Home > California Republic Bank > Deposits Based on the $250,000 Reporting Threshold
California Republic Bank, Deposits Based on the $250,000 Reporting Threshold
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $353,739,000 | 1,005 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,030,000 | 3,720 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,718 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,747 |
| Time deposits less than or equal to insurance limit | $157,991,000 | 825 |
| Amount ($) - deposit accounts of more than $250,000 | $1,213,646,000 | 263 |
| Number (#) - deposit accounts of more than $250,000 | $753,000 | 403 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,677 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $338,566,000 | 1,045 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,929,000 | 3,802 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Time deposits less than or equal to insurance limit | $147,477,000 | 903 |
| Amount ($) - deposit accounts of more than $250,000 | $1,300,946,000 | 242 |
| Number (#) - deposit accounts of more than $250,000 | $751,000 | 396 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,748 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $284,802,000 | 1,245 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,517,000 | 4,002 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,887 |
| Time deposits less than or equal to insurance limit | $95,450,000 | 1,421 |
| Amount ($) - deposit accounts of more than $250,000 | $1,293,552,000 | 247 |
| Number (#) - deposit accounts of more than $250,000 | $718,000 | 404 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,816 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $229,399,000 | 1,528 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,602,000 | 3,993 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,897 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,933 |
| Time deposits less than or equal to insurance limit | $65,346,000 | 2,012 |
| Amount ($) - deposit accounts of more than $250,000 | $1,002,379,000 | 294 |
| Number (#) - deposit accounts of more than $250,000 | $672,000 | 420 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $498,000 | 5,648 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $269,589,000 | 1,294 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,350,000 | 4,170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,021 |
| Time deposits less than or equal to insurance limit | $106,565,000 | 1,285 |
| Amount ($) - deposit accounts of more than $250,000 | $1,099,820,000 | 264 |
| Number (#) - deposit accounts of more than $250,000 | $680,000 | 414 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $497,000 | 5,729 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $138,314,000 | 2,476 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,052,000 | 4,365 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Time deposits less than or equal to insurance limit | $2,606,000 | 6,225 |
| Amount ($) - deposit accounts of more than $250,000 | $1,106,673,000 | 257 |
| Number (#) - deposit accounts of more than $250,000 | $618,000 | 430 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $498,000 | 5,793 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $138,418,000 | 2,491 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,838,000 | 4,517 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,158 |
| Time deposits less than or equal to insurance limit | $2,781,000 | 6,284 |
| Amount ($) - deposit accounts of more than $250,000 | $1,025,169,000 | 270 |
| Number (#) - deposit accounts of more than $250,000 | $565,000 | 466 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $494,000 | 5,859 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $125,498,000 | 2,672 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,975,000 | 4,486 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,250 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,246 |
| Time deposits less than or equal to insurance limit | $2,789,000 | 6,378 |
| Amount ($) - deposit accounts of more than $250,000 | $835,565,000 | 310 |
| Number (#) - deposit accounts of more than $250,000 | $568,000 | 454 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $494,000 | 5,945 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $127,714,000 | 2,657 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,747,000 | 4,681 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,322 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,318 |
| Time deposits less than or equal to insurance limit | $3,032,000 | 6,450 |
| Amount ($) - deposit accounts of more than $250,000 | $777,489,000 | 318 |
| Number (#) - deposit accounts of more than $250,000 | $553,000 | 453 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $494,000 | 6,014 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $123,233,000 | 2,749 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,535,000 | 4,863 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Time deposits less than or equal to insurance limit | $3,938,000 | 6,476 |
| Amount ($) - deposit accounts of more than $250,000 | $744,942,000 | 317 |
| Number (#) - deposit accounts of more than $250,000 | $500,000 | 490 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $494,000 | 6,061 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,307,000 | 2,861 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,385,000 | 4,983 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,456 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,453 |
| Time deposits less than or equal to insurance limit | $3,898,000 | 6,551 |
| Amount ($) - deposit accounts of more than $250,000 | $649,209,000 | 348 |
| Number (#) - deposit accounts of more than $250,000 | $468,000 | 530 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $254,000 | 6,306 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,621,000 | 2,799 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,494,000 | 4,981 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,533 |
| Time deposits less than or equal to insurance limit | $3,996,000 | 6,633 |
| Amount ($) - deposit accounts of more than $250,000 | $668,776,000 | 346 |
| Number (#) - deposit accounts of more than $250,000 | $485,000 | 496 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $325,278,000 | 197 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $231,000 | 283 |
| Time deposits over the insurance limit of $250,000 | $254,000 | 6,382 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,311,000 | 2,941 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,326,000 | 5,162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,614 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,611 |
| Time deposits less than or equal to insurance limit | $3,227,000 | 6,747 |
| Amount ($) - deposit accounts of more than $250,000 | $617,466,000 | 360 |
| Number (#) - deposit accounts of more than $250,000 | $488,000 | 489 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $339,089,000 | 182 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $232,000 | 277 |
| Time deposits over the insurance limit of $250,000 | $254,000 | 6,477 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $114,201,000 | 3,012 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,190,000 | 5,285 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Time deposits less than or equal to insurance limit | $2,925,000 | 6,813 |
| Amount ($) - deposit accounts of more than $250,000 | $555,540,000 | 373 |
| Number (#) - deposit accounts of more than $250,000 | $456,000 | 505 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $300,152,000 | 185 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $213,000 | 278 |
| Time deposits over the insurance limit of $250,000 | $251,000 | 6,543 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,148,000 | 3,116 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,033,000 | 5,412 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,730 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,727 |
| Time deposits less than or equal to insurance limit | $2,925,000 | 6,888 |
| Amount ($) - deposit accounts of more than $250,000 | $482,503,000 | 412 |
| Number (#) - deposit accounts of more than $250,000 | $425,000 | 541 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $224,378,000 | 239 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $186,000 | 307 |
| Time deposits over the insurance limit of $250,000 | $251,000 | 6,600 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $99,860,000 | 3,375 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,746,000 | 5,641 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,783 |
| Time deposits less than or equal to insurance limit | $2,911,000 | 6,952 |
| Amount ($) - deposit accounts of more than $250,000 | $430,682,000 | 446 |
| Number (#) - deposit accounts of more than $250,000 | $409,000 | 559 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $191,260,000 | 288 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $177,000 | 333 |
| Time deposits over the insurance limit of $250,000 | $251,000 | 6,655 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $100,993,000 | 3,371 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,508,000 | 5,881 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,877 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,874 |
| Time deposits less than or equal to insurance limit | $2,566,000 | 7,062 |
| Amount ($) - deposit accounts of more than $250,000 | $432,001,000 | 427 |
| Number (#) - deposit accounts of more than $250,000 | $371,000 | 582 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $167,685,000 | 300 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $156,000 | 345 |
| Time deposits over the insurance limit of $250,000 | $251,000 | 6,749 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,545,000 | 3,577 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,338,000 | 6,044 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Time deposits less than or equal to insurance limit | $2,609,000 | 7,123 |
| Amount ($) - deposit accounts of more than $250,000 | $337,317,000 | 516 |
| Number (#) - deposit accounts of more than $250,000 | $314,000 | 675 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $137,117,000 | 339 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $137,000 | 370 |
| Time deposits over the insurance limit of $250,000 | $251,000 | 6,811 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,671,000 | 3,808 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,267,000 | 6,125 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,996 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,993 |
| Time deposits less than or equal to insurance limit | $2,676,000 | 7,182 |
| Amount ($) - deposit accounts of more than $250,000 | $298,510,000 | 563 |
| Number (#) - deposit accounts of more than $250,000 | $283,000 | 741 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $104,736,000 | 401 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $119,000 | 398 |
| Time deposits over the insurance limit of $250,000 | $251,000 | 6,870 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $73,057,000 | 4,325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,056,000 | 6,347 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,035 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,032 |
| Time deposits less than or equal to insurance limit | $1,712,000 | 6,632 |
| Amount ($) - deposit accounts of more than $250,000 | $268,344,000 | 598 |
| Number (#) - deposit accounts of more than $250,000 | $232,000 | 889 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $98,259,000 | 414 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $96,000 | 469 |
| Time deposits over the insurance limit of $250,000 | $1,466,000 | 5,792 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,444,000 | 4,605 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,602,000 | 6,757 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,103 |
| Time deposits less than or equal to insurance limit | $1,510,000 | 6,667 |
| Amount ($) - deposit accounts of more than $250,000 | $254,334,000 | 613 |
| Number (#) - deposit accounts of more than $250,000 | $232,000 | 875 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $84,045,000 | 437 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $94,000 | 459 |
| Time deposits over the insurance limit of $250,000 | $1,714,000 | 5,697 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,028,000 | 4,853 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,524,000 | 6,879 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Time deposits less than or equal to insurance limit | $1,355,000 | 6,727 |
| Amount ($) - deposit accounts of more than $250,000 | $220,519,000 | 679 |
| Number (#) - deposit accounts of more than $250,000 | $203,000 | 995 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $73,421,000 | 460 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $76,000 | 522 |
| Time deposits over the insurance limit of $250,000 | $1,964,000 | 5,580 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $63,536,000 | 4,837 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,502,000 | 6,954 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,233 |
| Time deposits less than or equal to insurance limit | $1,358,000 | 6,773 |
| Amount ($) - deposit accounts of more than $250,000 | $207,238,000 | 713 |
| Number (#) - deposit accounts of more than $250,000 | $192,000 | 1,032 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $69,846,000 | 460 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $78,000 | 499 |
| Time deposits over the insurance limit of $250,000 | $2,308,000 | 5,437 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,847,000 | 5,300 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,382,000 | 7,100 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,305 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,304 |
| Time deposits less than or equal to insurance limit | $1,101,000 | 6,846 |
| Amount ($) - deposit accounts of more than $250,000 | $209,966,000 | 712 |
| Number (#) - deposit accounts of more than $250,000 | $197,000 | 1,011 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $63,942,000 | 474 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $81,000 | 466 |
| Time deposits over the insurance limit of $250,000 | $2,045,000 | 5,666 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,588,000 | 5,633 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,205,000 | 7,308 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,402 |
| Time deposits less than or equal to insurance limit | $1,763,000 | 6,927 |
| Amount ($) - deposit accounts of more than $250,000 | $211,696,000 | 689 |
| Number (#) - deposit accounts of more than $250,000 | $197,000 | 1,008 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,037,000 | 5,750 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $45,368,000 | 5,823 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,014,000 | 7,490 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Time deposits less than or equal to insurance limit | $1,591,000 | 6,986 |
| Amount ($) - deposit accounts of more than $250,000 | $227,689,000 | 634 |
| Number (#) - deposit accounts of more than $250,000 | $163,000 | 1,174 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,277,000 | 5,584 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,085,000 | 6,195 |
| Number (#) - deposit accounts equal to or less than $250,000 | $920,000 | 7,608 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
| Time deposits less than or equal to insurance limit | $4,089,000 | 7,008 |
| Amount ($) - deposit accounts of more than $250,000 | $207,807,000 | 700 |
| Number (#) - deposit accounts of more than $250,000 | $164,000 | 1,166 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,566,000 | 6,097 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,046,000 | 6,181 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $191,335,000 | 767 |
| Number (#) - deposit accounts of more than $250,000 | $141,000 | 1,377 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,103,000 | 6,675 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $134,214,000 | 1,062 |
| Number (#) - deposit accounts of more than $250,000 | $111,000 | 1,765 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,020 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |