Home > Bank of Central Florida > Deposits Based on the $250,000 Reporting Threshold
Bank of Central Florida, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - 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 | $663,000 | 4,052 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 3,868 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| 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 | $21,570,000 | 2,109 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $844,000 | 4,002 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 3,870 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $19,378,000 | 2,152 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $803,000 | 4,047 |
| Number (#) of retirement deposit accounts of $250,000 or less | $51,000 | 3,888 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| 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 | $19,040,000 | 2,051 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $784,000 | 4,112 |
| Number (#) of retirement deposit accounts of $250,000 or less | $51,000 | 3,906 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| 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 | $19,266,000 | 1,927 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $1,013,000 | 4,033 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 3,957 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $11,448,000 | 2,318 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $823,000 | 4,184 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,000 | 3,962 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| 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 | $8,417,000 | 2,568 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $300,201,000 | 1,354 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,460,000 | 2,529 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $894,000 | 4,231 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,000 | 4,028 |
| Time deposits less than or equal to insurance limit | $8,004,000 | 4,256 |
| Amount ($) - deposit accounts of more than $250,000 | $602,733,000 | 711 |
| Number (#) - deposit accounts of more than $250,000 | $640,000 | 783 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $9,256,000 | 2,416 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $320,485,000 | 1,288 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,340,000 | 2,564 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $875,000 | 4,254 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,000 | 4,056 |
| Time deposits less than or equal to insurance limit | $10,145,000 | 4,102 |
| Amount ($) - deposit accounts of more than $250,000 | $623,864,000 | 692 |
| Number (#) - deposit accounts of more than $250,000 | $618,000 | 794 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| 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 | $8,253,000 | 2,598 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $323,444,000 | 1,266 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,257,000 | 2,610 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $874,000 | 4,310 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 4,121 |
| Time deposits less than or equal to insurance limit | $11,568,000 | 4,031 |
| Amount ($) - deposit accounts of more than $250,000 | $565,419,000 | 745 |
| Number (#) - deposit accounts of more than $250,000 | $562,000 | 848 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| 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 | $14,166,000 | 1,963 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $311,539,000 | 1,325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,988,000 | 2,691 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $972,000 | 4,339 |
| Number (#) of retirement deposit accounts of $250,000 or less | $59,000 | 4,127 |
| Time deposits less than or equal to insurance limit | $12,609,000 | 4,016 |
| Amount ($) - deposit accounts of more than $250,000 | $502,351,000 | 817 |
| Number (#) - deposit accounts of more than $250,000 | $554,000 | 853 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| 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 | $15,223,000 | 1,924 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $320,988,000 | 1,286 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,940,000 | 2,715 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $997,000 | 4,361 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,000 | 4,173 |
| Time deposits less than or equal to insurance limit | $11,854,000 | 4,126 |
| Amount ($) - deposit accounts of more than $250,000 | $488,511,000 | 806 |
| Number (#) - deposit accounts of more than $250,000 | $538,000 | 850 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| 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 | $15,155,000 | 1,950 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $304,184,000 | 1,355 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,691,000 | 2,777 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $986,000 | 4,392 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 4,215 |
| Time deposits less than or equal to insurance limit | $13,025,000 | 4,074 |
| Amount ($) - deposit accounts of more than $250,000 | $467,790,000 | 786 |
| Number (#) - deposit accounts of more than $250,000 | $539,000 | 818 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| 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 | $19,823,000 | 1,657 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $296,248,000 | 1,337 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,670,000 | 2,780 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,011,000 | 4,411 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,000 | 4,268 |
| Time deposits less than or equal to insurance limit | $12,231,000 | 4,167 |
| Amount ($) - deposit accounts of more than $250,000 | $408,134,000 | 832 |
| Number (#) - deposit accounts of more than $250,000 | $458,000 | 887 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| 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 | $21,206,000 | 1,603 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $342,812,000 | 1,139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,795,000 | 2,760 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,028,000 | 4,434 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 4,276 |
| Time deposits less than or equal to insurance limit | $12,774,000 | 4,168 |
| Amount ($) - deposit accounts of more than $250,000 | $388,757,000 | 823 |
| Number (#) - deposit accounts of more than $250,000 | $462,000 | 853 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $19,786,000 | 1,709 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $328,636,000 | 1,181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,846,000 | 3,047 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,000,000 | 4,484 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 4,311 |
| Time deposits less than or equal to insurance limit | $12,566,000 | 4,219 |
| Amount ($) - deposit accounts of more than $250,000 | $362,709,000 | 855 |
| Number (#) - deposit accounts of more than $250,000 | $451,000 | 844 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $20,640,000 | 1,716 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $266,201,000 | 1,360 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,111,000 | 2,966 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $986,000 | 4,530 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,000 | 4,368 |
| Time deposits less than or equal to insurance limit | $11,694,000 | 4,347 |
| Amount ($) - deposit accounts of more than $250,000 | $277,304,000 | 931 |
| Number (#) - deposit accounts of more than $250,000 | $352,000 | 936 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| 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 | $21,969,000 | 1,645 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $250,206,000 | 1,437 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,863,000 | 3,058 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $982,000 | 4,600 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 4,463 |
| Time deposits less than or equal to insurance limit | $11,533,000 | 4,401 |
| Amount ($) - deposit accounts of more than $250,000 | $269,950,000 | 935 |
| Number (#) - deposit accounts of more than $250,000 | $350,000 | 925 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| 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 | $27,388,000 | 1,421 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $168,755,000 | 2,009 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,561,000 | 3,197 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,036,000 | 4,658 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 4,501 |
| Time deposits less than or equal to insurance limit | $12,261,000 | 4,413 |
| Amount ($) - deposit accounts of more than $250,000 | $293,009,000 | 879 |
| Number (#) - deposit accounts of more than $250,000 | $359,000 | 904 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| 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 | $31,675,000 | 1,269 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $202,477,000 | 1,745 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,720,000 | 3,162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $936,000 | 4,741 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 4,605 |
| Time deposits less than or equal to insurance limit | $13,852,000 | 4,327 |
| Amount ($) - deposit accounts of more than $250,000 | $267,360,000 | 903 |
| Number (#) - deposit accounts of more than $250,000 | $341,000 | 920 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| 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 | $32,570,000 | 1,226 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $214,194,000 | 1,674 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,351,000 | 3,333 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $896,000 | 4,823 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 4,692 |
| Time deposits less than or equal to insurance limit | $12,881,000 | 4,449 |
| Amount ($) - deposit accounts of more than $250,000 | $254,350,000 | 951 |
| Number (#) - deposit accounts of more than $250,000 | $338,000 | 923 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| 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 | $27,815,000 | 1,345 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $228,739,000 | 1,551 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,674,000 | 3,237 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $740,000 | 4,942 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 4,749 |
| Time deposits less than or equal to insurance limit | $12,082,000 | 4,539 |
| Amount ($) - deposit accounts of more than $250,000 | $241,019,000 | 992 |
| Number (#) - deposit accounts of more than $250,000 | $305,000 | 995 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $10,150,000 | 2,553 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $217,263,000 | 1,623 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,608,000 | 3,293 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $986,000 | 4,896 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 4,837 |
| Time deposits less than or equal to insurance limit | $10,719,000 | 4,733 |
| Amount ($) - deposit accounts of more than $250,000 | $230,735,000 | 1,016 |
| Number (#) - deposit accounts of more than $250,000 | $317,000 | 951 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $265,000 | 3,249 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,478 |
| 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 | $7,876,000 | 2,893 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $217,462,000 | 1,627 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,234,000 | 3,451 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $705,000 | 5,094 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 4,955 |
| Time deposits less than or equal to insurance limit | $8,049,000 | 5,040 |
| Amount ($) - deposit accounts of more than $250,000 | $228,347,000 | 1,005 |
| Number (#) - deposit accounts of more than $250,000 | $299,000 | 991 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $265,000 | 3,249 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,451 |
| 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 | $5,120,000 | 3,412 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $225,324,000 | 1,568 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,197,000 | 3,479 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $927,000 | 5,047 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 5,065 |
| Time deposits less than or equal to insurance limit | $6,302,000 | 5,248 |
| Amount ($) - deposit accounts of more than $250,000 | $257,188,000 | 920 |
| Number (#) - deposit accounts of more than $250,000 | $305,000 | 972 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $264,000 | 3,265 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,431 |
| 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 | $3,976,000 | 3,766 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $204,742,000 | 1,713 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,165,000 | 3,522 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $683,000 | 5,250 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,000 | 5,153 |
| Time deposits less than or equal to insurance limit | $6,782,000 | 5,281 |
| Amount ($) - deposit accounts of more than $250,000 | $244,147,000 | 955 |
| Number (#) - deposit accounts of more than $250,000 | $300,000 | 988 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $538,000 | 2,462 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,793 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,745,000 | 3,843 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $221,373,000 | 1,593 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,974,000 | 3,632 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $695,000 | 5,311 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 5,202 |
| Time deposits less than or equal to insurance limit | $7,333,000 | 5,320 |
| Amount ($) - deposit accounts of more than $250,000 | $236,405,000 | 977 |
| Number (#) - deposit accounts of more than $250,000 | $305,000 | 983 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $537,000 | 2,526 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,872 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,478,000 | 3,955 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $217,665,000 | 1,627 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,374,000 | 3,937 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $709,000 | 5,355 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 5,252 |
| Time deposits less than or equal to insurance limit | $7,653,000 | 5,337 |
| Amount ($) - deposit accounts of more than $250,000 | $243,924,000 | 938 |
| Number (#) - deposit accounts of more than $250,000 | $309,000 | 957 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $536,000 | 2,519 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,227,000 | 3,718 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $224,633,000 | 1,580 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,894,000 | 3,728 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $988,000 | 5,274 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 5,278 |
| Time deposits less than or equal to insurance limit | $8,528,000 | 5,348 |
| Amount ($) - deposit accounts of more than $250,000 | $217,559,000 | 1,016 |
| Number (#) - deposit accounts of more than $250,000 | $278,000 | 1,054 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $536,000 | 2,537 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,875 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,225,000 | 3,707 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $185,179,000 | 1,867 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,712,000 | 3,829 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $823,000 | 5,417 |
| Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 5,300 |
| Time deposits less than or equal to insurance limit | $18,869,000 | 4,397 |
| Amount ($) - deposit accounts of more than $250,000 | $225,591,000 | 982 |
| Number (#) - deposit accounts of more than $250,000 | $274,000 | 1,046 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $536,000 | 2,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,870 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,296,000 | 4,917 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $162,275,000 | 2,101 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,633,000 | 3,885 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $908,000 | 5,445 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 5,331 |
| Time deposits less than or equal to insurance limit | $19,352,000 | 4,406 |
| Amount ($) - deposit accounts of more than $250,000 | $223,226,000 | 969 |
| Number (#) - deposit accounts of more than $250,000 | $294,000 | 976 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $536,000 | 2,564 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,896 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,294,000 | 4,965 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $182,495,000 | 1,891 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,657,000 | 3,913 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $892,000 | 5,512 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 5,412 |
| Time deposits less than or equal to insurance limit | $18,986,000 | 4,518 |
| Amount ($) - deposit accounts of more than $250,000 | $209,046,000 | 1,004 |
| Number (#) - deposit accounts of more than $250,000 | $269,000 | 1,027 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $535,000 | 2,534 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,542,000 | 4,864 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $179,415,000 | 1,918 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,625,000 | 3,942 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,013,000 | 5,498 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,000 | 5,378 |
| Time deposits less than or equal to insurance limit | $20,867,000 | 4,400 |
| Amount ($) - deposit accounts of more than $250,000 | $204,350,000 | 1,022 |
| Number (#) - deposit accounts of more than $250,000 | $257,000 | 1,057 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $535,000 | 2,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,883 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,540,000 | 4,894 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $133,873,000 | 2,509 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,341,000 | 4,119 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $981,000 | 5,576 |
| Number (#) of retirement deposit accounts of $250,000 or less | $51,000 | 5,464 |
| Time deposits less than or equal to insurance limit | $11,269,000 | 5,426 |
| Amount ($) - deposit accounts of more than $250,000 | $224,103,000 | 934 |
| Number (#) - deposit accounts of more than $250,000 | $259,000 | 1,028 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $810,000 | 1,989 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,437 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,949,000 | 3,860 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $173,138,000 | 1,986 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,422,000 | 4,127 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,180,000 | 5,525 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 5,523 |
| Time deposits less than or equal to insurance limit | $14,509,000 | 5,175 |
| Amount ($) - deposit accounts of more than $250,000 | $210,214,000 | 980 |
| Number (#) - deposit accounts of more than $250,000 | $251,000 | 1,058 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $808,000 | 2,017 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,490 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,688,000 | 3,985 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $161,790,000 | 2,143 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,353,000 | 4,215 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $936,000 | 5,737 |
| Number (#) of retirement deposit accounts of $250,000 or less | $52,000 | 5,594 |
| Time deposits less than or equal to insurance limit | $15,566,000 | 5,132 |
| Amount ($) - deposit accounts of more than $250,000 | $197,168,000 | 1,006 |
| Number (#) - deposit accounts of more than $250,000 | $257,000 | 1,019 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,124,000 | 1,572 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,177 |
| 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 | $4,691,000 | 3,650 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $173,897,000 | 2,008 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,561,000 | 4,131 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $792,000 | 5,873 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 5,702 |
| Time deposits less than or equal to insurance limit | $17,532,000 | 5,004 |
| Amount ($) - deposit accounts of more than $250,000 | $188,783,000 | 1,048 |
| Number (#) - deposit accounts of more than $250,000 | $255,000 | 1,026 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,122,000 | 1,573 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,182 |
| 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 | $5,678,000 | 3,333 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,214,000 | 2,687 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,149,000 | 4,398 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $848,000 | 5,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 5,805 |
| Time deposits less than or equal to insurance limit | $18,529,000 | 4,998 |
| Amount ($) - deposit accounts of more than $250,000 | $195,729,000 | 984 |
| Number (#) - deposit accounts of more than $250,000 | $276,000 | 934 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,120,000 | 1,570 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,181 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $11,338,000 | 2,184 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $125,715,000 | 2,681 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,175,000 | 4,450 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $904,000 | 5,961 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 5,862 |
| Time deposits less than or equal to insurance limit | $19,016,000 | 5,049 |
| Amount ($) - deposit accounts of more than $250,000 | $173,604,000 | 1,064 |
| Number (#) - deposit accounts of more than $250,000 | $248,000 | 1,029 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,117,000 | 1,630 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $10,345,000 | 2,362 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,631,000 | 2,620 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,167,000 | 4,493 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $936,000 | 6,010 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 5,911 |
| Time deposits less than or equal to insurance limit | $20,035,000 | 5,008 |
| Amount ($) - deposit accounts of more than $250,000 | $169,838,000 | 1,055 |
| Number (#) - deposit accounts of more than $250,000 | $250,000 | 1,002 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,115,000 | 1,651 |
| 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 | $10,308,000 | 2,380 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,642,000 | 2,638 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,110,000 | 4,552 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $956,000 | 6,065 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 5,969 |
| Time deposits less than or equal to insurance limit | $20,512,000 | 5,053 |
| Amount ($) - deposit accounts of more than $250,000 | $160,076,000 | 1,112 |
| Number (#) - deposit accounts of more than $250,000 | $231,000 | 1,069 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,113,000 | 1,679 |
| 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 | $10,496,000 | 2,348 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,606,000 | 2,779 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,973,000 | 4,659 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,052,000 | 6,086 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,000 | 5,940 |
| Time deposits less than or equal to insurance limit | $21,347,000 | 5,063 |
| Amount ($) - deposit accounts of more than $250,000 | $164,271,000 | 1,075 |
| Number (#) - deposit accounts of more than $250,000 | $235,000 | 1,036 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,111,000 | 1,659 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,216 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $46,151,000 | 889 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $64,000 | 866 |
| Time deposits over the insurance limit of $250,000 | $10,701,000 | 2,306 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,713,000 | 2,835 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,846,000 | 4,794 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,172,000 | 6,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,000 | 6,063 |
| Time deposits less than or equal to insurance limit | $24,084,000 | 4,878 |
| Amount ($) - deposit accounts of more than $250,000 | $149,963,000 | 1,136 |
| Number (#) - deposit accounts of more than $250,000 | $227,000 | 1,064 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,368,000 | 1,429 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,035 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $45,412,000 | 887 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $63,000 | 882 |
| Time deposits over the insurance limit of $250,000 | $11,021,000 | 2,262 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $114,753,000 | 2,998 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,715,000 | 4,913 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,264,000 | 6,067 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 6,117 |
| Time deposits less than or equal to insurance limit | $23,997,000 | 4,943 |
| Amount ($) - deposit accounts of more than $250,000 | $147,107,000 | 1,114 |
| Number (#) - deposit accounts of more than $250,000 | $215,000 | 1,086 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,364,000 | 1,420 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,026 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $45,335,000 | 845 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $59,000 | 885 |
| Time deposits over the insurance limit of $250,000 | $11,223,000 | 2,259 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,452,000 | 3,187 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,622,000 | 5,014 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,422,000 | 6,006 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,223 |
| Time deposits less than or equal to insurance limit | $20,925,000 | 5,287 |
| Amount ($) - deposit accounts of more than $250,000 | $164,202,000 | 1,031 |
| Number (#) - deposit accounts of more than $250,000 | $226,000 | 1,035 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,360,000 | 1,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,009 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $53,911,000 | 713 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $65,000 | 787 |
| Time deposits over the insurance limit of $250,000 | $11,159,000 | 2,300 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $100,027,000 | 3,372 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,587,000 | 5,068 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,517,000 | 5,993 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 6,292 |
| Time deposits less than or equal to insurance limit | $22,439,000 | 5,188 |
| Amount ($) - deposit accounts of more than $250,000 | $187,882,000 | 915 |
| Number (#) - deposit accounts of more than $250,000 | $238,000 | 977 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,357,000 | 1,412 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,004 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $63,019,000 | 688 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $66,000 | 787 |
| Time deposits over the insurance limit of $250,000 | $11,123,000 | 2,298 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,695,000 | 3,130 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,493,000 | 5,206 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,774,000 | 5,889 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,379 |
| Time deposits less than or equal to insurance limit | $23,815,000 | 5,164 |
| Amount ($) - deposit accounts of more than $250,000 | $142,914,000 | 1,122 |
| Number (#) - deposit accounts of more than $250,000 | $206,000 | 1,097 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,353,000 | 1,471 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,040 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $37,331,000 | 981 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $54,000 | 901 |
| Time deposits over the insurance limit of $250,000 | $9,633,000 | 2,648 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $99,124,000 | 3,439 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,348,000 | 5,356 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,956,000 | 5,818 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,427 |
| Time deposits less than or equal to insurance limit | $23,636,000 | 5,259 |
| Amount ($) - deposit accounts of more than $250,000 | $128,640,000 | 1,179 |
| Number (#) - deposit accounts of more than $250,000 | $217,000 | 1,003 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $784,000 | 2,298 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,619 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $25,151,000 | 1,253 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $50,000 | 908 |
| Time deposits over the insurance limit of $250,000 | $13,913,000 | 2,003 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $91,353,000 | 3,720 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,038,000 | 4,948 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,930,000 | 5,869 |
| Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 6,522 |
| Time deposits less than or equal to insurance limit | $22,372,000 | 5,463 |
| Amount ($) - deposit accounts of more than $250,000 | $138,949,000 | 1,101 |
| Number (#) - deposit accounts of more than $250,000 | $204,000 | 1,057 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $782,000 | 2,274 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,595 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $34,593,000 | 947 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $52,000 | 857 |
| Time deposits over the insurance limit of $250,000 | $13,794,000 | 2,044 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $81,923,000 | 4,008 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,913,000 | 5,059 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,450,000 | 5,546 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 6,451 |
| Time deposits less than or equal to insurance limit | $19,531,000 | 5,270 |
| Amount ($) - deposit accounts of more than $250,000 | $133,334,000 | 1,119 |
| Number (#) - deposit accounts of more than $250,000 | $191,000 | 1,109 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $780,000 | 2,255 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $41,040,000 | 821 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $43,000 | 1,006 |
| Time deposits over the insurance limit of $250,000 | $14,431,000 | 2,000 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,214,000 | 4,015 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,944,000 | 5,751 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,288,000 | 5,705 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 6,454 |
| Time deposits less than or equal to insurance limit | $22,919,000 | 4,983 |
| Amount ($) - deposit accounts of more than $250,000 | $120,544,000 | 1,200 |
| Number (#) - deposit accounts of more than $250,000 | $183,000 | 1,123 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $778,000 | 2,304 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,609 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $29,044,000 | 1,027 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $40,000 | 1,030 |
| Time deposits over the insurance limit of $250,000 | $14,870,000 | 1,993 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,496,000 | 4,044 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,857,000 | 5,879 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,014,000 | 5,222 |
| Number (#) of retirement deposit accounts of $250,000 or less | $63,000 | 6,417 |
| Time deposits less than or equal to insurance limit | $25,766,000 | 4,781 |
| Amount ($) - deposit accounts of more than $250,000 | $110,171,000 | 1,272 |
| Number (#) - deposit accounts of more than $250,000 | $176,000 | 1,146 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $775,000 | 2,301 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,578 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $25,842,000 | 1,072 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $37,000 | 1,048 |
| Time deposits over the insurance limit of $250,000 | $14,454,000 | 2,046 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $77,063,000 | 4,285 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,716,000 | 6,039 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,955,000 | 5,298 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 6,511 |
| Time deposits less than or equal to insurance limit | $26,037,000 | 4,821 |
| Amount ($) - deposit accounts of more than $250,000 | $94,727,000 | 1,478 |
| Number (#) - deposit accounts of more than $250,000 | $160,000 | 1,237 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $773,000 | 2,292 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $24,512,000 | 1,074 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $38,000 | 981 |
| Time deposits over the insurance limit of $250,000 | $13,888,000 | 2,153 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,045,000 | 4,676 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,562,000 | 6,189 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,447,000 | 5,707 |
| Number (#) of retirement deposit accounts of $250,000 or less | $51,000 | 6,705 |
| Time deposits less than or equal to insurance limit | $27,508,000 | 4,779 |
| Amount ($) - deposit accounts of more than $250,000 | $107,769,000 | 1,292 |
| Number (#) - deposit accounts of more than $250,000 | $142,000 | 1,372 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $520,000 | 2,987 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,988,000 | 1,089 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $30,000 | 1,137 |
| Time deposits over the insurance limit of $250,000 | $9,624,000 | 2,904 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,609,000 | 4,747 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,449,000 | 6,347 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,520,000 | 5,718 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 6,837 |
| Time deposits less than or equal to insurance limit | $26,306,000 | 4,961 |
| Amount ($) - deposit accounts of more than $250,000 | $98,616,000 | 1,370 |
| Number (#) - deposit accounts of more than $250,000 | $138,000 | 1,410 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $265,000 | 4,008 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $9,107,000 | 3,086 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,855,000 | 4,712 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,334,000 | 6,484 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,501,000 | 5,747 |
| Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 6,900 |
| Time deposits less than or equal to insurance limit | $29,151,000 | 4,764 |
| Amount ($) - deposit accounts of more than $250,000 | $83,687,000 | 1,591 |
| Number (#) - deposit accounts of more than $250,000 | $136,000 | 1,389 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $264,000 | 3,990 |
| 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 | $12,322,000 | 2,505 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $64,467,000 | 4,926 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,168,000 | 6,648 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,453,000 | 5,794 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,000 | 6,355 |
| Time deposits less than or equal to insurance limit | $29,086,000 | 4,858 |
| Amount ($) - deposit accounts of more than $250,000 | $78,566,000 | 1,708 |
| Number (#) - deposit accounts of more than $250,000 | $128,000 | 1,502 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $263,000 | 4,025 |
| 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 | $12,598,000 | 2,519 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $65,463,000 | 4,837 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,321,000 | 5,906 |
| 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 | $89,758,000 | 1,508 |
| Number (#) - deposit accounts of more than $250,000 | $84,000 | 2,225 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 4,041 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $58,514,000 | 5,185 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,629,000 | 6,495 |
| 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 | $58,674,000 | 2,145 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,492 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $260,000 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $470,000 | 7,478 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 7,525 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $258,000 | 4,042 |
| 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 | $457,000 | 7,505 |
| 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 | $255,000 | 4,044 |
| 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 | $937,000 | 7,046 |
| 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 | $253,000 | 4,052 |
| 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 | $1,172,000 | 6,842 |
| 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 | $128,000 | 7,826 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,754 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $74,000 | 7,912 |
| 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 | $69,000 | 7,943 |
| 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 | $67,000 | 7,979 |
| 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 | $67,000 | 8,038 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 8,028 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 8,138 |
| 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 |