Home > H&R Block Bank > Deposits Based on the $250,000 Reporting Threshold
H&R Block Bank, Deposits Based on the $250,000 Reporting Threshold
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $179,215,000 | 1,951 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,957,200,000 | 34 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $292,849,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $259,802,000 | 22 |
| Time deposits less than or equal to insurance limit | $659,000 | 6,268 |
| Amount ($) - deposit accounts of more than $250,000 | $22,757,000 | 4,186 |
| Number (#) - deposit accounts of more than $250,000 | $11,000 | 5,796 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,017 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $525,691,000 | 641 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,193,218,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $299,704,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $262,857,000 | 21 |
| Time deposits less than or equal to insurance limit | $742,000 | 6,338 |
| Amount ($) - deposit accounts of more than $250,000 | $52,403,000 | 2,758 |
| Number (#) - deposit accounts of more than $250,000 | $11,000 | 5,864 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,064 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $174,061,000 | 2,001 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,715,576,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $355,244,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $266,566,000 | 20 |
| Time deposits less than or equal to insurance limit | $1,801,000 | 6,406 |
| Amount ($) - deposit accounts of more than $250,000 | $24,873,000 | 4,117 |
| Number (#) - deposit accounts of more than $250,000 | $39,000 | 4,229 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,156 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $123,029,000 | 2,723 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,247,765,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $304,510,000 | 88 |
| Number (#) of retirement deposit accounts of $250,000 or less | $265,830,000 | 19 |
| Time deposits less than or equal to insurance limit | $2,128,000 | 6,477 |
| Amount ($) - deposit accounts of more than $250,000 | $15,712,000 | 4,869 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 5,907 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,226 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $185,321,000 | 1,909 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,245,568,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $310,734,000 | 86 |
| Number (#) of retirement deposit accounts of $250,000 or less | $268,027,000 | 19 |
| Time deposits less than or equal to insurance limit | $2,807,000 | 6,531 |
| Amount ($) - deposit accounts of more than $250,000 | $19,905,000 | 4,480 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 5,950 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $492,000 | 6,062 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $675,681,000 | 507 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,184,469,000 | 34 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $356,083,000 | 79 |
| Number (#) of retirement deposit accounts of $250,000 or less | $329,125,000 | 18 |
| Time deposits less than or equal to insurance limit | $4,105,000 | 6,538 |
| Amount ($) - deposit accounts of more than $250,000 | $61,003,000 | 2,417 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 5,943 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $491,000 | 6,127 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $334,643,000 | 1,047 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,136,821,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $449,305,000 | 71 |
| Number (#) of retirement deposit accounts of $250,000 or less | $376,752,000 | 17 |
| Time deposits less than or equal to insurance limit | $10,719,000 | 6,119 |
| Amount ($) - deposit accounts of more than $250,000 | $23,376,000 | 4,256 |
| Number (#) - deposit accounts of more than $250,000 | $34,000 | 4,536 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,245,000 | 2,322 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,783 |
| Time deposits over the insurance limit of $250,000 | $1,378,000 | 5,457 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $297,548,000 | 1,198 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,976,408,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $358,509,000 | 78 |
| Number (#) of retirement deposit accounts of $250,000 or less | $304,532,000 | 18 |
| Time deposits less than or equal to insurance limit | $14,480,000 | 5,823 |
| Amount ($) - deposit accounts of more than $250,000 | $37,517,000 | 3,306 |
| Number (#) - deposit accounts of more than $250,000 | $72,000 | 2,964 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 3,957 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,887 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,198,000 | 2,059 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,703 |
| Time deposits over the insurance limit of $250,000 | $2,133,000 | 5,041 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $390,992,000 | 876 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,975,377,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $369,151,000 | 78 |
| Number (#) of retirement deposit accounts of $250,000 or less | $305,537,000 | 20 |
| Time deposits less than or equal to insurance limit | $17,532,000 | 5,571 |
| Amount ($) - deposit accounts of more than $250,000 | $48,751,000 | 2,742 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 2,264 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $256,000 | 3,976 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,230,000 | 1,802 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,261 |
| Time deposits over the insurance limit of $250,000 | $2,634,000 | 4,763 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $933,617,000 | 369 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,812,408,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $363,630,000 | 79 |
| Number (#) of retirement deposit accounts of $250,000 or less | $303,564,000 | 22 |
| Time deposits less than or equal to insurance limit | $118,435,000 | 1,358 |
| Amount ($) - deposit accounts of more than $250,000 | $100,255,000 | 1,577 |
| Number (#) - deposit accounts of more than $250,000 | $103,000 | 2,196 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $507,000 | 2,979 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,074 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $65,712,000 | 611 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,853 |
| Time deposits over the insurance limit of $250,000 | $2,627,000 | 4,799 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $568,260,000 | 566 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,756,952,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $429,873,000 | 72 |
| Number (#) of retirement deposit accounts of $250,000 or less | $347,492,000 | 20 |
| Time deposits less than or equal to insurance limit | $120,914,000 | 1,350 |
| Amount ($) - deposit accounts of more than $250,000 | $60,088,000 | 2,400 |
| Number (#) - deposit accounts of more than $250,000 | $132,000 | 1,720 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $506,000 | 3,001 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,069 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,371,000 | 3,144 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,236 |
| Time deposits over the insurance limit of $250,000 | $2,620,000 | 4,847 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $326,101,000 | 1,102 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,186,613,000 | 51 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $378,046,000 | 79 |
| Number (#) of retirement deposit accounts of $250,000 or less | $344,982,000 | 19 |
| Time deposits less than or equal to insurance limit | $26,491,000 | 4,929 |
| Amount ($) - deposit accounts of more than $250,000 | $53,926,000 | 2,536 |
| Number (#) - deposit accounts of more than $250,000 | $67,000 | 3,046 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $504,000 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,151 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,464,000 | 2,444 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,455 |
| Time deposits over the insurance limit of $250,000 | $4,187,000 | 4,191 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $308,976,000 | 1,177 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,286,471,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $335,194,000 | 86 |
| Number (#) of retirement deposit accounts of $250,000 or less | $292,569,000 | 22 |
| Time deposits less than or equal to insurance limit | $29,145,000 | 4,742 |
| Amount ($) - deposit accounts of more than $250,000 | $50,420,000 | 2,605 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,723 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $503,000 | 3,107 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,138 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,817,000 | 1,934 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,160 |
| Time deposits over the insurance limit of $250,000 | $4,946,000 | 3,937 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $615,516,000 | 542 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,525,973,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $335,191,000 | 85 |
| Number (#) of retirement deposit accounts of $250,000 or less | $295,613,000 | 20 |
| Time deposits less than or equal to insurance limit | $30,477,000 | 4,717 |
| Amount ($) - deposit accounts of more than $250,000 | $73,773,000 | 1,925 |
| Number (#) - deposit accounts of more than $250,000 | $63,000 | 3,145 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $502,000 | 3,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,124 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $48,775,000 | 712 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,127 |
| Time deposits over the insurance limit of $250,000 | $5,432,000 | 3,820 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $702,878,000 | 476 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,990,509,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $346,912,000 | 85 |
| Number (#) of retirement deposit accounts of $250,000 or less | $305,206,000 | 20 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $46,279,000 | 2,745 |
| Number (#) - deposit accounts of more than $250,000 | $135,000 | 1,516 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $764,000 | 2,295 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,556,000 | 2,604 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,291 |
| Time deposits over the insurance limit of $250,000 | $5,411,000 | 3,844 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $269,874,000 | 1,346 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,009,718,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $349,207,000 | 82 |
| Number (#) of retirement deposit accounts of $250,000 or less | $307,717,000 | 20 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $50,584,000 | 2,507 |
| Number (#) - deposit accounts of more than $250,000 | $98,000 | 2,037 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $512,000 | 3,078 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,426,000 | 1,637 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,146 |
| Time deposits over the insurance limit of $250,000 | $6,830,000 | 3,430 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $305,442,000 | 1,206 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,783,216,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $341,310,000 | 81 |
| Number (#) of retirement deposit accounts of $250,000 or less | $322,444,000 | 19 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $41,710,000 | 2,818 |
| Number (#) - deposit accounts of more than $250,000 | $71,000 | 2,667 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $513,000 | 3,035 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,700,000 | 1,217 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,038 |
| Time deposits over the insurance limit of $250,000 | $7,320,000 | 3,336 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $806,057,000 | 433 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,987,602,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $345,194,000 | 84 |
| Number (#) of retirement deposit accounts of $250,000 or less | $316,676,000 | 19 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $62,022,000 | 2,087 |
| Number (#) - deposit accounts of more than $250,000 | $133,000 | 1,468 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $512,000 | 3,043 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,955,000 | 1,702 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,390 |
| Time deposits over the insurance limit of $250,000 | $7,044,000 | 3,461 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $837,401,000 | 420 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,016,752,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $351,162,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $316,691,000 | 19 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $67,107,000 | 1,929 |
| Number (#) - deposit accounts of more than $250,000 | $149,000 | 1,300 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $511,000 | 3,065 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,430,000 | 1,998 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 3,874 |
| Time deposits over the insurance limit of $250,000 | $8,442,000 | 3,162 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $323,450,000 | 1,157 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,153,003,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $354,486,000 | 82 |
| Number (#) of retirement deposit accounts of $250,000 or less | $320,355,000 | 19 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $48,820,000 | 2,488 |
| Number (#) - deposit accounts of more than $250,000 | $104,000 | 1,871 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $509,000 | 3,142 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,142 |
| 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 | $10,041,000 | 2,897 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $363,967,000 | 1,015 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,746,524,000 | 49 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $359,685,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $325,160,000 | 17 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $47,941,000 | 2,489 |
| Number (#) - deposit accounts of more than $250,000 | $95,000 | 1,993 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $256,000 | 4,205 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| 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 | $8,783,000 | 3,184 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $636,715,000 | 564 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,495,507,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $368,436,000 | 79 |
| Number (#) of retirement deposit accounts of $250,000 or less | $332,133,000 | 17 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $65,927,000 | 1,982 |
| Number (#) - deposit accounts of more than $250,000 | $114,000 | 1,684 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $256,000 | 4,199 |
| 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 | $11,309,000 | 2,743 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,104,097,000 | 316 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,613,341,000 | 9 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $375,584,000 | 77 |
| Number (#) of retirement deposit accounts of $250,000 or less | $340,948,000 | 5 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $227,565,000 | 652 |
| Number (#) - deposit accounts of more than $250,000 | $96,000 | 1,968 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,000 | 4,288 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| 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 | $606,244,000 | 592 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,328,931,000 | 11 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $378,383,000 | 82 |
| Number (#) of retirement deposit accounts of $250,000 or less | $345,717,000 | 5 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $47,416,000 | 2,545 |
| Number (#) - deposit accounts of more than $250,000 | $60,000 | 2,950 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,300 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $427,635,000 | 76 |
| Number (#) of retirement deposit accounts of $250,000 or less | $402,463,000 | 14 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $502,000 | 3,011 |
| 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 | $387,026,000 | 77 |
| Number (#) of retirement deposit accounts of $250,000 or less | $364,204,000 | 4 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $372,793,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $356,801,000 | 5 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $381,699,000 | 78 |
| Number (#) of retirement deposit accounts of $250,000 or less | $388,736,000 | 5 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $137,710,000 | 163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $145,876,000 | 28 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $132,085,000 | 164 |
| Number (#) of retirement deposit accounts of $250,000 or less | $144,333,000 | 5 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $95,734,000 | 229 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,033,000 | 8 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $93,126,000 | 239 |
| Number (#) of retirement deposit accounts of $250,000 or less | $105,228,000 | 7 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $91,336,000 | 243 |
| Number (#) of retirement deposit accounts of $250,000 or less | $105,045,000 | 28 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $54,551,000 | 383 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,341,000 | 10 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,000 | 8,105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 705 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | 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 |