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GRAYSTONE TOWER BANK, Deposits Based on the $250,000 Reporting Threshold

2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,496,053,000230
Number (#) - deposit accounts equal to or less than $250,000$12,611,0002,225
Amount ($) of retirement deposit accounts of $250,000 or less$113,892,000211
Number (#) of retirement deposit accounts of $250,000 or less$12,801,000126
Time deposits less than or equal to insurance limit$760,861,000166
Amount ($) - deposit accounts of more than $250,000$530,248,000347
Number (#) - deposit accounts of more than $250,000$815,000263
Amount ($) of retirement deposit accounts of more than $250,000$2,765,000684
Number (#) of retirement deposit accounts of more than $250,000$8,000598
Amount of noninterest-bearing transaction deposit accounts over $250,000$140,601,000322
Number of noninterest-bearing transaction deposit accounts over $250,000$174,000292
Time deposits over the insurance limit of $250,000$57,845,000495
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,516,653,000227
Number (#) - deposit accounts equal to or less than $250,000$13,829,0002,077
Amount ($) of retirement deposit accounts of $250,000 or less$115,564,000209
Number (#) of retirement deposit accounts of $250,000 or less$12,218,000132
Time deposits less than or equal to insurance limit$793,926,000160
Amount ($) - deposit accounts of more than $250,000$534,852,000338
Number (#) - deposit accounts of more than $250,000$831,000250
Amount ($) of retirement deposit accounts of more than $250,000$2,472,000800
Number (#) of retirement deposit accounts of more than $250,000$7,000714
Amount of noninterest-bearing transaction deposit accounts over $250,000$125,184,000323
Number of noninterest-bearing transaction deposit accounts over $250,000$165,000287
Time deposits over the insurance limit of $250,000$65,928,000451
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,504,661,000230
Number (#) - deposit accounts equal to or less than $250,000$14,180,0002,049
Amount ($) of retirement deposit accounts of $250,000 or less$110,706,000212
Number (#) of retirement deposit accounts of $250,000 or less$11,612,000139
Time deposits less than or equal to insurance limit$762,194,000171
Amount ($) - deposit accounts of more than $250,000$548,339,000316
Number (#) - deposit accounts of more than $250,000$840,000241
Amount ($) of retirement deposit accounts of more than $250,000$2,468,000796
Number (#) of retirement deposit accounts of more than $250,000$7,000704
Amount of noninterest-bearing transaction deposit accounts over $250,000$128,130,000313
Number of noninterest-bearing transaction deposit accounts over $250,000$164,000276
Time deposits over the insurance limit of $250,000$60,338,000504
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,526,731,000234
Number (#) - deposit accounts equal to or less than $250,000$14,117,0002,072
Amount ($) of retirement deposit accounts of $250,000 or less$109,117,000218
Number (#) of retirement deposit accounts of $250,000 or less$11,660,000135
Time deposits less than or equal to insurance limit$785,166,000167
Amount ($) - deposit accounts of more than $250,000$612,519,000293
Number (#) - deposit accounts of more than $250,000$855,000239
Amount ($) of retirement deposit accounts of more than $250,000$2,383,000818
Number (#) of retirement deposit accounts of more than $250,000$7,000704
Amount of noninterest-bearing transaction deposit accounts over $250,000$153,721,000258
Number of noninterest-bearing transaction deposit accounts over $250,000$186,000239
Time deposits over the insurance limit of $250,000$58,519,000540
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,629,610,000222
Number (#) - deposit accounts equal to or less than $250,000$54,858,000528
Amount ($) of retirement deposit accounts of $250,000 or less$112,776,000213
Number (#) of retirement deposit accounts of $250,000 or less$7,650,000184
Time deposits less than or equal to insurance limit$785,309,000172
Amount ($) - deposit accounts of more than $250,000$592,386,000296
Number (#) - deposit accounts of more than $250,000$862,000245
Amount ($) of retirement deposit accounts of more than $250,000$2,372,000815
Number (#) of retirement deposit accounts of more than $250,000$7,000694
Amount of noninterest-bearing transaction deposit accounts over $250,000$132,263,000275
Number of noninterest-bearing transaction deposit accounts over $250,000$169,000248
Time deposits over the insurance limit of $250,000$95,592,000358
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$899,343,000385
Number (#) - deposit accounts equal to or less than $250,000$10,336,0002,797
Amount ($) of retirement deposit accounts of $250,000 or less$76,517,000302
Number (#) of retirement deposit accounts of $250,000 or less$5,215,000252
Time deposits less than or equal to insurance limit$406,707,000371
Amount ($) - deposit accounts of more than $250,000$383,729,000427
Number (#) - deposit accounts of more than $250,000$607,000330
Amount ($) of retirement deposit accounts of more than $250,000$1,476,0001,320
Number (#) of retirement deposit accounts of more than $250,000$5,0001,006
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$25,441,0001,318
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$780,300,000442
Number (#) - deposit accounts equal to or less than $250,000$10,873,0002,718
Amount ($) of retirement deposit accounts of $250,000 or less$176,406,000142
Number (#) of retirement deposit accounts of $250,000 or less$5,118,000263
Time deposits less than or equal to insurance limit$390,905,000409
Amount ($) - deposit accounts of more than $250,000$369,514,000418
Number (#) - deposit accounts of more than $250,000$580,000339
Amount ($) of retirement deposit accounts of more than $250,000$1,482,0001,301
Number (#) of retirement deposit accounts of more than $250,000$5,000979
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$22,013,0001,541
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$856,966,000414
Number (#) - deposit accounts equal to or less than $250,000$9,445,0003,068
Amount ($) of retirement deposit accounts of $250,000 or less$65,702,000369
Number (#) of retirement deposit accounts of $250,000 or less$4,955,000278
Time deposits less than or equal to insurance limit$412,854,000398
Amount ($) - deposit accounts of more than $250,000$389,599,000402
Number (#) - deposit accounts of more than $250,000$569,000349
Amount ($) of retirement deposit accounts of more than $250,000$1,761,0001,086
Number (#) of retirement deposit accounts of more than $250,000$6,000806
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$23,135,0001,507
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$777,206,000452
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$70,754,000330
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$373,625,000435
Number (#) - deposit accounts of more than $250,000$509,000436
Amount ($) of retirement deposit accounts of more than $250,000$2,164,000876
Number (#) of retirement deposit accounts of more than $250,000$7,000667
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$734,054,000494
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$62,436,000389
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$330,274,000483
Number (#) - deposit accounts of more than $250,000$483,000477
Amount ($) of retirement deposit accounts of more than $250,000$1,403,0001,322
Number (#) of retirement deposit accounts of more than $250,000$4,0001,159
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$60,433,000413
Number (#) of retirement deposit accounts of $250,000 or less$4,671,000307
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$2,036,000887
Number (#) of retirement deposit accounts of more than $250,000$6,000746
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$60,865,000389
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$2,321,000722
Number (#) of retirement deposit accounts of more than $250,000$7,000579
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$25,601,000995
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$1,769,000934
Number (#) of retirement deposit accounts of more than $250,000$5,000765
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$25,086,000983
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$1,443,0001,155
Number (#) of retirement deposit accounts of more than $250,000$4,000922
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$25,749,000941
Number (#) of retirement deposit accounts of $250,000 or less$1,350,0001,123
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,427,0001,206
Number (#) of retirement deposit accounts of more than $250,000$4,000952
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$24,608,000993
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$1,663,0001,011
Number (#) of retirement deposit accounts of more than $250,000$5,000758
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$22,154,0001,097
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$793,0001,917
Number (#) of retirement deposit accounts of more than $250,000$2,0001,619
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$20,633,0001,185
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$566,0002,425
Number (#) of retirement deposit accounts of more than $250,000$2,0001,579
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$19,539,0001,259
Number (#) of retirement deposit accounts of $250,000 or less$831,0001,851
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$559,0002,392
Number (#) of retirement deposit accounts of more than $250,000$2,0001,564
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$15,016,0001,583
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$808,0001,753
Number (#) of retirement deposit accounts of more than $250,000$3,0001,070
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$10,837,0002,103
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$252,0003,663
Number (#) of retirement deposit accounts of more than $250,000$1,0002,201
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$3,850,0003,974
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$2,298,0005,061
Number (#) of retirement deposit accounts of $250,000 or less$157,0005,018
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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