Home > Popular Bank > Deposits Based on the $250,000 Reporting Threshold
Popular 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 | $52,705,000 | 300 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,951,000 | 274 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,134,000 | 421 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 385 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,452,815,000 | 55 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $52,165,000 | 301 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,978,000 | 272 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,919,000 | 429 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 386 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,398,027,000 | 55 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $51,138,000 | 292 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,984,000 | 272 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,324,000 | 475 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 447 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,567,071,000 | 47 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $51,338,000 | 303 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,026,000 | 238 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,903,000 | 721 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 652 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,533,322,000 | 38 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $47,635,000 | 334 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,051,000 | 235 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,711,000 | 775 |
| 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 | $822,316,000 | 66 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $49,015,000 | 328 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,133,000 | 237 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,397,000 | 648 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 521 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $655,781,000 | 67 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,015,777,000 | 153 |
| Number (#) - deposit accounts equal to or less than $250,000 | $155,181,000 | 198 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $50,114,000 | 329 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,249,000 | 230 |
| Time deposits less than or equal to insurance limit | $1,035,455,000 | 100 |
| Amount ($) - deposit accounts of more than $250,000 | $4,461,966,000 | 153 |
| Number (#) - deposit accounts of more than $250,000 | $4,185,000 | 144 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,663,000 | 599 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 540 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $531,668,000 | 68 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,020,750,000 | 153 |
| Number (#) - deposit accounts equal to or less than $250,000 | $157,615,000 | 196 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,141,000 | 329 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,350,000 | 224 |
| Time deposits less than or equal to insurance limit | $980,428,000 | 102 |
| Amount ($) - deposit accounts of more than $250,000 | $4,107,303,000 | 162 |
| Number (#) - deposit accounts of more than $250,000 | $4,345,000 | 142 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,056,000 | 715 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 534 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $472,596,000 | 83 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,959,990,000 | 156 |
| Number (#) - deposit accounts equal to or less than $250,000 | $161,371,000 | 189 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,602,000 | 321 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,412,000 | 228 |
| Time deposits less than or equal to insurance limit | $959,520,000 | 110 |
| Amount ($) - deposit accounts of more than $250,000 | $3,820,917,000 | 174 |
| Number (#) - deposit accounts of more than $250,000 | $4,327,000 | 144 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,565,000 | 614 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 486 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $206,580,000 | 194 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,985,948,000 | 155 |
| Number (#) - deposit accounts equal to or less than $250,000 | $164,130,000 | 189 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,642,000 | 310 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,508,000 | 224 |
| Time deposits less than or equal to insurance limit | $1,032,283,000 | 109 |
| Amount ($) - deposit accounts of more than $250,000 | $3,825,813,000 | 175 |
| Number (#) - deposit accounts of more than $250,000 | $4,426,000 | 147 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,650,000 | 626 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 519 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $238,004,000 | 170 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,146,070,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $169,621,000 | 183 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $57,730,000 | 308 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,644,000 | 216 |
| Time deposits less than or equal to insurance limit | $1,078,757,000 | 107 |
| Amount ($) - deposit accounts of more than $250,000 | $3,572,412,000 | 173 |
| Number (#) - deposit accounts of more than $250,000 | $4,504,000 | 144 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,642,000 | 616 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 510 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $330,905,000 | 126 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,304,076,000 | 149 |
| Number (#) - deposit accounts equal to or less than $250,000 | $172,893,000 | 175 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,118,000 | 297 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,742,000 | 207 |
| Time deposits less than or equal to insurance limit | $1,212,227,000 | 102 |
| Amount ($) - deposit accounts of more than $250,000 | $3,770,289,000 | 167 |
| Number (#) - deposit accounts of more than $250,000 | $4,490,000 | 142 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,953,000 | 579 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 461 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $354,466,000 | 127 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,333,253,000 | 143 |
| Number (#) - deposit accounts equal to or less than $250,000 | $179,080,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,771,000 | 277 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,849,000 | 202 |
| Time deposits less than or equal to insurance limit | $1,364,317,000 | 97 |
| Amount ($) - deposit accounts of more than $250,000 | $3,413,497,000 | 165 |
| Number (#) - deposit accounts of more than $250,000 | $4,428,000 | 133 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,224,000 | 524 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $443,023,000 | 113 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,479,149,000 | 146 |
| Number (#) - deposit accounts equal to or less than $250,000 | $182,964,000 | 169 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $67,971,000 | 256 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,999,000 | 192 |
| Time deposits less than or equal to insurance limit | $1,529,924,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $3,173,639,000 | 176 |
| Number (#) - deposit accounts of more than $250,000 | $4,468,000 | 130 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,472,000 | 381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 339 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $399,399,000 | 127 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,703,182,000 | 142 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,505,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $71,493,000 | 243 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,103,000 | 194 |
| Time deposits less than or equal to insurance limit | $1,709,170,000 | 93 |
| Amount ($) - deposit accounts of more than $250,000 | $3,427,448,000 | 160 |
| Number (#) - deposit accounts of more than $250,000 | $4,718,000 | 123 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,783,000 | 432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 329 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $465,792,000 | 124 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,404,078,000 | 141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $190,710,000 | 170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $74,295,000 | 236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,234,000 | 190 |
| Time deposits less than or equal to insurance limit | $1,632,665,000 | 100 |
| Amount ($) - deposit accounts of more than $250,000 | $3,261,466,000 | 158 |
| Number (#) - deposit accounts of more than $250,000 | $4,429,000 | 120 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,336,000 | 377 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $627,827,000 | 99 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,374,919,000 | 139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $194,849,000 | 164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $76,714,000 | 228 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,346,000 | 190 |
| Time deposits less than or equal to insurance limit | $1,711,642,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $3,220,741,000 | 157 |
| Number (#) - deposit accounts of more than $250,000 | $4,594,000 | 115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,074,000 | 313 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $509,185,000 | 123 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,555,002,000 | 135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $196,388,000 | 167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $80,232,000 | 225 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,453,000 | 195 |
| Time deposits less than or equal to insurance limit | $1,854,264,000 | 94 |
| Amount ($) - deposit accounts of more than $250,000 | $3,041,644,000 | 156 |
| Number (#) - deposit accounts of more than $250,000 | $4,608,000 | 116 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,763,000 | 288 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 250 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $546,096,000 | 116 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,203,380,000 | 139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $194,622,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $81,563,000 | 224 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,520,000 | 199 |
| Time deposits less than or equal to insurance limit | $1,814,467,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $2,831,721,000 | 162 |
| Number (#) - deposit accounts of more than $250,000 | $4,005,000 | 124 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,036,000 | 309 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 281 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $716,380,000 | 86 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,198,339,000 | 140 |
| Number (#) - deposit accounts equal to or less than $250,000 | $199,853,000 | 167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $82,006,000 | 222 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,628,000 | 193 |
| Time deposits less than or equal to insurance limit | $1,788,249,000 | 95 |
| Amount ($) - deposit accounts of more than $250,000 | $2,949,674,000 | 157 |
| Number (#) - deposit accounts of more than $250,000 | $4,039,000 | 124 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,753,000 | 313 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 284 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $733,723,000 | 74 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,088,910,000 | 142 |
| Number (#) - deposit accounts equal to or less than $250,000 | $203,949,000 | 163 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $86,339,000 | 214 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,778,000 | 189 |
| Time deposits less than or equal to insurance limit | $1,710,004,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $2,846,139,000 | 158 |
| Number (#) - deposit accounts of more than $250,000 | $3,942,000 | 126 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,519,000 | 413 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 349 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $623,448,000 | 92 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,183,655,000 | 136 |
| Number (#) - deposit accounts equal to or less than $250,000 | $211,290,000 | 159 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $92,237,000 | 200 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,971,000 | 182 |
| Time deposits less than or equal to insurance limit | $1,729,727,000 | 89 |
| Amount ($) - deposit accounts of more than $250,000 | $2,769,321,000 | 159 |
| Number (#) - deposit accounts of more than $250,000 | $4,081,000 | 120 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,302,000 | 344 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 286 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $606,546,000 | 92 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,300,187,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $221,860,000 | 155 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $99,415,000 | 194 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,245,000 | 172 |
| Time deposits less than or equal to insurance limit | $1,832,236,000 | 83 |
| Amount ($) - deposit accounts of more than $250,000 | $2,696,763,000 | 159 |
| Number (#) - deposit accounts of more than $250,000 | $4,224,000 | 114 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,139,000 | 290 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 235 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $584,522,000 | 92 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,095,678,000 | 133 |
| Number (#) - deposit accounts equal to or less than $250,000 | $221,809,000 | 153 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $105,444,000 | 187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,445,000 | 171 |
| Time deposits less than or equal to insurance limit | $1,892,830,000 | 75 |
| Amount ($) - deposit accounts of more than $250,000 | $2,462,902,000 | 165 |
| Number (#) - deposit accounts of more than $250,000 | $3,558,000 | 129 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,084,000 | 241 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 196 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $669,688,000 | 74 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,103,802,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $224,092,000 | 151 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,065,000 | 185 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,582,000 | 172 |
| Time deposits less than or equal to insurance limit | $1,869,152,000 | 77 |
| Amount ($) - deposit accounts of more than $250,000 | $2,515,492,000 | 160 |
| Number (#) - deposit accounts of more than $250,000 | $3,641,000 | 124 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,614,000 | 265 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 200 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $706,064,000 | 68 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,141,403,000 | 130 |
| Number (#) - deposit accounts equal to or less than $250,000 | $223,643,000 | 153 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $112,198,000 | 180 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,704,000 | 173 |
| Time deposits less than or equal to insurance limit | $1,852,681,000 | 73 |
| Amount ($) - deposit accounts of more than $250,000 | $2,341,574,000 | 166 |
| Number (#) - deposit accounts of more than $250,000 | $3,698,000 | 123 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,458,000 | 275 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 222 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $693,732,000 | 67 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,081,168,000 | 130 |
| Number (#) - deposit accounts equal to or less than $250,000 | $224,916,000 | 154 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $112,657,000 | 183 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,860,000 | 173 |
| Time deposits less than or equal to insurance limit | $1,740,472,000 | 75 |
| Amount ($) - deposit accounts of more than $250,000 | $2,245,181,000 | 165 |
| Number (#) - deposit accounts of more than $250,000 | $3,646,000 | 117 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,723,000 | 255 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 209 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $617,210,000 | 73 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,056,850,000 | 129 |
| Number (#) - deposit accounts equal to or less than $250,000 | $224,757,000 | 153 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $112,164,000 | 189 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,860,000 | 175 |
| Time deposits less than or equal to insurance limit | $1,697,318,000 | 74 |
| Amount ($) - deposit accounts of more than $250,000 | $2,176,184,000 | 174 |
| Number (#) - deposit accounts of more than $250,000 | $3,725,000 | 111 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,693,000 | 252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 216 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $480,007,000 | 88 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,923,298,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $224,181,000 | 153 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,014,000 | 186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,909,000 | 197 |
| Time deposits less than or equal to insurance limit | $1,741,745,000 | 71 |
| Amount ($) - deposit accounts of more than $250,000 | $2,061,489,000 | 178 |
| Number (#) - deposit accounts of more than $250,000 | $3,554,000 | 115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,645,000 | 307 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 243 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $441,807,000 | 98 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,773,877,000 | 132 |
| Number (#) - deposit accounts equal to or less than $250,000 | $223,984,000 | 154 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $119,443,000 | 180 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,133,000 | 190 |
| Time deposits less than or equal to insurance limit | $1,746,292,000 | 74 |
| Amount ($) - deposit accounts of more than $250,000 | $1,923,542,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $2,983,000 | 133 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,369,000 | 269 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $575,069,000 | 73 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,629,437,000 | 135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $221,855,000 | 155 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $122,159,000 | 175 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,300,000 | 187 |
| Time deposits less than or equal to insurance limit | $1,713,028,000 | 75 |
| Amount ($) - deposit accounts of more than $250,000 | $1,763,125,000 | 193 |
| Number (#) - deposit accounts of more than $250,000 | $2,709,000 | 140 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,854,000 | 295 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 233 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $545,543,000 | 78 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,704,172,000 | 134 |
| Number (#) - deposit accounts equal to or less than $250,000 | $224,174,000 | 155 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $125,363,000 | 173 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,483,000 | 187 |
| Time deposits less than or equal to insurance limit | $1,689,236,000 | 75 |
| Amount ($) - deposit accounts of more than $250,000 | $1,601,970,000 | 206 |
| Number (#) - deposit accounts of more than $250,000 | $2,382,000 | 155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,772,000 | 301 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 230 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $525,192,000 | 82 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,548,892,000 | 141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $225,035,000 | 155 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $129,844,000 | 168 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,703,000 | 178 |
| Time deposits less than or equal to insurance limit | $1,708,979,000 | 76 |
| Amount ($) - deposit accounts of more than $250,000 | $1,644,551,000 | 194 |
| Number (#) - deposit accounts of more than $250,000 | $2,365,000 | 153 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,289,000 | 263 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 206 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $530,647,000 | 74 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,354,364,000 | 141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $223,970,000 | 157 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $131,144,000 | 170 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,849,000 | 176 |
| Time deposits less than or equal to insurance limit | $1,619,866,000 | 77 |
| Amount ($) - deposit accounts of more than $250,000 | $1,398,061,000 | 219 |
| Number (#) - deposit accounts of more than $250,000 | $2,253,000 | 157 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,772,000 | 253 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 196 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $301,797,000 | 118 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,333,540,000 | 141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $223,229,000 | 157 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $136,177,000 | 170 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,008,000 | 176 |
| Time deposits less than or equal to insurance limit | $1,545,086,000 | 82 |
| Amount ($) - deposit accounts of more than $250,000 | $1,348,148,000 | 217 |
| Number (#) - deposit accounts of more than $250,000 | $2,101,000 | 164 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,986,000 | 284 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 228 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $268,924,000 | 132 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,350,307,000 | 138 |
| Number (#) - deposit accounts equal to or less than $250,000 | $226,559,000 | 153 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $144,661,000 | 157 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,353,000 | 162 |
| Time deposits less than or equal to insurance limit | $1,572,591,000 | 83 |
| Amount ($) - deposit accounts of more than $250,000 | $1,379,586,000 | 211 |
| Number (#) - deposit accounts of more than $250,000 | $2,180,000 | 159 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,506,000 | 250 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 198 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $276,578,000 | 125 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,401,058,000 | 171 |
| Number (#) - deposit accounts equal to or less than $250,000 | $212,670,000 | 163 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $92,933,000 | 222 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,029,000 | 193 |
| Time deposits less than or equal to insurance limit | $738,133,000 | 174 |
| Amount ($) - deposit accounts of more than $250,000 | $990,677,000 | 269 |
| Number (#) - deposit accounts of more than $250,000 | $1,471,000 | 211 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,083,000 | 587 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 512 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $96,875,000 | 293 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,235,815,000 | 135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $271,553,000 | 133 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $148,742,000 | 156 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,420,000 | 154 |
| Time deposits less than or equal to insurance limit | $1,007,276,000 | 128 |
| Amount ($) - deposit accounts of more than $250,000 | $1,285,139,000 | 213 |
| Number (#) - deposit accounts of more than $250,000 | $2,086,000 | 156 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,226,000 | 418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 359 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $136,952,000 | 202 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,135,870,000 | 111 |
| Number (#) - deposit accounts equal to or less than $250,000 | $341,877,000 | 119 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $208,075,000 | 120 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,862,000 | 119 |
| Time deposits less than or equal to insurance limit | $1,388,903,000 | 90 |
| Amount ($) - deposit accounts of more than $250,000 | $1,562,040,000 | 180 |
| Number (#) - deposit accounts of more than $250,000 | $2,491,000 | 132 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,283,000 | 269 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 225 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $221,461,000 | 140 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,260,889,000 | 109 |
| Number (#) - deposit accounts equal to or less than $250,000 | $368,070,000 | 112 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $233,750,000 | 110 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,309,000 | 92 |
| Time deposits less than or equal to insurance limit | $1,448,951,000 | 86 |
| Amount ($) - deposit accounts of more than $250,000 | $1,593,453,000 | 171 |
| Number (#) - deposit accounts of more than $250,000 | $2,573,000 | 127 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,489,000 | 223 |
| Number (#) of retirement deposit accounts of more than $250,000 | $24,000 | 194 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $233,662,000 | 123 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,232,445,000 | 110 |
| Number (#) - deposit accounts equal to or less than $250,000 | $348,977,000 | 116 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $242,219,000 | 106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,842,000 | 99 |
| Time deposits less than or equal to insurance limit | $1,501,685,000 | 86 |
| Amount ($) - deposit accounts of more than $250,000 | $1,574,628,000 | 171 |
| Number (#) - deposit accounts of more than $250,000 | $2,543,000 | 124 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,245,000 | 162 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 164 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $419,510,000 | 160 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $540,000 | 129 |
| Time deposits over the insurance limit of $250,000 | $238,392,000 | 117 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,216,844,000 | 110 |
| Number (#) - deposit accounts equal to or less than $250,000 | $372,065,000 | 112 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $277,249,000 | 95 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,329,000 | 87 |
| Time deposits less than or equal to insurance limit | $1,431,868,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $1,568,180,000 | 160 |
| Number (#) - deposit accounts of more than $250,000 | $2,585,000 | 118 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,860,000 | 136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 165 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $425,122,000 | 150 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $554,000 | 125 |
| Time deposits over the insurance limit of $250,000 | $189,919,000 | 148 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,324,264,000 | 106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $360,564,000 | 111 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $279,614,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,674,000 | 90 |
| Time deposits less than or equal to insurance limit | $1,517,192,000 | 86 |
| Amount ($) - deposit accounts of more than $250,000 | $1,514,522,000 | 157 |
| Number (#) - deposit accounts of more than $250,000 | $2,567,000 | 117 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,708,000 | 172 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $369,292,000 | 162 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $548,000 | 119 |
| Time deposits over the insurance limit of $250,000 | $211,875,000 | 134 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,391,147,000 | 104 |
| Number (#) - deposit accounts equal to or less than $250,000 | $364,780,000 | 113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $284,743,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,617,000 | 81 |
| Time deposits less than or equal to insurance limit | $1,600,636,000 | 84 |
| Amount ($) - deposit accounts of more than $250,000 | $1,467,899,000 | 164 |
| Number (#) - deposit accounts of more than $250,000 | $2,525,000 | 117 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,155,000 | 181 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 154 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $379,339,000 | 158 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $545,000 | 116 |
| Time deposits over the insurance limit of $250,000 | $199,273,000 | 145 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,269,926,000 | 104 |
| Number (#) - deposit accounts equal to or less than $250,000 | $389,847,000 | 106 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $292,948,000 | 90 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,348,000 | 58 |
| Time deposits less than or equal to insurance limit | $1,601,899,000 | 85 |
| Amount ($) - deposit accounts of more than $250,000 | $1,531,009,000 | 159 |
| Number (#) - deposit accounts of more than $250,000 | $2,502,000 | 117 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,135,000 | 186 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 155 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $455,585,000 | 147 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $548,000 | 124 |
| Time deposits over the insurance limit of $250,000 | $184,040,000 | 154 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,339,353,000 | 101 |
| Number (#) - deposit accounts equal to or less than $250,000 | $365,568,000 | 116 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $296,804,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,661,000 | 83 |
| Time deposits less than or equal to insurance limit | $1,657,101,000 | 88 |
| Amount ($) - deposit accounts of more than $250,000 | $1,411,927,000 | 163 |
| Number (#) - deposit accounts of more than $250,000 | $2,435,000 | 115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,745,000 | 194 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 167 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $390,055,000 | 156 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $492,000 | 130 |
| Time deposits over the insurance limit of $250,000 | $166,161,000 | 169 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,528,748,000 | 100 |
| Number (#) - deposit accounts equal to or less than $250,000 | $362,888,000 | 115 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $299,108,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,798,000 | 99 |
| Time deposits less than or equal to insurance limit | $1,825,344,000 | 86 |
| Amount ($) - deposit accounts of more than $250,000 | $1,368,000,000 | 161 |
| Number (#) - deposit accounts of more than $250,000 | $2,394,000 | 115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,741,000 | 190 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 156 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $367,797,000 | 161 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $456,000 | 134 |
| Time deposits over the insurance limit of $250,000 | $152,969,000 | 179 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,603,916,000 | 99 |
| Number (#) - deposit accounts equal to or less than $250,000 | $361,055,000 | 116 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $303,637,000 | 89 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,015,000 | 91 |
| Time deposits less than or equal to insurance limit | $1,900,756,000 | 87 |
| Amount ($) - deposit accounts of more than $250,000 | $1,358,467,000 | 161 |
| Number (#) - deposit accounts of more than $250,000 | $2,342,000 | 114 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,222,000 | 180 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 143 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $351,260,000 | 162 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $418,000 | 140 |
| Time deposits over the insurance limit of $250,000 | $152,733,000 | 185 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,550,650,000 | 97 |
| Number (#) - deposit accounts equal to or less than $250,000 | $358,398,000 | 118 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $310,506,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,188,000 | 94 |
| Time deposits less than or equal to insurance limit | $1,941,971,000 | 74 |
| Amount ($) - deposit accounts of more than $250,000 | $1,319,786,000 | 162 |
| Number (#) - deposit accounts of more than $250,000 | $2,243,000 | 115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,818,000 | 187 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 142 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $409,024,000 | 135 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $491,000 | 119 |
| Time deposits over the insurance limit of $250,000 | $144,545,000 | 196 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,715,006,000 | 96 |
| Number (#) - deposit accounts equal to or less than $250,000 | $352,198,000 | 122 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $312,780,000 | 87 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,479,000 | 94 |
| Time deposits less than or equal to insurance limit | $2,075,598,000 | 67 |
| Amount ($) - deposit accounts of more than $250,000 | $1,288,526,000 | 162 |
| Number (#) - deposit accounts of more than $250,000 | $2,275,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,815,000 | 188 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 144 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $387,297,000 | 136 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $481,000 | 115 |
| Time deposits over the insurance limit of $250,000 | $150,221,000 | 204 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,894,616,000 | 89 |
| Number (#) - deposit accounts equal to or less than $250,000 | $369,138,000 | 124 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $272,092,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,024,000 | 118 |
| Time deposits less than or equal to insurance limit | $2,225,873,000 | 65 |
| Amount ($) - deposit accounts of more than $250,000 | $1,335,539,000 | 152 |
| Number (#) - deposit accounts of more than $250,000 | $2,279,000 | 108 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,043,000 | 199 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 153 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $396,075,000 | 130 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $473,000 | 113 |
| Time deposits over the insurance limit of $250,000 | $149,493,000 | 208 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,035,297,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $390,478,000 | 113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $277,958,000 | 107 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,361,000 | 116 |
| Time deposits less than or equal to insurance limit | $2,318,553,000 | 66 |
| Amount ($) - deposit accounts of more than $250,000 | $1,286,144,000 | 158 |
| Number (#) - deposit accounts of more than $250,000 | $2,237,000 | 113 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,035,000 | 202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 154 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $349,622,000 | 136 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $424,000 | 121 |
| Time deposits over the insurance limit of $250,000 | $153,721,000 | 213 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,018,758,000 | 87 |
| Number (#) - deposit accounts equal to or less than $250,000 | $396,430,000 | 108 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $284,286,000 | 101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,686,000 | 112 |
| Time deposits less than or equal to insurance limit | $2,385,089,000 | 65 |
| Amount ($) - deposit accounts of more than $250,000 | $1,297,188,000 | 154 |
| Number (#) - deposit accounts of more than $250,000 | $2,237,000 | 114 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,212,000 | 194 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $350,844,000 | 126 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $426,000 | 117 |
| Time deposits over the insurance limit of $250,000 | $159,379,000 | 208 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,250,575,000 | 87 |
| Number (#) - deposit accounts equal to or less than $250,000 | $434,640,000 | 101 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $292,490,000 | 99 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,558,000 | 115 |
| Time deposits less than or equal to insurance limit | $2,556,480,000 | 62 |
| Amount ($) - deposit accounts of more than $250,000 | $1,301,861,000 | 149 |
| Number (#) - deposit accounts of more than $250,000 | $2,257,000 | 113 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,304,000 | 168 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 133 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $171,409,000 | 197 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,599,281,000 | 81 |
| Number (#) - deposit accounts equal to or less than $250,000 | $439,725,000 | 102 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $299,982,000 | 97 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,915,000 | 110 |
| Time deposits less than or equal to insurance limit | $2,833,173,000 | 62 |
| Amount ($) - deposit accounts of more than $250,000 | $1,387,861,000 | 141 |
| Number (#) - deposit accounts of more than $250,000 | $2,330,000 | 106 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,114,000 | 172 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 137 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $260,007,000 | 131 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,074,608,000 | 81 |
| Number (#) - deposit accounts equal to or less than $250,000 | $450,359,000 | 97 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $314,650,000 | 89 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,535,000 | 93 |
| Time deposits less than or equal to insurance limit | $3,279,076,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $1,533,766,000 | 123 |
| Number (#) - deposit accounts of more than $250,000 | $2,383,000 | 101 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,310,000 | 161 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 124 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $284,632,000 | 127 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,339,101,000 | 79 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $320,608,000 | 88 |
| 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 | $1,617,102,000 | 121 |
| Number (#) - deposit accounts of more than $250,000 | $2,434,000 | 98 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,034,000 | 147 |
| Number (#) of retirement deposit accounts of more than $250,000 | $35,000 | 108 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $7,100,107,000 | 69 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $346,242,000 | 88 |
| 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 | $1,388,549,000 | 139 |
| Number (#) - deposit accounts of more than $250,000 | $2,363,000 | 107 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,692,000 | 157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 115 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $347,488,000 | 88 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,158,000 | 97 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $8,659,000 | 169 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 133 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $348,710,000 | 86 |
| 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 | $8,179,000 | 169 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 129 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $351,052,000 | 84 |
| 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 | $7,955,000 | 164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 129 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $336,769,000 | 84 |
| 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 | $9,133,000 | 140 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 109 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $332,614,000 | 84 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,625,000 | 97 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $10,704,000 | 128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $328,886,000 | 82 |
| 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 | $10,193,000 | 135 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 108 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $335,861,000 | 78 |
| 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 | $10,145,000 | 130 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 101 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $351,497,000 | 77 |
| 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 | $10,387,000 | 123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 102 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $359,413,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,666,000 | 89 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $9,759,000 | 138 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 109 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $368,064,000 | 81 |
| 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 | $9,865,000 | 133 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 106 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $374,203,000 | 79 |
| 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 | $9,993,000 | 124 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 161 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $376,376,000 | 56 |
| 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 | $9,143,000 | 96 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 77 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $369,557,000 | 61 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,733,000 | 69 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $8,765,000 | 100 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 80 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 |