Home > Torrey Pines Bank > Deposits Based on the $250,000 Reporting Threshold
Torrey Pines Bank, Deposits Based on the $250,000 Reporting Threshold
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $542,255,000 | 606 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,580,000 | 2,430 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,111,000 | 5,460 |
| Number (#) of retirement deposit accounts of $250,000 or less | $51,000 | 6,099 |
| Time deposits less than or equal to insurance limit | $134,679,000 | 1,139 |
| Amount ($) - deposit accounts of more than $250,000 | $1,310,702,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $1,143,000 | 238 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,887,000 | 1,063 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 857 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $401,711,000 | 157 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $457,000 | 156 |
| Time deposits over the insurance limit of $250,000 | $234,371,000 | 118 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $473,886,000 | 722 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,780,000 | 2,408 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,570,000 | 5,848 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 6,176 |
| Time deposits less than or equal to insurance limit | $66,043,000 | 2,406 |
| Amount ($) - deposit accounts of more than $250,000 | $1,289,627,000 | 183 |
| Number (#) - deposit accounts of more than $250,000 | $1,089,000 | 236 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,886,000 | 1,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 850 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $381,571,000 | 156 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $419,000 | 155 |
| Time deposits over the insurance limit of $250,000 | $247,021,000 | 112 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $471,597,000 | 728 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,528,000 | 2,479 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,852,000 | 5,710 |
| Number (#) of retirement deposit accounts of $250,000 or less | $52,000 | 6,186 |
| Time deposits less than or equal to insurance limit | $64,230,000 | 2,532 |
| Amount ($) - deposit accounts of more than $250,000 | $1,237,112,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $1,031,000 | 239 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,862,000 | 1,060 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $367,629,000 | 164 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $410,000 | 152 |
| Time deposits over the insurance limit of $250,000 | $249,342,000 | 115 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $423,118,000 | 814 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,343,000 | 2,536 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,846,000 | 5,774 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,000 | 6,207 |
| Time deposits less than or equal to insurance limit | $62,217,000 | 2,646 |
| Amount ($) - deposit accounts of more than $250,000 | $1,262,856,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $1,079,000 | 231 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,861,000 | 1,058 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 841 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $425,178,000 | 152 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $425,000 | 153 |
| Time deposits over the insurance limit of $250,000 | $248,701,000 | 122 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $429,738,000 | 808 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,310,000 | 2,579 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,851,000 | 5,849 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 6,261 |
| Time deposits less than or equal to insurance limit | $63,662,000 | 2,665 |
| Amount ($) - deposit accounts of more than $250,000 | $1,183,316,000 | 189 |
| Number (#) - deposit accounts of more than $250,000 | $1,037,000 | 231 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,370,000 | 1,447 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,040 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $385,496,000 | 160 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $406,000 | 157 |
| Time deposits over the insurance limit of $250,000 | $192,349,000 | 148 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $423,287,000 | 820 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,334,000 | 2,592 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,397,000 | 5,501 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,000 | 6,294 |
| Time deposits less than or equal to insurance limit | $63,818,000 | 2,723 |
| Amount ($) - deposit accounts of more than $250,000 | $1,165,824,000 | 182 |
| Number (#) - deposit accounts of more than $250,000 | $1,010,000 | 231 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,116,000 | 1,712 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,254 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $395,322,000 | 150 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $379,000 | 159 |
| Time deposits over the insurance limit of $250,000 | $181,035,000 | 157 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $402,505,000 | 882 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,893,000 | 2,709 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,447,000 | 5,516 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,000 | 6,224 |
| Time deposits less than or equal to insurance limit | $70,043,000 | 2,557 |
| Amount ($) - deposit accounts of more than $250,000 | $1,124,659,000 | 182 |
| Number (#) - deposit accounts of more than $250,000 | $980,000 | 229 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,093,000 | 1,721 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,236 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $383,551,000 | 144 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $366,000 | 155 |
| Time deposits over the insurance limit of $250,000 | $192,855,000 | 152 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $379,643,000 | 938 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,612,000 | 2,806 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,254,000 | 5,676 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,000 | 6,264 |
| Time deposits less than or equal to insurance limit | $71,779,000 | 2,262 |
| Amount ($) - deposit accounts of more than $250,000 | $1,033,900,000 | 189 |
| Number (#) - deposit accounts of more than $250,000 | $889,000 | 246 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,092,000 | 1,701 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,228 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $283,310,000 | 177 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $303,000 | 175 |
| Time deposits over the insurance limit of $250,000 | $192,137,000 | 153 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $384,732,000 | 928 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,449,000 | 2,869 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,166,000 | 5,793 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 6,387 |
| Time deposits less than or equal to insurance limit | $79,419,000 | 2,090 |
| Amount ($) - deposit accounts of more than $250,000 | $1,012,292,000 | 193 |
| Number (#) - deposit accounts of more than $250,000 | $894,000 | 235 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,383,000 | 1,402 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $263,737,000 | 176 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $285,000 | 181 |
| Time deposits over the insurance limit of $250,000 | $195,560,000 | 162 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $388,500,000 | 936 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,422,000 | 2,904 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,970,000 | 5,967 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,000 | 6,447 |
| Time deposits less than or equal to insurance limit | $85,489,000 | 1,985 |
| Amount ($) - deposit accounts of more than $250,000 | $990,667,000 | 195 |
| Number (#) - deposit accounts of more than $250,000 | $886,000 | 235 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,343,000 | 1,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $276,024,000 | 171 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $283,000 | 172 |
| Time deposits over the insurance limit of $250,000 | $180,123,000 | 172 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $388,887,000 | 948 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,876,000 | 2,832 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,280,000 | 5,783 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,000 | 6,395 |
| Time deposits less than or equal to insurance limit | $82,523,000 | 2,096 |
| Amount ($) - deposit accounts of more than $250,000 | $1,024,431,000 | 190 |
| Number (#) - deposit accounts of more than $250,000 | $879,000 | 237 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,555,000 | 1,256 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 826 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $208,200,000 | 203 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $257,000 | 177 |
| Time deposits over the insurance limit of $250,000 | $132,659,000 | 242 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $382,291,000 | 950 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,813,000 | 2,861 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,967,000 | 5,323 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 6,368 |
| Time deposits less than or equal to insurance limit | $86,097,000 | 2,058 |
| Amount ($) - deposit accounts of more than $250,000 | $895,190,000 | 211 |
| Number (#) - deposit accounts of more than $250,000 | $916,000 | 227 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,558,000 | 1,246 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 832 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $197,581,000 | 194 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $204,000 | 211 |
| Time deposits over the insurance limit of $250,000 | $142,133,000 | 233 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $285,467,000 | 1,316 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,612,000 | 3,582 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,617,000 | 6,406 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 6,939 |
| Time deposits less than or equal to insurance limit | $37,622,000 | 4,095 |
| Amount ($) - deposit accounts of more than $250,000 | $759,503,000 | 236 |
| Number (#) - deposit accounts of more than $250,000 | $762,000 | 264 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $777,000 | 2,328 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,584 |
| 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 | $47,784,000 | 715 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $293,358,000 | 1,301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,655,000 | 3,595 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,227,000 | 5,952 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,000 | 6,960 |
| Time deposits less than or equal to insurance limit | $61,219,000 | 2,969 |
| Amount ($) - deposit accounts of more than $250,000 | $624,814,000 | 267 |
| Number (#) - deposit accounts of more than $250,000 | $736,000 | 267 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $924,000 | 1,957 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,560 |
| 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 | $35,974,000 | 967 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $298,747,000 | 1,301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,539,000 | 3,674 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,342,000 | 5,895 |
| Number (#) of retirement deposit accounts of $250,000 or less | $40,000 | 7,052 |
| Time deposits less than or equal to insurance limit | $64,396,000 | 2,919 |
| Amount ($) - deposit accounts of more than $250,000 | $741,096,000 | 236 |
| Number (#) - deposit accounts of more than $250,000 | $671,000 | 289 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,201,000 | 1,564 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,201 |
| 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 | $35,207,000 | 1,018 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $292,216,000 | 1,321 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,145,000 | 6,055 |
| 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 | $636,256,000 | 268 |
| Number (#) - deposit accounts of more than $250,000 | $673,000 | 324 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,198,000 | 1,565 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,189 |
| 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 | $299,324,000 | 1,278 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,987,000 | 6,207 |
| 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 | $638,882,000 | 263 |
| Number (#) - deposit accounts of more than $250,000 | $667,000 | 357 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $790,000 | 2,173 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,491 |
| 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 | $618,000 | 7,376 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 7,358 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,970,000 | 921 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 626 |
| 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 | $260,000 | 7,644 |
| 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 | $1,342,000 | 1,285 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 837 |
| 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 | $257,000 | 7,652 |
| 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 | $845,000 | 1,896 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,257 |
| 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 | $177,000 | 7,746 |
| 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 | $178,000 | 7,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 7,637 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $156,000 | 7,831 |
| 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 | $216,000 | 7,800 |
| 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 | $214,000 | 7,834 |
| 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 | $212,000 | 7,897 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 7,726 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $260,000 | 7,879 |
| 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 | $232,000 | 7,892 |
| 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 | $235,000 | 7,218 |
| 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 | $234,000 | 7,156 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,000 | 7,102 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |