Home > Doral Bank > Deposits Based on the $250,000 Reporting Threshold

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

2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,359,038,000135
Number (#) - deposit accounts equal to or less than $250,000$222,649,000157
Amount ($) of retirement deposit accounts of $250,000 or less$101,831,000209
Number (#) of retirement deposit accounts of $250,000 or less$5,310,000218
Time deposits less than or equal to insurance limit$2,458,192,00061
Amount ($) - deposit accounts of more than $250,000$665,201,000377
Number (#) - deposit accounts of more than $250,000$1,231,000246
Amount ($) of retirement deposit accounts of more than $250,000$5,453,000314
Number (#) of retirement deposit accounts of more than $250,000$19,000233
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$282,047,000118
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,650,365,000120
Number (#) - deposit accounts equal to or less than $250,000$235,311,000152
Amount ($) of retirement deposit accounts of $250,000 or less$102,324,000206
Number (#) of retirement deposit accounts of $250,000 or less$5,320,000218
Time deposits less than or equal to insurance limit$2,667,819,00056
Amount ($) - deposit accounts of more than $250,000$920,445,000272
Number (#) - deposit accounts of more than $250,000$1,686,000177
Amount ($) of retirement deposit accounts of more than $250,000$5,631,000300
Number (#) of retirement deposit accounts of more than $250,000$20,000231
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$321,315,00099
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,960,067,000113
Number (#) - deposit accounts equal to or less than $250,000$264,396,000140
Amount ($) of retirement deposit accounts of $250,000 or less$98,297,000217
Number (#) of retirement deposit accounts of $250,000 or less$5,278,000226
Time deposits less than or equal to insurance limit$2,808,765,00054
Amount ($) - deposit accounts of more than $250,000$781,670,000308
Number (#) - deposit accounts of more than $250,000$1,283,000228
Amount ($) of retirement deposit accounts of more than $250,000$4,608,000373
Number (#) of retirement deposit accounts of more than $250,000$16,000286
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$309,679,000104
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,032,847,000112
Number (#) - deposit accounts equal to or less than $250,000$267,389,000138
Amount ($) of retirement deposit accounts of $250,000 or less$84,020,000248
Number (#) of retirement deposit accounts of $250,000 or less$4,695,000259
Time deposits less than or equal to insurance limit$2,839,493,00054
Amount ($) - deposit accounts of more than $250,000$917,380,000259
Number (#) - deposit accounts of more than $250,000$1,576,000185
Amount ($) of retirement deposit accounts of more than $250,000$5,125,000329
Number (#) of retirement deposit accounts of more than $250,000$18,000248
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$307,547,000104
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,093,618,000112
Number (#) - deposit accounts equal to or less than $250,000$261,907,000139
Amount ($) of retirement deposit accounts of $250,000 or less$76,516,000276
Number (#) of retirement deposit accounts of $250,000 or less$4,501,000278
Time deposits less than or equal to insurance limit$2,836,882,00055
Amount ($) - deposit accounts of more than $250,000$855,962,000273
Number (#) - deposit accounts of more than $250,000$1,435,000198
Amount ($) of retirement deposit accounts of more than $250,000$3,964,000454
Number (#) of retirement deposit accounts of more than $250,000$14,000323
Amount of noninterest-bearing transaction deposit accounts over $250,000$168,373,000321
Number of noninterest-bearing transaction deposit accounts over $250,000$126,000472
Time deposits over the insurance limit of $250,000$296,396,000106
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,156,053,000112
Number (#) - deposit accounts equal to or less than $250,000$271,764,000140
Amount ($) of retirement deposit accounts of $250,000 or less$65,588,000334
Number (#) of retirement deposit accounts of $250,000 or less$4,305,000289
Time deposits less than or equal to insurance limit$2,885,285,00054
Amount ($) - deposit accounts of more than $250,000$803,913,000277
Number (#) - deposit accounts of more than $250,000$1,330,000205
Amount ($) of retirement deposit accounts of more than $250,000$3,963,000468
Number (#) of retirement deposit accounts of more than $250,000$14,000341
Amount of noninterest-bearing transaction deposit accounts over $250,000$173,284,000304
Number of noninterest-bearing transaction deposit accounts over $250,000$108,000519
Time deposits over the insurance limit of $250,000$275,126,000106
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,219,680,000108
Number (#) - deposit accounts equal to or less than $250,000$276,030,000134
Amount ($) of retirement deposit accounts of $250,000 or less$53,634,000430
Number (#) of retirement deposit accounts of $250,000 or less$4,089,000308
Time deposits less than or equal to insurance limit$2,889,854,00054
Amount ($) - deposit accounts of more than $250,000$742,552,000290
Number (#) - deposit accounts of more than $250,000$1,193,000219
Amount ($) of retirement deposit accounts of more than $250,000$3,165,000616
Number (#) of retirement deposit accounts of more than $250,000$11,000449
Amount of noninterest-bearing transaction deposit accounts over $250,000$163,654,000314
Number of noninterest-bearing transaction deposit accounts over $250,000$106,000518
Time deposits over the insurance limit of $250,000$237,030,000118
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,174,181,000108
Number (#) - deposit accounts equal to or less than $250,000$282,689,000135
Amount ($) of retirement deposit accounts of $250,000 or less$43,085,000551
Number (#) of retirement deposit accounts of $250,000 or less$3,553,000358
Time deposits less than or equal to insurance limit$2,753,542,00057
Amount ($) - deposit accounts of more than $250,000$616,358,000347
Number (#) - deposit accounts of more than $250,000$1,006,000245
Amount ($) of retirement deposit accounts of more than $250,000$1,836,0001,074
Number (#) of retirement deposit accounts of more than $250,000$7,000730
Amount of noninterest-bearing transaction deposit accounts over $250,000$155,878,000318
Number of noninterest-bearing transaction deposit accounts over $250,000$93,000565
Time deposits over the insurance limit of $250,000$204,002,000137
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,982,523,000115
Number (#) - deposit accounts equal to or less than $250,000$285,911,000135
Amount ($) of retirement deposit accounts of $250,000 or less$36,742,000677
Number (#) of retirement deposit accounts of $250,000 or less$3,382,000372
Time deposits less than or equal to insurance limit$2,650,524,00060
Amount ($) - deposit accounts of more than $250,000$712,224,000305
Number (#) - deposit accounts of more than $250,000$1,035,000239
Amount ($) of retirement deposit accounts of more than $250,000$1,830,0001,082
Number (#) of retirement deposit accounts of more than $250,000$7,000728
Amount of noninterest-bearing transaction deposit accounts over $250,000$157,909,000334
Number of noninterest-bearing transaction deposit accounts over $250,000$98,000551
Time deposits over the insurance limit of $250,000$184,128,000153
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,989,777,000112
Number (#) - deposit accounts equal to or less than $250,000$303,641,000132
Amount ($) of retirement deposit accounts of $250,000 or less$32,254,000807
Number (#) of retirement deposit accounts of $250,000 or less$3,363,000382
Time deposits less than or equal to insurance limit$2,626,386,00061
Amount ($) - deposit accounts of more than $250,000$692,587,000295
Number (#) - deposit accounts of more than $250,000$968,000244
Amount ($) of retirement deposit accounts of more than $250,000$2,262,000898
Number (#) of retirement deposit accounts of more than $250,000$8,000644
Amount of noninterest-bearing transaction deposit accounts over $250,000$142,567,000344
Number of noninterest-bearing transaction deposit accounts over $250,000$97,000524
Time deposits over the insurance limit of $250,000$161,899,000175
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,951,841,000113
Number (#) - deposit accounts equal to or less than $250,000$324,701,000125
Amount ($) of retirement deposit accounts of $250,000 or less$30,778,000852
Number (#) of retirement deposit accounts of $250,000 or less$3,308,000396
Time deposits less than or equal to insurance limit$2,576,419,00063
Amount ($) - deposit accounts of more than $250,000$652,229,000300
Number (#) - deposit accounts of more than $250,000$941,000244
Amount ($) of retirement deposit accounts of more than $250,000$1,711,0001,128
Number (#) of retirement deposit accounts of more than $250,000$6,000858
Amount of noninterest-bearing transaction deposit accounts over $250,000$71,015,000562
Number of noninterest-bearing transaction deposit accounts over $250,000$79,000604
Time deposits over the insurance limit of $250,000$145,129,000191
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,040,085,000111
Number (#) - deposit accounts equal to or less than $250,000$335,292,000121
Amount ($) of retirement deposit accounts of $250,000 or less$28,970,000914
Number (#) of retirement deposit accounts of $250,000 or less$3,438,000369
Time deposits less than or equal to insurance limit$2,628,651,00064
Amount ($) - deposit accounts of more than $250,000$576,944,000328
Number (#) - deposit accounts of more than $250,000$793,000272
Amount ($) of retirement deposit accounts of more than $250,000$1,456,0001,318
Number (#) of retirement deposit accounts of more than $250,000$5,0001,012
Amount of noninterest-bearing transaction deposit accounts over $250,000$69,602,000532
Number of noninterest-bearing transaction deposit accounts over $250,000$71,000634
Time deposits over the insurance limit of $250,000$129,123,000217
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,845,717,000116
Number (#) - deposit accounts equal to or less than $250,000$396,075,000107
Amount ($) of retirement deposit accounts of $250,000 or less$26,208,0001,017
Number (#) of retirement deposit accounts of $250,000 or less$3,404,000382
Time deposits less than or equal to insurance limit$2,479,737,00056
Amount ($) - deposit accounts of more than $250,000$588,307,000317
Number (#) - deposit accounts of more than $250,000$735,000288
Amount ($) 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$40,249,000835
Number of noninterest-bearing transaction deposit accounts over $250,000$68,000661
Time deposits over the insurance limit of $250,000$126,209,000240
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,668,289,000121
Number (#) - deposit accounts equal to or less than $250,000$401,540,000106
Amount ($) of retirement deposit accounts of $250,000 or less$18,448,0001,458
Number (#) of retirement deposit accounts of $250,000 or less$3,364,000395
Time deposits less than or equal to insurance limit$2,369,199,00057
Amount ($) - deposit accounts of more than $250,000$524,761,000344
Number (#) - deposit accounts of more than $250,000$624,000329
Amount ($) 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$37,769,000828
Number of noninterest-bearing transaction deposit accounts over $250,000$51,000816
Time deposits over the insurance limit of $250,000$111,271,000276
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,532,093,000120
Number (#) - deposit accounts equal to or less than $250,000$423,556,000109
Amount ($) of retirement deposit accounts of $250,000 or less$20,367,0001,329
Number (#) of retirement deposit accounts of $250,000 or less$4,529,000293
Time deposits less than or equal to insurance limit$2,424,992,00060
Amount ($) - deposit accounts of more than $250,000$637,334,000277
Number (#) - deposit accounts of more than $250,000$625,000319
Amount ($) 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$37,001,000791
Number of noninterest-bearing transaction deposit accounts over $250,000$44,000899
Time deposits over the insurance limit of $250,000$129,546,000240
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,736,359,000122
Number (#) - deposit accounts equal to or less than $250,000$355,364,000122
Amount ($) of retirement deposit accounts of $250,000 or less$21,521,0001,272
Number (#) of retirement deposit accounts of $250,000 or less$4,691,000282
Time deposits less than or equal to insurance limit$2,630,492,00058
Amount ($) - deposit accounts of more than $250,000$590,969,000301
Number (#) - deposit accounts of more than $250,000$666,000298
Amount ($) 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$34,424,000804
Number of noninterest-bearing transaction deposit accounts over $250,000$40,000933
Time deposits over the insurance limit of $250,000$179,986,000178
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,860,874,000112
Number (#) - deposit accounts equal to or less than $250,000$457,963,00098
Amount ($) of retirement deposit accounts of $250,000 or less$21,369,0001,284
Number (#) of retirement deposit accounts of $250,000 or less$4,728,000284
Time deposits less than or equal to insurance limit$2,755,218,00058
Amount ($) - deposit accounts of more than $250,000$636,105,000279
Number (#) - deposit accounts of more than $250,000$656,000303
Amount ($) 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$72,551,000423
Number of noninterest-bearing transaction deposit accounts over $250,000$38,000927
Time deposits over the insurance limit of $250,000$193,140,000174
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,062,584,000107
Number (#) - deposit accounts equal to or less than $250,000$390,129,000106
Amount ($) of retirement deposit accounts of $250,000 or less$21,176,0001,310
Number (#) of retirement deposit accounts of $250,000 or less$4,764,000279
Time deposits less than or equal to insurance limit$2,975,038,00055
Amount ($) - deposit accounts of more than $250,000$618,299,000276
Number (#) - deposit accounts of more than $250,000$689,000292
Amount ($) 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$219,264,000162
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,221,343,000102
Number (#) - deposit accounts equal to or less than $250,000$579,944,00079
Amount ($) of retirement deposit accounts of $250,000 or less$19,965,0001,401
Number (#) of retirement deposit accounts of $250,000 or less$4,673,000287
Time deposits less than or equal to insurance limit$3,135,129,00054
Amount ($) - deposit accounts of more than $250,000$697,227,000248
Number (#) - deposit accounts of more than $250,000$619,000316
Amount ($) 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$225,226,000151
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,097,632,000104
Number (#) - deposit accounts equal to or less than $250,000$375,392,000109
Amount ($) of retirement deposit accounts of $250,000 or less$19,192,0001,456
Number (#) of retirement deposit accounts of $250,000 or less$4,702,000290
Time deposits less than or equal to insurance limit$3,015,602,00059
Amount ($) - deposit accounts of more than $250,000$481,867,000331
Number (#) - deposit accounts of more than $250,000$502,000403
Amount ($) 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$134,735,000262
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,058,918,000108
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$19,271,0001,443
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$604,614,000280
Number (#) - deposit accounts of more than $250,000$476,000466
Amount ($) 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$3,776,773,000119
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$19,333,0001,435
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$455,047,000366
Number (#) - deposit accounts of more than $250,000$471,000492
Amount ($) 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$19,416,0001,427
Number (#) of retirement deposit accounts of $250,000 or less$4,870,000295
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$22,493,0001,189
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$22,460,0001,139
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$22,360,0001,114
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$22,360,0001,107
Number (#) of retirement deposit accounts of $250,000 or less$8,559,000175
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$24,491,000999
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$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
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$24,324,000986
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$23,924,0001,008
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$23,733,0001,019
Number (#) of retirement deposit accounts of $250,000 or less$6,100,000243
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$21,404,0001,124
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$20,445,0001,152
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$19,541,000974
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$22,100,000809
Number (#) of retirement deposit accounts of $250,000 or less$5,576,000218
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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 $250,000NANA
2005-06-30Rank
Amount ($) - 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 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 $250,000NANA
2005-03-31Rank
Amount ($) - 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 $250,000NANA
2004-12-31Rank
Amount ($) - 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 $250,000NANA
2004-09-30Rank
Amount ($) - 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 $250,000NANA
2004-06-30Rank
Amount ($) - 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 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 $250,000NANA
2004-03-31Rank
Amount ($) - 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 $250,000NANA
2003-12-31Rank
Amount ($) - 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 $250,000NANA
2003-09-30Rank
Amount ($) - 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 $250,000NANA
2003-06-30Rank
Amount ($) - 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 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 $250,000NANA
2003-03-31Rank
Amount ($) - 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 $250,000NANA
2002-12-31Rank
Amount ($) - 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 $250,000NANA
2001-12-31Rank
Amount ($) - 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 $250,000NANA
2000-12-31Rank
Amount ($) - 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 $250,000NANA
1999-12-31Rank
Amount ($) - 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 $250,000NANA
1998-12-31Rank
Amount ($) - 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 $250,000NANA
1997-12-31Rank
Amount ($) - 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 $250,000NANA
1996-12-31Rank
Amount ($) - 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 $250,000NANA
1995-12-31Rank
Amount ($) - 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 $250,000NANA
1994-12-31Rank
Amount ($) - 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 $250,000NANA
1993-12-31Rank
Amount ($) - 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 $250,000NANA
1992-12-31Rank
Amount ($) - 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