Home > Valliance Bank > Deposits Based on the $250,000 Reporting Threshold
Valliance Bank, Deposits Based on the $250,000 Reporting Threshold
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,316,000 | 6,242 |
| Number (#) - deposit accounts equal to or less than $250,000 | $957,000 | 6,999 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,237,000 | 4,938 |
| Number (#) of retirement deposit accounts of $250,000 or less | $64,000 | 6,215 |
| Time deposits less than or equal to insurance limit | $26,627,000 | 4,984 |
| Amount ($) - deposit accounts of more than $250,000 | $15,774,000 | 4,956 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,941 |
| Amount ($) 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 | $1,422,000 | 5,521 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,305 |
| Time deposits over the insurance limit of $250,000 | $3,019,000 | 4,787 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,003,000 | 6,106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,001,000 | 7,034 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,099,000 | 5,072 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,000 | 6,395 |
| Time deposits less than or equal to insurance limit | $30,056,000 | 4,753 |
| Amount ($) - deposit accounts of more than $250,000 | $15,394,000 | 5,029 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 5,031 |
| Amount ($) 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 | $699,000 | 6,136 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,739 |
| Time deposits over the insurance limit of $250,000 | $2,508,000 | 5,130 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,368,000 | 5,867 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,012,000 | 7,076 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,526,000 | 5,489 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,000 | 6,522 |
| Time deposits less than or equal to insurance limit | $33,623,000 | 4,065 |
| Amount ($) - deposit accounts of more than $250,000 | $13,256,000 | 5,268 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,111 |
| Amount ($) 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 | $315,000 | 6,535 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,223 |
| Time deposits over the insurance limit of $250,000 | $2,499,000 | 5,152 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,399,000 | 6,071 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,032,000 | 7,141 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,027,000 | 5,887 |
| Number (#) of retirement deposit accounts of $250,000 or less | $40,000 | 6,667 |
| Time deposits less than or equal to insurance limit | $29,895,000 | 4,390 |
| Amount ($) - deposit accounts of more than $250,000 | $13,500,000 | 5,187 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,983 |
| Amount ($) 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 | $275,000 | 6,622 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,172 |
| Time deposits over the insurance limit of $250,000 | $1,558,000 | 5,793 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,438,000 | 6,112 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,180,000 | 7,135 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,719,000 | 6,161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $37,000 | 6,790 |
| Time deposits less than or equal to insurance limit | $29,204,000 | 4,523 |
| Amount ($) - deposit accounts of more than $250,000 | $13,524,000 | 5,159 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,974 |
| Amount ($) 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 | $339,000 | 6,482 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,166 |
| Time deposits over the insurance limit of $250,000 | $1,550,000 | 5,855 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,028,000 | 5,539 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,217,000 | 7,167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,617,000 | 6,290 |
| Number (#) of retirement deposit accounts of $250,000 or less | $36,000 | 6,844 |
| Time deposits less than or equal to insurance limit | $40,142,000 | 3,793 |
| Amount ($) - deposit accounts of more than $250,000 | $28,843,000 | 3,611 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,533 |
| Amount ($) 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 | $441,000 | 6,338 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,117 |
| Time deposits over the insurance limit of $250,000 | $1,293,000 | 6,078 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,759,000 | 5,571 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,231,000 | 7,200 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,479,000 | 6,439 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,783 |
| Time deposits less than or equal to insurance limit | $38,903,000 | 3,945 |
| Amount ($) - deposit accounts of more than $250,000 | $32,613,000 | 3,343 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,290 |
| Amount ($) 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 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $1,286,000 | 6,156 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,367,000 | 5,389 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,165,000 | 7,337 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,276,000 | 5,891 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 6,869 |
| Time deposits less than or equal to insurance limit | $43,426,000 | 3,747 |
| Amount ($) - deposit accounts of more than $250,000 | $41,252,000 | 2,834 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 3,917 |
| Amount ($) 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 | $3,013,000 | 5,186 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,667,000 | 5,543 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,101,000 | 7,430 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,342,000 | 5,864 |
| Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 6,900 |
| Time deposits less than or equal to insurance limit | $37,992,000 | 4,122 |
| Amount ($) - deposit accounts of more than $250,000 | $48,708,000 | 2,459 |
| 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 | $5,549,000 | 4,095 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $58,689,000 | 5,211 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,138,000 | 7,474 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,945,000 | 6,212 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 7,041 |
| Time deposits less than or equal to insurance limit | $45,469,000 | 3,751 |
| Amount ($) - deposit accounts of more than $250,000 | $51,803,000 | 2,395 |
| 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 | $6,453,000 | 3,869 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,962,000 | 5,641 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,479,000 | 6,583 |
| 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 | $58,414,000 | 2,181 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,115 |
| Amount ($) 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 | $47,741,000 | 5,744 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $589,000 | 7,343 |
| 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 | $58,791,000 | 2,139 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,676 |
| Amount ($) 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 | $509,000 | 7,448 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,551 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $416,000 | 7,533 |
| 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 | $256,000 | 7,655 |
| 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 | $127,000 | 7,782 |
| 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 | $126,000 | 7,828 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,877 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $109,000 | 7,871 |
| 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 | $103,000 | 7,898 |
| 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 | $101,000 | 7,945 |
| 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 | $100,000 | 8,009 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 8,072 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |