Home > Independence Bank > Deposits Based on the $250,000 Reporting Threshold
Independence Bank, Deposits Based on the $250,000 Reporting Threshold
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $123,427,000 | 2,780 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,830,000 | 6,138 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,006,000 | 3,454 |
| Number (#) of retirement deposit accounts of $250,000 or less | $106,000 | 5,359 |
| Time deposits less than or equal to insurance limit | $104,084,000 | 1,498 |
| Amount ($) - deposit accounts of more than $250,000 | $68,147,000 | 2,163 |
| Number (#) - deposit accounts of more than $250,000 | $119,000 | 1,955 |
| Amount ($) 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 | $22,545,000 | 1,534 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $40,000 | 1,338 |
| Time deposits over the insurance limit of $250,000 | $19,692,000 | 1,412 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,177,000 | 2,828 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,826,000 | 6,195 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,459,000 | 3,696 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,000 | 5,453 |
| Time deposits less than or equal to insurance limit | $103,334,000 | 1,536 |
| Amount ($) - deposit accounts of more than $250,000 | $68,785,000 | 2,101 |
| Number (#) - deposit accounts of more than $250,000 | $120,000 | 1,917 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $504,000 | 2,992 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,291,000 | 1,549 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $37,000 | 1,352 |
| Time deposits over the insurance limit of $250,000 | $21,898,000 | 1,276 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,129,000 | 2,902 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,777,000 | 6,276 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,456,000 | 3,706 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,000 | 5,477 |
| Time deposits less than or equal to insurance limit | $102,532,000 | 1,586 |
| Amount ($) - deposit accounts of more than $250,000 | $67,421,000 | 2,179 |
| Number (#) - deposit accounts of more than $250,000 | $113,000 | 2,017 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $502,000 | 3,000 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,074 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $20,223,000 | 1,582 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $33,000 | 1,472 |
| Time deposits over the insurance limit of $250,000 | $22,113,000 | 1,270 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,703,000 | 2,903 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,791,000 | 6,315 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,736,000 | 3,626 |
| Number (#) of retirement deposit accounts of $250,000 or less | $107,000 | 5,474 |
| Time deposits less than or equal to insurance limit | $103,153,000 | 1,591 |
| Amount ($) - deposit accounts of more than $250,000 | $65,306,000 | 2,255 |
| Number (#) - deposit accounts of more than $250,000 | $112,000 | 2,032 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,889 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $19,411,000 | 1,787 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $32,000 | 1,569 |
| Time deposits over the insurance limit of $250,000 | $21,243,000 | 1,330 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,936,000 | 2,972 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,776,000 | 6,418 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,138,000 | 3,539 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 5,549 |
| Time deposits less than or equal to insurance limit | $101,026,000 | 1,681 |
| Amount ($) - deposit accounts of more than $250,000 | $64,296,000 | 2,202 |
| Number (#) - deposit accounts of more than $250,000 | $107,000 | 2,039 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $18,877,000 | 1,686 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $29,000 | 1,619 |
| Time deposits over the insurance limit of $250,000 | $21,297,000 | 1,371 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,038,000 | 2,913 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,818,000 | 6,438 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,778,000 | 3,364 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 5,488 |
| Time deposits less than or equal to insurance limit | $106,756,000 | 1,635 |
| Amount ($) - deposit accounts of more than $250,000 | $56,539,000 | 2,386 |
| Number (#) - deposit accounts of more than $250,000 | $103,000 | 2,068 |
| Amount ($) 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 | $14,678,000 | 1,945 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $27,000 | 1,631 |
| Time deposits over the insurance limit of $250,000 | $21,821,000 | 1,322 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,599,000 | 2,967 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,828,000 | 6,465 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,274,000 | 3,546 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 5,550 |
| Time deposits less than or equal to insurance limit | $105,677,000 | 1,698 |
| Amount ($) - deposit accounts of more than $250,000 | $54,745,000 | 2,450 |
| Number (#) - deposit accounts of more than $250,000 | $101,000 | 2,090 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 4,132 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,858,000 | 2,247 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $21,000 | 1,997 |
| Time deposits over the insurance limit of $250,000 | $23,568,000 | 1,238 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,541,000 | 2,958 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,810,000 | 6,532 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,063,000 | 3,637 |
| Number (#) of retirement deposit accounts of $250,000 or less | $112,000 | 5,600 |
| Time deposits less than or equal to insurance limit | $106,580,000 | 1,524 |
| Amount ($) - deposit accounts of more than $250,000 | $62,129,000 | 2,185 |
| Number (#) - deposit accounts of more than $250,000 | $107,000 | 1,921 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,224 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,673,000 | 1,823 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $30,000 | 1,415 |
| Time deposits over the insurance limit of $250,000 | $24,751,000 | 1,215 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,566,000 | 3,228 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,646,000 | 6,719 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,677,000 | 4,269 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,000 | 6,052 |
| Time deposits less than or equal to insurance limit | $94,191,000 | 1,746 |
| Amount ($) - deposit accounts of more than $250,000 | $53,372,000 | 2,413 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 2,061 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,548,000 | 1,798 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $28,000 | 1,434 |
| Time deposits over the insurance limit of $250,000 | $21,150,000 | 1,442 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $93,277,000 | 3,695 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,503,000 | 6,900 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,971,000 | 5,254 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,000 | 6,429 |
| Time deposits less than or equal to insurance limit | $76,180,000 | 2,225 |
