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

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

2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$268,014,0001,451
Number (#) - deposit accounts equal to or less than $250,000$8,793,0002,351
Amount ($) of retirement deposit accounts of $250,000 or less$9,913,0001,722
Number (#) of retirement deposit accounts of $250,000 or less$337,0002,112
Time deposits less than or equal to insurance limit$183,963,000691
Amount ($) - deposit accounts of more than $250,000$130,238,0001,801
Number (#) - deposit accounts of more than $250,000$171,0001,871
Amount ($) of retirement deposit accounts of more than $250,000$304,0002,907
Number (#) of retirement deposit accounts of more than $250,000$1,0002,468
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$33,125,0001,197
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$250,962,0001,453
Number (#) - deposit accounts equal to or less than $250,000$8,756,0002,347
Amount ($) of retirement deposit accounts of $250,000 or less$9,665,0001,781
Number (#) of retirement deposit accounts of $250,000 or less$344,0002,103
Time deposits less than or equal to insurance limit$187,345,000706
Amount ($) - deposit accounts of more than $250,000$133,194,0001,578
Number (#) - deposit accounts of more than $250,000$156,0001,816
Amount ($) of retirement deposit accounts of more than $250,000$302,0002,899
Number (#) of retirement deposit accounts of more than $250,000$1,0002,456
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$22,598,0001,612
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$267,907,0001,334
Number (#) - deposit accounts equal to or less than $250,000$8,883,0002,327
Amount ($) of retirement deposit accounts of $250,000 or less$9,703,0001,782
Number (#) of retirement deposit accounts of $250,000 or less$357,0002,085
Time deposits less than or equal to insurance limit$155,831,000856
Amount ($) - deposit accounts of more than $250,000$110,283,0001,809
Number (#) - deposit accounts of more than $250,000$158,0001,793
Amount ($) of retirement deposit accounts of more than $250,000$301,0002,917
Number (#) of retirement deposit accounts of more than $250,000$1,0002,461
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$72,245,000623
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$267,638,0001,341
Number (#) - deposit accounts equal to or less than $250,000$8,722,0002,398
Amount ($) of retirement deposit accounts of $250,000 or less$9,633,0001,815
Number (#) of retirement deposit accounts of $250,000 or less$353,0002,135
Time deposits less than or equal to insurance limit$138,294,000985
Amount ($) - deposit accounts of more than $250,000$109,787,0001,803
Number (#) - deposit accounts of more than $250,000$142,0001,929
Amount ($) of retirement deposit accounts of more than $250,000$299,0002,972
Number (#) of retirement deposit accounts of more than $250,000$1,0002,487
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$72,175,000612
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$248,488,0001,450
Number (#) - deposit accounts equal to or less than $250,000$8,492,0002,467
Amount ($) of retirement deposit accounts of $250,000 or less$9,631,0001,832
Number (#) of retirement deposit accounts of $250,000 or less$351,0002,184
Time deposits less than or equal to insurance limit$185,493,000746
Amount ($) - deposit accounts of more than $250,000$105,985,0001,810
Number (#) - deposit accounts of more than $250,000$141,0001,907
Amount ($) of retirement deposit accounts of more than $250,000$298,0002,970
Number (#) of retirement deposit accounts of more than $250,000$1,0002,479
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$26,502,0001,425
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$262,310,0001,379
Number (#) - deposit accounts equal to or less than $250,000$8,224,0002,550
Amount ($) of retirement deposit accounts of $250,000 or less$8,982,0001,957
Number (#) of retirement deposit accounts of $250,000 or less$343,0002,240
Time deposits less than or equal to insurance limit$182,023,000743
Amount ($) - deposit accounts of more than $250,000$106,592,0001,823
Number (#) - deposit accounts of more than $250,000$139,0001,940
Amount ($) of retirement deposit accounts of more than $250,000$548,0002,411
Number (#) of retirement deposit accounts of more than $250,000$2,0001,808
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$26,723,0001,392
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$246,466,0001,457
Number (#) - deposit accounts equal to or less than $250,000$7,969,0002,622
Amount ($) of retirement deposit accounts of $250,000 or less$8,986,0001,965
Number (#) of retirement deposit accounts of $250,000 or less$333,0002,303
Time deposits less than or equal to insurance limit$176,411,000744
Amount ($) - deposit accounts of more than $250,000$100,776,0001,895
Number (#) - deposit accounts of more than $250,000$136,0001,964
Amount ($) of retirement deposit accounts of more than $250,000$295,0002,987
Number (#) of retirement deposit accounts of more than $250,000$1,0002,434
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$27,841,0001,299
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$243,216,0001,472
Number (#) - deposit accounts equal to or less than $250,000$7,770,0002,680
Amount ($) of retirement deposit accounts of $250,000 or less$8,631,0002,060
Number (#) of retirement deposit accounts of $250,000 or less$314,0002,447
Time deposits less than or equal to insurance limit$172,781,000765
Amount ($) - deposit accounts of more than $250,000$93,240,0001,981
Number (#) - deposit accounts of more than $250,000$127,0002,053
Amount ($) of retirement deposit accounts of more than $250,000$293,0003,031
Number (#) of retirement deposit accounts of more than $250,000$1,0002,478
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$21,288,0001,558
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$240,208,0001,485
Number (#) - deposit accounts equal to or less than $250,000$7,573,0002,745
Amount ($) of retirement deposit accounts of $250,000 or less$8,471,0002,112
Number (#) of retirement deposit accounts of $250,000 or less$306,0002,526
Time deposits less than or equal to insurance limit$172,009,000753
Amount ($) - deposit accounts of more than $250,000$99,200,0001,866
Number (#) - deposit accounts of more than $250,000$137,0001,925
Amount ($) of retirement deposit accounts of more than $250,000$624,0002,216
Number (#) of retirement deposit accounts of more than $250,000$2,0001,812
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$19,751,0001,581
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$223,125,0001,582
Number (#) - deposit accounts equal to or less than $250,000$7,261,0002,824
Amount ($) of retirement deposit accounts of $250,000 or less$8,051,0002,221
Number (#) of retirement deposit accounts of $250,000 or less$292,0002,631
Time deposits less than or equal to insurance limit$165,332,000774
Amount ($) - deposit accounts of more than $250,000$104,548,0001,810
Number (#) - deposit accounts of more than $250,000$128,0002,061
Amount ($) of retirement deposit accounts of more than $250,000$621,0002,197
Number (#) of retirement deposit accounts of more than $250,000$2,0001,798
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$17,526,0001,700
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$229,737,0001,539
Number (#) - deposit accounts equal to or less than $250,000$7,039,0002,918
Amount ($) of retirement deposit accounts of $250,000 or less$7,769,0002,314
Number (#) of retirement deposit accounts of $250,000 or less$283,0002,729
Time deposits less than or equal to insurance limit$158,892,000800
Amount ($) - deposit accounts of more than $250,000$81,455,0002,180
Number (#) - deposit accounts of more than $250,000$117,0002,226
Amount ($) of retirement deposit accounts of more than $250,000$618,0002,215
Number (#) of retirement deposit accounts of more than $250,000$2,0001,793
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$16,720,0001,732
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$217,289,0001,624
Number (#) - deposit accounts equal to or less than $250,000$6,824,0003,004
Amount ($) of retirement deposit accounts of $250,000 or less$7,596,0002,401
Number (#) of retirement deposit accounts of $250,000 or less$276,0002,828
Time deposits less than or equal to insurance limit$153,363,000843
Amount ($) - deposit accounts of more than $250,000$81,379,0002,171
Number (#) - deposit accounts of more than $250,000$109,0002,335
Amount ($) of retirement deposit accounts of more than $250,000$615,0002,299
Number (#) of retirement deposit accounts of more than $250,000$2,0001,872
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$16,794,0001,719
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$201,622,0001,747
Number (#) - deposit accounts equal to or less than $250,000$6,346,0003,185
Amount ($) of retirement deposit accounts of $250,000 or less$6,666,0002,680
Number (#) of retirement deposit accounts of $250,000 or less$261,0002,966
Time deposits less than or equal to insurance limit$122,217,0001,070
Amount ($) - deposit accounts of more than $250,000$86,119,0002,055
Number (#) - deposit accounts of more than $250,000$132,0001,996
Amount ($) of retirement deposit accounts of more than $250,000$286,0003,170
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$42,981,000764
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$194,166,0001,814
Number (#) - deposit accounts equal to or less than $250,000$6,065,0003,288
Amount ($) of retirement deposit accounts of $250,000 or less$6,653,0002,724
Number (#) of retirement deposit accounts of $250,000 or less$255,0003,052
Time deposits less than or equal to insurance limit$144,202,000899
Amount ($) - deposit accounts of more than $250,000$86,219,0002,095
Number (#) - deposit accounts of more than $250,000$126,0002,087
Amount ($) of retirement deposit accounts of more than $250,000$285,0003,204
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$17,144,0001,676
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$198,864,0001,742
Number (#) - deposit accounts equal to or less than $250,000$5,882,0003,366
Amount ($) of retirement deposit accounts of $250,000 or less$6,519,0002,766
Number (#) of retirement deposit accounts of $250,000 or less$246,0003,172
Time deposits less than or equal to insurance limit$144,209,000897
Amount ($) - deposit accounts of more than $250,000$64,942,0002,540
Number (#) - deposit accounts of more than $250,000$128,0002,030
Amount ($) of retirement deposit accounts of more than $250,000$283,0003,227
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$12,548,0002,088
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$195,927,0001,769
Number (#) - deposit accounts equal to or less than $250,000$5,782,0003,426
Amount ($) of retirement deposit accounts of $250,000 or less$5,797,0003,030
Number (#) of retirement deposit accounts of $250,000 or less$241,0003,234
Time deposits less than or equal to insurance limit$140,013,000944
Amount ($) - deposit accounts of more than $250,000$58,804,0002,652
Number (#) - deposit accounts of more than $250,000$126,0002,017
Amount ($) of retirement deposit accounts of more than $250,000$282,0003,246
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$11,880,0002,151
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$192,262,0001,800
Number (#) - deposit accounts equal to or less than $250,000$5,571,0003,533
Amount ($) of retirement deposit accounts of $250,000 or less$5,384,0003,195
Number (#) of retirement deposit accounts of $250,000 or less$234,0003,338
Time deposits less than or equal to insurance limit$138,401,000964
Amount ($) - deposit accounts of more than $250,000$56,162,0002,692
Number (#) - deposit accounts of more than $250,000$120,0002,076
Amount ($) of retirement deposit accounts of more than $250,000$03,789
Number (#) of retirement deposit accounts of more than $250,000$03,790
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$13,539,0001,956
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$177,567,0001,937
Number (#) - deposit accounts equal to or less than $250,000$5,400,0003,623
Amount ($) of retirement deposit accounts of $250,000 or less$4,823,0003,437
Number (#) of retirement deposit accounts of $250,000 or less$213,0003,567
Time deposits less than or equal to insurance limit$134,709,000985
Amount ($) - deposit accounts of more than $250,000$54,930,0002,741
Number (#) - deposit accounts of more than $250,000$113,0002,192
Amount ($) of retirement deposit accounts of more than $250,000$03,776
Number (#) of retirement deposit accounts of more than $250,000$03,776
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$11,646,0002,160
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$166,849,0002,050
Number (#) - deposit accounts equal to or less than $250,000$5,198,0003,717
Amount ($) of retirement deposit accounts of $250,000 or less$4,621,0003,553
Number (#) of retirement deposit accounts of $250,000 or less$198,0003,747
Time deposits less than or equal to insurance limit$124,357,0001,071
Amount ($) - deposit accounts of more than $250,000$47,179,0003,007
Number (#) - deposit accounts of more than $250,000$98,0002,422
Amount ($) of retirement deposit accounts of more than $250,000$03,818
Number (#) of retirement deposit accounts of more than $250,000$03,818
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$11,898,0002,107
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$163,037,0002,103
Number (#) - deposit accounts equal to or less than $250,000$5,005,0003,848
Amount ($) of retirement deposit accounts of $250,000 or less$4,400,0003,713
Number (#) of retirement deposit accounts of $250,000 or less$184,0003,899
Time deposits less than or equal to insurance limit$122,174,0001,106
Amount ($) - deposit accounts of more than $250,000$50,957,0002,834
Number (#) - deposit accounts of more than $250,000$104,0002,315
Amount ($) of retirement deposit accounts of more than $250,000$03,879
Number (#) of retirement deposit accounts of more than $250,000$03,880
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$11,866,0002,119
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$157,910,0002,187
Number (#) - deposit accounts equal to or less than $250,000$4,794,0003,991
Amount ($) of retirement deposit accounts of $250,000 or less$4,394,0003,753
Number (#) of retirement deposit accounts of $250,000 or less$180,0003,996
Time deposits less than or equal to insurance limit$119,979,0001,148
Amount ($) - deposit accounts of more than $250,000$45,113,0003,020
Number (#) - deposit accounts of more than $250,000$96,0002,414
Amount ($) 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$9,725,0002,422
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$147,939,0002,351
Number (#) - deposit accounts equal to or less than $250,000$4,637,0004,090
Amount ($) of retirement deposit accounts of $250,000 or less$4,324,0003,813
Number (#) of retirement deposit accounts of $250,000 or less$170,0004,156
Time deposits less than or equal to insurance limit$112,162,0001,250
Amount ($) - deposit accounts of more than $250,000$45,771,0003,022
Number (#) - deposit accounts of more than $250,000$98,0002,389
Amount ($) 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$10,826,0002,261
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$145,864,0002,371
Number (#) - deposit accounts equal to or less than $250,000$4,464,0004,228
Amount ($) of retirement deposit accounts of $250,000 or less$4,145,0003,955
Number (#) of retirement deposit accounts of $250,000 or less$162,0004,304
Time deposits less than or equal to insurance limit$111,106,0001,268
Amount ($) - deposit accounts of more than $250,000$38,512,0003,329
Number (#) - deposit accounts of more than $250,000$98,0002,358
Amount ($) of retirement deposit accounts of more than $250,000$03,985
Number (#) of retirement deposit accounts of more than $250,000$03,985
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$8,960,0002,587
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$141,571,0002,452
Number (#) - deposit accounts equal to or less than $250,000$4,348,0004,355
Amount ($) of retirement deposit accounts of $250,000 or less$4,051,0004,072
Number (#) of retirement deposit accounts of $250,000 or less$161,0004,383
Time deposits less than or equal to insurance limit$106,369,0001,363
Amount ($) - deposit accounts of more than $250,000$35,551,0003,418
Number (#) - deposit accounts of more than $250,000$68,0003,109
Amount ($) of retirement deposit accounts of more than $250,000$04,052
Number (#) of retirement deposit accounts of more than $250,000$04,052
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$8,334,0002,745
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$139,577,0002,510
Number (#) - deposit accounts equal to or less than $250,000$4,168,0004,492
Amount ($) of retirement deposit accounts of $250,000 or less$4,084,0004,117
Number (#) of retirement deposit accounts of $250,000 or less$157,0004,483
Time deposits less than or equal to insurance limit$105,983,0001,390
Amount ($) - deposit accounts of more than $250,000$29,100,0003,780
Number (#) - deposit accounts of more than $250,000$78,0002,813
Amount ($) 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$6,766,0003,106
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$137,572,0002,572
Number (#) - deposit accounts equal to or less than $250,000$4,054,0004,585
Amount ($) of retirement deposit accounts of $250,000 or less$3,739,0004,331
Number (#) of retirement deposit accounts of $250,000 or less$146,0004,674
Time deposits less than or equal to insurance limit$106,679,0001,412
Amount ($) - deposit accounts of more than $250,000$25,335,0004,085
Number (#) - deposit accounts of more than $250,000$73,0002,964
Amount ($) 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$5,997,0003,334
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$131,876,0002,647
Number (#) - deposit accounts equal to or less than $250,000$3,907,0004,704
Amount ($) of retirement deposit accounts of $250,000 or less$3,413,0004,571
Number (#) of retirement deposit accounts of $250,000 or less$137,0004,857
Time deposits less than or equal to insurance limit$103,029,0001,475
Amount ($) - deposit accounts of more than $250,000$22,545,0004,317
Number (#) - deposit accounts of more than $250,000$49,0003,780
Amount ($) 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$2,143,0005,056
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,435
Time deposits over the insurance limit of $250,000$4,530,0003,833
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$128,775,0002,695
Number (#) - deposit accounts equal to or less than $250,000$3,837,0004,802
Amount ($) of retirement deposit accounts of $250,000 or less$3,286,0004,724
Number (#) of retirement deposit accounts of $250,000 or less$132,0004,984
Time deposits less than or equal to insurance limit$97,377,0001,597
Amount ($) - deposit accounts of more than $250,000$17,261,0004,764
Number (#) - deposit accounts of more than $250,000$46,0003,949
Amount ($) 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$2,945,0004,602
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0004,134
Time deposits over the insurance limit of $250,000$4,511,0003,897
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$123,325,0002,813
Number (#) - deposit accounts equal to or less than $250,000$3,695,0004,924
Amount ($) of retirement deposit accounts of $250,000 or less$2,952,0004,955
Number (#) of retirement deposit accounts of $250,000 or less$128,0005,075
Time deposits less than or equal to insurance limit$93,059,0001,708
Amount ($) - deposit accounts of more than $250,000$18,657,0004,624
Number (#) - deposit accounts of more than $250,000$46,0003,917
Amount ($) 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$3,195,0004,388
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,319
Time deposits over the insurance limit of $250,000$4,021,0004,100
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$119,152,0002,939
Number (#) - deposit accounts equal to or less than $250,000$3,600,0005,032
Amount ($) of retirement deposit accounts of $250,000 or less$2,899,0005,021
Number (#) of retirement deposit accounts of $250,000 or less$117,0005,275
Time deposits less than or equal to insurance limit$89,614,0001,820
Amount ($) - deposit accounts of more than $250,000$13,621,0005,221
Number (#) - deposit accounts of more than $250,000$38,0004,377
Amount ($) 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$1,485,0005,483
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0005,010
Time deposits over the insurance limit of $250,000$3,507,0004,367
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$113,337,0003,042
Number (#) - deposit accounts equal to or less than $250,000$3,390,0005,205
Amount ($) of retirement deposit accounts of $250,000 or less$2,659,0005,232
Number (#) of retirement deposit accounts of $250,000 or less$109,0005,439
Time deposits less than or equal to insurance limit$79,989,0002,069
Amount ($) - deposit accounts of more than $250,000$9,244,0005,820
Number (#) - deposit accounts of more than $250,000$16,0005,888
Amount ($) 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$1,687,0005,489
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0005,124
Time deposits over the insurance limit of $250,000$1,879,0005,302
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$101,418,0003,358
Number (#) - deposit accounts equal to or less than $250,000$3,260,0005,381
Amount ($) of retirement deposit accounts of $250,000 or less$2,602,0005,343
Number (#) of retirement deposit accounts of $250,000 or less$108,0005,549
Time deposits less than or equal to insurance limit$76,070,0002,245
Amount ($) - deposit accounts of more than $250,000$15,832,0004,977
Number (#) - deposit accounts of more than $250,000$25,0005,177
Amount ($) 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$7,477,0003,114
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0004,320
Time deposits over the insurance limit of $250,000$1,859,0005,414
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$98,575,0003,457
Number (#) - deposit accounts equal to or less than $250,000$3,134,0005,494
Amount ($) of retirement deposit accounts of $250,000 or less$2,490,0005,448
Number (#) of retirement deposit accounts of $250,000 or less$105,0005,645
Time deposits less than or equal to insurance limit$74,332,0002,352
Amount ($) - deposit accounts of more than $250,000$15,822,0004,949
Number (#) - deposit accounts of more than $250,000$27,0005,005
Amount ($) 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$8,218,0002,845
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,955
Time deposits over the insurance limit of $250,000$1,361,0005,779
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$88,232,0003,823
Number (#) - deposit accounts equal to or less than $250,000$2,852,0005,727
Amount ($) of retirement deposit accounts of $250,000 or less$1,281,0006,340
Number (#) of retirement deposit accounts of $250,000 or less$80,0006,025
Time deposits less than or equal to insurance limit$65,163,0002,739
Amount ($) - deposit accounts of more than $250,000$17,049,0004,838
Number (#) - deposit accounts of more than $250,000$30,0004,804
Amount ($) 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$8,042,0002,861
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,969
Time deposits over the insurance limit of $250,000$2,694,0005,024
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$80,210,0004,058
Number (#) - deposit accounts equal to or less than $250,000$2,592,0005,942
Amount ($) of retirement deposit accounts of $250,000 or less$1,202,0006,415
Number (#) of retirement deposit accounts of $250,000 or less$70,0006,206
Time deposits less than or equal to insurance limit$57,295,0002,772
Amount ($) - deposit accounts of more than $250,000$15,617,0004,970
Number (#) - deposit accounts of more than $250,000$26,0005,018
Amount ($) 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$6,869,0003,135
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,930
Time deposits over the insurance limit of $250,000$2,442,0005,187
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$76,390,0004,222
Number (#) - deposit accounts equal to or less than $250,000$2,524,0006,058
Amount ($) of retirement deposit accounts of $250,000 or less$1,255,0006,444
Number (#) of retirement deposit accounts of $250,000 or less$72,0006,231
Time deposits less than or equal to insurance limit$54,743,0002,925
Amount ($) - deposit accounts of more than $250,000$14,627,0005,036
Number (#) - deposit accounts of more than $250,000$27,0004,908
Amount ($) 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$6,468,0003,074
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,440
Time deposits over the insurance limit of $250,000$2,234,0005,406
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$71,178,0004,449
Number (#) - deposit accounts equal to or less than $250,000$2,422,0006,190
Amount ($) of retirement deposit accounts of $250,000 or less$1,376,0006,401
Number (#) of retirement deposit accounts of $250,000 or less$71,0006,295
Time deposits less than or equal to insurance limit$48,386,0003,264
Amount ($) - deposit accounts of more than $250,000$13,259,0005,196
Number (#) - deposit accounts of more than $250,000$23,0005,218
Amount ($) 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$6,258,0003,027
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,289
Time deposits over the insurance limit of $250,000$3,032,0004,958
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$64,451,0004,777
Number (#) - deposit accounts equal to or less than $250,000$2,334,0006,305
Amount ($) of retirement deposit accounts of $250,000 or less$1,229,0006,550
Number (#) of retirement deposit accounts of $250,000 or less$65,0006,437
Time deposits less than or equal to insurance limit$42,394,0003,656
Amount ($) - deposit accounts of more than $250,000$9,202,0005,818
Number (#) - deposit accounts of more than $250,000$21,0005,434
Amount ($) 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$3,355,0004,007
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,250
Time deposits over the insurance limit of $250,000$3,031,0005,006
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,862,0004,816
Number (#) - deposit accounts equal to or less than $250,000$2,275,0006,402
Amount ($) of retirement deposit accounts of $250,000 or less$1,248,0006,588
Number (#) of retirement deposit accounts of $250,000 or less$64,0006,507
Time deposits less than or equal to insurance limit$42,670,0003,720
Amount ($) - deposit accounts of more than $250,000$10,164,0005,707
Number (#) - deposit accounts of more than $250,000$21,0005,384
Amount ($) 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$4,387,0003,274
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0003,874
Time deposits over the insurance limit of $250,000$2,779,0005,233
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$58,355,0005,136
Number (#) - deposit accounts equal to or less than $250,000$2,187,0006,534
Amount ($) of retirement deposit accounts of $250,000 or less$1,187,0006,695
Number (#) of retirement deposit accounts of $250,000 or less$63,0006,593
Time deposits less than or equal to insurance limit$36,911,0004,144
Amount ($) - deposit accounts of more than $250,000$9,629,0005,777
Number (#) - deposit accounts of more than $250,000$15,0006,012
Amount ($) 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$2,529,0005,450
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$55,889,0005,286
Number (#) - deposit accounts equal to or less than $250,000$2,118,0006,658
Amount ($) of retirement deposit accounts of $250,000 or less$1,196,0006,727
Number (#) of retirement deposit accounts of $250,000 or less$63,0006,637
Time deposits less than or equal to insurance limit$36,203,0004,249
Amount ($) - deposit accounts of more than $250,000$7,357,0006,168
Number (#) - deposit accounts of more than $250,000$19,0005,588
Amount ($) 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$3,429,0004,978
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,221,0005,421
Number (#) - deposit accounts equal to or less than $250,000$2,123,0006,695
Amount ($) of retirement deposit accounts of $250,000 or less$1,153,0006,812
Number (#) of retirement deposit accounts of $250,000 or less$53,0006,854
Time deposits less than or equal to insurance limit$36,786,0004,279
Amount ($) - deposit accounts of more than $250,000$6,513,0006,387
Number (#) - deposit accounts of more than $250,000$16,0005,937
Amount ($) 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$2,597,0005,451
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$53,019,0005,483
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,087,0006,892
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$4,957,0006,787
Number (#) - deposit accounts of more than $250,000$12,0006,413
Amount ($) 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$50,526,0005,599
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,155,0006,881
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$4,489,0006,896
Number (#) - deposit accounts of more than $250,000$9,0006,785
Amount ($) 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$1,122,0006,945
Number (#) of retirement deposit accounts of $250,000 or less$46,0007,115
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,062,0006,961
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$1,285,0006,733
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$1,217,0006,797
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$1,135,0006,903
Number (#) of retirement deposit accounts of $250,000 or less$28,0007,457
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,010,0007,048
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$524,0007,524
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$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
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$97,0007,953
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$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
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