Home > Carolina Premier Bank > Deposits Based on the $250,000 Reporting Threshold
Carolina Premier Bank, Deposits Based on the $250,000 Reporting Threshold
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $113,744,000 | 2,811 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,996,000 | 3,257 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,220,000 | 3,463 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 4,136 |
| Time deposits less than or equal to insurance limit | $65,318,000 | 1,910 |
| Amount ($) - deposit accounts of more than $250,000 | $102,845,000 | 1,817 |
| Number (#) - deposit accounts of more than $250,000 | $154,000 | 1,760 |
| Amount ($) 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 | $4,128,000 | 3,764 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,603,000 | 2,852 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,003,000 | 3,289 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,404,000 | 3,432 |
| Number (#) of retirement deposit accounts of $250,000 or less | $130,000 | 4,166 |
| Time deposits less than or equal to insurance limit | $62,929,000 | 1,981 |
| Amount ($) - deposit accounts of more than $250,000 | $90,765,000 | 1,995 |
| Number (#) - deposit accounts of more than $250,000 | $123,000 | 2,117 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| 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 | $2,966,000 | 4,144 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,407,000 | 2,911 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,093,000 | 3,271 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,145,000 | 3,568 |
| Number (#) of retirement deposit accounts of $250,000 or less | $131,000 | 4,209 |
| Time deposits less than or equal to insurance limit | $55,923,000 | 2,218 |
| Amount ($) - deposit accounts of more than $250,000 | $93,474,000 | 1,961 |
| Number (#) - deposit accounts of more than $250,000 | $129,000 | 2,045 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| 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 | $2,460,000 | 4,335 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $109,351,000 | 2,914 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,080,000 | 3,302 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,114,000 | 3,627 |
| Number (#) of retirement deposit accounts of $250,000 or less | $130,000 | 4,268 |
| Time deposits less than or equal to insurance limit | $57,468,000 | 2,185 |
| Amount ($) - deposit accounts of more than $250,000 | $91,724,000 | 1,981 |
| Number (#) - deposit accounts of more than $250,000 | $129,000 | 2,016 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| 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 | $2,715,000 | 4,256 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,165,000 | 2,879 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,369,000 | 3,231 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,188,000 | 3,632 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 4,342 |
| Time deposits less than or equal to insurance limit | $58,640,000 | 2,178 |
| Amount ($) - deposit accounts of more than $250,000 | $87,145,000 | 2,026 |
| Number (#) - deposit accounts of more than $250,000 | $114,000 | 2,209 |
| Amount ($) 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 | $2,460,000 | 4,413 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,868,000 | 2,952 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,511,000 | 3,201 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,215,000 | 3,661 |
| Number (#) of retirement deposit accounts of $250,000 or less | $133,000 | 4,346 |
| Time deposits less than or equal to insurance limit | $56,832,000 | 2,272 |
| Amount ($) - deposit accounts of more than $250,000 | $86,080,000 | 2,017 |
| Number (#) - deposit accounts of more than $250,000 | $123,000 | 2,040 |
| Amount ($) 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 | $2,957,000 | 4,202 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,549,000 | 2,912 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,695,000 | 3,153 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,209,000 | 3,694 |
| Number (#) of retirement deposit accounts of $250,000 or less | $129,000 | 4,414 |
| Time deposits less than or equal to insurance limit | $59,605,000 | 2,200 |
| Amount ($) - deposit accounts of more than $250,000 | $95,180,000 | 1,848 |
| Number (#) - deposit accounts of more than $250,000 | $135,000 | 1,868 |
| Amount ($) 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 | $3,553,000 | 4,001 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,622,000 | 2,898 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,822,000 | 3,132 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,835,000 | 3,893 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 4,534 |
| Time deposits less than or equal to insurance limit | $58,826,000 | 2,228 |
| Amount ($) - deposit accounts of more than $250,000 | $91,141,000 | 1,890 |
| Number (#) - deposit accounts of more than $250,000 | $121,000 | 2,025 |
| Amount ($) 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 | $3,302,000 | 4,101 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,182,000 | 2,897 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,107,000 | 3,051 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,961,000 | 3,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 4,536 |
| Time deposits less than or equal to insurance limit | $54,875,000 | 2,429 |
| Amount ($) - deposit accounts of more than $250,000 | $88,968,000 | 1,911 |
| Number (#) - deposit accounts of more than $250,000 | $119,000 | 2,049 |
| Amount ($) 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 | $3,451,000 | 4,084 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,249,000 | 2,986 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,180,000 | 3,083 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,263,000 | 3,816 |
| Number (#) of retirement deposit accounts of $250,000 or less | $129,000 | 4,579 |
| Time deposits less than or equal to insurance limit | $60,339,000 | 2,262 |
| Amount ($) - deposit accounts of more than $250,000 | $82,270,000 | 1,980 |
| Number (#) - deposit accounts of more than $250,000 | $119,000 | 2,021 |
| Amount ($) 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 | $3,903,000 | 3,932 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,274,000 | 2,913 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,313,000 | 3,059 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,041,000 | 3,940 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 4,639 |
| Time deposits less than or equal to insurance limit | $59,397,000 | 2,331 |
| Amount ($) - deposit accounts of more than $250,000 | $93,847,000 | 1,791 |
| Number (#) - deposit accounts of more than $250,000 | $110,000 | 2,157 |
| Amount ($) 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 | $4,149,000 | 3,866 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,355,000 | 2,971 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,405,000 | 3,062 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,144,000 | 3,957 |
| Number (#) of retirement deposit accounts of $250,000 or less | $135,000 | 4,632 |
| Time deposits less than or equal to insurance limit | $58,437,000 | 2,408 |
| Amount ($) - deposit accounts of more than $250,000 | $89,785,000 | 1,869 |
| Number (#) - deposit accounts of more than $250,000 | $111,000 | 2,132 |
| Amount ($) 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 | $4,141,000 | 3,877 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,039,000 | 2,980 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,448,000 | 3,092 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,095,000 | 4,049 |
| Number (#) of retirement deposit accounts of $250,000 or less | $138,000 | 4,655 |
| Time deposits less than or equal to insurance limit | $62,465,000 | 2,309 |
| Amount ($) - deposit accounts of more than $250,000 | $95,505,000 | 1,740 |
| Number (#) - deposit accounts of more than $250,000 | $116,000 | 2,048 |
| Amount ($) 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 | $3,882,000 | 4,033 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $109,414,000 | 3,036 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,463,000 | 3,130 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,008,000 | 4,152 |
| Number (#) of retirement deposit accounts of $250,000 or less | $139,000 | 4,716 |
| Time deposits less than or equal to insurance limit | $59,969,000 | 2,437 |
| Amount ($) - deposit accounts of more than $250,000 | $83,349,000 | 1,907 |
| Number (#) - deposit accounts of more than $250,000 | $109,000 | 2,125 |
| Amount ($) 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 | $3,062,000 | 4,403 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,410,000 | 3,165 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,305,000 | 3,207 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,315,000 | 4,066 |
| Number (#) of retirement deposit accounts of $250,000 or less | $141,000 | 4,737 |
| Time deposits less than or equal to insurance limit | $54,363,000 | 2,709 |
| Amount ($) - deposit accounts of more than $250,000 | $88,306,000 | 1,819 |
| Number (#) - deposit accounts of more than $250,000 | $128,000 | 1,856 |
| Amount ($) 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 | $3,843,000 | 4,093 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,140,000 | 3,164 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,234,000 | 3,251 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,545,000 | 4,015 |
| Number (#) of retirement deposit accounts of $250,000 or less | $145,000 | 4,761 |
| Time deposits less than or equal to insurance limit | $42,840,000 | 3,342 |
| Amount ($) - deposit accounts of more than $250,000 | $106,337,000 | 1,551 |
| Number (#) - deposit accounts of more than $250,000 | $134,000 | 1,761 |
| Amount ($) 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 | $40,136,000 | 996 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $31,000 | 1,688 |
| Time deposits over the insurance limit of $250,000 | $3,942,000 | 4,067 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $107,960,000 | 3,125 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,314,000 | 3,273 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,603,000 | 4,042 |
| Number (#) of retirement deposit accounts of $250,000 or less | $149,000 | 4,771 |
| Time deposits less than or equal to insurance limit | $46,220,000 | 3,217 |
| Amount ($) - deposit accounts of more than $250,000 | $89,491,000 | 1,749 |
| Number (#) - deposit accounts of more than $250,000 | $150,000 | 1,559 |
| Amount ($) 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 | $14,936,000 | 2,087 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $27,000 | 1,853 |
| Time deposits over the insurance limit of $250,000 | $5,419,000 | 3,570 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,337,000 | 3,055 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,173,000 | 3,348 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,915,000 | 3,922 |
| Number (#) of retirement deposit accounts of $250,000 or less | $153,000 | 4,750 |
| Time deposits less than or equal to insurance limit | $47,203,000 | 3,210 |
| Amount ($) - deposit accounts of more than $250,000 | $81,778,000 | 1,842 |
| Number (#) - deposit accounts of more than $250,000 | $144,000 | 1,575 |
| Amount ($) 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 | $15,105,000 | 1,997 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $25,000 | 1,875 |
| Time deposits over the insurance limit of $250,000 | $6,416,000 | 3,283 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,652,000 | 3,082 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,161,000 | 3,371 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,955,000 | 3,918 |
| Number (#) of retirement deposit accounts of $250,000 or less | $165,000 | 4,661 |
| Time deposits less than or equal to insurance limit | $47,451,000 | 3,248 |
| Amount ($) - deposit accounts of more than $250,000 | $84,773,000 | 1,807 |
| Number (#) - deposit accounts of more than $250,000 | $144,000 | 1,586 |
| Amount ($) 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 | $15,440,000 | 1,933 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $27,000 | 1,750 |
| Time deposits over the insurance limit of $250,000 | $6,249,000 | 3,380 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,037,000 | 2,980 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,050,000 | 3,422 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,407,000 | 3,755 |
| Number (#) of retirement deposit accounts of $250,000 or less | $179,000 | 4,527 |
| Time deposits less than or equal to insurance limit | $53,921,000 | 2,992 |
| Amount ($) - deposit accounts of more than $250,000 | $107,419,000 | 1,496 |
| Number (#) - deposit accounts of more than $250,000 | $145,000 | 1,563 |
| Amount ($) 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 | $19,862,000 | 1,752 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $25,000 | 1,976 |
| Time deposits over the insurance limit of $250,000 | $8,408,000 | 2,822 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,739,000 | 3,106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,856,000 | 3,531 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,619,000 | 3,737 |
| Number (#) of retirement deposit accounts of $250,000 or less | $189,000 | 4,492 |
| Time deposits less than or equal to insurance limit | $54,570,000 | 3,043 |
| Amount ($) - deposit accounts of more than $250,000 | $81,919,000 | 1,800 |
| Number (#) - deposit accounts of more than $250,000 | $155,000 | 1,430 |
| Amount ($) 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 | $15,083,000 | 2,019 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $28,000 | 1,676 |
| Time deposits over the insurance limit of $250,000 | $9,900,000 | 2,600 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,714,000 | 3,921 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,166,000 | 4,830 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,278,000 | 5,583 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 5,982 |
| Time deposits less than or equal to insurance limit | $38,067,000 | 4,070 |
| Amount ($) - deposit accounts of more than $250,000 | $69,939,000 | 1,996 |
| Number (#) - deposit accounts of more than $250,000 | $126,000 | 1,691 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,290 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,091,000 | 2,520 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $21,000 | 2,041 |
| Time deposits over the insurance limit of $250,000 | $5,114,000 | 3,885 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,854,000 | 4,003 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,827,000 | 5,067 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,458,000 | 5,512 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 6,084 |
| Time deposits less than or equal to insurance limit | $37,765,000 | 4,158 |
| Amount ($) - deposit accounts of more than $250,000 | $72,364,000 | 1,961 |
| Number (#) - deposit accounts of more than $250,000 | $126,000 | 1,673 |
| Amount ($) 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 | $11,811,000 | 2,253 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 1,860 |
| Time deposits over the insurance limit of $250,000 | $4,597,000 | 4,107 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,942,000 | 4,037 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,678,000 | 5,195 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,196,000 | 5,718 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,000 | 6,219 |
| Time deposits less than or equal to insurance limit | $38,868,000 | 3,705 |
| Amount ($) - deposit accounts of more than $250,000 | $70,041,000 | 1,970 |
| Number (#) - deposit accounts of more than $250,000 | $122,000 | 1,672 |
| Amount ($) 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 | $9,165,000 | 2,679 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,244 |
| Time deposits over the insurance limit of $250,000 | $4,302,000 | 4,231 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,971,000 | 4,242 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,533,000 | 5,341 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,316,000 | 5,693 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 6,316 |
| Time deposits less than or equal to insurance limit | $36,960,000 | 3,870 |
| Amount ($) - deposit accounts of more than $250,000 | $69,732,000 | 1,922 |
| Number (#) - deposit accounts of more than $250,000 | $117,000 | 1,714 |
| Amount ($) 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 | $12,263,000 | 2,039 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 1,663 |
| Time deposits over the insurance limit of $250,000 | $3,774,000 | 4,543 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $73,296,000 | 4,368 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,413,000 | 5,489 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,193,000 | 5,807 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 6,369 |
| Time deposits less than or equal to insurance limit | $36,410,000 | 3,976 |
| Amount ($) - deposit accounts of more than $250,000 | $63,538,000 | 2,038 |
| Number (#) - deposit accounts of more than $250,000 | $117,000 | 1,673 |
| Amount ($) 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 | $9,931,000 | 2,246 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $20,000 | 1,839 |
| Time deposits over the insurance limit of $250,000 | $4,655,000 | 4,196 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $72,593,000 | 4,451 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,223,000 | 5,662 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,887,000 | 6,084 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 6,511 |
| Time deposits less than or equal to insurance limit | $33,627,000 | 4,254 |
| Amount ($) - deposit accounts of more than $250,000 | $57,030,000 | 2,222 |
| Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,084 |
| Amount ($) 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 | $5,453,000 | 3,149 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 2,983 |
| Time deposits over the insurance limit of $250,000 | $2,855,000 | 5,110 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $70,480,000 | 4,533 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,078,000 | 5,811 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,875,000 | 6,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,000 | 6,625 |
| Time deposits less than or equal to insurance limit | $29,624,000 | 4,617 |
| Amount ($) - deposit accounts of more than $250,000 | $52,228,000 | 2,400 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,105 |
| Amount ($) 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 | $5,892,000 | 2,832 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,439 |
| Time deposits over the insurance limit of $250,000 | $2,893,000 | 5,166 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $71,819,000 | 4,520 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,928,000 | 5,999 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,608,000 | 6,419 |
| Number (#) of retirement deposit accounts of $250,000 or less | $52,000 | 6,766 |
| Time deposits less than or equal to insurance limit | $11,632,000 | 6,328 |
| Amount ($) - deposit accounts of more than $250,000 | $50,228,000 | 2,431 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,341 |
| Amount ($) 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 | $18,436,000 | 1,779 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,532,000 | 4,683 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,709,000 | 6,211 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $923,000 | 6,949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,000 | 6,960 |
| Time deposits less than or equal to insurance limit | $9,576,000 | 6,554 |
| Amount ($) - deposit accounts of more than $250,000 | $39,937,000 | 2,876 |
| Number (#) - deposit accounts of more than $250,000 | $79,000 | 2,345 |
| Amount ($) 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 | $8,538,000 | 3,231 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $65,091,000 | 4,896 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,494,000 | 6,405 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,013,000 | 6,948 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,000 | 7,074 |
| Time deposits less than or equal to insurance limit | $9,834,000 | 6,622 |
| Amount ($) - deposit accounts of more than $250,000 | $38,925,000 | 2,982 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,501 |
| Amount ($) 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 | $7,534,000 | 3,556 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,121,000 | 5,478 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,053,000 | 6,920 |
| 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 | $31,917,000 | 3,387 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,115 |
| Amount ($) 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 | $25,351,000 | 7,096 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $950,000 | 7,072 |
| 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 | $48,158,000 | 2,514 |
| Number (#) - deposit accounts of more than $250,000 | $186,000 | 1,102 |
| Amount ($) 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 | $1,045,000 | 7,015 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 7,307 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $847,000 | 7,177 |
| 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 | $755,000 | 7,231 |
| 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 | $712,000 | 7,284 |
| 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 | $315,000 | 7,674 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,754 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $287,000 | 7,721 |
| 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 | $106,000 | 7,891 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |