Home > United International Bank > Deposits Based on the $250,000 Reporting Threshold
United International Bank, Deposits Based on the $250,000 Reporting Threshold
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,661,000 | 2,723 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,645,000 | 4,021 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,600,000 | 4,664 |
| Number (#) of retirement deposit accounts of $250,000 or less | $376,000 | 2,556 |
| Time deposits less than or equal to insurance limit | $82,024,000 | 1,672 |
| Amount ($) - deposit accounts of more than $250,000 | $31,910,000 | 3,649 |
| Number (#) - deposit accounts of more than $250,000 | $54,000 | 3,559 |
| Amount ($) 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 | $6,168,000 | 3,187 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,808,000 | 2,703 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,605,000 | 4,086 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,551,000 | 4,744 |
| Number (#) of retirement deposit accounts of $250,000 or less | $377,000 | 2,596 |
| Time deposits less than or equal to insurance limit | $85,850,000 | 1,628 |
| Amount ($) - deposit accounts of more than $250,000 | $31,634,000 | 3,626 |
| Number (#) - deposit accounts of more than $250,000 | $58,000 | 3,415 |
| Amount ($) 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 | $5,051,000 | 3,530 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,973,000 | 2,737 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,567,000 | 4,128 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,506,000 | 4,822 |
| Number (#) of retirement deposit accounts of $250,000 or less | $375,000 | 2,634 |
| Time deposits less than or equal to insurance limit | $83,935,000 | 1,691 |
| Amount ($) - deposit accounts of more than $250,000 | $27,211,000 | 3,937 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,803 |
| Amount ($) 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 | $3,702,000 | 4,018 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,577,000 | 2,738 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,536,000 | 4,195 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,464,000 | 4,929 |
| Number (#) of retirement deposit accounts of $250,000 or less | $365,000 | 2,744 |
| Time deposits less than or equal to insurance limit | $81,765,000 | 1,760 |
| Amount ($) - deposit accounts of more than $250,000 | $25,906,000 | 4,047 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,989 |
| Amount ($) 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 | $2,350,000 | 4,649 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,549,000 | 2,967 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,495,000 | 4,274 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,477,000 | 4,996 |
| Number (#) of retirement deposit accounts of $250,000 or less | $367,000 | 2,779 |
| Time deposits less than or equal to insurance limit | $72,003,000 | 2,029 |
| Amount ($) - deposit accounts of more than $250,000 | $26,474,000 | 3,964 |
| Number (#) - deposit accounts of more than $250,000 | $47,000 | 3,875 |
| Amount ($) 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 | $2,651,000 | 4,580 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,006,000 | 3,070 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,551,000 | 4,299 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,555,000 | 5,005 |
| Number (#) of retirement deposit accounts of $250,000 or less | $369,000 | 2,803 |
| Time deposits less than or equal to insurance limit | $67,698,000 | 2,187 |
| Amount ($) - deposit accounts of more than $250,000 | $26,472,000 | 3,959 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,789 |
| Amount ($) 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 | $2,903,000 | 4,491 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $107,611,000 | 3,113 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,634,000 | 4,286 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,487,000 | 5,107 |
| Number (#) of retirement deposit accounts of $250,000 or less | $358,000 | 2,905 |
| Time deposits less than or equal to insurance limit | $65,501,000 | 2,281 |
| Amount ($) - deposit accounts of more than $250,000 | $27,643,000 | 3,894 |
| Number (#) - deposit accounts of more than $250,000 | $47,000 | 3,910 |
| Amount ($) 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 | $2,977,000 | 4,492 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,303,000 | 3,085 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,658,000 | 4,305 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,412,000 | 5,225 |
| Number (#) of retirement deposit accounts of $250,000 or less | $351,000 | 2,991 |
| Time deposits less than or equal to insurance limit | $67,392,000 | 2,267 |
| Amount ($) - deposit accounts of more than $250,000 | $30,777,000 | 3,703 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,506 |
| Amount ($) 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 | $12,069,000 | 2,456 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,720 |
| Time deposits over the insurance limit of $250,000 | $4,338,000 | 3,917 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $123,034,000 | 2,786 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,753,000 | 4,325 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,422,000 | 5,269 |
| Number (#) of retirement deposit accounts of $250,000 or less | $359,000 | 3,002 |
| Time deposits less than or equal to insurance limit | $80,249,000 | 1,952 |
| Amount ($) - deposit accounts of more than $250,000 | $25,427,000 | 4,047 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,522 |
| Amount ($) 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 | $7,073,000 | 3,218 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,801 |
| Time deposits over the insurance limit of $250,000 | $4,597,000 | 3,861 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,924,000 | 3,094 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,867,000 | 4,283 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,440,000 | 5,287 |
| Number (#) of retirement deposit accounts of $250,000 or less | $342,000 | 3,135 |
| Time deposits less than or equal to insurance limit | $66,984,000 | 2,371 |
| Amount ($) - deposit accounts of more than $250,000 | $32,747,000 | 3,539 |
| Number (#) - deposit accounts of more than $250,000 | $58,000 | 3,424 |
| Amount ($) 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 | $12,631,000 | 2,248 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 3,088 |
| Time deposits over the insurance limit of $250,000 | $5,943,000 | 3,419 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,615,000 | 2,891 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,867,000 | 4,305 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,220,000 | 5,464 |
| Number (#) of retirement deposit accounts of $250,000 or less | $342,000 | 3,169 |
| Time deposits less than or equal to insurance limit | $80,317,000 | 2,037 |
| Amount ($) - deposit accounts of more than $250,000 | $36,382,000 | 3,367 |
| Number (#) - deposit accounts of more than $250,000 | $58,000 | 3,464 |
| Amount ($) 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 | $16,751,000 | 1,821 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $15,000 | 2,721 |
| Time deposits over the insurance limit of $250,000 | $7,503,000 | 3,053 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,492,000 | 2,815 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,873,000 | 4,320 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,112,000 | 5,573 |
| Number (#) of retirement deposit accounts of $250,000 or less | $329,000 | 3,283 |
| Time deposits less than or equal to insurance limit | $79,578,000 | 2,080 |
| Amount ($) - deposit accounts of more than $250,000 | $33,107,000 | 3,588 |
| Number (#) - deposit accounts of more than $250,000 | $62,000 | 3,294 |
| Amount ($) 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 | $9,235,000 | 2,990 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,423 |
| Time deposits over the insurance limit of $250,000 | $10,546,000 | 2,402 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,939,000 | 2,878 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,915,000 | 4,373 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,109,000 | 5,670 |
| Number (#) of retirement deposit accounts of $250,000 or less | $330,000 | 3,332 |
| Time deposits less than or equal to insurance limit | $78,423,000 | 2,179 |
| Amount ($) - deposit accounts of more than $250,000 | $35,241,000 | 3,395 |
| Number (#) - deposit accounts of more than $250,000 | $59,000 | 3,351 |
| Amount ($) 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 | $12,177,000 | 2,348 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 3,116 |
| Time deposits over the insurance limit of $250,000 | $10,642,000 | 2,452 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $123,999,000 | 2,865 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,004,000 | 4,360 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,120,000 | 5,697 |
| Number (#) of retirement deposit accounts of $250,000 or less | $340,000 | 3,312 |
| Time deposits less than or equal to insurance limit | $81,935,000 | 2,131 |
| Amount ($) - deposit accounts of more than $250,000 | $36,816,000 | 3,264 |
| Number (#) - deposit accounts of more than $250,000 | $66,000 | 3,043 |
| Amount ($) 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 | $10,038,000 | 2,536 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,989 |
| Time deposits over the insurance limit of $250,000 | $12,570,000 | 2,184 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $123,269,000 | 2,917 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,972,000 | 4,413 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,060,000 | 5,785 |
| Number (#) of retirement deposit accounts of $250,000 or less | $327,000 | 3,423 |
| Time deposits less than or equal to insurance limit | $81,770,000 | 2,207 |
| Amount ($) - deposit accounts of more than $250,000 | $41,906,000 | 3,016 |
| Number (#) - deposit accounts of more than $250,000 | $63,000 | 3,145 |
| Amount ($) 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 | $13,419,000 | 2,043 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,127 |
| Time deposits over the insurance limit of $250,000 | $11,956,000 | 2,309 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $126,399,000 | 2,822 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,956,000 | 4,446 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,065,000 | 5,797 |
| Number (#) of retirement deposit accounts of $250,000 or less | $326,000 | 3,443 |
| Time deposits less than or equal to insurance limit | $83,132,000 | 1,965 |
| Amount ($) - deposit accounts of more than $250,000 | $32,064,000 | 3,508 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 3,137 |
| Amount ($) 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 | $6,943,000 | 3,116 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,291 |
| Time deposits over the insurance limit of $250,000 | $12,206,000 | 2,296 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,652,000 | 2,763 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,002,000 | 4,458 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,081,000 | 5,843 |
| Number (#) of retirement deposit accounts of $250,000 or less | $328,000 | 3,466 |
| Time deposits less than or equal to insurance limit | $87,380,000 | 1,907 |
| Amount ($) - deposit accounts of more than $250,000 | $33,745,000 | 3,307 |
| Number (#) - deposit accounts of more than $250,000 | $67,000 | 2,845 |
| Amount ($) 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 | $3,498,000 | 4,127 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,330 |
| Time deposits over the insurance limit of $250,000 | $13,101,000 | 2,211 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,463,000 | 3,092 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,668,000 | 4,697 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,048,000 | 5,900 |
| Number (#) of retirement deposit accounts of $250,000 or less | $327,000 | 3,517 |
| Time deposits less than or equal to insurance limit | $68,004,000 | 2,480 |
| Amount ($) - deposit accounts of more than $250,000 | $34,281,000 | 3,231 |
| Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,163 |
| Amount ($) 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 | $5,527,000 | 3,217 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,463 |
| Time deposits over the insurance limit of $250,000 | $11,001,000 | 2,549 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,789,000 | 3,201 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,638,000 | 4,770 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,149,000 | 5,879 |
| Number (#) of retirement deposit accounts of $250,000 or less | $335,000 | 3,495 |
| Time deposits less than or equal to insurance limit | $64,105,000 | 2,671 |
| Amount ($) - deposit accounts of more than $250,000 | $32,540,000 | 3,375 |
| Number (#) - deposit accounts of more than $250,000 | $60,000 | 3,047 |
| Amount ($) 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 | $5,276,000 | 3,219 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 2,983 |
| Time deposits over the insurance limit of $250,000 | $11,639,000 | 2,483 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,153,000 | 3,037 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,741,000 | 4,751 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,080,000 | 5,980 |
| Number (#) of retirement deposit accounts of $250,000 or less | $308,000 | 3,704 |
| Time deposits less than or equal to insurance limit | $70,032,000 | 2,518 |
| Amount ($) - deposit accounts of more than $250,000 | $32,049,000 | 3,392 |
| Number (#) - deposit accounts of more than $250,000 | $59,000 | 3,052 |
| Amount ($) 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 | $5,873,000 | 2,834 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 2,756 |
| Time deposits over the insurance limit of $250,000 | $11,401,000 | 2,542 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $115,638,000 | 3,166 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,782,000 | 4,785 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,930,000 | 6,171 |
| Number (#) of retirement deposit accounts of $250,000 or less | $301,000 | 3,820 |
| Time deposits less than or equal to insurance limit | $64,598,000 | 2,781 |
| Amount ($) - deposit accounts of more than $250,000 | $30,097,000 | 3,478 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,177 |
| Amount ($) 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 | $7,712,000 | 3,438 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,970,000 | 3,050 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,933,000 | 4,753 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,961,000 | 6,167 |
| Number (#) of retirement deposit accounts of $250,000 or less | $304,000 | 3,834 |
| Time deposits less than or equal to insurance limit | $65,360,000 | 2,799 |
| Amount ($) - deposit accounts of more than $250,000 | $27,558,000 | 3,674 |
| Number (#) - deposit accounts of more than $250,000 | $51,000 | 3,352 |
| Amount ($) 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 | $7,712,000 | 3,418 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $125,481,000 | 3,028 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,228,000 | 4,627 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,794,000 | 6,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $277,000 | 4,080 |
| Time deposits less than or equal to insurance limit | $70,845,000 | 2,678 |
| Amount ($) - deposit accounts of more than $250,000 | $27,366,000 | 3,709 |
| Number (#) - deposit accounts of more than $250,000 | $53,000 | 3,277 |
| Amount ($) 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 | $7,928,000 | 3,436 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,387,000 | 3,110 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,591,000 | 6,496 |
| 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 | $28,488,000 | 3,640 |
| Number (#) - deposit accounts of more than $250,000 | $46,000 | 3,588 |
| Amount ($) 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 | $123,771,000 | 3,028 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,790,000 | 6,356 |
| 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 | $29,846,000 | 3,507 |
| Number (#) - deposit accounts of more than $250,000 | $51,000 | 3,333 |
| Amount ($) 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 | $1,990,000 | 6,207 |
| Number (#) of retirement deposit accounts of $250,000 or less | $247,000 | 4,443 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,484,000 | 6,594 |
| 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 | $1,352,000 | 6,677 |
| 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 | $1,019,000 | 6,991 |
| 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 | $865,000 | 7,186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $133,000 | 5,790 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $749,000 | 7,304 |
| 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 | $638,000 | 7,412 |
| 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 | $628,000 | 7,466 |
| 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 | $482,000 | 7,653 |
| Number (#) of retirement deposit accounts of $250,000 or less | $78,000 | 6,825 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $417,000 | 7,741 |
| 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 | $212,000 | 7,918 |
| 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 | $164,000 | 7,282 |
| 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 | $163,000 | 7,224 |
| Number (#) of retirement deposit accounts of $250,000 or less | $37,000 | 6,815 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |