Home > Plaza Bank > Deposits Based on the $250,000 Reporting Threshold
Plaza Bank, Deposits Based on the $250,000 Reporting Threshold
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,158,000 | 5,488 |
| Number (#) - deposit accounts equal to or less than $250,000 | $597,000 | 5,638 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,518 |
| Time deposits less than or equal to insurance limit | $7,492,000 | 5,303 |
| Amount ($) - deposit accounts of more than $250,000 | $35,595,000 | 3,452 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,600 |
| Amount ($) 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 | $7,286,000 | 2,936 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,846,000 | 5,524 |
| Number (#) - deposit accounts equal to or less than $250,000 | $632,000 | 5,690 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,574 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,573 |
| Time deposits less than or equal to insurance limit | $8,108,000 | 5,314 |
| Amount ($) - deposit accounts of more than $250,000 | $31,268,000 | 3,638 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,738 |
| Amount ($) 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 | $6,562,000 | 3,077 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,979,000 | 5,597 |
| Number (#) - deposit accounts equal to or less than $250,000 | $608,000 | 5,755 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,633 |
| Time deposits less than or equal to insurance limit | $7,284,000 | 5,449 |
| Amount ($) - deposit accounts of more than $250,000 | $29,935,000 | 3,762 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,072 |
| Amount ($) 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 | $4,206,000 | 3,722 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,129,000 | 5,553 |
| Number (#) - deposit accounts equal to or less than $250,000 | $621,000 | 5,811 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,692 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,687 |
| Time deposits less than or equal to insurance limit | $10,010,000 | 5,266 |
| Amount ($) - deposit accounts of more than $250,000 | $32,734,000 | 3,611 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 3,980 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| 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 | $2,048,000 | 4,522 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,194,000 | 5,572 |
| Number (#) - deposit accounts equal to or less than $250,000 | $646,000 | 5,872 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,757 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,752 |
| Time deposits less than or equal to insurance limit | $10,963,000 | 5,254 |
| Amount ($) - deposit accounts of more than $250,000 | $26,400,000 | 3,932 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,061 |
| Amount ($) 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 | $2,319,000 | 4,460 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,505,000 | 5,388 |
| Number (#) - deposit accounts equal to or less than $250,000 | $696,000 | 5,946 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Time deposits less than or equal to insurance limit | $17,720,000 | 4,665 |
| Amount ($) - deposit accounts of more than $250,000 | $29,734,000 | 3,723 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 4,001 |
| Amount ($) 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 | $4,261,000 | 3,713 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,475,000 | 5,268 |
| Number (#) - deposit accounts equal to or less than $250,000 | $752,000 | 5,984 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,887 |
| Time deposits less than or equal to insurance limit | $22,042,000 | 4,298 |
| Amount ($) - deposit accounts of more than $250,000 | $20,512,000 | 4,339 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,304 |
| Amount ($) 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 | $4,276,000 | 3,747 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,448,000 | 5,259 |
| Number (#) - deposit accounts equal to or less than $250,000 | $781,000 | 6,032 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,944 |
| Time deposits less than or equal to insurance limit | $23,725,000 | 4,212 |
| Amount ($) - deposit accounts of more than $250,000 | $25,007,000 | 4,071 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,960 |
| Amount ($) 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 | $5,308,000 | 3,424 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,956,000 | 5,251 |
| Number (#) - deposit accounts equal to or less than $250,000 | $815,000 | 6,111 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,021 |
| Time deposits less than or equal to insurance limit | $25,808,000 | 4,105 |
| Amount ($) - deposit accounts of more than $250,000 | $27,130,000 | 3,905 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,947 |
| Amount ($) 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 | $5,073,000 | 3,518 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,583,000 | 5,159 |
| Number (#) - deposit accounts equal to or less than $250,000 | $890,000 | 6,156 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Time deposits less than or equal to insurance limit | $29,026,000 | 3,903 |
| Amount ($) - deposit accounts of more than $250,000 | $21,287,000 | 4,297 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,959 |
| Amount ($) 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 | $7,540,000 | 2,852 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $46,194,000 | 5,033 |
| Number (#) - deposit accounts equal to or less than $250,000 | $902,000 | 6,211 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $80,000 | 6,142 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,147 |
| Time deposits less than or equal to insurance limit | $34,969,000 | 3,528 |
| Amount ($) - deposit accounts of more than $250,000 | $18,316,000 | 4,600 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,756 |
| Amount ($) 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 | $4,556,000 | 3,732 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $46,855,000 | 5,042 |
| Number (#) - deposit accounts equal to or less than $250,000 | $932,000 | 6,298 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $79,000 | 6,231 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,236 |
| Time deposits less than or equal to insurance limit | $36,652,000 | 3,476 |
| Amount ($) - deposit accounts of more than $250,000 | $13,923,000 | 5,062 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,962 |
| Amount ($) 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 | $2,353,000 | 4,646 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,399,000 | 4,820 |
| Number (#) - deposit accounts equal to or less than $250,000 | $971,000 | 6,362 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $105,000 | 6,296 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 6,301 |
| Time deposits less than or equal to insurance limit | $41,555,000 | 3,232 |
| Amount ($) - deposit accounts of more than $250,000 | $16,308,000 | 4,811 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,999 |
| Amount ($) 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 | $2,982,000 | 4,419 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,578,000 | 4,878 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,021,000 | 6,421 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $158,000 | 6,352 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,368 |
| Time deposits less than or equal to insurance limit | $42,693,000 | 3,223 |
| Amount ($) - deposit accounts of more than $250,000 | $17,189,000 | 4,733 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,834 |
| Amount ($) 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 | $5,192,000 | 3,570 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $55,815,000 | 4,830 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,048,000 | 6,464 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $152,000 | 6,415 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,434 |
| Time deposits less than or equal to insurance limit | $45,318,000 | 3,146 |
| Amount ($) - deposit accounts of more than $250,000 | $16,500,000 | 4,856 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 5,086 |
| Amount ($) 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 | $5,227,000 | 3,560 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,835,000 | 5,056 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,081,000 | 6,533 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $151,000 | 6,492 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,510 |
| Time deposits less than or equal to insurance limit | $37,986,000 | 3,653 |
| Amount ($) - deposit accounts of more than $250,000 | $16,933,000 | 4,828 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 5,347 |
| Amount ($) 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 | $2,857,000 | 4,708 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,974 |
| Time deposits over the insurance limit of $250,000 | $5,565,000 | 3,468 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $56,632,000 | 4,851 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,300,000 | 6,490 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $151,000 | 6,572 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,584 |
| Time deposits less than or equal to insurance limit | $41,748,000 | 3,491 |
| Amount ($) - deposit accounts of more than $250,000 | $17,607,000 | 4,734 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 5,042 |
| Amount ($) 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 | $3,130,000 | 4,516 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,703 |
| Time deposits over the insurance limit of $250,000 | $4,505,000 | 3,899 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $58,670,000 | 4,807 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,354,000 | 6,517 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $156,000 | 6,618 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,636 |
| Time deposits less than or equal to insurance limit | $44,079,000 | 3,402 |
| Amount ($) - deposit accounts of more than $250,000 | $18,262,000 | 4,672 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,687 |
| Amount ($) 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 | $4,073,000 | 4,049 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,426 |
| Time deposits over the insurance limit of $250,000 | $5,025,000 | 3,704 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $61,696,000 | 4,725 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,368,000 | 6,565 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $150,000 | 6,690 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,699 |
| Time deposits less than or equal to insurance limit | $46,829,000 | 3,285 |
| Amount ($) - deposit accounts of more than $250,000 | $25,970,000 | 4,062 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 4,112 |
| Amount ($) 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 | $11,320,000 | 2,416 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,621 |
| Time deposits over the insurance limit of $250,000 | $5,043,000 | 3,728 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $52,976,000 | 5,084 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,345,000 | 6,646 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $149,000 | 6,744 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,757 |
| Time deposits less than or equal to insurance limit | $38,205,000 | 3,890 |
| Amount ($) - deposit accounts of more than $250,000 | $21,141,000 | 4,496 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 4,133 |
| Amount ($) 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 | $5,280,000 | 3,925 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $20,000 | 2,348 |
| Time deposits over the insurance limit of $250,000 | $5,063,000 | 3,753 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,549,000 | 5,301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,372,000 | 6,713 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $202,000 | 6,822 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,837 |
| Time deposits less than or equal to insurance limit | $33,401,000 | 4,335 |
| Amount ($) - deposit accounts of more than $250,000 | $41,526,000 | 3,071 |
| Number (#) - deposit accounts of more than $250,000 | $45,000 | 3,911 |
| Amount ($) 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 | $19,738,000 | 1,617 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $20,000 | 2,215 |
| Time deposits over the insurance limit of $250,000 | $7,344,000 | 3,175 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $54,332,000 | 5,124 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,433,000 | 6,740 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $345,000 | 6,827 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,899 |
| Time deposits less than or equal to insurance limit | $38,932,000 | 4,007 |
| Amount ($) - deposit accounts of more than $250,000 | $39,559,000 | 3,121 |
| Number (#) - deposit accounts of more than $250,000 | $46,000 | 3,853 |
| Amount ($) 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 | $17,273,000 | 1,705 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $19,000 | 2,201 |
| Time deposits over the insurance limit of $250,000 | $8,883,000 | 2,848 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $61,412,000 | 4,843 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,409,000 | 6,803 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $338,000 | 6,899 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 6,943 |
| Time deposits less than or equal to insurance limit | $44,395,000 | 3,732 |
| Amount ($) - deposit accounts of more than $250,000 | $39,808,000 | 3,132 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 4,041 |
| Amount ($) 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 | $17,284,000 | 1,680 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,253 |
| Time deposits over the insurance limit of $250,000 | $8,667,000 | 2,910 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $63,335,000 | 4,740 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,493,000 | 6,785 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $337,000 | 6,928 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 6,978 |
| Time deposits less than or equal to insurance limit | $48,402,000 | 3,168 |
| Amount ($) - deposit accounts of more than $250,000 | $34,901,000 | 3,336 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,039 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,306,000 | 1,965 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $17,000 | 2,333 |
| Time deposits over the insurance limit of $250,000 | $9,866,000 | 2,673 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,108,000 | 4,532 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,519,000 | 6,823 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $311,000 | 7,002 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,056 |
| Time deposits less than or equal to insurance limit | $51,171,000 | 3,083 |
| Amount ($) - deposit accounts of more than $250,000 | $30,276,000 | 3,555 |
| Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,671 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,921,000 | 3,530 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,446 |
| Time deposits over the insurance limit of $250,000 | $14,147,000 | 2,082 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $70,251,000 | 4,485 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,524,000 | 6,879 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,000 | 7,132 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,138 |
| Time deposits less than or equal to insurance limit | $54,496,000 | 2,979 |
| Amount ($) - deposit accounts of more than $250,000 | $26,353,000 | 3,785 |
| Number (#) - deposit accounts of more than $250,000 | $46,000 | 3,718 |
| Amount ($) 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 | $3,854,000 | 3,801 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,701 |
| Time deposits over the insurance limit of $250,000 | $14,157,000 | 2,082 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $65,927,000 | 4,724 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,440,000 | 7,008 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,000 | 7,192 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,194 |
| Time deposits less than or equal to insurance limit | $52,868,000 | 3,109 |
| Amount ($) - deposit accounts of more than $250,000 | $26,815,000 | 3,776 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,490 |
| Amount ($) 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 | $2,786,000 | 4,311 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,161 |
| Time deposits over the insurance limit of $250,000 | $14,443,000 | 2,093 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,409,000 | 4,577 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,472,000 | 7,032 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,000 | 7,258 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,264 |
| Time deposits less than or equal to insurance limit | $57,548,000 | 2,961 |
| Amount ($) - deposit accounts of more than $250,000 | $28,679,000 | 3,624 |
| Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,121 |
| Amount ($) 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 | $4,530,000 | 3,223 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,317 |
| Time deposits over the insurance limit of $250,000 | $14,009,000 | 2,172 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $72,470,000 | 4,484 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,519,000 | 7,085 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $115,000 | 7,354 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,375 |
| Time deposits less than or equal to insurance limit | $59,819,000 | 2,969 |
| Amount ($) - deposit accounts of more than $250,000 | $26,642,000 | 3,732 |
| Number (#) - deposit accounts of more than $250,000 | $52,000 | 3,348 |
| Amount ($) 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 | $14,104,000 | 2,236 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $84,296,000 | 4,111 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,559,000 | 7,111 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Time deposits less than or equal to insurance limit | $68,562,000 | 2,694 |
| Amount ($) - deposit accounts of more than $250,000 | $18,502,000 | 4,497 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,596 |
| Amount ($) 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 | $9,697,000 | 2,968 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $92,809,000 | 3,876 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,579,000 | 7,138 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
| Time deposits less than or equal to insurance limit | $80,311,000 | 2,392 |
| Amount ($) - deposit accounts of more than $250,000 | $22,726,000 | 4,087 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,787 |
| Amount ($) 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 | $7,819,000 | 3,466 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $93,584,000 | 3,823 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| 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 | $18,720,000 | 4,544 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,508 |
| Amount ($) 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 | $90,136,000 | 3,920 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| 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 | $17,085,000 | 4,691 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,474 |
| Amount ($) 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 | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 7,820 |
| 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 | $0 | 7,857 |
| 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 | $0 | 7,912 |
| 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 | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 7,999 |
| 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 | $0 | 8,020 |
| 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 | $0 | 8,050 |
| 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 |