Home > MONUMENT BANK > Deposits Based on the $250,000 Reporting Threshold
MONUMENT BANK, Deposits Based on the $250,000 Reporting Threshold
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $214,494,000 | 1,624 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,513,000 | 4,438 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,422,000 | 5,141 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 5,308 |
| Time deposits less than or equal to insurance limit | $72,284,000 | 1,800 |
| Amount ($) - deposit accounts of more than $250,000 | $213,850,000 | 1,005 |
| Number (#) - deposit accounts of more than $250,000 | $392,000 | 736 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| 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 | $18,757,000 | 1,533 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $230,333,000 | 1,525 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,663,000 | 4,413 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,408,000 | 5,209 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 5,392 |
| Time deposits less than or equal to insurance limit | $67,514,000 | 1,944 |
| Amount ($) - deposit accounts of more than $250,000 | $198,110,000 | 1,049 |
| Number (#) - deposit accounts of more than $250,000 | $351,000 | 813 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| 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 | $16,675,000 | 1,694 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $215,628,000 | 1,628 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,487,000 | 4,516 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,411,000 | 5,251 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 5,526 |
| Time deposits less than or equal to insurance limit | $61,390,000 | 2,145 |
| Amount ($) - deposit accounts of more than $250,000 | $188,116,000 | 1,086 |
| Number (#) - deposit accounts of more than $250,000 | $359,000 | 783 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| 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 | $14,163,000 | 1,877 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $190,088,000 | 1,822 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,275,000 | 4,673 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,422,000 | 5,293 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 5,568 |
| Time deposits less than or equal to insurance limit | $57,951,000 | 2,261 |
| Amount ($) - deposit accounts of more than $250,000 | $207,525,000 | 996 |
| Number (#) - deposit accounts of more than $250,000 | $356,000 | 767 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| 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 | $13,120,000 | 1,982 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $191,650,000 | 1,801 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,241,000 | 4,760 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,588,000 | 5,258 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 5,657 |
| Time deposits less than or equal to insurance limit | $60,610,000 | 2,218 |
| Amount ($) - deposit accounts of more than $250,000 | $200,092,000 | 1,021 |
| Number (#) - deposit accounts of more than $250,000 | $356,000 | 752 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| 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 | $12,080,000 | 2,097 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $187,166,000 | 1,862 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,151,000 | 4,875 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,348,000 | 5,467 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 5,732 |
| Time deposits less than or equal to insurance limit | $57,764,000 | 2,349 |
| Amount ($) - deposit accounts of more than $250,000 | $186,560,000 | 1,049 |
| Number (#) - deposit accounts of more than $250,000 | $349,000 | 744 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| 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 | $7,995,000 | 2,756 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $181,238,000 | 1,940 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,034,000 | 4,998 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,501,000 | 5,432 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 5,784 |
| Time deposits less than or equal to insurance limit | $42,127,000 | 3,085 |
| Amount ($) - deposit accounts of more than $250,000 | $165,708,000 | 1,148 |
| Number (#) - deposit accounts of more than $250,000 | $306,000 | 860 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| 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 | $3,383,000 | 4,143 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $183,711,000 | 1,897 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,006,000 | 5,090 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,206,000 | 5,706 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 5,846 |
| Time deposits less than or equal to insurance limit | $42,486,000 | 3,123 |
| Amount ($) - deposit accounts of more than $250,000 | $152,510,000 | 1,218 |
| Number (#) - deposit accounts of more than $250,000 | $301,000 | 853 |
| Amount ($) 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 | $3,540,000 | 4,116 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $177,678,000 | 1,982 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,989,000 | 5,164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,416,000 | 5,642 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000 | 5,917 |
| Time deposits less than or equal to insurance limit | $43,650,000 | 3,130 |
| Amount ($) - deposit accounts of more than $250,000 | $153,400,000 | 1,183 |
| Number (#) - deposit accounts of more than $250,000 | $292,000 | 861 |
| Amount ($) 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 | $3,531,000 | 4,165 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $180,262,000 | 1,965 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,991,000 | 5,222 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,432,000 | 5,706 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 5,971 |
| Time deposits less than or equal to insurance limit | $43,437,000 | 3,186 |
| Amount ($) - deposit accounts of more than $250,000 | $157,618,000 | 1,122 |
| Number (#) - deposit accounts of more than $250,000 | $293,000 | 838 |
| Amount ($) 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 | $6,134,000 | 3,298 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $183,860,000 | 1,950 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,937,000 | 5,285 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,296,000 | 5,840 |
| Number (#) of retirement deposit accounts of $250,000 or less | $44,000 | 6,045 |
| Time deposits less than or equal to insurance limit | $46,603,000 | 3,085 |
| Amount ($) - deposit accounts of more than $250,000 | $158,400,000 | 1,121 |
| Number (#) - deposit accounts of more than $250,000 | $293,000 | 835 |
| Amount ($) 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 | $7,591,000 | 2,906 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $177,569,000 | 1,994 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,845,000 | 5,393 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,382,000 | 5,862 |
| Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 6,096 |
| Time deposits less than or equal to insurance limit | $43,643,000 | 3,289 |
| Amount ($) - deposit accounts of more than $250,000 | $140,587,000 | 1,220 |
| Number (#) - deposit accounts of more than $250,000 | $258,000 | 929 |
| Amount ($) 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 | $25,993,000 | 1,425 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $43,000 | 1,264 |
| Time deposits over the insurance limit of $250,000 | $8,355,000 | 2,748 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $171,081,000 | 2,067 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,763,000 | 5,525 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,397,000 | 5,936 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,183 |
| Time deposits less than or equal to insurance limit | $45,763,000 | 3,240 |
| Amount ($) - deposit accounts of more than $250,000 | $144,850,000 | 1,164 |
| Number (#) - deposit accounts of more than $250,000 | $257,000 | 938 |
| Amount ($) 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 | $23,154,000 | 1,501 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $41,000 | 1,300 |
| Time deposits over the insurance limit of $250,000 | $8,091,000 | 2,851 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $171,752,000 | 2,078 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,706,000 | 5,594 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,577,000 | 5,844 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 6,206 |
| Time deposits less than or equal to insurance limit | $47,176,000 | 3,212 |
| Amount ($) - deposit accounts of more than $250,000 | $144,735,000 | 1,129 |
| Number (#) - deposit accounts of more than $250,000 | $245,000 | 952 |
| Amount ($) 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 | $24,702,000 | 1,359 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $38,000 | 1,317 |
| Time deposits over the insurance limit of $250,000 | $6,097,000 | 3,371 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $169,202,000 | 2,131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,669,000 | 5,659 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,643,000 | 5,854 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,223 |
| Time deposits less than or equal to insurance limit | $46,057,000 | 3,341 |
| Amount ($) - deposit accounts of more than $250,000 | $139,767,000 | 1,169 |
| Number (#) - deposit accounts of more than $250,000 | $241,000 | 972 |
| Amount ($) 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 | $20,094,000 | 1,591 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $30,000 | 1,603 |
| Time deposits over the insurance limit of $250,000 | $3,572,000 | 4,343 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $169,502,000 | 2,099 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,694,000 | 5,671 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,698,000 | 5,878 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 6,271 |
| Time deposits less than or equal to insurance limit | $48,143,000 | 3,272 |
| Amount ($) - deposit accounts of more than $250,000 | $142,448,000 | 1,164 |
| Number (#) - deposit accounts of more than $250,000 | $236,000 | 987 |
| Amount ($) 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 | $20,446,000 | 1,715 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $32,000 | 1,569 |
| Time deposits over the insurance limit of $250,000 | $5,431,000 | 3,623 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $168,711,000 | 2,133 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,640,000 | 5,803 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,531,000 | 6,072 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,379 |
| Time deposits less than or equal to insurance limit | $51,369,000 | 3,202 |
| Amount ($) - deposit accounts of more than $250,000 | $146,123,000 | 1,090 |
| Number (#) - deposit accounts of more than $250,000 | $239,000 | 939 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,114,000 | 1,510 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $28,000 | 1,676 |
| Time deposits over the insurance limit of $250,000 | $6,692,000 | 3,334 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $166,051,000 | 2,181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,566,000 | 5,900 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,397,000 | 6,209 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,427 |
| Time deposits less than or equal to insurance limit | $55,869,000 | 3,050 |
| Amount ($) - deposit accounts of more than $250,000 | $144,759,000 | 1,067 |
| Number (#) - deposit accounts of more than $250,000 | $246,000 | 881 |
| Amount ($) 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 | $16,614,000 | 1,752 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $28,000 | 1,574 |
| Time deposits over the insurance limit of $250,000 | $6,428,000 | 3,436 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $160,597,000 | 2,286 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,540,000 | 5,947 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,304,000 | 6,324 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 6,502 |
| Time deposits less than or equal to insurance limit | $57,067,000 | 3,058 |
| Amount ($) - deposit accounts of more than $250,000 | $141,287,000 | 1,086 |
| Number (#) - deposit accounts of more than $250,000 | $244,000 | 867 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $23,875,000 | 1,276 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $37,000 | 1,170 |
| Time deposits over the insurance limit of $250,000 | $5,780,000 | 3,696 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $156,204,000 | 2,327 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,462,000 | 6,047 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,246,000 | 6,382 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,566 |
| Time deposits less than or equal to insurance limit | $53,565,000 | 2,931 |
| Amount ($) - deposit accounts of more than $250,000 | $135,060,000 | 1,107 |
| Number (#) - deposit accounts of more than $250,000 | $209,000 | 994 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 4,273 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $23,852,000 | 1,286 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $31,000 | 1,375 |
| Time deposits over the insurance limit of $250,000 | $6,020,000 | 3,619 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $155,901,000 | 2,354 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,448,000 | 6,111 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,210,000 | 6,465 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,619 |
| Time deposits less than or equal to insurance limit | $62,931,000 | 2,605 |
| Amount ($) - deposit accounts of more than $250,000 | $130,598,000 | 1,128 |
| Number (#) - deposit accounts of more than $250,000 | $203,000 | 1,032 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 4,311 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,865,000 | 1,287 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 1,722 |
| Time deposits over the insurance limit of $250,000 | $6,262,000 | 3,601 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,907,000 | 2,479 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,381,000 | 6,215 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,455,000 | 6,353 |
| Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 6,668 |
| Time deposits less than or equal to insurance limit | $63,695,000 | 2,628 |
| Amount ($) - deposit accounts of more than $250,000 | $129,390,000 | 1,110 |
| Number (#) - deposit accounts of more than $250,000 | $197,000 | 1,025 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,346 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $24,250,000 | 1,126 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $25,000 | 1,524 |
| Time deposits over the insurance limit of $250,000 | $5,356,000 | 3,931 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $147,019,000 | 2,537 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,361,000 | 6,281 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,474,000 | 6,376 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,000 | 6,813 |
| Time deposits less than or equal to insurance limit | $70,934,000 | 2,439 |
| Amount ($) - deposit accounts of more than $250,000 | $104,631,000 | 1,335 |
| Number (#) - deposit accounts of more than $250,000 | $170,000 | 1,175 |
| Amount ($) 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 | $24,542,000 | 1,072 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $27,000 | 1,369 |
| Time deposits over the insurance limit of $250,000 | $8,795,000 | 3,021 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $141,817,000 | 2,621 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,346,000 | 6,349 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,205,000 | 6,615 |
| Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 6,934 |
| Time deposits less than or equal to insurance limit | $78,721,000 | 2,274 |
| Amount ($) - deposit accounts of more than $250,000 | $106,259,000 | 1,309 |
| Number (#) - deposit accounts of more than $250,000 | $163,000 | 1,202 |
| Amount ($) 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 | $29,318,000 | 876 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $34,000 | 1,013 |
| Time deposits over the insurance limit of $250,000 | $9,238,000 | 2,978 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $154,080,000 | 2,422 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,366,000 | 6,411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,234,000 | 6,658 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,000 | 7,035 |
| Time deposits less than or equal to insurance limit | $103,026,000 | 1,779 |
| Amount ($) - deposit accounts of more than $250,000 | $67,714,000 | 1,923 |
| Number (#) - deposit accounts of more than $250,000 | $122,000 | 1,587 |
| Amount ($) 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 | $9,472,000 | 3,014 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $140,140,000 | 2,684 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,238,000 | 6,549 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $809,000 | 7,035 |
| Number (#) of retirement deposit accounts of $250,000 or less | $28,000 | 7,141 |
| Time deposits less than or equal to insurance limit | $99,090,000 | 1,891 |
| Amount ($) - deposit accounts of more than $250,000 | $56,684,000 | 2,191 |
| Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,018 |
| Amount ($) 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 | $9,844,000 | 2,932 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $135,346,000 | 2,830 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,137,000 | 6,682 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,001,000 | 6,961 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 7,155 |
| Time deposits less than or equal to insurance limit | $100,026,000 | 1,930 |
| Amount ($) - deposit accounts of more than $250,000 | $48,466,000 | 2,525 |
| 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 | $11,526,000 | 2,703 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,877,000 | 2,850 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $777,000 | 7,153 |
| 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 | $42,477,000 | 2,794 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,296 |
| Amount ($) 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 | $128,249,000 | 2,940 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $714,000 | 7,255 |
| 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 | $37,354,000 | 3,058 |
| Number (#) - deposit accounts of more than $250,000 | $66,000 | 2,726 |
| Amount ($) 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 | $1,021,000 | 7,037 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 7,209 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $954,000 | 7,083 |
| 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 | $296,000 | 3,499 |
| 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 | $654,000 | 7,316 |
| 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 | $544,000 | 2,606 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,726 |
| 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 | $633,000 | 7,356 |
| 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 | $488,000 | 7,517 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 7,505 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $532,000 | 7,497 |
| 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 | $539,000 | 7,503 |
| 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 | $769,000 | 7,338 |
| 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 | $592,000 | 7,566 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,000 | 7,613 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $529,000 | 7,633 |
| 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 | $417,000 | 7,722 |
| 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 | $243,000 | 7,210 |
| 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 | $226,000 | 7,161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,102 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |