Home > Colonial American Bank > Deposits Based on the $250,000 Reporting Threshold
Colonial American Bank, Deposits Based on the $250,000 Reporting Threshold
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,850,000 | 3,595 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,887,000 | 5,653 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $882,000 | 5,762 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 5,650 |
| Time deposits less than or equal to insurance limit | $50,143,000 | 2,671 |
| Amount ($) - deposit accounts of more than $250,000 | $42,923,000 | 3,107 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,781 |
| Amount ($) 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 | $4,372,000 | 3,766 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $89,689,000 | 3,459 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,875,000 | 5,704 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,850,000 | 5,205 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,000 | 5,292 |
| Time deposits less than or equal to insurance limit | $56,804,000 | 2,424 |
| Amount ($) - deposit accounts of more than $250,000 | $44,962,000 | 3,054 |
| Number (#) - deposit accounts of more than $250,000 | $86,000 | 2,635 |
| Amount ($) 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 | $5,690,000 | 3,327 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,334,000 | 3,517 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,842,000 | 5,804 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,976,000 | 5,199 |
| Number (#) of retirement deposit accounts of $250,000 or less | $88,000 | 5,255 |
| Time deposits less than or equal to insurance limit | $55,717,000 | 2,504 |
| Amount ($) - deposit accounts of more than $250,000 | $39,238,000 | 3,300 |
| Number (#) - deposit accounts of more than $250,000 | $83,000 | 2,694 |
| Amount ($) 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 | $6,231,000 | 3,197 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $89,399,000 | 3,506 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,764,000 | 5,912 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,017,000 | 5,256 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,000 | 5,298 |
| Time deposits less than or equal to insurance limit | $58,339,000 | 2,458 |
| Amount ($) - deposit accounts of more than $250,000 | $42,756,000 | 3,098 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,547 |
| Amount ($) 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 | $5,850,000 | 3,332 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,988,000 | 3,579 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,706,000 | 6,023 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,017,000 | 5,323 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,000 | 5,373 |
| Time deposits less than or equal to insurance limit | $59,658,000 | 2,445 |
| Amount ($) - deposit accounts of more than $250,000 | $43,369,000 | 3,043 |
| Number (#) - deposit accounts of more than $250,000 | $88,000 | 2,561 |
| Amount ($) 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 | $7,844,000 | 2,869 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,654,000 | 3,663 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,711,000 | 6,078 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,384,000 | 5,173 |
| Number (#) of retirement deposit accounts of $250,000 or less | $101,000 | 5,303 |
| Time deposits less than or equal to insurance limit | $60,475,000 | 2,456 |
| Amount ($) - deposit accounts of more than $250,000 | $43,954,000 | 3,052 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,558 |
| Amount ($) 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 | $9,592,000 | 2,498 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,129,000 | 3,556 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,726,000 | 6,146 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,638,000 | 5,079 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,257 |
| Time deposits less than or equal to insurance limit | $68,875,000 | 2,222 |
| Amount ($) - deposit accounts of more than $250,000 | $38,750,000 | 3,272 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,728 |
| Amount ($) 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 | $5,226,000 | 3,813 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,783 |
| Time deposits over the insurance limit of $250,000 | $11,847,000 | 2,141 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $86,829,000 | 3,673 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,644,000 | 6,270 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,756,000 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,323 |
| Time deposits less than or equal to insurance limit | $66,781,000 | 2,339 |
| Amount ($) - deposit accounts of more than $250,000 | $38,738,000 | 3,235 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,793 |
| Amount ($) 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 | $2,219,000 | 4,985 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,690 |
| Time deposits over the insurance limit of $250,000 | $11,819,000 | 2,165 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $84,203,000 | 3,788 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,675,000 | 6,310 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,960,000 | 4,947 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,355 |
| Time deposits less than or equal to insurance limit | $64,070,000 | 2,468 |
| Amount ($) - deposit accounts of more than $250,000 | $32,422,000 | 3,560 |
| Number (#) - deposit accounts of more than $250,000 | $68,000 | 3,062 |
| Amount ($) 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 | $2,395,000 | 4,817 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,607 |
| Time deposits over the insurance limit of $250,000 | $10,348,000 | 2,407 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,112,000 | 4,173 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,731,000 | 6,311 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,101,000 | 4,885 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 5,192 |
| Time deposits less than or equal to insurance limit | $60,178,000 | 2,685 |
| Amount ($) - deposit accounts of more than $250,000 | $33,418,000 | 3,548 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,906 |
| Amount ($) 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 | $2,793,000 | 4,665 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,398 |
| Time deposits over the insurance limit of $250,000 | $12,074,000 | 2,169 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,920,000 | 4,135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,870,000 | 6,250 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,964,000 | 5,033 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,000 | 5,333 |
| Time deposits less than or equal to insurance limit | $54,758,000 | 2,953 |
| Amount ($) - deposit accounts of more than $250,000 | $26,778,000 | 4,034 |
| Number (#) - deposit accounts of more than $250,000 | $66,000 | 3,159 |
| Amount ($) 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 | $1,008,000 | 5,945 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,814 |
| Time deposits over the insurance limit of $250,000 | $9,547,000 | 2,599 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $76,623,000 | 4,121 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,872,000 | 6,332 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,154,000 | 4,963 |
| Number (#) of retirement deposit accounts of $250,000 or less | $118,000 | 5,385 |
| Time deposits less than or equal to insurance limit | $55,434,000 | 3,009 |
| Amount ($) - deposit accounts of more than $250,000 | $27,531,000 | 3,867 |
| Number (#) - deposit accounts of more than $250,000 | $66,000 | 3,086 |
| Amount ($) 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 | $1,708,000 | 5,379 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,754 |
| Time deposits over the insurance limit of $250,000 | $9,930,000 | 2,590 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $78,823,000 | 4,070 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,892,000 | 6,372 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,034,000 | 5,082 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 5,488 |
| Time deposits less than or equal to insurance limit | $57,688,000 | 2,967 |
| Amount ($) - deposit accounts of more than $250,000 | $21,128,000 | 4,386 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,433 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $748,000 | 6,066 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,726 |
| Time deposits over the insurance limit of $250,000 | $8,273,000 | 2,979 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $29,141,000 | 6,468 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,158,000 | 6,950 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,421,000 | 6,248 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,000 | 6,395 |
| Time deposits less than or equal to insurance limit | $16,966,000 | 6,014 |
| Amount ($) - deposit accounts of more than $250,000 | $11,816,000 | 5,472 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,330 |
| Amount ($) 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 | $840,000 | 5,998 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,210 |
| Time deposits over the insurance limit of $250,000 | $2,626,000 | 5,060 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,598,000 | 6,934 |
| Number (#) - deposit accounts equal to or less than $250,000 | $922,000 | 7,113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,243,000 | 6,387 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,000 | 6,421 |
| Time deposits less than or equal to insurance limit | $9,379,000 | 6,203 |
| Amount ($) - deposit accounts of more than $250,000 | $8,602,000 | 5,923 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,697 |
| Amount ($) 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 | $0 | 6,681 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Time deposits over the insurance limit of $250,000 | $1,422,000 | 5,813 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,630,000 | 7,117 |
| Number (#) - deposit accounts equal to or less than $250,000 | $844,000 | 7,222 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,025,000 | 6,604 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 6,584 |
| Time deposits less than or equal to insurance limit | $7,386,000 | 6,427 |
| Amount ($) - deposit accounts of more than $250,000 | $4,705,000 | 6,584 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,275 |
| Amount ($) 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 | $0 | 6,706 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Time deposits over the insurance limit of $250,000 | $694,000 | 6,456 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,845,000 | 7,259 |
| Number (#) - deposit accounts equal to or less than $250,000 | $785,000 | 7,317 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $984,000 | 6,681 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,631 |
| Time deposits less than or equal to insurance limit | $6,810,000 | 6,514 |
| Amount ($) - deposit accounts of more than $250,000 | $4,187,000 | 6,708 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,269 |
| Amount ($) 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 | $881,000 | 5,875 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,594 |
| Time deposits over the insurance limit of $250,000 | $692,000 | 6,519 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,641,000 | 7,325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $740,000 | 7,384 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $965,000 | 6,726 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 6,690 |
| Time deposits less than or equal to insurance limit | $6,555,000 | 6,574 |
| Amount ($) - deposit accounts of more than $250,000 | $2,836,000 | 7,023 |
| Number (#) - deposit accounts of more than $250,000 | $9,000 | 6,644 |
| Amount ($) 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 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| Time deposits over the insurance limit of $250,000 | $690,000 | 6,590 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,941,000 | 7,355 |
| Number (#) - deposit accounts equal to or less than $250,000 | $753,000 | 7,443 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $954,000 | 6,788 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 6,741 |
| Time deposits less than or equal to insurance limit | $6,397,000 | 6,658 |
| Amount ($) - deposit accounts of more than $250,000 | $3,511,000 | 6,916 |
| Number (#) - deposit accounts of more than $250,000 | $11,000 | 6,405 |
| Amount ($) 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 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $688,000 | 6,668 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,937,000 | 7,447 |
| Number (#) - deposit accounts equal to or less than $250,000 | $767,000 | 7,540 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $998,000 | 6,844 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 6,837 |
| Time deposits less than or equal to insurance limit | $6,156,000 | 6,760 |
| Amount ($) - deposit accounts of more than $250,000 | $3,632,000 | 6,929 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,343 |
| Amount ($) 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 | $685,000 | 6,747 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,761,000 | 7,463 |
| Number (#) - deposit accounts equal to or less than $250,000 | $804,000 | 7,603 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $947,000 | 6,933 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 6,872 |
| Time deposits less than or equal to insurance limit | $6,067,000 | 6,812 |
| Amount ($) - deposit accounts of more than $250,000 | $5,102,000 | 6,616 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 5,789 |
| Amount ($) 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 | $683,000 | 6,751 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,056,000 | 7,551 |
| Number (#) - deposit accounts equal to or less than $250,000 | $810,000 | 7,667 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,146,000 | 6,818 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,978 |
| Time deposits less than or equal to insurance limit | $6,234,000 | 6,899 |
| Amount ($) - deposit accounts of more than $250,000 | $5,024,000 | 6,689 |
| Number (#) - deposit accounts of more than $250,000 | $16,000 | 5,937 |
| Amount ($) 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 | $681,000 | 6,759 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,161,000 | 7,553 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,666,000 | 6,449 |
| 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 | $3,602,000 | 7,100 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,413 |
| Amount ($) 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 | $20,699,000 | 7,402 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,715,000 | 6,423 |
| 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 | $4,066,000 | 6,983 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 6,262 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 4,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $1,808,000 | 6,364 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 6,780 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,877,000 | 6,255 |
| 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 | $1,671,000 | 6,389 |
| 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 | $1,197,000 | 6,816 |
| 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 | $1,165,000 | 6,870 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 7,018 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,203,000 | 6,846 |
| 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 | $863,000 | 7,203 |
| 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 | $850,000 | 7,266 |
| 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 $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $630,000 | 7,529 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,832 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| 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 $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $93,000 | 8,044 |
| 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 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 |