Home > Trinity Bank > Deposits Based on the $250,000 Reporting Threshold

Trinity Bank, Deposits Based on the $250,000 Reporting Threshold

2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$79,068,0003,385
Number (#) - deposit accounts equal to or less than $250,000$3,483,0003,990
Amount ($) of retirement deposit accounts of $250,000 or less$3,882,0003,217
Number (#) of retirement deposit accounts of $250,000 or less$101,0003,993
Time deposits less than or equal to insurance limit$36,842,0002,814
Amount ($) - deposit accounts of more than $250,000$62,785,0002,573
Number (#) - deposit accounts of more than $250,000$117,0002,233
Amount ($) of retirement deposit accounts of more than $250,000$03,432
Number (#) of retirement deposit accounts of more than $250,000$03,433
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$15,204,0002,153
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$78,466,0003,417
Number (#) - deposit accounts equal to or less than $250,000$3,426,0004,066
Amount ($) of retirement deposit accounts of $250,000 or less$4,080,0003,176
Number (#) of retirement deposit accounts of $250,000 or less$99,0004,067
Time deposits less than or equal to insurance limit$37,493,0002,798
Amount ($) - deposit accounts of more than $250,000$59,572,0002,620
Number (#) - deposit accounts of more than $250,000$115,0002,227
Amount ($) of retirement deposit accounts of more than $250,000$03,444
Number (#) of retirement deposit accounts of more than $250,000$03,444
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$14,154,0002,217
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$78,057,0003,471
Number (#) - deposit accounts equal to or less than $250,000$3,339,0004,134
Amount ($) of retirement deposit accounts of $250,000 or less$4,043,0003,237
Number (#) of retirement deposit accounts of $250,000 or less$93,0004,193
Time deposits less than or equal to insurance limit$36,941,0002,827
Amount ($) - deposit accounts of more than $250,000$59,854,0002,628
Number (#) - deposit accounts of more than $250,000$111,0002,297
Amount ($) of retirement deposit accounts of more than $250,000$03,451
Number (#) of retirement deposit accounts of more than $250,000$03,451
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$14,213,0002,190
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,531,0003,656
Number (#) - deposit accounts equal to or less than $250,000$3,332,0004,168
Amount ($) of retirement deposit accounts of $250,000 or less$4,225,0003,193
Number (#) of retirement deposit accounts of $250,000 or less$98,0004,185
Time deposits less than or equal to insurance limit$33,198,0003,005
Amount ($) - deposit accounts of more than $250,000$59,952,0002,644
Number (#) - deposit accounts of more than $250,000$114,0002,235
Amount ($) of retirement deposit accounts of more than $250,000$03,467
Number (#) of retirement deposit accounts of more than $250,000$03,468
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$16,720,0001,871
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,702,0003,666
Number (#) - deposit accounts equal to or less than $250,000$3,272,0004,247
Amount ($) of retirement deposit accounts of $250,000 or less$4,308,0003,219
Number (#) of retirement deposit accounts of $250,000 or less$100,0004,236
Time deposits less than or equal to insurance limit$34,889,0002,946
Amount ($) - deposit accounts of more than $250,000$57,967,0002,671
Number (#) - deposit accounts of more than $250,000$111,0002,275
Amount ($) of retirement deposit accounts of more than $250,000$03,512
Number (#) of retirement deposit accounts of more than $250,000$03,513
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$18,998,0001,680
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$69,572,0003,728
Number (#) - deposit accounts equal to or less than $250,000$3,193,0004,322
Amount ($) of retirement deposit accounts of $250,000 or less$4,400,0003,211
Number (#) of retirement deposit accounts of $250,000 or less$96,0004,339
Time deposits less than or equal to insurance limit$35,017,0002,955
Amount ($) - deposit accounts of more than $250,000$61,385,0002,598
Number (#) - deposit accounts of more than $250,000$112,0002,267
Amount ($) of retirement deposit accounts of more than $250,000$03,518
Number (#) of retirement deposit accounts of more than $250,000$03,518
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$16,904,0001,790
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$68,295,0003,818
Number (#) - deposit accounts equal to or less than $250,000$3,131,0004,390
Amount ($) of retirement deposit accounts of $250,000 or less$4,448,0003,249
Number (#) of retirement deposit accounts of $250,000 or less$102,0004,309
Time deposits less than or equal to insurance limit$34,962,0002,996
Amount ($) - deposit accounts of more than $250,000$58,500,0002,685
Number (#) - deposit accounts of more than $250,000$107,0002,350
Amount ($) of retirement deposit accounts of more than $250,000$03,531
