Home > The Biltmore Bank of Arizona > Deposits Based on the $250,000 Reporting Threshold
The Biltmore Bank of Arizona, Deposits Based on the $250,000 Reporting Threshold
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $103,671,000 | 3,195 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,467,000 | 5,666 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,533 |
| Time deposits less than or equal to insurance limit | $47,387,000 | 3,087 |
| Amount ($) - deposit accounts of more than $250,000 | $146,689,000 | 1,179 |
| Number (#) - deposit accounts of more than $250,000 | $193,000 | 1,263 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $65,647,000 | 676 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $89,000 | 646 |
| Time deposits over the insurance limit of $250,000 | $6,743,000 | 3,141 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,929,000 | 3,163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,270,000 | 5,826 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,614 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,611 |
| Time deposits less than or equal to insurance limit | $51,213,000 | 2,963 |
| Amount ($) - deposit accounts of more than $250,000 | $141,006,000 | 1,194 |
| Number (#) - deposit accounts of more than $250,000 | $182,000 | 1,300 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $64,349,000 | 667 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $83,000 | 672 |
| Time deposits over the insurance limit of $250,000 | $11,404,000 | 2,212 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,084,000 | 3,211 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,282,000 | 5,878 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Time deposits less than or equal to insurance limit | $52,186,000 | 2,964 |
| Amount ($) - deposit accounts of more than $250,000 | $165,124,000 | 1,006 |
| Number (#) - deposit accounts of more than $250,000 | $172,000 | 1,343 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $85,287,000 | 508 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $76,000 | 679 |
| Time deposits over the insurance limit of $250,000 | $11,397,000 | 2,237 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,030,000 | 3,138 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,289,000 | 5,905 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,730 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,727 |
| Time deposits less than or equal to insurance limit | $55,289,000 | 2,875 |
| Amount ($) - deposit accounts of more than $250,000 | $164,915,000 | 1,025 |
| Number (#) - deposit accounts of more than $250,000 | $175,000 | 1,329 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $73,954,000 | 555 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $74,000 | 694 |
| Time deposits over the insurance limit of $250,000 | $11,899,000 | 2,194 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,116,000 | 2,855 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,381,000 | 5,889 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,783 |
| Time deposits less than or equal to insurance limit | $67,547,000 | 2,443 |
| Amount ($) - deposit accounts of more than $250,000 | $197,246,000 | 872 |
| Number (#) - deposit accounts of more than $250,000 | $173,000 | 1,314 |
| Amount ($) 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 | $112,815,000 | 432 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $71,000 | 735 |
| Time deposits over the insurance limit of $250,000 | $11,895,000 | 2,165 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,634,000 | 3,083 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,226,000 | 6,066 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,877 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,874 |
| Time deposits less than or equal to insurance limit | $61,562,000 | 2,757 |
| Amount ($) - deposit accounts of more than $250,000 | $138,408,000 | 1,151 |
| Number (#) - deposit accounts of more than $250,000 | $166,000 | 1,333 |
| Amount ($) 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 | $74,104,000 | 570 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $72,000 | 684 |
| Time deposits over the insurance limit of $250,000 | $11,640,000 | 2,306 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,613,000 | 3,013 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,216,000 | 6,135 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Time deposits less than or equal to insurance limit | $62,642,000 | 2,776 |
| Amount ($) - deposit accounts of more than $250,000 | $145,124,000 | 1,065 |
| Number (#) - deposit accounts of more than $250,000 | $169,000 | 1,287 |
| Amount ($) 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 | $89,183,000 | 470 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $112,000 | 437 |
| Time deposits over the insurance limit of $250,000 | $13,508,000 | 2,041 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,454,000 | 3,980 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,998,000 | 6,345 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,996 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,993 |
| Time deposits less than or equal to insurance limit | $65,306,000 | 2,732 |
| Amount ($) - deposit accounts of more than $250,000 | $189,885,000 | 825 |
| Number (#) - deposit accounts of more than $250,000 | $199,000 | 1,085 |
| Amount ($) 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 | $69,949,000 | 530 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $134,000 | 359 |
| Time deposits over the insurance limit of $250,000 | $13,081,000 | 2,131 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,211,000 | 3,064 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,096,000 | 6,318 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,035 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,032 |
| Time deposits less than or equal to insurance limit | $64,929,000 | 2,487 |
| Amount ($) - deposit accounts of more than $250,000 | $121,923,000 | 1,226 |
| Number (#) - deposit accounts of more than $250,000 | $142,000 | 1,459 |
| Amount ($) 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 | $51,474,000 | 673 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $47,000 | 922 |
| Time deposits over the insurance limit of $250,000 | $26,364,000 | 1,142 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,022,000 | 3,150 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,069,000 | 6,397 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,103 |
| Time deposits less than or equal to insurance limit | $62,902,000 | 2,609 |
| Amount ($) - deposit accounts of more than $250,000 | $130,329,000 | 1,130 |
| Number (#) - deposit accounts of more than $250,000 | $146,000 | 1,397 |
| Amount ($) 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 | $67,525,000 | 530 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $56,000 | 749 |
| Time deposits over the insurance limit of $250,000 | $21,198,000 | 1,438 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,638,000 | 3,164 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,985,000 | 6,514 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Time deposits less than or equal to insurance limit | $63,881,000 | 2,619 |
| Amount ($) - deposit accounts of more than $250,000 | $123,136,000 | 1,161 |
| Number (#) - deposit accounts of more than $250,000 | $152,000 | 1,322 |
| Amount ($) 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 | $56,935,000 | 554 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $55,000 | 722 |
| Time deposits over the insurance limit of $250,000 | $21,864,000 | 1,426 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,671,000 | 3,236 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,004,000 | 6,563 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $237,000 | 7,156 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,214 |
| Time deposits less than or equal to insurance limit | $62,947,000 | 2,709 |
| Amount ($) - deposit accounts of more than $250,000 | $118,909,000 | 1,187 |
| Number (#) - deposit accounts of more than $250,000 | $137,000 | 1,433 |
| Amount ($) 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 | $40,526,000 | 700 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $45,000 | 833 |
| Time deposits over the insurance limit of $250,000 | $24,984,000 | 1,294 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $107,790,000 | 3,326 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,009,000 | 6,609 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $478,000 | 7,109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,278 |
| Time deposits less than or equal to insurance limit | $65,499,000 | 2,660 |
| Amount ($) - deposit accounts of more than $250,000 | $125,083,000 | 1,126 |
| Number (#) - deposit accounts of more than $250,000 | $146,000 | 1,332 |
| Amount ($) 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 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $30,368,000 | 1,077 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $65,861,000 | 4,780 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,669,000 | 6,957 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $968,000 | 6,872 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,348 |
| Time deposits less than or equal to insurance limit | $71,011,000 | 2,564 |
| Amount ($) - deposit accounts of more than $250,000 | $160,516,000 | 898 |
| Number (#) - deposit accounts of more than $250,000 | $175,000 | 1,135 |
| Amount ($) 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 | $36,349,000 | 940 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $102,874,000 | 3,532 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,692,000 | 6,998 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $475,000 | 7,245 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,437 |
| Time deposits less than or equal to insurance limit | $74,460,000 | 2,503 |
| Amount ($) - deposit accounts of more than $250,000 | $141,610,000 | 965 |
| Number (#) - deposit accounts of more than $250,000 | $140,000 | 1,343 |
| Amount ($) 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 | $50,626,000 | 682 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $101,009,000 | 3,633 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,892,000 | 6,887 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $512,000 | 7,309 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,514 |
| Time deposits less than or equal to insurance limit | $63,509,000 | 2,957 |
| Amount ($) - deposit accounts of more than $250,000 | $137,114,000 | 1,011 |
| Number (#) - deposit accounts of more than $250,000 | $121,000 | 1,582 |
| Amount ($) 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 | $62,431,000 | 570 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $88,611,000 | 3,993 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $152,180,000 | 944 |
| Number (#) - deposit accounts of more than $250,000 | $126,000 | 1,533 |
| Amount ($) 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 | $86,170,000 | 4,061 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $158,517,000 | 919 |
| Number (#) - deposit accounts of more than $250,000 | $115,000 | 1,715 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $246,000 | 7,658 |
| 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 | $97,000 | 7,771 |
| 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 | $195,000 | 7,732 |
| 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 | $97,000 | 7,855 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,925 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $96,000 | 7,889 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $95,000 | 7,914 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,127 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,448 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,391 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |