Home > Platinum Bank > Deposits Based on the $250,000 Reporting Threshold
Platinum Bank, Deposits Based on the $250,000 Reporting Threshold
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,692,000 | 3,372 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,898,000 | 4,510 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,823,000 | 4,015 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,000 | 4,735 |
| Time deposits less than or equal to insurance limit | $57,384,000 | 2,068 |
| Amount ($) - deposit accounts of more than $250,000 | $73,089,000 | 2,340 |
| Number (#) - deposit accounts of more than $250,000 | $170,000 | 1,631 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| 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 | $28,981,000 | 1,160 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $92,794,000 | 3,224 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,054,000 | 4,481 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,876,000 | 4,051 |
| Number (#) of retirement deposit accounts of $250,000 or less | $70,000 | 4,779 |
| Time deposits less than or equal to insurance limit | $63,389,000 | 1,932 |
| Amount ($) - deposit accounts of more than $250,000 | $77,403,000 | 2,265 |
| Number (#) - deposit accounts of more than $250,000 | $174,000 | 1,609 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| 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 | $29,199,000 | 1,141 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $103,311,000 | 3,014 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,106,000 | 4,498 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,254,000 | 3,924 |
| Number (#) of retirement deposit accounts of $250,000 or less | $75,000 | 4,776 |
| Time deposits less than or equal to insurance limit | $72,191,000 | 1,769 |
| Amount ($) - deposit accounts of more than $250,000 | $76,688,000 | 2,269 |
| Number (#) - deposit accounts of more than $250,000 | $177,000 | 1,577 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| 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 | $30,107,000 | 1,094 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,473,000 | 2,983 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,093,000 | 4,555 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,285,000 | 3,951 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 4,818 |
| Time deposits less than or equal to insurance limit | $75,379,000 | 1,692 |
| Amount ($) - deposit accounts of more than $250,000 | $80,139,000 | 2,177 |
| Number (#) - deposit accounts of more than $250,000 | $180,000 | 1,533 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| 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 | $28,176,000 | 1,127 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $104,628,000 | 3,031 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,092,000 | 4,583 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,482,000 | 3,901 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,000 | 4,744 |
| Time deposits less than or equal to insurance limit | $74,922,000 | 1,726 |
| Amount ($) - deposit accounts of more than $250,000 | $81,811,000 | 2,156 |
| Number (#) - deposit accounts of more than $250,000 | $179,000 | 1,537 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| 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 | $28,133,000 | 1,127 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,932,000 | 3,385 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,113,000 | 4,619 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,736,000 | 996 |
| Number (#) of retirement deposit accounts of $250,000 or less | $168,000 | 3,839 |
| Time deposits less than or equal to insurance limit | $74,533,000 | 1,730 |
| Amount ($) - deposit accounts of more than $250,000 | $83,805,000 | 2,132 |
| Number (#) - deposit accounts of more than $250,000 | $181,000 | 1,508 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,110,000 | 1,587 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,160 |
| 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 | $28,193,000 | 1,096 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,633,000 | 3,314 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,152,000 | 4,641 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,821,000 | 1,008 |
| Number (#) of retirement deposit accounts of $250,000 or less | $174,000 | 3,820 |
| Time deposits less than or equal to insurance limit | $78,905,000 | 1,652 |
| Amount ($) - deposit accounts of more than $250,000 | $103,348,000 | 1,758 |
| Number (#) - deposit accounts of more than $250,000 | $208,000 | 1,325 |
| Amount ($) 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 | $29,611,000 | 1,044 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,198,000 | 3,356 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,117,000 | 4,710 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,697,000 | 982 |
| Number (#) of retirement deposit accounts of $250,000 or less | $181,000 | 3,808 |
| Time deposits less than or equal to insurance limit | $79,437,000 | 1,668 |
| Amount ($) - deposit accounts of more than $250,000 | $96,917,000 | 1,797 |
| Number (#) - deposit accounts of more than $250,000 | $208,000 | 1,287 |
| Amount ($) 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 | $30,220,000 | 1,021 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,882,000 | 3,235 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,136,000 | 4,732 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,415,000 | 1,393 |
| Number (#) of retirement deposit accounts of $250,000 or less | $147,000 | 4,211 |
| Time deposits less than or equal to insurance limit | $78,019,000 | 1,715 |
| Amount ($) - deposit accounts of more than $250,000 | $95,732,000 | 1,833 |
| Number (#) - deposit accounts of more than $250,000 | $215,000 | 1,236 |
| Amount ($) 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 | $32,110,000 | 959 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $97,953,000 | 3,181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,074,000 | 4,814 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,444,000 | 1,232 |
| Number (#) of retirement deposit accounts of $250,000 or less | $158,000 | 4,120 |
| Time deposits less than or equal to insurance limit | $82,005,000 | 1,640 |
| Amount ($) - deposit accounts of more than $250,000 | $101,629,000 | 1,746 |
| Number (#) - deposit accounts of more than $250,000 | $233,000 | 1,143 |
| Amount ($) 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 | $34,164,000 | 876 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,734,000 | 3,264 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,940,000 | 4,964 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,220,000 | 3,016 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,000 | 4,858 |
| Time deposits less than or equal to insurance limit | $67,270,000 | 2,006 |
| Amount ($) - deposit accounts of more than $250,000 | $96,412,000 | 1,789 |
| Number (#) - deposit accounts of more than $250,000 | $220,000 | 1,191 |
| Amount ($) 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 | $34,819,000 | 863 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $101,512,000 | 3,140 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,918,000 | 5,032 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,129,000 | 4,411 |
| Number (#) of retirement deposit accounts of $250,000 or less | $86,000 | 5,147 |
| Time deposits less than or equal to insurance limit | $72,832,000 | 1,896 |
| Amount ($) - deposit accounts of more than $250,000 | $99,527,000 | 1,718 |
| Number (#) - deposit accounts of more than $250,000 | $220,000 | 1,167 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 3,645 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,616 |
| 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 | $36,261,000 | 829 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,138,000 | 3,349 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,854,000 | 5,113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,930,000 | 4,569 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 5,243 |
| Time deposits less than or equal to insurance limit | $70,053,000 | 1,982 |
| Amount ($) - deposit accounts of more than $250,000 | $101,033,000 | 1,700 |
| Number (#) - deposit accounts of more than $250,000 | $238,000 | 1,103 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 3,682 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,625 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $37,179,000 | 797 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,143,000 | 3,328 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,758,000 | 5,230 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,716,000 | 4,776 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 5,412 |
| Time deposits less than or equal to insurance limit | $72,031,000 | 1,976 |
| Amount ($) - deposit accounts of more than $250,000 | $93,991,000 | 1,802 |
| Number (#) - deposit accounts of more than $250,000 | $216,000 | 1,168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 3,738 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,669 |
| 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 | $34,624,000 | 841 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,730,000 | 3,350 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,780,000 | 5,295 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,894,000 | 4,716 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 5,435 |
| Time deposits less than or equal to insurance limit | $71,825,000 | 2,034 |
| Amount ($) - deposit accounts of more than $250,000 | $85,817,000 | 1,893 |
| Number (#) - deposit accounts of more than $250,000 | $206,000 | 1,222 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $256,000 | 3,833 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,755 |
| 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 | $33,886,000 | 853 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $96,107,000 | 3,364 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,744,000 | 5,371 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,108,000 | 4,647 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 5,490 |
| Time deposits less than or equal to insurance limit | $73,752,000 | 2,004 |
| Amount ($) - deposit accounts of more than $250,000 | $73,962,000 | 2,094 |
| Number (#) - deposit accounts of more than $250,000 | $188,000 | 1,312 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 3,892 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,792 |
| 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 | $31,256,000 | 903 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,193,000 | 3,560 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,595,000 | 5,503 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,441,000 | 4,504 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,000 | 5,485 |
| Time deposits less than or equal to insurance limit | $67,755,000 | 2,217 |
| Amount ($) - deposit accounts of more than $250,000 | $59,667,000 | 2,459 |
| Number (#) - deposit accounts of more than $250,000 | $155,000 | 1,549 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 3,941 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,807 |
| 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 | $23,251,000 | 1,212 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,309,000 | 3,762 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,559,000 | 5,590 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,585,000 | 4,481 |
| Number (#) of retirement deposit accounts of $250,000 or less | $89,000 | 5,529 |
| Time deposits less than or equal to insurance limit | $63,046,000 | 2,405 |
| Amount ($) - deposit accounts of more than $250,000 | $55,617,000 | 2,580 |
| Number (#) - deposit accounts of more than $250,000 | $143,000 | 1,638 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 3,992 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,827 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,283,000 | 2,095 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 3,074 |
| Time deposits over the insurance limit of $250,000 | $20,344,000 | 1,360 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,714,000 | 3,773 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,547,000 | 5,652 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,983,000 | 4,314 |
| Number (#) of retirement deposit accounts of $250,000 or less | $93,000 | 5,536 |
| Time deposits less than or equal to insurance limit | $63,030,000 | 2,455 |
| Amount ($) - deposit accounts of more than $250,000 | $43,231,000 | 3,039 |
| Number (#) - deposit accounts of more than $250,000 | $133,000 | 1,763 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,078 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,887 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,314,000 | 3,699 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,526 |
| Time deposits over the insurance limit of $250,000 | $19,017,000 | 1,446 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $77,691,000 | 4,008 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,468,000 | 5,764 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,248,000 | 4,213 |
| Number (#) of retirement deposit accounts of $250,000 or less | $97,000 | 5,516 |
| Time deposits less than or equal to insurance limit | $57,539,000 | 2,724 |
| Amount ($) - deposit accounts of more than $250,000 | $38,219,000 | 3,227 |
| Number (#) - deposit accounts of more than $250,000 | $113,000 | 2,011 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,074 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,825,000 | 3,754 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,319 |
| Time deposits over the insurance limit of $250,000 | $15,766,000 | 1,709 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,629,000 | 4,440 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,078,000 | 6,064 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,186,000 | 4,267 |
| Number (#) of retirement deposit accounts of $250,000 or less | $95,000 | 5,588 |
| Time deposits less than or equal to insurance limit | $52,454,000 | 3,010 |
| Amount ($) - deposit accounts of more than $250,000 | $38,060,000 | 3,283 |
| Number (#) - deposit accounts of more than $250,000 | $99,000 | 2,280 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,878 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,141,000 | 3,167 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,398 |
| Time deposits over the insurance limit of $250,000 | $11,771,000 | 2,221 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $72,800,000 | 4,259 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,141,000 | 6,061 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,419,000 | 4,195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,000 | 5,531 |
| Time deposits less than or equal to insurance limit | $59,579,000 | 2,764 |
| Amount ($) - deposit accounts of more than $250,000 | $37,606,000 | 3,333 |
| Number (#) - deposit accounts of more than $250,000 | $115,000 | 1,985 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,889 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,180,000 | 4,291 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,483 |
| Time deposits over the insurance limit of $250,000 | $15,766,000 | 1,729 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,531,000 | 4,163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,278,000 | 6,030 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,895,000 | 4,044 |
| Number (#) of retirement deposit accounts of $250,000 or less | $106,000 | 5,571 |
| Time deposits less than or equal to insurance limit | $65,298,000 | 2,598 |
| Amount ($) - deposit accounts of more than $250,000 | $35,753,000 | 3,363 |
| Number (#) - deposit accounts of more than $250,000 | $102,000 | 2,127 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,323,000 | 4,038 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 5,010 |
| Time deposits over the insurance limit of $250,000 | $16,624,000 | 1,683 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $79,446,000 | 4,051 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,215,000 | 6,137 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,393,000 | 3,850 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,000 | 5,561 |
| Time deposits less than or equal to insurance limit | $68,436,000 | 2,530 |
| Amount ($) - deposit accounts of more than $250,000 | $33,402,000 | 3,458 |
| Number (#) - deposit accounts of more than $250,000 | $95,000 | 2,216 |
| Amount ($) 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 | $4,033,000 | 4,040 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,897 |
| Time deposits over the insurance limit of $250,000 | $16,638,000 | 1,715 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $82,867,000 | 4,002 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,272,000 | 6,123 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,105,000 | 3,600 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,000 | 5,590 |
| Time deposits less than or equal to insurance limit | $75,073,000 | 2,385 |
| Amount ($) - deposit accounts of more than $250,000 | $32,206,000 | 3,559 |
| Number (#) - deposit accounts of more than $250,000 | $91,000 | 2,294 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $262,000 | 3,958 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,340,000 | 3,879 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,240 |
| Time deposits over the insurance limit of $250,000 | $15,023,000 | 1,906 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,705,000 | 3,943 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,267,000 | 6,180 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,287,000 | 3,554 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 5,558 |
| Time deposits less than or equal to insurance limit | $76,222,000 | 2,143 |
| Amount ($) - deposit accounts of more than $250,000 | $32,138,000 | 3,503 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,495 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,000 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,216,000 | 3,046 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,539 |
| Time deposits over the insurance limit of $250,000 | $13,212,000 | 2,134 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $78,554,000 | 4,148 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,158,000 | 6,330 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,313,000 | 3,583 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 5,615 |
| Time deposits less than or equal to insurance limit | $70,049,000 | 2,356 |
| Amount ($) - deposit accounts of more than $250,000 | $24,038,000 | 4,053 |
| Number (#) - deposit accounts of more than $250,000 | $64,000 | 2,956 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $522,000 | 3,004 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,881,000 | 3,951 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,103 |
| Time deposits over the insurance limit of $250,000 | $10,778,000 | 2,561 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $74,346,000 | 4,313 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,068,000 | 6,462 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,265,000 | 3,615 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 5,747 |
| Time deposits less than or equal to insurance limit | $66,505,000 | 2,522 |
| Amount ($) - deposit accounts of more than $250,000 | $20,220,000 | 4,357 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,205 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $519,000 | 2,993 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,347,000 | 5,379 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,594 |
| Time deposits over the insurance limit of $250,000 | $9,849,000 | 2,769 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,152,000 | 4,624 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,900,000 | 6,634 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,446,000 | 3,560 |
| Number (#) of retirement deposit accounts of $250,000 or less | $112,000 | 5,738 |
| Time deposits less than or equal to insurance limit | $61,632,000 | 2,766 |
| Amount ($) - deposit accounts of more than $250,000 | $24,636,000 | 3,964 |
| Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,313 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $522,000 | 2,970 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,726,000 | 3,084 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,117 |
| Time deposits over the insurance limit of $250,000 | $9,392,000 | 2,894 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,825,000 | 4,639 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,866,000 | 6,736 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,627,000 | 3,523 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,000 | 5,622 |
| Time deposits less than or equal to insurance limit | $60,314,000 | 2,862 |
| Amount ($) - deposit accounts of more than $250,000 | $21,460,000 | 4,240 |
| Number (#) - deposit accounts of more than $250,000 | $47,000 | 3,607 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $518,000 | 3,000 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,261,000 | 2,983 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 5,471 |
| Time deposits over the insurance limit of $250,000 | $8,470,000 | 3,154 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,516,000 | 4,751 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,855,000 | 6,811 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,003,000 | 3,454 |
| Number (#) of retirement deposit accounts of $250,000 or less | $129,000 | 5,636 |
| Time deposits less than or equal to insurance limit | $58,302,000 | 3,033 |
| Amount ($) - deposit accounts of more than $250,000 | $16,708,000 | 4,735 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,495 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $514,000 | 3,095 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,142 |
| 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 | $10,697,000 | 2,767 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,510,000 | 4,627 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,880,000 | 6,853 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,785,000 | 3,526 |
| Number (#) of retirement deposit accounts of $250,000 or less | $132,000 | 5,627 |
| Time deposits less than or equal to insurance limit | $62,184,000 | 2,924 |
| Amount ($) - deposit accounts of more than $250,000 | $16,649,000 | 4,717 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,397 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $510,000 | 3,068 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,104 |
| 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 | $10,286,000 | 2,852 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $71,854,000 | 4,584 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,899,000 | 6,883 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,700,000 | 3,565 |
| Number (#) of retirement deposit accounts of $250,000 or less | $132,000 | 5,670 |
| Time deposits less than or equal to insurance limit | $66,538,000 | 2,828 |
| Amount ($) - deposit accounts of more than $250,000 | $19,102,000 | 4,462 |
| Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,498 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 4,297 |
| 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 | $8,455,000 | 3,315 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,621,000 | 4,441 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,623,000 | 3,585 |
| 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 | $13,840,000 | 5,205 |
| Number (#) - deposit accounts of more than $250,000 | $39,000 | 3,970 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,334 |
| 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 | $69,790,000 | 4,655 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,723,000 | 3,938 |
| 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 | $14,185,000 | 5,092 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,566 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,387 |
| 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 | $5,878,000 | 3,845 |
| Number (#) of retirement deposit accounts of $250,000 or less | $128,000 | 5,802 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,046,000 | 4,150 |
| 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 | $5,306,000 | 3,913 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,914,000 | 4,044 |
| 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 | $4,754,000 | 4,147 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,000 | 6,258 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,099,000 | 4,501 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,847,000 | 4,610 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,776,000 | 4,677 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,763,000 | 4,688 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 6,342 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |