Home > Bank of North Carolina > Deposits Based on the $250,000 Reporting Threshold
Bank of North Carolina, Deposits Based on the $250,000 Reporting Threshold
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,647,188,000 | 140 |
| Number (#) - deposit accounts equal to or less than $250,000 | $142,248,000 | 203 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $233,547,000 | 115 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,865,000 | 204 |
| Time deposits less than or equal to insurance limit | $1,402,300,000 | 87 |
| Amount ($) - deposit accounts of more than $250,000 | $2,435,933,000 | 155 |
| Number (#) - deposit accounts of more than $250,000 | $3,196,000 | 132 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,484,000 | 90 |
| Number (#) of retirement deposit accounts of more than $250,000 | $45,000 | 101 |
| 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 | $157,001,000 | 223 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,514,466,000 | 139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $141,706,000 | 205 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $235,886,000 | 115 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,981,000 | 226 |
| Time deposits less than or equal to insurance limit | $1,362,843,000 | 90 |
| Amount ($) - deposit accounts of more than $250,000 | $2,345,032,000 | 154 |
| Number (#) - deposit accounts of more than $250,000 | $3,097,000 | 132 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,459,000 | 88 |
| Number (#) of retirement deposit accounts of more than $250,000 | $46,000 | 99 |
| 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 | $163,499,000 | 209 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,447,079,000 | 141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $121,656,000 | 234 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $209,849,000 | 118 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,908,000 | 284 |
| Time deposits less than or equal to insurance limit | $1,485,777,000 | 81 |
| Amount ($) - deposit accounts of more than $250,000 | $2,061,902,000 | 173 |
| Number (#) - deposit accounts of more than $250,000 | $2,620,000 | 149 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,908,000 | 139 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 134 |
| 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 | $132,290,000 | 256 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,316,783,000 | 144 |
| Number (#) - deposit accounts equal to or less than $250,000 | $120,212,000 | 242 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $208,707,000 | 119 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,001,000 | 269 |
| Time deposits less than or equal to insurance limit | $1,653,855,000 | 76 |
| Amount ($) - deposit accounts of more than $250,000 | $1,843,576,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $2,438,000 | 151 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,574,000 | 155 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 144 |
| 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 | $129,752,000 | 256 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,913,917,000 | 160 |
| Number (#) - deposit accounts equal to or less than $250,000 | $115,564,000 | 246 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $204,330,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,291,000 | 116 |
| Time deposits less than or equal to insurance limit | $1,395,160,000 | 90 |
| Amount ($) - deposit accounts of more than $250,000 | $1,658,125,000 | 197 |
| Number (#) - deposit accounts of more than $250,000 | $2,234,000 | 163 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,231,000 | 159 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 134 |
| 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 | $112,888,000 | 287 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,996,234,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $117,423,000 | 243 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $217,331,000 | 120 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,688,000 | 117 |
| Time deposits less than or equal to insurance limit | $1,472,981,000 | 87 |
| Amount ($) - deposit accounts of more than $250,000 | $1,559,389,000 | 205 |
| Number (#) - deposit accounts of more than $250,000 | $2,096,000 | 164 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,973,000 | 157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 140 |
| 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 | $125,378,000 | 236 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,728,907,000 | 162 |
| Number (#) - deposit accounts equal to or less than $250,000 | $110,548,000 | 257 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $227,807,000 | 116 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,653,000 | 99 |
| Time deposits less than or equal to insurance limit | $1,317,024,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $1,418,118,000 | 217 |
| Number (#) - deposit accounts of more than $250,000 | $1,883,000 | 173 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,829,000 | 149 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 131 |
| 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 | $133,695,000 | 223 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,273,449,000 | 182 |
| Number (#) - deposit accounts equal to or less than $250,000 | $91,624,000 | 306 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $203,475,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,206,000 | 94 |
| Time deposits less than or equal to insurance limit | $1,163,523,000 | 109 |
| Amount ($) - deposit accounts of more than $250,000 | $1,030,020,000 | 272 |
| Number (#) - deposit accounts of more than $250,000 | $1,441,000 | 226 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,466,000 | 157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 135 |
| 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 | $122,661,000 | 230 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,290,548,000 | 180 |
| Number (#) - deposit accounts equal to or less than $250,000 | $94,993,000 | 295 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $236,995,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $22,328,000 | 79 |
| Time deposits less than or equal to insurance limit | $1,192,383,000 | 106 |
| Amount ($) - deposit accounts of more than $250,000 | $1,024,904,000 | 271 |
| Number (#) - deposit accounts of more than $250,000 | $1,396,000 | 230 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,347,000 | 139 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 124 |
| 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 | $131,007,000 | 212 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,166,615,000 | 187 |
| Number (#) - deposit accounts equal to or less than $250,000 | $100,010,000 | 276 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $242,218,000 | 106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $28,095,000 | 72 |
| Time deposits less than or equal to insurance limit | $1,066,563,000 | 123 |
| Amount ($) - deposit accounts of more than $250,000 | $986,624,000 | 270 |
| Number (#) - deposit accounts of more than $250,000 | $1,363,000 | 224 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,502,000 | 134 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 125 |
| 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 | $136,937,000 | 207 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,966,378,000 | 193 |
| Number (#) - deposit accounts equal to or less than $250,000 | $98,234,000 | 279 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $242,754,000 | 105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,891,000 | 57 |
| Time deposits less than or equal to insurance limit | $972,506,000 | 132 |
| Amount ($) - deposit accounts of more than $250,000 | $904,818,000 | 280 |
| Number (#) - deposit accounts of more than $250,000 | $1,213,000 | 241 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,952,000 | 131 |
| Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 121 |
| 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 | $133,657,000 | 208 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,010,248,000 | 189 |
| Number (#) - deposit accounts equal to or less than $250,000 | $103,772,000 | 270 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,247,000 | 102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $51,389,000 | 53 |
| Time deposits less than or equal to insurance limit | $1,012,635,000 | 126 |
| Amount ($) - deposit accounts of more than $250,000 | $858,904,000 | 283 |
| Number (#) - deposit accounts of more than $250,000 | $1,178,000 | 241 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,856,000 | 127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 117 |
| 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 | $142,934,000 | 194 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,803,306,000 | 204 |
| Number (#) - deposit accounts equal to or less than $250,000 | $93,010,000 | 290 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $204,061,000 | 119 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,120,000 | 51 |
| Time deposits less than or equal to insurance limit | $922,722,000 | 141 |
| Amount ($) - deposit accounts of more than $250,000 | $747,844,000 | 311 |
| Number (#) - deposit accounts of more than $250,000 | $974,000 | 277 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,942,000 | 343 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 322 |
| 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 | $120,735,000 | 225 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,850,008,000 | 194 |
| Number (#) - deposit accounts equal to or less than $250,000 | $93,590,000 | 292 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $199,953,000 | 126 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,986,000 | 52 |
| Time deposits less than or equal to insurance limit | $975,212,000 | 128 |
| Amount ($) - deposit accounts of more than $250,000 | $653,976,000 | 354 |
| Number (#) - deposit accounts of more than $250,000 | $997,000 | 266 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,629,000 | 307 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 289 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $130,306,000 | 400 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $194,000 | 336 |
| Time deposits over the insurance limit of $250,000 | $107,588,000 | 246 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,653,124,000 | 213 |
| Number (#) - deposit accounts equal to or less than $250,000 | $83,694,000 | 322 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $180,864,000 | 138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,479,000 | 54 |
| Time deposits less than or equal to insurance limit | $858,346,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $600,892,000 | 368 |
| Number (#) - deposit accounts of more than $250,000 | $884,000 | 291 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,664,000 | 376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 368 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $132,075,000 | 382 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $170,000 | 351 |
| Time deposits over the insurance limit of $250,000 | $105,333,000 | 241 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,649,983,000 | 215 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,685,000 | 329 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $187,708,000 | 131 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,276,000 | 53 |
| Time deposits less than or equal to insurance limit | $892,531,000 | 142 |
| Amount ($) - deposit accounts of more than $250,000 | $591,954,000 | 360 |
| Number (#) - deposit accounts of more than $250,000 | $920,000 | 269 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,713,000 | 374 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 370 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $115,169,000 | 411 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $175,000 | 334 |
| Time deposits over the insurance limit of $250,000 | $107,022,000 | 245 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,446,593,000 | 236 |
| Number (#) - deposit accounts equal to or less than $250,000 | $45,857,000 | 572 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $186,943,000 | 134 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,027,000 | 631 |
| Time deposits less than or equal to insurance limit | $936,902,000 | 138 |
| Amount ($) - deposit accounts of more than $250,000 | $873,386,000 | 246 |
| Number (#) - deposit accounts of more than $250,000 | $1,008,000 | 243 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,949,000 | 349 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 336 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $114,294,000 | 411 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $154,000 | 363 |
| Time deposits over the insurance limit of $250,000 | $132,305,000 | 198 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,562,411,000 | 226 |
| Number (#) - deposit accounts equal to or less than $250,000 | $46,009,000 | 572 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $182,918,000 | 138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,067,000 | 625 |
| Time deposits less than or equal to insurance limit | $1,024,236,000 | 129 |
| Amount ($) - deposit accounts of more than $250,000 | $909,123,000 | 245 |
| Number (#) - deposit accounts of more than $250,000 | $1,082,000 | 230 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,395,000 | 403 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 383 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $131,520,000 | 389 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $177,000 | 333 |
| Time deposits over the insurance limit of $250,000 | $135,289,000 | 197 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,318,179,000 | 252 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,948,000 | 626 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $170,567,000 | 146 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,911,000 | 697 |
| Time deposits less than or equal to insurance limit | $883,943,000 | 157 |
| Amount ($) - deposit accounts of more than $250,000 | $818,052,000 | 252 |
| Number (#) - deposit accounts of more than $250,000 | $1,015,000 | 236 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,976,000 | 469 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 396 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $80,087,000 | 541 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $145,000 | 367 |
| Time deposits over the insurance limit of $250,000 | $143,295,000 | 193 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,227,398,000 | 273 |
| Number (#) - deposit accounts equal to or less than $250,000 | $40,305,000 | 680 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $146,284,000 | 166 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,815,000 | 756 |
| Time deposits less than or equal to insurance limit | $816,851,000 | 176 |
| Amount ($) - deposit accounts of more than $250,000 | $717,178,000 | 273 |
| Number (#) - deposit accounts of more than $250,000 | $796,000 | 282 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,631,000 | 518 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 430 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $67,350,000 | 580 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $109,000 | 446 |
| Time deposits over the insurance limit of $250,000 | $125,277,000 | 222 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $981,454,000 | 354 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,824,000 | 753 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,736,000 | 467 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,637,000 | 838 |
| Time deposits less than or equal to insurance limit | $606,784,000 | 236 |
| Amount ($) - deposit accounts of more than $250,000 | $1,081,386,000 | 191 |
| Number (#) - deposit accounts of more than $250,000 | $737,000 | 296 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,356,000 | 555 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 477 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $55,880,000 | 630 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $101,000 | 463 |
| Time deposits over the insurance limit of $250,000 | $389,958,000 | 84 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,191,817,000 | 281 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,644,000 | 476 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,263,000 | 467 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,695,000 | 800 |
| Time deposits less than or equal to insurance limit | $592,010,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $872,250,000 | 224 |
| Number (#) - deposit accounts of more than $250,000 | $679,000 | 312 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,647,000 | 497 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 416 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $54,960,000 | 635 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $89,000 | 506 |
| Time deposits over the insurance limit of $250,000 | $471,012,000 | 66 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $737,152,000 | 455 |
| Number (#) - deposit accounts equal to or less than $250,000 | $31,893,000 | 892 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,215,000 | 635 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,350,000 | 1,040 |
| Time deposits less than or equal to insurance limit | $441,270,000 | 297 |
| Amount ($) - deposit accounts of more than $250,000 | $1,056,780,000 | 184 |
| Number (#) - deposit accounts of more than $250,000 | $579,000 | 361 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,230,000 | 581 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $39,226,000 | 810 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $80,000 | 523 |
| Time deposits over the insurance limit of $250,000 | $424,542,000 | 78 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $721,694,000 | 479 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,171,000 | 893 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,539,000 | 605 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,384,000 | 1,029 |
| Time deposits less than or equal to insurance limit | $442,777,000 | 314 |
| Amount ($) - deposit accounts of more than $250,000 | $1,089,741,000 | 178 |
| Number (#) - deposit accounts of more than $250,000 | $581,000 | 348 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,182,000 | 576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 598 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $40,315,000 | 743 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $74,000 | 531 |
| Time deposits over the insurance limit of $250,000 | $443,029,000 | 74 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $775,556,000 | 458 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,554,000 | 855 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,989,000 | 587 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,426,000 | 1,004 |
| Time deposits less than or equal to insurance limit | $501,218,000 | 273 |
| Amount ($) - deposit accounts of more than $250,000 | $1,055,148,000 | 185 |
| Number (#) - deposit accounts of more than $250,000 | $597,000 | 338 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,428,000 | 797 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 826 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $30,551,000 | 896 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $55,000 | 710 |
| Time deposits over the insurance limit of $250,000 | $403,575,000 | 82 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $809,441,000 | 432 |
| Number (#) - deposit accounts equal to or less than $250,000 | $34,695,000 | 829 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,672,000 | 568 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,429,000 | 1,007 |
| Time deposits less than or equal to insurance limit | $548,693,000 | 265 |
| Amount ($) - deposit accounts of more than $250,000 | $971,813,000 | 195 |
| Number (#) - deposit accounts of more than $250,000 | $588,000 | 346 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,418,000 | 802 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 832 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $29,623,000 | 867 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $48,000 | 761 |
| Time deposits over the insurance limit of $250,000 | $329,557,000 | 101 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $855,181,000 | 409 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,304,000 | 807 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $48,173,000 | 526 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,476,000 | 992 |
| Time deposits less than or equal to insurance limit | $596,803,000 | 239 |
| Amount ($) - deposit accounts of more than $250,000 | $950,789,000 | 191 |
| Number (#) - deposit accounts of more than $250,000 | $952,000 | 212 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,974,000 | 619 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 602 |
| 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 | $367,326,000 | 96 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $840,605,000 | 412 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,224,000 | 816 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,388,000 | 583 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,448,000 | 1,034 |
| Time deposits less than or equal to insurance limit | $586,264,000 | 254 |
| Amount ($) - deposit accounts of more than $250,000 | $948,119,000 | 190 |
| Number (#) - deposit accounts of more than $250,000 | $964,000 | 212 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,959,000 | 601 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 572 |
| 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 | $392,090,000 | 88 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $492,235,000 | 748 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,489,000 | 1,210 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,772,000 | 934 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,065,000 | 1,402 |
| Time deposits less than or equal to insurance limit | $333,631,000 | 522 |
| Amount ($) - deposit accounts of more than $250,000 | $828,395,000 | 208 |
| Number (#) - deposit accounts of more than $250,000 | $1,020,000 | 203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,141,000 | 900 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 972 |
| 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 | $352,192,000 | 104 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $503,267,000 | 721 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $25,648,000 | 1,094 |
| 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 | $820,354,000 | 217 |
| Number (#) - deposit accounts of more than $250,000 | $1,016,000 | 223 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,141,000 | 887 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 957 |
| 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 | $490,897,000 | 744 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $22,851,000 | 1,220 |
| 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 | $919,484,000 | 198 |
| Number (#) - deposit accounts of more than $250,000 | $952,000 | 252 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,575,000 | 1,181 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,491 |
| 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 | $22,293,000 | 1,237 |
| Number (#) of retirement deposit accounts of $250,000 or less | $955,000 | 1,615 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,288,000 | 1,431 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,972 |
| 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 | $19,964,000 | 1,335 |
| 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 | $1,279,000 | 1,355 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,844 |
| 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 | $20,044,000 | 1,284 |
| 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 | $1,271,000 | 1,283 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,726 |
| 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 | $21,466,000 | 1,166 |
| 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 | $1,043,000 | 1,549 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,688 |
| 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 | $20,518,000 | 1,200 |
| Number (#) of retirement deposit accounts of $250,000 or less | $988,000 | 1,523 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,036,000 | 1,600 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,735 |
| 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 | $21,765,000 | 1,133 |
| 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 | $1,567,000 | 1,079 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,673 |
| 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 | $22,914,000 | 1,061 |
| 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 | $1,799,000 | 906 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,187 |
| 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 | $23,987,000 | 1,006 |
| 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 | $1,569,000 | 1,029 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,579 |
| 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 | $23,691,000 | 1,021 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,087,000 | 1,427 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,550,000 | 999 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $22,668,000 | 1,048 |
| 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 | $1,531,000 | 968 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,482 |
| 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 | $22,024,000 | 1,052 |
| 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 | $1,516,000 | 904 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,439 |
| 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 | $21,987,000 | 837 |
| 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 | $1,529,000 | 720 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,109 |
| 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 | $18,304,000 | 998 |
| Number (#) of retirement deposit accounts of $250,000 or less | $952,000 | 1,358 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,018,000 | 997 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,021 |
| 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 $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) - 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 | 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 |