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

Marquis Bank, Deposits Based on the $250,000 Reporting Threshold

2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$188,109,0001,837
Number (#) - deposit accounts equal to or less than $250,000$3,518,0003,928
Amount ($) of retirement deposit accounts of $250,000 or less$4,204,0003,051
Number (#) of retirement deposit accounts of $250,000 or less$69,0004,292
Time deposits less than or equal to insurance limit$117,462,0001,107
Amount ($) - deposit accounts of more than $250,000$333,726,000805
Number (#) - deposit accounts of more than $250,000$402,000825
Amount ($) of retirement deposit accounts of more than $250,000$1,046,0001,704
Number (#) of retirement deposit accounts of more than $250,000$3,0001,475
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$91,880,000498
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$218,879,0001,631
Number (#) - deposit accounts equal to or less than $250,000$3,606,0003,933
Amount ($) of retirement deposit accounts of $250,000 or less$4,014,0003,169
Number (#) of retirement deposit accounts of $250,000 or less$66,0004,414
Time deposits less than or equal to insurance limit$142,655,000954
Amount ($) - deposit accounts of more than $250,000$355,541,000750
Number (#) - deposit accounts of more than $250,000$410,000808
Amount ($) of retirement deposit accounts of more than $250,000$1,039,0001,703
Number (#) of retirement deposit accounts of more than $250,000$3,0001,479
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$100,556,000455
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$222,495,0001,609
Number (#) - deposit accounts equal to or less than $250,000$3,621,0003,973
Amount ($) of retirement deposit accounts of $250,000 or less$4,143,0003,153
Number (#) of retirement deposit accounts of $250,000 or less$64,0004,477
Time deposits less than or equal to insurance limit$146,758,000928
Amount ($) - deposit accounts of more than $250,000$332,983,000776
Number (#) - deposit accounts of more than $250,000$383,000823
Amount ($) of retirement deposit accounts of more than $250,000$503,0002,581
Number (#) of retirement deposit accounts of more than $250,000$2,0001,820
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$123,117,000364
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$221,363,0001,620
Number (#) - deposit accounts equal to or less than $250,000$3,552,0004,033
Amount ($) of retirement deposit accounts of $250,000 or less$3,859,0003,322
Number (#) of retirement deposit accounts of $250,000 or less$58,0004,597
Time deposits less than or equal to insurance limit$146,427,000928
Amount ($) - deposit accounts of more than $250,000$324,473,000787
Number (#) - deposit accounts of more than $250,000$379,000828
Amount ($) of retirement deposit accounts of more than $250,000$251,0003,433
Number (#) of retirement deposit accounts of more than $250,000$1,0002,443
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$132,564,000323
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$221,808,0001,589
Number (#) - deposit accounts equal to or less than $250,000$3,480,0004,105
Amount ($) of retirement deposit accounts of $250,000 or less$3,752,0003,401
Number (#) of retirement deposit accounts of $250,000 or less$54,0004,696
Time deposits less than or equal to insurance limit$152,495,000851
Amount ($) - deposit accounts of more than $250,000$299,734,000846
Number (#) - deposit accounts of more than $250,000$359,000859
Amount ($) of retirement deposit accounts of more than $250,000$255,0003,348
Number (#) of retirement deposit accounts of more than $250,000$1,0002,434
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$129,825,000315
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$204,444,0001,716
Number (#) - deposit accounts equal to or less than $250,000$3,314,0004,231
Amount ($) of retirement deposit accounts of $250,000 or less$2,983,0003,835
Number (#) of retirement deposit accounts of $250,000 or less$48,0004,837
Time deposits less than or equal to insurance limit$131,100,000993
Amount ($) - deposit accounts of more than $250,000$316,143,000785
Number (#) - deposit accounts of more than $250,000$379,000810
Amount ($) of retirement deposit accounts of more than $250,000$528,0002,496
Number (#) of retirement deposit accounts of more than $250,000$2,0001,837
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$117,098,000348
