Home > Southwest Securities , FSB > Deposits Based on the $250,000 Reporting Threshold

Southwest Securities , FSB, Deposits Based on the $250,000 Reporting Threshold

2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$895,342,000379
Number (#) - deposit accounts equal to or less than $250,000$83,736,000328
Amount ($) of retirement deposit accounts of $250,000 or less$2,441,0004,939
Number (#) of retirement deposit accounts of $250,000 or less$121,0004,817
Time deposits less than or equal to insurance limit$20,408,0004,810
Amount ($) - deposit accounts of more than $250,000$40,500,0003,242
Number (#) - deposit accounts of more than $250,000$69,0003,084
Amount ($) of retirement deposit accounts of more than $250,000$03,985
Number (#) of retirement deposit accounts of more than $250,000$03,985
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,932,0004,894
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$904,412,000370
Number (#) - deposit accounts equal to or less than $250,000$85,675,000316
Amount ($) of retirement deposit accounts of $250,000 or less$2,822,0004,771
Number (#) of retirement deposit accounts of $250,000 or less$130,0004,766
Time deposits less than or equal to insurance limit$22,648,0004,686
Amount ($) - deposit accounts of more than $250,000$64,587,0002,359
Number (#) - deposit accounts of more than $250,000$78,0002,817
Amount ($) of retirement deposit accounts of more than $250,000$04,052
Number (#) of retirement deposit accounts of more than $250,000$04,052
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,883,0004,467
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$941,715,000361
Number (#) - deposit accounts equal to or less than $250,000$85,794,000324
Amount ($) of retirement deposit accounts of $250,000 or less$2,862,0004,805
Number (#) of retirement deposit accounts of $250,000 or less$133,0004,795
Time deposits less than or equal to insurance limit$24,082,0004,632
Amount ($) - deposit accounts of more than $250,000$56,030,0002,570
Number (#) - deposit accounts of more than $250,000$82,0002,706
Amount ($) of retirement deposit accounts of more than $250,000$04,081
Number (#) of retirement deposit accounts of more than $250,000$04,081
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,880,0004,503
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$946,192,000365
Number (#) - deposit accounts equal to or less than $250,000$85,019,000320
Amount ($) of retirement deposit accounts of $250,000 or less$2,980,0004,773
Number (#) of retirement deposit accounts of $250,000 or less$139,0004,768
Time deposits less than or equal to insurance limit$25,157,0004,600
Amount ($) - deposit accounts of more than $250,000$46,713,0002,929
Number (#) - deposit accounts of more than $250,000$80,0002,772
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,926,0005,040
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$945,621,000361
Number (#) - deposit accounts equal to or less than $250,000$83,635,000323
Amount ($) of retirement deposit accounts of $250,000 or less$3,137,0004,749
Number (#) of retirement deposit accounts of $250,000 or less$145,0004,761
Time deposits less than or equal to insurance limit$26,120,0004,574
Amount ($) - deposit accounts of more than $250,000$46,223,0002,964
Number (#) - deposit accounts of more than $250,000$82,0002,683
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$30,534,0001,232
Number of noninterest-bearing transaction deposit accounts over $250,000$47,0001,161
Time deposits over the insurance limit of $250,000$1,925,0005,093
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$946,532,000365
Number (#) - deposit accounts equal to or less than $250,000$87,078,000312
Amount ($) of retirement deposit accounts of $250,000 or less$3,282,0004,725
Number (#) of retirement deposit accounts of $250,000 or less$152,0004,734
Time deposits less than or equal to insurance limit$27,337,0004,555
Amount ($) - deposit accounts of more than $250,000$39,405,0003,195
Number (#) - deposit accounts of more than $250,000$72,0002,964
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$26,815,0001,346
Number of noninterest-bearing transaction deposit accounts over $250,000$42,0001,272
Time deposits over the insurance limit of $250,000$1,924,0005,172
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$956,183,000363
Number (#) - deposit accounts equal to or less than $250,000$88,043,000311
Amount ($) of retirement deposit accounts of $250,000 or less$3,369,0004,690
Number (#) of retirement deposit accounts of $250,000 or less$159,0004,691
Time deposits less than or equal to insurance limit$28,411,0004,531
Amount ($) - deposit accounts of more than $250,000$34,330,0003,449
Number (#) - deposit accounts of more than $250,000$67,0003,104
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$23,104,0001,440
Number of noninterest-bearing transaction deposit accounts over $250,000$39,0001,275
Time deposits over the insurance limit of $250,000$1,923,0005,185
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,003,230,000347
Number (#) - deposit accounts equal to or less than $250,000$87,100,000312
Amount ($) of retirement deposit accounts of $250,000 or less$3,411,0004,689
Number (#) of retirement deposit accounts of $250,000 or less$169,0004,607
Time deposits less than or equal to insurance limit$29,548,0004,498
Amount ($) - deposit accounts of more than $250,000$39,715,0003,191
Number (#) - deposit accounts of more than $250,000$75,0002,867
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$27,953,0001,204
Number of noninterest-bearing transaction deposit accounts over $250,000$47,0001,058
Time deposits over the insurance limit of $250,000$2,317,0004,964
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,005,664,000344
Number (#) - deposit accounts equal to or less than $250,000$87,649,000311
Amount ($) of retirement deposit accounts of $250,000 or less$3,982,0004,412
Number (#) of retirement deposit accounts of $250,000 or less$180,0004,511
Time deposits less than or equal to insurance limit$30,968,0004,435
Amount ($) - deposit accounts of more than $250,000$37,014,0003,361
Number (#) - deposit accounts of more than $250,000$71,0002,982
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$25,188,0001,451
Number of noninterest-bearing transaction deposit accounts over $250,000$44,0001,161
Time deposits over the insurance limit of $250,000$2,067,0005,178
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,014,176,000344
Number (#) - deposit accounts equal to or less than $250,000$90,829,000303
Amount ($) of retirement deposit accounts of $250,000 or less$4,444,0004,266
Number (#) of retirement deposit accounts of $250,000 or less$188,0004,499
Time deposits less than or equal to insurance limit$32,725,0004,392
Amount ($) - deposit accounts of more than $250,000$40,758,0003,101
Number (#) - deposit accounts of more than $250,000$80,0002,643
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$25,691,0001,282
Number of noninterest-bearing transaction deposit accounts over $250,000$48,000998
Time deposits over the insurance limit of $250,000$2,592,0004,961
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,015,702,000345
Number (#) - deposit accounts equal to or less than $250,000$92,988,000301
Amount ($) of retirement deposit accounts of $250,000 or less$4,502,0004,254
Number (#) of retirement deposit accounts of $250,000 or less$193,0004,491
Time deposits less than or equal to insurance limit$33,997,0004,364
Amount ($) - deposit accounts of more than $250,000$44,639,0002,860
Number (#) - deposit accounts of more than $250,000$90,0002,331
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$25,474,0001,245
Number of noninterest-bearing transaction deposit accounts over $250,000$53,000866
Time deposits over the insurance limit of $250,000$3,103,0004,739
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,020,495,000339
Number (#) - deposit accounts equal to or less than $250,000$93,647,000299
Amount ($) of retirement deposit accounts of $250,000 or less$5,008,0004,037
Number (#) of retirement deposit accounts of $250,000 or less$201,0004,451
Time deposits less than or equal to insurance limit$36,379,0004,270
Amount ($) - deposit accounts of more than $250,000$36,963,0003,264
Number (#) - deposit accounts of more than $250,000$79,0002,623
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$23,416,0001,303
Number of noninterest-bearing transaction deposit accounts over $250,000$48,000925
Time deposits over the insurance limit of $250,000$3,145,0004,785
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,024,697,000333
Number (#) - deposit accounts equal to or less than $250,000$93,410,000304
Amount ($) of retirement deposit accounts of $250,000 or less$5,290,0003,945
Number (#) of retirement deposit accounts of $250,000 or less$218,0004,315
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$39,893,0003,059
Number (#) - deposit accounts of more than $250,000$84,0002,391
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$23,416,0001,317
Number of noninterest-bearing transaction deposit accounts over $250,000$48,000901
Time deposits over the insurance limit of $250,000$3,871,0004,424
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,034,085,000327
Number (#) - deposit accounts equal to or less than $250,000$95,424,000290
Amount ($) of retirement deposit accounts of $250,000 or less$5,325,0003,969
Number (#) of retirement deposit accounts of $250,000 or less$227,0004,288
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$46,521,0002,651
Number (#) - deposit accounts of more than $250,000$90,0002,203
Amount ($) of retirement deposit accounts of more than $250,000$254,0004,232
Number (#) of retirement deposit accounts of more than $250,000$1,0002,988
Amount of noninterest-bearing transaction deposit accounts over $250,000$29,886,0001,008
Number of noninterest-bearing transaction deposit accounts over $250,000$58,000723
Time deposits over the insurance limit of $250,000$3,544,0004,662
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,051,183,000321
Number (#) - deposit accounts equal to or less than $250,000$97,756,000291
Amount ($) of retirement deposit accounts of $250,000 or less$5,554,0003,892
Number (#) of retirement deposit accounts of $250,000 or less$242,0004,182
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$49,763,0002,483
Number (#) - deposit accounts of more than $250,000$87,0002,227
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,250
Number (#) of retirement deposit accounts of more than $250,000$1,0002,961
Amount of noninterest-bearing transaction deposit accounts over $250,000$31,585,000913
Number of noninterest-bearing transaction deposit accounts over $250,000$46,000863
Time deposits over the insurance limit of $250,000$4,803,0004,139
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,061,481,000329
Number (#) - deposit accounts equal to or less than $250,000$95,245,000302
Amount ($) of retirement deposit accounts of $250,000 or less$5,869,0003,785
Number (#) of retirement deposit accounts of $250,000 or less$246,0004,179
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$52,711,0002,377
Number (#) - deposit accounts of more than $250,000$100,0001,967
Amount ($) of retirement deposit accounts of more than $250,000$251,0004,345
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$34,737,000801
Number of noninterest-bearing transaction deposit accounts over $250,000$54,000725
Time deposits over the insurance limit of $250,000$5,048,0004,099
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,197,776,000282
Number (#) - deposit accounts equal to or less than $250,000$96,617,000297
Amount ($) of retirement deposit accounts of $250,000 or less$6,489,0003,566
Number (#) of retirement deposit accounts of $250,000 or less$264,0004,052
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$70,367,0001,856
Number (#) - deposit accounts of more than $250,000$110,0001,756
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$48,354,000583
Number of noninterest-bearing transaction deposit accounts over $250,000$56,000657
Time deposits over the insurance limit of $250,000$6,167,0003,770
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,421,463,000245
Number (#) - deposit accounts equal to or less than $250,000$100,667,000285
Amount ($) of retirement deposit accounts of $250,000 or less$7,150,0003,408
Number (#) of retirement deposit accounts of $250,000 or less$282,0003,949
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$52,200,0002,369
Number (#) - deposit accounts of more than $250,000$108,0001,801
Amount ($) of retirement deposit accounts of more than $250,000$256,0004,237
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,541,0003,745
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,417,714,000244
Number (#) - deposit accounts equal to or less than $250,000$101,821,000283
Amount ($) of retirement deposit accounts of $250,000 or less$7,201,0003,399
Number (#) of retirement deposit accounts of $250,000 or less$281,0003,996
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$63,657,0001,993
Number (#) - deposit accounts of more than $250,000$127,0001,494
Amount ($) of retirement deposit accounts of more than $250,000$254,0004,292
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,391,0003,263
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,377,718,000257
Number (#) - deposit accounts equal to or less than $250,000$99,482,000296
Amount ($) of retirement deposit accounts of $250,000 or less$6,944,0003,490
Number (#) of retirement deposit accounts of $250,000 or less$280,0004,058
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$53,968,0002,302
Number (#) - deposit accounts of more than $250,000$111,0001,732
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,352
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,750,0003,486
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,285,351,000270
Number (#) - deposit accounts equal to or less than $250,000$95,401,00059
Amount ($) of retirement deposit accounts of $250,000 or less$7,009,0003,457
Number (#) of retirement deposit accounts of $250,000 or less$287,000501
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$58,591,0002,174
Number (#) - deposit accounts of more than $250,000$109,0001,761
Amount ($) of retirement deposit accounts of more than $250,000$251,0004,430
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,279,733,000278
Number (#) - deposit accounts equal to or less than $250,000$93,410,00062
Amount ($) of retirement deposit accounts of $250,000 or less$7,254,0003,358
Number (#) of retirement deposit accounts of $250,000 or less$295,000501
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$52,688,0002,335
Number (#) - deposit accounts of more than $250,000$106,0001,828
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$7,325,0003,332
Number (#) of retirement deposit accounts of $250,000 or less$298,0003,980
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$7,374,0003,255
Number (#) of retirement deposit accounts of $250,000 or less$307,000507
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$8,366,0002,845
Number (#) of retirement deposit accounts of $250,000 or less$326,000501
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$9,597,0002,501
Number (#) of retirement deposit accounts of $250,000 or less$360,000477
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$10,082,0002,373
Number (#) of retirement deposit accounts of $250,000 or less$377,0003,444
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$10,078,0002,367
Number (#) of retirement deposit accounts of $250,000 or less$370,000471
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$9,507,0002,454
Number (#) of retirement deposit accounts of $250,000 or less$362,000476
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$9,402,0002,493
Number (#) of retirement deposit accounts of $250,000 or less$370,000477
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$9,303,0002,521
Number (#) of retirement deposit accounts of $250,000 or less$367,0003,620
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$9,227,0002,489
Number (#) of retirement deposit accounts of $250,000 or less$380,000471
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$9,247,0002,445
Number (#) of retirement deposit accounts of $250,000 or less$381,000444
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2002-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2001-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2000-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1999-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1998-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1997-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1996-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1995-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1994-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1993-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1992-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA