Home > First State Bank > Deposits Based on the $250,000 Reporting Threshold
First State Bank, Deposits Based on the $250,000 Reporting Threshold
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $141,875,000 | 2,578 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,399,000 | 5,442 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,922,000 | 1,910 |
| Number (#) of retirement deposit accounts of $250,000 or less | $444,000 | 2,816 |
| Time deposits less than or equal to insurance limit | $91,879,000 | 1,809 |
| Amount ($) - deposit accounts of more than $250,000 | $30,531,000 | 3,536 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,561 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,030,000 | 983 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 714 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,926,000 | 4,406 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,805 |
| Time deposits over the insurance limit of $250,000 | $6,343,000 | 3,578 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $150,601,000 | 2,449 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,509,000 | 5,417 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,943,000 | 1,788 |
| Number (#) of retirement deposit accounts of $250,000 or less | $456,000 | 2,801 |
| Time deposits less than or equal to insurance limit | $100,007,000 | 1,695 |
| Amount ($) - deposit accounts of more than $250,000 | $34,245,000 | 3,233 |
| Number (#) - deposit accounts of more than $250,000 | $87,000 | 2,227 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,774,000 | 1,125 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 842 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,132,000 | 3,694 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,038 |
| Time deposits over the insurance limit of $250,000 | $12,427,000 | 2,320 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $162,237,000 | 2,310 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,768,000 | 5,299 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,809,000 | 1,701 |
| Number (#) of retirement deposit accounts of $250,000 or less | $475,000 | 2,737 |
| Time deposits less than or equal to insurance limit | $110,458,000 | 1,556 |
| Amount ($) - deposit accounts of more than $250,000 | $33,679,000 | 3,288 |
| Number (#) - deposit accounts of more than $250,000 | $84,000 | 2,282 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,026,000 | 975 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 704 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,438,000 | 2,878 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 2,497 |
| Time deposits over the insurance limit of $250,000 | $12,643,000 | 2,331 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $166,995,000 | 2,210 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,903,000 | 5,264 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,120,000 | 1,679 |
| Number (#) of retirement deposit accounts of $250,000 or less | $485,000 | 2,712 |
| Time deposits less than or equal to insurance limit | $115,833,000 | 1,527 |
| Amount ($) - deposit accounts of more than $250,000 | $33,356,000 | 3,295 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,358 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,014,000 | 977 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 694 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,019,000 | 3,061 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 3,874 |
| Time deposits over the insurance limit of $250,000 | $13,572,000 | 2,221 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $174,862,000 | 2,157 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,047,000 | 5,225 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,628,000 | 1,666 |
| Number (#) of retirement deposit accounts of $250,000 or less | $498,000 | 2,708 |
| Time deposits less than or equal to insurance limit | $123,343,000 | 1,464 |
| Amount ($) - deposit accounts of more than $250,000 | $40,847,000 | 2,857 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 2,009 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,510,000 | 774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 512 |
| 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 | $14,757,000 | 2,151 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $184,052,000 | 2,067 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,250,000 | 5,174 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,203,000 | 1,619 |
| Number (#) of retirement deposit accounts of $250,000 or less | $514,000 | 2,675 |
| Time deposits less than or equal to insurance limit | $133,485,000 | 1,385 |
| Amount ($) - deposit accounts of more than $250,000 | $42,628,000 | 2,727 |
| Number (#) - deposit accounts of more than $250,000 | $99,000 | 1,906 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,998,000 | 979 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 677 |
| 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 | $13,383,000 | 2,335 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $187,773,000 | 2,068 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,311,000 | 5,161 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,989,000 | 1,636 |
| Number (#) of retirement deposit accounts of $250,000 or less | $500,000 | 2,754 |
| Time deposits less than or equal to insurance limit | $139,151,000 | 1,382 |
| Amount ($) - deposit accounts of more than $250,000 | $40,913,000 | 2,872 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 2,036 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,981,000 | 968 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 682 |
| 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 | $12,114,000 | 2,592 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $192,110,000 | 2,025 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,477,000 | 1,579 |
| 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 | $36,896,000 | 3,091 |
| Number (#) - deposit accounts of more than $250,000 | $83,000 | 2,251 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,387,000 | 1,345 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,189 |
| 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 | $174,533,000 | 2,197 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,643,000 | 1,754 |
| 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 | $38,827,000 | 2,975 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,492 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $878,000 | 1,981 |
| 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 | $16,073,000 | 1,707 |
| Number (#) of retirement deposit accounts of $250,000 or less | $430,000 | 3,153 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $613,000 | 2,498 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,972 |
| 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 | $15,556,000 | 1,702 |
| 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 | $612,000 | 2,426 |
| 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 | $15,288,000 | 1,675 |
| 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 | $599,000 | 2,383 |
| 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 | $12,855,000 | 1,901 |
| 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 | $862,000 | 1,858 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,213 |
| 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 | $11,894,000 | 2,041 |
| Number (#) of retirement deposit accounts of $250,000 or less | $311,000 | 3,902 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,387,000 | 1,233 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 763 |
| 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 | $9,077,000 | 2,594 |
| 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 | $1,328,000 | 1,262 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 758 |
| 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 | $6,973,000 | 3,189 |
| 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 | $1,310,000 | 1,260 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 748 |
| 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 | $5,968,000 | 3,579 |
| 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 | $516,000 | 2,588 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,579 |
| 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 | $4,884,000 | 4,040 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,000 | 6,069 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $802,000 | 1,854 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,128 |
| 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 | $3,867,000 | 4,591 |
| 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 | $791,000 | 1,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,070 |
| 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 $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - 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 | $3,334,000 | 4,867 |
| 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 | $281,000 | 3,232 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,201 |
| 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 $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - 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 | $2,563,000 | 4,902 |
| 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 | $315,000 | 2,532 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 1,783 |
| 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | $247,000 | 7,141 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 7,270 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 |