Home > Horizon Bank > Deposits Based on the $250,000 Reporting Threshold
Horizon Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - 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 | $92,357,000 | 186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,435,000 | 200 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,871,000 | 355 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 338 |
| 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 | $628,596,000 | 123 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $94,805,000 | 181 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,544,000 | 196 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $6,136,000 | 345 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 328 |
| 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 | $703,099,000 | 106 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $96,068,000 | 173 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,679,000 | 190 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,859,000 | 338 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 338 |
| 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 | $720,207,000 | 94 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $95,583,000 | 180 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,803,000 | 160 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,855,000 | 335 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 276 |
| 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 | $584,635,000 | 108 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $97,870,000 | 182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,934,000 | 160 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $6,098,000 | 324 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 274 |
| 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 | $547,364,000 | 97 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $101,482,000 | 176 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,058,000 | 158 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $4,965,000 | 426 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 351 |
| 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 | $384,485,000 | 119 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,541,255,000 | 217 |
| Number (#) - deposit accounts equal to or less than $250,000 | $186,549,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $105,368,000 | 175 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,219,000 | 155 |
| Time deposits less than or equal to insurance limit | $394,300,000 | 246 |
| Amount ($) - deposit accounts of more than $250,000 | $3,249,014,000 | 189 |
| Number (#) - deposit accounts of more than $250,000 | $2,946,000 | 198 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,411,000 | 502 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 434 |
| 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 | $362,181,000 | 106 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,577,812,000 | 218 |
| Number (#) - deposit accounts equal to or less than $250,000 | $187,727,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,594,000 | 168 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,343,000 | 151 |
| Time deposits less than or equal to insurance limit | $409,708,000 | 239 |
| Amount ($) - deposit accounts of more than $250,000 | $3,212,952,000 | 197 |
| Number (#) - deposit accounts of more than $250,000 | $2,912,000 | 206 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,422,000 | 489 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 423 |
| 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 | $333,575,000 | 116 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,557,203,000 | 216 |
| Number (#) - deposit accounts equal to or less than $250,000 | $191,843,000 | 169 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,503,000 | 172 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,465,000 | 154 |
| Time deposits less than or equal to insurance limit | $435,349,000 | 225 |
| Amount ($) - deposit accounts of more than $250,000 | $3,183,758,000 | 200 |
| Number (#) - deposit accounts of more than $250,000 | $2,829,000 | 209 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,706,000 | 462 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 399 |
| 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 | $295,537,000 | 135 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,572,410,000 | 213 |
| Number (#) - deposit accounts equal to or less than $250,000 | $196,142,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,575,000 | 168 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,659,000 | 150 |
| Time deposits less than or equal to insurance limit | $466,269,000 | 223 |
| Amount ($) - deposit accounts of more than $250,000 | $3,407,160,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $2,818,000 | 199 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,993,000 | 459 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 389 |
| 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 | $312,992,000 | 127 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,077,289,000 | 244 |
| Number (#) - deposit accounts equal to or less than $250,000 | $150,399,000 | 208 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,179,000 | 187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,807,000 | 169 |
| Time deposits less than or equal to insurance limit | $408,667,000 | 260 |
| Amount ($) - deposit accounts of more than $250,000 | $2,727,317,000 | 214 |
| Number (#) - deposit accounts of more than $250,000 | $2,281,000 | 232 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,313,000 | 690 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 641 |
| 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 | $164,682,000 | 242 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,121,327,000 | 247 |
| Number (#) - deposit accounts equal to or less than $250,000 | $149,150,000 | 206 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $105,603,000 | 182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,933,000 | 165 |
| Time deposits less than or equal to insurance limit | $426,334,000 | 256 |
| Amount ($) - deposit accounts of more than $250,000 | $2,620,101,000 | 213 |
| Number (#) - deposit accounts of more than $250,000 | $2,301,000 | 228 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,780,000 | 827 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 722 |
| 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 | $214,633,000 | 202 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,001,855,000 | 247 |
| Number (#) - deposit accounts equal to or less than $250,000 | $148,696,000 | 201 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $107,786,000 | 176 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,477,000 | 153 |
| Time deposits less than or equal to insurance limit | $438,801,000 | 262 |
| Amount ($) - deposit accounts of more than $250,000 | $2,546,385,000 | 212 |
| Number (#) - deposit accounts of more than $250,000 | $2,089,000 | 235 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,803,000 | 795 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 702 |
| 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 | $236,417,000 | 189 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,960,585,000 | 248 |
| Number (#) - deposit accounts equal to or less than $250,000 | $149,823,000 | 199 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,551,000 | 177 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,446,000 | 153 |
| Time deposits less than or equal to insurance limit | $446,606,000 | 272 |
| Amount ($) - deposit accounts of more than $250,000 | $2,391,345,000 | 210 |
| Number (#) - deposit accounts of more than $250,000 | $2,061,000 | 232 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,541,000 | 632 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 542 |
| 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 | $272,346,000 | 175 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,005,211,000 | 248 |
| Number (#) - deposit accounts equal to or less than $250,000 | $150,626,000 | 206 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $109,778,000 | 176 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,585,000 | 159 |
| Time deposits less than or equal to insurance limit | $486,993,000 | 271 |
| Amount ($) - deposit accounts of more than $250,000 | $2,315,722,000 | 212 |
| Number (#) - deposit accounts of more than $250,000 | $3,810,000 | 147 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,087,000 | 511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 437 |
| 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 | $327,883,000 | 160 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,868,971,000 | 246 |
| Number (#) - deposit accounts equal to or less than $250,000 | $151,771,000 | 201 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,069,000 | 175 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,649,000 | 158 |
| Time deposits less than or equal to insurance limit | $518,206,000 | 267 |
| Amount ($) - deposit accounts of more than $250,000 | $1,938,098,000 | 222 |
| Number (#) - deposit accounts of more than $250,000 | $1,756,000 | 231 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,776,000 | 424 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 351 |
| 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 | $389,512,000 | 145 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,835,352,000 | 243 |
| Number (#) - deposit accounts equal to or less than $250,000 | $152,599,000 | 198 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $112,757,000 | 167 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,718,000 | 161 |
| Time deposits less than or equal to insurance limit | $526,426,000 | 264 |
| Amount ($) - deposit accounts of more than $250,000 | $2,031,740,000 | 213 |
| Number (#) - deposit accounts of more than $250,000 | $1,749,000 | 228 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,646,000 | 431 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 351 |
| 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 | $449,185,000 | 135 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,845,956,000 | 243 |
| Number (#) - deposit accounts equal to or less than $250,000 | $154,199,000 | 200 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,408,000 | 165 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,800,000 | 161 |
| Time deposits less than or equal to insurance limit | $530,687,000 | 265 |
| Amount ($) - deposit accounts of more than $250,000 | $2,010,214,000 | 211 |
| Number (#) - deposit accounts of more than $250,000 | $1,745,000 | 231 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,651,000 | 433 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 354 |
| 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 | $455,464,000 | 133 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,863,851,000 | 244 |
| Number (#) - deposit accounts equal to or less than $250,000 | $155,733,000 | 200 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,993,000 | 171 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,886,000 | 162 |
| Time deposits less than or equal to insurance limit | $527,021,000 | 281 |
| Amount ($) - deposit accounts of more than $250,000 | $1,989,390,000 | 211 |
| Number (#) - deposit accounts of more than $250,000 | $1,702,000 | 232 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,698,000 | 415 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 339 |
| 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 | $440,215,000 | 134 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,900,349,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $157,061,000 | 197 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $115,546,000 | 169 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,036,000 | 157 |
| Time deposits less than or equal to insurance limit | $524,327,000 | 278 |
| Amount ($) - deposit accounts of more than $250,000 | $1,902,102,000 | 217 |
| Number (#) - deposit accounts of more than $250,000 | $1,716,000 | 231 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,467,000 | 428 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 358 |
| 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 | $436,081,000 | 127 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,502,381,000 | 285 |
| Number (#) - deposit accounts equal to or less than $250,000 | $122,306,000 | 245 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,648,000 | 182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,363,000 | 167 |
| Time deposits less than or equal to insurance limit | $450,589,000 | 306 |
| Amount ($) - deposit accounts of more than $250,000 | $1,557,999,000 | 249 |
| Number (#) - deposit accounts of more than $250,000 | $1,405,000 | 268 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,467,000 | 421 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 349 |
| 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 | $362,074,000 | 146 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,496,383,000 | 284 |
| Number (#) - deposit accounts equal to or less than $250,000 | $122,359,000 | 240 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $109,603,000 | 181 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,447,000 | 167 |
| Time deposits less than or equal to insurance limit | $451,892,000 | 299 |
| Amount ($) - deposit accounts of more than $250,000 | $1,539,791,000 | 243 |
| Number (#) - deposit accounts of more than $250,000 | $1,391,000 | 267 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,567,000 | 414 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 360 |
| 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 | $449,114,000 | 119 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,499,599,000 | 279 |
| Number (#) - deposit accounts equal to or less than $250,000 | $123,196,000 | 234 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $109,877,000 | 181 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,506,000 | 167 |
| Time deposits less than or equal to insurance limit | $451,346,000 | 286 |
| Amount ($) - deposit accounts of more than $250,000 | $1,417,849,000 | 245 |
| Number (#) - deposit accounts of more than $250,000 | $1,309,000 | 271 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,593,000 | 407 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 355 |
| 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 | $304,539,000 | 156 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,519,777,000 | 270 |
| Number (#) - deposit accounts equal to or less than $250,000 | $124,445,000 | 231 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,187,000 | 183 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,586,000 | 168 |
| Time deposits less than or equal to insurance limit | $444,468,000 | 284 |
| Amount ($) - deposit accounts of more than $250,000 | $1,312,296,000 | 266 |
| Number (#) - deposit accounts of more than $250,000 | $1,272,000 | 274 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,596,000 | 397 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 348 |
| 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 | $265,926,000 | 163 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,484,931,000 | 271 |
| Number (#) - deposit accounts equal to or less than $250,000 | $126,066,000 | 227 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,506,000 | 182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,652,000 | 170 |
| Time deposits less than or equal to insurance limit | $446,993,000 | 278 |
| Amount ($) - deposit accounts of more than $250,000 | $1,295,212,000 | 270 |
| Number (#) - deposit accounts of more than $250,000 | $1,254,000 | 280 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,221,000 | 440 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 388 |
| 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 | $123,108,000 | 295 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,359,819,000 | 294 |
| Number (#) - deposit accounts equal to or less than $250,000 | $122,741,000 | 234 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,279,000 | 195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,333,000 | 186 |
| Time deposits less than or equal to insurance limit | $374,331,000 | 334 |
| Amount ($) - deposit accounts of more than $250,000 | $1,151,695,000 | 283 |
| Number (#) - deposit accounts of more than $250,000 | $1,116,000 | 308 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,292,000 | 438 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 387 |
| 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 | $134,239,000 | 270 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,275,201,000 | 310 |
| Number (#) - deposit accounts equal to or less than $250,000 | $118,459,000 | 245 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,987,000 | 197 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,182,000 | 192 |
| Time deposits less than or equal to insurance limit | $349,957,000 | 348 |
| Amount ($) - deposit accounts of more than $250,000 | $1,050,617,000 | 303 |
| Number (#) - deposit accounts of more than $250,000 | $1,021,000 | 327 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,885,000 | 480 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 424 |
| 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 | $102,251,000 | 335 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,300,696,000 | 303 |
| Number (#) - deposit accounts equal to or less than $250,000 | $118,983,000 | 238 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,005,000 | 195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,262,000 | 190 |
| Time deposits less than or equal to insurance limit | $360,559,000 | 331 |
| Amount ($) - deposit accounts of more than $250,000 | $1,044,593,000 | 297 |
| Number (#) - deposit accounts of more than $250,000 | $991,000 | 335 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,986,000 | 624 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 519 |
| 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 | $148,513,000 | 233 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,270,194,000 | 298 |
| Number (#) - deposit accounts equal to or less than $250,000 | $118,318,000 | 238 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,476,000 | 195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,327,000 | 213 |
| Time deposits less than or equal to insurance limit | $372,231,000 | 318 |
| Amount ($) - deposit accounts of more than $250,000 | $1,101,178,000 | 288 |
| Number (#) - deposit accounts of more than $250,000 | $977,000 | 335 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,233,000 | 565 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 449 |
| 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 | $103,611,000 | 328 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,249,676,000 | 307 |
| Number (#) - deposit accounts equal to or less than $250,000 | $116,803,000 | 245 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,051,000 | 195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,314,000 | 209 |
| Time deposits less than or equal to insurance limit | $381,566,000 | 312 |
| Amount ($) - deposit accounts of more than $250,000 | $982,921,000 | 309 |
| Number (#) - deposit accounts of more than $250,000 | $962,000 | 333 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,683,000 | 703 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 596 |
| 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 | $107,893,000 | 310 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,024,028,000 | 359 |
| Number (#) - deposit accounts equal to or less than $250,000 | $99,274,000 | 283 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $88,495,000 | 224 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,645,000 | 239 |
| Time deposits less than or equal to insurance limit | $303,956,000 | 388 |
| Amount ($) - deposit accounts of more than $250,000 | $972,828,000 | 309 |
| Number (#) - deposit accounts of more than $250,000 | $818,000 | 367 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,640,000 | 718 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 588 |
| 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 | $167,235,000 | 198 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $971,645,000 | 368 |
| Number (#) - deposit accounts equal to or less than $250,000 | $93,012,000 | 292 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $85,344,000 | 228 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,494,000 | 246 |
| Time deposits less than or equal to insurance limit | $292,955,000 | 405 |
| Amount ($) - deposit accounts of more than $250,000 | $827,509,000 | 341 |
| Number (#) - deposit accounts of more than $250,000 | $746,000 | 391 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,384,000 | 784 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 663 |
| 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 | $123,882,000 | 261 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $968,232,000 | 365 |
| Number (#) - deposit accounts equal to or less than $250,000 | $93,522,000 | 292 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $85,339,000 | 232 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,495,000 | 241 |
| Time deposits less than or equal to insurance limit | $300,349,000 | 383 |
| Amount ($) - deposit accounts of more than $250,000 | $847,298,000 | 326 |
| Number (#) - deposit accounts of more than $250,000 | $726,000 | 392 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,374,000 | 770 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 657 |
| 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 | $66,197,000 | 437 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $971,898,000 | 367 |
| Number (#) - deposit accounts equal to or less than $250,000 | $94,274,000 | 294 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $87,166,000 | 233 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,583,000 | 244 |
| Time deposits less than or equal to insurance limit | $313,711,000 | 370 |
| Amount ($) - deposit accounts of more than $250,000 | $863,230,000 | 328 |
| Number (#) - deposit accounts of more than $250,000 | $728,000 | 395 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,629,000 | 709 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 589 |
| 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 | $96,141,000 | 317 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $725,346,000 | 471 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,526,000 | 380 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,882,000 | 387 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,027,000 | 370 |
| Time deposits less than or equal to insurance limit | $207,570,000 | 648 |
| Amount ($) - deposit accounts of more than $250,000 | $828,518,000 | 327 |
| Number (#) - deposit accounts of more than $250,000 | $643,000 | 417 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,646,000 | 705 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 584 |
| 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 | $86,026,000 | 339 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $734,306,000 | 462 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,499,000 | 377 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,349,000 | 370 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,102,000 | 353 |
| Time deposits less than or equal to insurance limit | $216,622,000 | 609 |
| Amount ($) - deposit accounts of more than $250,000 | $691,815,000 | 369 |
| Number (#) - deposit accounts of more than $250,000 | $602,000 | 445 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,656,000 | 699 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 577 |
| 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 | $58,077,000 | 487 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $714,631,000 | 466 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,589,000 | 408 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,482,000 | 366 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,129,000 | 349 |
| Time deposits less than or equal to insurance limit | $224,730,000 | 573 |
| Amount ($) - deposit accounts of more than $250,000 | $724,684,000 | 349 |
| Number (#) - deposit accounts of more than $250,000 | $531,000 | 475 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,409,000 | 776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 676 |
| 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 | $59,341,000 | 469 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $731,312,000 | 450 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,009,000 | 402 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $58,219,000 | 348 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,193,000 | 349 |
| Time deposits less than or equal to insurance limit | $232,505,000 | 552 |
| Amount ($) - deposit accounts of more than $250,000 | $671,950,000 | 356 |
| Number (#) - deposit accounts of more than $250,000 | $502,000 | 501 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,674,000 | 705 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 597 |
| 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 | $57,332,000 | 480 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $737,063,000 | 448 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,067,000 | 369 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $59,012,000 | 350 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,242,000 | 351 |
| Time deposits less than or equal to insurance limit | $241,063,000 | 538 |
| Amount ($) - deposit accounts of more than $250,000 | $713,527,000 | 329 |
| Number (#) - deposit accounts of more than $250,000 | $554,000 | 452 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,464,000 | 767 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 695 |
| 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 | $68,807,000 | 405 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $672,433,000 | 513 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,889,000 | 382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,532,000 | 381 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,188,000 | 360 |
| Time deposits less than or equal to insurance limit | $211,680,000 | 644 |
| Amount ($) - deposit accounts of more than $250,000 | $643,258,000 | 352 |
| Number (#) - deposit accounts of more than $250,000 | $474,000 | 518 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,194,000 | 883 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 819 |
| 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 | $65,133,000 | 422 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $657,808,000 | 506 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,682,000 | 387 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,481,000 | 386 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,205,000 | 374 |
| Time deposits less than or equal to insurance limit | $215,613,000 | 651 |
| Amount ($) - deposit accounts of more than $250,000 | $588,899,000 | 375 |
| Number (#) - deposit accounts of more than $250,000 | $465,000 | 520 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,218,000 | 880 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 825 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $118,329,000 | 425 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $131,000 | 451 |
| Time deposits over the insurance limit of $250,000 | $64,844,000 | 424 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $658,481,000 | 515 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,874,000 | 386 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,539,000 | 399 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,184,000 | 386 |
| Time deposits less than or equal to insurance limit | $218,484,000 | 652 |
| Amount ($) - deposit accounts of more than $250,000 | $625,379,000 | 356 |
| Number (#) - deposit accounts of more than $250,000 | $449,000 | 529 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,493,000 | 793 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 722 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $118,158,000 | 419 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $125,000 | 459 |
| Time deposits over the insurance limit of $250,000 | $70,316,000 | 390 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $658,806,000 | 512 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,524,000 | 393 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,299,000 | 401 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,215,000 | 388 |
| Time deposits less than or equal to insurance limit | $222,345,000 | 648 |
| Amount ($) - deposit accounts of more than $250,000 | $593,036,000 | 359 |
| Number (#) - deposit accounts of more than $250,000 | $452,000 | 510 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,489,000 | 802 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 732 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $105,467,000 | 431 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $133,000 | 417 |
| Time deposits over the insurance limit of $250,000 | $88,421,000 | 304 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $657,926,000 | 511 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,153,000 | 391 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $57,086,000 | 396 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,260,000 | 384 |
| Time deposits less than or equal to insurance limit | $226,146,000 | 653 |
| Amount ($) - deposit accounts of more than $250,000 | $610,078,000 | 351 |
| Number (#) - deposit accounts of more than $250,000 | $449,000 | 509 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,877,000 | 1,049 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,009 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $94,028,000 | 466 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $125,000 | 435 |
| Time deposits over the insurance limit of $250,000 | $93,746,000 | 288 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $644,419,000 | 513 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,848,000 | 393 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,924,000 | 408 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,285,000 | 391 |
| Time deposits less than or equal to insurance limit | $230,088,000 | 657 |
| Amount ($) - deposit accounts of more than $250,000 | $602,865,000 | 368 |
| Number (#) - deposit accounts of more than $250,000 | $416,000 | 550 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,914,000 | 1,025 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,004 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $96,243,000 | 486 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $120,000 | 475 |
| Time deposits over the insurance limit of $250,000 | $85,043,000 | 325 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $634,583,000 | 527 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,928,000 | 397 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $57,023,000 | 419 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,299,000 | 389 |
| Time deposits less than or equal to insurance limit | $237,401,000 | 661 |
| Amount ($) - deposit accounts of more than $250,000 | $621,222,000 | 330 |
| Number (#) - deposit accounts of more than $250,000 | $418,000 | 522 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,918,000 | 1,056 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,040 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $95,917,000 | 464 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $114,000 | 457 |
| Time deposits over the insurance limit of $250,000 | $90,433,000 | 313 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $503,462,000 | 682 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,478,000 | 521 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,082,000 | 518 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,852,000 | 456 |
| Time deposits less than or equal to insurance limit | $192,008,000 | 892 |
| Amount ($) - deposit accounts of more than $250,000 | $508,483,000 | 376 |
| Number (#) - deposit accounts of more than $250,000 | $324,000 | 652 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,978,000 | 1,005 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,006 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $57,880,000 | 640 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $81,000 | 589 |
| Time deposits over the insurance limit of $250,000 | $81,895,000 | 356 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $509,342,000 | 682 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,639,000 | 527 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,344,000 | 522 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,851,000 | 458 |
| Time deposits less than or equal to insurance limit | $194,534,000 | 904 |
| Amount ($) - deposit accounts of more than $250,000 | $521,322,000 | 365 |
| Number (#) - deposit accounts of more than $250,000 | $321,000 | 648 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,211,000 | 1,579 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,595 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $60,934,000 | 591 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $79,000 | 582 |
| Time deposits over the insurance limit of $250,000 | $90,340,000 | 323 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $491,707,000 | 709 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,079,000 | 537 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,173,000 | 532 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,843,000 | 465 |
| Time deposits less than or equal to insurance limit | $197,525,000 | 788 |
| Amount ($) - deposit accounts of more than $250,000 | $479,644,000 | 376 |
| Number (#) - deposit accounts of more than $250,000 | $309,000 | 656 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $913,000 | 1,981 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $56,771,000 | 615 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $74,000 | 616 |
| Time deposits over the insurance limit of $250,000 | $143,584,000 | 199 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $493,705,000 | 710 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,634,000 | 548 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,681,000 | 544 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,838,000 | 472 |
| Time deposits less than or equal to insurance limit | $204,008,000 | 770 |
| Amount ($) - deposit accounts of more than $250,000 | $458,147,000 | 381 |
| Number (#) - deposit accounts of more than $250,000 | $305,000 | 653 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $522,000 | 3,004 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $44,751,000 | 713 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $63,000 | 682 |
| Time deposits over the insurance limit of $250,000 | $112,661,000 | 273 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $495,399,000 | 712 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,702,000 | 559 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,875,000 | 550 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,888,000 | 472 |
| Time deposits less than or equal to insurance limit | $212,116,000 | 756 |
| Amount ($) - deposit accounts of more than $250,000 | $489,136,000 | 347 |
| Number (#) - deposit accounts of more than $250,000 | $284,000 | 678 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $768,000 | 2,329 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,578 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $45,027,000 | 667 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $65,000 | 624 |
| Time deposits over the insurance limit of $250,000 | $126,958,000 | 254 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $513,952,000 | 699 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,658,000 | 564 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,411,000 | 546 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,925,000 | 474 |
| Time deposits less than or equal to insurance limit | $231,931,000 | 701 |
| Amount ($) - deposit accounts of more than $250,000 | $449,738,000 | 370 |
| Number (#) - deposit accounts of more than $250,000 | $271,000 | 714 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,690,000 | 1,158 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,222 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $41,141,000 | 694 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $51,000 | 761 |
| Time deposits over the insurance limit of $250,000 | $128,202,000 | 255 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $504,420,000 | 706 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,056,000 | 576 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,893,000 | 549 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,925,000 | 470 |
| Time deposits less than or equal to insurance limit | $235,356,000 | 714 |
| Amount ($) - deposit accounts of more than $250,000 | $440,861,000 | 378 |
| Number (#) - deposit accounts of more than $250,000 | $269,000 | 718 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,421,000 | 1,349 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,569 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $39,527,000 | 703 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $50,000 | 742 |
| Time deposits over the insurance limit of $250,000 | $133,570,000 | 248 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $509,203,000 | 698 |
| Number (#) - deposit accounts equal to or less than $250,000 | $49,769,000 | 577 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $47,451,000 | 536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,966,000 | 464 |
| Time deposits less than or equal to insurance limit | $241,808,000 | 717 |
| Amount ($) - deposit accounts of more than $250,000 | $454,677,000 | 371 |
| Number (#) - deposit accounts of more than $250,000 | $262,000 | 722 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,411,000 | 1,375 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,584 |
| 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 | $146,268,000 | 232 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $513,513,000 | 701 |
| Number (#) - deposit accounts equal to or less than $250,000 | $49,994,000 | 583 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,573,000 | 545 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,945,000 | 475 |
| Time deposits less than or equal to insurance limit | $247,890,000 | 706 |
| Amount ($) - deposit accounts of more than $250,000 | $474,761,000 | 331 |
| Number (#) - deposit accounts of more than $250,000 | $251,000 | 736 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,153,000 | 1,629 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,104 |
| 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 | $146,202,000 | 232 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $449,765,000 | 836 |
| Number (#) - deposit accounts equal to or less than $250,000 | $43,507,000 | 678 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,446,000 | 656 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,590,000 | 550 |
| Time deposits less than or equal to insurance limit | $228,282,000 | 826 |
| Amount ($) - deposit accounts of more than $250,000 | $394,699,000 | 399 |
| Number (#) - deposit accounts of more than $250,000 | $220,000 | 854 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $896,000 | 1,991 |
| 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 | $130,442,000 | 271 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $451,570,000 | 823 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,994,000 | 650 |
| 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 | $470,272,000 | 345 |
| Number (#) - deposit accounts of more than $250,000 | $222,000 | 875 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $889,000 | 1,985 |
| 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 | $463,008,000 | 801 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,870,000 | 666 |
| 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 | $365,522,000 | 449 |
| Number (#) - deposit accounts of more than $250,000 | $239,000 | 855 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $882,000 | 1,968 |
| 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 | $38,746,000 | 684 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,565,000 | 578 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $874,000 | 1,969 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| 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 | $37,164,000 | 689 |
| 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 | $868,000 | 1,907 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| 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 | $35,947,000 | 679 |
| 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 | $1,201,000 | 1,357 |
| 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 | $35,019,000 | 673 |
| 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 | $1,205,000 | 1,361 |
| 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 | $35,306,000 | 656 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,457,000 | 584 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,195,000 | 1,421 |
| 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 | $36,554,000 | 632 |
| 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 | $1,177,000 | 1,433 |
| 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 | $37,509,000 | 608 |
| 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 | $1,163,000 | 1,416 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,619 |
| 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 | $37,776,000 | 602 |
| 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 | $1,163,000 | 1,378 |
| 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 | $38,021,000 | 596 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,596,000 | 581 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,149,000 | 1,364 |
| 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 | $36,957,000 | 601 |
| 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 | $347,000 | 2,843 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,272 |
| 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 | $36,317,000 | 599 |
| 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 | $344,000 | 2,746 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,201 |
| 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 | $35,833,000 | 465 |
| 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 | $341,000 | 2,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 1,783 |
| 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 | $35,201,000 | 468 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,573,000 | 488 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $352,000 | 2,183 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 1,640 |
| 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 |