Home > First Choice Community Bank > Deposits Based on the $250,000 Reporting Threshold
First Choice Community Bank, Deposits Based on the $250,000 Reporting Threshold
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $254,961,000 | 1,469 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,803,000 | 2,612 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,821,000 | 1,312 |
| Number (#) of retirement deposit accounts of $250,000 or less | $665,000 | 2,041 |
| Time deposits less than or equal to insurance limit | $201,880,000 | 838 |
| Amount ($) - deposit accounts of more than $250,000 | $19,191,000 | 4,508 |
| Number (#) - deposit accounts of more than $250,000 | $46,000 | 3,704 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $250,000 | 4,410 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,524,000 | 5,218 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,585 |
| Time deposits over the insurance limit of $250,000 | $9,634,000 | 2,834 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $248,881,000 | 1,491 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,861,000 | 2,624 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,804,000 | 1,317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $696,000 | 1,974 |
| Time deposits less than or equal to insurance limit | $181,759,000 | 963 |
| Amount ($) - deposit accounts of more than $250,000 | $39,557,000 | 2,955 |
| Number (#) - deposit accounts of more than $250,000 | $87,000 | 2,168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,280,000 | 1,500 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,335,000 | 3,296 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 2,921 |
| Time deposits over the insurance limit of $250,000 | $17,128,000 | 1,857 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $263,186,000 | 1,434 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,992,000 | 2,655 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,175,000 | 1,311 |
| Number (#) of retirement deposit accounts of $250,000 or less | $710,000 | 1,994 |
| Time deposits less than or equal to insurance limit | $193,941,000 | 922 |
| Amount ($) - deposit accounts of more than $250,000 | $38,012,000 | 3,018 |
| Number (#) - deposit accounts of more than $250,000 | $87,000 | 2,204 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,278,000 | 1,505 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,006 |
| 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 | $15,446,000 | 2,072 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $244,560,000 | 1,573 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,850,000 | 2,725 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,722,000 | 1,340 |
| Number (#) of retirement deposit accounts of $250,000 or less | $709,000 | 2,020 |
| Time deposits less than or equal to insurance limit | $179,383,000 | 1,026 |
| Amount ($) - deposit accounts of more than $250,000 | $53,992,000 | 2,271 |
| Number (#) - deposit accounts of more than $250,000 | $100,000 | 1,888 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,535,000 | 1,266 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 816 |
| 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 | $13,145,000 | 2,381 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $250,485,000 | 1,580 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,966,000 | 2,742 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,426,000 | 1,368 |
| Number (#) of retirement deposit accounts of $250,000 or less | $696,000 | 2,075 |
| Time deposits less than or equal to insurance limit | $187,250,000 | 1,026 |
| Amount ($) - deposit accounts of more than $250,000 | $53,922,000 | 2,305 |
| Number (#) - deposit accounts of more than $250,000 | $92,000 | 2,056 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,556,000 | 1,233 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 806 |
| 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 | $11,564,000 | 2,694 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $78,330,000 | 4,336 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,252,000 | 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 | $22,065,000 | 4,181 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,218 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $773,000 | 2,276 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,516 |
| 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 | $69,522,000 | 4,665 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,037,000 | 3,433 |
| 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 | $19,606,000 | 4,391 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,742 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $811,000 | 2,129 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,491 |
| 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 | $6,108,000 | 3,729 |
| Number (#) of retirement deposit accounts of $250,000 or less | $183,000 | 5,099 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $807,000 | 2,116 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,443 |
| 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 | $5,960,000 | 3,736 |
| 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 | $1,331,000 | 1,289 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,844 |
| 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 | $4,819,000 | 4,149 |
| 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 | $1,320,000 | 1,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,726 |
| 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 | $3,176,000 | 5,089 |
| 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 | $1,879,000 | 847 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,688 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,664,000 | 6,396 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 6,606 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,115,000 | 775 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,236 |
| 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 | $1,779,000 | 6,299 |
| 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 | $1,582,000 | 1,061 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,526 |
| 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 | $1,843,000 | 6,199 |
| 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 | $1,050,000 | 1,519 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,446 |
| 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 | $1,405,000 | 6,698 |
| 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 | $1,000,000 | 1,561 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,413 |
| 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 | $1,459,000 | 6,644 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 7,726 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,000,000 | 1,528 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,360 |
| 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 |