| Amount ($) - deposit accounts of more than $250,000 | $53,899,000 | 2,351 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,156 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,499,000 | 1,454 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $31,000 | 1,223 |
| Time deposits over the insurance limit of $250,000 | $19,661,000 | 1,566 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $97,371,000 | 3,627 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,527,000 | 6,926 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,054,000 | 5,232 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 6,414 |
| Time deposits less than or equal to insurance limit | $80,010,000 | 2,176 |
| Amount ($) - deposit accounts of more than $250,000 | $50,076,000 | 2,474 |
| Number (#) - deposit accounts of more than $250,000 | $85,000 | 2,253 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,478,000 | 1,852 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 1,532 |
| Time deposits over the insurance limit of $250,000 | $20,683,000 | 1,532 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $92,423,000 | 3,761 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,430,000 | 7,071 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,103,000 | 5,240 |
| Number (#) of retirement deposit accounts of $250,000 or less | $70,000 | 6,422 |
| Time deposits less than or equal to insurance limit | $75,553,000 | 2,359 |
| Amount ($) - deposit accounts of more than $250,000 | $52,031,000 | 2,410 |
| Number (#) - deposit accounts of more than $250,000 | $91,000 | 2,084 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 4,264 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,628,000 | 1,965 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $25,000 | 1,355 |
| Time deposits over the insurance limit of $250,000 | $19,399,000 | 1,648 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $98,378,000 | 3,617 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,587,000 | 7,030 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,006,000 | 5,369 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,000 | 6,536 |
| Time deposits less than or equal to insurance limit | $82,834,000 | 2,217 |
| Amount ($) - deposit accounts of more than $250,000 | $58,203,000 | 2,154 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 2,009 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,367 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| 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 | $21,539,000 | 1,536 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $103,379,000 | 3,507 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,492,000 | 7,162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,596,000 | 5,686 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 6,687 |
| Time deposits less than or equal to insurance limit | $85,870,000 | 2,186 |
| Amount ($) - deposit accounts of more than $250,000 | $52,876,000 | 2,304 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,106 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 4,394 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| 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 | $20,996,000 | 1,596 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,642,000 | 4,231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,412,000 | 7,299 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,218,000 | 5,992 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,000 | 6,854 |
| Time deposits less than or equal to insurance limit | $66,212,000 | 2,840 |
| Amount ($) - deposit accounts of more than $250,000 | $48,106,000 | 2,541 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,121 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,458 |
| 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 | $16,694,000 | 2,019 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,264,000 | 4,178 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,420,000 | 5,836 |
| 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 | $49,195,000 | 2,510 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,296 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 4,061 |
| 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 | $83,489,000 | 4,148 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,293,000 | 5,939 |
| 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 | $50,527,000 | 2,407 |
| Number (#) - deposit accounts of more than $250,000 | $83,000 | 2,281 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $260,000 | 4,052 |
| 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 | $2,272,000 | 5,958 |
| Number (#) of retirement deposit accounts of $250,000 or less | $51,000 | 7,030 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $257,000 | 4,061 |
| 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 | $2,233,000 | 5,954 |
| 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 | $255,000 | 4,044 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| 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 | $1,907,000 | 6,178 |
| 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 | $252,000 | 4,092 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
| 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 | $2,223,000 | 5,858 |
| 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 | $517,000 | 2,721 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,927,000 | 6,131 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 7,143 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $865,000 | 1,893 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,735 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,993,000 | 6,086 |
| 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 | $873,000 | 1,829 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,673 |
| 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 | $2,442,000 | 5,670 |
| 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 | $507,000 | 2,650 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,446 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,473,000 | 5,673 |
| 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 | $501,000 | 2,627 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,413 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,681,000 | 5,507 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,000 | 7,131 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $494,000 | 2,574 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,360 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $2,045,000 | 6,033 |
| 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 | $832,000 | 1,717 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,482 |
| 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 | $2,058,000 | 5,980 |
| 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 | $821,000 | 1,642 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,439 |
| 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 | $2,179,000 | 5,244 |
| 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 | $810,000 | 1,363 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,109 |
| 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 | $2,111,000 | 5,230 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,642 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $468,000 | 1,903 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 1,640 |
| 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 $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - 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 | 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 |