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CreekSide Bank, Deposits Based on the $250,000 Reporting Threshold

2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$80,722,0004,091
Number (#) - deposit accounts equal to or less than $250,000$2,065,0006,463
Amount ($) of retirement deposit accounts of $250,000 or less$5,767,0003,812
Number (#) of retirement deposit accounts of $250,000 or less$149,0005,165
Time deposits less than or equal to insurance limit$57,838,0002,842
Amount ($) - deposit accounts of more than $250,000$10,091,0005,672
Number (#) - deposit accounts of more than $250,000$31,0004,615
Amount ($) 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$507,0006,309
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,594
Time deposits over the insurance limit of $250,000$2,324,0005,379
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$79,413,0004,208
Number (#) - deposit accounts equal to or less than $250,000$2,081,0006,505
Amount ($) of retirement deposit accounts of $250,000 or less$5,971,0003,745
Number (#) of retirement deposit accounts of $250,000 or less$158,0005,085
Time deposits less than or equal to insurance limit$54,049,0003,054
Amount ($) - deposit accounts of more than $250,000$11,095,0005,533
Number (#) - deposit accounts of more than $250,000$30,0004,670
Amount ($) 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$1,456,0005,282
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,087
Time deposits over the insurance limit of $250,000$1,563,0005,894
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$74,144,0004,383
Number (#) - deposit accounts equal to or less than $250,000$1,895,0006,698
Amount ($) of retirement deposit accounts of $250,000 or less$6,174,0003,689
Number (#) of retirement deposit accounts of $250,000 or less$156,0005,161
Time deposits less than or equal to insurance limit$49,354,0003,332
Amount ($) - deposit accounts of more than $250,000$11,269,0005,527
Number (#) - deposit accounts of more than $250,000$30,0004,641
Amount ($) 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$982,0005,165
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,002
Time deposits over the insurance limit of $250,000$1,809,0005,817
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$78,563,0004,289
Number (#) - deposit accounts equal to or less than $250,000$2,084,0006,626
Amount ($) of retirement deposit accounts of $250,000 or less$6,830,0003,517
Number (#) of retirement deposit accounts of $250,000 or less$170,0005,059
Time deposits less than or equal to insurance limit$54,460,0003,196
Amount ($) - deposit accounts of more than $250,000$12,997,0005,223
Number (#) - deposit accounts of more than $250,000$32,0004,474
Amount ($) of retirement deposit accounts of more than $250,000$254,0004,322
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
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$1,551,0006,080
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$82,562,0004,173
Number (#) - deposit accounts equal to or less than $250,000$2,054,0006,707
Amount ($) of retirement deposit accounts of $250,000 or less$6,189,0003,742
Number (#) of retirement deposit accounts of $250,000 or less$154,0005,296
Time deposits less than or equal to insurance limit$54,782,0003,222
Amount ($) - deposit accounts of more than $250,000$10,594,0005,623
Number (#) - deposit accounts of more than $250,000$28,0004,750
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,342
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
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$2,062,0005,715
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$86,476,0004,092
Number (#) - deposit accounts equal to or less than $250,000$2,075,0006,739
Amount ($) of retirement deposit accounts of $250,000 or less$5,558,0004,013
Number (#) of retirement deposit accounts of $250,000 or less$160,0005,279
Time deposits less than or equal to insurance limit$54,983,0003,300
Amount ($) - deposit accounts of more than $250,000$12,215,0005,407
Number (#) - deposit accounts of more than $250,000$30,0004,592
Amount ($) of retirement deposit accounts of more than $250,000$511,0003,056
Number (#) of retirement deposit accounts of more than $250,000$2,0002,087
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$2,801,0005,330
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$85,535,0004,092
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$5,246,0004,127
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$12,075,0005,476
Number (#) - deposit accounts of more than $250,000$31,0004,508
Amount ($) of retirement deposit accounts of more than $250,000$505,0003,101
Number (#) of retirement deposit accounts of more than $250,000$2,0002,047
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$79,652,0004,285
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,586,0004,463
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$14,918,0004,998
Number (#) - deposit accounts of more than $250,000$33,0004,329
Amount ($) of retirement deposit accounts of more than $250,000$252,0004,347
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
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$4,241,0004,627
Number (#) of retirement deposit accounts of $250,000 or less$126,0005,838
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$251,0004,321
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
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$3,812,0004,805
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$1,646,0006,411
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$256,0003,972
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
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$1,429,0006,595
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$253,0004,027
Number (#) of retirement deposit accounts of more than $250,000$1,0002,561
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$2,043,0006,025
Number (#) of retirement deposit accounts of $250,000 or less$55,0007,051
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$252,0004,134
Number (#) of retirement deposit accounts of more than $250,000$1,0002,582
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$2,006,0006,072
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$264,0003,839
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$2,104,0005,970
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$1,910,0006,181
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$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
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$1,146,0006,991
Number (#) of retirement deposit accounts of $250,000 or less$26,0007,686
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
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$968,0007,167
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$273,0007,848
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$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
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$195,0007,254
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