Home > State Bank and Trust Company > Deposits Based on the $250,000 Reporting Threshold

State Bank and Trust Company, Deposits Based on the $250,000 Reporting Threshold

2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,832,022,000241
Number (#) - deposit accounts equal to or less than $250,000$96,842,000292
Amount ($) of retirement deposit accounts of $250,000 or less$71,766,000251
Number (#) of retirement deposit accounts of $250,000 or less$3,805,000236
Time deposits less than or equal to insurance limit$633,669,000229
Amount ($) - deposit accounts of more than $250,000$2,246,215,000191
Number (#) - deposit accounts of more than $250,000$2,469,000173
Amount ($) of retirement deposit accounts of more than $250,000$3,469,000551
Number (#) of retirement deposit accounts of more than $250,000$11,000433
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$139,502,000300
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,930,135,000234
Number (#) - deposit accounts equal to or less than $250,000$97,635,000286
Amount ($) of retirement deposit accounts of $250,000 or less$72,763,000250
Number (#) of retirement deposit accounts of $250,000 or less$3,852,000239
Time deposits less than or equal to insurance limit$670,855,000214
Amount ($) - deposit accounts of more than $250,000$2,250,481,000183
Number (#) - deposit accounts of more than $250,000$2,548,000165
Amount ($) of retirement deposit accounts of more than $250,000$3,480,000552
Number (#) of retirement deposit accounts of more than $250,000$11,000432
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$157,551,000270
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,980,773,000222
Number (#) - deposit accounts equal to or less than $250,000$98,157,000284
Amount ($) of retirement deposit accounts of $250,000 or less$73,191,000253
Number (#) of retirement deposit accounts of $250,000 or less$3,922,000236
Time deposits less than or equal to insurance limit$703,222,000199
Amount ($) - deposit accounts of more than $250,000$2,314,259,000176
Number (#) - deposit accounts of more than $250,000$2,618,000158
Amount ($) of retirement deposit accounts of more than $250,000$3,622,000528
Number (#) of retirement deposit accounts of more than $250,000$12,000390
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$151,044,000261
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,986,633,000220
Number (#) - deposit accounts equal to or less than $250,000$98,275,000286
Amount ($) of retirement deposit accounts of $250,000 or less$73,633,000255
Number (#) of retirement deposit accounts of $250,000 or less$3,948,000241
Time deposits less than or equal to insurance limit$707,333,000195
Amount ($) - deposit accounts of more than $250,000$2,194,109,000187
Number (#) - deposit accounts of more than $250,000$2,612,000156
Amount ($) of retirement deposit accounts of more than $250,000$3,666,000507
Number (#) of retirement deposit accounts of more than $250,000$12,000388
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$151,070,000248
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,866,315,000225
Number (#) - deposit accounts equal to or less than $250,000$98,542,000283
Amount ($) of retirement deposit accounts of $250,000 or less$74,634,000251
Number (#) of retirement deposit accounts of $250,000 or less$4,013,000239
Time deposits less than or equal to insurance limit$592,286,000214
Amount ($) - deposit accounts of more than $250,000$2,345,289,000170
Number (#) - deposit accounts of more than $250,000$2,706,000155
Amount ($) of retirement deposit accounts of more than $250,000$3,894,000481
Number (#) of retirement deposit accounts of more than $250,000$12,000388
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$145,354,000254
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,906,305,000221
Number (#) - deposit accounts equal to or less than $250,000$98,771,000278
Amount ($) of retirement deposit accounts of $250,000 or less$75,473,000254
Number (#) of retirement deposit accounts of $250,000 or less$4,091,000239
Time deposits less than or equal to insurance limit$612,873,000207
Amount ($) - deposit accounts of more than $250,000$2,319,051,000170
Number (#) - deposit accounts of more than $250,000$2,699,000155
Amount ($) of retirement deposit accounts of more than $250,000$3,912,000482
Number (#) of retirement deposit accounts of more than $250,000$12,000387
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$148,436,000246
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,627,325,000243
Number (#) - deposit accounts equal to or less than $250,000$93,033,000298
Amount ($) of retirement deposit accounts of $250,000 or less$69,381,000281
Number (#) of retirement deposit accounts of $250,000 or less$3,780,000264
Time deposits less than or equal to insurance limit$400,389,000309
Amount ($) - deposit accounts of more than $250,000$1,814,580,000212
Number (#) - deposit accounts of more than $250,000$2,252,000170
Amount ($) of retirement deposit accounts of more than $250,000$3,692,000505
Number (#) of retirement deposit accounts of more than $250,000$11,000424
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$78,070,000424
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,611,936,000247
Number (#) - deposit accounts equal to or less than $250,000$93,774,000297
Amount ($) of retirement deposit accounts of $250,000 or less$71,373,000271
Number (#) of retirement deposit accounts of $250,000 or less$3,815,000261
Time deposits less than or equal to insurance limit$385,909,000313
Amount ($) - deposit accounts of more than $250,000$1,761,779,000215
Number (#) - deposit accounts of more than $250,000$2,237,000167
Amount ($) of retirement deposit accounts of more than $250,000$3,876,000479
Number (#) of retirement deposit accounts of more than $250,000$12,000378
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$85,459,000385
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,607,376,000243
Number (#) - deposit accounts equal to or less than $250,000$95,267,000291
Amount ($) of retirement deposit accounts of $250,000 or less$73,957,000262
Number (#) of retirement deposit accounts of $250,000 or less$3,984,000273
Time deposits less than or equal to insurance limit$410,841,000287
Amount ($) - deposit accounts of more than $250,000$1,856,337,000201
Number (#) - deposit accounts of more than $250,000$2,145,000169
Amount ($) of retirement deposit accounts of more than $250,000$4,907,000347
Number (#) of retirement deposit accounts of more than $250,000$16,000274
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$78,688,000402
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,416,273,000273
Number (#) - deposit accounts equal to or less than $250,000$82,657,000333
Amount ($) of retirement deposit accounts of $250,000 or less$63,435,000304
Number (#) of retirement deposit accounts of $250,000 or less$3,405,000316
Time deposits less than or equal to insurance limit$362,612,000331
Amount ($) - deposit accounts of more than $250,000$1,522,123,000229
Number (#) - deposit accounts of more than $250,000$1,828,000197
Amount ($) of retirement deposit accounts of more than $250,000$4,471,000397
Number (#) of retirement deposit accounts of more than $250,000$15,000295
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$57,556,000535
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,406,689,000271
Number (#) - deposit accounts equal to or less than $250,000$83,391,000328
Amount ($) of retirement deposit accounts of $250,000 or less$65,342,000295
Number (#) of retirement deposit accounts of $250,000 or less$3,481,000313
Time deposits less than or equal to insurance limit$363,356,000326
Amount ($) - deposit accounts of more than $250,000$1,464,528,000224
Number (#) - deposit accounts of more than $250,000$1,804,000191
Amount ($) of retirement deposit accounts of more than $250,000$3,817,000472
Number (#) of retirement deposit accounts of more than $250,000$12,000376
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$63,687,000486
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,457,720,000260
Number (#) - deposit accounts equal to or less than $250,000$83,687,000326
Amount ($) of retirement deposit accounts of $250,000 or less$66,021,000297
Number (#) of retirement deposit accounts of $250,000 or less$3,537,000305
Time deposits less than or equal to insurance limit$392,339,000297
Amount ($) - deposit accounts of more than $250,000$1,428,864,000226
Number (#) - deposit accounts of more than $250,000$1,739,000198
Amount ($) of retirement deposit accounts of more than $250,000$3,561,000501
Number (#) of retirement deposit accounts of more than $250,000$11,000402
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$64,495,000471
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,379,920,000269
Number (#) - deposit accounts equal to or less than $250,000$82,907,000324
Amount ($) of retirement deposit accounts of $250,000 or less$64,730,000299
Number (#) of retirement deposit accounts of $250,000 or less$3,529,000297
Time deposits less than or equal to insurance limit$331,725,000344
Amount ($) - deposit accounts of more than $250,000$1,465,491,000213
Number (#) - deposit accounts of more than $250,000$1,706,000192
Amount ($) of retirement deposit accounts of more than $250,000$3,306,000539
Number (#) of retirement deposit accounts of more than $250,000$10,000443
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$41,440,000716
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,408,957,000261
Number (#) - deposit accounts equal to or less than $250,000$83,932,000329
Amount ($) of retirement deposit accounts of $250,000 or less$67,112,000294
Number (#) of retirement deposit accounts of $250,000 or less$3,611,000303
Time deposits less than or equal to insurance limit$356,088,000323
Amount ($) - deposit accounts of more than $250,000$1,367,010,000223
Number (#) - deposit accounts of more than $250,000$1,680,000197
Amount ($) of retirement deposit accounts of more than $250,000$3,504,000513
Number (#) of retirement deposit accounts of more than $250,000$10,000451
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$56,750,000516
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,167,698,000317
Number (#) - deposit accounts equal to or less than $250,000$67,897,000393
Amount ($) of retirement deposit accounts of $250,000 or less$57,755,000352
Number (#) of retirement deposit accounts of $250,000 or less$3,072,000361
Time deposits less than or equal to insurance limit$282,006,000432
Amount ($) - deposit accounts of more than $250,000$1,135,220,000252
Number (#) - deposit accounts of more than $250,000$1,409,000230
Amount ($) of retirement deposit accounts of more than $250,000$2,753,000674
Number (#) of retirement deposit accounts of more than $250,000$8,000584
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$24,846,0001,168
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,191,032,000311
Number (#) - deposit accounts equal to or less than $250,000$68,601,000384
Amount ($) of retirement deposit accounts of $250,000 or less$60,235,000329
Number (#) of retirement deposit accounts of $250,000 or less$3,201,000344
Time deposits less than or equal to insurance limit$306,216,000392
Amount ($) - deposit accounts of more than $250,000$1,156,772,000246
Number (#) - deposit accounts of more than $250,000$1,403,000229
Amount ($) of retirement deposit accounts of more than $250,000$3,264,000549
Number (#) of retirement deposit accounts of more than $250,000$9,000507
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$23,643,0001,230
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,214,916,000295
Number (#) - deposit accounts equal to or less than $250,000$69,227,000376
Amount ($) of retirement deposit accounts of $250,000 or less$61,242,000327
Number (#) of retirement deposit accounts of $250,000 or less$3,272,000337
Time deposits less than or equal to insurance limit$344,881,000337
Amount ($) - deposit accounts of more than $250,000$1,199,323,000235
Number (#) - deposit accounts of more than $250,000$1,363,000224
Amount ($) of retirement deposit accounts of more than $250,000$2,412,000772
Number (#) of retirement deposit accounts of more than $250,000$8,000566
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$18,914,0001,452
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,164,004,000298
Number (#) - deposit accounts equal to or less than $250,000$68,250,000380
Amount ($) of retirement deposit accounts of $250,000 or less$62,572,000321
Number (#) of retirement deposit accounts of $250,000 or less$3,336,000336
Time deposits less than or equal to insurance limit$323,214,000369
Amount ($) - deposit accounts of more than $250,000$1,005,592,000254
Number (#) - deposit accounts of more than $250,000$1,288,000233
Amount ($) of retirement deposit accounts of more than $250,000$2,450,000771
Number (#) of retirement deposit accounts of more than $250,000$8,000597
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$20,417,0001,348
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,193,039,000290
Number (#) - deposit accounts equal to or less than $250,000$69,054,000383
Amount ($) of retirement deposit accounts of $250,000 or less$64,374,000318
Number (#) of retirement deposit accounts of $250,000 or less$3,427,000334
Time deposits less than or equal to insurance limit$346,116,000348
Amount ($) - deposit accounts of more than $250,000$910,345,000265
Number (#) - deposit accounts of more than $250,000$1,249,000231
Amount ($) of retirement deposit accounts of more than $250,000$2,701,000706
Number (#) of retirement deposit accounts of more than $250,000$9,000533
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$20,975,0001,317
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,231,709,000276
Number (#) - deposit accounts equal to or less than $250,000$69,715,000378
Amount ($) of retirement deposit accounts of $250,000 or less$66,059,000312
Number (#) of retirement deposit accounts of $250,000 or less$3,534,000328
Time deposits less than or equal to insurance limit$361,215,000334
Amount ($) - deposit accounts of more than $250,000$896,607,000266
Number (#) - deposit accounts of more than $250,000$1,227,000233
Amount ($) of retirement deposit accounts of more than $250,000$3,213,000584
Number (#) of retirement deposit accounts of more than $250,000$11,000418
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$22,537,0001,248
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,219,042,000277
Number (#) - deposit accounts equal to or less than $250,000$70,172,000380
Amount ($) of retirement deposit accounts of $250,000 or less$68,271,000308
Number (#) of retirement deposit accounts of $250,000 or less$3,586,000334
Time deposits less than or equal to insurance limit$373,938,000323
Amount ($) - deposit accounts of more than $250,000$895,336,000258
Number (#) - deposit accounts of more than $250,000$1,214,000230
Amount ($) of retirement deposit accounts of more than $250,000$2,854,000672
Number (#) of retirement deposit accounts of more than $250,000$10,000477
Amount of noninterest-bearing transaction deposit accounts over $250,000$248,391,000244
Number of noninterest-bearing transaction deposit accounts over $250,000$317,000208
Time deposits over the insurance limit of $250,000$26,130,0001,065
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,258,131,000263
Number (#) - deposit accounts equal to or less than $250,000$71,623,000373
Amount ($) of retirement deposit accounts of $250,000 or less$70,729,000305
Number (#) of retirement deposit accounts of $250,000 or less$3,700,000338
Time deposits less than or equal to insurance limit$388,530,000318
Amount ($) - deposit accounts of more than $250,000$776,050,000290
Number (#) - deposit accounts of more than $250,000$1,180,000231
Amount ($) of retirement deposit accounts of more than $250,000$3,168,000614
Number (#) of retirement deposit accounts of more than $250,000$11,000446
Amount of noninterest-bearing transaction deposit accounts over $250,000$197,139,000279
Number of noninterest-bearing transaction deposit accounts over $250,000$290,000221
Time deposits over the insurance limit of $250,000$28,617,000984
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,278,466,000263
Number (#) - deposit accounts equal to or less than $250,000$72,439,000373
Amount ($) of retirement deposit accounts of $250,000 or less$73,194,000297
Number (#) of retirement deposit accounts of $250,000 or less$3,789,000331
Time deposits less than or equal to insurance limit$402,372,000324
Amount ($) - deposit accounts of more than $250,000$830,505,000260
Number (#) - deposit accounts of more than $250,000$1,168,000224
Amount ($) of retirement deposit accounts of more than $250,000$3,162,000617
Number (#) of retirement deposit accounts of more than $250,000$11,000449
Amount of noninterest-bearing transaction deposit accounts over $250,000$216,225,000253
Number of noninterest-bearing transaction deposit accounts over $250,000$285,000214
Time deposits over the insurance limit of $250,000$31,048,000898
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,294,964,000258
Number (#) - deposit accounts equal to or less than $250,000$73,764,000370
Amount ($) of retirement deposit accounts of $250,000 or less$75,334,000291
Number (#) of retirement deposit accounts of $250,000 or less$3,916,000324
Time deposits less than or equal to insurance limit$414,714,000314
Amount ($) - deposit accounts of more than $250,000$835,058,000257
Number (#) - deposit accounts of more than $250,000$1,151,000221
Amount ($) of retirement deposit accounts of more than $250,000$3,156,000623
Number (#) of retirement deposit accounts of more than $250,000$11,000437
Amount of noninterest-bearing transaction deposit accounts over $250,000$199,256,000265
Number of noninterest-bearing transaction deposit accounts over $250,000$281,000214
Time deposits over the insurance limit of $250,000$30,512,000920
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,219,394,000270
Number (#) - deposit accounts equal to or less than $250,000$74,133,000369
Amount ($) of retirement deposit accounts of $250,000 or less$76,928,000287
Number (#) of retirement deposit accounts of $250,000 or less$4,005,000321
Time deposits less than or equal to insurance limit$354,409,000381
Amount ($) - deposit accounts of more than $250,000$884,973,000251
Number (#) - deposit accounts of more than $250,000$1,164,000220
Amount ($) of retirement deposit accounts of more than $250,000$3,150,000617
Number (#) of retirement deposit accounts of more than $250,000$11,000434
Amount of noninterest-bearing transaction deposit accounts over $250,000$185,127,000296
Number of noninterest-bearing transaction deposit accounts over $250,000$272,000226
Time deposits over the insurance limit of $250,000$101,295,000265
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,210,680,000279
Number (#) - deposit accounts equal to or less than $250,000$75,321,000367
Amount ($) of retirement deposit accounts of $250,000 or less$79,873,000281
Number (#) of retirement deposit accounts of $250,000 or less$4,086,000322
Time deposits less than or equal to insurance limit$366,952,000380
Amount ($) - deposit accounts of more than $250,000$866,820,000236
Number (#) - deposit accounts of more than $250,000$1,173,000209
Amount ($) of retirement deposit accounts of more than $250,000$3,968,000471
Number (#) of retirement deposit accounts of more than $250,000$14,000337
Amount of noninterest-bearing transaction deposit accounts over $250,000$176,638,000291
Number of noninterest-bearing transaction deposit accounts over $250,000$265,000226
Time deposits over the insurance limit of $250,000$104,565,000267
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,278,777,000257
Number (#) - deposit accounts equal to or less than $250,000$67,678,000407
Amount ($) of retirement deposit accounts of $250,000 or less$82,482,000279
Number (#) of retirement deposit accounts of $250,000 or less$4,163,000313
Time deposits less than or equal to insurance limit$388,280,000366
Amount ($) - deposit accounts of more than $250,000$816,687,000241
Number (#) - deposit accounts of more than $250,000$1,204,000194
Amount ($) of retirement deposit accounts of more than $250,000$3,960,000458
Number (#) of retirement deposit accounts of more than $250,000$14,000330
Amount of noninterest-bearing transaction deposit accounts over $250,000$149,193,000320
Number of noninterest-bearing transaction deposit accounts over $250,000$223,000249
Time deposits over the insurance limit of $250,000$85,473,000339
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,323,561,000254
Number (#) - deposit accounts equal to or less than $250,000$77,079,000362
Amount ($) of retirement deposit accounts of $250,000 or less$90,065,000257
Number (#) of retirement deposit accounts of $250,000 or less$4,391,000293
Time deposits less than or equal to insurance limit$415,118,000347
Amount ($) - deposit accounts of more than $250,000$789,341,000243
Number (#) - deposit accounts of more than $250,000$1,172,000197
Amount ($) of retirement deposit accounts of more than $250,000$3,449,000533
Number (#) of retirement deposit accounts of more than $250,000$12,000388
Amount of noninterest-bearing transaction deposit accounts over $250,000$121,054,000361
Number of noninterest-bearing transaction deposit accounts over $250,000$191,000273
Time deposits over the insurance limit of $250,000$40,899,000721
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,355,069,000242
Number (#) - deposit accounts equal to or less than $250,000$78,404,000357
Amount ($) of retirement deposit accounts of $250,000 or less$96,903,000241
Number (#) of retirement deposit accounts of $250,000 or less$4,640,000285
Time deposits less than or equal to insurance limit$449,850,000284
Amount ($) - deposit accounts of more than $250,000$861,423,000227
Number (#) - deposit accounts of more than $250,000$1,216,000186
Amount ($) of retirement deposit accounts of more than $250,000$3,229,000575
Number (#) of retirement deposit accounts of more than $250,000$11,000416
Amount of noninterest-bearing transaction deposit accounts over $250,000$121,221,000354
Number of noninterest-bearing transaction deposit accounts over $250,000$185,000276
Time deposits over the insurance limit of $250,000$51,851,000565
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,317,972,000250
Number (#) - deposit accounts equal to or less than $250,000$73,914,000378
Amount ($) of retirement deposit accounts of $250,000 or less$93,369,000252
Number (#) of retirement deposit accounts of $250,000 or less$4,384,000302
Time deposits less than or equal to insurance limit$410,255,000328
Amount ($) - deposit accounts of more than $250,000$832,202,000230
Number (#) - deposit accounts of more than $250,000$1,212,000183
Amount ($) of retirement deposit accounts of more than $250,000$3,007,000633
Number (#) of retirement deposit accounts of more than $250,000$10,000463
Amount of noninterest-bearing transaction deposit accounts over $250,000$97,114,000393
Number of noninterest-bearing transaction deposit accounts over $250,000$157,000303
Time deposits over the insurance limit of $250,000$49,909,000601
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,403,153,000239
Number (#) - deposit accounts equal to or less than $250,000$75,076,000376
Amount ($) of retirement deposit accounts of $250,000 or less$99,652,000232
Number (#) of retirement deposit accounts of $250,000 or less$4,521,000294
Time deposits less than or equal to insurance limit$452,711,000302
Amount ($) - deposit accounts of more than $250,000$859,785,000219
Number (#) - deposit accounts of more than $250,000$1,348,000165
Amount ($) of retirement deposit accounts of more than $250,000$2,392,000821
Number (#) of retirement deposit accounts of more than $250,000$9,000523
Amount of noninterest-bearing transaction deposit accounts over $250,000$93,885,000390
Number of noninterest-bearing transaction deposit accounts over $250,000$153,000290
Time deposits over the insurance limit of $250,000$49,034,000625
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,477,626,000237
Number (#) - deposit accounts equal to or less than $250,000$76,241,000377
Amount ($) of retirement deposit accounts of $250,000 or less$103,242,000230
Number (#) of retirement deposit accounts of $250,000 or less$4,633,000288
Time deposits less than or equal to insurance limit$499,106,000278
Amount ($) - deposit accounts of more than $250,000$693,410,000264
Number (#) - deposit accounts of more than $250,000$1,319,000166
Amount ($) of retirement deposit accounts of more than $250,000$2,119,000923
Number (#) of retirement deposit accounts of more than $250,000$8,000589
Amount of noninterest-bearing transaction deposit accounts over $250,000$75,459,000446
Number of noninterest-bearing transaction deposit accounts over $250,000$132,000318
Time deposits over the insurance limit of $250,000$48,395,000665
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,562,563,000233
Number (#) - deposit accounts equal to or less than $250,000$77,731,000371
Amount ($) of retirement deposit accounts of $250,000 or less$109,664,000218
Number (#) of retirement deposit accounts of $250,000 or less$4,892,000272
Time deposits less than or equal to insurance limit$576,395,000246
Amount ($) - deposit accounts of more than $250,000$753,686,000244
Number (#) - deposit accounts of more than $250,000$1,367,000168
Amount ($) of retirement deposit accounts of more than $250,000$2,102,000933
Number (#) of retirement deposit accounts of more than $250,000$8,000592
Amount of noninterest-bearing transaction deposit accounts over $250,000$88,846,000373
Number of noninterest-bearing transaction deposit accounts over $250,000$129,000308
Time deposits over the insurance limit of $250,000$50,527,000651
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,558,234,000225
Number (#) - deposit accounts equal to or less than $250,000$77,222,000372
Amount ($) of retirement deposit accounts of $250,000 or less$117,275,000205
Number (#) of retirement deposit accounts of $250,000 or less$4,984,000268
Time deposits less than or equal to insurance limit$590,490,000242
Amount ($) - deposit accounts of more than $250,000$666,987,000261
Number (#) - deposit accounts of more than $250,000$1,224,000173
Amount ($) of retirement deposit accounts of more than $250,000$2,882,000645
Number (#) of retirement deposit accounts of more than $250,000$11,000414
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$69,357,000482
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,548,425,000226
Number (#) - deposit accounts equal to or less than $250,000$76,535,000376
Amount ($) of retirement deposit accounts of $250,000 or less$118,925,000201
Number (#) of retirement deposit accounts of $250,000 or less$4,909,000275
Time deposits less than or equal to insurance limit$656,852,000222
Amount ($) - deposit accounts of more than $250,000$573,782,000284
Number (#) - deposit accounts of more than $250,000$1,086,000189
Amount ($) of retirement deposit accounts of more than $250,000$2,336,000806
Number (#) of retirement deposit accounts of more than $250,000$9,000495
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$80,466,000425
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,584,576,000232
Number (#) - deposit accounts equal to or less than $250,000$73,543,000397
Amount ($) of retirement deposit accounts of $250,000 or less$122,614,000196
Number (#) of retirement deposit accounts of $250,000 or less$4,249,000317
Time deposits less than or equal to insurance limit$719,784,000211
Amount ($) - deposit accounts of more than $250,000$515,444,000313
Number (#) - deposit accounts of more than $250,000$955,000216
Amount ($) of retirement deposit accounts of more than $250,000$2,064,000929
Number (#) of retirement deposit accounts of more than $250,000$8,000562
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$83,880,000421
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,631,994,000223
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$141,039,000174
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$391,497,000419
Number (#) - deposit accounts of more than $250,000$652,000341
Amount ($) of retirement deposit accounts of more than $250,000$2,070,000920
Number (#) of retirement deposit accounts of more than $250,000$8,000556
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$1,037,107,000350
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$91,365,000256
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$282,380,000558
Number (#) - deposit accounts of more than $250,000$262,000781
Amount ($) of retirement deposit accounts of more than $250,000$514,0002,994
Number (#) of retirement deposit accounts of more than $250,000$2,0001,997
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$1,966,0006,232
Number (#) of retirement deposit accounts of $250,000 or less$46,0007,115
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,709,0006,399
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$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
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$1,572,0006,475
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$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
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$1,360,0006,656
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$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
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$1,174,0006,860
Number (#) of retirement deposit accounts of $250,000 or less$37,0007,346
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
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$1,095,0006,966
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$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
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$872,0007,190
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$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
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$595,0007,489
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$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
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$596,0007,563
Number (#) of retirement deposit accounts of $250,000 or less$26,0007,686
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
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$565,0007,594
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$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
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$354,0007,781
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$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
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$261,0007,190
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$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
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$271,0007,117
Number (#) of retirement deposit accounts of $250,000 or less$10,0007,192
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
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