Number (#) of retirement deposit accounts of more than $250,000$03,531
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$15,584,0001,869
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$67,105,0003,876
Number (#) - deposit accounts equal to or less than $250,000$3,067,0004,477
Amount ($) of retirement deposit accounts of $250,000 or less$4,799,0003,169
Number (#) of retirement deposit accounts of $250,000 or less$104,0004,365
Time deposits less than or equal to insurance limit$34,646,0003,038
Amount ($) - deposit accounts of more than $250,000$58,880,0002,704
Number (#) - deposit accounts of more than $250,000$110,0002,327
Amount ($) of retirement deposit accounts of more than $250,000$03,576
Number (#) of retirement deposit accounts of more than $250,000$03,576
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$16,317,0001,771
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$66,576,0003,914
Number (#) - deposit accounts equal to or less than $250,000$3,049,0004,527
Amount ($) of retirement deposit accounts of $250,000 or less$5,082,0003,132
Number (#) of retirement deposit accounts of $250,000 or less$106,0004,409
Time deposits less than or equal to insurance limit$34,934,0003,083
Amount ($) - deposit accounts of more than $250,000$61,148,0002,607
Number (#) - deposit accounts of more than $250,000$110,0002,318
Amount ($) of retirement deposit accounts of more than $250,000$270,0003,306
Number (#) of retirement deposit accounts of more than $250,000$1,0002,558
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$15,755,0001,807
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$64,427,0004,024
Number (#) - deposit accounts equal to or less than $250,000$2,950,0004,630
Amount ($) of retirement deposit accounts of $250,000 or less$5,146,0003,152
Number (#) of retirement deposit accounts of $250,000 or less$115,0004,349
Time deposits less than or equal to insurance limit$32,325,0003,290
Amount ($) - deposit accounts of more than $250,000$62,108,0002,575
Number (#) - deposit accounts of more than $250,000$113,0002,249
Amount ($) of retirement deposit accounts of more than $250,000$268,0003,328
Number (#) of retirement deposit accounts of more than $250,000$1,0002,545
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$14,548,0001,892
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$66,162,0004,002
Number (#) - deposit accounts equal to or less than $250,000$2,934,0004,684
Amount ($) of retirement deposit accounts of $250,000 or less$5,178,0003,176
Number (#) of retirement deposit accounts of $250,000 or less$108,0004,489
Time deposits less than or equal to insurance limit$31,962,0003,335
Amount ($) - deposit accounts of more than $250,000$56,237,0002,771
Number (#) - deposit accounts of more than $250,000$101,0002,472
Amount ($) of retirement deposit accounts of more than $250,000$267,0003,356
Number (#) of retirement deposit accounts of more than $250,000$1,0002,564
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$12,760,0002,109
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$66,213,0004,003
Number (#) - deposit accounts equal to or less than $250,000$2,961,0004,703
Amount ($) of retirement deposit accounts of $250,000 or less$5,281,0003,181
Number (#) of retirement deposit accounts of $250,000 or less$114,0004,477
Time deposits less than or equal to insurance limit$33,623,0003,272
Amount ($) - deposit accounts of more than $250,000$51,255,0002,917
Number (#) - deposit accounts of more than $250,000$94,0002,588
Amount ($) of retirement deposit accounts of more than $250,000$265,0003,408
Number (#) of retirement deposit accounts of more than $250,000$1,0002,553
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$12,648,0002,079
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$65,990,0004,032
Number (#) - deposit accounts equal to or less than $250,000$2,951,0004,761
Amount ($) of retirement deposit accounts of $250,000 or less$5,235,0003,240
Number (#) of retirement deposit accounts of $250,000 or less$113,0004,534
Time deposits less than or equal to insurance limit$35,221,0003,228
Amount ($) - deposit accounts of more than $250,000$55,645,0002,747
Number (#) - deposit accounts of more than $250,000$104,0002,363
Amount ($) of retirement deposit accounts of more than $250,000$264,0003,444
Number (#) of retirement deposit accounts of more than $250,000$1,0002,591
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$12,870,0002,041
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$66,365,0004,041
Number (#) - deposit accounts equal to or less than $250,000$2,896,0004,855
Amount ($) of retirement deposit accounts of $250,000 or less$5,408,0003,189
Number (#) of retirement deposit accounts of $250,000 or less$123,0004,465
Time deposits less than or equal to insurance limit$36,180,0003,221
Amount ($) - deposit accounts of more than $250,000$50,617,0002,875
Number (#) - deposit accounts of more than $250,000$104,0002,331
Amount ($) of retirement deposit accounts of more than $250,000$263,0003,461
Number (#) of retirement deposit accounts of more than $250,000$1,0002,574
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$10,808,0002,287
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$64,595,0004,153
Number (#) - deposit accounts equal to or less than $250,000$2,798,0004,939
Amount ($) of retirement deposit accounts of $250,000 or less$4,526,0003,562
Number (#) of retirement deposit accounts of $250,000 or less$109,0004,685
Time deposits less than or equal to insurance limit$36,221,0003,236
Amount ($) - deposit accounts of more than $250,000$49,755,0002,901
Number (#) - deposit accounts of more than $250,000$101,0002,386
Amount ($) of retirement deposit accounts of more than $250,000$507,0002,661
Number (#) of retirement deposit accounts of more than $250,000$2,0001,883
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,109,0002,234
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$61,611,0004,281
Number (#) - deposit accounts equal to or less than $250,000$2,711,0005,031
Amount ($) of retirement deposit accounts of $250,000 or less$4,107,0003,775
Number (#) of retirement deposit accounts of $250,000 or less$103,0004,795
Time deposits less than or equal to insurance limit$33,223,0003,474
Amount ($) - deposit accounts of more than $250,000$44,634,0003,090
Number (#) - deposit accounts of more than $250,000$93,0002,536
Amount ($) of retirement deposit accounts of more than $250,000$505,0002,683
Number (#) of retirement deposit accounts of more than $250,000$2,0001,887
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$11,081,0002,217
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$61,113,0004,314
Number (#) - deposit accounts equal to or less than $250,000$2,652,0005,139
Amount ($) of retirement deposit accounts of $250,000 or less$3,886,0003,940
Number (#) of retirement deposit accounts of $250,000 or less$97,0004,958
Time deposits less than or equal to insurance limit$32,922,0003,569
Amount ($) - deposit accounts of more than $250,000$46,407,0003,011
Number (#) - deposit accounts of more than $250,000$97,0002,450
Amount ($) of retirement deposit accounts of more than $250,000$502,0002,738
Number (#) of retirement deposit accounts of more than $250,000$2,0001,922
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$10,064,0002,399
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$58,078,0004,499
Number (#) - deposit accounts equal to or less than $250,000$2,552,0005,248
Amount ($) of retirement deposit accounts of $250,000 or less$3,699,0004,063
Number (#) of retirement deposit accounts of $250,000 or less$94,0005,053
Time deposits less than or equal to insurance limit$29,627,0003,858
Amount ($) - deposit accounts of more than $250,000$42,217,0003,138
Number (#) - deposit accounts of more than $250,000$90,0002,535
Amount ($) of retirement deposit accounts of more than $250,000$03,888
Number (#) of retirement deposit accounts of more than $250,000$03,888
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,290,0002,498
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,606,0004,701
Number (#) - deposit accounts equal to or less than $250,000$2,433,0005,382
Amount ($) of retirement deposit accounts of $250,000 or less$3,379,0004,287
Number (#) of retirement deposit accounts of $250,000 or less$85,0005,208
Time deposits less than or equal to insurance limit$26,786,0004,163
Amount ($) - deposit accounts of more than $250,000$41,393,0003,201
Number (#) - deposit accounts of more than $250,000$83,0002,713
Amount ($) of retirement deposit accounts of more than $250,000$03,918
Number (#) of retirement deposit accounts of more than $250,000$03,918
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,920,0002,796
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$49,811,0004,928
Number (#) - deposit accounts equal to or less than $250,000$2,262,0005,542
Amount ($) of retirement deposit accounts of $250,000 or less$2,887,0004,649
Number (#) of retirement deposit accounts of $250,000 or less$74,0005,440
Time deposits less than or equal to insurance limit$20,715,0004,777
Amount ($) - deposit accounts of more than $250,000$36,844,0003,392
Number (#) - deposit accounts of more than $250,000$72,0002,991
Amount ($) of retirement deposit accounts of more than $250,000$324,0003,121
Number (#) of retirement deposit accounts of more than $250,000$1,0002,669
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,085,0003,242
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,042,0005,131
Number (#) - deposit accounts equal to or less than $250,000$2,138,0005,689
Amount ($) of retirement deposit accounts of $250,000 or less$2,548,0004,949
Number (#) of retirement deposit accounts of $250,000 or less$67,0005,597
Time deposits less than or equal to insurance limit$16,515,0005,294
Amount ($) - deposit accounts of more than $250,000$33,968,0003,500
Number (#) - deposit accounts of more than $250,000$72,0002,990
Amount ($) of retirement deposit accounts of more than $250,000$324,0003,188
Number (#) of retirement deposit accounts of more than $250,000$1,0002,755
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$5,311,0003,518
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,968,0005,152
Number (#) - deposit accounts equal to or less than $250,000$2,112,0005,772
Amount ($) of retirement deposit accounts of $250,000 or less$2,712,0004,909
Number (#) of retirement deposit accounts of $250,000 or less$65,0005,711
Time deposits less than or equal to insurance limit$16,623,0005,349
Amount ($) - deposit accounts of more than $250,000$28,939,0003,794
Number (#) - deposit accounts of more than $250,000$64,0003,211
Amount ($) of retirement deposit accounts of more than $250,000$04,081
Number (#) of retirement deposit accounts of more than $250,000$04,081
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$4,978,0003,640
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,252,0005,262
Number (#) - deposit accounts equal to or less than $250,000$2,068,0005,854
Amount ($) of retirement deposit accounts of $250,000 or less$2,698,0004,969
Number (#) of retirement deposit accounts of $250,000 or less$68,0005,719
Time deposits less than or equal to insurance limit$16,675,0005,429
Amount ($) - deposit accounts of more than $250,000$30,982,0003,692
Number (#) - deposit accounts of more than $250,000$67,0003,151
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$4,969,0003,660
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,064,0005,273
Number (#) - deposit accounts equal to or less than $250,000$2,024,0005,946
Amount ($) of retirement deposit accounts of $250,000 or less$2,751,0005,002
Number (#) of retirement deposit accounts of $250,000 or less$67,0005,805
Time deposits less than or equal to insurance limit$17,353,0005,434
Amount ($) - deposit accounts of more than $250,000$29,876,0003,781
Number (#) - deposit accounts of more than $250,000$65,0003,196
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,155,0002,902
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,928
Time deposits over the insurance limit of $250,000$4,260,0003,941
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,492,0005,346
Number (#) - deposit accounts equal to or less than $250,000$1,983,0006,037
Amount ($) of retirement deposit accounts of $250,000 or less$2,688,0005,104
Number (#) of retirement deposit accounts of $250,000 or less$65,0005,902
Time deposits less than or equal to insurance limit$17,679,0005,475
Amount ($) - deposit accounts of more than $250,000$29,745,0003,738
Number (#) - deposit accounts of more than $250,000$68,0003,104
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,123,0003,459
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0003,526
Time deposits over the insurance limit of $250,000$4,501,0003,903
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,198,0005,550
Number (#) - deposit accounts equal to or less than $250,000$1,938,0006,120
Amount ($) of retirement deposit accounts of $250,000 or less$2,323,0005,364
Number (#) of retirement deposit accounts of $250,000 or less$73,0005,852
Time deposits less than or equal to insurance limit$16,217,0005,714
Amount ($) - deposit accounts of more than $250,000$24,977,0004,070
Number (#) - deposit accounts of more than $250,000$59,0003,385
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,806,0003,210
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0003,088
Time deposits over the insurance limit of $250,000$4,750,0003,806
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,023,0005,679
Number (#) - deposit accounts equal to or less than $250,000$1,816,0006,255
Amount ($) of retirement deposit accounts of $250,000 or less$2,352,0005,386
Number (#) of retirement deposit accounts of $250,000 or less$68,0005,954
Time deposits less than or equal to insurance limit$16,424,0005,752
Amount ($) - deposit accounts of more than $250,000$23,463,0004,262
Number (#) - deposit accounts of more than $250,000$53,0003,665
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,810,0003,250
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0003,474
Time deposits over the insurance limit of $250,000$4,790,0003,826
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,575,0005,604
Number (#) - deposit accounts equal to or less than $250,000$2,002,0006,155
Amount ($) of retirement deposit accounts of $250,000 or less$2,320,0005,450
Number (#) of retirement deposit accounts of $250,000 or less$85,0005,787
Time deposits less than or equal to insurance limit$17,274,0005,728
Amount ($) - deposit accounts of more than $250,000$22,615,0004,375
Number (#) - deposit accounts of more than $250,000$55,0003,566
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$4,737,0004,087
Number of noninterest-bearing transaction deposit accounts over $250,000$8,0004,020
Time deposits over the insurance limit of $250,000$3,267,0004,514
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$40,356,0005,769
Number (#) - deposit accounts equal to or less than $250,000$1,729,0006,449
Amount ($) of retirement deposit accounts of $250,000 or less$2,271,0005,557
Number (#) of retirement deposit accounts of $250,000 or less$80,0005,933
Time deposits less than or equal to insurance limit$17,134,0005,855
Amount ($) - deposit accounts of more than $250,000$20,554,0004,477
Number (#) - deposit accounts of more than $250,000$48,0003,793
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,525,0004,852
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0005,010
Time deposits over the insurance limit of $250,000$2,964,0004,776
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$40,919,0005,789
Number (#) - deposit accounts equal to or less than $250,000$1,953,0006,327
Amount ($) of retirement deposit accounts of $250,000 or less$2,263,0005,597
Number (#) of retirement deposit accounts of $250,000 or less$79,0005,991
Time deposits less than or equal to insurance limit$18,733,0005,752
Amount ($) - deposit accounts of more than $250,000$18,529,0004,653
Number (#) - deposit accounts of more than $250,000$48,0003,777
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,304,0004,878
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,510
Time deposits over the insurance limit of $250,000$3,515,0004,542
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,655,0005,817
Number (#) - deposit accounts equal to or less than $250,000$1,751,0006,526
Amount ($) of retirement deposit accounts of $250,000 or less$2,510,0005,479
Number (#) of retirement deposit accounts of $250,000 or less$74,0006,113
Time deposits less than or equal to insurance limit$21,236,0005,585
Amount ($) - deposit accounts of more than $250,000$19,447,0004,606
Number (#) - deposit accounts of more than $250,000$44,0003,982
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,135,0004,431
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,240
Time deposits over the insurance limit of $250,000$3,238,0004,733
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$43,410,0005,710
Number (#) - deposit accounts equal to or less than $250,000$1,779,0006,552
Amount ($) of retirement deposit accounts of $250,000 or less$2,580,0005,449
Number (#) of retirement deposit accounts of $250,000 or less$76,0006,117
Time deposits less than or equal to insurance limit$23,690,0004,879
Amount ($) - deposit accounts of more than $250,000$18,699,0004,632
Number (#) - deposit accounts of more than $250,000$41,0004,039
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,132,0004,465
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,539
Time deposits over the insurance limit of $250,000$2,740,0005,008
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,856,0005,651
Number (#) - deposit accounts equal to or less than $250,000$1,804,0006,602
Amount ($) of retirement deposit accounts of $250,000 or less$2,663,0005,440
Number (#) of retirement deposit accounts of $250,000 or less$79,0006,123
Time deposits less than or equal to insurance limit$26,077,0004,693
Amount ($) - deposit accounts of more than $250,000$15,980,0004,882
Number (#) - deposit accounts of more than $250,000$37,0004,233
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,949,0005,053
Number of noninterest-bearing transaction deposit accounts over $250,000$2,0005,690
Time deposits over the insurance limit of $250,000$2,467,0005,237
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,119,0005,743
Number (#) - deposit accounts equal to or less than $250,000$1,751,0006,704
Amount ($) of retirement deposit accounts of $250,000 or less$2,623,0005,501
Number (#) of retirement deposit accounts of $250,000 or less$80,0006,167
Time deposits less than or equal to insurance limit$26,267,0004,747
Amount ($) - deposit accounts of more than $250,000$12,980,0005,244
Number (#) - deposit accounts of more than $250,000$33,0004,460
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,924,0004,903
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,673
Time deposits over the insurance limit of $250,000$2,458,0005,298
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$43,460,0005,835
Number (#) - deposit accounts equal to or less than $250,000$1,734,0006,778
Amount ($) of retirement deposit accounts of $250,000 or less$2,397,0005,702
Number (#) of retirement deposit accounts of $250,000 or less$79,0006,228
Time deposits less than or equal to insurance limit$26,081,0004,820
Amount ($) - deposit accounts of more than $250,000$13,069,0005,271
Number (#) - deposit accounts of more than $250,000$30,0004,670
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,695,0004,374
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,250
Time deposits over the insurance limit of $250,000$2,749,0005,182
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,231,0005,966
Number (#) - deposit accounts equal to or less than $250,000$1,760,0006,798
Amount ($) of retirement deposit accounts of $250,000 or less$2,439,0005,715
Number (#) of retirement deposit accounts of $250,000 or less$81,0006,249
Time deposits less than or equal to insurance limit$25,954,0004,903
Amount ($) - deposit accounts of more than $250,000$12,964,0005,276
Number (#) - deposit accounts of more than $250,000$29,0004,714
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$3,526,0003,610
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,317
Time deposits over the insurance limit of $250,000$1,992,0005,707
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$40,668,0006,073
Number (#) - deposit accounts equal to or less than $250,000$1,708,0006,933
Amount ($) of retirement deposit accounts of $250,000 or less$2,564,0005,687
Number (#) of retirement deposit accounts of $250,000 or less$82,0006,303
Time deposits less than or equal to insurance limit$26,019,0004,987
Amount ($) - deposit accounts of more than $250,000$10,655,0005,630
Number (#) - deposit accounts of more than $250,000$24,0005,098
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$863,0006,574
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$38,501,0006,223
Number (#) - deposit accounts equal to or less than $250,000$1,719,0006,979
Amount ($) of retirement deposit accounts of $250,000 or less$2,579,0005,698
Number (#) of retirement deposit accounts of $250,000 or less$88,0006,253
Time deposits less than or equal to insurance limit$25,575,0005,068
Amount ($) - deposit accounts of more than $250,000$12,987,0005,251
Number (#) - deposit accounts of more than $250,000$28,0004,750
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$859,0006,585
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$39,882,0006,212
Number (#) - deposit accounts equal to or less than $250,000$1,753,0006,995
Amount ($) of retirement deposit accounts of $250,000 or less$2,454,0005,793
Number (#) of retirement deposit accounts of $250,000 or less$77,0006,475
Time deposits less than or equal to insurance limit$25,648,0005,128
Amount ($) - deposit accounts of more than $250,000$13,309,0005,240
Number (#) - deposit accounts of more than $250,000$29,0004,687
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,262,0006,295
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$39,908,0006,193
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,803,0005,557
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$14,574,0005,092
Number (#) - deposit accounts of more than $250,000$25,0005,033
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,562,0006,078
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,707,0005,646
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$8,601,0006,025
Number (#) - deposit accounts of more than $250,000$19,0005,589
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,782,0005,576
Number (#) of retirement deposit accounts of $250,000 or less$82,0006,543
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,550,0005,698
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,541,0005,635
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,293,0005,796
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,273,0005,844
Number (#) of retirement deposit accounts of $250,000 or less$74,0006,733
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,960,0006,111
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,582,0006,464
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$295,0003,387
Number (#) of retirement deposit accounts of more than $250,000$1,0002,446
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,732,0006,343
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$579,0002,364
Number (#) of retirement deposit accounts of more than $250,000$2,0001,579
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,148,0006,987
Number (#) of retirement deposit accounts of $250,000 or less$36,0007,544
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$284,0003,384
Number (#) of retirement deposit accounts of more than $250,000$1,0002,360
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,426,0006,671
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$284,0003,304
Number (#) of retirement deposit accounts of more than $250,000$1,0002,272
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,229,0006,848
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$289,0003,153
Number (#) of retirement deposit accounts of more than $250,000$1,0002,201
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$863,0006,612
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$285,0002,775
Number (#) of retirement deposit accounts of more than $250,000$1,0001,783
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$477,0006,918
Number (#) of retirement deposit accounts of $250,000 or less$16,0007,102
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA