Home > Summit Bank > Deposits Based on the $250,000 Reporting Threshold
Summit Bank, Deposits Based on the $250,000 Reporting Threshold
2019-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $156,707,000 | 2,144 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,686,000 | 3,944 |
Amount ($) of retirement deposit accounts of $250,000 or less | $651,000 | 4,876 |
Number (#) of retirement deposit accounts of $250,000 or less | $19,000 | 4,971 |
Time deposits less than or equal to insurance limit | $12,749,000 | 4,407 |
Amount ($) - deposit accounts of more than $250,000 | $295,892,000 | 851 |
Number (#) - deposit accounts of more than $250,000 | $383,000 | 823 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $10,406,000 | 2,607 |
2019-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $153,016,000 | 2,205 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,618,000 | 4,008 |
Amount ($) of retirement deposit accounts of $250,000 or less | $672,000 | 4,925 |
Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 5,042 |
Time deposits less than or equal to insurance limit | $14,183,000 | 4,344 |
Amount ($) - deposit accounts of more than $250,000 | $295,742,000 | 850 |
Number (#) - deposit accounts of more than $250,000 | $384,000 | 818 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $10,290,000 | 2,624 |
2018-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $141,090,000 | 2,334 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,557,000 | 4,065 |
Amount ($) of retirement deposit accounts of $250,000 or less | $660,000 | 4,979 |
Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 5,096 |
Time deposits less than or equal to insurance limit | $14,134,000 | 4,369 |
Amount ($) - deposit accounts of more than $250,000 | $262,940,000 | 922 |
Number (#) - deposit accounts of more than $250,000 | $331,000 | 922 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
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 | $9,267,000 | 2,685 |
2018-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $139,836,000 | 2,349 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,497,000 | 4,143 |
Amount ($) of retirement deposit accounts of $250,000 or less | $659,000 | 5,052 |
Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 5,178 |
Time deposits less than or equal to insurance limit | $13,970,000 | 4,458 |
Amount ($) - deposit accounts of more than $250,000 | $232,669,000 | 1,010 |
Number (#) - deposit accounts of more than $250,000 | $284,000 | 1,048 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
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 | $9,767,000 | 2,557 |
2018-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $136,906,000 | 2,409 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,439,000 | 4,205 |
Amount ($) of retirement deposit accounts of $250,000 or less | $516,000 | 5,186 |
Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 5,247 |
Time deposits less than or equal to insurance limit | $13,517,000 | 4,534 |
Amount ($) - deposit accounts of more than $250,000 | $233,431,000 | 987 |
Number (#) - deposit accounts of more than $250,000 | $284,000 | 1,043 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $8,100,000 | 2,819 |
2018-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $133,122,000 | 2,460 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,390,000 | 4,263 |
Amount ($) of retirement deposit accounts of $250,000 or less | $387,000 | 5,307 |
Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 5,318 |
Time deposits less than or equal to insurance limit | $5,696,000 | 5,297 |
Amount ($) - deposit accounts of more than $250,000 | $218,295,000 | 1,040 |
Number (#) - deposit accounts of more than $250,000 | $279,000 | 1,060 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $6,200,000 | 3,174 |
2017-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $136,170,000 | 2,431 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,427,000 | 4,290 |
Amount ($) of retirement deposit accounts of $250,000 or less | $433,000 | 5,360 |
Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 5,395 |
Time deposits less than or equal to insurance limit | $5,703,000 | 5,369 |
Amount ($) - deposit accounts of more than $250,000 | $198,822,000 | 1,122 |
Number (#) - deposit accounts of more than $250,000 | $264,000 | 1,123 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $6,192,000 | 3,152 |
2017-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $134,654,000 | 2,461 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,315,000 | 4,396 |
Amount ($) of retirement deposit accounts of $250,000 or less | $468,000 | 5,412 |
Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 5,454 |
Time deposits less than or equal to insurance limit | $5,691,000 | 5,445 |
Amount ($) - deposit accounts of more than $250,000 | $200,952,000 | 1,100 |
Number (#) - deposit accounts of more than $250,000 | $274,000 | 1,085 |
Amount ($) 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 | $6,185,000 | 3,172 |
2017-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $131,531,000 | 2,513 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,321,000 | 4,423 |
Amount ($) of retirement deposit accounts of $250,000 or less | $473,000 | 5,463 |
Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 5,511 |
Time deposits less than or equal to insurance limit | $12,873,000 | 4,843 |
Amount ($) - deposit accounts of more than $250,000 | $202,645,000 | 1,071 |
Number (#) - deposit accounts of more than $250,000 | $260,000 | 1,113 |
Amount ($) 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 | $4,431,000 | 3,654 |
2017-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $133,456,000 | 2,503 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,337,000 | 4,449 |
Amount ($) of retirement deposit accounts of $250,000 or less | $483,000 | 5,520 |
Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 5,538 |
Time deposits less than or equal to insurance limit | $15,270,000 | 4,697 |
Amount ($) - deposit accounts of more than $250,000 | $181,763,000 | 1,174 |
Number (#) - deposit accounts of more than $250,000 | $240,000 | 1,200 |
Amount ($) 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 | $3,928,000 | 3,822 |
2016-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $129,481,000 | 2,548 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,315,000 | 4,498 |
Amount ($) of retirement deposit accounts of $250,000 or less | $493,000 | 5,572 |
Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 5,581 |
Time deposits less than or equal to insurance limit | $16,671,000 | 4,619 |
Amount ($) - deposit accounts of more than $250,000 | $150,320,000 | 1,348 |
Number (#) - deposit accounts of more than $250,000 | $226,000 | 1,243 |
Amount ($) 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 | $4,182,000 | 3,718 |
2016-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $128,406,000 | 2,571 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,190,000 | 4,626 |
Amount ($) of retirement deposit accounts of $250,000 or less | $310,000 | 5,702 |
Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 5,645 |
Time deposits less than or equal to insurance limit | $16,816,000 | 4,670 |
Amount ($) - deposit accounts of more than $250,000 | $175,667,000 | 1,174 |
Number (#) - deposit accounts of more than $250,000 | $235,000 | 1,180 |
Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 3,622 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,591 |
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 | $5,435,000 | 3,363 |
2016-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $125,917,000 | 2,620 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,098,000 | 4,721 |
Amount ($) of retirement deposit accounts of $250,000 or less | $467,000 | 5,729 |
Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 5,716 |
Time deposits less than or equal to insurance limit | $20,145,000 | 4,404 |
Amount ($) - deposit accounts of more than $250,000 | $175,309,000 | 1,145 |
Number (#) - deposit accounts of more than $250,000 | $239,000 | 1,132 |
Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 3,630 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,574 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $8,478,000 | 2,661 |
2016-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $124,247,000 | 2,659 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,024,000 | 4,804 |
Amount ($) of retirement deposit accounts of $250,000 or less | $332,000 | 5,819 |
Number (#) of retirement deposit accounts of $250,000 or less | $22,000 | 5,761 |
Time deposits less than or equal to insurance limit | $20,103,000 | 4,458 |
Amount ($) - deposit accounts of more than $250,000 | $166,462,000 | 1,191 |
Number (#) - deposit accounts of more than $250,000 | $222,000 | 1,196 |
Amount ($) of retirement deposit accounts of more than $250,000 | $891,000 | 1,848 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,883 |
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 | $9,110,000 | 2,540 |
2015-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $117,140,000 | 2,781 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,941,000 | 4,896 |
Amount ($) of retirement deposit accounts of $250,000 or less | $290,000 | 5,886 |
Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 5,827 |
Time deposits less than or equal to insurance limit | $21,110,000 | 4,429 |
Amount ($) - deposit accounts of more than $250,000 | $171,718,000 | 1,152 |
Number (#) - deposit accounts of more than $250,000 | $222,000 | 1,184 |
Amount ($) of retirement deposit accounts of more than $250,000 | $890,000 | 1,836 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,887 |
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 | $9,105,000 | 2,538 |
2015-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $112,593,000 | 2,864 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,839,000 | 5,020 |
Amount ($) of retirement deposit accounts of $250,000 or less | $543,000 | 5,864 |
Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 5,895 |
Time deposits less than or equal to insurance limit | $21,713,000 | 4,456 |
Amount ($) - deposit accounts of more than $250,000 | $179,163,000 | 1,102 |
Number (#) - deposit accounts of more than $250,000 | $224,000 | 1,174 |
Amount ($) of retirement deposit accounts of more than $250,000 | $913,000 | 1,828 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,922 |
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 | $9,375,000 | 2,525 |
2015-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $109,056,000 | 2,968 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,803,000 | 5,099 |
Amount ($) of retirement deposit accounts of $250,000 or less | $459,000 | 5,973 |
Number (#) of retirement deposit accounts of $250,000 or less | $19,000 | 5,974 |
Time deposits less than or equal to insurance limit | $21,842,000 | 4,512 |
Amount ($) - deposit accounts of more than $250,000 | $178,858,000 | 1,094 |
Number (#) - deposit accounts of more than $250,000 | $215,000 | 1,186 |
Amount ($) of retirement deposit accounts of more than $250,000 | $912,000 | 1,813 |
Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,900 |
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 | $9,370,000 | 2,481 |
2015-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $108,067,000 | 3,030 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,738,000 | 5,176 |
Amount ($) of retirement deposit accounts of $250,000 or less | $453,000 | 6,029 |
Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 6,040 |
Time deposits less than or equal to insurance limit | $22,312,000 | 4,535 |
Amount ($) - deposit accounts of more than $250,000 | $175,424,000 | 1,104 |
Number (#) - deposit accounts of more than $250,000 | $196,000 | 1,301 |
Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 3,801 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,625 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $8,558,000 | 2,651 |
2014-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $102,990,000 | 3,141 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,660,000 | 5,296 |
Amount ($) of retirement deposit accounts of $250,000 or less | $435,000 | 6,125 |
Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 6,128 |
Time deposits less than or equal to insurance limit | $23,205,000 | 4,544 |
Amount ($) - deposit accounts of more than $250,000 | $153,276,000 | 1,211 |
Number (#) - deposit accounts of more than $250,000 | $179,000 | 1,404 |
Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 3,853 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,669 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $5,922,000 | 3,275 |
2014-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $101,850,000 | 3,187 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,589,000 | 5,402 |
Amount ($) of retirement deposit accounts of $250,000 or less | $453,000 | 6,188 |
Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 6,162 |
Time deposits less than or equal to insurance limit | $21,931,000 | 4,754 |
Amount ($) - deposit accounts of more than $250,000 | $153,898,000 | 1,178 |
Number (#) - deposit accounts of more than $250,000 | $170,000 | 1,462 |
Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 3,965 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,755 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $6,325,000 | 3,201 |
2014-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $103,104,000 | 3,194 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,535,000 | 5,504 |
Amount ($) of retirement deposit accounts of $250,000 or less | $462,000 | 6,257 |
Number (#) of retirement deposit accounts of $250,000 or less | $22,000 | 6,236 |
Time deposits less than or equal to insurance limit | $26,928,000 | 4,359 |
Amount ($) - deposit accounts of more than $250,000 | $139,280,000 | 1,262 |
Number (#) - deposit accounts of more than $250,000 | $168,000 | 1,438 |
Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 3,998 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,792 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $6,315,000 | 3,236 |
2014-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $95,632,000 | 3,424 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,488,000 | 5,585 |
Amount ($) of retirement deposit accounts of $250,000 or less | $500,000 | 6,309 |
Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 6,288 |
Time deposits less than or equal to insurance limit | $22,822,000 | 4,833 |
Amount ($) - deposit accounts of more than $250,000 | $122,317,000 | 1,388 |
Number (#) - deposit accounts of more than $250,000 | $150,000 | 1,593 |
Amount ($) of retirement deposit accounts of more than $250,000 | $252,000 | 4,033 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,807 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $6,524,000 | 3,185 |
2013-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $100,912,000 | 3,269 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,568,000 | 5,579 |
Amount ($) of retirement deposit accounts of $250,000 or less | $532,000 | 6,371 |
Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 6,363 |
Time deposits less than or equal to insurance limit | $30,704,000 | 4,192 |
Amount ($) - deposit accounts of more than $250,000 | $96,529,000 | 1,679 |
Number (#) - deposit accounts of more than $250,000 | $141,000 | 1,663 |
Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,087 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,827 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $50,523,000 | 822 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $64,000 | 866 |
Time deposits over the insurance limit of $250,000 | $7,903,000 | 2,847 |
2013-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $111,206,000 | 3,050 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,949,000 | 5,402 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,961,000 | 5,553 |
Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 5,883 |
Time deposits less than or equal to insurance limit | $36,375,000 | 3,847 |
Amount ($) - deposit accounts of more than $250,000 | $98,887,000 | 1,606 |
Number (#) - deposit accounts of more than $250,000 | $142,000 | 1,650 |
Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,157 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,887 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $53,301,000 | 776 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $62,000 | 896 |
Time deposits over the insurance limit of $250,000 | $7,324,000 | 3,034 |
2013-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $104,139,000 | 3,259 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,949,000 | 5,439 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,525,000 | 5,232 |
Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 5,852 |
Time deposits less than or equal to insurance limit | $36,075,000 | 3,928 |
Amount ($) - deposit accounts of more than $250,000 | $112,392,000 | 1,406 |
Number (#) - deposit accounts of more than $250,000 | $150,000 | 1,517 |
Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,154 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $60,588,000 | 662 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $62,000 | 835 |
Time deposits over the insurance limit of $250,000 | $7,313,000 | 3,046 |
2013-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $106,621,000 | 3,228 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,187,000 | 5,313 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,847,000 | 5,057 |
Number (#) of retirement deposit accounts of $250,000 or less | $83,000 | 5,759 |
Time deposits less than or equal to insurance limit | $37,854,000 | 3,851 |
Amount ($) - deposit accounts of more than $250,000 | $109,505,000 | 1,458 |
Number (#) - deposit accounts of more than $250,000 | $159,000 | 1,444 |
Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,174 |
Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,878 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $56,261,000 | 695 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $69,000 | 734 |
Time deposits over the insurance limit of $250,000 | $8,700,000 | 2,774 |
2012-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $94,055,000 | 3,543 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,178,000 | 5,348 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,212,000 | 4,840 |
Number (#) of retirement deposit accounts of $250,000 or less | $97,000 | 5,621 |
Time deposits less than or equal to insurance limit | $25,903,000 | 4,876 |
Amount ($) - deposit accounts of more than $250,000 | $89,521,000 | 1,746 |
Number (#) - deposit accounts of more than $250,000 | $127,000 | 1,796 |
Amount ($) 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 | $28,477,000 | 1,295 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $47,000 | 1,080 |
Time deposits over the insurance limit of $250,000 | $8,188,000 | 2,879 |
2012-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $101,755,000 | 3,351 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,363,000 | 5,310 |
Amount ($) of retirement deposit accounts of $250,000 or less | $3,743,000 | 4,607 |
Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 5,433 |
Time deposits less than or equal to insurance limit | $36,392,000 | 4,106 |
Amount ($) - deposit accounts of more than $250,000 | $83,301,000 | 1,787 |
Number (#) - deposit accounts of more than $250,000 | $125,000 | 1,751 |
Amount ($) 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 | $36,100,000 | 1,003 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $54,000 | 901 |
Time deposits over the insurance limit of $250,000 | $7,407,000 | 3,163 |
2012-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $107,469,000 | 3,227 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,532,000 | 5,225 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,810,000 | 4,109 |
Number (#) of retirement deposit accounts of $250,000 or less | $140,000 | 5,120 |
Time deposits less than or equal to insurance limit | $44,218,000 | 3,665 |
Amount ($) - deposit accounts of more than $250,000 | $77,052,000 | 1,850 |
Number (#) - deposit accounts of more than $250,000 | $117,000 | 1,834 |
Amount ($) 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 | $33,541,000 | 999 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $48,000 | 943 |
Time deposits over the insurance limit of $250,000 | $9,418,000 | 2,727 |
2012-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $106,345,000 | 3,299 |
Number (#) - deposit accounts equal to or less than $250,000 | $3,822,000 | 5,072 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,781,000 | 4,162 |
Number (#) of retirement deposit accounts of $250,000 or less | $149,000 | 5,050 |
Time deposits less than or equal to insurance limit | $46,580,000 | 3,607 |
Amount ($) - deposit accounts of more than $250,000 | $74,618,000 | 1,907 |
Number (#) - deposit accounts of more than $250,000 | $116,000 | 1,832 |
Amount ($) 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 | $22,652,000 | 1,353 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $36,000 | 1,212 |
Time deposits over the insurance limit of $250,000 | $10,842,000 | 2,496 |
2011-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $104,946,000 | 3,303 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,241,000 | 4,875 |
Amount ($) of retirement deposit accounts of $250,000 or less | $4,900,000 | 4,110 |
Number (#) of retirement deposit accounts of $250,000 or less | $154,000 | 5,014 |
Time deposits less than or equal to insurance limit | $48,382,000 | 3,169 |
Amount ($) - deposit accounts of more than $250,000 | $80,767,000 | 1,756 |
Number (#) - deposit accounts of more than $250,000 | $111,000 | 1,860 |
Amount ($) 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 | $28,139,000 | 1,105 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $36,000 | 1,208 |
Time deposits over the insurance limit of $250,000 | $12,392,000 | 2,259 |
2011-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $47,427,000 | 5,530 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,393,000 | 6,929 |
Amount ($) of retirement deposit accounts of $250,000 or less | $422,000 | 6,956 |
Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 7,021 |
Time deposits less than or equal to insurance limit | $10,826,000 | 6,126 |
Amount ($) - deposit accounts of more than $250,000 | $53,778,000 | 2,400 |
Number (#) - deposit accounts of more than $250,000 | $76,000 | 2,561 |
Amount ($) 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 | $18,455,000 | 1,473 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $27,000 | 1,497 |
Time deposits over the insurance limit of $250,000 | $10,891,000 | 2,541 |
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $41,984,000 | 5,865 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,232,000 | 7,106 |
Amount ($) of retirement deposit accounts of $250,000 or less | $426,000 | 7,014 |
Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 7,089 |
Time deposits less than or equal to insurance limit | $10,364,000 | 6,230 |
Amount ($) - deposit accounts of more than $250,000 | $41,150,000 | 2,842 |
Number (#) - deposit accounts of more than $250,000 | $63,000 | 2,940 |
Amount ($) 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 | $11,434,000 | 2,042 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $19,000 | 1,919 |
Time deposits over the insurance limit of $250,000 | $11,635,000 | 2,440 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $42,575,000 | 5,890 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,141,000 | 7,208 |
Amount ($) of retirement deposit accounts of $250,000 or less | $415,000 | 7,076 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,131 |
Time deposits less than or equal to insurance limit | $14,573,000 | 5,883 |
Amount ($) - deposit accounts of more than $250,000 | $45,831,000 | 2,647 |
Number (#) - deposit accounts of more than $250,000 | $70,000 | 2,697 |
Amount ($) 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 | $11,452,000 | 1,980 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 1,977 |
Time deposits over the insurance limit of $250,000 | $11,928,000 | 2,447 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $41,199,000 | 5,970 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,086,000 | 7,303 |
Amount ($) of retirement deposit accounts of $250,000 or less | $414,000 | 7,138 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,199 |
Time deposits less than or equal to insurance limit | $14,976,000 | 5,926 |
Amount ($) - deposit accounts of more than $250,000 | $32,382,000 | 3,362 |
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 | $7,553,000 | 2,444 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,078 |
Time deposits over the insurance limit of $250,000 | $11,649,000 | 2,490 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $38,408,000 | 6,199 |
Number (#) - deposit accounts equal to or less than $250,000 | $997,000 | 7,437 |
Amount ($) of retirement deposit accounts of $250,000 or less | $420,000 | 7,229 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,287 |
Time deposits less than or equal to insurance limit | $16,350,000 | 5,887 |
Amount ($) - deposit accounts of more than $250,000 | $26,779,000 | 3,724 |
Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,534 |
Amount ($) 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 | $8,430,000 | 3,255 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $36,193,000 | 6,362 |
Number (#) - deposit accounts equal to or less than $250,000 | $886,000 | 7,562 |
Amount ($) of retirement deposit accounts of $250,000 or less | $449,000 | 7,264 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 7,345 |
Time deposits less than or equal to insurance limit | $15,702,000 | 6,002 |
Amount ($) - deposit accounts of more than $250,000 | $25,920,000 | 3,803 |
Number (#) - deposit accounts of more than $250,000 | $40,000 | 3,903 |
Amount ($) 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 | $6,892,000 | 3,677 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $29,108,000 | 6,852 |
Number (#) - deposit accounts equal to or less than $250,000 | $779,000 | 7,682 |
Amount ($) of retirement deposit accounts of $250,000 or less | $417,000 | 7,372 |
Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 7,439 |
Time deposits less than or equal to insurance limit | $9,363,000 | 6,659 |
Amount ($) - deposit accounts of more than $250,000 | $20,616,000 | 4,300 |
Number (#) - deposit accounts of more than $250,000 | $37,000 | 4,078 |
Amount ($) 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 | $5,001,000 | 4,343 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $30,052,000 | 6,807 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $415,000 | 7,405 |
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 | $18,511,000 | 4,571 |
Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,233 |
Amount ($) 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 | $26,308,000 | 7,025 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $413,000 | 7,471 |
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 | $15,927,000 | 4,858 |
Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,329 |
Amount ($) 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 | $446,000 | 7,498 |
Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 7,610 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $302,000 | 7,614 |
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 | $203,000 | 7,701 |
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 | $167,000 | 7,754 |
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 | $13,000 | 7,945 |
Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,901 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 |