Home > Core Business Bank > Deposits Based on the $250,000 Reporting Threshold
Core Business Bank, Deposits Based on the $250,000 Reporting Threshold
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,804,000 | 6,619 |
| Number (#) - deposit accounts equal to or less than $250,000 | $462,000 | 6,932 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,730 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,727 |
| Time deposits less than or equal to insurance limit | $7,858,000 | 6,590 |
| Amount ($) - deposit accounts of more than $250,000 | $34,408,000 | 3,489 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 3,356 |
| Amount ($) 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 | $7,216,000 | 3,154 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,853 |
| Time deposits over the insurance limit of $250,000 | $5,164,000 | 3,686 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,633,000 | 6,670 |
| Number (#) - deposit accounts equal to or less than $250,000 | $474,000 | 6,990 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,783 |
| Time deposits less than or equal to insurance limit | $7,912,000 | 6,646 |
| Amount ($) - deposit accounts of more than $250,000 | $36,547,000 | 3,385 |
| Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,485 |
| Amount ($) 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 | $7,511,000 | 3,329 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 3,103 |
| Time deposits over the insurance limit of $250,000 | $5,164,000 | 3,715 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,566,000 | 6,712 |
| Number (#) - deposit accounts equal to or less than $250,000 | $465,000 | 7,093 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,877 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,874 |
| Time deposits less than or equal to insurance limit | $7,545,000 | 6,774 |
| Amount ($) - deposit accounts of more than $250,000 | $37,131,000 | 3,284 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,454 |
| Amount ($) 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 | $10,163,000 | 2,626 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,716 |
| Time deposits over the insurance limit of $250,000 | $5,193,000 | 3,824 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,084,000 | 6,784 |
| Number (#) - deposit accounts equal to or less than $250,000 | $467,000 | 7,164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Time deposits less than or equal to insurance limit | $8,244,000 | 6,788 |
| Amount ($) - deposit accounts of more than $250,000 | $32,654,000 | 3,502 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,586 |
| Amount ($) 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 | $8,609,000 | 2,766 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,989 |
| Time deposits over the insurance limit of $250,000 | $4,266,000 | 4,210 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,376,000 | 6,850 |
| Number (#) - deposit accounts equal to or less than $250,000 | $452,000 | 7,222 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,996 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,993 |
| Time deposits less than or equal to insurance limit | $7,574,000 | 6,927 |
| Amount ($) - deposit accounts of more than $250,000 | $28,073,000 | 3,845 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,730 |
| Amount ($) 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 | $6,259,000 | 3,246 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,127 |
| Time deposits over the insurance limit of $250,000 | $5,184,000 | 3,904 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,039,000 | 6,870 |
| Number (#) - deposit accounts equal to or less than $250,000 | $477,000 | 7,262 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,035 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,032 |
| Time deposits less than or equal to insurance limit | $7,807,000 | 6,338 |
| Amount ($) - deposit accounts of more than $250,000 | $27,645,000 | 3,831 |
| Number (#) - deposit accounts of more than $250,000 | $51,000 | 3,570 |
| Amount ($) 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 | $6,825,000 | 3,146 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,959 |
| Time deposits over the insurance limit of $250,000 | $4,091,000 | 4,314 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,430,000 | 6,959 |
| Number (#) - deposit accounts equal to or less than $250,000 | $455,000 | 7,339 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,103 |
| Time deposits less than or equal to insurance limit | $6,440,000 | 6,478 |
| Amount ($) - deposit accounts of more than $250,000 | $26,000,000 | 3,886 |
| Number (#) - deposit accounts of more than $250,000 | $55,000 | 3,327 |
| Amount ($) 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 | $6,711,000 | 3,005 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,446 |
| Time deposits over the insurance limit of $250,000 | $5,001,000 | 4,014 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,915,000 | 7,042 |
| Number (#) - deposit accounts equal to or less than $250,000 | $451,000 | 7,426 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Time deposits less than or equal to insurance limit | $6,550,000 | 6,525 |
| Amount ($) - deposit accounts of more than $250,000 | $26,414,000 | 3,780 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,398 |
| Amount ($) 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 | $5,273,000 | 3,313 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 2,862 |
| Time deposits over the insurance limit of $250,000 | $4,750,000 | 4,160 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,040,000 | 7,144 |
| Number (#) - deposit accounts equal to or less than $250,000 | $463,000 | 7,473 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,233 |
| Time deposits less than or equal to insurance limit | $5,841,000 | 6,612 |
| Amount ($) - deposit accounts of more than $250,000 | $25,221,000 | 3,905 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,394 |
| Amount ($) 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 | $2,585,000 | 4,423 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,250 |
| Time deposits over the insurance limit of $250,000 | $3,084,000 | 4,975 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,159,000 | 7,180 |
| Number (#) - deposit accounts equal to or less than $250,000 | $464,000 | 7,541 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,305 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,304 |
| Time deposits less than or equal to insurance limit | $6,913,000 | 6,621 |
| Amount ($) - deposit accounts of more than $250,000 | $27,659,000 | 3,716 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,715 |
| Amount ($) 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 | $6,300,000 | 2,706 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,125 |
| Time deposits over the insurance limit of $250,000 | $1,834,000 | 5,795 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,716,000 | 7,283 |
| Number (#) - deposit accounts equal to or less than $250,000 | $456,000 | 7,647 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,402 |
| Time deposits less than or equal to insurance limit | $6,871,000 | 6,723 |
| Amount ($) - deposit accounts of more than $250,000 | $19,900,000 | 4,368 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,265 |
| Amount ($) 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 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,795,000 | 7,457 |
| Number (#) - deposit accounts equal to or less than $250,000 | $440,000 | 7,721 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Time deposits less than or equal to insurance limit | $4,333,000 | 6,903 |
| Amount ($) - deposit accounts of more than $250,000 | $20,101,000 | 4,316 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,163 |
| Amount ($) 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 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,642,000 | 7,654 |
| Number (#) - deposit accounts equal to or less than $250,000 | $399,000 | 7,821 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
| Time deposits less than or equal to insurance limit | $4,069,000 | 7,009 |
| Amount ($) - deposit accounts of more than $250,000 | $22,278,000 | 4,130 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,516 |
| Amount ($) 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 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,113,000 | 7,683 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $25,195,000 | 3,900 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,756 |
| Amount ($) 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 | $10,792,000 | 7,881 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $26,375,000 | 3,783 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,655 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |