | $66,145,000 | 2,344 |
| Number (#) - deposit accounts of more than $250,000 | $107,000 | 2,208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $24,307,000 | 1,204 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $128,228,000 | 2,630 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,378,000 | 4,228 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,555,000 | 3,723 |
| Number (#) of retirement deposit accounts of $250,000 or less | $113,000 | 4,859 |
| Time deposits less than or equal to insurance limit | $68,081,000 | 2,039 |
| Amount ($) - deposit accounts of more than $250,000 | $64,740,000 | 2,386 |
| Number (#) - deposit accounts of more than $250,000 | $106,000 | 2,234 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $24,146,000 | 1,202 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $133,933,000 | 2,554 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,774,000 | 4,064 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,589,000 | 3,761 |
| Number (#) of retirement deposit accounts of $250,000 or less | $113,000 | 4,941 |
| Time deposits less than or equal to insurance limit | $70,910,000 | 2,001 |
| Amount ($) - deposit accounts of more than $250,000 | $61,177,000 | 2,490 |
| Number (#) - deposit accounts of more than $250,000 | $101,000 | 2,296 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| 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 | $25,361,000 | 1,130 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $136,527,000 | 2,534 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,632,000 | 4,204 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,690,000 | 3,779 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,000 | 5,029 |
| Time deposits less than or equal to insurance limit | $73,486,000 | 1,986 |
| Amount ($) - deposit accounts of more than $250,000 | $65,070,000 | 2,343 |
| Number (#) - deposit accounts of more than $250,000 | $108,000 | 2,179 |
| Amount ($) 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 | $25,626,000 | 1,124 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,705,000 | 2,647 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,407,000 | 4,369 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,550,000 | 3,909 |
| Number (#) of retirement deposit accounts of $250,000 or less | $107,000 | 5,158 |
| Time deposits less than or equal to insurance limit | $70,619,000 | 2,096 |
| Amount ($) - deposit accounts of more than $250,000 | $61,159,000 | 2,409 |
| Number (#) - deposit accounts of more than $250,000 | $103,000 | 2,242 |
| Amount ($) 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 | $24,826,000 | 1,146 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,239,000 | 2,690 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,187,000 | 4,510 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,623,000 | 3,926 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,000 | 5,264 |
| Time deposits less than or equal to insurance limit | $68,352,000 | 2,200 |
| Amount ($) - deposit accounts of more than $250,000 | $50,652,000 | 2,758 |
| Number (#) - deposit accounts of more than $250,000 | $96,000 | 2,400 |
| Amount ($) 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 | $23,948,000 | 1,185 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,760,000 | 2,775 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,494,000 | 3,893 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,759,000 | 3,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $120,000 | 5,113 |
| Time deposits less than or equal to insurance limit | $64,952,000 | 2,344 |
| Amount ($) - deposit accounts of more than $250,000 | $53,005,000 | 2,673 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 2,333 |
| Amount ($) 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 | $8,301,000 | 3,074 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 3,221 |
| Time deposits over the insurance limit of $250,000 | $23,659,000 | 1,188 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,566,000 | 2,886 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,218,000 | 4,075 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,467,000 | 4,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $113,000 | 5,246 |
| Time deposits less than or equal to insurance limit | $62,670,000 | 2,467 |
| Amount ($) - deposit accounts of more than $250,000 | $48,946,000 | 2,803 |
| Number (#) - deposit accounts of more than $250,000 | $87,000 | 2,553 |
| Amount ($) 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 | $6,429,000 | 3,360 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,896 |
| Time deposits over the insurance limit of $250,000 | $23,950,000 | 1,170 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,104,000 | 3,090 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,994,000 | 4,221 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,921,000 | 4,374 |
| Number (#) of retirement deposit accounts of $250,000 or less | $105,000 | 5,405 |
| Time deposits less than or equal to insurance limit | $63,885,000 | 2,473 |
| Amount ($) - deposit accounts of more than $250,000 | $49,257,000 | 2,719 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,666 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,994,000 | 3,420 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,815 |
| Time deposits over the insurance limit of $250,000 | $24,187,000 | 1,155 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $107,434,000 | 3,212 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,802,000 | 4,349 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,842,000 | 4,447 |
| Number (#) of retirement deposit accounts of $250,000 or less | $98,000 | 5,556 |
| Time deposits less than or equal to insurance limit | $64,493,000 | 2,525 |
| Amount ($) - deposit accounts of more than $250,000 | $51,475,000 | 2,671 |
| Number (#) - deposit accounts of more than $250,000 | $86,000 | 2,572 |
| Amount ($) 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 | $5,900,000 | 3,502 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,474 |
| Time deposits over the insurance limit of $250,000 | $24,488,000 | 1,163 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,589,000 | 3,152 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,696,000 | 4,422 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,779,000 | 4,517 |
| Number (#) of retirement deposit accounts of $250,000 or less | $94,000 | 5,657 |
| Time deposits less than or equal to insurance limit | $65,509,000 | 2,527 |
| Amount ($) - deposit accounts of more than $250,000 | $54,216,000 | 2,588 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,449 |
| Amount ($) 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 | $7,928,000 | 3,230 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,993 |
| Time deposits over the insurance limit of $250,000 | $23,667,000 | 1,191 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $102,302,000 | 3,335 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,509,000 | 4,593 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,410,000 | 4,805 |
| Number (#) of retirement deposit accounts of $250,000 or less | $88,000 | 5,835 |
| Time deposits less than or equal to insurance limit | $62,490,000 | 2,723 |
| Amount ($) - deposit accounts of more than $250,000 | $46,914,000 | 2,820 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,769 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $270,000 | 3,840 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,259,000 | 4,482 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,044 |
| Time deposits over the insurance limit of $250,000 | $23,235,000 | 1,257 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $103,773,000 | 3,313 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,341,000 | 4,741 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,576,000 | 4,731 |
| Number (#) of retirement deposit accounts of $250,000 or less | $86,000 | 5,911 |
| Time deposits less than or equal to insurance limit | $64,979,000 | 2,677 |
| Amount ($) - deposit accounts of more than $250,000 | $41,794,000 | 3,008 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 3,224 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $269,000 | 3,845 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,091,000 | 5,023 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,897 |
| Time deposits over the insurance limit of $250,000 | $20,068,000 | 1,424 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,783,000 | 3,866 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,962,000 | 4,992 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,513,000 | 4,807 |
| Number (#) of retirement deposit accounts of $250,000 or less | $81,000 | 6,014 |
| Time deposits less than or equal to insurance limit | $50,869,000 | 3,373 |
| Amount ($) - deposit accounts of more than $250,000 | $37,402,000 | 3,244 |
| Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,397 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $267,000 | 3,867 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,620,000 | 4,715 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,559 |
| Time deposits over the insurance limit of $250,000 | $17,393,000 | 1,683 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,939,000 | 3,811 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,803,000 | 5,121 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,345,000 | 4,923 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 6,057 |
| Time deposits less than or equal to insurance limit | $50,600,000 | 3,070 |
| Amount ($) - deposit accounts of more than $250,000 | $33,222,000 | 3,425 |
| Number (#) - deposit accounts of more than $250,000 | $55,000 | 3,388 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $265,000 | 3,910 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,191,000 | 3,971 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,213 |
| Time deposits over the insurance limit of $250,000 | $12,370,000 | 2,262 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,834,000 | 3,997 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,562,000 | 5,329 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,178,000 | 5,095 |
| Number (#) of retirement deposit accounts of $250,000 or less | $77,000 | 6,159 |
| Time deposits less than or equal to insurance limit | $46,389,000 | 3,319 |
| Amount ($) - deposit accounts of more than $250,000 | $34,780,000 | 3,257 |
| Number (#) - deposit accounts of more than $250,000 | $60,000 | 3,099 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $552,000 | 2,833 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,318,000 | 3,397 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,555 |
| Time deposits over the insurance limit of $250,000 | $11,738,000 | 2,393 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $81,883,000 | 4,061 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,083,000 | 4,472 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,987,000 | 5,242 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,000 | 6,073 |
| Time deposits less than or equal to insurance limit | $45,146,000 | 3,416 |
| Amount ($) - deposit accounts of more than $250,000 | $25,695,000 | 3,833 |
| Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,632 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,346 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,386,000 | 3,591 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,959 |
| Time deposits over the insurance limit of $250,000 | $11,404,000 | 2,486 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $70,525,000 | 4,528 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,729,000 | 4,714 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,321,000 | 5,752 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,000 | 6,368 |
| Time deposits less than or equal to insurance limit | $35,796,000 | 4,089 |
| Amount ($) - deposit accounts of more than $250,000 | $22,464,000 | 4,165 |
| Number (#) - deposit accounts of more than $250,000 | $47,000 | 3,644 |
| Amount ($) 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 | $4,876,000 | 3,362 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,916 |
| Time deposits over the insurance limit of $250,000 | $5,127,000 | 4,068 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,749,000 | 4,687 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,502,000 | 4,913 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,119,000 | 5,946 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,000 | 6,531 |
| Time deposits less than or equal to insurance limit | $34,613,000 | 4,239 |
| Amount ($) - deposit accounts of more than $250,000 | $19,190,000 | 4,484 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,770 |
| Amount ($) 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 | $3,366,000 | 3,677 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,194 |
| Time deposits over the insurance limit of $250,000 | $5,009,000 | 4,158 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,148,000 | 4,642 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,320,000 | 5,073 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,583,000 | 5,674 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 6,621 |
| Time deposits less than or equal to insurance limit | $39,673,000 | 3,973 |
| Amount ($) - deposit accounts of more than $250,000 | $20,712,000 | 4,279 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,694 |
| Amount ($) 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 | $4,634,000 | 4,423 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $65,887,000 | 4,804 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,112,000 | 5,911 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,370,000 | 5,848 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 6,731 |
| Time deposits less than or equal to insurance limit | $39,756,000 | 4,015 |
| Amount ($) - deposit accounts of more than $250,000 | $19,628,000 | 4,358 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,303 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,462,000 | 4,131 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,263,000 | 5,025 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,956,000 | 6,081 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,847,000 | 6,299 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,913 |
| Time deposits less than or equal to insurance limit | $36,373,000 | 4,307 |
| Amount ($) - deposit accounts of more than $250,000 | $15,442,000 | 4,943 |
| Number (#) - deposit accounts of more than $250,000 | $38,000 | 4,020 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,783,000 | 4,851 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,835,000 | 4,974 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,826,000 | 6,319 |
| 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 | $14,139,000 | 5,156 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,508 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $56,785,000 | 5,280 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,122,000 | 6,914 |
| 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 | $12,491,000 | 5,332 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,621 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,115,000 | 6,951 |
| Number (#) of retirement deposit accounts of $250,000 or less | $36,000 | 7,252 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $361,000 | 3,251 |
| 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 | $1,092,000 | 6,938 |
| 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 | $358,000 | 3,164 |
| 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 | $1,002,000 | 6,978 |
| 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 | $355,000 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
| 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 | $965,000 | 7,044 |
| 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 | $351,000 | 3,095 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| 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 | $910,000 | 7,141 |
| Number (#) of retirement deposit accounts of $250,000 or less | $28,000 | 7,457 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $754,000 | 7,298 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| 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 | $691,000 | 7,368 |
| 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 | $668,000 | 7,435 |
| 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 | $403,000 | 7,732 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 7,948 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $277,000 | 7,865 |
| 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 $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - 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 | $262,000 | 7,860 |
| 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 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| 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 | $0 | 7,448 |
| 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 | 3,212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| 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 |