Home > Independence Bank > Deposits Based on the $250,000 Reporting Threshold
Independence Bank, Deposits Based on the $250,000 Reporting Threshold
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $199,959,000 | 1,744 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,084,000 | 2,881 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,670,000 | 3,330 |
| Number (#) of retirement deposit accounts of $250,000 or less | $180,000 | 4,110 |
| Time deposits less than or equal to insurance limit | $59,208,000 | 2,365 |
| Amount ($) - deposit accounts of more than $250,000 | $140,247,000 | 1,304 |
| Number (#) - deposit accounts of more than $250,000 | $266,000 | 969 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $11,870,000 | 2,121 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $200,271,000 | 1,748 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,195,000 | 2,899 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,703,000 | 3,367 |
| Number (#) of retirement deposit accounts of $250,000 or less | $182,000 | 4,149 |
| Time deposits less than or equal to insurance limit | $57,046,000 | 2,508 |
| Amount ($) - deposit accounts of more than $250,000 | $152,340,000 | 1,194 |
| Number (#) - deposit accounts of more than $250,000 | $260,000 | 985 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $9,387,000 | 2,518 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $204,627,000 | 1,725 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,123,000 | 2,950 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,900,000 | 3,342 |
| Number (#) of retirement deposit accounts of $250,000 or less | $183,000 | 4,203 |
| Time deposits less than or equal to insurance limit | $59,166,000 | 2,467 |
| Amount ($) - deposit accounts of more than $250,000 | $130,196,000 | 1,325 |
| Number (#) - deposit accounts of more than $250,000 | $260,000 | 963 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $7,548,000 | 2,920 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $212,358,000 | 1,673 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,175,000 | 2,949 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,088,000 | 3,327 |
| Number (#) of retirement deposit accounts of $250,000 or less | $199,000 | 4,109 |
| Time deposits less than or equal to insurance limit | $60,901,000 | 2,442 |
| Amount ($) - deposit accounts of more than $250,000 | $119,360,000 | 1,423 |
| Number (#) - deposit accounts of more than $250,000 | $247,000 | 1,000 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $7,073,000 | 3,040 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $153,471,000 | 2,295 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,394,000 | 4,454 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,538,000 | 3,564 |
| Number (#) of retirement deposit accounts of $250,000 or less | $112,000 | 5,201 |
| Time deposits less than or equal to insurance limit | $66,459,000 | 2,295 |
| Amount ($) - deposit accounts of more than $250,000 | $71,480,000 | 2,145 |
| Number (#) - deposit accounts of more than $250,000 | $139,000 | 1,692 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,916,000 | 2,236 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 2,078 |
| Time deposits over the insurance limit of $250,000 | $5,655,000 | 3,441 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $149,973,000 | 2,358 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,275,000 | 4,586 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,596,000 | 3,606 |
| Number (#) of retirement deposit accounts of $250,000 or less | $112,000 | 5,260 |
| Time deposits less than or equal to insurance limit | $68,315,000 | 2,290 |
| Amount ($) - deposit accounts of more than $250,000 | $71,857,000 | 2,067 |
| Number (#) - deposit accounts of more than $250,000 | $134,000 | 1,753 |
| Amount ($) 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 | $19,546,000 | 1,716 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $25,000 | 1,973 |
| Time deposits over the insurance limit of $250,000 | $6,855,000 | 3,173 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,121,000 | 2,853 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,069,000 | 4,713 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,507,000 | 3,670 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,000 | 5,308 |
| Time deposits less than or equal to insurance limit | $46,959,000 | 3,221 |
| Amount ($) - deposit accounts of more than $250,000 | $62,710,000 | 2,269 |
| Number (#) - deposit accounts of more than $250,000 | $130,000 | 1,756 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,541,000 | 2,380 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $22,000 | 2,098 |
| Time deposits over the insurance limit of $250,000 | $6,477,000 | 3,258 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,066,000 | 2,741 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,126,000 | 4,702 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,857,000 | 3,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 5,319 |
| Time deposits less than or equal to insurance limit | $56,395,000 | 2,829 |
| Amount ($) - deposit accounts of more than $250,000 | $65,186,000 | 2,224 |
| Number (#) - deposit accounts of more than $250,000 | $129,000 | 1,790 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,162,000 | 2,936 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,410 |
| Time deposits over the insurance limit of $250,000 | $6,930,000 | 3,186 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $141,476,000 | 2,530 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,169,000 | 4,706 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,629,000 | 3,662 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,000 | 5,333 |
| Time deposits less than or equal to insurance limit | $69,879,000 | 2,363 |
| Amount ($) - deposit accounts of more than $250,000 | $69,589,000 | 2,150 |
| Number (#) - deposit accounts of more than $250,000 | $130,000 | 1,754 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,800,000 | 2,570 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,612 |
| Time deposits over the insurance limit of $250,000 | $7,433,000 | 3,059 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $134,872,000 | 2,662 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,153,000 | 4,794 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,915,000 | 3,638 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 5,313 |
| Time deposits less than or equal to insurance limit | $69,856,000 | 2,436 |
| Amount ($) - deposit accounts of more than $250,000 | $55,922,000 | 2,471 |
| Number (#) - deposit accounts of more than $250,000 | $114,000 | 1,931 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,152,000 | 2,976 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,591 |
| Time deposits over the insurance limit of $250,000 | $8,557,000 | 2,870 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $138,763,000 | 2,622 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,291,000 | 4,765 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,029,000 | 3,600 |
| Number (#) of retirement deposit accounts of $250,000 or less | $124,000 | 5,340 |
| Time deposits less than or equal to insurance limit | $72,887,000 | 2,407 |
| Amount ($) - deposit accounts of more than $250,000 | $54,549,000 | 2,454 |
| Number (#) - deposit accounts of more than $250,000 | $110,000 | 1,938 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 4,042 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,236,000 | 2,840 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,382 |
| Time deposits over the insurance limit of $250,000 | $8,912,000 | 2,843 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $144,700,000 | 2,552 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,346,000 | 4,777 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,137,000 | 3,587 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 5,339 |
| Time deposits less than or equal to insurance limit | $81,699,000 | 2,213 |
| Amount ($) - deposit accounts of more than $250,000 | $50,829,000 | 2,600 |
| Number (#) - deposit accounts of more than $250,000 | $103,000 | 2,049 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 4,062 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,065,000 | 3,297 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,971 |
| Time deposits over the insurance limit of $250,000 | $9,564,000 | 2,723 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $152,554,000 | 2,384 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,406,000 | 4,775 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,143,000 | 3,599 |
| Number (#) of retirement deposit accounts of $250,000 or less | $133,000 | 5,290 |
| Time deposits less than or equal to insurance limit | $95,418,000 | 1,698 |
| Amount ($) - deposit accounts of more than $250,000 | $49,828,000 | 2,587 |
| Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,149 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 4,092 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,082,000 | 4,030 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,496 |
| Time deposits over the insurance limit of $250,000 | $14,577,000 | 1,985 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $157,858,000 | 2,317 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,432,000 | 4,797 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,057,000 | 3,676 |
| Number (#) of retirement deposit accounts of $250,000 or less | $140,000 | 5,230 |
| Time deposits less than or equal to insurance limit | $107,145,000 | 1,529 |
| Amount ($) - deposit accounts of more than $250,000 | $55,062,000 | 2,347 |
| Number (#) - deposit accounts of more than $250,000 | $95,000 | 2,095 |
| Amount ($) 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 | $6,573,000 | 3,046 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,586 |
| Time deposits over the insurance limit of $250,000 | $21,242,000 | 1,432 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $167,609,000 | 2,188 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,556,000 | 4,768 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,593,000 | 3,497 |
| Number (#) of retirement deposit accounts of $250,000 or less | $144,000 | 5,233 |
| Time deposits less than or equal to insurance limit | $118,403,000 | 1,412 |
| Amount ($) - deposit accounts of more than $250,000 | $55,252,000 | 2,298 |
| Number (#) - deposit accounts of more than $250,000 | $96,000 | 2,035 |
| Amount ($) 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 | $5,567,000 | 3,205 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 2,862 |
| Time deposits over the insurance limit of $250,000 | $23,015,000 | 1,355 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $181,895,000 | 2,048 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,702,000 | 4,733 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,067,000 | 3,369 |
| Number (#) of retirement deposit accounts of $250,000 or less | $152,000 | 5,163 |
| Time deposits less than or equal to insurance limit | $130,724,000 | 1,304 |
| Amount ($) - deposit accounts of more than $250,000 | $54,662,000 | 2,309 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 2,095 |
| Amount ($) 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 | $4,473,000 | 3,523 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,161 |
| Time deposits over the insurance limit of $250,000 | $24,932,000 | 1,305 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $180,619,000 | 2,057 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,649,000 | 4,811 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,199,000 | 3,347 |
| Number (#) of retirement deposit accounts of $250,000 or less | $154,000 | 5,184 |
| Time deposits less than or equal to insurance limit | $132,548,000 | 1,318 |
| Amount ($) - deposit accounts of more than $250,000 | $53,747,000 | 2,334 |
| Number (#) - deposit accounts of more than $250,000 | $82,000 | 2,311 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,634,000 | 4,646 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,194 |
| Time deposits over the insurance limit of $250,000 | $31,716,000 | 1,033 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $192,558,000 | 1,967 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,827,000 | 4,755 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,469,000 | 3,319 |
| Number (#) of retirement deposit accounts of $250,000 or less | $160,000 | 5,193 |
| Time deposits less than or equal to insurance limit | $141,452,000 | 1,270 |
| Amount ($) - deposit accounts of more than $250,000 | $56,798,000 | 2,192 |
| Number (#) - deposit accounts of more than $250,000 | $84,000 | 2,261 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| 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 | $35,895,000 | 953 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $211,346,000 | 1,813 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,069,000 | 4,680 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,132,000 | 3,112 |
| Number (#) of retirement deposit accounts of $250,000 or less | $174,000 | 5,057 |
| Time deposits less than or equal to insurance limit | $165,608,000 | 1,120 |
| Amount ($) - deposit accounts of more than $250,000 | $57,603,000 | 2,160 |
| Number (#) - deposit accounts of more than $250,000 | $92,000 | 2,062 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| 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 | $37,224,000 | 931 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $208,069,000 | 1,879 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,212,000 | 4,634 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,746,000 | 2,963 |
| Number (#) of retirement deposit accounts of $250,000 or less | $193,000 | 4,882 |
| Time deposits less than or equal to insurance limit | $163,947,000 | 1,178 |
| Amount ($) - deposit accounts of more than $250,000 | $58,032,000 | 2,185 |
| Number (#) - deposit accounts of more than $250,000 | $84,000 | 2,235 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| 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 | $37,393,000 | 956 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $207,917,000 | 1,872 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,652,000 | 2,971 |
| 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 | $61,612,000 | 2,091 |
| Number (#) - deposit accounts of more than $250,000 | $92,000 | 2,048 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| 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 | $210,287,000 | 1,838 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,372,000 | 3,014 |
| 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 | $55,922,000 | 2,236 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,148 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| 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 | $6,768,000 | 3,517 |
| Number (#) of retirement deposit accounts of $250,000 or less | $162,000 | 5,337 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| 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 | $5,099,000 | 4,123 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,894,000 | 4,109 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,868,000 | 4,070 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,059,000 | 3,984 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,000 | 6,075 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,478,000 | 4,289 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,833,000 | 4,620 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $3,865,000 | 4,611 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| 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 | $3,294,000 | 5,006 |
| Number (#) of retirement deposit accounts of $250,000 or less | $75,000 | 6,876 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,113,000 | 5,104 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 | $2,716,000 | 5,365 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| 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 | $2,356,000 | 5,091 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| 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 | $1,940,000 | 5,379 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 6,654 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - 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 |