Home > Union Savings Bank > Deposits Based on the $250,000 Reporting Threshold
Union Savings 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 | $124,583,000 | 137 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,738,000 | 220 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $14,679,000 | 131 |
| Number (#) of retirement deposit accounts of more than $250,000 | $46,000 | 145 |
| 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 | $353,463,000 | 195 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $121,336,000 | 147 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,754,000 | 221 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $12,991,000 | 147 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 155 |
| 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 | $343,639,000 | 198 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $118,688,000 | 145 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,731,000 | 221 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $12,479,000 | 148 |
| Number (#) of retirement deposit accounts of more than $250,000 | $41,000 | 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 | $336,224,000 | 180 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $117,996,000 | 153 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,718,000 | 191 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $11,414,000 | 161 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 117 |
| 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 | $323,906,000 | 178 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $117,615,000 | 158 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,725,000 | 191 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $11,692,000 | 163 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 120 |
| 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 | $311,115,000 | 162 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $120,389,000 | 156 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,783,000 | 188 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $12,460,000 | 155 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 111 |
| 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 | $282,560,000 | 149 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,723,419,000 | 292 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,090,000 | 447 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $122,592,000 | 152 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,837,000 | 188 |
| Time deposits less than or equal to insurance limit | $1,106,030,000 | 93 |
| Amount ($) - deposit accounts of more than $250,000 | $953,224,000 | 495 |
| Number (#) - deposit accounts of more than $250,000 | $1,645,000 | 323 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,537,000 | 164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 112 |
| 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 | $266,403,000 | 139 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,774,556,000 | 288 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,929,000 | 438 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $124,208,000 | 155 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,898,000 | 188 |
| Time deposits less than or equal to insurance limit | $1,145,726,000 | 90 |
| Amount ($) - deposit accounts of more than $250,000 | $977,654,000 | 485 |
| Number (#) - deposit accounts of more than $250,000 | $1,644,000 | 324 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,982,000 | 168 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 121 |
| 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 | $275,804,000 | 135 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,805,354,000 | 282 |
| Number (#) - deposit accounts equal to or less than $250,000 | $53,852,000 | 467 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $125,339,000 | 160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,982,000 | 190 |
| Time deposits less than or equal to insurance limit | $1,183,553,000 | 93 |
| Amount ($) - deposit accounts of more than $250,000 | $1,109,573,000 | 443 |
| Number (#) - deposit accounts of more than $250,000 | $1,620,000 | 320 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,883,000 | 170 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 121 |
| 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 | $286,670,000 | 138 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,845,446,000 | 269 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,682,000 | 441 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $127,135,000 | 158 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,052,000 | 187 |
| Time deposits less than or equal to insurance limit | $1,220,478,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $920,681,000 | 500 |
| Number (#) - deposit accounts of more than $250,000 | $1,585,000 | 319 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,450,000 | 171 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 118 |
| 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 | $297,775,000 | 137 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,849,358,000 | 271 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,637,000 | 430 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $128,001,000 | 161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,099,000 | 186 |
| Time deposits less than or equal to insurance limit | $1,245,400,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $926,197,000 | 479 |
| Number (#) - deposit accounts of more than $250,000 | $1,562,000 | 315 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,310,000 | 167 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 120 |
| 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 | $302,860,000 | 139 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,866,497,000 | 269 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,131,000 | 416 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $126,440,000 | 160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,100,000 | 185 |
| Time deposits less than or equal to insurance limit | $1,258,805,000 | 98 |
| Amount ($) - deposit accounts of more than $250,000 | $1,133,814,000 | 396 |
| Number (#) - deposit accounts of more than $250,000 | $1,528,000 | 314 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,869,000 | 158 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 116 |
| 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 | $301,813,000 | 151 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,868,257,000 | 259 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,796,000 | 412 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,565,000 | 161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,093,000 | 184 |
| Time deposits less than or equal to insurance limit | $1,266,969,000 | 102 |
| Amount ($) - deposit accounts of more than $250,000 | $1,032,078,000 | 406 |
| Number (#) - deposit accounts of more than $250,000 | $1,461,000 | 309 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,316,000 | 150 |
| Number (#) of retirement deposit accounts of more than $250,000 | $45,000 | 114 |
| 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 | $293,145,000 | 157 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,855,759,000 | 259 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,856,000 | 406 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,222,000 | 161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,115,000 | 186 |
| Time deposits less than or equal to insurance limit | $1,288,110,000 | 109 |
| Amount ($) - deposit accounts of more than $250,000 | $957,092,000 | 405 |
| Number (#) - deposit accounts of more than $250,000 | $1,394,000 | 314 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,518,000 | 158 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 123 |
| 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 | $283,802,000 | 166 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,869,506,000 | 259 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,647,000 | 412 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $121,404,000 | 160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,098,000 | 196 |
| Time deposits less than or equal to insurance limit | $1,302,341,000 | 119 |
| Amount ($) - deposit accounts of more than $250,000 | $884,853,000 | 418 |
| Number (#) - deposit accounts of more than $250,000 | $1,344,000 | 319 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,813,000 | 164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 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 | $278,848,000 | 183 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,836,719,000 | 249 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,302,000 | 399 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $120,163,000 | 162 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,104,000 | 198 |
| Time deposits less than or equal to insurance limit | $1,312,123,000 | 121 |
| Amount ($) - deposit accounts of more than $250,000 | $783,202,000 | 412 |
| Number (#) - deposit accounts of more than $250,000 | $1,307,000 | 288 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,800,000 | 156 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 123 |
| 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 | $276,010,000 | 194 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,816,519,000 | 245 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,602,000 | 399 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $117,696,000 | 159 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,096,000 | 202 |
| Time deposits less than or equal to insurance limit | $1,278,432,000 | 125 |
| Amount ($) - deposit accounts of more than $250,000 | $761,831,000 | 407 |
| Number (#) - deposit accounts of more than $250,000 | $1,246,000 | 293 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,915,000 | 156 |
| Number (#) of retirement deposit accounts of more than $250,000 | $41,000 | 120 |
| 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 | $262,384,000 | 201 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,741,636,000 | 255 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,061,000 | 409 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $113,624,000 | 168 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,033,000 | 213 |
| Time deposits less than or equal to insurance limit | $1,217,549,000 | 135 |
| Amount ($) - deposit accounts of more than $250,000 | $695,532,000 | 435 |
| Number (#) - deposit accounts of more than $250,000 | $1,151,000 | 313 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,116,000 | 165 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 130 |
| 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 | $236,472,000 | 217 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,679,276,000 | 263 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,590,000 | 419 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,024,000 | 178 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,031,000 | 218 |
| Time deposits less than or equal to insurance limit | $1,156,093,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $611,660,000 | 459 |
| Number (#) - deposit accounts of more than $250,000 | $1,094,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,869,000 | 184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 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 | $218,584,000 | 225 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,647,972,000 | 265 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,748,000 | 426 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,359,000 | 177 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,037,000 | 218 |
| Time deposits less than or equal to insurance limit | $1,112,008,000 | 148 |
| Amount ($) - deposit accounts of more than $250,000 | $602,944,000 | 462 |
| Number (#) - deposit accounts of more than $250,000 | $1,073,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,319,000 | 182 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 140 |
| 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 | $202,382,000 | 229 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,656,443,000 | 260 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,850,000 | 430 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,771,000 | 178 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,020,000 | 221 |
| Time deposits less than or equal to insurance limit | $1,085,380,000 | 150 |
| Amount ($) - deposit accounts of more than $250,000 | $625,158,000 | 454 |
| Number (#) - deposit accounts of more than $250,000 | $1,063,000 | 329 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,977,000 | 214 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 157 |
| 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 | $192,672,000 | 231 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,626,571,000 | 261 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,329,000 | 426 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,818,000 | 178 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,047,000 | 221 |
| Time deposits less than or equal to insurance limit | $1,050,309,000 | 150 |
| Amount ($) - deposit accounts of more than $250,000 | $585,642,000 | 477 |
| Number (#) - deposit accounts of more than $250,000 | $1,054,000 | 328 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,127,000 | 210 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 153 |
| 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 | $186,091,000 | 233 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,602,608,000 | 259 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,976,000 | 432 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,376,000 | 179 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,069,000 | 224 |
| Time deposits less than or equal to insurance limit | $1,008,611,000 | 150 |
| Amount ($) - deposit accounts of more than $250,000 | $570,920,000 | 474 |
| Number (#) - deposit accounts of more than $250,000 | $1,066,000 | 320 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,440,000 | 226 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 162 |
| 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 | $177,350,000 | 230 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,600,918,000 | 258 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,707,000 | 433 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,053,000 | 182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,129,000 | 228 |
| Time deposits less than or equal to insurance limit | $979,138,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $641,421,000 | 431 |
| Number (#) - deposit accounts of more than $250,000 | $1,217,000 | 288 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,169,000 | 235 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 167 |
| 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 | $169,069,000 | 231 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,729,600,000 | 237 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,043,000 | 435 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $112,672,000 | 179 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,166,000 | 234 |
| Time deposits less than or equal to insurance limit | $968,115,000 | 141 |
| Amount ($) - deposit accounts of more than $250,000 | $560,237,000 | 479 |
| Number (#) - deposit accounts of more than $250,000 | $1,089,000 | 318 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,069,000 | 237 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 184 |
| 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 | $163,166,000 | 238 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,685,599,000 | 239 |
| Number (#) - deposit accounts equal to or less than $250,000 | $57,775,000 | 437 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,038,000 | 178 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,254,000 | 233 |
| Time deposits less than or equal to insurance limit | $949,745,000 | 138 |
| Amount ($) - deposit accounts of more than $250,000 | $532,627,000 | 492 |
| Number (#) - deposit accounts of more than $250,000 | $1,062,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,228,000 | 205 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 158 |
| 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 | $154,315,000 | 234 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,633,401,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,888,000 | 453 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $113,010,000 | 182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,262,000 | 237 |
| Time deposits less than or equal to insurance limit | $900,757,000 | 145 |
| Amount ($) - deposit accounts of more than $250,000 | $538,478,000 | 483 |
| Number (#) - deposit accounts of more than $250,000 | $1,040,000 | 321 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,802,000 | 212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 164 |
| 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 | $135,194,000 | 261 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,643,856,000 | 243 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,739,000 | 450 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $112,763,000 | 187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,305,000 | 230 |
| Time deposits less than or equal to insurance limit | $882,949,000 | 143 |
| Amount ($) - deposit accounts of more than $250,000 | $533,569,000 | 488 |
| Number (#) - deposit accounts of more than $250,000 | $1,052,000 | 316 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,745,000 | 217 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 165 |
| 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 | $127,883,000 | 276 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,687,946,000 | 232 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,716,000 | 443 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $113,442,000 | 187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,368,000 | 252 |
| Time deposits less than or equal to insurance limit | $883,653,000 | 142 |
| Amount ($) - deposit accounts of more than $250,000 | $568,275,000 | 462 |
| Number (#) - deposit accounts of more than $250,000 | $1,017,000 | 325 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,227,000 | 232 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 175 |
| 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 | $122,655,000 | 283 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,630,381,000 | 235 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,983,000 | 446 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,199,000 | 187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,412,000 | 252 |
| Time deposits less than or equal to insurance limit | $886,477,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $562,188,000 | 456 |
| Number (#) - deposit accounts of more than $250,000 | $999,000 | 323 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,681,000 | 249 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 191 |
| 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 | $116,344,000 | 296 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,587,005,000 | 238 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,897,000 | 450 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,497,000 | 186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,451,000 | 247 |
| Time deposits less than or equal to insurance limit | $876,494,000 | 151 |
| Amount ($) - deposit accounts of more than $250,000 | $515,760,000 | 468 |
| Number (#) - deposit accounts of more than $250,000 | $1,003,000 | 320 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,353,000 | 325 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 245 |
| 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 | $112,528,000 | 292 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,602,353,000 | 237 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,787,000 | 445 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,331,000 | 190 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,446,000 | 249 |
| Time deposits less than or equal to insurance limit | $861,197,000 | 149 |
| Amount ($) - deposit accounts of more than $250,000 | $536,054,000 | 459 |
| Number (#) - deposit accounts of more than $250,000 | $980,000 | 321 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,024,000 | 345 |
| 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 | $104,802,000 | 307 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,590,440,000 | 231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,451,000 | 449 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $115,224,000 | 186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,463,000 | 245 |
| Time deposits less than or equal to insurance limit | $834,849,000 | 155 |
| Amount ($) - deposit accounts of more than $250,000 | $510,123,000 | 467 |
| Number (#) - deposit accounts of more than $250,000 | $935,000 | 327 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,759,000 | 363 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 269 |
| 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 | $104,995,000 | 287 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,572,145,000 | 236 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,617,000 | 457 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $118,236,000 | 184 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,539,000 | 251 |
| Time deposits less than or equal to insurance limit | $828,984,000 | 154 |
| Amount ($) - deposit accounts of more than $250,000 | $457,151,000 | 501 |
| Number (#) - deposit accounts of more than $250,000 | $897,000 | 331 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,579,000 | 395 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 285 |
| 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 | $103,438,000 | 294 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,546,824,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $57,196,000 | 458 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $118,741,000 | 187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,590,000 | 252 |
| Time deposits less than or equal to insurance limit | $834,376,000 | 150 |
| Amount ($) - deposit accounts of more than $250,000 | $463,189,000 | 477 |
| Number (#) - deposit accounts of more than $250,000 | $885,000 | 328 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,585,000 | 384 |
| 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 | $96,185,000 | 309 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,571,927,000 | 237 |
| Number (#) - deposit accounts equal to or less than $250,000 | $57,688,000 | 447 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $118,977,000 | 183 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,637,000 | 244 |
| Time deposits less than or equal to insurance limit | $823,261,000 | 154 |
| Amount ($) - deposit accounts of more than $250,000 | $469,729,000 | 476 |
| Number (#) - deposit accounts of more than $250,000 | $854,000 | 335 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,647,000 | 369 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 278 |
| 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 | $86,334,000 | 328 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,664,013,000 | 226 |
| Number (#) - deposit accounts equal to or less than $250,000 | $57,932,000 | 450 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $121,062,000 | 184 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,689,000 | 243 |
| Time deposits less than or equal to insurance limit | $825,751,000 | 155 |
| Amount ($) - deposit accounts of more than $250,000 | $376,792,000 | 554 |
| Number (#) - deposit accounts of more than $250,000 | $855,000 | 329 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,814,000 | 358 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 262 |
| 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 | $85,379,000 | 322 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,622,308,000 | 224 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,364,000 | 445 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $122,408,000 | 181 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,748,000 | 242 |
| Time deposits less than or equal to insurance limit | $823,951,000 | 157 |
| Amount ($) - deposit accounts of more than $250,000 | $370,746,000 | 549 |
| Number (#) - deposit accounts of more than $250,000 | $845,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,083,000 | 342 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 250 |
| 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 | $78,739,000 | 348 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,613,959,000 | 225 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,941,000 | 443 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $122,339,000 | 185 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,805,000 | 245 |
| Time deposits less than or equal to insurance limit | $833,308,000 | 156 |
| Amount ($) - deposit accounts of more than $250,000 | $383,743,000 | 516 |
| Number (#) - deposit accounts of more than $250,000 | $845,000 | 321 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,558,000 | 376 |
| 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 | $74,670,000 | 372 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,660,336,000 | 220 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,496,000 | 441 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,318,000 | 186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,852,000 | 248 |
| Time deposits less than or equal to insurance limit | $847,431,000 | 154 |
| Amount ($) - deposit accounts of more than $250,000 | $366,455,000 | 542 |
| Number (#) - deposit accounts of more than $250,000 | $811,000 | 327 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,794,000 | 360 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 269 |
| 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 | $70,397,000 | 387 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,689,133,000 | 212 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,903,000 | 444 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $122,675,000 | 184 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,889,000 | 254 |
| Time deposits less than or equal to insurance limit | $854,400,000 | 150 |
| Amount ($) - deposit accounts of more than $250,000 | $368,381,000 | 530 |
| Number (#) - deposit accounts of more than $250,000 | $797,000 | 323 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,840,000 | 472 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 323 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,088,000 | 2,020 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $16,000 | 2,720 |
| Time deposits over the insurance limit of $250,000 | $70,449,000 | 386 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,655,956,000 | 211 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,608,000 | 435 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $124,862,000 | 181 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,959,000 | 258 |
| Time deposits less than or equal to insurance limit | $866,895,000 | 143 |
| Amount ($) - deposit accounts of more than $250,000 | $369,002,000 | 516 |
| Number (#) - deposit accounts of more than $250,000 | $755,000 | 332 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,158,000 | 443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 316 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,715,000 | 2,577 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 3,065 |
| Time deposits over the insurance limit of $250,000 | $69,918,000 | 392 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,531,857,000 | 231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,981,000 | 433 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $124,810,000 | 186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,007,000 | 260 |
| Time deposits less than or equal to insurance limit | $867,456,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $493,678,000 | 400 |
| Number (#) - deposit accounts of more than $250,000 | $734,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,287,000 | 428 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 311 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,321,000 | 2,071 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,426 |
| Time deposits over the insurance limit of $250,000 | $69,206,000 | 404 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,510,025,000 | 229 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,013,000 | 430 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,799,000 | 188 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,047,000 | 255 |
| Time deposits less than or equal to insurance limit | $861,335,000 | 154 |
| Amount ($) - deposit accounts of more than $250,000 | $547,120,000 | 383 |
| Number (#) - deposit accounts of more than $250,000 | $727,000 | 336 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,299,000 | 422 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 310 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,679,000 | 1,912 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $14,000 | 2,853 |
| Time deposits over the insurance limit of $250,000 | $65,074,000 | 427 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,496,037,000 | 236 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,165,000 | 432 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $122,054,000 | 194 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,062,000 | 261 |
| Time deposits less than or equal to insurance limit | $856,753,000 | 159 |
| Amount ($) - deposit accounts of more than $250,000 | $590,040,000 | 370 |
| Number (#) - deposit accounts of more than $250,000 | $655,000 | 363 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,336,000 | 407 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 301 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,291,000 | 2,176 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 3,103 |
| Time deposits over the insurance limit of $250,000 | $59,078,000 | 471 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,485,666,000 | 237 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,185,000 | 442 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $125,043,000 | 190 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,062,000 | 260 |
| Time deposits less than or equal to insurance limit | $867,176,000 | 161 |
| Amount ($) - deposit accounts of more than $250,000 | $512,896,000 | 385 |
| Number (#) - deposit accounts of more than $250,000 | $655,000 | 357 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,373,000 | 416 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 312 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,361,000 | 2,773 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 3,116 |
| Time deposits over the insurance limit of $250,000 | $54,793,000 | 511 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,483,690,000 | 237 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,468,000 | 451 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $124,015,000 | 193 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,081,000 | 263 |
| Time deposits less than or equal to insurance limit | $872,123,000 | 163 |
| Amount ($) - deposit accounts of more than $250,000 | $456,749,000 | 400 |
| Number (#) - deposit accounts of more than $250,000 | $621,000 | 362 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,605,000 | 380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 291 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,644,000 | 2,059 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 2,843 |
| Time deposits over the insurance limit of $250,000 | $54,599,000 | 518 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,490,302,000 | 234 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,969,000 | 443 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,295,000 | 194 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,087,000 | 260 |
| Time deposits less than or equal to insurance limit | $888,716,000 | 161 |
| Amount ($) - deposit accounts of more than $250,000 | $398,939,000 | 446 |
| Number (#) - deposit accounts of more than $250,000 | $608,000 | 363 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,838,000 | 471 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 354 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,243,000 | 2,824 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,309 |
| Time deposits over the insurance limit of $250,000 | $52,325,000 | 550 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,493,722,000 | 231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,421,000 | 444 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,640,000 | 193 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,066,000 | 262 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $376,759,000 | 452 |
| Number (#) - deposit accounts of more than $250,000 | $561,000 | 380 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,464,000 | 531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 379 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $126,337,000 | 344 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,959 |
| Time deposits over the insurance limit of $250,000 | $51,599,000 | 568 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,495,679,000 | 230 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,215,000 | 442 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $124,945,000 | 191 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,100,000 | 259 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $375,270,000 | 446 |
| Number (#) - deposit accounts of more than $250,000 | $533,000 | 387 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,107,000 | 432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 349 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $108,787,000 | 362 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,831 |
| Time deposits over the insurance limit of $250,000 | $54,717,000 | 549 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,506,537,000 | 229 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,752,000 | 441 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $124,851,000 | 191 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,116,000 | 262 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $295,177,000 | 525 |
| Number (#) - deposit accounts of more than $250,000 | $533,000 | 372 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,038,000 | 427 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $54,169,000 | 577 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 2,711 |
| Time deposits over the insurance limit of $250,000 | $57,046,000 | 523 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,492,017,000 | 236 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,545,000 | 441 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,667,000 | 195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,045,000 | 264 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $288,744,000 | 530 |
| Number (#) - deposit accounts of more than $250,000 | $435,000 | 452 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,250,000 | 555 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 519 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $58,976,000 | 526 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,161 |
| Time deposits over the insurance limit of $250,000 | $54,339,000 | 578 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,484,950,000 | 240 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,545,000 | 444 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $122,136,000 | 197 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,045,000 | 264 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $322,512,000 | 492 |
| Number (#) - deposit accounts of more than $250,000 | $435,000 | 462 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,937,000 | 633 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 512 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $53,650,000 | 607 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,504,589,000 | 235 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,991,000 | 432 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,830,000 | 194 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,111,000 | 257 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $363,045,000 | 447 |
| Number (#) - deposit accounts of more than $250,000 | $403,000 | 488 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,941,000 | 629 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 512 |
| 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 | $54,705,000 | 611 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,494,653,000 | 235 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,299,000 | 438 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $120,179,000 | 198 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,064,000 | 266 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $230,927,000 | 624 |
| Number (#) - deposit accounts of more than $250,000 | $362,000 | 532 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,554,000 | 723 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 495 |
| 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 | $59,910,000 | 573 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,491,955,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,059,000 | 438 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $118,452,000 | 207 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,039,000 | 270 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $215,177,000 | 677 |
| Number (#) - deposit accounts of more than $250,000 | $337,000 | 572 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,294,000 | 830 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 562 |
| 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 | $61,388,000 | 580 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,425,641,000 | 245 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,194,000 | 76 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $113,927,000 | 213 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,975,000 | 61 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $237,985,000 | 627 |
| Number (#) - deposit accounts of more than $250,000 | $309,000 | 653 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,275,000 | 832 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 556 |
| 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 | $1,390,274,000 | 261 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,721,000 | 84 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,617,000 | 223 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,910,000 | 65 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $215,622,000 | 698 |
| Number (#) - deposit accounts of more than $250,000 | $279,000 | 737 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,754,000 | 639 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 552 |
| 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 | $107,704,000 | 227 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,870,000 | 295 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,050,000 | 551 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 472 |
| 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 | $103,898,000 | 228 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,779,000 | 67 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,247,000 | 497 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 390 |
| 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 | $101,445,000 | 222 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,721,000 | 70 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,551,000 | 610 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 461 |
| 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 | $101,461,000 | 216 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,766,000 | 73 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,488,000 | 424 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 319 |
| 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 | $103,953,000 | 206 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,875,000 | 292 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,703,000 | 416 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 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 $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - 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 | $105,995,000 | 200 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,971,000 | 70 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,410,000 | 439 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 324 |
| 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 | $103,431,000 | 204 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,865,000 | 68 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,886,000 | 524 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 376 |
| 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 | $99,818,000 | 216 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,768,000 | 71 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,644,000 | 599 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 430 |
| 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 | $97,204,000 | 227 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,748,000 | 317 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,903,000 | 504 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 358 |
| 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 | $92,571,000 | 235 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,600,000 | 76 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,367,000 | 609 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 449 |
| 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 | $86,895,000 | 244 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,406,000 | 75 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,783,000 | 777 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 668 |
| 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 | 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |