Home > FIRST SCOTTSDALE BANK > Deposits Based on the $250,000 Reporting Threshold
FIRST SCOTTSDALE BANK, Deposits Based on the $250,000 Reporting Threshold
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,091,000 | 5,454 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,486,000 | 5,890 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,950,000 | 4,521 |
| Number (#) of retirement deposit accounts of $250,000 or less | $85,000 | 5,156 |
| Time deposits less than or equal to insurance limit | $14,720,000 | 5,237 |
| Amount ($) - deposit accounts of more than $250,000 | $41,130,000 | 3,179 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,931 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| 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 | $13,839,000 | 1,878 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,785,000 | 5,441 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,491,000 | 5,937 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,949,000 | 4,555 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,000 | 5,224 |
| Time deposits less than or equal to insurance limit | $30,316,000 | 3,862 |
| Amount ($) - deposit accounts of more than $250,000 | $49,239,000 | 2,878 |
| Number (#) - deposit accounts of more than $250,000 | $70,000 | 3,048 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,064 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $43,311,000 | 5,190 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,552,000 | 5,977 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,957,000 | 4,599 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 5,338 |
| Time deposits less than or equal to insurance limit | $38,215,000 | 3,362 |
| Amount ($) - deposit accounts of more than $250,000 | $43,968,000 | 3,095 |
| Number (#) - deposit accounts of more than $250,000 | $65,000 | 3,185 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,156 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,259,000 | 5,440 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,542,000 | 6,063 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,926,000 | 4,695 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 5,435 |
| Time deposits less than or equal to insurance limit | $29,283,000 | 4,107 |
| Amount ($) - deposit accounts of more than $250,000 | $34,995,000 | 3,449 |
| Number (#) - deposit accounts of more than $250,000 | $63,000 | 3,260 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,226 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,883,000 | 5,373 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,613,000 | 6,101 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,093,000 | 4,658 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 5,610 |
| Time deposits less than or equal to insurance limit | $16,264,000 | 5,385 |
| Amount ($) - deposit accounts of more than $250,000 | $36,568,000 | 3,355 |
| Number (#) - deposit accounts of more than $250,000 | $63,000 | 3,239 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| 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 | $14,263,000 | 1,842 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $46,782,000 | 5,231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,776,000 | 6,037 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,205,000 | 4,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 5,181 |
| Time deposits less than or equal to insurance limit | $18,357,000 | 5,259 |
| Amount ($) - deposit accounts of more than $250,000 | $38,365,000 | 3,305 |
| Number (#) - deposit accounts of more than $250,000 | $71,000 | 3,026 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| 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 | $15,363,000 | 1,730 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,411,000 | 5,120 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,737,000 | 5,476 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,198,000 | 4,704 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,000 | 5,779 |
| Time deposits less than or equal to insurance limit | $22,571,000 | 4,930 |
| Amount ($) - deposit accounts of more than $250,000 | $38,495,000 | 3,284 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,899 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,692,000 | 2,996 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,783 |
| Time deposits over the insurance limit of $250,000 | $19,531,000 | 1,414 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,393,000 | 5,126 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,172,000 | 5,912 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,259,000 | 4,737 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,323 |
| Time deposits less than or equal to insurance limit | $23,217,000 | 4,958 |
| Amount ($) - deposit accounts of more than $250,000 | $42,412,000 | 3,073 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,742 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,858,000 | 2,862 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,694 |
| Time deposits over the insurance limit of $250,000 | $19,255,000 | 1,434 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,252,000 | 5,037 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,906,000 | 6,145 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,532,000 | 4,590 |
| Number (#) of retirement deposit accounts of $250,000 or less | $121,000 | 5,175 |
| Time deposits less than or equal to insurance limit | $25,313,000 | 4,821 |
| Amount ($) - deposit accounts of more than $250,000 | $43,026,000 | 3,001 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,797 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,985,000 | 2,596 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,848 |
| Time deposits over the insurance limit of $250,000 | $14,960,000 | 1,792 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,210,000 | 6,154 |
| Number (#) - deposit accounts equal to or less than $250,000 | $809,000 | 6,837 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $729,000 | 6,437 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 6,575 |
| Time deposits less than or equal to insurance limit | $17,327,000 | 5,659 |
| Amount ($) - deposit accounts of more than $250,000 | $29,150,000 | 3,828 |
| Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,879 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,039,000 | 2,767 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,313 |
| Time deposits over the insurance limit of $250,000 | $13,234,000 | 2,013 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,245,000 | 6,447 |
| Number (#) - deposit accounts equal to or less than $250,000 | $763,000 | 6,913 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $969,000 | 6,366 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 6,621 |
| Time deposits less than or equal to insurance limit | $13,282,000 | 6,154 |
| Amount ($) - deposit accounts of more than $250,000 | $36,635,000 | 3,378 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,685 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,000,000 | 2,099 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 3,103 |
| Time deposits over the insurance limit of $250,000 | $13,645,000 | 1,953 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,918,000 | 6,490 |
| Number (#) - deposit accounts equal to or less than $250,000 | $767,000 | 7,008 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,103,000 | 6,354 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,000 | 6,682 |
| Time deposits less than or equal to insurance limit | $14,820,000 | 6,103 |
| Amount ($) - deposit accounts of more than $250,000 | $28,033,000 | 3,827 |
| Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,793 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,665,000 | 2,718 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,591 |
| Time deposits over the insurance limit of $250,000 | $9,734,000 | 2,631 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,008,000 | 6,651 |
| Number (#) - deposit accounts equal to or less than $250,000 | $679,000 | 7,103 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,092,000 | 6,422 |
| Number (#) of retirement deposit accounts of $250,000 or less | $22,000 | 6,763 |
| Time deposits less than or equal to insurance limit | $13,632,000 | 6,284 |
| Amount ($) - deposit accounts of more than $250,000 | $28,598,000 | 3,756 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 4,014 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,120,000 | 2,675 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,989 |
| Time deposits over the insurance limit of $250,000 | $7,990,000 | 3,052 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,189,000 | 6,810 |
| Number (#) - deposit accounts equal to or less than $250,000 | $638,000 | 7,172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,113,000 | 6,457 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 6,830 |
| Time deposits less than or equal to insurance limit | $11,828,000 | 6,544 |
| Amount ($) - deposit accounts of more than $250,000 | $34,593,000 | 3,395 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 4,041 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $19,316,000 | 1,538 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,971 |
| Time deposits over the insurance limit of $250,000 | $6,537,000 | 3,447 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,826,000 | 6,834 |
| Number (#) - deposit accounts equal to or less than $250,000 | $595,000 | 7,232 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,032,000 | 6,546 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 6,837 |
| Time deposits less than or equal to insurance limit | $12,404,000 | 5,922 |
| Amount ($) - deposit accounts of more than $250,000 | $27,582,000 | 3,836 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,879 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,491,000 | 1,944 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,291 |
| Time deposits over the insurance limit of $250,000 | $6,341,000 | 3,520 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,027,000 | 6,836 |
| Number (#) - deposit accounts equal to or less than $250,000 | $562,000 | 7,311 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,108,000 | 6,540 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 6,839 |
| Time deposits less than or equal to insurance limit | $11,561,000 | 6,055 |
| Amount ($) - deposit accounts of more than $250,000 | $18,937,000 | 4,524 |
| Number (#) - deposit accounts of more than $250,000 | $34,000 | 4,416 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,197 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,291,000 | 3,112 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,810 |
| Time deposits over the insurance limit of $250,000 | $5,588,000 | 3,804 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,234,000 | 7,029 |
| Number (#) - deposit accounts equal to or less than $250,000 | $498,000 | 7,416 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $924,000 | 6,729 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,000 | 6,930 |
| Time deposits less than or equal to insurance limit | $10,635,000 | 6,199 |
| Amount ($) - deposit accounts of more than $250,000 | $17,607,000 | 4,676 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,615 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $282,000 | 3,715 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,765,000 | 2,889 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,701 |
| Time deposits over the insurance limit of $250,000 | $4,948,000 | 4,079 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,205,000 | 7,227 |
| Number (#) - deposit accounts equal to or less than $250,000 | $472,000 | 7,470 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $923,000 | 6,769 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,000 | 6,972 |
| Time deposits less than or equal to insurance limit | $10,244,000 | 6,291 |
| Amount ($) - deposit accounts of more than $250,000 | $21,470,000 | 4,251 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,978 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $278,000 | 3,741 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,106,000 | 2,165 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,638 |
| Time deposits over the insurance limit of $250,000 | $4,946,000 | 4,144 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,985,000 | 7,054 |
| Number (#) - deposit accounts equal to or less than $250,000 | $530,000 | 7,524 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,827,000 | 6,183 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,000 | 6,960 |
| Time deposits less than or equal to insurance limit | $15,697,000 | 5,852 |
| Amount ($) - deposit accounts of more than $250,000 | $20,461,000 | 4,344 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,883 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $526,000 | 2,948 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $333,000 | 5,776 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 5,471 |
| Time deposits over the insurance limit of $250,000 | $7,059,000 | 3,500 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,190,000 | 6,992 |
| Number (#) - deposit accounts equal to or less than $250,000 | $532,000 | 7,623 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,405,000 | 6,543 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 7,140 |
| Time deposits less than or equal to insurance limit | $18,344,000 | 5,706 |
| Amount ($) - deposit accounts of more than $250,000 | $12,354,000 | 5,332 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,007 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $773,000 | 2,346 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,584 |
| 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 | $6,899,000 | 3,650 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,374,000 | 6,925 |
| Number (#) - deposit accounts equal to or less than $250,000 | $567,000 | 7,681 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,703,000 | 6,366 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,000 | 7,177 |
| Time deposits less than or equal to insurance limit | $21,892,000 | 5,398 |
| Amount ($) - deposit accounts of more than $250,000 | $14,282,000 | 5,048 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,075 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $516,000 | 3,024 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,104 |
| 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 | $6,362,000 | 3,838 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $28,471,000 | 6,894 |
| Number (#) - deposit accounts equal to or less than $250,000 | $602,000 | 7,761 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,939,000 | 6,218 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,000 | 7,253 |
| Time deposits less than or equal to insurance limit | $23,963,000 | 5,280 |
| Amount ($) - deposit accounts of more than $250,000 | $19,495,000 | 4,422 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 5,305 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 4,054 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| 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 | $5,507,000 | 4,163 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $29,259,000 | 6,864 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,680,000 | 6,434 |
| 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 | $19,327,000 | 4,476 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,833 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $259,000 | 4,123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| 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 | $29,292,000 | 6,853 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,487,000 | 6,625 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $14,181,000 | 5,094 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,887 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,192 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| 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 | $355,000 | 7,558 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 7,610 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $615,000 | 7,374 |
| 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 | $624,000 | 7,338 |
| 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 | $500,000 | 7,471 |
| 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 | $256,000 | 7,721 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 7,815 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $123,000 | 7,860 |
| 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 | $0 | 8,020 |
| 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 |