Home > Talmer Bank and Trust > Deposits Based on the $250,000 Reporting Threshold
Talmer Bank and Trust, Deposits Based on the $250,000 Reporting Threshold
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,786,023,000 | 164 |
| Number (#) - deposit accounts equal to or less than $250,000 | $183,820,000 | 176 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $182,370,000 | 133 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,448,000 | 140 |
| Time deposits less than or equal to insurance limit | $982,097,000 | 135 |
| Amount ($) - deposit accounts of more than $250,000 | $2,385,680,000 | 150 |
| Number (#) - deposit accounts of more than $250,000 | $2,215,000 | 164 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,480,000 | 315 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $658,123,000 | 64 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,827,713,000 | 164 |
| Number (#) - deposit accounts equal to or less than $250,000 | $187,075,000 | 173 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $199,979,000 | 125 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,453,000 | 105 |
| Time deposits less than or equal to insurance limit | $1,053,005,000 | 129 |
| Amount ($) - deposit accounts of more than $250,000 | $2,257,864,000 | 149 |
| Number (#) - deposit accounts of more than $250,000 | $2,233,000 | 163 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,417,000 | 224 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 233 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $730,365,000 | 60 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,792,126,000 | 164 |
| Number (#) - deposit accounts equal to or less than $250,000 | $192,246,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $217,249,000 | 115 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,842,000 | 102 |
| Time deposits less than or equal to insurance limit | $1,022,774,000 | 131 |
| Amount ($) - deposit accounts of more than $250,000 | $2,167,632,000 | 151 |
| Number (#) - deposit accounts of more than $250,000 | $2,874,000 | 131 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,545,000 | 388 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 259 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $757,558,000 | 53 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,722,379,000 | 163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $191,403,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $214,402,000 | 121 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,291,000 | 114 |
| Time deposits less than or equal to insurance limit | $964,368,000 | 138 |
| Amount ($) - deposit accounts of more than $250,000 | $2,098,328,000 | 158 |
| Number (#) - deposit accounts of more than $250,000 | $2,032,000 | 165 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,791,000 | 358 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 237 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $706,736,000 | 56 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,743,741,000 | 161 |
| Number (#) - deposit accounts equal to or less than $250,000 | $193,549,000 | 169 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $260,345,000 | 101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,382,000 | 105 |
| Time deposits less than or equal to insurance limit | $959,064,000 | 136 |
| Amount ($) - deposit accounts of more than $250,000 | $2,141,689,000 | 151 |
| Number (#) - deposit accounts of more than $250,000 | $1,996,000 | 168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,161,000 | 422 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 320 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $719,023,000 | 52 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,359,959,000 | 179 |
| Number (#) - deposit accounts equal to or less than $250,000 | $177,245,000 | 185 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $226,261,000 | 114 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,119,000 | 105 |
| Time deposits less than or equal to insurance limit | $715,250,000 | 176 |
| Amount ($) - deposit accounts of more than $250,000 | $1,710,316,000 | 182 |
| Number (#) - deposit accounts of more than $250,000 | $1,635,000 | 197 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,397,000 | 399 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 283 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $581,635,000 | 63 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,345,634,000 | 177 |
| Number (#) - deposit accounts equal to or less than $250,000 | $181,962,000 | 178 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $261,219,000 | 100 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,666,000 | 87 |
| Time deposits less than or equal to insurance limit | $666,008,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $1,520,302,000 | 201 |
| Number (#) - deposit accounts of more than $250,000 | $1,591,000 | 198 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,134,000 | 413 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 300 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $513,892,000 | 68 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,337,661,000 | 179 |
| Number (#) - deposit accounts equal to or less than $250,000 | $168,634,000 | 188 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $324,584,000 | 86 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,267,000 | 82 |
| Time deposits less than or equal to insurance limit | $655,197,000 | 187 |
| Amount ($) - deposit accounts of more than $250,000 | $1,247,754,000 | 225 |
| Number (#) - deposit accounts of more than $250,000 | $1,397,000 | 219 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,650,000 | 483 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 345 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $363,253,000 | 93 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,293,490,000 | 175 |
| Number (#) - deposit accounts equal to or less than $250,000 | $172,462,000 | 185 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $294,372,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,805,000 | 77 |
| Time deposits less than or equal to insurance limit | $743,487,000 | 168 |
| Amount ($) - deposit accounts of more than $250,000 | $1,245,871,000 | 217 |
| Number (#) - deposit accounts of more than $250,000 | $1,359,000 | 218 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,720,000 | 368 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 304 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $303,382,000 | 108 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,362,428,000 | 173 |
| Number (#) - deposit accounts equal to or less than $250,000 | $194,309,000 | 179 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $184,977,000 | 133 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,821,000 | 125 |
| Time deposits less than or equal to insurance limit | $711,009,000 | 177 |
| Amount ($) - deposit accounts of more than $250,000 | $1,016,554,000 | 247 |
| Number (#) - deposit accounts of more than $250,000 | $1,377,000 | 209 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,984,000 | 344 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 286 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $171,892,000 | 172 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,416,268,000 | 169 |
| Number (#) - deposit accounts equal to or less than $250,000 | $200,220,000 | 170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $184,791,000 | 131 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,800,000 | 125 |
| Time deposits less than or equal to insurance limit | $768,704,000 | 163 |
| Amount ($) - deposit accounts of more than $250,000 | $988,661,000 | 245 |
| Number (#) - deposit accounts of more than $250,000 | $1,377,000 | 208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,453,000 | 312 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 287 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $137,485,000 | 199 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,131,299,000 | 300 |
| Number (#) - deposit accounts equal to or less than $250,000 | $97,110,000 | 285 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $85,837,000 | 248 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,837,000 | 182 |
| Time deposits less than or equal to insurance limit | $304,915,000 | 405 |
| Amount ($) - deposit accounts of more than $250,000 | $718,621,000 | 316 |
| Number (#) - deposit accounts of more than $250,000 | $781,000 | 330 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,657,000 | 1,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 825 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $366,096,000 | 182 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $273,000 | 245 |
| Time deposits over the insurance limit of $250,000 | $85,405,000 | 315 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,131,994,000 | 297 |
| Number (#) - deposit accounts equal to or less than $250,000 | $97,858,000 | 281 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $85,389,000 | 257 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,930,000 | 260 |
| Time deposits less than or equal to insurance limit | $308,336,000 | 413 |
| Amount ($) - deposit accounts of more than $250,000 | $637,197,000 | 351 |
| Number (#) - deposit accounts of more than $250,000 | $757,000 | 331 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,177,000 | 917 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 634 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $321,043,000 | 189 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $272,000 | 235 |
| Time deposits over the insurance limit of $250,000 | $70,725,000 | 386 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,206,149,000 | 277 |
| Number (#) - deposit accounts equal to or less than $250,000 | $99,395,000 | 275 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $99,164,000 | 224 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,173,000 | 250 |
| Time deposits less than or equal to insurance limit | $353,942,000 | 365 |
| Amount ($) - deposit accounts of more than $250,000 | $562,315,000 | 370 |
| Number (#) - deposit accounts of more than $250,000 | $724,000 | 332 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,192,000 | 902 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 642 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $257,195,000 | 216 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $248,000 | 241 |
| Time deposits over the insurance limit of $250,000 | $68,967,000 | 406 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,198,133,000 | 283 |
| Number (#) - deposit accounts equal to or less than $250,000 | $102,240,000 | 265 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,341,000 | 224 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,477,000 | 145 |
| Time deposits less than or equal to insurance limit | $395,194,000 | 331 |
| Amount ($) - deposit accounts of more than $250,000 | $555,425,000 | 374 |
| Number (#) - deposit accounts of more than $250,000 | $726,000 | 337 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,198,000 | 901 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 637 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $223,236,000 | 240 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $243,000 | 237 |
