Home > Florida Community Bank > Deposits Based on the $250,000 Reporting Threshold
Florida Community Bank, Deposits Based on the $250,000 Reporting Threshold
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,089,869,000 | 141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $125,989,000 | 237 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $220,464,000 | 116 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,322,000 | 273 |
| Time deposits less than or equal to insurance limit | $2,763,170,000 | 67 |
| Amount ($) - deposit accounts of more than $250,000 | $6,582,139,000 | 85 |
| Number (#) - deposit accounts of more than $250,000 | $5,245,000 | 98 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,874,000 | 216 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 178 |
| 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 | $1,955,317,000 | 35 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,842,156,000 | 146 |
| Number (#) - deposit accounts equal to or less than $250,000 | $122,267,000 | 241 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $153,861,000 | 145 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,105,000 | 294 |
| Time deposits less than or equal to insurance limit | $2,729,400,000 | 65 |
| Amount ($) - deposit accounts of more than $250,000 | $6,161,208,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $5,243,000 | 95 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,339,000 | 238 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 190 |
| 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 | $1,623,796,000 | 39 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,537,180,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $113,736,000 | 248 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $133,320,000 | 155 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,334,000 | 281 |
| Time deposits less than or equal to insurance limit | $2,226,162,000 | 69 |
| Amount ($) - deposit accounts of more than $250,000 | $6,188,945,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $4,982,000 | 97 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,162,000 | 203 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 169 |
| 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 | $1,458,626,000 | 39 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,438,541,000 | 147 |
| Number (#) - deposit accounts equal to or less than $250,000 | $106,612,000 | 266 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $140,505,000 | 153 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,101,000 | 300 |
| Time deposits less than or equal to insurance limit | $1,902,431,000 | 74 |
| Amount ($) - deposit accounts of more than $250,000 | $5,912,422,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $4,787,000 | 101 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,028,000 | 245 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 196 |
| 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 | $1,334,743,000 | 40 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,206,013,000 | 150 |
| Number (#) - deposit accounts equal to or less than $250,000 | $106,946,000 | 263 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $141,044,000 | 151 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,853,000 | 326 |
| Time deposits less than or equal to insurance limit | $1,528,016,000 | 87 |
| Amount ($) - deposit accounts of more than $250,000 | $5,333,977,000 | 99 |
| Number (#) - deposit accounts of more than $250,000 | $4,269,000 | 107 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,116,000 | 291 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 219 |
| 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 | $1,078,701,000 | 45 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,121,391,000 | 152 |
| Number (#) - deposit accounts equal to or less than $250,000 | $104,059,000 | 266 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $152,043,000 | 147 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,794,000 | 338 |
| Time deposits less than or equal to insurance limit | $1,454,018,000 | 89 |
| Amount ($) - deposit accounts of more than $250,000 | $4,835,027,000 | 101 |
| Number (#) - deposit accounts of more than $250,000 | $4,222,000 | 107 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,356,000 | 282 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 210 |
| 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 | $923,429,000 | 52 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,873,933,000 | 161 |
| Number (#) - deposit accounts equal to or less than $250,000 | $99,394,000 | 279 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $160,660,000 | 143 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,229,000 | 306 |
| Time deposits less than or equal to insurance limit | $1,226,262,000 | 103 |
| Amount ($) - deposit accounts of more than $250,000 | $4,661,656,000 | 103 |
| Number (#) - deposit accounts of more than $250,000 | $4,049,000 | 105 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,678,000 | 259 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 195 |
| 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 | $843,452,000 | 55 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,015,977,000 | 158 |
| Number (#) - deposit accounts equal to or less than $250,000 | $97,785,000 | 286 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $152,103,000 | 146 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,155,000 | 314 |
| Time deposits less than or equal to insurance limit | $1,240,978,000 | 99 |
| Amount ($) - deposit accounts of more than $250,000 | $4,507,110,000 | 102 |
| Number (#) - deposit accounts of more than $250,000 | $3,921,000 | 108 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,346,000 | 229 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 178 |
| 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 | $791,815,000 | 59 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,982,903,000 | 157 |
| Number (#) - deposit accounts equal to or less than $250,000 | $102,096,000 | 274 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $164,068,000 | 144 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,087,000 | 340 |
| Time deposits less than or equal to insurance limit | $1,372,112,000 | 88 |
| Amount ($) - deposit accounts of more than $250,000 | $4,170,566,000 | 104 |
| Number (#) - deposit accounts of more than $250,000 | $3,758,000 | 110 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,228,000 | 202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 162 |
| 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 | $843,683,000 | 54 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,005,754,000 | 156 |
| Number (#) - deposit accounts equal to or less than $250,000 | $100,531,000 | 281 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $143,170,000 | 159 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,047,000 | 349 |
| Time deposits less than or equal to insurance limit | $1,435,336,000 | 86 |
| Amount ($) - deposit accounts of more than $250,000 | $3,776,785,000 | 112 |
| Number (#) - deposit accounts of more than $250,000 | $3,654,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,032,000 | 186 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 143 |
| 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 | $857,101,000 | 52 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,901,797,000 | 162 |
| Number (#) - deposit accounts equal to or less than $250,000 | $96,872,000 | 287 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $161,346,000 | 145 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,488,000 | 312 |
| Time deposits less than or equal to insurance limit | $1,450,490,000 | 87 |
| Amount ($) - deposit accounts of more than $250,000 | $3,403,469,000 | 115 |
| Number (#) - deposit accounts of more than $250,000 | $3,213,000 | 124 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,461,000 | 193 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 150 |
| 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 | $737,969,000 | 58 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,621,972,000 | 169 |
| Number (#) - deposit accounts equal to or less than $250,000 | $97,072,000 | 280 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $142,154,000 | 158 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,847,000 | 285 |
| Time deposits less than or equal to insurance limit | $1,281,686,000 | 97 |
| Amount ($) - deposit accounts of more than $250,000 | $3,139,347,000 | 120 |
| Number (#) - deposit accounts of more than $250,000 | $2,894,000 | 130 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,751,000 | 185 |
| 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 | $605,922,000 | 68 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,447,244,000 | 176 |
| Number (#) - deposit accounts equal to or less than $250,000 | $98,005,000 | 277 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $182,797,000 | 138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,728,000 | 232 |
| Time deposits less than or equal to insurance limit | $1,270,584,000 | 101 |
| Amount ($) - deposit accounts of more than $250,000 | $2,802,693,000 | 126 |
| Number (#) - deposit accounts of more than $250,000 | $2,639,000 | 136 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,416,000 | 191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 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 | $587,590,000 | 67 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,290,002,000 | 185 |
| Number (#) - deposit accounts equal to or less than $250,000 | $93,172,000 | 296 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $178,386,000 | 138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,551,000 | 249 |
| Time deposits less than or equal to insurance limit | $1,089,348,000 | 118 |
| Amount ($) - deposit accounts of more than $250,000 | $2,355,071,000 | 144 |
| Number (#) - deposit accounts of more than $250,000 | $2,503,000 | 143 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,664,000 | 219 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 170 |
| 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 | $435,345,000 | 79 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,120,342,000 | 189 |
| Number (#) - deposit accounts equal to or less than $250,000 | $130,182,000 | 232 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $202,728,000 | 124 |
| Number (#) of retirement deposit accounts of $250,000 or less | $63,186,000 | 48 |
| Time deposits less than or equal to insurance limit | $968,327,000 | 136 |
| Amount ($) - deposit accounts of more than $250,000 | $2,140,443,000 | 150 |
| Number (#) - deposit accounts of more than $250,000 | $2,342,000 | 152 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,704,000 | 220 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 171 |
| 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 | $289,424,000 | 121 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,062,341,000 | 198 |
| Number (#) - deposit accounts equal to or less than $250,000 | $90,313,000 | 307 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $169,663,000 | 140 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,852,000 | 175 |
| Time deposits less than or equal to insurance limit | $947,563,000 | 136 |
| Amount ($) - deposit accounts of more than $250,000 | $2,004,356,000 | 154 |
| Number (#) - deposit accounts of more than $250,000 | $2,219,000 | 155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,395,000 | 224 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 176 |
| 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 | $271,907,000 | 126 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,977,987,000 | 197 |
| Number (#) - deposit accounts equal to or less than $250,000 | $98,628,000 | 279 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $186,764,000 | 134 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,710,000 | 148 |
| Time deposits less than or equal to insurance limit | $849,958,000 | 149 |
| Amount ($) - deposit accounts of more than $250,000 | $1,838,530,000 | 167 |
| Number (#) - deposit accounts of more than $250,000 | $2,125,000 | 158 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,834,000 | 239 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 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 | $226,895,000 | 141 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,936,551,000 | 196 |
| Number (#) - deposit accounts equal to or less than $250,000 | $89,166,000 | 303 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $107,300,000 | 198 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,607,000 | 312 |
| Time deposits less than or equal to insurance limit | $1,002,908,000 | 129 |
| Amount ($) - deposit accounts of more than $250,000 | $1,980,372,000 | 147 |
| Number (#) - deposit accounts of more than $250,000 | $2,156,000 | 149 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,602,000 | 219 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 169 |
| 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 | $242,051,000 | 131 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,108,358,000 | 184 |
| Number (#) - deposit accounts equal to or less than $250,000 | $87,940,000 | 309 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,890,000 | 195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,159,000 | 277 |
| Time deposits less than or equal to insurance limit | $1,168,370,000 | 112 |
| Amount ($) - deposit accounts of more than $250,000 | $1,737,101,000 | 161 |
| Number (#) - deposit accounts of more than $250,000 | $2,112,000 | 150 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,335,000 | 227 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 177 |
| 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 | $264,650,000 | 120 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,073,350,000 | 187 |
| Number (#) - deposit accounts equal to or less than $250,000 | $85,985,000 | 315 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $118,640,000 | 190 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,075,000 | 286 |
| Time deposits less than or equal to insurance limit | $1,256,396,000 | 102 |
| Amount ($) - deposit accounts of more than $250,000 | $1,549,670,000 | 177 |
| Number (#) - deposit accounts of more than $250,000 | $1,873,000 | 164 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,423,000 | 226 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 178 |
| 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 | $257,971,000 | 117 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,548,242,000 | 231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $76,810,000 | 353 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $95,386,000 | 226 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,315,000 | 361 |
| Time deposits less than or equal to insurance limit | $956,887,000 | 132 |
| Amount ($) - deposit accounts of more than $250,000 | $1,282,875,000 | 195 |
| Number (#) - deposit accounts of more than $250,000 | $1,265,000 | 221 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,188,000 | 274 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 230 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $257,663,000 | 237 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $155,000 | 393 |
| Time deposits over the insurance limit of $250,000 | $208,309,000 | 134 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,518,868,000 | 231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $74,637,000 | 356 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,035,000 | 223 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,250,000 | 377 |
| Time deposits less than or equal to insurance limit | $986,024,000 | 134 |
| Amount ($) - deposit accounts of more than $250,000 | $1,108,929,000 | 212 |
| Number (#) - deposit accounts of more than $250,000 | $1,205,000 | 227 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,227,000 | 279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $294,501,000 | 202 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $166,000 | 360 |
| Time deposits over the insurance limit of $250,000 | $181,653,000 | 155 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,490,683,000 | 234 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,046,000 | 369 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $95,577,000 | 228 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,804,000 | 330 |
| Time deposits less than or equal to insurance limit | $961,355,000 | 134 |
| Amount ($) - deposit accounts of more than $250,000 | $1,048,106,000 | 212 |
| Number (#) - deposit accounts of more than $250,000 | $1,095,000 | 234 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,214,000 | 272 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 225 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $278,288,000 | 195 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $146,000 | 394 |
| Time deposits over the insurance limit of $250,000 | $158,990,000 | 175 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,440,074,000 | 237 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,147,000 | 378 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $93,348,000 | 237 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,651,000 | 342 |
| Time deposits less than or equal to insurance limit | $909,168,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $907,190,000 | 238 |
| Number (#) - deposit accounts of more than $250,000 | $1,008,000 | 243 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,072,000 | 336 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 268 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $277,346,000 | 192 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $143,000 | 381 |
| Time deposits over the insurance limit of $250,000 | $147,279,000 | 183 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,496,702,000 | 235 |
| Number (#) - deposit accounts equal to or less than $250,000 | $77,372,000 | 347 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,119,000 | 231 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,572,000 | 354 |
| Time deposits less than or equal to insurance limit | $977,641,000 | 141 |
| Amount ($) - deposit accounts of more than $250,000 | $862,229,000 | 257 |
| Number (#) - deposit accounts of more than $250,000 | $992,000 | 248 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,054,000 | 340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 268 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $365,342,000 | 170 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $132,000 | 425 |
| Time deposits over the insurance limit of $250,000 | $128,979,000 | 208 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,613,649,000 | 220 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,319,000 | 368 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,196,000 | 218 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,532,000 | 366 |
| Time deposits less than or equal to insurance limit | $1,075,148,000 | 129 |
| Amount ($) - deposit accounts of more than $250,000 | $859,141,000 | 240 |
| Number (#) - deposit accounts of more than $250,000 | $1,048,000 | 228 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,581,000 | 317 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 250 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $356,853,000 | 169 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $114,000 | 457 |
| Time deposits over the insurance limit of $250,000 | $142,504,000 | 194 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,687,333,000 | 212 |
| Number (#) - deposit accounts equal to or less than $250,000 | $74,328,000 | 378 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $107,940,000 | 219 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,858,000 | 273 |
| Time deposits less than or equal to insurance limit | $1,154,069,000 | 125 |
| Amount ($) - deposit accounts of more than $250,000 | $788,425,000 | 250 |
| Number (#) - deposit accounts of more than $250,000 | $1,039,000 | 226 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,631,000 | 379 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 272 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $354,118,000 | 171 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $108,000 | 450 |
| Time deposits over the insurance limit of $250,000 | $149,531,000 | 184 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,722,844,000 | 207 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,379,000 | 383 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,989,000 | 217 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,727,000 | 278 |
| Time deposits less than or equal to insurance limit | $1,200,230,000 | 121 |
| Amount ($) - deposit accounts of more than $250,000 | $744,373,000 | 260 |
| Number (#) - deposit accounts of more than $250,000 | $974,000 | 230 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,631,000 | 382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 266 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $336,788,000 | 167 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $102,000 | 457 |
| Time deposits over the insurance limit of $250,000 | $153,054,000 | 184 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,702,037,000 | 209 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,499,000 | 345 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,345,000 | 221 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,511,000 | 287 |
| Time deposits less than or equal to insurance limit | $1,225,095,000 | 105 |
| Amount ($) - deposit accounts of more than $250,000 | $699,005,000 | 272 |
| Number (#) - deposit accounts of more than $250,000 | $878,000 | 247 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,614,000 | 376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 254 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $327,970,000 | 163 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $77,000 | 579 |
| Time deposits over the insurance limit of $250,000 | $141,565,000 | 204 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,715,806,000 | 204 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,896,000 | 424 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,317,000 | 220 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,173,000 | 423 |
| Time deposits less than or equal to insurance limit | $1,258,528,000 | 102 |
| Amount ($) - deposit accounts of more than $250,000 | $667,955,000 | 275 |
| Number (#) - deposit accounts of more than $250,000 | $860,000 | 243 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,112,000 | 429 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 300 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $321,369,000 | 154 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $81,000 | 517 |
| Time deposits over the insurance limit of $250,000 | $151,331,000 | 201 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,644,369,000 | 216 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,582,000 | 449 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,195,000 | 228 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,472,000 | 300 |
| Time deposits less than or equal to insurance limit | $1,262,988,000 | 107 |
| Amount ($) - deposit accounts of more than $250,000 | $644,332,000 | 273 |
| Number (#) - deposit accounts of more than $250,000 | $714,000 | 282 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,894,000 | 339 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 237 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $351,465,000 | 147 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $59,000 | 680 |
| Time deposits over the insurance limit of $250,000 | $143,376,000 | 218 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,277,286,000 | 270 |
| Number (#) - deposit accounts equal to or less than $250,000 | $47,255,000 | 600 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $83,975,000 | 276 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,784,000 | 346 |
| Time deposits less than or equal to insurance limit | $1,038,194,000 | 123 |
| Amount ($) - deposit accounts of more than $250,000 | $624,779,000 | 288 |
| Number (#) - deposit accounts of more than $250,000 | $548,000 | 365 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,803,000 | 447 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 308 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $400,381,000 | 122 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $48,000 | 797 |
| Time deposits over the insurance limit of $250,000 | $130,124,000 | 249 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,208,367,000 | 281 |
| Number (#) - deposit accounts equal to or less than $250,000 | $40,487,000 | 707 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $77,444,000 | 299 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,112,000 | 660 |
| Time deposits less than or equal to insurance limit | $1,011,772,000 | 130 |
| Amount ($) - deposit accounts of more than $250,000 | $617,771,000 | 286 |
| Number (#) - deposit accounts of more than $250,000 | $461,000 | 437 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,778,000 | 679 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 451 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $423,205,000 | 109 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $56,000 | 657 |
| Time deposits over the insurance limit of $250,000 | $118,306,000 | 286 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,214,791,000 | 275 |
| Number (#) - deposit accounts equal to or less than $250,000 | $49,359,000 | 581 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $78,624,000 | 295 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,780,000 | 502 |
| Time deposits less than or equal to insurance limit | $1,011,400,000 | 133 |
| Amount ($) - deposit accounts of more than $250,000 | $584,826,000 | 291 |
| Number (#) - deposit accounts of more than $250,000 | $612,000 | 324 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,258,000 | 878 |
| 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 | $106,348,000 | 326 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,213,431,000 | 280 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,989,000 | 692 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $75,049,000 | 308 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,321,000 | 620 |
| Time deposits less than or equal to insurance limit | $996,322,000 | 135 |
| Amount ($) - deposit accounts of more than $250,000 | $340,108,000 | 451 |
| Number (#) - deposit accounts of more than $250,000 | $372,000 | 515 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,482,000 | 1,301 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 979 |
| 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 | $85,614,000 | 411 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $766,490,000 | 467 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,296,000 | 994 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,932,000 | 704 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,524,000 | 982 |
| Time deposits less than or equal to insurance limit | $611,618,000 | 257 |
| Amount ($) - deposit accounts of more than $250,000 | $83,343,000 | 1,615 |
| Number (#) - deposit accounts of more than $250,000 | $153,000 | 1,244 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $370,000 | 3,324 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| 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 | $23,477,000 | 1,489 |