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Signature Bank, Deposits Based on the $250,000 Reporting Threshold

2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$165,747,0002,045
Number (#) - deposit accounts equal to or less than $250,000$4,780,0003,675
Amount ($) of retirement deposit accounts of $250,000 or less$4,655,0003,228
Number (#) of retirement deposit accounts of $250,000 or less$81,0004,639
Time deposits less than or equal to insurance limit$46,275,0002,504
Amount ($) - deposit accounts of more than $250,000$196,359,0001,131
Number (#) - deposit accounts of more than $250,000$271,0001,096
Amount ($) of retirement deposit accounts of more than $250,000$1,615,0001,158
Number (#) of retirement deposit accounts of more than $250,000$5,000955
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,921,0002,498
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$163,748,0002,073
Number (#) - deposit accounts equal to or less than $250,000$4,741,0003,733
Amount ($) of retirement deposit accounts of $250,000 or less$5,091,0003,128
Number (#) of retirement deposit accounts of $250,000 or less$83,0004,668
Time deposits less than or equal to insurance limit$46,952,0002,508
Amount ($) - deposit accounts of more than $250,000$168,530,0001,265
Number (#) - deposit accounts of more than $250,000$249,0001,183
Amount ($) of retirement deposit accounts of more than $250,000$2,274,000854
Number (#) of retirement deposit accounts of more than $250,000$6,000814
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,931,0002,481
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$161,396,0002,117
Number (#) - deposit accounts equal to or less than $250,000$4,613,0003,835
Amount ($) of retirement deposit accounts of $250,000 or less$4,835,0003,260
Number (#) of retirement deposit accounts of $250,000 or less$83,0004,722
Time deposits less than or equal to insurance limit$44,657,0002,630
Amount ($) - deposit accounts of more than $250,000$178,332,0001,191
Number (#) - deposit accounts of more than $250,000$243,0001,189
Amount ($) of retirement deposit accounts of more than $250,000$2,267,000846
Number (#) of retirement deposit accounts of more than $250,000$6,000813
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$9,852,0002,466
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$157,194,0002,190
Number (#) - deposit accounts equal to or less than $250,000$4,490,0003,898
Amount ($) of retirement deposit accounts of $250,000 or less$4,730,0003,329
Number (#) of retirement deposit accounts of $250,000 or less$86,0004,762
Time deposits less than or equal to insurance limit$45,530,0002,607
Amount ($) - deposit accounts of more than $250,000$196,488,0001,109
Number (#) - deposit accounts of more than $250,000$244,0001,183
Amount ($) of retirement deposit accounts of more than $250,000$1,601,0001,166
Number (#) of retirement deposit accounts of more than $250,000$5,000958
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,140,0003,174
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$148,843,0002,274
Number (#) - deposit accounts equal to or less than $250,000$4,429,0003,950
Amount ($) of retirement deposit accounts of $250,000 or less$4,766,0003,350
Number (#) of retirement deposit accounts of $250,000 or less$85,0004,832
Time deposits less than or equal to insurance limit$44,477,0002,678
Amount ($) - deposit accounts of more than $250,000$184,082,0001,142
Number (#) - deposit accounts of more than $250,000$243,0001,169
Amount ($) of retirement deposit accounts of more than $250,000$1,227,0001,461
Number (#) of retirement deposit accounts of more than $250,000$4,0001,160
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,429,0003,098
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$154,570,0002,193
Number (#) - deposit accounts equal to or less than $250,000$4,400,0004,000
Amount ($) of retirement deposit accounts of $250,000 or less$4,930,0003,330
Number (#) of retirement deposit accounts of $250,000 or less$83,0004,906
Time deposits less than or equal to insurance limit$42,195,0002,833
Amount ($) - deposit accounts of more than $250,000$167,208,0001,222
Number (#) - deposit accounts of more than $250,000$216,0001,276
Amount ($) of retirement deposit accounts of more than $250,000$1,224,0001,476
Number (#) of retirement deposit accounts of more than $250,000$4,0001,173
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$4,036,0003,791
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$149,240,0002,296
Number (#) - deposit accounts equal to or less than $250,000$4,330,0004,085
Amount ($) of retirement deposit accounts of $250,000 or less$4,273,0003,643
Number (#) of retirement deposit accounts of $250,000 or less$77,0005,037
Time deposits less than or equal to insurance limit$40,619,0002,950
Amount ($) - deposit accounts of more than $250,000$176,516,0001,141
Number (#) - deposit accounts of more than $250,000$217,0001,236
Amount ($) of retirement deposit accounts of more than $250,000$971,0001,724
Number (#) of retirement deposit accounts of more than $250,000$3,0001,445
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,519,0004,401
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$148,997,0002,304
Number (#) - deposit accounts equal to or less than $250,000$4,228,0004,153
Amount ($) of retirement deposit accounts of $250,000 or less$4,278,0003,665
Number (#) of retirement deposit accounts of $250,000 or less$75,0005,118
Time deposits less than or equal to insurance limit$37,969,0003,138
Amount ($) - deposit accounts of more than $250,000$174,896,0001,147
Number (#) - deposit accounts of more than $250,000$207,0001,294
Amount ($) of retirement deposit accounts of more than $250,000$684,0002,161
Number (#) of retirement deposit accounts of more than $250,000$2,0001,883
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,519,0004,423
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$138,561,0002,442
Number (#) - deposit accounts equal to or less than $250,000$4,103,0004,234
Amount ($) of retirement deposit accounts of $250,000 or less$4,018,0003,810
Number (#) of retirement deposit accounts of $250,000 or less$73,0005,193
Time deposits less than or equal to insurance limit$37,463,0003,202
Amount ($) - deposit accounts of more than $250,000$193,308,0001,056
Number (#) - deposit accounts of more than $250,000$208,0001,266
Amount ($) of retirement deposit accounts of more than $250,000$1,439,0001,270
Number (#) of retirement deposit accounts of more than $250,000$3,0001,437
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,713,0004,350
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$131,426,0002,544
Number (#) - deposit accounts equal to or less than $250,000$4,004,0004,352
Amount ($) of retirement deposit accounts of $250,000 or less$3,732,0004,008
Number (#) of retirement deposit accounts of $250,000 or less$67,0005,327
Time deposits less than or equal to insurance limit$35,548,0003,384
Amount ($) - deposit accounts of more than $250,000$160,898,0001,202
Number (#) - deposit accounts of more than $250,000$208,0001,249
Amount ($) of retirement deposit accounts of more than $250,000$958,0001,769
Number (#) of retirement deposit accounts of more than $250,000$3,0001,490
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,689,0004,407
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$127,807,0002,630
Number (#) - deposit accounts equal to or less than $250,000$3,932,0004,433
Amount ($) of retirement deposit accounts of $250,000 or less$3,749,0004,035
Number (#) of retirement deposit accounts of $250,000 or less$66,0005,404
Time deposits less than or equal to insurance limit$31,129,0003,749
Amount ($) - deposit accounts of more than $250,000$148,959,0001,251
Number (#) - deposit accounts of more than $250,000$197,0001,294
Amount ($) of retirement deposit accounts of more than $250,000$989,0001,716
Number (#) of retirement deposit accounts of more than $250,000$3,0001,472
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,132,0004,682
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$125,552,0002,679
Number (#) - deposit accounts equal to or less than $250,000$3,867,0004,504
Amount ($) of retirement deposit accounts of $250,000 or less$3,678,0004,120
Number (#) of retirement deposit accounts of $250,000 or less$67,0005,444
Time deposits less than or equal to insurance limit$31,572,0003,766
Amount ($) - deposit accounts of more than $250,000$172,706,0001,122
Number (#) - deposit accounts of more than $250,000$209,0001,235
Amount ($) of retirement deposit accounts of more than $250,000$665,0002,224
Number (#) of retirement deposit accounts of more than $250,000$2,0001,907
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,132,0004,233
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$125,719,0002,666
Number (#) - deposit accounts equal to or less than $250,000$3,691,0004,645
Amount ($) of retirement deposit accounts of $250,000 or less$3,888,0004,079
Number (#) of retirement deposit accounts of $250,000 or less$70,0005,493
Time deposits less than or equal to insurance limit$33,200,0003,733
Amount ($) - deposit accounts of more than $250,000$137,155,0001,336
Number (#) - deposit accounts of more than $250,000$186,0001,345
Amount ($) of retirement deposit accounts of more than $250,000$663,0002,257
Number (#) of retirement deposit accounts of more than $250,000$2,0001,931
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,624,0004,522
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$120,950,0002,758
Number (#) - deposit accounts equal to or less than $250,000$3,741,0004,687
Amount ($) of retirement deposit accounts of $250,000 or less$3,688,0004,250
Number (#) of retirement deposit accounts of $250,000 or less$68,0005,581
Time deposits less than or equal to insurance limit$33,115,0003,827
Amount ($) - deposit accounts of more than $250,000$150,227,0001,214
Number (#) - deposit accounts of more than $250,000$187,0001,340
Amount ($) of retirement deposit accounts of more than $250,000$653,0002,342
Number (#) of retirement deposit accounts of more than $250,000$2,0001,987
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,874,0004,471
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$116,709,0002,880
Number (#) - deposit accounts equal to or less than $250,000$3,652,0004,780
Amount ($) of retirement deposit accounts of $250,000 or less$3,356,0004,506
Number (#) of retirement deposit accounts of $250,000 or less$64,0005,720
Time deposits less than or equal to insurance limit$34,167,0003,809
Amount ($) - deposit accounts of more than $250,000$122,746,0001,400
Number (#) - deposit accounts of more than $250,000$176,0001,378
Amount ($) of retirement deposit accounts of more than $250,000$651,0002,350
Number (#) of retirement deposit accounts of more than $250,000$2,0002,012
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,017,0004,432
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$118,678,0002,872
Number (#) - deposit accounts equal to or less than $250,000$3,551,0004,886
Amount ($) of retirement deposit accounts of $250,000 or less$3,092,0004,710
Number (#) of retirement deposit accounts of $250,000 or less$62,0005,799
Time deposits less than or equal to insurance limit$34,354,0003,860
Amount ($) - deposit accounts of more than $250,000$113,158,0001,498
Number (#) - deposit accounts of more than $250,000$180,0001,351
Amount ($) of retirement deposit accounts of more than $250,000$04,137
Number (#) of retirement deposit accounts of more than $250,000$04,137
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,124,0004,409
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$117,471,0002,879
Number (#) - deposit accounts equal to or less than $250,000$3,433,0005,015
Amount ($) of retirement deposit accounts of $250,000 or less$3,171,0004,729
Number (#) of retirement deposit accounts of $250,000 or less$67,0005,805
Time deposits less than or equal to insurance limit$34,693,0003,892
Amount ($) - deposit accounts of more than $250,000$96,436,0001,680
Number (#) - deposit accounts of more than $250,000$153,0001,549
Amount ($) of retirement deposit accounts of more than $250,000$04,157
Number (#) of retirement deposit accounts of more than $250,000$04,157
Amount of noninterest-bearing transaction deposit accounts over $250,000$31,873,0001,203
Number of noninterest-bearing transaction deposit accounts over $250,000$54,0001,014
Time deposits over the insurance limit of $250,000$3,430,0004,293
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$113,966,0002,991
Number (#) - deposit accounts equal to or less than $250,000$3,364,0005,137
Amount ($) of retirement deposit accounts of $250,000 or less$3,580,0004,548
Number (#) of retirement deposit accounts of $250,000 or less$66,0005,883
Time deposits less than or equal to insurance limit$35,622,0003,907
Amount ($) - deposit accounts of more than $250,000$97,362,0001,628
Number (#) - deposit accounts of more than $250,000$152,0001,541
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$29,397,0001,237
Number of noninterest-bearing transaction deposit accounts over $250,000$59,000934
Time deposits over the insurance limit of $250,000$3,687,0004,233
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$109,940,0003,118
Number (#) - deposit accounts equal to or less than $250,000$3,264,0005,238
Amount ($) of retirement deposit accounts of $250,000 or less$3,449,0004,637
Number (#) of retirement deposit accounts of $250,000 or less$64,0005,956
Time deposits less than or equal to insurance limit$32,621,0004,179
Amount ($) - deposit accounts of more than $250,000$84,607,0001,791
Number (#) - deposit accounts of more than $250,000$128,0001,794
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$25,079,0001,334
Number of noninterest-bearing transaction deposit accounts over $250,000$42,0001,181
Time deposits over the insurance limit of $250,000$2,666,0004,747
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$112,483,0003,088
Number (#) - deposit accounts equal to or less than $250,000$3,181,0005,317
Amount ($) of retirement deposit accounts of $250,000 or less$2,954,0004,984
Number (#) of retirement deposit accounts of $250,000 or less$60,0006,071
Time deposits less than or equal to insurance limit$36,037,0003,979
Amount ($) - deposit accounts of more than $250,000$97,939,0001,605
Number (#) - deposit accounts of more than $250,000$126,0001,836
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$33,352,0001,055
Number of noninterest-bearing transaction deposit accounts over $250,000$43,0001,145
Time deposits over the insurance limit of $250,000$3,414,0004,418
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$116,604,0002,966
Number (#) - deposit accounts equal to or less than $250,000$3,169,0005,359
Amount ($) of retirement deposit accounts of $250,000 or less$3,561,0004,637
Number (#) of retirement deposit accounts of $250,000 or less$71,0005,962
Time deposits less than or equal to insurance limit$44,933,0003,472
Amount ($) - deposit accounts of more than $250,000$86,694,0001,792
Number (#) - deposit accounts of more than $250,000$131,0001,735
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$27,590,0001,337
Number of noninterest-bearing transaction deposit accounts over $250,000$43,0001,194
Time deposits over the insurance limit of $250,000$6,834,0003,208
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$112,239,0003,092
Number (#) - deposit accounts equal to or less than $250,000$3,069,0005,504
Amount ($) of retirement deposit accounts of $250,000 or less$3,670,0004,646
Number (#) of retirement deposit accounts of $250,000 or less$73,0006,029
Time deposits less than or equal to insurance limit$48,378,0003,350
Amount ($) - deposit accounts of more than $250,000$79,510,0001,843
Number (#) - deposit accounts of more than $250,000$108,0002,024
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$31,675,0001,104
Number of noninterest-bearing transaction deposit accounts over $250,000$29,0001,619
Time deposits over the insurance limit of $250,000$7,105,0003,241
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,770,0003,247
Number (#) - deposit accounts equal to or less than $250,000$2,931,0005,634
Amount ($) of retirement deposit accounts of $250,000 or less$3,345,0004,856
Number (#) of retirement deposit accounts of $250,000 or less$67,0006,165
Time deposits less than or equal to insurance limit$48,136,0003,444
Amount ($) - deposit accounts of more than $250,000$59,134,0002,296
Number (#) - deposit accounts of more than $250,000$104,0002,051
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$18,210,0001,632
Number of noninterest-bearing transaction deposit accounts over $250,000$32,0001,379
Time deposits over the insurance limit of $250,000$7,679,0003,128
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$104,120,0003,358
Number (#) - deposit accounts equal to or less than $250,000$2,858,0005,723
Amount ($) of retirement deposit accounts of $250,000 or less$3,237,0004,980
Number (#) of retirement deposit accounts of $250,000 or less$68,0006,205
Time deposits less than or equal to insurance limit$48,414,0003,502
Amount ($) - deposit accounts of more than $250,000$56,193,0002,402
Number (#) - deposit accounts of more than $250,000$102,0002,065
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$17,488,0001,667
Number of noninterest-bearing transaction deposit accounts over $250,000$27,0001,606
Time deposits over the insurance limit of $250,000$8,242,0003,006
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$104,495,0003,314
Number (#) - deposit accounts equal to or less than $250,000$2,719,0005,867
Amount ($) of retirement deposit accounts of $250,000 or less$3,196,0005,015
Number (#) of retirement deposit accounts of $250,000 or less$68,0006,231
Time deposits less than or equal to insurance limit$54,932,0002,867
Amount ($) - deposit accounts of more than $250,000$44,413,0002,835
Number (#) - deposit accounts of more than $250,000$93,0002,172
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,235,0001,978
Number of noninterest-bearing transaction deposit accounts over $250,000$22,0001,892
Time deposits over the insurance limit of $250,000$5,988,0003,628
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$107,667,0003,256
Number (#) - deposit accounts equal to or less than $250,000$2,701,0005,932
Amount ($) of retirement deposit accounts of $250,000 or less$3,233,0005,052
Number (#) of retirement deposit accounts of $250,000 or less$67,0006,297
Time deposits less than or equal to insurance limit$56,878,0002,835
Amount ($) - deposit accounts of more than $250,000$38,618,0003,053
Number (#) - deposit accounts of more than $250,000$79,0002,466
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,004,0002,249
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,039
Time deposits over the insurance limit of $250,000$6,240,0003,608
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,114,0003,325
Number (#) - deposit accounts equal to or less than $250,000$2,655,0006,020
Amount ($) of retirement deposit accounts of $250,000 or less$3,514,0004,890
Number (#) of retirement deposit accounts of $250,000 or less$70,0006,315
Time deposits less than or equal to insurance limit$67,535,0002,499
Amount ($) - deposit accounts of more than $250,000$41,707,0002,819
Number (#) - deposit accounts of more than $250,000$85,0002,264
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$12,440,0001,923
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0001,839
Time deposits over the insurance limit of $250,000$6,463,0003,564
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,972,0003,350
Number (#) - deposit accounts equal to or less than $250,000$2,619,0006,111
Amount ($) of retirement deposit accounts of $250,000 or less$3,213,0005,123
Number (#) of retirement deposit accounts of $250,000 or less$64,0006,451
Time deposits less than or equal to insurance limit$67,712,0002,531
Amount ($) - deposit accounts of more than $250,000$36,878,0003,098
Number (#) - deposit accounts of more than $250,000$78,0002,463
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$8,585,0002,420
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0001,896
Time deposits over the insurance limit of $250,000$5,463,0003,940
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$97,152,0003,620
Number (#) - deposit accounts equal to or less than $250,000$2,486,0006,243
Amount ($) of retirement deposit accounts of $250,000 or less$3,177,0005,179
Number (#) of retirement deposit accounts of $250,000 or less$64,0006,507
Time deposits less than or equal to insurance limit$58,456,0002,930
Amount ($) - deposit accounts of more than $250,000$39,798,0002,944
Number (#) - deposit accounts of more than $250,000$69,0002,689
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,133,0002,189
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,078
Time deposits over the insurance limit of $250,000$4,452,0004,387
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$108,331,0003,341
Number (#) - deposit accounts equal to or less than $250,000$2,537,0006,272
Amount ($) of retirement deposit accounts of $250,000 or less$3,200,0005,228
Number (#) of retirement deposit accounts of $250,000 or less$62,0006,606
Time deposits less than or equal to insurance limit$69,930,0002,599
Amount ($) - deposit accounts of more than $250,000$41,863,0002,801
Number (#) - deposit accounts of more than $250,000$48,0003,534
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,742,0004,807
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$109,015,0003,359
Number (#) - deposit accounts equal to or less than $250,000$2,601,0006,286
Amount ($) of retirement deposit accounts of $250,000 or less$3,116,0005,319
Number (#) of retirement deposit accounts of $250,000 or less$59,0006,706
Time deposits less than or equal to insurance limit$73,516,0002,526
Amount ($) - deposit accounts of more than $250,000$34,114,0003,218
Number (#) - deposit accounts of more than $250,000$62,0002,888
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,544,0004,923
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$109,573,0003,407
Number (#) - deposit accounts equal to or less than $250,000$2,523,0006,383
Amount ($) of retirement deposit accounts of $250,000 or less$3,131,0005,295
Number (#) of retirement deposit accounts of $250,000 or less$61,0006,724
Time deposits less than or equal to insurance limit$76,489,0002,498
Amount ($) - deposit accounts of more than $250,000$36,859,0003,079
Number (#) - deposit accounts of more than $250,000$65,0002,789
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,490,0005,512
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$113,443,0003,275
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,066,0005,364
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$35,920,0003,149
Number (#) - deposit accounts of more than $250,000$59,0002,997
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$119,488,0003,114
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,624,0005,703
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$30,848,0003,445
Number (#) - deposit accounts of more than $250,000$55,0003,139
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,469,0005,812
Number (#) of retirement deposit accounts of $250,000 or less$57,0006,926
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,526,0005,716
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$303,0003,441
Number (#) of retirement deposit accounts of more than $250,000$1,0002,715
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,518,0005,649
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$295,0003,452
Number (#) of retirement deposit accounts of more than $250,000$1,0002,613
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,424,0005,678
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$299,0003,403
Number (#) of retirement deposit accounts of more than $250,000$1,0002,561
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,350,0005,788
Number (#) of retirement deposit accounts of $250,000 or less$56,0007,032
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$295,0003,501
Number (#) of retirement deposit accounts of more than $250,000$1,0002,582
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,093,0005,990
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$294,0003,465
Number (#) of retirement deposit accounts of more than $250,000$1,0002,526
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,200,0005,872
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$280,0003,538
Number (#) of retirement deposit accounts of more than $250,000$1,0002,446
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,405,0005,727
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$280,0003,501
Number (#) of retirement deposit accounts of more than $250,000$1,0002,413
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,182,0005,932
Number (#) of retirement deposit accounts of $250,000 or less$58,0007,174
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$280,0003,422
Number (#) of retirement deposit accounts of more than $250,000$1,0002,360
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,880,0006,210
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$266,0003,498
Number (#) of retirement deposit accounts of more than $250,000$1,0002,272
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,858,0006,185
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$266,0003,402
Number (#) of retirement deposit accounts of more than $250,000$1,0002,201
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,563,0005,863
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$266,0002,957
Number (#) of retirement deposit accounts of more than $250,000$1,0001,783
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,186,0006,184
Number (#) of retirement deposit accounts of $250,000 or less$31,0006,914
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$266,0002,816
Number (#) of retirement deposit accounts of more than $250,000$1,0001,640
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA