Home > The Bancorp Bank > Deposits Based on the $250,000 Reporting Threshold
The Bancorp Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $31,899,000 | 480 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,303 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| 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 | $0 | 4,421 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,014,000 | 529 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,328 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $0 | 4,433 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $208,822,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,336 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| 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 | $0 | 4,456 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $270,002,000 | 83 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,536,000 | 168 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| 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 | $0 | 4,482 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $297,235,000 | 79 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,577,000 | 130 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $0 | 4,495 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $396,924,000 | 71 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,265,000 | 106 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| 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 | $0 | 4,531 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,241,541,000 | 144 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,418,000 | 1,273 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $304,277,000 | 85 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,032,000 | 111 |
| Time deposits less than or equal to insurance limit | $0 | 4,707 |
| Amount ($) - deposit accounts of more than $250,000 | $1,370,183,000 | 377 |
| Number (#) - deposit accounts of more than $250,000 | $239,000 | 1,794 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| 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 | $0 | 4,581 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,781,843,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,843,000 | 1,233 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $304,352,000 | 85 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,819,000 | 142 |
| Time deposits less than or equal to insurance limit | $0 | 4,736 |
| Amount ($) - deposit accounts of more than $250,000 | $1,192,373,000 | 424 |
| Number (#) - deposit accounts of more than $250,000 | $250,000 | 1,731 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| 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 | $0 | 4,609 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,758,854,000 | 136 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,896,000 | 1,249 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,085,000 | 2,899 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,672,000 | 171 |
| Time deposits less than or equal to insurance limit | $0 | 4,778 |
| Amount ($) - deposit accounts of more than $250,000 | $1,282,359,000 | 399 |
| Number (#) - deposit accounts of more than $250,000 | $261,000 | 1,627 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| 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 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,054,382,000 | 152 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,847,000 | 1,274 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,913,000 | 3,014 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,370,000 | 177 |
| Time deposits less than or equal to insurance limit | $0 | 4,855 |
| Amount ($) - deposit accounts of more than $250,000 | $1,132,757,000 | 427 |
| Number (#) - deposit accounts of more than $250,000 | $259,000 | 1,616 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| 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 | $0 | 4,727 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,679,266,000 | 140 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,175,000 | 1,241 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,116,000 | 1,535 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,719 |
| Time deposits less than or equal to insurance limit | $0 | 4,893 |
| Amount ($) - deposit accounts of more than $250,000 | $1,083,485,000 | 424 |
| Number (#) - deposit accounts of more than $250,000 | $242,000 | 1,678 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| 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 | $0 | 4,766 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,625,116,000 | 122 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,455,000 | 1,224 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,117,000 | 2,383 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,740 |
| Time deposits less than or equal to insurance limit | $0 | 4,922 |
| Amount ($) - deposit accounts of more than $250,000 | $1,388,939,000 | 337 |
| Number (#) - deposit accounts of more than $250,000 | $248,000 | 1,595 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| 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 | $0 | 4,800 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,107,380,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,707,000 | 1,204 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,280,000 | 1,037 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,762 |
| Time deposits less than or equal to insurance limit | $0 | 4,942 |
| Amount ($) - deposit accounts of more than $250,000 | $1,448,675,000 | 307 |
| Number (#) - deposit accounts of more than $250,000 | $246,000 | 1,511 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| 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 | $0 | 4,832 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,067,677,000 | 155 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,709,000 | 1,198 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,052,000 | 3,024 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,802 |
| Time deposits less than or equal to insurance limit | $0 | 4,977 |
| Amount ($) - deposit accounts of more than $250,000 | $1,428,475,000 | 300 |
| Number (#) - deposit accounts of more than $250,000 | $229,000 | 1,558 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $0 | 4,863 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,308,345,000 | 155 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,917,000 | 1,204 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,923,000 | 3,079 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,841 |
| Time deposits less than or equal to insurance limit | $0 | 5,012 |
| Amount ($) - deposit accounts of more than $250,000 | $1,246,431,000 | 320 |
| Number (#) - deposit accounts of more than $250,000 | $240,000 | 1,459 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $0 | 4,882 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,399,171,000 | 168 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,227,000 | 1,177 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $66,467,000 | 262 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,885 |
| Time deposits less than or equal to insurance limit | $0 | 5,056 |
| Amount ($) - deposit accounts of more than $250,000 | $1,239,395,000 | 293 |
| Number (#) - deposit accounts of more than $250,000 | $212,000 | 1,441 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| 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 | $0 | 4,923 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,811,553,000 | 149 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,283,000 | 1,173 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,724,000 | 1,407 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,948 |
| Time deposits less than or equal to insurance limit | $475,000,000 | 292 |
| Amount ($) - deposit accounts of more than $250,000 | $1,241,685,000 | 285 |
| Number (#) - deposit accounts of more than $250,000 | $223,000 | 1,363 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| 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 | $0 | 4,975 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,304,553,000 | 160 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,544,000 | 1,163 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $305,000 | 4,970 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,000 | 4,600 |
| Time deposits less than or equal to insurance limit | $475,000,000 | 301 |
| Amount ($) - deposit accounts of more than $250,000 | $1,055,112,000 | 311 |
| Number (#) - deposit accounts of more than $250,000 | $257,000 | 1,193 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| 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 | $0 | 5,054 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,961,536,000 | 175 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,986,000 | 1,149 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $334,000 | 5,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $71,000 | 4,393 |
| Time deposits less than or equal to insurance limit | $0 | 5,246 |
| Amount ($) - deposit accounts of more than $250,000 | $1,043,484,000 | 313 |
| Number (#) - deposit accounts of more than $250,000 | $237,000 | 1,253 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| 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 | $0 | 5,097 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,103,877,000 | 172 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,558,000 | 860 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $339,000 | 5,086 |
| Number (#) of retirement deposit accounts of $250,000 or less | $72,000 | 4,429 |
| Time deposits less than or equal to insurance limit | $0 | 5,304 |
| Amount ($) - deposit accounts of more than $250,000 | $934,802,000 | 336 |
| Number (#) - deposit accounts of more than $250,000 | $251,000 | 1,194 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| 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 | $0 | 5,152 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,847,148,000 | 179 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,360,000 | 804 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $386,000 | 5,109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 4,436 |
| Time deposits less than or equal to insurance limit | $0 | 5,347 |
| Amount ($) - deposit accounts of more than $250,000 | $1,102,231,000 | 304 |
| Number (#) - deposit accounts of more than $250,000 | $276,000 | 1,090 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
| 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 | $0 | 5,190 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,640,506,000 | 191 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,972,000 | 739 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $264,154,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $158,226,000 | 23 |
| Time deposits less than or equal to insurance limit | $0 | 5,421 |
| Amount ($) - deposit accounts of more than $250,000 | $967,802,000 | 327 |
| Number (#) - deposit accounts of more than $250,000 | $263,000 | 1,126 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
| 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 | $0 | 5,234 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,425,874,000 | 201 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,760,000 | 695 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $405,868,000 | 72 |
| Number (#) of retirement deposit accounts of $250,000 or less | $166,518,000 | 23 |
| Time deposits less than or equal to insurance limit | $0 | 5,486 |
| Amount ($) - deposit accounts of more than $250,000 | $970,524,000 | 327 |
| Number (#) - deposit accounts of more than $250,000 | $271,000 | 1,087 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,757,000 | 144 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 137 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,282 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,771,450,000 | 177 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,786,000 | 692 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $374,875,000 | 77 |
| Number (#) of retirement deposit accounts of $250,000 or less | $158,258,000 | 27 |
| Time deposits less than or equal to insurance limit | $0 | 5,548 |
| Amount ($) - deposit accounts of more than $250,000 | $816,408,000 | 365 |
| Number (#) - deposit accounts of more than $250,000 | $289,000 | 1,028 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,497,000 | 218 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 231 |
| 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 | $0 | 5,344 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,837,078,000 | 163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,627,000 | 701 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $351,434,000 | 81 |
| Number (#) of retirement deposit accounts of $250,000 or less | $154,464,000 | 32 |
| Time deposits less than or equal to insurance limit | $0 | 5,615 |
| Amount ($) - deposit accounts of more than $250,000 | $1,081,048,000 | 303 |
| Number (#) - deposit accounts of more than $250,000 | $301,000 | 983 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,545,000 | 271 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 255 |
| 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 | $0 | 5,408 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,462,801,000 | 187 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,245,000 | 683 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $338,482,000 | 83 |
| Number (#) of retirement deposit accounts of $250,000 or less | $148,058,000 | 32 |
| Time deposits less than or equal to insurance limit | $0 | 5,678 |
| Amount ($) - deposit accounts of more than $250,000 | $772,800,000 | 374 |
| Number (#) - deposit accounts of more than $250,000 | $307,000 | 976 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,191,000 | 289 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 284 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,471 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,538,036,000 | 184 |
| Number (#) - deposit accounts equal to or less than $250,000 | $39,964,000 | 627 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $324,724,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $139,078,000 | 31 |
| Time deposits less than or equal to insurance limit | $0 | 5,729 |
| Amount ($) - deposit accounts of more than $250,000 | $1,021,226,000 | 309 |
| Number (#) - deposit accounts of more than $250,000 | $334,000 | 886 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,482,000 | 274 |
| 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 | $0 | 5,515 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,859,880,000 | 163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $110,593,000 | 258 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $311,055,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $135,802,000 | 31 |
| Time deposits less than or equal to insurance limit | $0 | 5,794 |
| Amount ($) - deposit accounts of more than $250,000 | $873,227,000 | 342 |
| Number (#) - deposit accounts of more than $250,000 | $346,000 | 864 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,413,000 | 326 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 316 |
| 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 | $0 | 5,584 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,961,644,000 | 159 |
| Number (#) - deposit accounts equal to or less than $250,000 | $346,339,000 | 117 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $308,786,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $129,330,000 | 33 |
| Time deposits less than or equal to insurance limit | $0 | 5,853 |
| Amount ($) - deposit accounts of more than $250,000 | $971,530,000 | 316 |
| Number (#) - deposit accounts of more than $250,000 | $349,000 | 839 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,598,000 | 374 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 338 |
| 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 | $0 | 5,625 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,643,315,000 | 172 |
| Number (#) - deposit accounts equal to or less than $250,000 | $353,564,000 | 114 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $284,419,000 | 96 |
| Number (#) of retirement deposit accounts of $250,000 or less | $124,273,000 | 31 |
| Time deposits less than or equal to insurance limit | $0 | 5,920 |
| Amount ($) - deposit accounts of more than $250,000 | $874,847,000 | 336 |
| Number (#) - deposit accounts of more than $250,000 | $335,000 | 865 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,657,000 | 709 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 520 |
| 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 | $0 | 5,677 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,764,133,000 | 169 |
| Number (#) - deposit accounts equal to or less than $250,000 | $350,469,000 | 117 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $272,728,000 | 100 |
| Number (#) of retirement deposit accounts of $250,000 or less | $118,864,000 | 32 |
| Time deposits less than or equal to insurance limit | $101,160,000 | 1,320 |
| Amount ($) - deposit accounts of more than $250,000 | $1,031,266,000 | 288 |
| Number (#) - deposit accounts of more than $250,000 | $337,000 | 844 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,212,000 | 571 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 452 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,748 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,737,872,000 | 165 |
| Number (#) - deposit accounts equal to or less than $250,000 | $311,733,000 | 129 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $264,427,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,913,000 | 34 |
| Time deposits less than or equal to insurance limit | $0 | 6,062 |
| Amount ($) - deposit accounts of more than $250,000 | $1,003,253,000 | 296 |
| Number (#) - deposit accounts of more than $250,000 | $335,000 | 832 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,776,000 | 664 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 497 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,816 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,850,972,000 | 123 |
| Number (#) - deposit accounts equal to or less than $250,000 | $220,131,000 | 157 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $258,794,000 | 101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $112,702,000 | 35 |
| Time deposits less than or equal to insurance limit | $428,549,000 | 271 |
| Amount ($) - deposit accounts of more than $250,000 | $312,315,000 | 689 |
| Number (#) - deposit accounts of more than $250,000 | $378,000 | 713 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,324,000 | 783 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 564 |
| 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 | $0 | 5,864 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,301,945,000 | 143 |
| Number (#) - deposit accounts equal to or less than $250,000 | $344,912,000 | 113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $249,126,000 | 105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,526,000 | 32 |
| Time deposits less than or equal to insurance limit | $0 | 6,205 |
| Amount ($) - deposit accounts of more than $250,000 | $832,693,000 | 335 |
| Number (#) - deposit accounts of more than $250,000 | $355,000 | 756 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,644,000 | 707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 506 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,950 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,344,250,000 | 140 |
| Number (#) - deposit accounts equal to or less than $250,000 | $327,699,000 | 118 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $217,120,000 | 116 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,437,000 | 33 |
| Time deposits less than or equal to insurance limit | $1,400,000 | 6,260 |
| Amount ($) - deposit accounts of more than $250,000 | $761,600,000 | 347 |
| Number (#) - deposit accounts of more than $250,000 | $342,000 | 760 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,323,000 | 806 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 584 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,017 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,508,857,000 | 133 |
| Number (#) - deposit accounts equal to or less than $250,000 | $381,930,000 | 102 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $209,356,000 | 120 |
| Number (#) of retirement deposit accounts of $250,000 or less | $101,119,000 | 32 |
| Time deposits less than or equal to insurance limit | $1,400,000 | 6,324 |
| Amount ($) - deposit accounts of more than $250,000 | $779,457,000 | 345 |
| Number (#) - deposit accounts of more than $250,000 | $366,000 | 705 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,322,000 | 804 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 577 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,064 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,509,161,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $347,368,000 | 112 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $197,338,000 | 125 |
| Number (#) of retirement deposit accounts of $250,000 or less | $97,583,000 | 34 |
| Time deposits less than or equal to insurance limit | $1,400,000 | 6,414 |
| Amount ($) - deposit accounts of more than $250,000 | $919,680,000 | 289 |
| Number (#) - deposit accounts of more than $250,000 | $375,000 | 671 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,985,000 | 942 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 676 |
| 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 | $0 | 6,156 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,017,311,000 | 147 |
| Number (#) - deposit accounts equal to or less than $250,000 | $365,952,000 | 109 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $183,399,000 | 133 |
| Number (#) of retirement deposit accounts of $250,000 or less | $92,749,000 | 38 |
| Time deposits less than or equal to insurance limit | $1,771,000 | 6,491 |
| Amount ($) - deposit accounts of more than $250,000 | $685,058,000 | 350 |
| Number (#) - deposit accounts of more than $250,000 | $361,000 | 684 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,374,000 | 802 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 597 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,355,000 | 5,333 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,120,461,000 | 144 |
| Number (#) - deposit accounts equal to or less than $250,000 | $356,122,000 | 117 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $172,714,000 | 141 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,504,000 | 39 |
| Time deposits less than or equal to insurance limit | $9,101,000 | 6,116 |
| Amount ($) - deposit accounts of more than $250,000 | $631,880,000 | 362 |
| Number (#) - deposit accounts of more than $250,000 | $368,000 | 661 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,373,000 | 813 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 612 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,335,000 | 5,392 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,535,298,000 | 127 |
| Number (#) - deposit accounts equal to or less than $250,000 | $334,149,000 | 118 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $167,775,000 | 147 |
| Number (#) of retirement deposit accounts of $250,000 or less | $88,294,000 | 40 |
