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

Florida Citizens Bank, Deposits Based on the $250,000 Reporting Threshold

2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$130,513,0002,565
Number (#) - deposit accounts equal to or less than $250,000$9,629,0002,434
Amount ($) of retirement deposit accounts of $250,000 or less$2,419,0004,763
Number (#) of retirement deposit accounts of $250,000 or less$110,0004,795
Time deposits less than or equal to insurance limit$42,969,0002,943
Amount ($) - deposit accounts of more than $250,000$82,541,0002,023
Number (#) - deposit accounts of more than $250,000$131,0001,885
Amount ($) of retirement deposit accounts of more than $250,000$03,879
Number (#) of retirement deposit accounts of more than $250,000$03,880
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,293,0002,538
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$136,129,0002,501
Number (#) - deposit accounts equal to or less than $250,000$9,572,0002,477
Amount ($) of retirement deposit accounts of $250,000 or less$2,551,0004,744
Number (#) of retirement deposit accounts of $250,000 or less$112,0004,826
Time deposits less than or equal to insurance limit$46,964,0002,807
Amount ($) - deposit accounts of more than $250,000$72,374,0002,194
Number (#) - deposit accounts of more than $250,000$118,0002,037
Amount ($) of retirement deposit accounts of more than $250,000$03,888
Number (#) of retirement deposit accounts of more than $250,000$03,888
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,252,0002,507
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$136,997,0002,510
Number (#) - deposit accounts equal to or less than $250,000$9,777,0002,444
Amount ($) of retirement deposit accounts of $250,000 or less$2,670,0004,721
Number (#) of retirement deposit accounts of $250,000 or less$117,0004,797
Time deposits less than or equal to insurance limit$48,822,0002,749
Amount ($) - deposit accounts of more than $250,000$69,466,0002,265
Number (#) - deposit accounts of more than $250,000$123,0001,968
Amount ($) of retirement deposit accounts of more than $250,000$03,918
Number (#) of retirement deposit accounts of more than $250,000$03,918
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,245,0002,542
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$132,712,0002,573
Number (#) - deposit accounts equal to or less than $250,000$9,647,0002,495
Amount ($) of retirement deposit accounts of $250,000 or less$3,068,0004,533
Number (#) of retirement deposit accounts of $250,000 or less$126,0004,749
Time deposits less than or equal to insurance limit$51,122,0002,692
Amount ($) - deposit accounts of more than $250,000$74,394,0002,146
Number (#) - deposit accounts of more than $250,000$123,0001,951
Amount ($) of retirement deposit accounts of more than $250,000$03,985
Number (#) of retirement deposit accounts of more than $250,000$03,985
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,775,0002,134
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$142,163,0002,440
Number (#) - deposit accounts equal to or less than $250,000$9,857,0002,490
Amount ($) of retirement deposit accounts of $250,000 or less$3,226,0004,520
Number (#) of retirement deposit accounts of $250,000 or less$129,0004,779
Time deposits less than or equal to insurance limit$57,179,0002,501
Amount ($) - deposit accounts of more than $250,000$72,027,0002,179
Number (#) - deposit accounts of more than $250,000$116,0002,048
Amount ($) of retirement deposit accounts of more than $250,000$04,052
Number (#) of retirement deposit accounts of more than $250,000$04,052
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,795,0002,142
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$143,608,0002,444
Number (#) - deposit accounts equal to or less than $250,000$10,022,0002,480
Amount ($) of retirement deposit accounts of $250,000 or less$3,357,0004,504
Number (#) of retirement deposit accounts of $250,000 or less$131,0004,816
Time deposits less than or equal to insurance limit$60,990,0002,398
Amount ($) - deposit accounts of more than $250,000$72,266,0002,135
Number (#) - deposit accounts of more than $250,000$117,0002,003
Amount ($) of retirement deposit accounts of more than $250,000$04,081
Number (#) of retirement deposit accounts of more than $250,000$04,081
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,755,0002,155
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$150,234,0002,367
Number (#) - deposit accounts equal to or less than $250,000$10,260,0002,451
Amount ($) of retirement deposit accounts of $250,000 or less$3,332,0004,560
Number (#) of retirement deposit accounts of $250,000 or less$129,0004,895
Time deposits less than or equal to insurance limit$64,957,0002,295
Amount ($) - deposit accounts of more than $250,000$66,254,0002,278
Number (#) - deposit accounts of more than $250,000$115,0002,035
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$12,361,0002,081
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$150,042,0002,350
Number (#) - deposit accounts equal to or less than $250,000$10,273,0002,454
Amount ($) of retirement deposit accounts of $250,000 or less$3,473,0004,537
Number (#) of retirement deposit accounts of $250,000 or less$129,0004,967
Time deposits less than or equal to insurance limit$68,174,0002,246
Amount ($) - deposit accounts of more than $250,000$63,688,0002,328
Number (#) - deposit accounts of more than $250,000$117,0001,986
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,893
Number (#) of retirement deposit accounts of more than $250,000$1,0002,827
Amount of noninterest-bearing transaction deposit accounts over $250,000$17,956,0001,876
Number of noninterest-bearing transaction deposit accounts over $250,000$36,0001,472
Time deposits over the insurance limit of $250,000$13,282,0001,952
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$157,192,0002,254
Number (#) - deposit accounts equal to or less than $250,000$10,912,0002,359
Amount ($) of retirement deposit accounts of $250,000 or less$3,860,0004,378
Number (#) of retirement deposit accounts of $250,000 or less$142,0004,852
Time deposits less than or equal to insurance limit$78,822,0001,984
Amount ($) - deposit accounts of more than $250,000$73,448,0002,031
Number (#) - deposit accounts of more than $250,000$122,0001,914
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,927
Number (#) of retirement deposit accounts of more than $250,000$1,0002,887
Amount of noninterest-bearing transaction deposit accounts over $250,000$20,739,0001,625
Number of noninterest-bearing transaction deposit accounts over $250,000$39,0001,364
Time deposits over the insurance limit of $250,000$17,034,0001,601
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$162,545,0002,192
Number (#) - deposit accounts equal to or less than $250,000$10,927,0002,374
Amount ($) of retirement deposit accounts of $250,000 or less$4,128,0004,268
Number (#) of retirement deposit accounts of $250,000 or less$146,0004,832
Time deposits less than or equal to insurance limit$84,778,0001,890
Amount ($) - deposit accounts of more than $250,000$63,984,0002,222
Number (#) - deposit accounts of more than $250,000$109,0002,063
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,904
Number (#) of retirement deposit accounts of more than $250,000$1,0002,880
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,626,0001,947
Number of noninterest-bearing transaction deposit accounts over $250,000$31,0001,562
Time deposits over the insurance limit of $250,000$17,961,0001,523
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$162,388,0002,233
Number (#) - deposit accounts equal to or less than $250,000$11,061,0002,374
Amount ($) of retirement deposit accounts of $250,000 or less$4,372,0004,190
Number (#) of retirement deposit accounts of $250,000 or less$197,0004,308
Time deposits less than or equal to insurance limit$87,227,0001,880
Amount ($) - deposit accounts of more than $250,000$64,644,0002,237
Number (#) - deposit accounts of more than $250,000$108,0002,086
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,896
Number (#) of retirement deposit accounts of more than $250,000$1,0002,878
Amount of noninterest-bearing transaction deposit accounts over $250,000$13,883,0002,097
Number of noninterest-bearing transaction deposit accounts over $250,000$25,0001,873
Time deposits over the insurance limit of $250,000$19,727,0001,418
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$164,568,0002,164
Number (#) - deposit accounts equal to or less than $250,000$11,192,0002,368
Amount ($) of retirement deposit accounts of $250,000 or less$4,568,0004,134
Number (#) of retirement deposit accounts of $250,000 or less$199,0004,327
Time deposits less than or equal to insurance limit$92,184,0001,805
Amount ($) - deposit accounts of more than $250,000$62,288,0002,334
Number (#) - deposit accounts of more than $250,000$103,0002,171
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,907
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$15,279,0002,179
Number of noninterest-bearing transaction deposit accounts over $250,000$24,0002,050
Time deposits over the insurance limit of $250,000$19,946,0001,402
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$168,987,0002,127
Number (#) - deposit accounts equal to or less than $250,000$11,283,0002,393
Amount ($) of retirement deposit accounts of $250,000 or less$4,804,0004,088
Number (#) of retirement deposit accounts of $250,000 or less$208,0004,308
Time deposits less than or equal to insurance limit$97,983,0001,737
Amount ($) - deposit accounts of more than $250,000$65,306,0002,172
Number (#) - deposit accounts of more than $250,000$104,0002,095
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,965
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,385,0002,088
Number of noninterest-bearing transaction deposit accounts over $250,000$27,0001,733
Time deposits over the insurance limit of $250,000$20,164,0001,431
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$171,759,0002,105
Number (#) - deposit accounts equal to or less than $250,000$11,465,0002,391
Amount ($) of retirement deposit accounts of $250,000 or less$5,127,0003,960
Number (#) of retirement deposit accounts of $250,000 or less$213,0004,308
Time deposits less than or equal to insurance limit$102,438,0001,712
Amount ($) - deposit accounts of more than $250,000$68,024,0002,050
Number (#) - deposit accounts of more than $250,000$106,0002,007
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,964
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,611,0002,180
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,971
Time deposits over the insurance limit of $250,000$23,006,0001,265
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$177,002,0002,070
Number (#) - deposit accounts equal to or less than $250,000$11,418,0002,403
Amount ($) of retirement deposit accounts of $250,000 or less$5,314,0003,911
Number (#) of retirement deposit accounts of $250,000 or less$221,0004,271
Time deposits less than or equal to insurance limit$107,014,0001,677
Amount ($) - deposit accounts of more than $250,000$65,597,0002,121
Number (#) - deposit accounts of more than $250,000$101,0002,090
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,937
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,982,0002,222
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,160
Time deposits over the insurance limit of $250,000$22,664,0001,292
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$177,158,0002,046
Number (#) - deposit accounts equal to or less than $250,000$11,471,0002,412
Amount ($) of retirement deposit accounts of $250,000 or less$5,389,0003,883
Number (#) of retirement deposit accounts of $250,000 or less$224,0004,266
Time deposits less than or equal to insurance limit$110,229,0001,476
Amount ($) - deposit accounts of more than $250,000$63,718,0002,128
Number (#) - deposit accounts of more than $250,000$104,0001,983
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,930
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$13,928,0002,013
Number of noninterest-bearing transaction deposit accounts over $250,000$28,0001,524
Time deposits over the insurance limit of $250,000$21,357,0001,400
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$178,814,0002,039
Number (#) - deposit accounts equal to or less than $250,000$11,575,0002,422
Amount ($) of retirement deposit accounts of $250,000 or less$5,562,0003,871
Number (#) of retirement deposit accounts of $250,000 or less$224,0004,318
Time deposits less than or equal to insurance limit$111,190,0001,480
Amount ($) - deposit accounts of more than $250,000$67,082,0001,988
Number (#) - deposit accounts of more than $250,000$93,0002,134
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,965
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$13,096,0001,942
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0001,958
Time deposits over the insurance limit of $250,000$21,668,0001,413
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$176,821,0002,065
Number (#) - deposit accounts equal to or less than $250,000$11,716,0002,420
Amount ($) of retirement deposit accounts of $250,000 or less$5,847,0003,776
Number (#) of retirement deposit accounts of $250,000 or less$229,0004,304
Time deposits less than or equal to insurance limit$111,799,0001,504
Amount ($) - deposit accounts of more than $250,000$74,338,0001,788
Number (#) - deposit accounts of more than $250,000$97,0002,022
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,939
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,790,0001,874
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,688
Time deposits over the insurance limit of $250,000$21,540,0001,449
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$177,239,0002,105
Number (#) - deposit accounts equal to or less than $250,000$11,790,0002,429
Amount ($) of retirement deposit accounts of $250,000 or less$6,199,0003,656
Number (#) of retirement deposit accounts of $250,000 or less$219,0004,420
Time deposits less than or equal to insurance limit$109,793,0001,566
Amount ($) - deposit accounts of more than $250,000$74,840,0001,776
Number (#) - deposit accounts of more than $250,000$90,0002,159
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,938
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,727,0001,633
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0001,977
Time deposits over the insurance limit of $250,000$22,537,0001,436
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$172,785,0002,142
Number (#) - deposit accounts equal to or less than $250,000$13,481,0002,163
Amount ($) of retirement deposit accounts of $250,000 or less$6,384,0003,603
Number (#) of retirement deposit accounts of $250,000 or less$219,0004,458
Time deposits less than or equal to insurance limit$111,058,0001,593
Amount ($) - deposit accounts of more than $250,000$78,967,0001,695
Number (#) - deposit accounts of more than $250,000$99,0001,941
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,945
Number (#) of retirement deposit accounts of more than $250,000$1,0002,967
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,539,0001,730
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,583
Time deposits over the insurance limit of $250,000$31,166,0001,054
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$167,647,0002,230
Number (#) - deposit accounts equal to or less than $250,000$17,960,0001,688
Amount ($) of retirement deposit accounts of $250,000 or less$6,479,0003,636
Number (#) of retirement deposit accounts of $250,000 or less$220,0004,517
Time deposits less than or equal to insurance limit$113,828,0001,599
Amount ($) - deposit accounts of more than $250,000$92,851,0001,465
Number (#) - deposit accounts of more than $250,000$115,0001,697
Amount ($) of retirement deposit accounts of more than $250,000$943,0001,965
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$33,947,0001,002
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$178,633,0002,132
Number (#) - deposit accounts equal to or less than $250,000$17,582,0001,747
Amount ($) of retirement deposit accounts of $250,000 or less$6,051,0003,803
Number (#) of retirement deposit accounts of $250,000 or less$227,0004,492
Time deposits less than or equal to insurance limit$113,637,0001,661
Amount ($) - deposit accounts of more than $250,000$89,003,0001,494
Number (#) - deposit accounts of more than $250,000$103,0001,842
Amount ($) of retirement deposit accounts of more than $250,000$1,205,0001,559
Number (#) of retirement deposit accounts of more than $250,000$2,0002,104
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$34,220,0001,009
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$181,556,0002,136
Number (#) - deposit accounts equal to or less than $250,000$16,859,0001,838
Amount ($) of retirement deposit accounts of $250,000 or less$5,441,0004,071
Number (#) of retirement deposit accounts of $250,000 or less$212,0004,680
Time deposits less than or equal to insurance limit$114,562,0001,696
Amount ($) - deposit accounts of more than $250,000$94,471,0001,434
Number (#) - deposit accounts of more than $250,000$130,0001,477
Amount ($) of retirement deposit accounts of more than $250,000$1,240,0001,526
Number (#) of retirement deposit accounts of more than $250,000$2,0002,087
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$35,022,0001,029
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$151,017,0002,530
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,763,0004,372
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$107,193,0001,277
Number (#) - deposit accounts of more than $250,000$122,0001,582
Amount ($) of retirement deposit accounts of more than $250,000$1,224,0001,532
Number (#) of retirement deposit accounts of more than $250,000$2,0002,047
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$150,581,0002,505
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,939,0004,290
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$103,684,0001,305
Number (#) - deposit accounts of more than $250,000$118,0001,671
Amount ($) of retirement deposit accounts of more than $250,000$900,0001,939
Number (#) of retirement deposit accounts of more than $250,000$1,0002,888
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,941,0004,273
Number (#) of retirement deposit accounts of $250,000 or less$263,0004,304
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$900,0001,920
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,749,0004,294
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$900,0001,844
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,869,0004,121
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,646,0004,181
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,420,0004,327
Number (#) of retirement deposit accounts of $250,000 or less$256,0004,362
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,252,0004,419
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,122,0005,093
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,724,0005,447
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,686,0005,497
Number (#) of retirement deposit accounts of $250,000 or less$216,0004,902
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,603,0005,528
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,336,0005,716
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,040,0005,378
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,774,0005,583
Number (#) of retirement deposit accounts of $250,000 or less$138,0005,272
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2002-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2001-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2000-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1999-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1998-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA