Home > Independent Bank > Deposits Based on the $250,000 Reporting Threshold
Independent 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 | $35,183,000 | 438 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,473,000 | 317 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,159,000 | 690 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 580 |
| 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 | $216,568,000 | 310 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $34,938,000 | 446 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,485,000 | 317 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,151,000 | 701 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 582 |
| 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 | $195,605,000 | 334 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $35,276,000 | 424 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,518,000 | 309 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,132,000 | 665 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 556 |
| 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 | $171,987,000 | 339 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $35,315,000 | 439 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,537,000 | 280 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,874,000 | 731 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 563 |
| 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 | $172,666,000 | 312 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $35,768,000 | 443 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,625,000 | 276 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,475,000 | 856 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 643 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $122,946,000 | 348 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $37,236,000 | 432 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,690,000 | 277 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,059,000 | 1,041 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 790 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $122,711,000 | 304 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,907,385,000 | 194 |
| Number (#) - deposit accounts equal to or less than $250,000 | $220,798,000 | 150 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,219,000 | 440 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,702,000 | 275 |
| Time deposits less than or equal to insurance limit | $290,506,000 | 334 |
| Amount ($) - deposit accounts of more than $250,000 | $1,412,557,000 | 366 |
| Number (#) - deposit accounts of more than $250,000 | $1,980,000 | 272 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,056,000 | 1,059 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 807 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $133,881,000 | 277 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,842,401,000 | 197 |
| Number (#) - deposit accounts equal to or less than $250,000 | $217,523,000 | 152 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,202,000 | 460 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,698,000 | 277 |
| Time deposits less than or equal to insurance limit | $245,628,000 | 391 |
| Amount ($) - deposit accounts of more than $250,000 | $1,390,322,000 | 376 |
| Number (#) - deposit accounts of more than $250,000 | $1,937,000 | 281 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,909,000 | 1,119 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 793 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $132,094,000 | 282 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,778,409,000 | 202 |
| Number (#) - deposit accounts equal to or less than $250,000 | $215,196,000 | 155 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,249,000 | 470 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,710,000 | 283 |
| Time deposits less than or equal to insurance limit | $241,775,000 | 416 |
| Amount ($) - deposit accounts of more than $250,000 | $1,362,268,000 | 381 |
| Number (#) - deposit accounts of more than $250,000 | $1,886,000 | 284 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,914,000 | 1,142 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 796 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $133,073,000 | 283 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,725,051,000 | 204 |
| Number (#) - deposit accounts equal to or less than $250,000 | $209,569,000 | 160 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,960,000 | 477 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,757,000 | 285 |
| Time deposits less than or equal to insurance limit | $254,718,000 | 404 |
| Amount ($) - deposit accounts of more than $250,000 | $1,307,283,000 | 379 |
| Number (#) - deposit accounts of more than $250,000 | $1,818,000 | 285 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,073,000 | 1,096 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 827 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $133,669,000 | 291 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,726,388,000 | 203 |
| Number (#) - deposit accounts equal to or less than $250,000 | $209,936,000 | 158 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,732,000 | 476 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,811,000 | 282 |
| Time deposits less than or equal to insurance limit | $259,109,000 | 411 |
| Amount ($) - deposit accounts of more than $250,000 | $1,162,789,000 | 399 |
| Number (#) - deposit accounts of more than $250,000 | $1,715,000 | 293 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,070,000 | 1,100 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 822 |
| 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 | $89,521,000 | 436 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,735,115,000 | 206 |
| Number (#) - deposit accounts equal to or less than $250,000 | $200,754,000 | 162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,497,000 | 473 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,835,000 | 283 |
| Time deposits less than or equal to insurance limit | $265,112,000 | 421 |
| Amount ($) - deposit accounts of more than $250,000 | $1,154,214,000 | 389 |
| Number (#) - deposit accounts of more than $250,000 | $1,644,000 | 296 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,198,000 | 1,034 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 827 |
| 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 | $88,630,000 | 447 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,646,914,000 | 205 |
| Number (#) - deposit accounts equal to or less than $250,000 | $199,763,000 | 162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,071,000 | 463 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,870,000 | 283 |
| Time deposits less than or equal to insurance limit | $388,320,000 | 302 |
| Amount ($) - deposit accounts of more than $250,000 | $1,016,302,000 | 412 |
| Number (#) - deposit accounts of more than $250,000 | $1,482,000 | 307 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,927,000 | 1,141 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 928 |
| 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 | $89,958,000 | 465 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,627,002,000 | 204 |
| Number (#) - deposit accounts equal to or less than $250,000 | $201,080,000 | 158 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,792,000 | 448 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,926,000 | 284 |
| Time deposits less than or equal to insurance limit | $439,505,000 | 277 |
| Amount ($) - deposit accounts of more than $250,000 | $996,450,000 | 395 |
| Number (#) - deposit accounts of more than $250,000 | $1,427,000 | 307 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,352,000 | 945 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 816 |
| 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 | $92,029,000 | 461 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,593,930,000 | 208 |
| Number (#) - deposit accounts equal to or less than $250,000 | $201,505,000 | 161 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,011,000 | 443 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,940,000 | 292 |
| Time deposits less than or equal to insurance limit | $434,769,000 | 301 |
| Amount ($) - deposit accounts of more than $250,000 | $924,815,000 | 404 |
| Number (#) - deposit accounts of more than $250,000 | $1,340,000 | 320 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,348,000 | 928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 780 |
| 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 | $95,775,000 | 465 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,340,193,000 | 214 |
| Number (#) - deposit accounts equal to or less than $250,000 | $201,167,000 | 162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,665,000 | 440 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,986,000 | 282 |
| Time deposits less than or equal to insurance limit | $485,707,000 | 288 |
| Amount ($) - deposit accounts of more than $250,000 | $727,603,000 | 437 |
| Number (#) - deposit accounts of more than $250,000 | $1,115,000 | 331 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,343,000 | 901 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 761 |
| 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 | $72,671,000 | 625 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,308,317,000 | 212 |
| Number (#) - deposit accounts equal to or less than $250,000 | $203,306,000 | 158 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $41,713,000 | 430 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,041,000 | 283 |
| Time deposits less than or equal to insurance limit | $537,354,000 | 261 |
| Amount ($) - deposit accounts of more than $250,000 | $718,397,000 | 432 |
| Number (#) - deposit accounts of more than $250,000 | $1,122,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,689,000 | 777 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 655 |
| 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 | $81,547,000 | 552 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,304,647,000 | 211 |
| Number (#) - deposit accounts equal to or less than $250,000 | $201,629,000 | 161 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,419,000 | 427 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,088,000 | 284 |
| Time deposits less than or equal to insurance limit | $558,181,000 | 256 |
| Amount ($) - deposit accounts of more than $250,000 | $739,499,000 | 418 |
| Number (#) - deposit accounts of more than $250,000 | $1,096,000 | 326 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,355,000 | 893 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 664 |
| 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 | $74,412,000 | 595 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,288,531,000 | 210 |
| Number (#) - deposit accounts equal to or less than $250,000 | $201,213,000 | 165 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,787,000 | 426 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,122,000 | 288 |
| Time deposits less than or equal to insurance limit | $615,175,000 | 248 |
| Amount ($) - deposit accounts of more than $250,000 | $678,067,000 | 431 |
| Number (#) - deposit accounts of more than $250,000 | $1,047,000 | 330 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,889,000 | 705 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 502 |
| 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 | $79,261,000 | 554 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,185,721,000 | 215 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,786,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,349,000 | 420 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,172,000 | 281 |
| Time deposits less than or equal to insurance limit | $584,851,000 | 250 |
| Amount ($) - deposit accounts of more than $250,000 | $749,422,000 | 399 |
| Number (#) - deposit accounts of more than $250,000 | $1,120,000 | 313 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,355,000 | 859 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 628 |
| 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 | $93,235,000 | 462 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,129,501,000 | 218 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,516,000 | 167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,644,000 | 420 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,221,000 | 279 |
| Time deposits less than or equal to insurance limit | $641,420,000 | 228 |
| Amount ($) - deposit accounts of more than $250,000 | $783,796,000 | 394 |
| Number (#) - deposit accounts of more than $250,000 | $1,184,000 | 311 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,345,000 | 834 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 624 |
| 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 | $98,971,000 | 429 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,966,070,000 | 228 |
| Number (#) - deposit accounts equal to or less than $250,000 | $197,845,000 | 166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,917,000 | 415 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,296,000 | 277 |
| Time deposits less than or equal to insurance limit | $563,862,000 | 244 |
| Amount ($) - deposit accounts of more than $250,000 | $831,936,000 | 367 |
| Number (#) - deposit accounts of more than $250,000 | $1,185,000 | 308 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,997,000 | 991 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 721 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $106,229,000 | 377 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,980,377,000 | 223 |
| Number (#) - deposit accounts equal to or less than $250,000 | $196,387,000 | 166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,853,000 | 403 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,349,000 | 278 |
| Time deposits less than or equal to insurance limit | $574,270,000 | 237 |
| Amount ($) - deposit accounts of more than $250,000 | $793,676,000 | 377 |
| Number (#) - deposit accounts of more than $250,000 | $1,136,000 | 308 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,661,000 | 1,143 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 803 |
| 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 | $100,263,000 | 385 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,734,426,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $187,542,000 | 169 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,410,000 | 449 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,190,000 | 297 |
| Time deposits less than or equal to insurance limit | $446,296,000 | 282 |
| Amount ($) - deposit accounts of more than $250,000 | $681,473,000 | 415 |
| Number (#) - deposit accounts of more than $250,000 | $954,000 | 353 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,624,000 | 1,153 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 794 |
| 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 | $97,762,000 | 379 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,708,699,000 | 240 |
| Number (#) - deposit accounts equal to or less than $250,000 | $187,888,000 | 170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,056,000 | 444 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,226,000 | 295 |
| Time deposits less than or equal to insurance limit | $460,333,000 | 267 |
| Amount ($) - deposit accounts of more than $250,000 | $678,918,000 | 420 |
| Number (#) - deposit accounts of more than $250,000 | $972,000 | 345 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,624,000 | 1,155 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 794 |
| 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 | $97,202,000 | 374 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,631,795,000 | 244 |
| Number (#) - deposit accounts equal to or less than $250,000 | $188,770,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,586,000 | 443 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,253,000 | 297 |
| Time deposits less than or equal to insurance limit | $406,641,000 | 300 |
| Amount ($) - deposit accounts of more than $250,000 | $700,920,000 | 402 |
| Number (#) - deposit accounts of more than $250,000 | $947,000 | 353 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,633,000 | 1,176 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 814 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $133,698,000 | 272 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,615,841,000 | 245 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,171,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,448,000 | 445 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,287,000 | 302 |
| Time deposits less than or equal to insurance limit | $350,740,000 | 347 |
| Amount ($) - deposit accounts of more than $250,000 | $642,456,000 | 426 |
| Number (#) - deposit accounts of more than $250,000 | $902,000 | 360 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,634,000 | 1,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 813 |
| 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 | $130,468,000 | 267 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,543,239,000 | 258 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,936,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,275,000 | 448 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,300,000 | 298 |
| Time deposits less than or equal to insurance limit | $310,211,000 | 379 |
| Amount ($) - deposit accounts of more than $250,000 | $700,856,000 | 402 |
| Number (#) - deposit accounts of more than $250,000 | $936,000 | 348 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,634,000 | 1,145 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 807 |
| 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 | $171,753,000 | 207 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,493,579,000 | 258 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,974,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,355,000 | 451 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,332,000 | 319 |
| Time deposits less than or equal to insurance limit | $309,467,000 | 378 |
| Amount ($) - deposit accounts of more than $250,000 | $708,152,000 | 402 |
| Number (#) - deposit accounts of more than $250,000 | $927,000 | 348 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,634,000 | 1,143 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 804 |
| 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 | $179,645,000 | 196 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,479,380,000 | 259 |
| Number (#) - deposit accounts equal to or less than $250,000 | $191,275,000 | 167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,432,000 | 449 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,389,000 | 319 |
| Time deposits less than or equal to insurance limit | $317,230,000 | 372 |
| Amount ($) - deposit accounts of more than $250,000 | $701,507,000 | 399 |
| Number (#) - deposit accounts of more than $250,000 | $896,000 | 350 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,384,000 | 1,330 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 974 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $149,487,000 | 221 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,479,479,000 | 261 |
| Number (#) - deposit accounts equal to or less than $250,000 | $191,596,000 | 170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,235,000 | 452 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,434,000 | 319 |
| Time deposits less than or equal to insurance limit | $318,171,000 | 368 |
| Amount ($) - deposit accounts of more than $250,000 | $627,836,000 | 414 |
| Number (#) - deposit accounts of more than $250,000 | $836,000 | 359 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,384,000 | 1,316 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $129,656,000 | 257 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,480,235,000 | 257 |
| Number (#) - deposit accounts equal to or less than $250,000 | $191,631,000 | 169 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,487,000 | 451 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,454,000 | 315 |
| Time deposits less than or equal to insurance limit | $315,721,000 | 371 |
| Amount ($) - deposit accounts of more than $250,000 | $651,827,000 | 405 |
| Number (#) - deposit accounts of more than $250,000 | $848,000 | 355 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,459,000 | 1,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 945 |
| 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 | $141,456,000 | 225 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,457,084,000 | 256 |
| Number (#) - deposit accounts equal to or less than $250,000 | $192,569,000 | 167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,743,000 | 448 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,464,000 | 305 |
| Time deposits less than or equal to insurance limit | $315,707,000 | 359 |
| Amount ($) - deposit accounts of more than $250,000 | $604,098,000 | 417 |
| Number (#) - deposit accounts of more than $250,000 | $804,000 | 358 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,460,000 | 1,245 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 928 |
| 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 | $115,360,000 | 261 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,406,497,000 | 263 |
| Number (#) - deposit accounts equal to or less than $250,000 | $194,000,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,938,000 | 443 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,510,000 | 312 |
| Time deposits less than or equal to insurance limit | $317,040,000 | 365 |
| Amount ($) - deposit accounts of more than $250,000 | $635,487,000 | 398 |
| Number (#) - deposit accounts of more than $250,000 | $801,000 | 359 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,096,000 | 1,612 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,189 |
| 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 | $116,774,000 | 250 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,422,238,000 | 261 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,941,000 | 174 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $47,945,000 | 440 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,610,000 | 311 |
| Time deposits less than or equal to insurance limit | $320,274,000 | 360 |
| Amount ($) - deposit accounts of more than $250,000 | $528,690,000 | 440 |
| Number (#) - deposit accounts of more than $250,000 | $751,000 | 368 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,097,000 | 1,606 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,177 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $58,695,000 | 488 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,443,061,000 | 258 |
| Number (#) - deposit accounts equal to or less than $250,000 | $197,135,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $48,975,000 | 428 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,671,000 | 303 |
| Time deposits less than or equal to insurance limit | $332,034,000 | 351 |
| Amount ($) - deposit accounts of more than $250,000 | $548,012,000 | 426 |
| Number (#) - deposit accounts of more than $250,000 | $757,000 | 366 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,359,000 | 1,338 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 969 |
| 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 | $53,492,000 | 526 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,419,610,000 | 258 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,066,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $50,103,000 | 424 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,736,000 | 295 |
| Time deposits less than or equal to insurance limit | $347,320,000 | 335 |
| Amount ($) - deposit accounts of more than $250,000 | $478,568,000 | 462 |
| Number (#) - deposit accounts of more than $250,000 | $724,000 | 372 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,352,000 | 1,344 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 952 |
| 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 | $55,307,000 | 497 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,399,652,000 | 253 |
| Number (#) - deposit accounts equal to or less than $250,000 | $200,469,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,245,000 | 415 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,810,000 | 293 |
| Time deposits less than or equal to insurance limit | $356,117,000 | 328 |
| Amount ($) - deposit accounts of more than $250,000 | $475,584,000 | 451 |
| Number (#) - deposit accounts of more than $250,000 | $710,000 | 369 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,659,000 | 1,154 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 829 |
| 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 | $54,877,000 | 504 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,439,238,000 | 246 |
| Number (#) - deposit accounts equal to or less than $250,000 | $201,596,000 | 173 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,558,000 | 410 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,921,000 | 287 |
| Time deposits less than or equal to insurance limit | $369,771,000 | 322 |
| Amount ($) - deposit accounts of more than $250,000 | $450,796,000 | 452 |
| Number (#) - deposit accounts of more than $250,000 | $676,000 | 380 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,657,000 | 1,159 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 816 |
| 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 | $51,786,000 | 535 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,469,094,000 | 244 |
| Number (#) - deposit accounts equal to or less than $250,000 | $203,126,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,231,000 | 410 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,008,000 | 288 |
| Time deposits less than or equal to insurance limit | $403,911,000 | 299 |
| Amount ($) - deposit accounts of more than $250,000 | $435,875,000 | 470 |
| Number (#) - deposit accounts of more than $250,000 | $683,000 | 377 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,994,000 | 975 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 696 |
| 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 | $33,393,000 | 842 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,442,592,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $204,732,000 | 165 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,365,000 | 419 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,043,000 | 300 |
| Time deposits less than or equal to insurance limit | $411,863,000 | 296 |
| Amount ($) - deposit accounts of more than $250,000 | $407,076,000 | 485 |
| Number (#) - deposit accounts of more than $250,000 | $642,000 | 396 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,990,000 | 983 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 709 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $244,885,000 | 248 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $254,000 | 254 |
| Time deposits over the insurance limit of $250,000 | $32,719,000 | 845 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,400,852,000 | 239 |
| Number (#) - deposit accounts equal to or less than $250,000 | $206,972,000 | 162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $54,771,000 | 414 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,092,000 | 307 |
| Time deposits less than or equal to insurance limit | $389,121,000 | 317 |
| Amount ($) - deposit accounts of more than $250,000 | $423,233,000 | 459 |
| Number (#) - deposit accounts of more than $250,000 | $640,000 | 390 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,082,000 | 962 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 722 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $249,539,000 | 234 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $262,000 | 243 |
| Time deposits over the insurance limit of $250,000 | $30,354,000 | 916 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,412,200,000 | 240 |
| Number (#) - deposit accounts equal to or less than $250,000 | $208,170,000 | 161 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $54,330,000 | 424 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,510,000 | 282 |
| Time deposits less than or equal to insurance limit | $384,468,000 | 339 |
| Amount ($) - deposit accounts of more than $250,000 | $364,937,000 | 499 |
| Number (#) - deposit accounts of more than $250,000 | $571,000 | 413 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,144,000 | 1,650 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,250 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $197,004,000 | 273 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $227,000 | 259 |
| Time deposits over the insurance limit of $250,000 | $28,213,000 | 980 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,415,773,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $209,882,000 | 160 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,326,000 | 420 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,226,000 | 301 |
| Time deposits less than or equal to insurance limit | $395,836,000 | 329 |
| Amount ($) - deposit accounts of more than $250,000 | $392,882,000 | 480 |
| Number (#) - deposit accounts of more than $250,000 | $606,000 | 397 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,285,000 | 866 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $212,911,000 | 251 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $239,000 | 243 |
| Time deposits over the insurance limit of $250,000 | $26,993,000 | 1,047 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,363,874,000 | 245 |
| Number (#) - deposit accounts equal to or less than $250,000 | $211,441,000 | 161 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,650,000 | 425 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,240,000 | 303 |
| Time deposits less than or equal to insurance limit | $391,664,000 | 345 |
| Amount ($) - deposit accounts of more than $250,000 | $369,978,000 | 504 |
| Number (#) - deposit accounts of more than $250,000 | $573,000 | 409 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,267,000 | 869 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 841 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $214,753,000 | 268 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $232,000 | 263 |
| Time deposits over the insurance limit of $250,000 | $26,989,000 | 1,062 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,687,181,000 | 208 |
| Number (#) - deposit accounts equal to or less than $250,000 | $267,696,000 | 144 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $72,716,000 | 317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,470,000 | 242 |
| Time deposits less than or equal to insurance limit | $511,542,000 | 259 |
| Amount ($) - deposit accounts of more than $250,000 | $423,562,000 | 434 |
| Number (#) - deposit accounts of more than $250,000 | $671,000 | 347 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,333,000 | 869 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 875 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $239,184,000 | 237 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $267,000 | 223 |
| Time deposits over the insurance limit of $250,000 | $31,207,000 | 945 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,729,078,000 | 206 |
| Number (#) - deposit accounts equal to or less than $250,000 | $271,459,000 | 144 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $73,671,000 | 313 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,593,000 | 241 |
| Time deposits less than or equal to insurance limit | $530,279,000 | 264 |
| Amount ($) - deposit accounts of more than $250,000 | $394,014,000 | 448 |
| Number (#) - deposit accounts of more than $250,000 | $621,000 | 362 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,313,000 | 873 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 858 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $209,871,000 | 254 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $238,000 | 233 |
| Time deposits over the insurance limit of $250,000 | $34,606,000 | 850 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,728,759,000 | 206 |
| Number (#) - deposit accounts equal to or less than $250,000 | $272,628,000 | 141 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $73,726,000 | 315 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,663,000 | 233 |
| Time deposits less than or equal to insurance limit | $532,332,000 | 267 |
| Amount ($) - deposit accounts of more than $250,000 | $390,958,000 | 453 |
| Number (#) - deposit accounts of more than $250,000 | $621,000 | 354 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,293,000 | 858 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 832 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $199,510,000 | 251 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $241,000 | 230 |
| Time deposits over the insurance limit of $250,000 | $38,362,000 | 775 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,661,831,000 | 215 |
| Number (#) - deposit accounts equal to or less than $250,000 | $272,841,000 | 142 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $74,002,000 | 315 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,720,000 | 230 |
| Time deposits less than or equal to insurance limit | $529,195,000 | 238 |
| Amount ($) - deposit accounts of more than $250,000 | $357,335,000 | 476 |
| Number (#) - deposit accounts of more than $250,000 | $572,000 | 373 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,272,000 | 847 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 809 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $198,087,000 | 245 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $244,000 | 220 |
| Time deposits over the insurance limit of $250,000 | $39,376,000 | 755 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,635,251,000 | 215 |
| Number (#) - deposit accounts equal to or less than $250,000 | $274,436,000 | 145 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $74,353,000 | 316 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,796,000 | 229 |
| Time deposits less than or equal to insurance limit | $524,201,000 | 248 |
| Amount ($) - deposit accounts of more than $250,000 | $380,966,000 | 438 |
| Number (#) - deposit accounts of more than $250,000 | $597,000 | 349 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,509,000 | 785 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 714 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $219,576,000 | 212 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $249,000 | 202 |
| Time deposits over the insurance limit of $250,000 | $36,034,000 | 857 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,683,262,000 | 206 |
| Number (#) - deposit accounts equal to or less than $250,000 | $273,857,000 | 147 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $74,813,000 | 308 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,892,000 | 230 |
| Time deposits less than or equal to insurance limit | $576,808,000 | 235 |
| Amount ($) - deposit accounts of more than $250,000 | $320,633,000 | 488 |
| Number (#) - deposit accounts of more than $250,000 | $536,000 | 370 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,769,000 | 690 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 598 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $166,698,000 | 255 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $205,000 | 234 |
| Time deposits over the insurance limit of $250,000 | $34,708,000 | 893 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,831,918,000 | 199 |
| Number (#) - deposit accounts equal to or less than $250,000 | $273,535,000 | 145 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $74,298,000 | 309 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,931,000 | 231 |
| Time deposits less than or equal to insurance limit | $733,424,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $328,932,000 | 475 |
| Number (#) - deposit accounts of more than $250,000 | $552,000 | 362 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,595,000 | 739 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 704 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $173,286,000 | 235 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $217,000 | 215 |
| Time deposits over the insurance limit of $250,000 | $38,693,000 | 815 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,814,696,000 | 202 |
| Number (#) - deposit accounts equal to or less than $250,000 | $274,198,000 | 143 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $74,935,000 | 309 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,003,000 | 223 |
| Time deposits less than or equal to insurance limit | $762,726,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $374,568,000 | 433 |
| Number (#) - deposit accounts of more than $250,000 | $526,000 | 383 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,593,000 | 744 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 694 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $138,953,000 | 262 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $188,000 | 227 |
| Time deposits over the insurance limit of $250,000 | $40,271,000 | 826 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,884,499,000 | 190 |
| Number (#) - deposit accounts equal to or less than $250,000 | $276,183,000 | 144 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $76,128,000 | 306 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,069,000 | 223 |
| Time deposits less than or equal to insurance limit | $848,335,000 | 164 |
| Amount ($) - deposit accounts of more than $250,000 | $454,847,000 | 370 |
| Number (#) - deposit accounts of more than $250,000 | $534,000 | 377 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,568,000 | 762 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 717 |
| 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 | $41,818,000 | 811 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,986,786,000 | 185 |
| Number (#) - deposit accounts equal to or less than $250,000 | $275,545,000 | 149 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $76,692,000 | 301 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,182,000 | 220 |
| Time deposits less than or equal to insurance limit | $920,281,000 | 148 |
| Amount ($) - deposit accounts of more than $250,000 | $351,025,000 | 438 |
| Number (#) - deposit accounts of more than $250,000 | $501,000 | 391 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,544,000 | 724 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 677 |
| 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 | $39,511,000 | 860 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,086,990,000 | 182 |
| Number (#) - deposit accounts equal to or less than $250,000 | $275,216,000 | 144 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $77,365,000 | 301 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,232,000 | 218 |
| Time deposits less than or equal to insurance limit | $1,034,495,000 | 141 |
| Amount ($) - deposit accounts of more than $250,000 | $360,677,000 | 433 |
| Number (#) - deposit accounts of more than $250,000 | $507,000 | 399 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,524,000 | 723 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 682 |
| 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 | $38,135,000 | 938 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,171,869,000 | 174 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $77,141,000 | 298 |
| 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 | $354,232,000 | 457 |
| Number (#) - deposit accounts of more than $250,000 | $512,000 | 432 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,623,000 | 681 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 556 |
| 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 | $2,056,515,000 | 188 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $77,753,000 | 295 |
| 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 | $424,651,000 | 396 |
| Number (#) - deposit accounts of more than $250,000 | $488,000 | 472 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,608,000 | 686 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 552 |
| 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 | $78,031,000 | 300 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,394,000 | 225 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,704,000 | 633 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 530 |
| 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 | $78,261,000 | 286 |
| 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 | $1,453,000 | 1,197 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 837 |
| 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 | $76,821,000 | 283 |
| 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 | $1,184,000 | 1,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 944 |
| 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 | $74,078,000 | 287 |
| 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 | $1,197,000 | 1,365 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 922 |
| 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 | $74,283,000 | 283 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,459,000 | 215 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,563,000 | 1,108 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 763 |
| 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 | $74,879,000 | 280 |
| 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 | $1,492,000 | 1,132 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 758 |
| 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 | $74,719,000 | 280 |
| 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 | $1,728,000 | 944 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 919 |
| 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 | $75,847,000 | 277 |
| 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 | $1,917,000 | 835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 502 |
| 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 | $32,218,000 | 731 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,640,000 | 567 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,035,000 | 723 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $27,501,000 | 827 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,912,000 | 664 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| 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 | $26,867,000 | 651 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,374,000 | 533 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| 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 |