Home > Banc of California > Deposits Based on the $250,000 Reporting Threshold
Banc of California, Deposits Based on the $250,000 Reporting Threshold
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $32,086,000 | 485 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,168,000 | 595 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,432,000 | 633 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 434 |
| 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 | $407,859,000 | 171 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $33,851,000 | 453 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,209,000 | 582 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,337,000 | 376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 416 |
| 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 | $408,312,000 | 153 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $37,566,000 | 408 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,304,000 | 520 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,269,000 | 373 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 371 |
| 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 | $406,235,000 | 146 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $40,774,000 | 391 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,382,000 | 497 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,264,000 | 386 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 377 |
| 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 | $396,400,000 | 130 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $46,957,000 | 344 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,457,000 | 481 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $7,284,000 | 268 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 256 |
| 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 | $400,077,000 | 106 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,489,037,000 | 320 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,568,000 | 470 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,469,000 | 320 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,532,000 | 469 |
| Time deposits less than or equal to insurance limit | $374,116,000 | 265 |
| Amount ($) - deposit accounts of more than $250,000 | $6,034,211,000 | 134 |
| Number (#) - deposit accounts of more than $250,000 | $3,627,000 | 163 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,688,000 | 216 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 202 |
| 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 | $375,188,000 | 98 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,388,966,000 | 343 |
| Number (#) - deposit accounts equal to or less than $250,000 | $53,571,000 | 461 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,953,000 | 312 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,575,000 | 466 |
| Time deposits less than or equal to insurance limit | $261,228,000 | 373 |
| Amount ($) - deposit accounts of more than $250,000 | $6,053,613,000 | 137 |
| Number (#) - deposit accounts of more than $250,000 | $3,671,000 | 161 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,917,000 | 210 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 195 |
| 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 | $259,424,000 | 145 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,417,860,000 | 336 |
| Number (#) - deposit accounts equal to or less than $250,000 | $54,851,000 | 464 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,736,000 | 296 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,630,000 | 466 |
| Time deposits less than or equal to insurance limit | $285,769,000 | 351 |
| Amount ($) - deposit accounts of more than $250,000 | $6,054,079,000 | 141 |
| Number (#) - deposit accounts of more than $250,000 | $3,682,000 | 162 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,698,000 | 215 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 199 |
| 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 | $220,950,000 | 182 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,208,346,000 | 377 |
| Number (#) - deposit accounts equal to or less than $250,000 | $55,538,000 | 468 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,540,000 | 375 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,479,000 | 532 |
| Time deposits less than or equal to insurance limit | $221,021,000 | 476 |
| Amount ($) - deposit accounts of more than $250,000 | $5,339,814,000 | 148 |
| Number (#) - deposit accounts of more than $250,000 | $2,966,000 | 184 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,417,000 | 520 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 466 |
| 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 | $338,803,000 | 119 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,212,833,000 | 375 |
| Number (#) - deposit accounts equal to or less than $250,000 | $54,941,000 | 477 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,913,000 | 373 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,513,000 | 530 |
| Time deposits less than or equal to insurance limit | $239,579,000 | 447 |
| Amount ($) - deposit accounts of more than $250,000 | $4,977,333,000 | 151 |
| Number (#) - deposit accounts of more than $250,000 | $2,950,000 | 185 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,535,000 | 328 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 328 |
| 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 | $347,017,000 | 119 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,249,132,000 | 366 |
| Number (#) - deposit accounts equal to or less than $250,000 | $55,668,000 | 468 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $49,236,000 | 358 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,572,000 | 509 |
| Time deposits less than or equal to insurance limit | $264,633,000 | 423 |
| Amount ($) - deposit accounts of more than $250,000 | $4,882,831,000 | 151 |
| Number (#) - deposit accounts of more than $250,000 | $2,913,000 | 185 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,088,000 | 299 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 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 | $403,836,000 | 115 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,260,461,000 | 350 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,573,000 | 453 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,048,000 | 337 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,604,000 | 503 |
| Time deposits less than or equal to insurance limit | $316,585,000 | 369 |
| Amount ($) - deposit accounts of more than $250,000 | $4,904,557,000 | 143 |
| Number (#) - deposit accounts of more than $250,000 | $2,856,000 | 178 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,107,000 | 287 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 281 |
| 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 | $455,364,000 | 109 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,413,556,000 | 319 |
| Number (#) - deposit accounts equal to or less than $250,000 | $55,931,000 | 459 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $54,677,000 | 317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,656,000 | 487 |
| Time deposits less than or equal to insurance limit | $426,677,000 | 293 |
| Amount ($) - deposit accounts of more than $250,000 | $4,611,622,000 | 141 |
| Number (#) - deposit accounts of more than $250,000 | $2,924,000 | 171 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,844,000 | 295 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 268 |
| 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 | $473,668,000 | 111 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,555,569,000 | 299 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,184,000 | 459 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,013,000 | 285 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,710,000 | 480 |
| Time deposits less than or equal to insurance limit | $585,315,000 | 232 |
| Amount ($) - deposit accounts of more than $250,000 | $4,477,125,000 | 143 |
| Number (#) - deposit accounts of more than $250,000 | $2,993,000 | 165 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,070,000 | 278 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 257 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $509,077,000 | 114 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,627,406,000 | 276 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,579,000 | 441 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,419,000 | 268 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,774,000 | 464 |
| Time deposits less than or equal to insurance limit | $718,398,000 | 209 |
| Amount ($) - deposit accounts of more than $250,000 | $3,917,016,000 | 142 |
| Number (#) - deposit accounts of more than $250,000 | $2,790,000 | 163 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,058,000 | 253 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 208 |
| 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 | $562,204,000 | 109 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,438,177,000 | 294 |
| Number (#) - deposit accounts equal to or less than $250,000 | $57,346,000 | 435 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,517,000 | 255 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,831,000 | 457 |
| Time deposits less than or equal to insurance limit | $582,772,000 | 244 |
| Amount ($) - deposit accounts of more than $250,000 | $3,986,902,000 | 133 |
| Number (#) - deposit accounts of more than $250,000 | $2,881,000 | 162 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,571,000 | 196 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 190 |
| 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 | $621,272,000 | 104 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,640,438,000 | 265 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,121,000 | 427 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $74,041,000 | 238 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,911,000 | 449 |
| Time deposits less than or equal to insurance limit | $736,162,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $4,134,210,000 | 126 |
| Number (#) - deposit accounts of more than $250,000 | $3,009,000 | 154 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,835,000 | 171 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 160 |
| 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 | $685,555,000 | 93 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,077,354,000 | 228 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,397,000 | 428 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $78,412,000 | 229 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,945,000 | 456 |
| Time deposits less than or equal to insurance limit | $1,126,052,000 | 151 |
| Amount ($) - deposit accounts of more than $250,000 | $4,191,161,000 | 122 |
| Number (#) - deposit accounts of more than $250,000 | $3,175,000 | 148 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,307,000 | 160 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 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 | $732,579,000 | 83 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,206,914,000 | 164 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,433,000 | 422 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $86,643,000 | 212 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,032,000 | 431 |
| Time deposits less than or equal to insurance limit | $2,156,336,000 | 79 |
| Amount ($) - deposit accounts of more than $250,000 | $4,474,749,000 | 117 |
| Number (#) - deposit accounts of more than $250,000 | $3,598,000 | 138 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,593,000 | 157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 154 |
| 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 | $823,625,000 | 65 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,447,860,000 | 154 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,619,000 | 416 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $85,741,000 | 216 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,032,000 | 445 |
| Time deposits less than or equal to insurance limit | $2,388,592,000 | 73 |
| Amount ($) - deposit accounts of more than $250,000 | $4,405,358,000 | 120 |
| Number (#) - deposit accounts of more than $250,000 | $3,624,000 | 138 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,668,000 | 156 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 144 |
| 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 | $809,282,000 | 71 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,846,449,000 | 175 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,652,000 | 419 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $93,463,000 | 199 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,959,000 | 460 |
| Time deposits less than or equal to insurance limit | $1,730,564,000 | 88 |
| Amount ($) - deposit accounts of more than $250,000 | $4,500,590,000 | 115 |
| Number (#) - deposit accounts of more than $250,000 | $3,670,000 | 135 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,145,000 | 209 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 190 |
| 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 | $769,455,000 | 74 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,492,535,000 | 195 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,481,000 | 427 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $201,185,000 | 121 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,886,000 | 482 |
| Time deposits less than or equal to insurance limit | $1,314,309,000 | 109 |
| Amount ($) - deposit accounts of more than $250,000 | $4,477,470,000 | 114 |
| Number (#) - deposit accounts of more than $250,000 | $3,527,000 | 135 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,218,000 | 239 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 203 |
| 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 | $726,443,000 | 74 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,651,390,000 | 183 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,240,000 | 431 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $210,774,000 | 122 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,798,000 | 508 |
| Time deposits less than or equal to insurance limit | $1,466,010,000 | 97 |
| Amount ($) - deposit accounts of more than $250,000 | $4,289,231,000 | 114 |
| Number (#) - deposit accounts of more than $250,000 | $3,399,000 | 135 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,315,000 | 280 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 214 |
| 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 | $597,408,000 | 86 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,604,777,000 | 181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,040,000 | 431 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $232,118,000 | 111 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,781,000 | 522 |
| Time deposits less than or equal to insurance limit | $1,365,452,000 | 97 |
| Amount ($) - deposit accounts of more than $250,000 | $4,493,434,000 | 112 |
| Number (#) - deposit accounts of more than $250,000 | $3,444,000 | 130 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,007,000 | 240 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 192 |
| 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 | $560,340,000 | 90 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,390,458,000 | 190 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,833,000 | 431 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $225,650,000 | 119 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,768,000 | 536 |
| Time deposits less than or equal to insurance limit | $1,140,554,000 | 111 |
| Amount ($) - deposit accounts of more than $250,000 | $4,830,451,000 | 102 |
| Number (#) - deposit accounts of more than $250,000 | $3,480,000 | 129 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,253,000 | 236 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 201 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $500,678,000 | 97 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,476,295,000 | 187 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,263,000 | 444 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $250,650,000 | 111 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,760,000 | 554 |
| Time deposits less than or equal to insurance limit | $1,138,265,000 | 111 |
| Amount ($) - deposit accounts of more than $250,000 | $5,375,503,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $3,440,000 | 125 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,060,000 | 357 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 281 |
| 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 | $460,040,000 | 99 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,961,364,000 | 161 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,314,000 | 437 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $325,980,000 | 88 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,764,000 | 552 |
| Time deposits less than or equal to insurance limit | $1,271,254,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $5,429,915,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $3,454,000 | 120 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,085,000 | 345 |
| 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 | $435,418,000 | 100 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,163,604,000 | 150 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,273,000 | 406 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $346,177,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,386,000 | 251 |
| Time deposits less than or equal to insurance limit | $1,550,375,000 | 78 |
| Amount ($) - deposit accounts of more than $250,000 | $5,786,814,000 | 88 |
| Number (#) - deposit accounts of more than $250,000 | $3,503,000 | 116 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,472,000 | 318 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 260 |
| 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 | $410,818,000 | 104 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,737,248,000 | 168 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,752,000 | 411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $260,249,000 | 107 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,221,000 | 264 |
| Time deposits less than or equal to insurance limit | $1,264,762,000 | 100 |
| Amount ($) - deposit accounts of more than $250,000 | $6,191,130,000 | 82 |
| Number (#) - deposit accounts of more than $250,000 | $3,586,000 | 114 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,529,000 | 257 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 226 |
| 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 | $395,902,000 | 108 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,420,460,000 | 184 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,799,000 | 416 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $194,098,000 | 127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,581,000 | 304 |
| Time deposits less than or equal to insurance limit | $1,164,596,000 | 113 |
| Amount ($) - deposit accounts of more than $250,000 | $5,410,608,000 | 87 |
| Number (#) - deposit accounts of more than $250,000 | $3,519,000 | 111 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,523,000 | 258 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $364,215,000 | 112 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,854,844,000 | 213 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,830,000 | 411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $152,542,000 | 153 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,895,000 | 279 |
| Time deposits less than or equal to insurance limit | $655,659,000 | 191 |
| Amount ($) - deposit accounts of more than $250,000 | $5,080,785,000 | 87 |
| Number (#) - deposit accounts of more than $250,000 | $3,615,000 | 111 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,848,000 | 213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 187 |
| 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 | $352,038,000 | 109 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,129,190,000 | 192 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,892,000 | 405 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $129,111,000 | 169 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,100,000 | 262 |
| Time deposits less than or equal to insurance limit | $884,240,000 | 147 |
| Amount ($) - deposit accounts of more than $250,000 | $4,194,538,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $3,488,000 | 109 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,053,000 | 202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $24,000 | 176 |
| 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 | $297,117,000 | 125 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,881,879,000 | 212 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,362,000 | 392 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $134,219,000 | 168 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,773,000 | 132 |
| Time deposits less than or equal to insurance limit | $656,930,000 | 180 |
| Amount ($) - deposit accounts of more than $250,000 | $3,566,300,000 | 107 |
| Number (#) - deposit accounts of more than $250,000 | $3,514,000 | 109 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,356,000 | 229 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 205 |
| 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 | $243,274,000 | 143 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,038,215,000 | 197 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,713,000 | 371 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,277,000 | 182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,969,000 | 131 |
| Time deposits less than or equal to insurance limit | $811,201,000 | 161 |
| Amount ($) - deposit accounts of more than $250,000 | $3,166,945,000 | 112 |
| Number (#) - deposit accounts of more than $250,000 | $3,483,000 | 110 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,118,000 | 178 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 177 |
| 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 | $173,575,000 | 184 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,224,800,000 | 186 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,387,000 | 357 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $133,399,000 | 167 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,565,000 | 113 |
| Time deposits less than or equal to insurance limit | $981,731,000 | 132 |
| Amount ($) - deposit accounts of more than $250,000 | $2,511,878,000 | 134 |
| Number (#) - deposit accounts of more than $250,000 | $3,550,000 | 109 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,286,000 | 162 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 170 |
| 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 | $63,605,000 | 447 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,785,589,000 | 209 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,055,000 | 385 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,121,000 | 321 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,326,000 | 475 |
| Time deposits less than or equal to insurance limit | $842,479,000 | 152 |
| Amount ($) - deposit accounts of more than $250,000 | $2,850,963,000 | 117 |
| Number (#) - deposit accounts of more than $250,000 | $3,639,000 | 105 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,421,000 | 124 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 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 | $52,151,000 | 533 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,076,910,000 | 318 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,599,000 | 1,879 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,236,000 | 1,545 |
| Number (#) of retirement deposit accounts of $250,000 or less | $255,000 | 3,508 |
| Time deposits less than or equal to insurance limit | $655,761,000 | 188 |
| Amount ($) - deposit accounts of more than $250,000 | $2,601,525,000 | 120 |
| Number (#) - deposit accounts of more than $250,000 | $3,189,000 | 108 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,552,000 | 124 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 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 | $37,078,000 | 763 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,030,494,000 | 334 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,117,000 | 1,830 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,379,000 | 1,545 |
| Number (#) of retirement deposit accounts of $250,000 or less | $270,000 | 3,459 |
| Time deposits less than or equal to insurance limit | $609,048,000 | 198 |
| Amount ($) - deposit accounts of more than $250,000 | $2,394,990,000 | 124 |
| Number (#) - deposit accounts of more than $250,000 | $3,261,000 | 107 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,253,000 | 130 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 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 | $37,945,000 | 732 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $915,569,000 | 378 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,936,000 | 1,861 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,657,000 | 1,627 |
| Number (#) of retirement deposit accounts of $250,000 or less | $273,000 | 3,478 |
| Time deposits less than or equal to insurance limit | $494,666,000 | 246 |
| Amount ($) - deposit accounts of more than $250,000 | $2,178,971,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $3,177,000 | 106 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,887,000 | 133 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 178 |
| 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 | $50,337,000 | 539 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $770,919,000 | 436 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,103,000 | 1,846 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,246,000 | 1,699 |
| Number (#) of retirement deposit accounts of $250,000 or less | $274,000 | 3,517 |
| Time deposits less than or equal to insurance limit | $352,750,000 | 346 |
| Amount ($) - deposit accounts of more than $250,000 | $2,150,533,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $3,234,000 | 105 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,367,000 | 140 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 174 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $324,388,000 | 198 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $254,000 | 254 |
| Time deposits over the insurance limit of $250,000 | $115,406,000 | 229 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $842,158,000 | 405 |
| Number (#) - deposit accounts equal to or less than $250,000 | $34,573,000 | 763 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,371,000 | 542 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,184,000 | 558 |
| Time deposits less than or equal to insurance limit | $409,398,000 | 300 |
| Amount ($) - deposit accounts of more than $250,000 | $1,482,808,000 | 170 |
| Number (#) - deposit accounts of more than $250,000 | $2,415,000 | 127 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,814,000 | 257 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 174 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $65,654,000 | 652 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $31,000 | 1,651 |
| Time deposits over the insurance limit of $250,000 | $96,303,000 | 270 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $795,368,000 | 427 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,744,000 | 746 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,186,000 | 547 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,257,000 | 556 |
| Time deposits less than or equal to insurance limit | $427,610,000 | 299 |
| Amount ($) - deposit accounts of more than $250,000 | $990,404,000 | 222 |
| Number (#) - deposit accounts of more than $250,000 | $1,687,000 | 162 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,467,000 | 315 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 214 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $22,171,000 | 1,490 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $30,000 | 1,605 |
| Time deposits over the insurance limit of $250,000 | $59,559,000 | 449 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $827,390,000 | 414 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,220,000 | 722 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,073,000 | 554 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,376,000 | 528 |
| Time deposits less than or equal to insurance limit | $491,712,000 | 260 |
| Amount ($) - deposit accounts of more than $250,000 | $548,228,000 | 381 |
| Number (#) - deposit accounts of more than $250,000 | $779,000 | 308 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,847,000 | 1,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 730 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $22,090,000 | 1,476 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $27,000 | 1,750 |
| Time deposits over the insurance limit of $250,000 | $96,687,000 | 276 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $745,657,000 | 441 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,613,000 | 718 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,960,000 | 530 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,444,000 | 520 |
| Time deposits less than or equal to insurance limit | $471,214,000 | 283 |
| Amount ($) - deposit accounts of more than $250,000 | $331,534,000 | 566 |
| Number (#) - deposit accounts of more than $250,000 | $405,000 | 562 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,072,000 | 1,746 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,227 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $69,495,000 | 637 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $22,000 | 2,193 |
| Time deposits over the insurance limit of $250,000 | $159,922,000 | 172 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $737,156,000 | 459 |
| Number (#) - deposit accounts equal to or less than $250,000 | $45,960,000 | 582 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,531,000 | 519 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,514,000 | 513 |
| Time deposits less than or equal to insurance limit | $463,988,000 | 296 |
| Amount ($) - deposit accounts of more than $250,000 | $301,212,000 | 568 |
| Number (#) - deposit accounts of more than $250,000 | $574,000 | 398 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $839,000 | 2,169 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,638 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Time deposits over the insurance limit of $250,000 | $163,399,000 | 173 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $604,782,000 | 546 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,129,000 | 782 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,551,000 | 530 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,514,000 | 518 |
| Time deposits less than or equal to insurance limit | $369,662,000 | 381 |
| Amount ($) - deposit accounts of more than $250,000 | $276,530,000 | 605 |
| Number (#) - deposit accounts of more than $250,000 | $320,000 | 661 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $835,000 | 2,164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,619 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,408,000 | 5,533 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,510 |
| Time deposits over the insurance limit of $250,000 | $135,378,000 | 206 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $604,981,000 | 552 |
| Number (#) - deposit accounts equal to or less than $250,000 | $34,857,000 | 795 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,888,000 | 530 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,576,000 | 508 |
| Time deposits less than or equal to insurance limit | $379,908,000 | 376 |
| Amount ($) - deposit accounts of more than $250,000 | $244,463,000 | 667 |
| Number (#) - deposit accounts of more than $250,000 | $335,000 | 622 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,205,000 | 1,585 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,236 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,112,000 | 5,771 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,330 |
| Time deposits over the insurance limit of $250,000 | $132,002,000 | 210 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $550,789,000 | 609 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,899,000 | 822 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,060,000 | 533 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,622,000 | 511 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $234,413,000 | 673 |
| Number (#) - deposit accounts of more than $250,000 | $294,000 | 693 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $827,000 | 2,140 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,215,000 | 5,698 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,310 |
| Time deposits over the insurance limit of $250,000 | $119,080,000 | 253 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $518,603,000 | 671 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,340,000 | 856 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,896,000 | 529 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,674,000 | 503 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $189,113,000 | 790 |
| Number (#) - deposit accounts of more than $250,000 | $256,000 | 800 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,100,000 | 1,724 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,256 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,503,000 | 4,122 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,440 |
| Time deposits over the insurance limit of $250,000 | $89,532,000 | 337 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $511,766,000 | 688 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,984,000 | 868 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $47,556,000 | 524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,708,000 | 509 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $169,534,000 | 852 |
| Number (#) - deposit accounts of more than $250,000 | $224,000 | 886 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,096,000 | 1,713 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,241 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,272,000 | 4,069 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,673 |
| Time deposits over the insurance limit of $250,000 | $71,543,000 | 433 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $500,816,000 | 717 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,523,000 | 883 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $48,601,000 | 513 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,755,000 | 509 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $98,303,000 | 1,424 |
| Number (#) - deposit accounts of more than $250,000 | $201,000 | 987 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,092,000 | 1,703 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,222 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| Time deposits over the insurance limit of $250,000 | $33,701,000 | 950 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $517,715,000 | 688 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,845,000 | 881 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $49,508,000 | 512 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,826,000 | 491 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $116,801,000 | 1,193 |
| Number (#) - deposit accounts of more than $250,000 | $192,000 | 1,031 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,088,000 | 1,721 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,224 |
| 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 | $38,892,000 | 853 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $551,354,000 | 640 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,335,000 | 887 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,152,000 | 485 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,911,000 | 472 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $91,294,000 | 1,485 |
| Number (#) - deposit accounts of more than $250,000 | $203,000 | 976 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $856,000 | 2,126 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,584 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $44,878,000 | 765 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $551,662,000 | 646 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,675,000 | 884 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,171,000 | 472 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,970,000 | 465 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $87,703,000 | 1,519 |
| Number (#) - deposit accounts of more than $250,000 | $188,000 | 1,020 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,280,000 | 1,480 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,212 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $45,448,000 | 761 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $556,811,000 | 657 |
| Number (#) - deposit accounts equal to or less than $250,000 | $34,349,000 | 870 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,230,000 | 477 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000,000 | 466 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $92,394,000 | 1,464 |
| Number (#) - deposit accounts of more than $250,000 | $197,000 | 968 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $971,000 | 1,874 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,544 |
| 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 | $46,924,000 | 763 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $538,845,000 | 663 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,515,000 | 194 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,248,000 | 472 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,028,000 | 90 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $78,155,000 | 1,711 |
| Number (#) - deposit accounts of more than $250,000 | $158,000 | 1,239 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $980,000 | 1,846 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,516 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $533,074,000 | 674 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,530,000 | 201 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $50,668,000 | 502 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,033,000 | 94 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $65,540,000 | 1,942 |
| Number (#) - deposit accounts of more than $250,000 | $127,000 | 1,561 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,211,000 | 1,526 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,159 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $48,446,000 | 526 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,032,000 | 479 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $952,000 | 1,832 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,443 |
| 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 | $47,226,000 | 521 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,019,000 | 99 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,268,000 | 1,367 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,047 |
| 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 | $46,141,000 | 509 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,007,000 | 100 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,260,000 | 1,292 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 944 |
| 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 | $44,572,000 | 516 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,991,000 | 101 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $663,000 | 2,217 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,688 |
| 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 | $42,901,000 | 529 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,983,000 | 478 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $657,000 | 2,297 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,735 |
| 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 | $41,791,000 | 543 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,008,000 | 99 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $642,000 | 2,285 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,673 |
| 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 | $41,563,000 | 536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,046,000 | 100 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $634,000 | 2,231 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,619 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $41,890,000 | 531 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,095,000 | 99 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $610,000 | 2,246 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,579 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,311,000 | 556 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,127,000 | 473 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $602,000 | 2,241 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,981,000 | 560 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,121,000 | 101 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $594,000 | 2,191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,482 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,047,000 | 571 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,159,000 | 96 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $586,000 | 2,121 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,439 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | 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 |