| Time deposits over the insurance limit of $250,000 | $79,792,000 | 344 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,119,838,000 | 304 |
| Number (#) - deposit accounts equal to or less than $250,000 | $101,787,000 | 267 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $73,475,000 | 304 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,231,000 | 166 |
| Time deposits less than or equal to insurance limit | $361,363,000 | 370 |
| Amount ($) - deposit accounts of more than $250,000 | $702,121,000 | 311 |
| Number (#) - deposit accounts of more than $250,000 | $715,000 | 333 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,404,000 | 1,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,004 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $355,154,000 | 175 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $231,000 | 265 |
| Time deposits over the insurance limit of $250,000 | $73,580,000 | 389 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,129,405,000 | 301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $101,989,000 | 267 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $77,249,000 | 292 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,692,000 | 285 |
| Time deposits less than or equal to insurance limit | $384,905,000 | 366 |
| Amount ($) - deposit accounts of more than $250,000 | $616,087,000 | 334 |
| Number (#) - deposit accounts of more than $250,000 | $720,000 | 319 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,407,000 | 1,400 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,040 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $240,590,000 | 233 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $237,000 | 246 |
| Time deposits over the insurance limit of $250,000 | $81,377,000 | 352 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,166,269,000 | 291 |
| Number (#) - deposit accounts equal to or less than $250,000 | $108,222,000 | 260 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $92,515,000 | 246 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,730,000 | 109 |
| Time deposits less than or equal to insurance limit | $393,364,000 | 360 |
| Amount ($) - deposit accounts of more than $250,000 | $558,889,000 | 353 |
| Number (#) - deposit accounts of more than $250,000 | $679,000 | 335 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,452,000 | 1,336 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,006 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $231,918,000 | 239 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $226,000 | 246 |
| Time deposits over the insurance limit of $250,000 | $80,616,000 | 360 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,167,436,000 | 291 |
| Number (#) - deposit accounts equal to or less than $250,000 | $105,311,000 | 262 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $80,847,000 | 280 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,720,000 | 279 |
| Time deposits less than or equal to insurance limit | $412,104,000 | 351 |
| Amount ($) - deposit accounts of more than $250,000 | $510,001,000 | 371 |
| Number (#) - deposit accounts of more than $250,000 | $675,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,452,000 | 1,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,012 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $201,766,000 | 247 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $193,000 | 269 |
| Time deposits over the insurance limit of $250,000 | $79,800,000 | 367 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,168,224,000 | 292 |
| Number (#) - deposit accounts equal to or less than $250,000 | $105,701,000 | 263 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $82,956,000 | 276 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,821,000 | 276 |
| Time deposits less than or equal to insurance limit | $439,844,000 | 290 |
| Amount ($) - deposit accounts of more than $250,000 | $470,560,000 | 383 |
| Number (#) - deposit accounts of more than $250,000 | $609,000 | 361 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,132,000 | 1,643 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,228 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $171,509,000 | 276 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $187,000 | 272 |
| Time deposits over the insurance limit of $250,000 | $71,722,000 | 412 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,188,430,000 | 284 |
| Number (#) - deposit accounts equal to or less than $250,000 | $109,215,000 | 255 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $86,261,000 | 267 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,953,000 | 265 |
| Time deposits less than or equal to insurance limit | $460,663,000 | 283 |
| Amount ($) - deposit accounts of more than $250,000 | $481,911,000 | 361 |
| Number (#) - deposit accounts of more than $250,000 | $615,000 | 332 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,075,000 | 1,764 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $155,088,000 | 282 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $194,000 | 249 |
| Time deposits over the insurance limit of $250,000 | $70,842,000 | 426 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,261,900,000 | 268 |
| Number (#) - deposit accounts equal to or less than $250,000 | $114,457,000 | 254 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $91,570,000 | 255 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,179,000 | 257 |
| Time deposits less than or equal to insurance limit | $520,195,000 | 259 |
| Amount ($) - deposit accounts of more than $250,000 | $413,915,000 | 398 |
| Number (#) - deposit accounts of more than $250,000 | $576,000 | 352 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 4,116 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $132,509,000 | 307 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $173,000 | 260 |
| Time deposits over the insurance limit of $250,000 | $69,236,000 | 453 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,219,103,000 | 280 |
| Number (#) - deposit accounts equal to or less than $250,000 | $114,581,000 | 260 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $85,307,000 | 268 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,995,000 | 267 |
| Time deposits less than or equal to insurance limit | $508,669,000 | 270 |
| Amount ($) - deposit accounts of more than $250,000 | $368,394,000 | 437 |
| Number (#) - deposit accounts of more than $250,000 | $528,000 | 382 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $257,000 | 4,099 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $119,541,000 | 311 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $138,000 | 306 |
| Time deposits over the insurance limit of $250,000 | $62,174,000 | 509 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $965,310,000 | 355 |
| Number (#) - deposit accounts equal to or less than $250,000 | $100,289,000 | 285 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $77,059,000 | 300 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,619,000 | 290 |
| Time deposits less than or equal to insurance limit | $443,158,000 | 332 |
| Amount ($) - deposit accounts of more than $250,000 | $353,213,000 | 453 |
| Number (#) - deposit accounts of more than $250,000 | $413,000 | 481 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $507,000 | 3,089 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $209,836,000 | 184 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $190,000 | 224 |
| Time deposits over the insurance limit of $250,000 | $45,145,000 | 749 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $636,592,000 | 549 |
| Number (#) - deposit accounts equal to or less than $250,000 | $85,105,000 | 344 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,374,000 | 454 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,286,000 | 423 |
| Time deposits less than or equal to insurance limit | $348,148,000 | 461 |
| Amount ($) - deposit accounts of more than $250,000 | $346,556,000 | 463 |
| Number (#) - deposit accounts of more than $250,000 | $317,000 | 606 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $508,000 | 3,150 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,142 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $42,412,000 | 796 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $709,242,000 | 489 |
| Number (#) - deposit accounts equal to or less than $250,000 | $107,047,000 | 274 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $65,769,000 | 368 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,945,000 | 229 |
| Time deposits less than or equal to insurance limit | $415,463,000 | 375 |
| Amount ($) - deposit accounts of more than $250,000 | $297,805,000 | 504 |
| Number (#) - deposit accounts of more than $250,000 | $315,000 | 597 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,009,000 | 1,842 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,212 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $45,687,000 | 756 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,014,000 | 6,802 |
| Number (#) - deposit accounts equal to or less than $250,000 | $777,000 | 7,684 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $385,000 | 7,391 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 7,384 |
| Time deposits less than or equal to insurance limit | $16,096,000 | 6,042 |
| Amount ($) - deposit accounts of more than $250,000 | $52,068,000 | 2,384 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,391 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $546,000 | 2,851 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,185,000 | 1,987 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,906,000 | 7,004 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $285,000 | 7,487 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $43,390,000 | 2,744 |
| Number (#) - deposit accounts of more than $250,000 | $60,000 | 2,965 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $543,000 | 2,864 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,659,000 | 7,335 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $275,000 | 7,549 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $45,667,000 | 2,627 |
| Number (#) - deposit accounts of more than $250,000 | $62,000 | 2,874 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $541,000 | 2,834 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $323,000 | 7,574 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 7,525 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $541,000 | 2,791 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $274,000 | 7,638 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $536,000 | 2,750 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $292,000 | 7,618 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $536,000 | 2,641 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $190,000 | 7,735 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $531,000 | 2,659 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $162,000 | 7,799 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 7,798 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 7,996 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,000 | 8,012 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |