Home > Capital Bank > Deposits Based on the $250,000 Reporting Threshold
Capital Bank, Deposits Based on the $250,000 Reporting Threshold
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $84,384,000 | 3,445 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,392,000 | 5,366 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,518 |
| Time deposits less than or equal to insurance limit | $48,641,000 | 2,445 |
| Amount ($) - deposit accounts of more than $250,000 | $157,108,000 | 1,336 |
| Number (#) - deposit accounts of more than $250,000 | $148,000 | 1,827 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| 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 | $1,418,000 | 4,756 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $91,451,000 | 3,290 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,429,000 | 5,407 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $751,000 | 5,325 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 5,511 |
| Time deposits less than or equal to insurance limit | $55,671,000 | 2,208 |
| Amount ($) - deposit accounts of more than $250,000 | $167,323,000 | 1,249 |
| Number (#) - deposit accounts of more than $250,000 | $142,000 | 1,875 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 3,551 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,545 |
| 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 | $1,670,000 | 4,654 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $92,298,000 | 3,292 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,425,000 | 5,462 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $752,000 | 5,393 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 5,564 |
| Time deposits less than or equal to insurance limit | $57,962,000 | 2,150 |
| Amount ($) - deposit accounts of more than $250,000 | $177,296,000 | 1,204 |
| Number (#) - deposit accounts of more than $250,000 | $140,000 | 1,906 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 3,583 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,564 |
| 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 | $1,667,000 | 4,709 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,698,000 | 3,315 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,404,000 | 5,525 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $747,000 | 5,454 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 5,625 |
| Time deposits less than or equal to insurance limit | $58,362,000 | 2,159 |
| Amount ($) - deposit accounts of more than $250,000 | $181,279,000 | 1,154 |
| Number (#) - deposit accounts of more than $250,000 | $135,000 | 1,932 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 3,643 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,553 |
| 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 | $1,665,000 | 4,722 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,074,000 | 3,332 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,393,000 | 5,594 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $799,000 | 5,495 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 5,664 |
| Time deposits less than or equal to insurance limit | $56,549,000 | 2,259 |
| Amount ($) - deposit accounts of more than $250,000 | $164,030,000 | 1,241 |
| Number (#) - deposit accounts of more than $250,000 | $143,000 | 1,831 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 3,690 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,591 |
| 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 | $1,663,000 | 4,769 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $89,538,000 | 3,371 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,381,000 | 5,679 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $798,000 | 5,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 5,735 |
| Time deposits less than or equal to insurance limit | $58,101,000 | 2,226 |
| Amount ($) - deposit accounts of more than $250,000 | $149,998,000 | 1,302 |
| Number (#) - deposit accounts of more than $250,000 | $140,000 | 1,824 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 3,711 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,574 |
| 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 | $1,661,000 | 4,798 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,802,000 | 3,779 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,303,000 | 5,764 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $713,000 | 5,657 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 5,800 |
| Time deposits less than or equal to insurance limit | $45,391,000 | 2,745 |
| Amount ($) - deposit accounts of more than $250,000 | $160,683,000 | 1,236 |
| Number (#) - deposit accounts of more than $250,000 | $132,000 | 1,911 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,729 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,577 |
| 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 | $1,659,000 | 4,837 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $74,314,000 | 3,848 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,265,000 | 5,844 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $689,000 | 5,715 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 5,843 |
| Time deposits less than or equal to insurance limit | $45,911,000 | 2,758 |
| Amount ($) - deposit accounts of more than $250,000 | $159,632,000 | 1,226 |
| Number (#) - deposit accounts of more than $250,000 | $135,000 | 1,854 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| 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 | $1,656,000 | 4,866 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $78,935,000 | 3,731 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,233,000 | 5,948 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $941,000 | 5,667 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,000 | 5,912 |
| Time deposits less than or equal to insurance limit | $49,546,000 | 2,653 |
| Amount ($) - deposit accounts of more than $250,000 | $153,045,000 | 1,259 |
| Number (#) - deposit accounts of more than $250,000 | $130,000 | 1,902 |
| Amount ($) 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 | $1,404,000 | 5,064 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,534,000 | 3,704 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,213,000 | 6,037 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $940,000 | 5,733 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,000 | 5,974 |
| Time deposits less than or equal to insurance limit | $54,298,000 | 2,492 |
| Amount ($) - deposit accounts of more than $250,000 | $145,789,000 | 1,276 |
| Number (#) - deposit accounts of more than $250,000 | $124,000 | 1,957 |
| Amount ($) 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 | $1,655,000 | 4,962 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $89,900,000 | 3,452 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,205,000 | 6,094 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $896,000 | 5,806 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,079 |
| Time deposits less than or equal to insurance limit | $64,716,000 | 2,144 |
| Amount ($) - deposit accounts of more than $250,000 | $130,518,000 | 1,410 |
| Number (#) - deposit accounts of more than $250,000 | $116,000 | 2,063 |
| Amount ($) 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 | $1,653,000 | 5,015 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,323,000 | 3,357 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,189,000 | 6,190 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $894,000 | 5,889 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,160 |
| Time deposits less than or equal to insurance limit | $70,675,000 | 2,008 |
| Amount ($) - deposit accounts of more than $250,000 | $115,089,000 | 1,538 |
| Number (#) - deposit accounts of more than $250,000 | $106,000 | 2,196 |
| Amount ($) 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 | $1,651,000 | 5,054 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $99,112,000 | 3,264 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,131,000 | 6,295 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $891,000 | 5,971 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 6,221 |
| Time deposits less than or equal to insurance limit | $78,248,000 | 1,864 |
| Amount ($) - deposit accounts of more than $250,000 | $97,198,000 | 1,713 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 2,363 |
| Amount ($) 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 | $850,000 | 5,681 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $99,858,000 | 3,275 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,054,000 | 6,407 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $907,000 | 6,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 6,292 |
| Time deposits less than or equal to insurance limit | $81,402,000 | 1,826 |
| Amount ($) - deposit accounts of more than $250,000 | $64,173,000 | 2,318 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,730 |
| Amount ($) 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 | $1,732,000 | 5,121 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $101,575,000 | 3,258 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,064,000 | 6,459 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $930,000 | 6,080 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 6,353 |
| Time deposits less than or equal to insurance limit | $83,516,000 | 1,811 |
| Amount ($) - deposit accounts of more than $250,000 | $57,106,000 | 2,546 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,827 |
| Amount ($) 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 | $1,729,000 | 5,162 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $102,799,000 | 3,224 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,064,000 | 6,537 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $888,000 | 6,192 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,446 |
| Time deposits less than or equal to insurance limit | $84,804,000 | 1,807 |
| Amount ($) - deposit accounts of more than $250,000 | $46,155,000 | 2,966 |
| Number (#) - deposit accounts of more than $250,000 | $77,000 | 2,803 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,344,000 | 3,062 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,593 |
| Time deposits over the insurance limit of $250,000 | $2,503,000 | 4,743 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $101,144,000 | 3,290 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,062,000 | 6,614 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $751,000 | 6,337 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,519 |
| Time deposits less than or equal to insurance limit | $85,102,000 | 1,850 |
| Amount ($) - deposit accounts of more than $250,000 | $50,268,000 | 2,731 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,712 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $268,000 | 3,741 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,887 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,392,000 | 2,607 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,703 |
| Time deposits over the insurance limit of $250,000 | $3,057,000 | 4,528 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $91,593,000 | 3,576 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,005,000 | 6,700 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $780,000 | 6,366 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 6,563 |
| Time deposits less than or equal to insurance limit | $76,341,000 | 2,099 |
| Amount ($) - deposit accounts of more than $250,000 | $44,287,000 | 2,941 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,797 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $268,000 | 3,731 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,374,000 | 2,694 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,426 |
| Time deposits over the insurance limit of $250,000 | $3,302,000 | 4,419 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,701,000 | 3,705 |
| Number (#) - deposit accounts equal to or less than $250,000 | $989,000 | 6,766 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $741,000 | 6,433 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,637 |
| Time deposits less than or equal to insurance limit | $73,886,000 | 2,221 |
| Amount ($) - deposit accounts of more than $250,000 | $40,172,000 | 3,174 |
| Number (#) - deposit accounts of more than $250,000 | $67,000 | 3,155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $267,000 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,878 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,062,000 | 3,182 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,398 |
| Time deposits over the insurance limit of $250,000 | $3,564,000 | 4,346 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,942,000 | 3,862 |
| Number (#) - deposit accounts equal to or less than $250,000 | $949,000 | 6,844 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $764,000 | 6,480 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,689 |
| Time deposits less than or equal to insurance limit | $69,665,000 | 2,372 |
| Amount ($) - deposit accounts of more than $250,000 | $40,320,000 | 3,200 |
| Number (#) - deposit accounts of more than $250,000 | $67,000 | 3,115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $267,000 | 3,793 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,889 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,579,000 | 4,155 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 4,020 |
| Time deposits over the insurance limit of $250,000 | $4,853,000 | 3,831 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $72,806,000 | 4,277 |
| Number (#) - deposit accounts equal to or less than $250,000 | $912,000 | 6,960 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $763,000 | 6,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,782 |
| Time deposits less than or equal to insurance limit | $59,960,000 | 2,819 |
| Amount ($) - deposit accounts of more than $250,000 | $39,510,000 | 3,165 |
| Number (#) - deposit accounts of more than $250,000 | $65,000 | 3,119 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $266,000 | 3,892 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,375,000 | 3,683 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,320 |
| Time deposits over the insurance limit of $250,000 | $4,592,000 | 4,036 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,019,000 | 4,490 |
| Number (#) - deposit accounts equal to or less than $250,000 | $910,000 | 7,023 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $761,000 | 6,623 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,838 |
| Time deposits less than or equal to insurance limit | $57,605,000 | 2,973 |
| Amount ($) - deposit accounts of more than $250,000 | $42,452,000 | 2,979 |
| Number (#) - deposit accounts of more than $250,000 | $64,000 | 3,113 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $518,000 | 3,012 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,138 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,238,000 | 3,294 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,232 |
| Time deposits over the insurance limit of $250,000 | $5,650,000 | 3,693 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $65,337,000 | 4,671 |
| Number (#) - deposit accounts equal to or less than $250,000 | $887,000 | 7,091 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $759,000 | 6,685 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,901 |
| Time deposits less than or equal to insurance limit | $53,558,000 | 3,227 |
| Amount ($) - deposit accounts of more than $250,000 | $35,748,000 | 3,328 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,555 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $517,000 | 3,005 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,124 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,813,000 | 4,101 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,559 |
| Time deposits over the insurance limit of $250,000 | $5,908,000 | 3,645 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,422,000 | 4,465 |
| Number (#) - deposit accounts equal to or less than $250,000 | $910,000 | 7,123 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,144,000 | 6,458 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 6,927 |
| Time deposits less than or equal to insurance limit | $57,366,000 | 2,769 |
| Amount ($) - deposit accounts of more than $250,000 | $29,368,000 | 3,711 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,484 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $515,000 | 2,999 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,088 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,124,000 | 4,010 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,310 |
| Time deposits over the insurance limit of $250,000 | $5,927,000 | 3,646 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,684,000 | 4,594 |
| Number (#) - deposit accounts equal to or less than $250,000 | $904,000 | 7,198 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,124,000 | 6,526 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,994 |
| Time deposits less than or equal to insurance limit | $54,820,000 | 2,922 |
| Amount ($) - deposit accounts of more than $250,000 | $32,050,000 | 3,424 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,283 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $512,000 | 3,078 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,139,000 | 3,838 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,805 |
| Time deposits over the insurance limit of $250,000 | $6,159,000 | 3,632 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $60,279,000 | 4,950 |
| Number (#) - deposit accounts equal to or less than $250,000 | $876,000 | 7,281 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,230,000 | 6,507 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,052 |
| Time deposits less than or equal to insurance limit | $49,457,000 | 3,212 |
| Amount ($) - deposit accounts of more than $250,000 | $31,923,000 | 3,397 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,398 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $517,000 | 3,005 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,705,000 | 2,683 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,038 |
| Time deposits over the insurance limit of $250,000 | $5,846,000 | 3,762 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $63,434,000 | 4,843 |
| Number (#) - deposit accounts equal to or less than $250,000 | $892,000 | 7,321 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,445,000 | 6,391 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,093 |
| Time deposits less than or equal to insurance limit | $52,024,000 | 3,148 |
| Amount ($) - deposit accounts of more than $250,000 | $24,442,000 | 3,981 |
| Number (#) - deposit accounts of more than $250,000 | $46,000 | 3,704 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $515,000 | 3,017 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,797,000 | 3,064 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,638 |
| Time deposits over the insurance limit of $250,000 | $5,577,000 | 3,898 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $51,171,000 | 5,446 |
| Number (#) - deposit accounts equal to or less than $250,000 | $854,000 | 7,412 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,438,000 | 6,459 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,158 |
| Time deposits less than or equal to insurance limit | $40,844,000 | 3,813 |
| Amount ($) - deposit accounts of more than $250,000 | $25,928,000 | 3,841 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,497 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $511,000 | 3,065 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,073,000 | 3,815 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 3,874 |
| Time deposits over the insurance limit of $250,000 | $6,583,000 | 3,648 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,986,000 | 5,508 |
| Number (#) - deposit accounts equal to or less than $250,000 | $851,000 | 7,510 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,589,000 | 6,433 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,228 |
| Time deposits less than or equal to insurance limit | $40,985,000 | 3,892 |
| Amount ($) - deposit accounts of more than $250,000 | $26,859,000 | 3,717 |
| Number (#) - deposit accounts of more than $250,000 | $51,000 | 3,401 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $508,000 | 3,150 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,142 |
| 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 | $6,837,000 | 3,679 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,637,000 | 5,591 |
| Number (#) - deposit accounts equal to or less than $250,000 | $833,000 | 7,588 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,294,000 | 6,663 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,304 |
| Time deposits less than or equal to insurance limit | $38,018,000 | 4,119 |
| Amount ($) - deposit accounts of more than $250,000 | $22,756,000 | 4,067 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 3,727 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $505,000 | 3,101 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,104 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,328,000 | 4,178 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,815,000 | 5,917 |
| Number (#) - deposit accounts equal to or less than $250,000 | $749,000 | 7,695 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,327,000 | 6,693 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 7,420 |
| Time deposits less than or equal to insurance limit | $35,062,000 | 4,422 |
| Amount ($) - deposit accounts of more than $250,000 | $25,205,000 | 3,893 |
| Number (#) - deposit accounts of more than $250,000 | $40,000 | 3,895 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 4,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,556,000 | 4,965 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,342,000 | 6,727 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $801,000 | 7,134 |
| 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 | $15,440,000 | 4,973 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,033 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $506,000 | 3,090 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| 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 | $24,768,000 | 7,144 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $351,000 | 7,503 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $12,086,000 | 5,400 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 5,589 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $507,000 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,997 |
| 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 | $197,000 | 7,657 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,703 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $505,000 | 2,997 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,972 |
| 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 | $250,000 | 7,654 |
| 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 | $251,000 | 4,216 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $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 |