| Time deposits less than or equal to insurance limit | $9,975,000 | 6,106 |
| Amount ($) - deposit accounts of more than $250,000 | $591,956,000 | 378 |
| Number (#) - deposit accounts of more than $250,000 | $388,000 | 639 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,373,000 | 811 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 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 | $1,335,000 | 5,429 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,145,046,000 | 139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $308,640,000 | 126 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $161,316,000 | 148 |
| Number (#) of retirement deposit accounts of $250,000 or less | $85,363,000 | 41 |
| Time deposits less than or equal to insurance limit | $11,084,000 | 6,083 |
| Amount ($) - deposit accounts of more than $250,000 | $1,034,893,000 | 230 |
| Number (#) - deposit accounts of more than $250,000 | $517,000 | 470 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,372,000 | 818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 617 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $716,801,000 | 106 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $229,000 | 287 |
| Time deposits over the insurance limit of $250,000 | $3,141,000 | 4,427 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,740,829,000 | 154 |
| Number (#) - deposit accounts equal to or less than $250,000 | $274,349,000 | 137 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $148,505,000 | 157 |
| Number (#) of retirement deposit accounts of $250,000 or less | $81,690,000 | 42 |
| Time deposits less than or equal to insurance limit | $11,462,000 | 6,128 |
| Amount ($) - deposit accounts of more than $250,000 | $749,785,000 | 300 |
| Number (#) - deposit accounts of more than $250,000 | $386,000 | 613 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,459,000 | 803 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 634 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $530,461,000 | 128 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $198,000 | 307 |
| Time deposits over the insurance limit of $250,000 | $3,141,000 | 4,496 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,764,549,000 | 149 |
| Number (#) - deposit accounts equal to or less than $250,000 | $222,560,000 | 156 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $144,077,000 | 162 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,702,000 | 42 |
| Time deposits less than or equal to insurance limit | $14,162,000 | 5,920 |
| Amount ($) - deposit accounts of more than $250,000 | $611,107,000 | 348 |
| Number (#) - deposit accounts of more than $250,000 | $340,000 | 676 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,459,000 | 810 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 642 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $500,285,000 | 130 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $157,000 | 368 |
| Time deposits over the insurance limit of $250,000 | $4,088,000 | 4,066 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,074,809,000 | 142 |
| Number (#) - deposit accounts equal to or less than $250,000 | $211,866,000 | 159 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $140,803,000 | 163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $78,080,000 | 44 |
| Time deposits less than or equal to insurance limit | $14,258,000 | 5,975 |
| Amount ($) - deposit accounts of more than $250,000 | $566,808,000 | 370 |
| Number (#) - deposit accounts of more than $250,000 | $326,000 | 698 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,458,000 | 810 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 637 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $422,050,000 | 146 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $163,000 | 350 |
| Time deposits over the insurance limit of $250,000 | $6,688,000 | 3,249 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,714,874,000 | 147 |
| Number (#) - deposit accounts equal to or less than $250,000 | $186,316,000 | 181 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $143,036,000 | 164 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,455,000 | 44 |
| Time deposits less than or equal to insurance limit | $14,235,000 | 6,063 |
| Amount ($) - deposit accounts of more than $250,000 | $537,148,000 | 394 |
| Number (#) - deposit accounts of more than $250,000 | $363,000 | 628 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,458,000 | 800 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 640 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $429,976,000 | 151 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $191,000 | 313 |
| Time deposits over the insurance limit of $250,000 | $6,681,000 | 3,259 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,248,938,000 | 162 |
| Number (#) - deposit accounts equal to or less than $250,000 | $177,663,000 | 185 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,572,000 | 215 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,329,000 | 48 |
| Time deposits less than or equal to insurance limit | $14,744,000 | 6,115 |
| Amount ($) - deposit accounts of more than $250,000 | $469,262,000 | 400 |
| Number (#) - deposit accounts of more than $250,000 | $315,000 | 698 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,457,000 | 821 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 644 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $287,176,000 | 200 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $152,000 | 351 |
| Time deposits over the insurance limit of $250,000 | $6,681,000 | 3,337 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,320,915,000 | 161 |
| Number (#) - deposit accounts equal to or less than $250,000 | $168,083,000 | 195 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $100,678,000 | 231 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,539,000 | 50 |
| Time deposits less than or equal to insurance limit | $22,906,000 | 5,336 |
| Amount ($) - deposit accounts of more than $250,000 | $443,766,000 | 409 |
| Number (#) - deposit accounts of more than $250,000 | $311,000 | 682 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,460,000 | 822 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 642 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $263,280,000 | 212 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $151,000 | 346 |
| Time deposits over the insurance limit of $250,000 | $6,817,000 | 3,328 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,239,364,000 | 133 |
| Number (#) - deposit accounts equal to or less than $250,000 | $166,240,000 | 192 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $99,315,000 | 235 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,844,000 | 47 |
| Time deposits less than or equal to insurance limit | $23,268,000 | 5,382 |
| Amount ($) - deposit accounts of more than $250,000 | $478,452,000 | 387 |
| Number (#) - deposit accounts of more than $250,000 | $302,000 | 689 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,682,000 | 1,148 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 832 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $260,079,000 | 207 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $131,000 | 366 |
| Time deposits over the insurance limit of $250,000 | $6,817,000 | 3,373 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,177,267,000 | 168 |
| Number (#) - deposit accounts equal to or less than $250,000 | $150,383,000 | 211 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,498,000 | 235 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,250,000 | 48 |
| Time deposits less than or equal to insurance limit | $28,253,000 | 4,488 |
| Amount ($) - deposit accounts of more than $250,000 | $478,972,000 | 377 |
| Number (#) - deposit accounts of more than $250,000 | $294,000 | 693 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,157,000 | 1,612 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,228 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $267,591,000 | 187 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $123,000 | 384 |
| Time deposits over the insurance limit of $250,000 | $7,017,000 | 3,337 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,579,908,000 | 148 |
| Number (#) - deposit accounts equal to or less than $250,000 | $142,030,000 | 216 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $97,613,000 | 239 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,435,000 | 48 |
| Time deposits less than or equal to insurance limit | $28,377,000 | 4,517 |
| Amount ($) - deposit accounts of more than $250,000 | $468,413,000 | 378 |
| Number (#) - deposit accounts of more than $250,000 | $295,000 | 686 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,496,000 | 1,304 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $241,019,000 | 194 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $125,000 | 366 |
| Time deposits over the insurance limit of $250,000 | $7,516,000 | 3,256 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,691,332,000 | 205 |
| Number (#) - deposit accounts equal to or less than $250,000 | $136,030,000 | 230 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,536,000 | 238 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,863,000 | 46 |
| Time deposits less than or equal to insurance limit | $4,250,000 | 6,634 |
| Amount ($) - deposit accounts of more than $250,000 | $445,767,000 | 374 |
| Number (#) - deposit accounts of more than $250,000 | $325,000 | 583 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $901,000 | 2,007 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,578 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $196,966,000 | 220 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $121,000 | 352 |
| Time deposits over the insurance limit of $250,000 | $8,571,000 | 3,019 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,016,469,000 | 184 |
| Number (#) - deposit accounts equal to or less than $250,000 | $130,644,000 | 234 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $100,303,000 | 234 |
| Number (#) of retirement deposit accounts of $250,000 or less | $70,809,000 | 44 |
| Time deposits less than or equal to insurance limit | $4,666,000 | 6,658 |
| Amount ($) - deposit accounts of more than $250,000 | $488,282,000 | 351 |
| Number (#) - deposit accounts of more than $250,000 | $332,000 | 572 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,268,000 | 1,503 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,222 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $188,753,000 | 220 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $106,000 | 387 |
| Time deposits over the insurance limit of $250,000 | $8,561,000 | 3,083 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,643,208,000 | 221 |
| Number (#) - deposit accounts equal to or less than $250,000 | $143,937,000 | 218 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $96,222,000 | 245 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,102,000 | 47 |
| Time deposits less than or equal to insurance limit | $94,205,000 | 1,882 |
| Amount ($) - deposit accounts of more than $250,000 | $303,884,000 | 514 |
| Number (#) - deposit accounts of more than $250,000 | $337,000 | 574 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,218,000 | 1,563 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,224 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $138,730,000 | 263 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $114,000 | 345 |
| Time deposits over the insurance limit of $250,000 | $8,314,000 | 3,195 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,844,451,000 | 196 |
| Number (#) - deposit accounts equal to or less than $250,000 | $129,514,000 | 234 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $93,236,000 | 251 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,277,000 | 45 |
| Time deposits less than or equal to insurance limit | $11,904,000 | 6,288 |
| Amount ($) - deposit accounts of more than $250,000 | $504,355,000 | 341 |
| Number (#) - deposit accounts of more than $250,000 | $336,000 | 573 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $903,000 | 2,020 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,584 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,986,000 | 3,920 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,467,414,000 | 240 |
| Number (#) - deposit accounts equal to or less than $250,000 | $124,448,000 | 245 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $91,797,000 | 253 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,940,000 | 48 |
| Time deposits less than or equal to insurance limit | $142,785,000 | 1,294 |
| Amount ($) - deposit accounts of more than $250,000 | $347,105,000 | 441 |
| Number (#) - deposit accounts of more than $250,000 | $303,000 | 617 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $901,000 | 1,987 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,560 |
| 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 | $7,955,000 | 3,361 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,354,172,000 | 262 |
| Number (#) - deposit accounts equal to or less than $250,000 | $119,090,000 | 253 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $90,755,000 | 257 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,233,000 | 52 |
| Time deposits less than or equal to insurance limit | $3,992,000 | 7,012 |
| Amount ($) - deposit accounts of more than $250,000 | $441,950,000 | 364 |
| Number (#) - deposit accounts of more than $250,000 | $182,000 | 1,062 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,268,000 | 1,503 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,201 |
| 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 | $9,664,000 | 3,046 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,178,595,000 | 295 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $75,227,000 | 307 |
| 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 | $472,014,000 | 343 |
| Number (#) - deposit accounts of more than $250,000 | $325,000 | 624 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $879,000 | 2,010 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,516 |
| 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 | $1,375,631,000 | 264 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $71,916,000 | 329 |
| 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 | $399,823,000 | 419 |
| Number (#) - deposit accounts of more than $250,000 | $271,000 | 757 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,333,000 | 1,387 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,159 |
| 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 | $68,873,000 | 348 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,961,000 | 58 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,584,000 | 1,168 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 900 |
| 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 | $55,025,000 | 445 |
| 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 | $1,000,000 | 1,716 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,368 |
| 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 | $51,926,000 | 446 |
| 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 | $1,005,000 | 1,615 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,257 |
| 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 | $48,705,000 | 470 |
| 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 | $1,105,000 | 1,475 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,213 |
| 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 | $44,964,000 | 501 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,679,000 | 75 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,103,000 | 1,519 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,236 |
| 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 | $40,444,000 | 562 |
| 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 | $1,093,000 | 1,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 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 $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - 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 | $38,280,000 | 594 |
| 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 | $740,000 | 2,014 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,619 |
| 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 | $26,949,000 | 882 |
| 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 | $719,000 | 2,019 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,579 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $18,650,000 | 1,315 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,799,000 | 154 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $719,000 | 1,983 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,115,000 | 4,446 |
| 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 | $699,000 | 1,936 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,482 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,864,000 | 4,519 |
| 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 | $699,000 | 1,838 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,439 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,697,000 | 4,795 |
| 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 | $436,000 | 2,075 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 1,783 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,281,000 | 5,080 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,071,000 | 1,205 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $436,000 | 1,948 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 1,640 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |