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

Biscayne Bank, Deposits Based on the $250,000 Reporting Threshold

2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$435,590,000864
Number (#) - deposit accounts equal to or less than $250,000$11,067,0002,025
Amount ($) of retirement deposit accounts of $250,000 or less$05,160
Number (#) of retirement deposit accounts of $250,000 or less$05,156
Time deposits less than or equal to insurance limit$193,015,000710
Amount ($) - deposit accounts of more than $250,000$354,147,000735
Number (#) - deposit accounts of more than $250,000$557,000586
Amount ($) of retirement deposit accounts of more than $250,000$03,451
Number (#) of retirement deposit accounts of more than $250,000$03,451
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$120,150,000359
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$417,288,000886
Number (#) - deposit accounts equal to or less than $250,000$10,702,0002,080
Amount ($) of retirement deposit accounts of $250,000 or less$05,201
Number (#) of retirement deposit accounts of $250,000 or less$05,196
Time deposits less than or equal to insurance limit$178,017,000738
Amount ($) - deposit accounts of more than $250,000$334,561,000761
Number (#) - deposit accounts of more than $250,000$539,000602
Amount ($) of retirement deposit accounts of more than $250,000$03,467
Number (#) of retirement deposit accounts of more than $250,000$03,468
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$105,342,000397
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$410,090,000887
Number (#) - deposit accounts equal to or less than $250,000$10,308,0002,160
Amount ($) of retirement deposit accounts of $250,000 or less$05,272
Number (#) of retirement deposit accounts of $250,000 or less$05,267
Time deposits less than or equal to insurance limit$155,811,000833
Amount ($) - deposit accounts of more than $250,000$341,497,000730
Number (#) - deposit accounts of more than $250,000$551,000587
Amount ($) of retirement deposit accounts of more than $250,000$03,512
Number (#) of retirement deposit accounts of more than $250,000$03,513
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$99,418,000403
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$390,334,000931
Number (#) - deposit accounts equal to or less than $250,000$10,067,0002,221
Amount ($) of retirement deposit accounts of $250,000 or less$05,338
Number (#) of retirement deposit accounts of $250,000 or less$05,338
Time deposits less than or equal to insurance limit$144,424,000891
Amount ($) - deposit accounts of more than $250,000$354,694,000695
Number (#) - deposit accounts of more than $250,000$544,000578
Amount ($) of retirement deposit accounts of more than $250,000$03,518
Number (#) of retirement deposit accounts of more than $250,000$03,518
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$93,409,000417
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$373,488,000970
Number (#) - deposit accounts equal to or less than $250,000$9,699,0002,284
Amount ($) of retirement deposit accounts of $250,000 or less$05,399
Number (#) of retirement deposit accounts of $250,000 or less$05,394
Time deposits less than or equal to insurance limit$142,056,000895
Amount ($) - deposit accounts of more than $250,000$336,480,000733
Number (#) - deposit accounts of more than $250,000$565,000548
Amount ($) of retirement deposit accounts of more than $250,000$03,531
Number (#) of retirement deposit accounts of more than $250,000$03,531
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$94,185,000391
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$359,402,000999
Number (#) - deposit accounts equal to or less than $250,000$9,336,0002,373
Amount ($) of retirement deposit accounts of $250,000 or less$05,462
Number (#) of retirement deposit accounts of $250,000 or less$05,457
Time deposits less than or equal to insurance limit$135,969,000941
Amount ($) - deposit accounts of more than $250,000$320,808,000766
Number (#) - deposit accounts of more than $250,000$545,000573
Amount ($) of retirement deposit accounts of more than $250,000$03,576
Number (#) of retirement deposit accounts of more than $250,000$03,576
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$85,419,000402
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$359,855,0001,002
Number (#) - deposit accounts equal to or less than $250,000$9,207,0002,433
Amount ($) of retirement deposit accounts of $250,000 or less$05,524
Number (#) of retirement deposit accounts of $250,000 or less$05,518
Time deposits less than or equal to insurance limit$127,088,0001,024
Amount ($) - deposit accounts of more than $250,000$307,580,000789
Number (#) - deposit accounts of more than $250,000$538,000571
Amount ($) of retirement deposit accounts of more than $250,000$03,652
Number (#) of retirement deposit accounts of more than $250,000$03,652
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$76,344,000443
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$340,135,0001,074
Number (#) - deposit accounts equal to or less than $250,000$9,007,0002,497
Amount ($) of retirement deposit accounts of $250,000 or less$05,574
Number (#) of retirement deposit accounts of $250,000 or less$05,573
Time deposits less than or equal to insurance limit$117,014,0001,112
Amount ($) - deposit accounts of more than $250,000$318,542,000743
Number (#) - deposit accounts of more than $250,000$554,000553
Amount ($) of retirement deposit accounts of more than $250,000$03,676
Number (#) of retirement deposit accounts of more than $250,000$03,676
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$67,307,000490
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$333,950,0001,093
Number (#) - deposit accounts equal to or less than $250,000$8,639,0002,599
Amount ($) of retirement deposit accounts of $250,000 or less$05,639
Number (#) of retirement deposit accounts of $250,000 or less$05,633
Time deposits less than or equal to insurance limit$114,022,0001,151
Amount ($) - deposit accounts of more than $250,000$314,828,000770
Number (#) - deposit accounts of more than $250,000$537,000568
Amount ($) of retirement deposit accounts of more than $250,000$03,707
Number (#) of retirement deposit accounts of more than $250,000$03,707
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$60,395,000524
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$322,166,0001,114
Number (#) - deposit accounts equal to or less than $250,000$8,405,0002,655
Amount ($) of retirement deposit accounts of $250,000 or less$05,692
Number (#) of retirement deposit accounts of $250,000 or less$05,687
Time deposits less than or equal to insurance limit$114,143,0001,138
Amount ($) - deposit accounts of more than $250,000$311,714,000756
Number (#) - deposit accounts of more than $250,000$512,000581
Amount ($) of retirement deposit accounts of more than $250,000$03,742
Number (#) of retirement deposit accounts of more than $250,000$03,742
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$59,252,000542
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$321,339,0001,103
Number (#) - deposit accounts equal to or less than $250,000$7,147,0002,987
Amount ($) of retirement deposit accounts of $250,000 or less$05,757
Number (#) of retirement deposit accounts of $250,000 or less$05,752
Time deposits less than or equal to insurance limit$104,191,0001,257
Amount ($) - deposit accounts of more than $250,000$302,432,000761
Number (#) - deposit accounts of more than $250,000$477,000613
Amount ($) of retirement deposit accounts of more than $250,000$03,774
Number (#) of retirement deposit accounts of more than $250,000$03,774
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$55,604,000560
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$304,711,0001,149
Number (#) - deposit accounts equal to or less than $250,000$7,722,0002,845
Amount ($) of retirement deposit accounts of $250,000 or less$05,832
Number (#) of retirement deposit accounts of $250,000 or less$05,832
Time deposits less than or equal to insurance limit$101,542,0001,312
Amount ($) - deposit accounts of more than $250,000$307,040,000733
Number (#) - deposit accounts of more than $250,000$472,000613
Amount ($) of retirement deposit accounts of more than $250,000$03,789
Number (#) of retirement deposit accounts of more than $250,000$03,790
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$52,945,000580
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$291,865,0001,205
Number (#) - deposit accounts equal to or less than $250,000$7,332,0002,959
Amount ($) of retirement deposit accounts of $250,000 or less$05,892
Number (#) of retirement deposit accounts of $250,000 or less$05,887
Time deposits less than or equal to insurance limit$102,755,0001,304
Amount ($) - deposit accounts of more than $250,000$255,742,000846
Number (#) - deposit accounts of more than $250,000$436,000639
Amount ($) of retirement deposit accounts of more than $250,000$03,776
Number (#) of retirement deposit accounts of more than $250,000$03,776
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$49,803,000622
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$275,162,0001,279
Number (#) - deposit accounts equal to or less than $250,000$7,056,0003,050
Amount ($) of retirement deposit accounts of $250,000 or less$05,949
Number (#) of retirement deposit accounts of $250,000 or less$05,944
Time deposits less than or equal to insurance limit$96,216,0001,395
Amount ($) - deposit accounts of more than $250,000$243,147,000869
Number (#) - deposit accounts of more than $250,000$416,000653
Amount ($) of retirement deposit accounts of more than $250,000$03,818
Number (#) of retirement deposit accounts of more than $250,000$03,818
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$48,244,000614
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$274,083,0001,279
Number (#) - deposit accounts equal to or less than $250,000$6,720,0003,189
Amount ($) of retirement deposit accounts of $250,000 or less$06,025
Number (#) of retirement deposit accounts of $250,000 or less$06,021
Time deposits less than or equal to insurance limit$94,257,0001,451
Amount ($) - deposit accounts of more than $250,000$215,455,000954
Number (#) - deposit accounts of more than $250,000$386,000690
Amount ($) of retirement deposit accounts of more than $250,000$03,879
Number (#) of retirement deposit accounts of more than $250,000$03,880
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$45,090,000649
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$266,562,0001,323
Number (#) - deposit accounts equal to or less than $250,000$6,273,0003,392
Amount ($) of retirement deposit accounts of $250,000 or less$06,098
Number (#) of retirement deposit accounts of $250,000 or less$06,098
Time deposits less than or equal to insurance limit$96,536,0001,443
Amount ($) - deposit accounts of more than $250,000$208,203,000959
Number (#) - deposit accounts of more than $250,000$361,000721
Amount ($) of retirement deposit accounts of more than $250,000$03,888
Number (#) of retirement deposit accounts of more than $250,000$03,888
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$44,198,000661
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$261,350,0001,346
Number (#) - deposit accounts equal to or less than $250,000$6,113,0003,475
Amount ($) of retirement deposit accounts of $250,000 or less$06,163
Number (#) of retirement deposit accounts of $250,000 or less$06,158
Time deposits less than or equal to insurance limit$99,874,0001,416
Amount ($) - deposit accounts of more than $250,000$181,835,0001,077
Number (#) - deposit accounts of more than $250,000$334,000779
Amount ($) of retirement deposit accounts of more than $250,000$03,918
Number (#) of retirement deposit accounts of more than $250,000$03,918
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$41,339,000698
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$246,450,0001,423
Number (#) - deposit accounts equal to or less than $250,000$5,795,0003,634
Amount ($) of retirement deposit accounts of $250,000 or less$06,250
Number (#) of retirement deposit accounts of $250,000 or less$06,246
Time deposits less than or equal to insurance limit$96,858,0001,483
Amount ($) - deposit accounts of more than $250,000$157,793,0001,177
Number (#) - deposit accounts of more than $250,000$294,000882
Amount ($) of retirement deposit accounts of more than $250,000$03,985
Number (#) of retirement deposit accounts of more than $250,000$03,985
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$38,620,000740
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$228,151,0001,542
Number (#) - deposit accounts equal to or less than $250,000$5,401,0003,838
Amount ($) of retirement deposit accounts of $250,000 or less$06,322
Number (#) of retirement deposit accounts of $250,000 or less$06,318
Time deposits less than or equal to insurance limit$81,881,0001,782
Amount ($) - deposit accounts of more than $250,000$147,409,0001,234
Number (#) - deposit accounts of more than $250,000$275,000929
Amount ($) of retirement deposit accounts of more than $250,000$04,052
Number (#) of retirement deposit accounts of more than $250,000$04,052
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$34,528,000833
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$214,678,0001,652
Number (#) - deposit accounts equal to or less than $250,000$5,132,0004,003
Amount ($) of retirement deposit accounts of $250,000 or less$06,388
Number (#) of retirement deposit accounts of $250,000 or less$06,388
Time deposits less than or equal to insurance limit$80,559,0001,841
Amount ($) - deposit accounts of more than $250,000$131,874,0001,312
Number (#) - deposit accounts of more than $250,000$254,000988
Amount ($) of retirement deposit accounts of more than $250,000$04,081
Number (#) of retirement deposit accounts of more than $250,000$04,081
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$28,987,000970
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$205,000,0001,725
Number (#) - deposit accounts equal to or less than $250,000$4,831,0004,174
Amount ($) of retirement deposit accounts of $250,000 or less$06,456
Number (#) of retirement deposit accounts of $250,000 or less$06,453
Time deposits less than or equal to insurance limit$80,316,0001,883
Amount ($) - deposit accounts of more than $250,000$120,114,0001,413
Number (#) - deposit accounts of more than $250,000$235,0001,055
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
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$26,759,0001,053
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$192,646,0001,840
Number (#) - deposit accounts equal to or less than $250,000$4,665,0004,301
Amount ($) of retirement deposit accounts of $250,000 or less$06,536
Number (#) of retirement deposit accounts of $250,000 or less$06,533
Time deposits less than or equal to insurance limit$77,158,0001,980
Amount ($) - deposit accounts of more than $250,000$105,142,0001,566
Number (#) - deposit accounts of more than $250,000$200,0001,216
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$25,101,0001,467
Number of noninterest-bearing transaction deposit accounts over $250,000$33,0001,600
Time deposits over the insurance limit of $250,000$23,834,0001,179
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$188,203,0001,882
Number (#) - deposit accounts equal to or less than $250,000$4,499,0004,454
Amount ($) of retirement deposit accounts of $250,000 or less$06,614
Number (#) of retirement deposit accounts of $250,000 or less$06,611
Time deposits less than or equal to insurance limit$80,358,0001,949
Amount ($) - deposit accounts of more than $250,000$117,457,0001,385
Number (#) - deposit accounts of more than $250,000$212,0001,142
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$33,697,0001,106
Number of noninterest-bearing transaction deposit accounts over $250,000$44,0001,207
Time deposits over the insurance limit of $250,000$24,553,0001,145
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$179,032,0002,000
Number (#) - deposit accounts equal to or less than $250,000$4,218,0004,630
Amount ($) of retirement deposit accounts of $250,000 or less$06,660
Number (#) of retirement deposit accounts of $250,000 or less$06,660
Time deposits less than or equal to insurance limit$81,482,0001,971
Amount ($) - deposit accounts of more than $250,000$103,985,0001,503
Number (#) - deposit accounts of more than $250,000$194,0001,204
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$29,659,0001,164
Number of noninterest-bearing transaction deposit accounts over $250,000$36,0001,392
Time deposits over the insurance limit of $250,000$25,663,0001,083
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$158,323,0002,295
Number (#) - deposit accounts equal to or less than $250,000$3,817,0004,875
Amount ($) of retirement deposit accounts of $250,000 or less$06,730
Number (#) of retirement deposit accounts of $250,000 or less$06,727
Time deposits less than or equal to insurance limit$75,192,0002,186
Amount ($) - deposit accounts of more than $250,000$85,102,0001,802
Number (#) - deposit accounts of more than $250,000$178,0001,309
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$16,133,0001,869
Number of noninterest-bearing transaction deposit accounts over $250,000$27,0001,750
Time deposits over the insurance limit of $250,000$21,090,0001,325
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$151,165,0002,359
Number (#) - deposit accounts equal to or less than $250,000$3,565,0005,082
Amount ($) of retirement deposit accounts of $250,000 or less$06,786
Number (#) of retirement deposit accounts of $250,000 or less$06,783
Time deposits less than or equal to insurance limit$69,428,0002,378
Amount ($) - deposit accounts of more than $250,000$79,155,0001,934
Number (#) - deposit accounts of more than $250,000$148,0001,521
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,185,0003,177
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0003,622
Time deposits over the insurance limit of $250,000$30,916,000915
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$144,926,0002,500
Number (#) - deposit accounts equal to or less than $250,000$3,320,0005,345
Amount ($) of retirement deposit accounts of $250,000 or less$06,877
Number (#) of retirement deposit accounts of $250,000 or less$06,874
Time deposits less than or equal to insurance limit$75,222,0002,280
Amount ($) - deposit accounts of more than $250,000$80,886,0001,814
Number (#) - deposit accounts of more than $250,000$138,0001,602
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$16,386,0001,900
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0002,126
Time deposits over the insurance limit of $250,000$23,801,0001,218
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$135,920,0002,664
Number (#) - deposit accounts equal to or less than $250,000$3,119,0005,507
Amount ($) of retirement deposit accounts of $250,000 or less$06,938
Number (#) of retirement deposit accounts of $250,000 or less$06,938
Time deposits less than or equal to insurance limit$73,117,0002,397
Amount ($) - deposit accounts of more than $250,000$68,567,0002,038
Number (#) - deposit accounts of more than $250,000$122,0001,751
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,050,0002,009
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,502
Time deposits over the insurance limit of $250,000$23,684,0001,220
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$133,707,0002,723
Number (#) - deposit accounts equal to or less than $250,000$3,049,0005,591
Amount ($) of retirement deposit accounts of $250,000 or less$06,996
Number (#) of retirement deposit accounts of $250,000 or less$06,993
Time deposits less than or equal to insurance limit$72,736,0002,464
Amount ($) - deposit accounts of more than $250,000$51,915,0002,569
Number (#) - deposit accounts of more than $250,000$101,0002,090
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,631,0002,142
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0003,127
Time deposits over the insurance limit of $250,000$23,050,0001,271
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$124,682,0002,855
Number (#) - deposit accounts equal to or less than $250,000$2,965,0005,692
Amount ($) of retirement deposit accounts of $250,000 or less$07,035
Number (#) of retirement deposit accounts of $250,000 or less$07,032
Time deposits less than or equal to insurance limit$70,117,0002,305
Amount ($) - deposit accounts of more than $250,000$50,965,0002,540
Number (#) - deposit accounts of more than $250,000$109,0001,885
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,001,0002,697
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,959
Time deposits over the insurance limit of $250,000$23,230,0001,288
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$126,473,0002,838
Number (#) - deposit accounts equal to or less than $250,000$2,934,0005,757
Amount ($) of retirement deposit accounts of $250,000 or less$07,106
Number (#) of retirement deposit accounts of $250,000 or less$07,103
Time deposits less than or equal to insurance limit$71,507,0002,316
Amount ($) - deposit accounts of more than $250,000$56,228,0002,305
Number (#) - deposit accounts of more than $250,000$101,0001,984
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,235,0001,734
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,446
Time deposits over the insurance limit of $250,000$21,368,0001,427
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$122,497,0002,929
Number (#) - deposit accounts equal to or less than $250,000$2,894,0005,843
Amount ($) of retirement deposit accounts of $250,000 or less$07,174
Number (#) of retirement deposit accounts of $250,000 or less$07,174
Time deposits less than or equal to insurance limit$68,040,0002,476
Amount ($) - deposit accounts of more than $250,000$59,579,0002,151
Number (#) - deposit accounts of more than $250,000$109,0001,811
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,619,0002,702
Number of noninterest-bearing transaction deposit accounts over $250,000$17,0002,124
Time deposits over the insurance limit of $250,000$21,921,0001,419
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$118,812,0003,048
Number (#) - deposit accounts equal to or less than $250,000$2,884,0005,921
Amount ($) of retirement deposit accounts of $250,000 or less$07,236
Number (#) of retirement deposit accounts of $250,000 or less$07,233
Time deposits less than or equal to insurance limit$70,375,0002,452
Amount ($) - deposit accounts of more than $250,000$52,513,0002,386
Number (#) - deposit accounts of more than $250,000$108,0001,833
Amount ($) 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$6,853,0002,795
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,163
Time deposits over the insurance limit of $250,000$21,054,0001,507
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$119,624,0003,030
Number (#) - deposit accounts equal to or less than $250,000$2,892,0005,957
Amount ($) of retirement deposit accounts of $250,000 or less$07,305
Number (#) of retirement deposit accounts of $250,000 or less$07,304
Time deposits less than or equal to insurance limit$70,468,0002,499
Amount ($) - deposit accounts of more than $250,000$50,448,0002,459
Number (#) - deposit accounts of more than $250,000$113,0001,710
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,490,0002,133
Number of noninterest-bearing transaction deposit accounts over $250,000$23,0001,467
Time deposits over the insurance limit of $250,000$21,240,0001,529
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$132,282,0002,834
Number (#) - deposit accounts equal to or less than $250,000$2,930,0005,997
Amount ($) of retirement deposit accounts of $250,000 or less$07,404
Number (#) of retirement deposit accounts of $250,000 or less$07,402
Time deposits less than or equal to insurance limit$82,394,0002,233
Amount ($) - deposit accounts of more than $250,000$47,709,0002,534
Number (#) - deposit accounts of more than $250,000$100,0001,942
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
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$22,632,0001,466
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$135,340,0002,792
Number (#) - deposit accounts equal to or less than $250,000$2,937,0006,042
Amount ($) of retirement deposit accounts of $250,000 or less$07,469
Number (#) of retirement deposit accounts of $250,000 or less$07,469
Time deposits less than or equal to insurance limit$87,170,0002,153
Amount ($) - deposit accounts of more than $250,000$44,020,0002,661
Number (#) - deposit accounts of more than $250,000$94,0002,018
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
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$20,603,0001,622
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$133,548,0002,876
Number (#) - deposit accounts equal to or less than $250,000$2,935,0006,094
Amount ($) of retirement deposit accounts of $250,000 or less$07,563
Number (#) of retirement deposit accounts of $250,000 or less$07,562
Time deposits less than or equal to insurance limit$84,943,0002,266
Amount ($) - deposit accounts of more than $250,000$43,348,0002,749
Number (#) - deposit accounts of more than $250,000$91,0002,078
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
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$23,570,0001,483
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$127,014,0002,971
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,625
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$48,613,0002,532
Number (#) - deposit accounts of more than $250,000$100,0001,894
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
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$118,577,0003,129
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,702
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$42,840,0002,765
Number (#) - deposit accounts of more than $250,000$86,0002,221
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
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$07,782
Number (#) of retirement deposit accounts of $250,000 or less$07,782
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
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$07,820
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$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
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$07,857
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$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
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 $250,000NANA
2008-09-30Rank
Amount ($) - 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$07,912
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$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
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$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
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$07,999
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$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
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$08,020
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$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
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$08,050
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$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
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$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
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$08,138
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$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
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$08,127
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$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
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$07,448
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$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
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$07,389
Number (#) of retirement deposit accounts of $250,000 or less$07,391
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
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