Home > Bank of the Carolinas > Deposits Based on the $250,000 Reporting Threshold

Bank of the Carolinas, Deposits Based on the $250,000 Reporting Threshold

2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$222,710,0001,576
Number (#) - deposit accounts equal to or less than $250,000$14,290,0001,760
Amount ($) of retirement deposit accounts of $250,000 or less$17,279,0001,307
Number (#) of retirement deposit accounts of $250,000 or less$588,0001,813
Time deposits less than or equal to insurance limit$103,922,0001,336
Amount ($) - deposit accounts of more than $250,000$57,200,0002,597
Number (#) - deposit accounts of more than $250,000$125,0001,937
Amount ($) of retirement deposit accounts of more than $250,000$856,0001,901
Number (#) of retirement deposit accounts of more than $250,000$3,0001,472
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,522,0002,456
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$233,852,0001,520
Number (#) - deposit accounts equal to or less than $250,000$14,506,0001,747
Amount ($) of retirement deposit accounts of $250,000 or less$17,351,0001,310
Number (#) of retirement deposit accounts of $250,000 or less$605,0001,786
Time deposits less than or equal to insurance limit$112,876,0001,247
Amount ($) - deposit accounts of more than $250,000$63,626,0002,425
Number (#) - deposit accounts of more than $250,000$139,0001,753
Amount ($) of retirement deposit accounts of more than $250,000$1,102,0001,601
Number (#) of retirement deposit accounts of more than $250,000$4,0001,182
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$10,770,0002,270
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$255,788,0001,360
Number (#) - deposit accounts equal to or less than $250,000$14,767,0001,723
Amount ($) of retirement deposit accounts of $250,000 or less$18,461,0001,258
Number (#) of retirement deposit accounts of $250,000 or less$634,0001,740
Time deposits less than or equal to insurance limit$135,585,0001,043
Amount ($) - deposit accounts of more than $250,000$63,760,0002,423
Number (#) - deposit accounts of more than $250,000$140,0001,721
Amount ($) of retirement deposit accounts of more than $250,000$1,105,0001,595
Number (#) of retirement deposit accounts of more than $250,000$4,0001,181
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,460,0002,170
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$266,410,0001,317
Number (#) - deposit accounts equal to or less than $250,000$15,315,0001,680
Amount ($) of retirement deposit accounts of $250,000 or less$19,372,0001,204
Number (#) of retirement deposit accounts of $250,000 or less$646,0001,750
Time deposits less than or equal to insurance limit$145,788,0001,001
Amount ($) - deposit accounts of more than $250,000$65,042,0002,344
Number (#) - deposit accounts of more than $250,000$141,0001,718
Amount ($) of retirement deposit accounts of more than $250,000$1,121,0001,620
Number (#) of retirement deposit accounts of more than $250,000$4,0001,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,698,0002,157
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$289,428,0001,214
Number (#) - deposit accounts equal to or less than $250,000$15,552,0001,670
Amount ($) of retirement deposit accounts of $250,000 or less$19,515,0001,212
Number (#) of retirement deposit accounts of $250,000 or less$659,0001,748
Time deposits less than or equal to insurance limit$166,529,000883
Amount ($) - deposit accounts of more than $250,000$58,210,0002,503
Number (#) - deposit accounts of more than $250,000$136,0001,732
Amount ($) of retirement deposit accounts of more than $250,000$1,119,0001,637
Number (#) of retirement deposit accounts of more than $250,000$4,0001,219
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,975,0002,128
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$291,119,0001,218
Number (#) - deposit accounts equal to or less than $250,000$15,562,0001,676
Amount ($) of retirement deposit accounts of $250,000 or less$19,676,0001,224
Number (#) of retirement deposit accounts of $250,000 or less$668,0001,754
Time deposits less than or equal to insurance limit$169,600,000876
Amount ($) - deposit accounts of more than $250,000$59,847,0002,456
Number (#) - deposit accounts of more than $250,000$143,0001,672
Amount ($) of retirement deposit accounts of more than $250,000$508,0002,893
Number (#) of retirement deposit accounts of more than $250,000$2,0002,047
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,445,0002,211
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$285,554,0001,232
Number (#) - deposit accounts equal to or less than $250,000$15,381,0001,707
Amount ($) of retirement deposit accounts of $250,000 or less$20,292,0001,204
Number (#) of retirement deposit accounts of $250,000 or less$676,0001,762
Time deposits less than or equal to insurance limit$167,657,000894
Amount ($) - deposit accounts of more than $250,000$61,004,0002,412
Number (#) - deposit accounts of more than $250,000$150,0001,573
Amount ($) of retirement deposit accounts of more than $250,000$261,0003,802
Number (#) of retirement deposit accounts of more than $250,000$1,0002,827
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,829,0002,964
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,439
Time deposits over the insurance limit of $250,000$12,892,0002,010
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$286,539,0001,240
Number (#) - deposit accounts equal to or less than $250,000$15,503,0001,706
Amount ($) of retirement deposit accounts of $250,000 or less$20,443,0001,218
Number (#) of retirement deposit accounts of $250,000 or less$674,0001,805
Time deposits less than or equal to insurance limit$166,265,000912
Amount ($) - deposit accounts of more than $250,000$59,214,0002,425
Number (#) - deposit accounts of more than $250,000$139,0001,680
Amount ($) of retirement deposit accounts of more than $250,000$792,0002,232
Number (#) of retirement deposit accounts of more than $250,000$3,0001,588
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,256,0002,973
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,694
Time deposits over the insurance limit of $250,000$12,403,0002,085
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$280,804,0001,273
Number (#) - deposit accounts equal to or less than $250,000$15,610,0001,716
Amount ($) of retirement deposit accounts of $250,000 or less$20,459,0001,222
Number (#) of retirement deposit accounts of $250,000 or less$680,0001,808
Time deposits less than or equal to insurance limit$163,686,000944
Amount ($) - deposit accounts of more than $250,000$65,703,0002,179
Number (#) - deposit accounts of more than $250,000$142,0001,601
Amount ($) of retirement deposit accounts of more than $250,000$804,0002,187
Number (#) of retirement deposit accounts of more than $250,000$3,0001,568
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,484,0002,872
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,419
Time deposits over the insurance limit of $250,000$16,355,0001,657
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$284,722,0001,275
Number (#) - deposit accounts equal to or less than $250,000$15,731,0001,714
Amount ($) of retirement deposit accounts of $250,000 or less$20,715,0001,230
Number (#) of retirement deposit accounts of $250,000 or less$684,0001,826
Time deposits less than or equal to insurance limit$166,940,000945
Amount ($) - deposit accounts of more than $250,000$63,966,0002,261
Number (#) - deposit accounts of more than $250,000$135,0001,700
Amount ($) of retirement deposit accounts of more than $250,000$549,0002,759
Number (#) of retirement deposit accounts of more than $250,000$2,0002,074
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,471,0002,539
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,319
Time deposits over the insurance limit of $250,000$18,070,0001,530
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$277,286,0001,287
Number (#) - deposit accounts equal to or less than $250,000$15,765,0001,718
Amount ($) of retirement deposit accounts of $250,000 or less$20,567,0001,241
Number (#) of retirement deposit accounts of $250,000 or less$682,0001,834
Time deposits less than or equal to insurance limit$158,471,0001,030
Amount ($) - deposit accounts of more than $250,000$76,490,0001,999
Number (#) - deposit accounts of more than $250,000$137,0001,660
Amount ($) of retirement deposit accounts of more than $250,000$268,0003,781
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,652,0002,914
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,526
Time deposits over the insurance limit of $250,000$28,654,000993
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$280,037,0001,296
Number (#) - deposit accounts equal to or less than $250,000$15,929,0001,742
Amount ($) of retirement deposit accounts of $250,000 or less$20,918,0001,246
Number (#) of retirement deposit accounts of $250,000 or less$687,0001,850
Time deposits less than or equal to insurance limit$163,227,0001,020
Amount ($) - deposit accounts of more than $250,000$85,309,0001,744
Number (#) - deposit accounts of more than $250,000$131,0001,679
Amount ($) of retirement deposit accounts of more than $250,000$264,0003,921
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,599,0002,732
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,591
Time deposits over the insurance limit of $250,000$40,867,000694
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$291,978,0001,249
Number (#) - deposit accounts equal to or less than $250,000$16,007,0001,754
Amount ($) of retirement deposit accounts of $250,000 or less$20,961,0001,263
Number (#) of retirement deposit accounts of $250,000 or less$699,0001,842
Time deposits less than or equal to insurance limit$177,206,000968
Amount ($) - deposit accounts of more than $250,000$95,116,0001,554
Number (#) - deposit accounts of more than $250,000$125,0001,702
Amount ($) of retirement deposit accounts of more than $250,000$511,0003,058
Number (#) of retirement deposit accounts of more than $250,000$2,0002,138
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,698,0002,293
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,307
Time deposits over the insurance limit of $250,000$49,780,000573
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$293,599,0001,257
Number (#) - deposit accounts equal to or less than $250,000$16,062,0001,751
Amount ($) of retirement deposit accounts of $250,000 or less$21,091,0001,256
Number (#) of retirement deposit accounts of $250,000 or less$695,0001,871
Time deposits less than or equal to insurance limit$179,410,000987
Amount ($) - deposit accounts of more than $250,000$99,315,0001,477
Number (#) - deposit accounts of more than $250,000$120,0001,767
Amount ($) of retirement deposit accounts of more than $250,000$508,0003,055
Number (#) of retirement deposit accounts of more than $250,000$2,0002,124
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,849,0002,374
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,253
Time deposits over the insurance limit of $250,000$54,406,000529
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$294,014,0001,247
Number (#) - deposit accounts equal to or less than $250,000$15,863,0001,787
Amount ($) of retirement deposit accounts of $250,000 or less$21,389,0001,252
Number (#) of retirement deposit accounts of $250,000 or less$711,0001,858
Time deposits less than or equal to insurance limit$181,988,000868
Amount ($) - deposit accounts of more than $250,000$103,645,0001,418
Number (#) - deposit accounts of more than $250,000$122,0001,672
Amount ($) of retirement deposit accounts of more than $250,000$760,0002,308
Number (#) of retirement deposit accounts of more than $250,000$3,0001,564
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,264,0002,213
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,432
Time deposits over the insurance limit of $250,000$56,577,000510
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$299,376,0001,221
Number (#) - deposit accounts equal to or less than $250,000$16,042,0001,785
Amount ($) of retirement deposit accounts of $250,000 or less$22,331,0001,218
Number (#) of retirement deposit accounts of $250,000 or less$726,0001,839
Time deposits less than or equal to insurance limit$183,761,000872
Amount ($) - deposit accounts of more than $250,000$96,689,0001,464
Number (#) - deposit accounts of more than $250,000$112,0001,802
Amount ($) of retirement deposit accounts of more than $250,000$754,0002,373
Number (#) of retirement deposit accounts of more than $250,000$3,0001,609
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,843,0002,413
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,340
Time deposits over the insurance limit of $250,000$57,661,000518
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$278,726,0001,308
Number (#) - deposit accounts equal to or less than $250,000$15,898,0001,815
Amount ($) of retirement deposit accounts of $250,000 or less$22,630,0001,203
Number (#) of retirement deposit accounts of $250,000 or less$730,0001,853
Time deposits less than or equal to insurance limit$158,970,0001,054
Amount ($) - deposit accounts of more than $250,000$126,052,0001,138
Number (#) - deposit accounts of more than $250,000$118,0001,654
Amount ($) of retirement deposit accounts of more than $250,000$529,0002,932
Number (#) of retirement deposit accounts of more than $250,000$2,0002,117
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,890,0001,856
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0001,919
Time deposits over the insurance limit of $250,000$84,096,000371
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$268,456,0001,385
Number (#) - deposit accounts equal to or less than $250,000$15,859,0001,842
Amount ($) of retirement deposit accounts of $250,000 or less$22,517,0001,218
Number (#) of retirement deposit accounts of $250,000 or less$714,0001,911
Time deposits less than or equal to insurance limit$149,206,0001,151
Amount ($) - deposit accounts of more than $250,000$134,323,0001,061
Number (#) - deposit accounts of more than $250,000$129,0001,519
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,038,0001,905
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0001,896
Time deposits over the insurance limit of $250,000$92,499,000359
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$262,089,0001,413
Number (#) - deposit accounts equal to or less than $250,000$15,308,0001,919
Amount ($) of retirement deposit accounts of $250,000 or less$21,227,0001,292
Number (#) of retirement deposit accounts of $250,000 or less$688,0001,988
Time deposits less than or equal to insurance limit$141,919,0001,228
Amount ($) - deposit accounts of more than $250,000$134,064,0001,073
Number (#) - deposit accounts of more than $250,000$126,0001,538
Amount ($) of retirement deposit accounts of more than $250,000$517,0003,009
Number (#) of retirement deposit accounts of more than $250,000$2,0002,114
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,546,0001,838
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0001,876
Time deposits over the insurance limit of $250,000$91,593,000375
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$262,912,0001,437
Number (#) - deposit accounts equal to or less than $250,000$15,268,0001,973
Amount ($) of retirement deposit accounts of $250,000 or less$21,114,0001,319
Number (#) of retirement deposit accounts of $250,000 or less$687,0002,051
Time deposits less than or equal to insurance limit$133,120,0001,352
Amount ($) - deposit accounts of more than $250,000$132,308,0001,062
Number (#) - deposit accounts of more than $250,000$136,0001,430
Amount ($) of retirement deposit accounts of more than $250,000$765,0002,375
Number (#) of retirement deposit accounts of more than $250,000$3,0001,584
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$86,757,000397
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$274,605,0001,398
Number (#) - deposit accounts equal to or less than $250,000$15,371,0001,975
Amount ($) of retirement deposit accounts of $250,000 or less$20,920,0001,326
Number (#) of retirement deposit accounts of $250,000 or less$681,0002,097
Time deposits less than or equal to insurance limit$129,772,0001,421
Amount ($) - deposit accounts of more than $250,000$120,015,0001,130
Number (#) - deposit accounts of more than $250,000$136,0001,389
Amount ($) of retirement deposit accounts of more than $250,000$792,0002,239
Number (#) of retirement deposit accounts of more than $250,000$3,0001,560
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$70,035,000487
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$293,659,0001,330
Number (#) - deposit accounts equal to or less than $250,000$15,548,0001,984
Amount ($) of retirement deposit accounts of $250,000 or less$20,748,0001,340
Number (#) of retirement deposit accounts of $250,000 or less$685,0002,109
Time deposits less than or equal to insurance limit$123,027,0001,561
Amount ($) - deposit accounts of more than $250,000$132,444,0001,050
Number (#) - deposit accounts of more than $250,000$166,0001,156
Amount ($) of retirement deposit accounts of more than $250,000$788,0002,245
Number (#) of retirement deposit accounts of more than $250,000$3,0001,544
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$69,397,000519
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$309,803,0001,240
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$20,896,0001,330
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$166,313,000871
Number (#) - deposit accounts of more than $250,000$198,000987
Amount ($) of retirement deposit accounts of more than $250,000$808,0002,173
Number (#) of retirement deposit accounts of more than $250,000$3,0001,516
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$337,876,0001,116
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$21,348,0001,298
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$189,389,000782
Number (#) - deposit accounts of more than $250,000$245,000832
Amount ($) of retirement deposit accounts of more than $250,000$1,101,0001,667
Number (#) of retirement deposit accounts of more than $250,000$4,0001,159
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$20,296,0001,356
Number (#) of retirement deposit accounts of $250,000 or less$660,0002,226
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,093,0001,664
Number (#) of retirement deposit accounts of more than $250,000$4,0001,120
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$19,910,0001,341
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,085,0001,602
Number (#) of retirement deposit accounts of more than $250,000$4,0001,047
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$19,450,0001,316
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,078,0001,514
Number (#) of retirement deposit accounts of more than $250,000$4,000944
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$19,672,0001,268
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,083,0001,506
Number (#) of retirement deposit accounts of more than $250,000$4,000922
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$20,184,0001,217
Number (#) of retirement deposit accounts of $250,000 or less$619,0002,335
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$2,004,000827
Number (#) of retirement deposit accounts of more than $250,000$7,000522
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$20,643,0001,201
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,493,0001,131
Number (#) of retirement deposit accounts of more than $250,000$5,000758
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$18,325,0001,330
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,754,000935
Number (#) of retirement deposit accounts of more than $250,000$6,000610
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$18,790,0001,302
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,756,000914
Number (#) of retirement deposit accounts of more than $250,000$6,000595
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$18,155,0001,350
Number (#) of retirement deposit accounts of $250,000 or less$592,0002,506
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,398,0001,109
Number (#) of retirement deposit accounts of more than $250,000$5,000689
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$17,872,0001,348
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,145,0001,287
Number (#) of retirement deposit accounts of more than $250,000$4,000801
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$16,935,0001,396
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,454,000960
Number (#) of retirement deposit accounts of more than $250,000$5,000668
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$16,606,0001,151
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,167,000944
Number (#) of retirement deposit accounts of more than $250,000$4,000592
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$16,724,0001,111
Number (#) of retirement deposit accounts of $250,000 or less$576,0002,171
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,163,000877
Number (#) of retirement deposit accounts of more than $250,000$4,000539
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2002-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2001-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2000-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1999-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1998-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA