Home > Sabadell United Bank > Deposits Based on the $250,000 Reporting Threshold
Sabadell United Bank, Deposits Based on the $250,000 Reporting Threshold
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,237,539,000 | 319 |
| Number (#) - deposit accounts equal to or less than $250,000 | $40,439,000 | 618 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,454,000 | 1,621 |
| Number (#) of retirement deposit accounts of $250,000 or less | $430,000 | 2,123 |
| Time deposits less than or equal to insurance limit | $247,192,000 | 490 |
| Amount ($) - deposit accounts of more than $250,000 | $3,273,889,000 | 126 |
| Number (#) - deposit accounts of more than $250,000 | $2,791,000 | 150 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,858,000 | 483 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 529 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $447,957,000 | 102 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,202,682,000 | 329 |
| Number (#) - deposit accounts equal to or less than $250,000 | $39,391,000 | 640 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,091,000 | 1,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $472,000 | 1,990 |
| Time deposits less than or equal to insurance limit | $205,624,000 | 626 |
| Amount ($) - deposit accounts of more than $250,000 | $3,277,431,000 | 123 |
| Number (#) - deposit accounts of more than $250,000 | $2,724,000 | 150 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,611,000 | 259 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 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 | $419,985,000 | 104 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,162,820,000 | 329 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,248,000 | 653 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,570,000 | 1,516 |
| Number (#) of retirement deposit accounts of $250,000 or less | $413,000 | 2,251 |
| Time deposits less than or equal to insurance limit | $192,750,000 | 660 |
| Amount ($) - deposit accounts of more than $250,000 | $3,321,293,000 | 120 |
| Number (#) - deposit accounts of more than $250,000 | $2,652,000 | 150 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,115,000 | 276 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 411 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $414,088,000 | 103 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,147,746,000 | 335 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,937,000 | 663 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,719,000 | 1,527 |
| Number (#) of retirement deposit accounts of $250,000 or less | $413,000 | 2,283 |
| Time deposits less than or equal to insurance limit | $175,335,000 | 743 |
| Amount ($) - deposit accounts of more than $250,000 | $3,377,646,000 | 121 |
| Number (#) - deposit accounts of more than $250,000 | $2,723,000 | 143 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,863,000 | 301 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 459 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $398,060,000 | 106 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,143,229,000 | 329 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,195,000 | 661 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,485,000 | 1,570 |
| Number (#) of retirement deposit accounts of $250,000 or less | $418,000 | 2,302 |
| Time deposits less than or equal to insurance limit | $177,722,000 | 735 |
| Amount ($) - deposit accounts of more than $250,000 | $3,275,953,000 | 119 |
| Number (#) - deposit accounts of more than $250,000 | $2,674,000 | 144 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,897,000 | 292 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 452 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $387,241,000 | 107 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,162,978,000 | 318 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,566,000 | 655 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,565,000 | 1,582 |
| Number (#) of retirement deposit accounts of $250,000 or less | $427,000 | 2,283 |
| Time deposits less than or equal to insurance limit | $200,816,000 | 651 |
| Amount ($) - deposit accounts of more than $250,000 | $3,289,992,000 | 113 |
| Number (#) - deposit accounts of more than $250,000 | $2,648,000 | 144 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,595,000 | 314 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 497 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $345,843,000 | 113 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,124,531,000 | 322 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,445,000 | 659 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,042,000 | 1,529 |
| Number (#) of retirement deposit accounts of $250,000 or less | $440,000 | 2,240 |
| Time deposits less than or equal to insurance limit | $207,411,000 | 622 |
| Amount ($) - deposit accounts of more than $250,000 | $3,058,653,000 | 118 |
| Number (#) - deposit accounts of more than $250,000 | $2,584,000 | 142 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,574,000 | 303 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 493 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $344,035,000 | 115 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,163,673,000 | 320 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,847,000 | 655 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,315,000 | 1,519 |
| Number (#) of retirement deposit accounts of $250,000 or less | $452,000 | 2,230 |
| Time deposits less than or equal to insurance limit | $218,701,000 | 595 |
| Amount ($) - deposit accounts of more than $250,000 | $2,959,760,000 | 120 |
| Number (#) - deposit accounts of more than $250,000 | $2,558,000 | 141 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,558,000 | 315 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 506 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $329,010,000 | 108 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,190,369,000 | 309 |
| Number (#) - deposit accounts equal to or less than $250,000 | $39,568,000 | 654 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,923,000 | 1,490 |
| Number (#) of retirement deposit accounts of $250,000 or less | $460,000 | 2,239 |
| Time deposits less than or equal to insurance limit | $226,463,000 | 577 |
| Amount ($) - deposit accounts of more than $250,000 | $2,753,264,000 | 126 |
| Number (#) - deposit accounts of more than $250,000 | $2,497,000 | 141 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,558,000 | 311 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 509 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $327,046,000 | 108 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,191,223,000 | 309 |
| Number (#) - deposit accounts equal to or less than $250,000 | $40,151,000 | 636 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,625,000 | 1,533 |
| Number (#) of retirement deposit accounts of $250,000 or less | $471,000 | 2,234 |
| Time deposits less than or equal to insurance limit | $235,219,000 | 544 |
| Amount ($) - deposit accounts of more than $250,000 | $2,604,610,000 | 128 |
| Number (#) - deposit accounts of more than $250,000 | $2,559,000 | 134 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,725,000 | 471 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 577 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $306,681,000 | 113 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,189,819,000 | 304 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,076,000 | 618 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,426,000 | 1,578 |
| Number (#) of retirement deposit accounts of $250,000 or less | $482,000 | 2,227 |
| Time deposits less than or equal to insurance limit | $236,365,000 | 536 |
| Amount ($) - deposit accounts of more than $250,000 | $2,386,977,000 | 132 |
| Number (#) - deposit accounts of more than $250,000 | $2,474,000 | 135 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,713,000 | 473 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 566 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $294,593,000 | 115 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,192,629,000 | 289 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,639,000 | 615 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,099,000 | 1,554 |
| Number (#) of retirement deposit accounts of $250,000 or less | $493,000 | 2,228 |
| Time deposits less than or equal to insurance limit | $215,417,000 | 609 |
| Amount ($) - deposit accounts of more than $250,000 | $2,364,282,000 | 132 |
| Number (#) - deposit accounts of more than $250,000 | $2,527,000 | 131 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,698,000 | 498 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 597 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $312,610,000 | 103 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,063,111,000 | 321 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,706,000 | 701 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,134,000 | 2,260 |
| Number (#) of retirement deposit accounts of $250,000 or less | $364,000 | 2,826 |
| Time deposits less than or equal to insurance limit | $184,274,000 | 772 |
| Amount ($) - deposit accounts of more than $250,000 | $2,085,902,000 | 138 |
| Number (#) - deposit accounts of more than $250,000 | $2,147,000 | 147 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,478,000 | 526 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 695 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $267,866,000 | 118 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,052,692,000 | 327 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,762,000 | 699 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,333,000 | 2,254 |
| Number (#) of retirement deposit accounts of $250,000 or less | $366,000 | 2,865 |
| Time deposits less than or equal to insurance limit | $155,822,000 | 959 |
| Amount ($) - deposit accounts of more than $250,000 | $2,043,741,000 | 136 |
| Number (#) - deposit accounts of more than $250,000 | $2,074,000 | 152 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,720,000 | 1,103 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,207 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $252,669,000 | 118 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,049,987,000 | 322 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,224,000 | 687 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,552,000 | 2,253 |
| Number (#) of retirement deposit accounts of $250,000 or less | $386,000 | 2,798 |
| Time deposits less than or equal to insurance limit | $158,323,000 | 949 |
| Amount ($) - deposit accounts of more than $250,000 | $1,989,077,000 | 141 |
| Number (#) - deposit accounts of more than $250,000 | $1,976,000 | 155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,716,000 | 1,122 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,216 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $226,645,000 | 265 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $624,000 | 113 |
| Time deposits over the insurance limit of $250,000 | $245,048,000 | 115 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,061,876,000 | 320 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,370,000 | 691 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,574,000 | 2,294 |
| Number (#) of retirement deposit accounts of $250,000 or less | $394,000 | 2,813 |
| Time deposits less than or equal to insurance limit | $158,451,000 | 970 |
| Amount ($) - deposit accounts of more than $250,000 | $1,947,112,000 | 136 |
| Number (#) - deposit accounts of more than $250,000 | $2,014,000 | 146 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,739,000 | 1,138 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,255 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $246,835,000 | 237 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $668,000 | 107 |
| Time deposits over the insurance limit of $250,000 | $221,580,000 | 123 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,071,674,000 | 324 |
| Number (#) - deposit accounts equal to or less than $250,000 | $39,837,000 | 669 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,513,000 | 2,327 |
| Number (#) of retirement deposit accounts of $250,000 or less | $401,000 | 2,800 |
| Time deposits less than or equal to insurance limit | $165,050,000 | 936 |
| Amount ($) - deposit accounts of more than $250,000 | $1,780,471,000 | 138 |
| Number (#) - deposit accounts of more than $250,000 | $2,020,000 | 143 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,734,000 | 1,135 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,250 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $212,578,000 | 260 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $667,000 | 105 |
| Time deposits over the insurance limit of $250,000 | $223,108,000 | 122 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,080,582,000 | 321 |
| Number (#) - deposit accounts equal to or less than $250,000 | $44,982,000 | 585 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,738,000 | 2,305 |
| Number (#) of retirement deposit accounts of $250,000 or less | $410,000 | 2,789 |
| Time deposits less than or equal to insurance limit | $172,063,000 | 915 |
| Amount ($) - deposit accounts of more than $250,000 | $1,833,533,000 | 136 |
| Number (#) - deposit accounts of more than $250,000 | $1,990,000 | 144 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,745,000 | 1,121 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,250 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $217,364,000 | 248 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $620,000 | 108 |
| Time deposits over the insurance limit of $250,000 | $208,808,000 | 130 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,070,232,000 | 320 |
| Number (#) - deposit accounts equal to or less than $250,000 | $45,630,000 | 575 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,266,000 | 2,225 |
| Number (#) of retirement deposit accounts of $250,000 or less | $417,000 | 2,779 |
| Time deposits less than or equal to insurance limit | $176,689,000 | 911 |
| Amount ($) - deposit accounts of more than $250,000 | $1,932,611,000 | 132 |
| Number (#) - deposit accounts of more than $250,000 | $1,914,000 | 151 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,491,000 | 1,290 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,585 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $270,248,000 | 228 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $601,000 | 110 |
| Time deposits over the insurance limit of $250,000 | $205,898,000 | 138 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,105,729,000 | 309 |
| Number (#) - deposit accounts equal to or less than $250,000 | $45,117,000 | 595 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,242,000 | 2,275 |
| Number (#) of retirement deposit accounts of $250,000 or less | $427,000 | 2,779 |
| Time deposits less than or equal to insurance limit | $186,315,000 | 900 |
| Amount ($) - deposit accounts of more than $250,000 | $1,805,140,000 | 127 |
| Number (#) - deposit accounts of more than $250,000 | $1,887,000 | 141 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,594,000 | 1,247 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,638 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $520,699,000 | 125 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $615,000 | 106 |
| Time deposits over the insurance limit of $250,000 | $246,100,000 | 124 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,134,690,000 | 301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $45,944,000 | 586 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,656,000 | 2,221 |
| Number (#) of retirement deposit accounts of $250,000 or less | $441,000 | 2,749 |
| Time deposits less than or equal to insurance limit | $198,272,000 | 853 |
| Amount ($) - deposit accounts of more than $250,000 | $1,678,242,000 | 134 |
| Number (#) - deposit accounts of more than $250,000 | $1,792,000 | 143 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,317,000 | 1,482 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,138 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $471,544,000 | 128 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $579,000 | 106 |
| Time deposits over the insurance limit of $250,000 | $228,521,000 | 129 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,157,452,000 | 296 |
| Number (#) - deposit accounts equal to or less than $250,000 | $46,487,000 | 587 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,713,000 | 2,229 |
| Number (#) of retirement deposit accounts of $250,000 or less | $455,000 | 2,734 |
| Time deposits less than or equal to insurance limit | $213,838,000 | 797 |
| Amount ($) - deposit accounts of more than $250,000 | $1,648,050,000 | 137 |
| Number (#) - deposit accounts of more than $250,000 | $1,815,000 | 142 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,317,000 | 1,468 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,124 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $503,637,000 | 116 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $602,000 | 103 |
| Time deposits over the insurance limit of $250,000 | $210,176,000 | 140 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,130,476,000 | 301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $46,658,000 | 589 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,996,000 | 2,182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $463,000 | 2,711 |
| Time deposits less than or equal to insurance limit | $234,884,000 | 635 |
| Amount ($) - deposit accounts of more than $250,000 | $1,493,205,000 | 149 |
| Number (#) - deposit accounts of more than $250,000 | $1,648,000 | 147 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,317,000 | 1,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,088 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $470,441,000 | 121 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $538,000 | 108 |
| Time deposits over the insurance limit of $250,000 | $207,178,000 | 144 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,230,211,000 | 271 |
| Number (#) - deposit accounts equal to or less than $250,000 | $48,890,000 | 571 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,220,000 | 2,161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $465,000 | 2,729 |
| Time deposits less than or equal to insurance limit | $311,645,000 | 446 |
| Amount ($) - deposit accounts of more than $250,000 | $1,484,120,000 | 144 |
| Number (#) - deposit accounts of more than $250,000 | $1,705,000 | 142 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,403,000 | 1,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $492,672,000 | 111 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $599,000 | 96 |
| Time deposits over the insurance limit of $250,000 | $212,396,000 | 149 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $624,923,000 | 549 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,157,000 | 1,059 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,315,000 | 2,152 |
| Number (#) of retirement deposit accounts of $250,000 or less | $460,000 | 2,783 |
| Time deposits less than or equal to insurance limit | $101,173,000 | 1,672 |
| Amount ($) - deposit accounts of more than $250,000 | $1,331,031,000 | 153 |
| Number (#) - deposit accounts of more than $250,000 | $1,212,000 | 179 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,403,000 | 1,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $437,202,000 | 117 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $541,000 | 101 |
| Time deposits over the insurance limit of $250,000 | $191,027,000 | 161 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $644,322,000 | 541 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,303,000 | 1,060 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,803,000 | 2,086 |
| Number (#) of retirement deposit accounts of $250,000 or less | $480,000 | 2,720 |
| Time deposits less than or equal to insurance limit | $106,049,000 | 1,632 |
| Amount ($) - deposit accounts of more than $250,000 | $1,342,484,000 | 150 |
| Number (#) - deposit accounts of more than $250,000 | $1,216,000 | 178 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,795,000 | 1,087 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $410,612,000 | 118 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $513,000 | 102 |
| Time deposits over the insurance limit of $250,000 | $186,616,000 | 169 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $633,398,000 | 549 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,410,000 | 1,058 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,446,000 | 1,989 |
| Number (#) of retirement deposit accounts of $250,000 or less | $498,000 | 2,658 |
| Time deposits less than or equal to insurance limit | $117,320,000 | 1,504 |
| Amount ($) - deposit accounts of more than $250,000 | $1,288,630,000 | 155 |
| Number (#) - deposit accounts of more than $250,000 | $1,219,000 | 179 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,389,000 | 1,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $203,944,000 | 164 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $652,606,000 | 533 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,699,000 | 1,079 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,415,000 | 1,896 |
| Number (#) of retirement deposit accounts of $250,000 or less | $523,000 | 2,605 |
| Time deposits less than or equal to insurance limit | $121,561,000 | 1,488 |
| Amount ($) - deposit accounts of more than $250,000 | $1,227,663,000 | 158 |
| Number (#) - deposit accounts of more than $250,000 | $1,217,000 | 176 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,748,000 | 1,123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,584 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $197,390,000 | 178 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $479,030,000 | 762 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,467,000 | 1,504 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,821,000 | 4,842 |
| Number (#) of retirement deposit accounts of $250,000 or less | $208,000 | 4,683 |
| Time deposits less than or equal to insurance limit | $36,092,000 | 4,257 |
| Amount ($) - deposit accounts of more than $250,000 | $951,011,000 | 187 |
| Number (#) - deposit accounts of more than $250,000 | $999,000 | 200 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $28,003,000 | 1,224 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $493,606,000 | 743 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,871,000 | 1,498 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,079,000 | 4,727 |
| Number (#) of retirement deposit accounts of $250,000 or less | $218,000 | 4,622 |
| Time deposits less than or equal to insurance limit | $40,500,000 | 4,054 |
| Amount ($) - deposit accounts of more than $250,000 | $992,417,000 | 178 |
| Number (#) - deposit accounts of more than $250,000 | $1,032,000 | 201 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $27,863,000 | 1,272 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $513,263,000 | 702 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,137,000 | 4,680 |
| 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 | $1,160,082,000 | 157 |
| Number (#) - deposit accounts of more than $250,000 | $1,133,000 | 211 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $533,571,000 | 671 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,239,000 | 4,628 |
| 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 | $1,088,329,000 | 169 |
| Number (#) - deposit accounts of more than $250,000 | $1,139,000 | 224 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,320,000 | 4,584 |
| Number (#) of retirement deposit accounts of $250,000 or less | $229,000 | 4,602 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,272,000 | 4,550 |
| 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 | $261,000 | 3,912 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,973,000 | 4,078 |
| 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 | $261,000 | 3,874 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,882,000 | 4,062 |
| 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 | $260,000 | 3,898 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,139,000 | 3,936 |
| Number (#) of retirement deposit accounts of $250,000 or less | $276,000 | 4,176 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $259,000 | 4,011 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,582 |
| 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 $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - 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 | $5,313,000 | 3,847 |
| 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 | $258,000 | 3,967 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,526 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,266,000 | 3,837 |
| 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 | $256,000 | 3,915 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,446 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,383,000 | 3,821 |
| 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 | $273,000 | 3,574 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,413 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,417,000 | 3,808 |
| Number (#) of retirement deposit accounts of $250,000 or less | $298,000 | 4,134 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $270,000 | 3,541 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,360 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $5,252,000 | 3,837 |
| 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 | $896,000 | 1,602 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,482 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,324,000 | 3,749 |
| 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 | $5,137,000 | 3,302 |
| 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 | $5,086,000 | 3,267 |
| Number (#) of retirement deposit accounts of $250,000 or less | $299,000 | 3,615 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |