Home > First Choice Bank > Deposits Based on the $250,000 Reporting Threshold
First Choice Bank, Deposits Based on the $250,000 Reporting Threshold
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $551,088,000 | 639 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,815,000 | 697 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,666,000 | 299 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,268,000 | 840 |
| Time deposits less than or equal to insurance limit | $293,777,000 | 413 |
| Amount ($) - deposit accounts of more than $250,000 | $268,532,000 | 839 |
| Number (#) - deposit accounts of more than $250,000 | $357,000 | 816 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,467,000 | 773 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 596 |
| 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 | $52,236,000 | 606 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $536,885,000 | 644 |
| Number (#) - deposit accounts equal to or less than $250,000 | $34,329,000 | 728 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,381,000 | 301 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,251,000 | 851 |
| Time deposits less than or equal to insurance limit | $276,461,000 | 432 |
| Amount ($) - deposit accounts of more than $250,000 | $270,483,000 | 814 |
| Number (#) - deposit accounts of more than $250,000 | $381,000 | 739 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,467,000 | 764 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 588 |
| 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 | $55,136,000 | 557 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $569,228,000 | 608 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,819,000 | 764 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,935,000 | 299 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,255,000 | 854 |
| Time deposits less than or equal to insurance limit | $272,260,000 | 437 |
| Amount ($) - deposit accounts of more than $250,000 | $271,646,000 | 808 |
| Number (#) - deposit accounts of more than $250,000 | $377,000 | 742 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,461,000 | 747 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 572 |
| 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 | $55,452,000 | 543 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $575,329,000 | 587 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,066,000 | 831 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $65,352,000 | 294 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,269,000 | 851 |
| Time deposits less than or equal to insurance limit | $283,340,000 | 409 |
| Amount ($) - deposit accounts of more than $250,000 | $260,089,000 | 815 |
| Number (#) - deposit accounts of more than $250,000 | $370,000 | 732 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,710,000 | 676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 493 |
| 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 | $55,274,000 | 532 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $595,803,000 | 565 |
| Number (#) - deposit accounts equal to or less than $250,000 | $29,515,000 | 851 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $67,468,000 | 291 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,315,000 | 848 |
| Time deposits less than or equal to insurance limit | $300,994,000 | 391 |
| Amount ($) - deposit accounts of more than $250,000 | $273,480,000 | 784 |
| Number (#) - deposit accounts of more than $250,000 | $398,000 | 672 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,494,000 | 751 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 589 |
| 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 | $59,002,000 | 497 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $597,615,000 | 563 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,390,000 | 895 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,455,000 | 290 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,342,000 | 848 |
| Time deposits less than or equal to insurance limit | $312,108,000 | 377 |
| Amount ($) - deposit accounts of more than $250,000 | $259,281,000 | 785 |
| Number (#) - deposit accounts of more than $250,000 | $390,000 | 677 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,485,000 | 751 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 584 |
| 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 | $56,325,000 | 511 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $389,645,000 | 877 |
| Number (#) - deposit accounts equal to or less than $250,000 | $26,059,000 | 970 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,498,000 | 291 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,336,000 | 856 |
| Time deposits less than or equal to insurance limit | $308,055,000 | 387 |
| Amount ($) - deposit accounts of more than $250,000 | $478,315,000 | 468 |
| Number (#) - deposit accounts of more than $250,000 | $448,000 | 585 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,894,000 | 988 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 799 |
| 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 | $58,322,000 | 483 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $382,405,000 | 887 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,433,000 | 1,138 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,857,000 | 291 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,315,000 | 872 |
| Time deposits less than or equal to insurance limit | $303,235,000 | 394 |
| Amount ($) - deposit accounts of more than $250,000 | $466,012,000 | 473 |
| Number (#) - deposit accounts of more than $250,000 | $467,000 | 546 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,637,000 | 1,148 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 952 |
| 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 | $55,665,000 | 495 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $379,002,000 | 888 |
| Number (#) - deposit accounts equal to or less than $250,000 | $21,240,000 | 1,236 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $70,374,000 | 288 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,333,000 | 880 |
| Time deposits less than or equal to insurance limit | $271,339,000 | 452 |
| Amount ($) - deposit accounts of more than $250,000 | $465,301,000 | 456 |
| Number (#) - deposit accounts of more than $250,000 | $481,000 | 518 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,641,000 | 1,171 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 974 |
| 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 | $88,364,000 | 313 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $382,233,000 | 888 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,337,000 | 1,294 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $67,098,000 | 303 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,312,000 | 911 |
| Time deposits less than or equal to insurance limit | $267,090,000 | 473 |
| Amount ($) - deposit accounts of more than $250,000 | $443,690,000 | 460 |
| Number (#) - deposit accounts of more than $250,000 | $487,000 | 506 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,147,000 | 1,603 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,219 |
| 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 | $98,959,000 | 272 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $386,957,000 | 901 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,960,000 | 1,263 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $69,064,000 | 296 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,285,000 | 939 |
| Time deposits less than or equal to insurance limit | $275,874,000 | 466 |
| Amount ($) - deposit accounts of more than $250,000 | $403,570,000 | 500 |
| Number (#) - deposit accounts of more than $250,000 | $479,000 | 513 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,024,000 | 960 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 819 |
| 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 | $61,956,000 | 441 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $339,673,000 | 1,030 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,947,000 | 2,328 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $66,533,000 | 319 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,119,000 | 1,108 |
| Time deposits less than or equal to insurance limit | $252,577,000 | 517 |
| Amount ($) - deposit accounts of more than $250,000 | $399,836,000 | 493 |
| Number (#) - deposit accounts of more than $250,000 | $454,000 | 529 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,613,000 | 1,188 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,084,000 | 2,341 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 2,078 |
| Time deposits over the insurance limit of $250,000 | $58,172,000 | 474 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $337,468,000 | 1,041 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,828,000 | 2,373 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,762,000 | 313 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,083,000 | 1,181 |
| Time deposits less than or equal to insurance limit | $254,401,000 | 520 |
| Amount ($) - deposit accounts of more than $250,000 | $390,516,000 | 492 |
| Number (#) - deposit accounts of more than $250,000 | $462,000 | 513 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,870,000 | 1,068 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 857 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,884,000 | 1,993 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $21,000 | 2,250 |
| Time deposits over the insurance limit of $250,000 | $59,418,000 | 453 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $341,900,000 | 1,031 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,587,000 | 2,446 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,512,000 | 411 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,049,000 | 1,223 |
| Time deposits less than or equal to insurance limit | $280,819,000 | 483 |
| Amount ($) - deposit accounts of more than $250,000 | $363,665,000 | 502 |
| Number (#) - deposit accounts of more than $250,000 | $434,000 | 531 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,862,000 | 1,065 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 850 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,793,000 | 1,929 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $20,000 | 2,250 |
| Time deposits over the insurance limit of $250,000 | $62,188,000 | 437 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $355,415,000 | 997 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,188,000 | 2,551 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,098,000 | 987 |
| Number (#) of retirement deposit accounts of $250,000 or less | $952,000 | 1,354 |
| Time deposits less than or equal to insurance limit | $247,041,000 | 580 |
| Amount ($) - deposit accounts of more than $250,000 | $302,555,000 | 592 |
| Number (#) - deposit accounts of more than $250,000 | $426,000 | 540 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,352,000 | 1,430 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,250 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,098,000 | 2,600 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $21,000 | 2,168 |
| Time deposits over the insurance limit of $250,000 | $59,644,000 | 457 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $398,599,000 | 859 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,183,000 | 2,572 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $25,538,000 | 1,012 |
| Number (#) of retirement deposit accounts of $250,000 or less | $900,000 | 1,428 |
| Time deposits less than or equal to insurance limit | $294,591,000 | 480 |
| Amount ($) - deposit accounts of more than $250,000 | $275,684,000 | 654 |
| Number (#) - deposit accounts of more than $250,000 | $418,000 | 549 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,349,000 | 1,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,227 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,417,000 | 3,346 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $19,000 | 2,437 |
| Time deposits over the insurance limit of $250,000 | $47,267,000 | 587 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $373,815,000 | 933 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,908,000 | 2,665 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,181,000 | 1,007 |
| Number (#) of retirement deposit accounts of $250,000 or less | $910,000 | 1,445 |
| Time deposits less than or equal to insurance limit | $276,942,000 | 546 |
| Amount ($) - deposit accounts of more than $250,000 | $280,661,000 | 609 |
| Number (#) - deposit accounts of more than $250,000 | $400,000 | 540 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,382,000 | 1,435 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,040 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,874,000 | 3,266 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,716 |
| Time deposits over the insurance limit of $250,000 | $52,042,000 | 537 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $383,833,000 | 918 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,382,000 | 2,816 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $25,634,000 | 1,044 |
| Number (#) of retirement deposit accounts of $250,000 or less | $884,000 | 1,503 |
| Time deposits less than or equal to insurance limit | $286,613,000 | 542 |
| Amount ($) - deposit accounts of more than $250,000 | $261,016,000 | 636 |
| Number (#) - deposit accounts of more than $250,000 | $391,000 | 541 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,367,000 | 1,424 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,006 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,497,000 | 3,222 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,989 |
| Time deposits over the insurance limit of $250,000 | $40,790,000 | 704 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $327,311,000 | 1,116 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,920,000 | 2,953 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,106,000 | 1,110 |
| Number (#) of retirement deposit accounts of $250,000 or less | $789,000 | 1,691 |
| Time deposits less than or equal to insurance limit | $234,343,000 | 716 |
| Amount ($) - deposit accounts of more than $250,000 | $259,832,000 | 634 |
| Number (#) - deposit accounts of more than $250,000 | $382,000 | 546 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,104,000 | 1,702 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,236 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,921,000 | 2,689 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,253 |
| Time deposits over the insurance limit of $250,000 | $41,829,000 | 695 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $310,521,000 | 1,181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,371,000 | 3,124 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $22,168,000 | 1,218 |
| Number (#) of retirement deposit accounts of $250,000 or less | $668,000 | 1,975 |
| Time deposits less than or equal to insurance limit | $217,024,000 | 695 |
| Amount ($) - deposit accounts of more than $250,000 | $210,744,000 | 746 |
| Number (#) - deposit accounts of more than $250,000 | $343,000 | 597 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,103,000 | 1,681 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,228 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,710,000 | 1,916 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 1,816 |
| Time deposits over the insurance limit of $250,000 | $34,236,000 | 885 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $303,790,000 | 1,208 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,657,000 | 3,382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $18,835,000 | 1,423 |
| Number (#) of retirement deposit accounts of $250,000 or less | $584,000 | 2,252 |
| Time deposits less than or equal to insurance limit | $212,767,000 | 728 |
| Amount ($) - deposit accounts of more than $250,000 | $177,680,000 | 837 |
| Number (#) - deposit accounts of more than $250,000 | $299,000 | 672 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,118,000 | 1,698 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,256 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,403,000 | 2,164 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,143 |
| Time deposits over the insurance limit of $250,000 | $29,231,000 | 1,064 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $263,728,000 | 1,399 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,775,000 | 3,375 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,734,000 | 1,601 |
| Number (#) of retirement deposit accounts of $250,000 or less | $529,000 | 2,480 |
| Time deposits less than or equal to insurance limit | $169,715,000 | 985 |
| Amount ($) - deposit accounts of more than $250,000 | $170,137,000 | 846 |
| Number (#) - deposit accounts of more than $250,000 | $295,000 | 650 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $523,000 | 2,966 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,711,000 | 3,167 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 2,862 |
| Time deposits over the insurance limit of $250,000 | $25,704,000 | 1,200 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $254,820,000 | 1,471 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,546,000 | 3,496 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,676,000 | 1,715 |
| Number (#) of retirement deposit accounts of $250,000 or less | $488,000 | 2,684 |
| Time deposits less than or equal to insurance limit | $168,430,000 | 1,020 |
| Amount ($) - deposit accounts of more than $250,000 | $146,880,000 | 993 |
| Number (#) - deposit accounts of more than $250,000 | $268,000 | 730 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $264,000 | 3,906 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,569,000 | 2,424 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,163 |
| Time deposits over the insurance limit of $250,000 | $27,058,000 | 1,203 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $243,542,000 | 1,524 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,656,000 | 3,840 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,971,000 | 1,913 |
| Number (#) of retirement deposit accounts of $250,000 or less | $431,000 | 2,958 |
| Time deposits less than or equal to insurance limit | $161,982,000 | 1,088 |
| Amount ($) - deposit accounts of more than $250,000 | $127,329,000 | 1,113 |
| Number (#) - deposit accounts of more than $250,000 | $259,000 | 741 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 4,109 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| 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 | $21,783,000 | 1,494 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $201,412,000 | 1,873 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,975,000 | 4,192 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,872,000 | 2,276 |
| Number (#) of retirement deposit accounts of $250,000 or less | $376,000 | 3,318 |
| Time deposits less than or equal to insurance limit | $136,690,000 | 1,320 |
| Amount ($) - deposit accounts of more than $250,000 | $134,680,000 | 1,047 |
| Number (#) - deposit accounts of more than $250,000 | $215,000 | 917 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 4,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| 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 | $18,577,000 | 1,768 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $165,253,000 | 2,291 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,178,000 | 4,623 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,344,000 | 2,812 |
| Number (#) of retirement deposit accounts of $250,000 or less | $316,000 | 3,742 |
| Time deposits less than or equal to insurance limit | $105,018,000 | 1,794 |
| Amount ($) - deposit accounts of more than $250,000 | $101,121,000 | 1,325 |
| Number (#) - deposit accounts of more than $250,000 | $172,000 | 1,106 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $766,000 | 2,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,560 |
| 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 | $15,979,000 | 2,048 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $160,818,000 | 2,390 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,905,000 | 4,820 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,586,000 | 3,013 |
| Number (#) of retirement deposit accounts of $250,000 or less | $304,000 | 3,885 |
| Time deposits less than or equal to insurance limit | $108,631,000 | 1,795 |
| Amount ($) - deposit accounts of more than $250,000 | $83,126,000 | 1,618 |
| Number (#) - deposit accounts of more than $250,000 | $143,000 | 1,327 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $770,000 | 2,301 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,544 |
| 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 | $9,956,000 | 2,985 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,573,000 | 2,581 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,083,000 | 3,146 |
| 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 | $78,591,000 | 1,693 |
| Number (#) - deposit accounts of more than $250,000 | $131,000 | 1,477 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $508,000 | 3,075 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| 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 | $133,420,000 | 2,832 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,187,000 | 3,379 |
| 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 | $72,818,000 | 1,777 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 1,981 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $505,000 | 3,046 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,997 |
| 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 | $6,065,000 | 3,758 |
| Number (#) of retirement deposit accounts of $250,000 or less | $224,000 | 4,653 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $252,000 | 4,259 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| 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 | $3,979,000 | 4,705 |
| 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 | $2,490,000 | 5,671 |
| 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 | $2,080,000 | 5,975 |
| 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 | $2,003,000 | 6,065 |
| Number (#) of retirement deposit accounts of $250,000 or less | $100,000 | 6,306 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,438,000 | 6,615 |
| 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 | $583,000 | 7,470 |
| 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 | $537,000 | 7,543 |
| 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 | $404,000 | 7,727 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 7,676 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $7,000 | 8,120 |
| 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 |