Home > Pacific International Bank > Deposits Based on the $250,000 Reporting Threshold
Pacific International Bank, Deposits Based on the $250,000 Reporting Threshold
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,658,000 | 3,220 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,269,000 | 2,360 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,196,000 | 5,528 |
| Number (#) of retirement deposit accounts of $250,000 or less | $75,000 | 5,911 |
| Time deposits less than or equal to insurance limit | $64,155,000 | 2,569 |
| Amount ($) - deposit accounts of more than $250,000 | $34,161,000 | 3,518 |
| Number (#) - deposit accounts of more than $250,000 | $73,000 | 2,915 |
| Amount ($) 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 | $1,713,000 | 5,470 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 5,124 |
| Time deposits over the insurance limit of $250,000 | $16,842,000 | 1,635 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $109,070,000 | 3,167 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,176,000 | 2,411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,217,000 | 5,593 |
| Number (#) of retirement deposit accounts of $250,000 or less | $77,000 | 5,973 |
| Time deposits less than or equal to insurance limit | $63,368,000 | 2,679 |
| Amount ($) - deposit accounts of more than $250,000 | $38,018,000 | 3,228 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,615 |
| Amount ($) 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 | $2,743,000 | 4,744 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,654 |
| Time deposits over the insurance limit of $250,000 | $18,245,000 | 1,553 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $113,969,000 | 3,079 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,106,000 | 2,455 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,266,000 | 5,595 |
| Number (#) of retirement deposit accounts of $250,000 or less | $81,000 | 5,967 |
| Time deposits less than or equal to insurance limit | $66,802,000 | 2,604 |
| Amount ($) - deposit accounts of more than $250,000 | $43,809,000 | 2,902 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 2,266 |
| Amount ($) 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 | $4,317,000 | 3,928 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,232 |
| Time deposits over the insurance limit of $250,000 | $20,994,000 | 1,374 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,168,000 | 3,018 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,001,000 | 2,487 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,116,000 | 5,746 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 6,130 |
| Time deposits less than or equal to insurance limit | $67,174,000 | 2,654 |
| Amount ($) - deposit accounts of more than $250,000 | $43,413,000 | 2,931 |
| Number (#) - deposit accounts of more than $250,000 | $92,000 | 2,271 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $428,000 | 3,148 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,873,000 | 4,068 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,559 |
| Time deposits over the insurance limit of $250,000 | $23,164,000 | 1,263 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,818,000 | 2,908 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,878,000 | 2,528 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,332,000 | 5,626 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 6,036 |
| Time deposits less than or equal to insurance limit | $71,700,000 | 2,266 |
| Amount ($) - deposit accounts of more than $250,000 | $55,437,000 | 2,395 |
| Number (#) - deposit accounts of more than $250,000 | $116,000 | 1,774 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $425,000 | 3,162 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,775,000 | 3,743 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,496 |
| Time deposits over the insurance limit of $250,000 | $27,836,000 | 1,091 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,705,000 | 2,729 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,802,000 | 2,560 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,358,000 | 5,663 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 6,089 |
| Time deposits less than or equal to insurance limit | $80,781,000 | 2,056 |
| Amount ($) - deposit accounts of more than $250,000 | $54,574,000 | 2,367 |
| Number (#) - deposit accounts of more than $250,000 | $117,000 | 1,714 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $423,000 | 3,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,555,000 | 4,100 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,103 |
| Time deposits over the insurance limit of $250,000 | $26,063,000 | 1,189 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $142,168,000 | 2,595 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,709,000 | 2,589 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,959,000 | 5,981 |
| Number (#) of retirement deposit accounts of $250,000 or less | $78,000 | 6,197 |
| Time deposits less than or equal to insurance limit | $87,073,000 | 1,953 |
| Amount ($) - deposit accounts of more than $250,000 | $53,704,000 | 2,357 |
| Number (#) - deposit accounts of more than $250,000 | $112,000 | 1,762 |
| Amount ($) 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 | $3,105,000 | 4,166 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,959 |
| Time deposits over the insurance limit of $250,000 | $24,425,000 | 1,280 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $150,756,000 | 2,484 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,627,000 | 2,647 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,133,000 | 5,890 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 6,278 |
| Time deposits less than or equal to insurance limit | $95,404,000 | 1,821 |
| Amount ($) - deposit accounts of more than $250,000 | $50,440,000 | 2,460 |
| Number (#) - deposit accounts of more than $250,000 | $109,000 | 1,818 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $418,000 | 3,188 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,492,000 | 3,930 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,916 |
| Time deposits over the insurance limit of $250,000 | $24,961,000 | 1,301 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $151,985,000 | 2,432 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,511,000 | 2,692 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,716,000 | 5,511 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,220 |
| Time deposits less than or equal to insurance limit | $98,974,000 | 1,793 |
| Amount ($) - deposit accounts of more than $250,000 | $47,922,000 | 2,558 |
| Number (#) - deposit accounts of more than $250,000 | $105,000 | 1,843 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $385,000 | 3,256 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,381,000 | 3,669 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,317 |
| Time deposits over the insurance limit of $250,000 | $22,602,000 | 1,444 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $166,410,000 | 2,245 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,906,000 | 3,165 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,714,000 | 5,570 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,283 |
| Time deposits less than or equal to insurance limit | $110,834,000 | 1,656 |
| Amount ($) - deposit accounts of more than $250,000 | $48,002,000 | 2,520 |
| Number (#) - deposit accounts of more than $250,000 | $103,000 | 1,890 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $385,000 | 3,337 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $18,026,000 | 1,815 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $157,761,000 | 2,389 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,853,000 | 2,938 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,757,000 | 5,577 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 6,347 |
| Time deposits less than or equal to insurance limit | $106,338,000 | 1,774 |
| Amount ($) - deposit accounts of more than $250,000 | $38,143,000 | 2,971 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,120 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $384,000 | 3,290 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $13,461,000 | 2,326 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $162,357,000 | 2,372 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,630,000 | 3,028 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,764,000 | 5,589 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 6,376 |
| Time deposits less than or equal to insurance limit | $113,667,000 | 1,709 |
| Amount ($) - deposit accounts of more than $250,000 | $40,498,000 | 2,902 |
| Number (#) - deposit accounts of more than $250,000 | $99,000 | 1,915 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $382,000 | 3,299 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,498,000 | 2,533 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $171,371,000 | 2,256 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,518,000 | 5,772 |
| 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 | $36,010,000 | 3,146 |
| Number (#) - deposit accounts of more than $250,000 | $79,000 | 2,367 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $379,000 | 3,310 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $158,867,000 | 2,396 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,142,000 | 6,074 |
| 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 | $37,400,000 | 3,055 |
| Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,444 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $376,000 | 3,258 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,968,000 | 6,229 |
| Number (#) of retirement deposit accounts of $250,000 or less | $70,000 | 6,715 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,360,000 | 6,708 |
| 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 | $1,143,000 | 6,863 |
| 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 | $475,000 | 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 | 4,127 |
| 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 | $484,000 | 7,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 7,626 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $672,000 | 7,381 |
| 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 | $637,000 | 7,413 |
| 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 | $535,000 | 7,546 |
| 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 | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 8,138 |
| 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 | $0 | 8,127 |
| 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 | $0 | 7,448 |
| 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 | $0 | 7,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,391 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - 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 |