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$195,887,0001,784
Number (#) - deposit accounts equal to or less than $250,000$3,149,0004,343
Amount ($) of retirement deposit accounts of $250,000 or less$2,857,0003,939
Number (#) of retirement deposit accounts of $250,000 or less$45,0004,937
Time deposits less than or equal to insurance limit$126,645,0001,020
Amount ($) - deposit accounts of more than $250,000$307,966,000799
Number (#) - deposit accounts of more than $250,000$352,000849
Amount ($) of retirement deposit accounts of more than $250,000$526,0002,488
Number (#) of retirement deposit accounts of more than $250,000$2,0001,812
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$91,426,000422
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$170,494,0002,005
Number (#) - deposit accounts equal to or less than $250,000$2,903,0004,507
Amount ($) of retirement deposit accounts of $250,000 or less$2,246,0004,293
Number (#) of retirement deposit accounts of $250,000 or less$35,0005,114
Time deposits less than or equal to insurance limit$106,748,0001,178
Amount ($) - deposit accounts of more than $250,000$314,508,000781
Number (#) - deposit accounts of more than $250,000$330,000899
Amount ($) of retirement deposit accounts of more than $250,000$523,0002,473
Number (#) of retirement deposit accounts of more than $250,000$2,0001,798
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$79,366,000449
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$147,488,0002,274
Number (#) - deposit accounts equal to or less than $250,000$2,723,0004,666
Amount ($) of retirement deposit accounts of $250,000 or less$2,005,0004,485
Number (#) of retirement deposit accounts of $250,000 or less$34,0005,195
Time deposits less than or equal to insurance limit$82,595,0001,509
Amount ($) - deposit accounts of more than $250,000$296,084,000834
Number (#) - deposit accounts of more than $250,000$327,000916
Amount ($) of retirement deposit accounts of more than $250,000$521,0002,528
Number (#) of retirement deposit accounts of more than $250,000$2,0001,793
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$80,405,000428
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$135,906,0002,443
Number (#) - deposit accounts equal to or less than $250,000$2,596,0004,765
Amount ($) of retirement deposit accounts of $250,000 or less$1,725,0004,729
Number (#) of retirement deposit accounts of $250,000 or less$34,0005,266
Time deposits less than or equal to insurance limit$70,391,0001,798
Amount ($) - deposit accounts of more than $250,000$301,056,000806
Number (#) - deposit accounts of more than $250,000$320,000932
Amount ($) of retirement deposit accounts of more than $250,000$544,0002,500
Number (#) of retirement deposit accounts of more than $250,000$2,0001,872
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$67,890,000497
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$133,394,0002,488
Number (#) - deposit accounts equal to or less than $250,000$2,603,0004,814
Amount ($) of retirement deposit accounts of $250,000 or less$2,109,0004,540
Number (#) of retirement deposit accounts of $250,000 or less$36,0005,294
Time deposits less than or equal to insurance limit$71,625,0001,790
Amount ($) - deposit accounts of more than $250,000$276,782,000856
Number (#) - deposit accounts of more than $250,000$314,000942
Amount ($) of retirement deposit accounts of more than $250,000$293,0003,121
Number (#) of retirement deposit accounts of more than $250,000$1,0002,545
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$69,175,000476
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$122,075,0002,694
Number (#) - deposit accounts equal to or less than $250,000$2,492,0004,918
Amount ($) of retirement deposit accounts of $250,000 or less$2,073,0004,621
Number (#) of retirement deposit accounts of $250,000 or less$33,0005,385
Time deposits less than or equal to insurance limit$64,216,0001,964
Amount ($) - deposit accounts of more than $250,000$271,867,000873
Number (#) - deposit accounts of more than $250,000$302,000970
Amount ($) of retirement deposit accounts of more than $250,000$291,0003,158
Number (#) of retirement deposit accounts of more than $250,000$1,0002,564
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 $250,000$70,637,000461
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$114,400,0002,804
Number (#) - deposit accounts equal to or less than $250,000$2,356,0005,046
Amount ($) of retirement deposit accounts of $250,000 or less$1,825,0004,840
Number (#) of retirement deposit accounts of $250,000 or less$32,0005,465
Time deposits less than or equal to insurance limit$60,919,0002,071
Amount ($) - deposit accounts of more than $250,000$232,069,000966
Number (#) - deposit accounts of more than $250,000$268,0001,062
Amount ($) of retirement deposit accounts of more than $250,000$545,0002,500
Number (#) of retirement deposit accounts of more than $250,000$2,0001,870
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$62,792,000501
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$112,725,0002,847
Number (#) - deposit accounts equal to or less than $250,000$2,230,0005,170
Amount ($) of retirement deposit accounts of $250,000 or less$1,939,0004,823
Number (#) of retirement deposit accounts of $250,000 or less$32,0005,520
Time deposits less than or equal to insurance limit$55,440,0002,297
Amount ($) - deposit accounts of more than $250,000$235,329,000938
Number (#) - deposit accounts of more than $250,000$270,0001,038
Amount ($) of retirement deposit accounts of more than $250,000$544,0002,533
Number (#) of retirement deposit accounts of more than $250,000$2,0001,896
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$63,573,000492
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$108,154,0002,973
Number (#) - deposit accounts equal to or less than $250,000$2,137,0005,296
Amount ($) of retirement deposit accounts of $250,000 or less$2,037,0004,819
Number (#) of retirement deposit accounts of $250,000 or less$32,0005,595
Time deposits less than or equal to insurance limit$56,550,0002,276
Amount ($) - deposit accounts of more than $250,000$239,077,000903
Number (#) - deposit accounts of more than $250,000$270,0001,023
Amount ($) of retirement deposit accounts of more than $250,000$542,0002,504
Number (#) of retirement deposit accounts of more than $250,000$2,0001,880
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$66,443,000468
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$102,323,0003,088
Number (#) - deposit accounts equal to or less than $250,000$1,861,0005,477
Amount ($) of retirement deposit accounts of $250,000 or less$1,859,0004,976
Number (#) of retirement deposit accounts of $250,000 or less$30,0005,668
Time deposits less than or equal to insurance limit$56,478,0002,305
Amount ($) - deposit accounts of more than $250,000$215,224,000987
Number (#) - deposit accounts of more than $250,000$264,0001,036
Amount ($) of retirement deposit accounts of more than $250,000$540,0002,509
Number (#) of retirement deposit accounts of more than $250,000$2,0001,883
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$67,246,000455
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$84,639,0003,521
Number (#) - deposit accounts equal to or less than $250,000$1,675,0005,612
Amount ($) of retirement deposit accounts of $250,000 or less$1,714,0005,103
Number (#) of retirement deposit accounts of $250,000 or less$28,0005,740
Time deposits less than or equal to insurance limit$44,088,0002,836
Amount ($) - deposit accounts of more than $250,000$198,449,0001,033
Number (#) - deposit accounts of more than $250,000$243,0001,091
Amount ($) of retirement deposit accounts of more than $250,000$252,0003,740
Number (#) of retirement deposit accounts of more than $250,000$1,0002,590
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$62,745,000462
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$83,916,0003,558
Number (#) - deposit accounts equal to or less than $250,000$1,595,0005,745
Amount ($) of retirement deposit accounts of $250,000 or less$2,107,0004,948
Number (#) of retirement deposit accounts of $250,000 or less$30,0005,799
Time deposits less than or equal to insurance limit$39,194,0003,157
Amount ($) - deposit accounts of more than $250,000$180,877,0001,097
Number (#) - deposit accounts of more than $250,000$249,0001,066
Amount ($) of retirement deposit accounts of more than $250,000$251,0003,832
Number (#) of retirement deposit accounts of more than $250,000$1,0002,632
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$55,987,000526
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$78,342,0003,789
Number (#) - deposit accounts equal to or less than $250,000$1,568,0005,836
Amount ($) of retirement deposit accounts of $250,000 or less$2,277,0004,891
Number (#) of retirement deposit accounts of $250,000 or less$31,0005,856
Time deposits less than or equal to insurance limit$37,202,0003,329
Amount ($) - deposit accounts of more than $250,000$165,375,0001,149
Number (#) - deposit accounts of more than $250,000$220,0001,167
Amount ($) of retirement deposit accounts of more than $250,000$03,888
Number (#) of retirement deposit accounts of more than $250,000$03,888
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$49,626,000585
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$74,364,0003,953
Number (#) - deposit accounts equal to or less than $250,000$1,453,0005,965
Amount ($) of retirement deposit accounts of $250,000 or less$2,249,0004,960
Number (#) of retirement deposit accounts of $250,000 or less$29,0005,932
Time deposits less than or equal to insurance limit$37,743,0003,339
Amount ($) - deposit accounts of more than $250,000$179,034,0001,082
Number (#) - deposit accounts of more than $250,000$228,0001,139
Amount ($) of retirement deposit accounts of more than $250,000$03,918
Number (#) of retirement deposit accounts of more than $250,000$03,918
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$31,031,000939
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,409,0004,076
Number (#) - deposit accounts equal to or less than $250,000$1,431,0006,060
Amount ($) of retirement deposit accounts of $250,000 or less$2,253,0005,039
Number (#) of retirement deposit accounts of $250,000 or less$32,0005,991
Time deposits less than or equal to insurance limit$37,367,0003,436
Amount ($) - deposit accounts of more than $250,000$165,645,0001,131
Number (#) - deposit accounts of more than $250,000$207,0001,221
Amount ($) of retirement deposit accounts of more than $250,000$252,0003,894
Number (#) of retirement deposit accounts of more than $250,000$1,0002,669
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$28,012,0001,023
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$75,771,0003,952
Number (#) - deposit accounts equal to or less than $250,000$1,409,0006,144
Amount ($) of retirement deposit accounts of $250,000 or less$2,610,0004,908
Number (#) of retirement deposit accounts of $250,000 or less$34,0006,047
Time deposits less than or equal to insurance limit$39,181,0003,382
Amount ($) - deposit accounts of more than $250,000$143,178,0001,264
Number (#) - deposit accounts of more than $250,000$205,0001,229
Amount ($) of retirement deposit accounts of more than $250,000$278,0003,487
Number (#) of retirement deposit accounts of more than $250,000$1,0002,755
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$29,558,000970
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$72,012,0004,126
Number (#) - deposit accounts equal to or less than $250,000$1,351,0006,253
Amount ($) of retirement deposit accounts of $250,000 or less$2,676,0004,927
Number (#) of retirement deposit accounts of $250,000 or less$33,0006,135
Time deposits less than or equal to insurance limit$40,050,0003,394
Amount ($) - deposit accounts of more than $250,000$141,241,0001,238
Number (#) - deposit accounts of more than $250,000$197,0001,249
Amount ($) of retirement deposit accounts of more than $250,000$342,0003,168
Number (#) of retirement deposit accounts of more than $250,000$1,0002,792
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$28,679,000978
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,639,0004,361
Number (#) - deposit accounts equal to or less than $250,000$1,264,0006,361
Amount ($) of retirement deposit accounts of $250,000 or less$2,350,0005,194
Number (#) of retirement deposit accounts of $250,000 or less$30,0006,221
Time deposits less than or equal to insurance limit$37,754,0003,615
Amount ($) - deposit accounts of more than $250,000$134,608,0001,295
Number (#) - deposit accounts of more than $250,000$189,0001,298
Amount ($) of retirement deposit accounts of more than $250,000$677,0002,344
Number (#) of retirement deposit accounts of more than $250,000$2,0002,047
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$29,512,000952
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$62,303,0004,571
Number (#) - deposit accounts equal to or less than $250,000$1,179,0006,481
Amount ($) of retirement deposit accounts of $250,000 or less$2,127,0005,373
Number (#) of retirement deposit accounts of $250,000 or less$27,0006,326
Time deposits less than or equal to insurance limit$32,289,0004,058
Amount ($) - deposit accounts of more than $250,000$122,149,0001,366
Number (#) - deposit accounts of more than $250,000$175,0001,362
Amount ($) of retirement deposit accounts of more than $250,000$701,0002,325
Number (#) of retirement deposit accounts of more than $250,000$2,0002,060
Amount of noninterest-bearing transaction deposit accounts over $250,000$23,427,0001,551
Number of noninterest-bearing transaction deposit accounts over $250,000$34,0001,563
Time deposits over the insurance limit of $250,000$24,938,0001,119
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$57,139,0004,827
Number (#) - deposit accounts equal to or less than $250,000$1,111,0006,586
Amount ($) of retirement deposit accounts of $250,000 or less$1,937,0005,570
Number (#) of retirement deposit accounts of $250,000 or less$26,0006,410
Time deposits less than or equal to insurance limit$25,283,0004,751
Amount ($) - deposit accounts of more than $250,000$103,601,0001,548
Number (#) - deposit accounts of more than $250,000$161,0001,460
Amount ($) of retirement deposit accounts of more than $250,000$339,0003,265
Number (#) of retirement deposit accounts of more than $250,000$1,0002,887
Amount of noninterest-bearing transaction deposit accounts over $250,000$18,073,0001,805
Number of noninterest-bearing transaction deposit accounts over $250,000$31,0001,651
Time deposits over the insurance limit of $250,000$21,782,0001,282
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,987,0004,956
Number (#) - deposit accounts equal to or less than $250,000$1,062,0006,666
Amount ($) of retirement deposit accounts of $250,000 or less$1,241,0006,094
Number (#) of retirement deposit accounts of $250,000 or less$20,0006,515
Time deposits less than or equal to insurance limit$22,541,0005,092
Amount ($) - deposit accounts of more than $250,000$101,730,0001,526
Number (#) - deposit accounts of more than $250,000$156,0001,470
Amount ($) of retirement deposit accounts of more than $250,000$699,0002,367
Number (#) of retirement deposit accounts of more than $250,000$2,0002,081
Amount of noninterest-bearing transaction deposit accounts over $250,000$21,875,0001,510
Number of noninterest-bearing transaction deposit accounts over $250,000$30,0001,605
Time deposits over the insurance limit of $250,000$19,580,0001,413
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,738,0005,397
Number (#) - deposit accounts equal to or less than $250,000$992,0006,763
Amount ($) of retirement deposit accounts of $250,000 or less$717,0006,447
Number (#) of retirement deposit accounts of $250,000 or less$14,0006,629
Time deposits less than or equal to insurance limit$17,056,0005,683
Amount ($) - deposit accounts of more than $250,000$86,270,0001,769
Number (#) - deposit accounts of more than $250,000$137,0001,674
Amount ($) of retirement deposit accounts of more than $250,000$697,0002,346
Number (#) of retirement deposit accounts of more than $250,000$2,0002,074
Amount of noninterest-bearing transaction deposit accounts over $250,000$19,650,0001,619
Number of noninterest-bearing transaction deposit accounts over $250,000$29,0001,651
Time deposits over the insurance limit of $250,000$18,730,0001,491
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$38,266,0005,817
Number (#) - deposit accounts equal to or less than $250,000$899,0006,877
Amount ($) of retirement deposit accounts of $250,000 or less$337,0006,684
Number (#) of retirement deposit accounts of $250,000 or less$10,0006,707
Time deposits less than or equal to insurance limit$16,882,0005,782
Amount ($) - deposit accounts of more than $250,000$98,772,0001,607
Number (#) - deposit accounts of more than $250,000$139,0001,632
Amount ($) of retirement deposit accounts of more than $250,000$336,0003,290
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$25,925,0001,411
Number of noninterest-bearing transaction deposit accounts over $250,000$35,0001,458
Time deposits over the insurance limit of $250,000$14,558,0001,847
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$36,464,0005,979
Number (#) - deposit accounts equal to or less than $250,000$877,0006,975
Amount ($) of retirement deposit accounts of $250,000 or less$588,0006,658
Number (#) of retirement deposit accounts of $250,000 or less$13,0006,782
Time deposits less than or equal to insurance limit$16,589,0005,910
Amount ($) - deposit accounts of more than $250,000$89,256,0001,688
Number (#) - deposit accounts of more than $250,000$129,0001,708
Amount ($) of retirement deposit accounts of more than $250,000$334,0003,402
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,562,0002,075
Number of noninterest-bearing transaction deposit accounts over $250,000$25,0001,857
Time deposits over the insurance limit of $250,000$13,867,0001,976
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$34,105,0006,153
Number (#) - deposit accounts equal to or less than $250,000$831,0007,056
Amount ($) of retirement deposit accounts of $250,000 or less$542,0006,740
Number (#) of retirement deposit accounts of $250,000 or less$12,0006,849
Time deposits less than or equal to insurance limit$14,353,0006,216
Amount ($) - deposit accounts of more than $250,000$117,068,0001,305
Number (#) - deposit accounts of more than $250,000$123,0001,728
Amount ($) of retirement deposit accounts of more than $250,000$333,0003,406
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$56,110,000662
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,971
Time deposits over the insurance limit of $250,000$11,802,0002,293
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$31,562,0006,346
Number (#) - deposit accounts equal to or less than $250,000$780,0007,130
Amount ($) of retirement deposit accounts of $250,000 or less$756,0006,689
Number (#) of retirement deposit accounts of $250,000 or less$13,0006,901
Time deposits less than or equal to insurance limit$11,364,0006,588
Amount ($) - deposit accounts of more than $250,000$122,253,0001,237
Number (#) - deposit accounts of more than $250,000$119,0001,781
Amount ($) of retirement deposit accounts of more than $250,000$331,0003,396
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$61,011,000590
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,997
Time deposits over the insurance limit of $250,000$11,379,0002,402
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,071,0006,567
Number (#) - deposit accounts equal to or less than $250,000$724,0007,196
Amount ($) of retirement deposit accounts of $250,000 or less$753,0006,719
Number (#) of retirement deposit accounts of $250,000 or less$13,0006,930
Time deposits less than or equal to insurance limit$10,875,0006,070
Amount ($) - deposit accounts of more than $250,000$117,881,0001,258
Number (#) - deposit accounts of more than $250,000$117,0001,757
Amount ($) of retirement deposit accounts of more than $250,000$330,0003,390
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$61,753,000572
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,892
Time deposits over the insurance limit of $250,000$12,608,0002,227
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$30,215,0006,466
Number (#) - deposit accounts equal to or less than $250,000$697,0007,278
Amount ($) of retirement deposit accounts of $250,000 or less$763,0006,768
Number (#) of retirement deposit accounts of $250,000 or less$13,0006,994
Time deposits less than or equal to insurance limit$13,160,0005,899
Amount ($) - deposit accounts of more than $250,000$110,793,0001,305
Number (#) - deposit accounts of more than $250,000$110,0001,834
Amount ($) of retirement deposit accounts of more than $250,000$328,0003,430
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$62,131,000554
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0001,958
Time deposits over the insurance limit of $250,000$11,074,0002,509
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$28,497,0006,607
Number (#) - deposit accounts equal to or less than $250,000$638,0007,367
Amount ($) of retirement deposit accounts of $250,000 or less$686,0006,872
Number (#) of retirement deposit accounts of $250,000 or less$12,0007,067
Time deposits less than or equal to insurance limit$12,229,0006,040
Amount ($) - deposit accounts of more than $250,000$53,542,0002,361
Number (#) - deposit accounts of more than $250,000$90,0002,156
Amount ($) of retirement deposit accounts of more than $250,000$327,0003,409
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,405,0002,350
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,235
Time deposits over the insurance limit of $250,000$9,250,0002,886
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$26,481,0006,778
Number (#) - deposit accounts equal to or less than $250,000$600,0007,430
Amount ($) of retirement deposit accounts of $250,000 or less$685,0006,912
Number (#) of retirement deposit accounts of $250,000 or less$11,0007,126
Time deposits less than or equal to insurance limit$10,576,0006,259
Amount ($) - deposit accounts of more than $250,000$46,973,0002,598
Number (#) - deposit accounts of more than $250,000$75,0002,530
Amount ($) of retirement deposit accounts of more than $250,000$325,0003,418
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,958,0002,774
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0002,983
Time deposits over the insurance limit of $250,000$10,960,0002,594
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,680,0006,965
Number (#) - deposit accounts equal to or less than $250,000$554,0007,518
Amount ($) of retirement deposit accounts of $250,000 or less$571,0007,054
Number (#) of retirement deposit accounts of $250,000 or less$8,0007,214
Time deposits less than or equal to insurance limit$9,860,0006,386
Amount ($) - deposit accounts of more than $250,000$39,691,0002,947
Number (#) - deposit accounts of more than $250,000$59,0003,052
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,788,0002,248
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0002,591
Time deposits over the insurance limit of $250,000$6,161,0003,772
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,171,0007,213
Number (#) - deposit accounts equal to or less than $250,000$462,0007,644
Amount ($) of retirement deposit accounts of $250,000 or less$550,0007,147
Number (#) of retirement deposit accounts of $250,000 or less$7,0007,311
Time deposits less than or equal to insurance limit$8,937,0006,554
Amount ($) - deposit accounts of more than $250,000$32,913,0003,310
Number (#) - deposit accounts of more than $250,000$42,0003,856
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
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$4,574,0004,447
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,431,0007,156
Number (#) - deposit accounts equal to or less than $250,000$426,0007,724
Amount ($) of retirement deposit accounts of $250,000 or less$691,0007,110
Number (#) of retirement deposit accounts of $250,000 or less$7,0007,372
Time deposits less than or equal to insurance limit$12,324,0006,305
Amount ($) - deposit accounts of more than $250,000$21,260,0004,188
Number (#) - deposit accounts of more than $250,000$34,0004,297
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
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$4,314,0004,569
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$18,786,0007,425
Number (#) - deposit accounts equal to or less than $250,000$382,0007,824
Amount ($) of retirement deposit accounts of $250,000 or less$479,0007,332
Number (#) of retirement deposit accounts of $250,000 or less$6,0007,477
Time deposits less than or equal to insurance limit$11,771,0006,438
Amount ($) - deposit accounts of more than $250,000$18,634,0004,514
Number (#) - deposit accounts of more than $250,000$30,0004,592
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
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$6,665,0003,805
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$16,168,0007,598
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$408,0007,411
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$16,297,0004,854
Number (#) - deposit accounts of more than $250,000$25,0005,033
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
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$15,721,0007,661
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$466,0007,437
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$19,272,0004,435
Number (#) - deposit accounts of more than $250,000$31,0004,474
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
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$131,0007,686
Number (#) of retirement deposit accounts of $250,000 or less$2,0007,738
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
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$07,820
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
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$07,857
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,912
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,999
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,020
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,050
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA