Home > Union Bank & Trust Company > Deposits Based on the $250,000 Reporting Threshold
Union Bank & Trust Company, Deposits Based on the $250,000 Reporting Threshold
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $200,252,000 | 1,759 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,189,000 | 2,460 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,696,000 | 2,418 |
| Number (#) of retirement deposit accounts of $250,000 or less | $260,000 | 2,975 |
| Time deposits less than or equal to insurance limit | $93,279,000 | 1,380 |
| Amount ($) - deposit accounts of more than $250,000 | $77,565,000 | 2,230 |
| Number (#) - deposit accounts of more than $250,000 | $183,000 | 1,512 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $260,000 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,545 |
| 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 | $17,894,000 | 1,628 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $219,114,000 | 1,619 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,945,000 | 2,513 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,459,000 | 2,505 |
| Number (#) of retirement deposit accounts of $250,000 or less | $254,000 | 3,062 |
| Time deposits less than or equal to insurance limit | $114,070,000 | 1,150 |
| Amount ($) - deposit accounts of more than $250,000 | $81,070,000 | 2,170 |
| Number (#) - deposit accounts of more than $250,000 | $176,000 | 1,563 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $265,000 | 3,388 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,564 |
| 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 | $18,900,000 | 1,553 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $178,791,000 | 1,934 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,127,000 | 2,715 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,559,000 | 2,757 |
| Number (#) of retirement deposit accounts of $250,000 or less | $238,000 | 3,225 |
| Time deposits less than or equal to insurance limit | $78,361,000 | 1,647 |
| Amount ($) - deposit accounts of more than $250,000 | $61,856,000 | 2,636 |
| Number (#) - deposit accounts of more than $250,000 | $140,000 | 1,877 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $268,000 | 3,375 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,553 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $10,536,000 | 2,344 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $177,971,000 | 1,944 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,944,000 | 2,777 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,480,000 | 2,819 |
| Number (#) of retirement deposit accounts of $250,000 or less | $237,000 | 3,260 |
| Time deposits less than or equal to insurance limit | $78,526,000 | 1,663 |
| Amount ($) - deposit accounts of more than $250,000 | $67,074,000 | 2,409 |
| Number (#) - deposit accounts of more than $250,000 | $140,000 | 1,860 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $270,000 | 3,365 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,591 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $10,584,000 | 2,323 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $175,622,000 | 1,964 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,787,000 | 2,828 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,698,000 | 2,787 |
| Number (#) of retirement deposit accounts of $250,000 or less | $244,000 | 3,269 |
| Time deposits less than or equal to insurance limit | $80,450,000 | 1,642 |
| Amount ($) - deposit accounts of more than $250,000 | $57,536,000 | 2,655 |
| Number (#) - deposit accounts of more than $250,000 | $118,000 | 2,105 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $273,000 | 3,324 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,574 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $9,098,000 | 2,554 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $169,404,000 | 2,030 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,597,000 | 2,890 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,320,000 | 2,919 |
| Number (#) of retirement deposit accounts of $250,000 or less | $232,000 | 3,411 |
| Time deposits less than or equal to insurance limit | $75,810,000 | 1,746 |
| Amount ($) - deposit accounts of more than $250,000 | $58,929,000 | 2,609 |
| Number (#) - deposit accounts of more than $250,000 | $127,000 | 1,958 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $276,000 | 3,293 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,577 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $8,892,000 | 2,584 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $159,432,000 | 2,141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,484,000 | 2,931 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,480,000 | 2,874 |
| Number (#) of retirement deposit accounts of $250,000 or less | $234,000 | 3,423 |
| Time deposits less than or equal to insurance limit | $67,918,000 | 1,947 |
| Amount ($) - deposit accounts of more than $250,000 | $55,920,000 | 2,719 |
| Number (#) - deposit accounts of more than $250,000 | $123,000 | 1,993 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $278,000 | 3,310 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $10,382,000 | 2,330 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $158,603,000 | 2,162 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,432,000 | 2,966 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,461,000 | 2,933 |
| Number (#) of retirement deposit accounts of $250,000 or less | $232,000 | 3,505 |
| Time deposits less than or equal to insurance limit | $67,269,000 | 2,007 |
| Amount ($) - deposit accounts of more than $250,000 | $58,249,000 | 2,613 |
| Number (#) - deposit accounts of more than $250,000 | $122,000 | 2,001 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| 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 | $11,145,000 | 2,210 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $161,734,000 | 2,145 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,394,000 | 3,017 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,424,000 | 2,982 |
| Number (#) of retirement deposit accounts of $250,000 or less | $237,000 | 3,517 |
| Time deposits less than or equal to insurance limit | $68,642,000 | 2,002 |
| Amount ($) - deposit accounts of more than $250,000 | $50,258,000 | 2,808 |
| Number (#) - deposit accounts of more than $250,000 | $107,000 | 2,208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| 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 | $11,356,000 | 2,167 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $153,824,000 | 2,280 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,756,000 | 2,251 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,680,000 | 2,927 |
| Number (#) of retirement deposit accounts of $250,000 or less | $317,000 | 2,958 |
| Time deposits less than or equal to insurance limit | $68,469,000 | 2,023 |
| Amount ($) - deposit accounts of more than $250,000 | $50,846,000 | 2,820 |
| Number (#) - deposit accounts of more than $250,000 | $112,000 | 2,132 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| 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 | $12,080,000 | 2,078 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $153,212,000 | 2,272 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,283,000 | 2,347 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,918,000 | 2,898 |
| Number (#) of retirement deposit accounts of $250,000 or less | $248,000 | 3,508 |
| Time deposits less than or equal to insurance limit | $67,597,000 | 2,088 |
| Amount ($) - deposit accounts of more than $250,000 | $42,713,000 | 3,144 |
| Number (#) - deposit accounts of more than $250,000 | $101,000 | 2,296 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| 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 | $11,505,000 | 2,164 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,853,000 | 2,337 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,750,000 | 2,143 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,298,000 | 2,852 |
| Number (#) of retirement deposit accounts of $250,000 or less | $248,000 | 3,569 |
| Time deposits less than or equal to insurance limit | $67,163,000 | 2,173 |
| Amount ($) - deposit accounts of more than $250,000 | $45,651,000 | 2,984 |
| Number (#) - deposit accounts of more than $250,000 | $107,000 | 2,201 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| 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 | $11,592,000 | 2,168 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $149,785,000 | 2,354 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,297,000 | 2,247 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,770,000 | 2,765 |
| Number (#) of retirement deposit accounts of $250,000 or less | $361,000 | 2,840 |
| Time deposits less than or equal to insurance limit | $69,778,000 | 2,123 |
| Amount ($) - deposit accounts of more than $250,000 | $39,243,000 | 3,218 |
| Number (#) - deposit accounts of more than $250,000 | $91,000 | 2,484 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| 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 | $11,577,000 | 2,177 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $146,376,000 | 2,422 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,094,000 | 2,485 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,134,000 | 2,706 |
| Number (#) of retirement deposit accounts of $250,000 or less | $255,000 | 3,619 |
| Time deposits less than or equal to insurance limit | $69,043,000 | 2,182 |
| Amount ($) - deposit accounts of more than $250,000 | $46,416,000 | 2,942 |
| Number (#) - deposit accounts of more than $250,000 | $102,000 | 2,256 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| 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 | $11,812,000 | 2,165 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $153,518,000 | 2,294 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,664,000 | 2,607 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,404,000 | 2,693 |
| Number (#) of retirement deposit accounts of $250,000 or less | $349,000 | 3,000 |
| Time deposits less than or equal to insurance limit | $77,276,000 | 1,979 |
| Amount ($) - deposit accounts of more than $250,000 | $40,427,000 | 3,197 |
| Number (#) - deposit accounts of more than $250,000 | $97,000 | 2,333 |
| Amount ($) 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 | $7,669,000 | 3,206 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,720 |
| Time deposits over the insurance limit of $250,000 | $13,164,000 | 1,974 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $149,651,000 | 2,365 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,404,000 | 2,702 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,602,000 | 2,704 |
| Number (#) of retirement deposit accounts of $250,000 or less | $346,000 | 3,076 |
| Time deposits less than or equal to insurance limit | $74,927,000 | 2,096 |
| Amount ($) - deposit accounts of more than $250,000 | $43,015,000 | 3,053 |
| Number (#) - deposit accounts of more than $250,000 | $99,000 | 2,293 |
| Amount ($) 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 | $7,267,000 | 3,172 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,930 |
| Time deposits over the insurance limit of $250,000 | $14,888,000 | 1,798 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $136,772,000 | 2,593 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,615,000 | 2,918 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,780,000 | 3,223 |
| Number (#) of retirement deposit accounts of $250,000 or less | $216,000 | 4,116 |
| Time deposits less than or equal to insurance limit | $68,266,000 | 2,328 |
| Amount ($) - deposit accounts of more than $250,000 | $35,627,000 | 3,359 |
| Number (#) - deposit accounts of more than $250,000 | $86,000 | 2,545 |
| Amount ($) 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 | $5,102,000 | 3,655 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,615 |
| Time deposits over the insurance limit of $250,000 | $14,691,000 | 1,820 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $136,029,000 | 2,655 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,949,000 | 3,119 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,720,000 | 3,269 |
| Number (#) of retirement deposit accounts of $250,000 or less | $280,000 | 3,596 |
| Time deposits less than or equal to insurance limit | $68,805,000 | 2,363 |
| Amount ($) - deposit accounts of more than $250,000 | $30,620,000 | 3,730 |
| Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,867 |
| Amount ($) 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 | $2,974,000 | 4,575 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,132 |
| Time deposits over the insurance limit of $250,000 | $14,575,000 | 1,851 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $128,085,000 | 2,749 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,501,000 | 3,248 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,639,000 | 3,316 |
| Number (#) of retirement deposit accounts of $250,000 or less | $272,000 | 3,688 |
| Time deposits less than or equal to insurance limit | $63,713,000 | 2,586 |
| Amount ($) - deposit accounts of more than $250,000 | $37,623,000 | 3,332 |
| Number (#) - deposit accounts of more than $250,000 | $82,000 | 2,657 |
| Amount ($) 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 | $7,895,000 | 3,237 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,423 |
| Time deposits over the insurance limit of $250,000 | $13,729,000 | 1,945 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,200,000 | 2,745 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,185,000 | 3,432 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,703,000 | 3,357 |
| Number (#) of retirement deposit accounts of $250,000 or less | $268,000 | 3,774 |
| Time deposits less than or equal to insurance limit | $70,086,000 | 2,428 |
| Amount ($) - deposit accounts of more than $250,000 | $40,104,000 | 3,135 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 2,209 |
| Amount ($) 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 | $3,838,000 | 4,226 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,634 |
| Time deposits over the insurance limit of $250,000 | $17,972,000 | 1,572 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $127,063,000 | 2,797 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,645,000 | 3,282 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,667,000 | 3,397 |
| Number (#) of retirement deposit accounts of $250,000 or less | $223,000 | 4,218 |
| Time deposits less than or equal to insurance limit | $71,795,000 | 2,438 |
| Amount ($) - deposit accounts of more than $250,000 | $39,792,000 | 3,102 |
| Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,238 |
| Amount ($) 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 | $3,985,000 | 4,065 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,955 |
| Time deposits over the insurance limit of $250,000 | $17,481,000 | 1,641 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $123,077,000 | 2,924 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,074,000 | 3,519 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,605,000 | 3,435 |
| Number (#) of retirement deposit accounts of $250,000 or less | $221,000 | 4,271 |
| Time deposits less than or equal to insurance limit | $71,764,000 | 2,491 |
| Amount ($) - deposit accounts of more than $250,000 | $34,894,000 | 3,380 |
| Number (#) - deposit accounts of more than $250,000 | $89,000 | 2,332 |
| Amount ($) 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 | $3,170,000 | 4,420 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,709 |
| Time deposits over the insurance limit of $250,000 | $17,103,000 | 1,715 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $107,769,000 | 3,240 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,575,000 | 3,732 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,660,000 | 3,423 |
| Number (#) of retirement deposit accounts of $250,000 or less | $270,000 | 3,849 |
| Time deposits less than or equal to insurance limit | $72,055,000 | 2,252 |
| Amount ($) - deposit accounts of more than $250,000 | $45,144,000 | 2,801 |
| Number (#) - deposit accounts of more than $250,000 | $94,000 | 2,149 |
| Amount ($) 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 | $1,017,000 | 5,880 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,310 |
| Time deposits over the insurance limit of $250,000 | $18,124,000 | 1,627 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,654,000 | 3,284 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,259,000 | 3,866 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,925,000 | 3,383 |
| Number (#) of retirement deposit accounts of $250,000 or less | $255,000 | 4,030 |
| Time deposits less than or equal to insurance limit | $73,654,000 | 2,249 |
| Amount ($) - deposit accounts of more than $250,000 | $48,266,000 | 2,587 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 2,037 |
| Amount ($) 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 | $0 | 6,706 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Time deposits over the insurance limit of $250,000 | $19,581,000 | 1,536 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,529,000 | 3,313 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,446,000 | 3,490 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,621,000 | 3,485 |
| Number (#) of retirement deposit accounts of $250,000 or less | $207,000 | 4,505 |
| Time deposits less than or equal to insurance limit | $77,171,000 | 2,194 |
| Amount ($) - deposit accounts of more than $250,000 | $47,847,000 | 2,538 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,156 |
| Amount ($) 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 | $356,000 | 6,449 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,166 |
| Time deposits over the insurance limit of $250,000 | $18,959,000 | 1,619 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,190,000 | 3,313 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,083,000 | 3,654 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,309,000 | 3,614 |
| Number (#) of retirement deposit accounts of $250,000 or less | $201,000 | 4,590 |
| Time deposits less than or equal to insurance limit | $77,525,000 | 2,235 |
| Amount ($) - deposit accounts of more than $250,000 | $45,579,000 | 2,652 |
| Number (#) - deposit accounts of more than $250,000 | $85,000 | 2,253 |
| Amount ($) 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 | $1,137,000 | 5,573 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,585 |
| Time deposits over the insurance limit of $250,000 | $18,215,000 | 1,723 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,105,000 | 3,257 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,812,000 | 3,781 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,692,000 | 3,496 |
| Number (#) of retirement deposit accounts of $250,000 or less | $198,000 | 4,672 |
| Time deposits less than or equal to insurance limit | $76,024,000 | 2,345 |
| Amount ($) - deposit accounts of more than $250,000 | $43,099,000 | 2,775 |
| Number (#) - deposit accounts of more than $250,000 | $84,000 | 2,247 |
| Amount ($) 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 | $2,228,000 | 4,290 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,194 |
| Time deposits over the insurance limit of $250,000 | $19,263,000 | 1,658 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,811,000 | 3,280 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,402,000 | 4,018 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,373,000 | 3,667 |
| Number (#) of retirement deposit accounts of $250,000 or less | $186,000 | 4,891 |
| Time deposits less than or equal to insurance limit | $77,513,000 | 2,373 |
| Amount ($) - deposit accounts of more than $250,000 | $42,192,000 | 2,783 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,363 |
| Amount ($) 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 | $17,028,000 | 1,905 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,673,000 | 3,294 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,324,000 | 4,098 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,335,000 | 3,673 |
| Number (#) of retirement deposit accounts of $250,000 or less | $181,000 | 4,976 |
| Time deposits less than or equal to insurance limit | $79,902,000 | 2,341 |
| Amount ($) - deposit accounts of more than $250,000 | $41,062,000 | 2,806 |
| Number (#) - deposit accounts of more than $250,000 | $72,000 | 2,545 |
| Amount ($) 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 | $15,753,000 | 2,076 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $103,322,000 | 3,559 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,825,000 | 4,344 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,859,000 | 3,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $168,000 | 5,176 |
| Time deposits less than or equal to insurance limit | $73,482,000 | 2,596 |
| Amount ($) - deposit accounts of more than $250,000 | $41,920,000 | 2,809 |
| Number (#) - deposit accounts of more than $250,000 | $81,000 | 2,311 |
| Amount ($) 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 | $15,913,000 | 2,099 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $103,354,000 | 3,540 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,375,000 | 4,072 |
| 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 | $32,980,000 | 3,329 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,391 |
| Amount ($) 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 | $103,544,000 | 3,520 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,924,000 | 3,850 |
| 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 | $40,622,000 | 2,881 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,492 |
| Amount ($) 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 | $5,844,000 | 3,868 |
| Number (#) of retirement deposit accounts of $250,000 or less | $160,000 | 5,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,670,000 | 3,842 |
| 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 | $4,445,000 | 4,369 |
| 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 | $3,444,000 | 4,887 |
| 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 | $3,572,000 | 4,808 |
| Number (#) of retirement deposit accounts of $250,000 or less | $92,000 | 6,426 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,149,000 | 5,123 |
| 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 | $2,458,000 | 5,654 |
| 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 | $2,394,000 | 5,733 |
| 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 | $2,325,000 | 5,809 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,000 | 7,226 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,800,000 | 6,277 |
| 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 | $1,219,000 | 6,861 |
| 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 | $299,000 | 7,161 |
| 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 | $17,000 | 7,359 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,302 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |