Home > Civic Bank & Trust > Deposits Based on the $250,000 Reporting Threshold

Civic Bank & Trust, Deposits Based on the $250,000 Reporting Threshold

2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,293,0003,753
Number (#) - deposit accounts equal to or less than $250,000$1,382,0005,245
Amount ($) of retirement deposit accounts of $250,000 or less$1,908,0004,474
Number (#) of retirement deposit accounts of $250,000 or less$31,0005,155
Time deposits less than or equal to insurance limit$53,791,0002,184
Amount ($) - deposit accounts of more than $250,000$50,976,0002,881
Number (#) - deposit accounts of more than $250,000$99,0002,494
Amount ($) of retirement deposit accounts of more than $250,000$274,0003,155
Number (#) of retirement deposit accounts of more than $250,000$1,0002,431
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$30,534,0001,099
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$72,465,0003,716
Number (#) - deposit accounts equal to or less than $250,000$1,412,0005,292
Amount ($) of retirement deposit accounts of $250,000 or less$1,807,0004,588
Number (#) of retirement deposit accounts of $250,000 or less$30,0005,241
Time deposits less than or equal to insurance limit$55,545,0002,155
Amount ($) - deposit accounts of more than $250,000$50,012,0002,956
Number (#) - deposit accounts of more than $250,000$94,0002,601
Amount ($) of retirement deposit accounts of more than $250,000$269,0003,235
Number (#) of retirement deposit accounts of more than $250,000$1,0002,481
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$33,256,0001,007
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$72,661,0003,727
Number (#) - deposit accounts equal to or less than $250,000$1,465,0005,325
Amount ($) of retirement deposit accounts of $250,000 or less$1,869,0004,640
Number (#) of retirement deposit accounts of $250,000 or less$24,0005,372
Time deposits less than or equal to insurance limit$54,852,0002,221
Amount ($) - deposit accounts of more than $250,000$50,390,0002,921
Number (#) - deposit accounts of more than $250,000$99,0002,491
Amount ($) of retirement deposit accounts of more than $250,000$283,0003,197
Number (#) of retirement deposit accounts of more than $250,000$1,0002,558
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$32,633,0001,016
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$69,895,0003,831
Number (#) - deposit accounts equal to or less than $250,000$1,579,0005,326
Amount ($) of retirement deposit accounts of $250,000 or less$1,477,0004,928
Number (#) of retirement deposit accounts of $250,000 or less$24,0005,425
Time deposits less than or equal to insurance limit$52,877,0002,325
Amount ($) - deposit accounts of more than $250,000$46,934,0003,018
Number (#) - deposit accounts of more than $250,000$99,0002,489
Amount ($) of retirement deposit accounts of more than $250,000$283,0003,190
Number (#) of retirement deposit accounts of more than $250,000$1,0002,545
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$28,280,0001,123
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$78,517,0003,643
Number (#) - deposit accounts equal to or less than $250,000$1,513,0005,416
Amount ($) of retirement deposit accounts of $250,000 or less$1,546,0004,945
Number (#) of retirement deposit accounts of $250,000 or less$24,0005,485
Time deposits less than or equal to insurance limit$55,890,0002,219
Amount ($) - deposit accounts of more than $250,000$47,228,0003,041
Number (#) - deposit accounts of more than $250,000$94,0002,601
Amount ($) of retirement deposit accounts of more than $250,000$283,0003,222
Number (#) of retirement deposit accounts of more than $250,000$1,0002,564
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$31,239,0001,023
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,394,0003,710
Number (#) - deposit accounts equal to or less than $250,000$1,497,0005,479
Amount ($) of retirement deposit accounts of $250,000 or less$1,532,0005,005
Number (#) of retirement deposit accounts of $250,000 or less$24,0005,550
Time deposits less than or equal to insurance limit$58,404,0002,157
Amount ($) - deposit accounts of more than $250,000$44,025,0003,158
Number (#) - deposit accounts of more than $250,000$85,0002,761
Amount ($) of retirement deposit accounts of more than $250,000$281,0003,243
Number (#) of retirement deposit accounts of more than $250,000$1,0002,553
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$29,099,0001,070
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,956,0003,836
Number (#) - deposit accounts equal to or less than $250,000$1,552,0005,516
Amount ($) of retirement deposit accounts of $250,000 or less$1,548,0005,048
Number (#) of retirement deposit accounts of $250,000 or less$22,0005,637
Time deposits less than or equal to insurance limit$57,051,0002,237
Amount ($) - deposit accounts of more than $250,000$44,941,0003,083
Number (#) - deposit accounts of more than $250,000$97,0002,501
Amount ($) of retirement deposit accounts of more than $250,000$292,0003,174
Number (#) of retirement deposit accounts of more than $250,000$1,0002,591
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$28,071,0001,100
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,695,0003,975
Number (#) - deposit accounts equal to or less than $250,000$1,474,0005,622
Amount ($) of retirement deposit accounts of $250,000 or less$1,554,0005,118
Number (#) of retirement deposit accounts of $250,000 or less$22,0005,709
Time deposits less than or equal to insurance limit$52,403,0002,441
Amount ($) - deposit accounts of more than $250,000$43,760,0003,112
Number (#) - deposit accounts of more than $250,000$90,0002,603
Amount ($) of retirement deposit accounts of more than $250,000$290,0003,186
Number (#) of retirement deposit accounts of more than $250,000$1,0002,574
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$28,256,0001,080
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$60,284,0004,316
Number (#) - deposit accounts equal to or less than $250,000$1,418,0005,707
Amount ($) of retirement deposit accounts of $250,000 or less$1,554,0005,165
Number (#) of retirement deposit accounts of $250,000 or less$22,0005,761
Time deposits less than or equal to insurance limit$42,200,0002,890
Amount ($) - deposit accounts of more than $250,000$41,251,0003,215
Number (#) - deposit accounts of more than $250,000$84,0002,721
Amount ($) of retirement deposit accounts of more than $250,000$290,0003,180
Number (#) of retirement deposit accounts of more than $250,000$1,0002,577
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$29,069,0001,039
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$59,292,0004,378
Number (#) - deposit accounts equal to or less than $250,000$1,516,0005,715
Amount ($) of retirement deposit accounts of $250,000 or less$1,536,0005,219
Number (#) of retirement deposit accounts of $250,000 or less$25,0005,783
Time deposits less than or equal to insurance limit$40,678,0002,990
Amount ($) - deposit accounts of more than $250,000$43,681,0003,122
Number (#) - deposit accounts of more than $250,000$85,0002,702
Amount ($) of retirement deposit accounts of more than $250,000$286,0003,242
Number (#) of retirement deposit accounts of more than $250,000$1,0002,590
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$29,773,0001,001
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$58,867,0004,415
Number (#) - deposit accounts equal to or less than $250,000$1,570,0005,766
Amount ($) of retirement deposit accounts of $250,000 or less$1,314,0005,427
Number (#) of retirement deposit accounts of $250,000 or less$26,0005,849
Time deposits less than or equal to insurance limit$42,354,0002,975
Amount ($) - deposit accounts of more than $250,000$45,011,0003,049
Number (#) - deposit accounts of more than $250,000$84,0002,705
Amount ($) of retirement deposit accounts of more than $250,000$295,0003,218
Number (#) of retirement deposit accounts of more than $250,000$1,0002,632
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$26,148,0001,138
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,178,0004,159
Number (#) - deposit accounts equal to or less than $250,000$1,483,0005,893
Amount ($) of retirement deposit accounts of $250,000 or less$1,572,0005,336
Number (#) of retirement deposit accounts of $250,000 or less$25,0005,927
Time deposits less than or equal to insurance limit$48,093,0002,752
Amount ($) - deposit accounts of more than $250,000$42,198,0003,140
Number (#) - deposit accounts of more than $250,000$86,0002,611
Amount ($) of retirement deposit accounts of more than $250,000$295,0003,203
Number (#) of retirement deposit accounts of more than $250,000$1,0002,616
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$25,160,0001,156
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,005,0004,124
Number (#) - deposit accounts equal to or less than $250,000$1,486,0005,939
Amount ($) of retirement deposit accounts of $250,000 or less$1,698,0005,308
Number (#) of retirement deposit accounts of $250,000 or less$25,0005,974
Time deposits less than or equal to insurance limit$46,345,0002,869
Amount ($) - deposit accounts of more than $250,000$39,008,0003,302
Number (#) - deposit accounts of more than $250,000$84,0002,681
Amount ($) of retirement deposit accounts of more than $250,000$03,918
Number (#) of retirement deposit accounts of more than $250,000$03,918
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$29,010,0001,002
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$64,548,0004,309
Number (#) - deposit accounts equal to or less than $250,000$364,0006,443
Amount ($) of retirement deposit accounts of $250,000 or less$1,723,0005,379
Number (#) of retirement deposit accounts of $250,000 or less$26,0006,054
Time deposits less than or equal to insurance limit$50,533,0002,717
Amount ($) - deposit accounts of more than $250,000$41,168,0003,212
Number (#) - deposit accounts of more than $250,000$88,0002,575
Amount ($) of retirement deposit accounts of more than $250,000$03,985
Number (#) of retirement deposit accounts of more than $250,000$03,985
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$23,402,0001,218
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,076,0004,238
Number (#) - deposit accounts equal to or less than $250,000$1,088,0006,319
Amount ($) of retirement deposit accounts of $250,000 or less$1,769,0005,423
Number (#) of retirement deposit accounts of $250,000 or less$26,0006,122
Time deposits less than or equal to insurance limit$49,943,0002,808
Amount ($) - deposit accounts of more than $250,000$35,450,0003,420
Number (#) - deposit accounts of more than $250,000$72,0002,990
Amount ($) of retirement deposit accounts of more than $250,000$04,052
Number (#) of retirement deposit accounts of more than $250,000$04,052
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$23,568,0001,217
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$73,281,0004,083
Number (#) - deposit accounts equal to or less than $250,000$1,249,0006,310
Amount ($) of retirement deposit accounts of $250,000 or less$2,109,0005,270
Number (#) of retirement deposit accounts of $250,000 or less$33,0006,135
Time deposits less than or equal to insurance limit$54,749,0002,648
Amount ($) - deposit accounts of more than $250,000$32,556,0003,569
Number (#) - deposit accounts of more than $250,000$72,0002,983
Amount ($) of retirement deposit accounts of more than $250,000$04,081
Number (#) of retirement deposit accounts of more than $250,000$04,081
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$24,479,0001,164
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,771,0004,001
Number (#) - deposit accounts equal to or less than $250,000$1,488,0006,224
Amount ($) of retirement deposit accounts of $250,000 or less$2,192,0005,275
Number (#) of retirement deposit accounts of $250,000 or less$34,0006,183
Time deposits less than or equal to insurance limit$58,944,0002,517
Amount ($) - deposit accounts of more than $250,000$29,966,0003,748
Number (#) - deposit accounts of more than $250,000$70,0003,054
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$22,839,0001,235
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,823,0003,982
Number (#) - deposit accounts equal to or less than $250,000$1,355,0006,388
Amount ($) of retirement deposit accounts of $250,000 or less$2,047,0005,422
Number (#) of retirement deposit accounts of $250,000 or less$36,0006,232
Time deposits less than or equal to insurance limit$59,499,0002,534
Amount ($) - deposit accounts of more than $250,000$31,334,0003,667
Number (#) - deposit accounts of more than $250,000$71,0003,002
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,296
Number of noninterest-bearing transaction deposit accounts over $250,000$06,296
Time deposits over the insurance limit of $250,000$23,824,0001,181
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$79,334,0003,920
Number (#) - deposit accounts equal to or less than $250,000$1,430,0006,410
Amount ($) of retirement deposit accounts of $250,000 or less$2,158,0005,429
Number (#) of retirement deposit accounts of $250,000 or less$39,0006,260
Time deposits less than or equal to insurance limit$61,502,0002,511
Amount ($) - deposit accounts of more than $250,000$30,091,0003,720
Number (#) - deposit accounts of more than $250,000$68,0003,104
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,345
Number of noninterest-bearing transaction deposit accounts over $250,000$06,345
Time deposits over the insurance limit of $250,000$23,211,0001,200
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,839,0004,256
Number (#) - deposit accounts equal to or less than $250,000$1,396,0006,487
Amount ($) of retirement deposit accounts of $250,000 or less$2,590,0005,200
Number (#) of retirement deposit accounts of $250,000 or less$44,0006,244
Time deposits less than or equal to insurance limit$58,269,0002,699
Amount ($) - deposit accounts of more than $250,000$33,264,0003,511
Number (#) - deposit accounts of more than $250,000$73,0002,893
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,394
Number of noninterest-bearing transaction deposit accounts over $250,000$06,394
Time deposits over the insurance limit of $250,000$22,572,0001,245
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,321,0004,322
Number (#) - deposit accounts equal to or less than $250,000$1,525,0006,464
Amount ($) of retirement deposit accounts of $250,000 or less$2,333,0005,395
Number (#) of retirement deposit accounts of $250,000 or less$45,0006,274
Time deposits less than or equal to insurance limit$55,150,0002,884
Amount ($) - deposit accounts of more than $250,000$36,063,0003,394
Number (#) - deposit accounts of more than $250,000$104,0002,171
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,453
Number of noninterest-bearing transaction deposit accounts over $250,000$06,453
Time deposits over the insurance limit of $250,000$27,717,0001,018
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$72,141,0004,287
Number (#) - deposit accounts equal to or less than $250,000$1,416,0006,594
Amount ($) of retirement deposit accounts of $250,000 or less$2,945,0005,040
Number (#) of retirement deposit accounts of $250,000 or less$45,0006,332
Time deposits less than or equal to insurance limit$56,876,0002,866
Amount ($) - deposit accounts of more than $250,000$36,701,0003,376
Number (#) - deposit accounts of more than $250,000$84,0002,591
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,533
Number of noninterest-bearing transaction deposit accounts over $250,000$06,533
Time deposits over the insurance limit of $250,000$27,484,0001,039
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$73,975,0004,226
Number (#) - deposit accounts equal to or less than $250,000$1,407,0006,689
Amount ($) of retirement deposit accounts of $250,000 or less$2,938,0005,114
Number (#) of retirement deposit accounts of $250,000 or less$41,0006,481
Time deposits less than or equal to insurance limit$60,746,0002,788
Amount ($) - deposit accounts of more than $250,000$32,655,0003,536
Number (#) - deposit accounts of more than $250,000$82,0002,580
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,573
Number of noninterest-bearing transaction deposit accounts over $250,000$06,573
Time deposits over the insurance limit of $250,000$24,355,0001,196
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$75,802,0004,186
Number (#) - deposit accounts equal to or less than $250,000$1,538,0006,656
Amount ($) of retirement deposit accounts of $250,000 or less$3,120,0005,014
Number (#) of retirement deposit accounts of $250,000 or less$42,0006,518
Time deposits less than or equal to insurance limit$61,108,0002,829
Amount ($) - deposit accounts of more than $250,000$28,402,0003,771
Number (#) - deposit accounts of more than $250,000$69,0002,928
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,595
Number of noninterest-bearing transaction deposit accounts over $250,000$06,595
Time deposits over the insurance limit of $250,000$23,519,0001,229
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,109,0004,240
Number (#) - deposit accounts equal to or less than $250,000$1,632,0006,628
Amount ($) of retirement deposit accounts of $250,000 or less$2,956,0005,166
Number (#) of retirement deposit accounts of $250,000 or less$42,0006,569
Time deposits less than or equal to insurance limit$57,680,0003,023
Amount ($) - deposit accounts of more than $250,000$29,925,0003,707
Number (#) - deposit accounts of more than $250,000$81,0002,572
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,637
Number of noninterest-bearing transaction deposit accounts over $250,000$06,637
Time deposits over the insurance limit of $250,000$26,836,0001,115
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$80,438,0004,054
Number (#) - deposit accounts equal to or less than $250,000$1,857,0006,497
Amount ($) of retirement deposit accounts of $250,000 or less$2,363,0005,599
Number (#) of retirement deposit accounts of $250,000 or less$37,0006,668
Time deposits less than or equal to insurance limit$67,027,0002,413
Amount ($) - deposit accounts of more than $250,000$27,608,0003,833
Number (#) - deposit accounts of more than $250,000$64,0003,010
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,681
Number of noninterest-bearing transaction deposit accounts over $250,000$06,681
Time deposits over the insurance limit of $250,000$20,794,0001,442
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$77,589,0004,183
Number (#) - deposit accounts equal to or less than $250,000$1,441,0006,897
Amount ($) of retirement deposit accounts of $250,000 or less$2,340,0005,677
Number (#) of retirement deposit accounts of $250,000 or less$39,0006,690
Time deposits less than or equal to insurance limit$66,101,0002,483
Amount ($) - deposit accounts of more than $250,000$23,439,0004,103
Number (#) - deposit accounts of more than $250,000$50,0003,562
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,706
Number of noninterest-bearing transaction deposit accounts over $250,000$06,706
Time deposits over the insurance limit of $250,000$16,815,0001,776
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,584,0004,041
Number (#) - deposit accounts equal to or less than $250,000$1,430,0006,966
Amount ($) of retirement deposit accounts of $250,000 or less$2,215,0005,795
Number (#) of retirement deposit accounts of $250,000 or less$36,0006,806
Time deposits less than or equal to insurance limit$68,036,0002,477
Amount ($) - deposit accounts of more than $250,000$16,031,0004,850
Number (#) - deposit accounts of more than $250,000$43,0003,869
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,721
Number of noninterest-bearing transaction deposit accounts over $250,000$06,721
Time deposits over the insurance limit of $250,000$15,573,0001,925
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$84,207,0004,042
Number (#) - deposit accounts equal to or less than $250,000$1,235,0007,150
Amount ($) of retirement deposit accounts of $250,000 or less$2,097,0005,916
Number (#) of retirement deposit accounts of $250,000 or less$32,0006,895
Time deposits less than or equal to insurance limit$66,307,0002,575
Amount ($) - deposit accounts of more than $250,000$16,867,0004,756
Number (#) - deposit accounts of more than $250,000$45,0003,751
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,734
Number of noninterest-bearing transaction deposit accounts over $250,000$06,735
Time deposits over the insurance limit of $250,000$22,553,0001,434
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$84,437,0004,042
Number (#) - deposit accounts equal to or less than $250,000$1,436,0007,061
Amount ($) of retirement deposit accounts of $250,000 or less$2,066,0005,997
Number (#) of retirement deposit accounts of $250,000 or less$32,0006,948
Time deposits less than or equal to insurance limit$68,324,0002,569
Amount ($) - deposit accounts of more than $250,000$18,456,0004,580
Number (#) - deposit accounts of more than $250,000$44,0003,770
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$23,939,0001,375
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,357,0004,158
Number (#) - deposit accounts equal to or less than $250,000$1,502,0007,099
Amount ($) of retirement deposit accounts of $250,000 or less$1,929,0006,172
Number (#) of retirement deposit accounts of $250,000 or less$29,0007,059
Time deposits less than or equal to insurance limit$72,338,0002,520
Amount ($) - deposit accounts of more than $250,000$21,007,0004,249
Number (#) - deposit accounts of more than $250,000$43,0003,805
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$20,179,0001,635
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$89,031,0003,942
Number (#) - deposit accounts equal to or less than $250,000$1,451,0007,203
Amount ($) of retirement deposit accounts of $250,000 or less$1,953,0006,171
Number (#) of retirement deposit accounts of $250,000 or less$29,0007,130
Time deposits less than or equal to insurance limit$81,757,0002,287
Amount ($) - deposit accounts of more than $250,000$13,233,0005,224
Number (#) - deposit accounts of more than $250,000$28,0004,750
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,582,0002,988
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$90,308,0003,949
Number (#) - deposit accounts equal to or less than $250,000$1,336,0007,345
Amount ($) of retirement deposit accounts of $250,000 or less$1,855,0006,295
Number (#) of retirement deposit accounts of $250,000 or less$24,0007,261
Time deposits less than or equal to insurance limit$79,667,0002,406
Amount ($) - deposit accounts of more than $250,000$8,938,0005,950
Number (#) - deposit accounts of more than $250,000$20,0005,520
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,938,0003,200
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$83,501,0004,172
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,487,0006,574
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$10,945,0005,649
Number (#) - deposit accounts of more than $250,000$22,0005,326
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,181,0004,193
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,225,0006,824
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$10,888,0005,600
Number (#) - deposit accounts of more than $250,000$15,0006,031
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$941,0007,122
Number (#) of retirement deposit accounts of $250,000 or less$16,0007,537
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$870,0007,154
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$855,0007,123
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$902,0007,115
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$948,0007,101
Number (#) of retirement deposit accounts of $250,000 or less$13,0007,699
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$510,0007,517
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$405,0002,917
Number (#) of retirement deposit accounts of more than $250,000$1,0002,526
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$479,0007,565
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$504,0007,575
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$284,0003,458
Number (#) of retirement deposit accounts of more than $250,000$1,0002,413
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,302,0006,825
Number (#) of retirement deposit accounts of $250,000 or less$19,0007,790
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$280,0003,422
Number (#) of retirement deposit accounts of more than $250,000$1,0002,360
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,457,0006,644
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,166,0006,920
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$271,0003,333
Number (#) of retirement deposit accounts of more than $250,000$1,0002,201
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$866,0006,606
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,389
Number (#) of retirement deposit accounts of $250,000 or less$07,391
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA