Home > Bank Leumi USA > Deposits Based on the $250,000 Reporting Threshold
Bank Leumi USA, Deposits Based on the $250,000 Reporting Threshold
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $963,397,000 | 468 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,846,000 | 2,098 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
| Time deposits less than or equal to insurance limit | $127,930,000 | 791 |
| Amount ($) - deposit accounts of more than $250,000 | $6,054,405,000 | 136 |
| Number (#) - deposit accounts of more than $250,000 | $2,822,000 | 213 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $165,430,000 | 223 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,009,883,000 | 447 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,160,000 | 2,075 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $182,219,000 | 569 |
| Amount ($) - deposit accounts of more than $250,000 | $6,085,803,000 | 140 |
| Number (#) - deposit accounts of more than $250,000 | $2,948,000 | 195 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $186,140,000 | 212 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,020,560,000 | 447 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,409,000 | 2,072 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,000 | 4,707 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,690 |
| Time deposits less than or equal to insurance limit | $186,410,000 | 583 |
| Amount ($) - deposit accounts of more than $250,000 | $5,730,971,000 | 141 |
| Number (#) - deposit accounts of more than $250,000 | $2,951,000 | 186 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $193,357,000 | 207 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,068,618,000 | 425 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,917,000 | 1,999 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,000 | 4,741 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,729 |
| Time deposits less than or equal to insurance limit | $235,362,000 | 464 |
| Amount ($) - deposit accounts of more than $250,000 | $6,077,255,000 | 133 |
| Number (#) - deposit accounts of more than $250,000 | $3,016,000 | 180 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $223,207,000 | 184 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,020,026,000 | 444 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,159,000 | 1,960 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,000 | 4,769 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,740 |
| Time deposits less than or equal to insurance limit | $248,926,000 | 454 |
| Amount ($) - deposit accounts of more than $250,000 | $6,040,641,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $2,978,000 | 183 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $264,786,000 | 169 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,209,290,000 | 362 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,136,000 | 1,948 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,000 | 4,793 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,762 |
| Time deposits less than or equal to insurance limit | $332,998,000 | 351 |
| Amount ($) - deposit accounts of more than $250,000 | $4,745,851,000 | 144 |
| Number (#) - deposit accounts of more than $250,000 | $2,994,000 | 170 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $290,304,000 | 158 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,367,545,000 | 325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,530,000 | 1,906 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $324,000 | 4,752 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,000 | 4,570 |
| Time deposits less than or equal to insurance limit | $439,117,000 | 278 |
| Amount ($) - deposit accounts of more than $250,000 | $4,663,719,000 | 139 |
| Number (#) - deposit accounts of more than $250,000 | $2,922,000 | 172 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $346,103,000 | 146 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,174,908,000 | 366 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,742,000 | 1,885 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $326,000 | 4,776 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 4,593 |
| Time deposits less than or equal to insurance limit | $605,690,000 | 227 |
| Amount ($) - deposit accounts of more than $250,000 | $4,580,499,000 | 139 |
| Number (#) - deposit accounts of more than $250,000 | $2,936,000 | 173 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $434,619,000 | 129 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,406,394,000 | 310 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,997,000 | 1,834 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $325,000 | 4,818 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 4,636 |
| Time deposits less than or equal to insurance limit | $963,240,000 | 165 |
| Amount ($) - deposit accounts of more than $250,000 | $4,072,317,000 | 136 |
| Number (#) - deposit accounts of more than $250,000 | $2,692,000 | 168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $464,468,000 | 127 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,051,785,000 | 371 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,856,000 | 1,866 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $349,000 | 4,878 |
| Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 4,702 |
| Time deposits less than or equal to insurance limit | $614,228,000 | 235 |
| Amount ($) - deposit accounts of more than $250,000 | $4,096,348,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $2,628,000 | 170 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $636,438,000 | 100 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,124,237,000 | 357 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,378,000 | 1,948 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $478,000 | 4,904 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 4,588 |
| Time deposits less than or equal to insurance limit | $636,291,000 | 232 |
| Amount ($) - deposit accounts of more than $250,000 | $4,121,882,000 | 127 |
| Number (#) - deposit accounts of more than $250,000 | $2,546,000 | 173 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $795,032,000 | 74 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,282,715,000 | 333 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,538,000 | 1,941 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $500,000 | 4,949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $52,000 | 4,619 |
| Time deposits less than or equal to insurance limit | $795,550,000 | 204 |
| Amount ($) - deposit accounts of more than $250,000 | $4,005,526,000 | 129 |
| Number (#) - deposit accounts of more than $250,000 | $2,518,000 | 176 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $953,995,000 | 66 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,373,047,000 | 312 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,462,000 | 1,950 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $502,000 | 5,009 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,000 | 4,642 |
| Time deposits less than or equal to insurance limit | $919,896,000 | 179 |
| Amount ($) - deposit accounts of more than $250,000 | $4,113,681,000 | 125 |
| Number (#) - deposit accounts of more than $250,000 | $2,505,000 | 173 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $978,752,000 | 59 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,274,605,000 | 325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,295,000 | 1,985 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $799,000 | 4,915 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 4,658 |
| Time deposits less than or equal to insurance limit | $833,269,000 | 182 |
| Amount ($) - deposit accounts of more than $250,000 | $4,078,250,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $2,530,000 | 169 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $982,299,000 | 59 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,114,458,000 | 352 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,130,000 | 2,031 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $814,000 | 4,980 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 4,731 |
| Time deposits less than or equal to insurance limit | $668,272,000 | 215 |
| Amount ($) - deposit accounts of more than $250,000 | $4,374,109,000 | 118 |
| Number (#) - deposit accounts of more than $250,000 | $2,557,000 | 164 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,001,435,000 | 57 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,076,006,000 | 356 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,829,000 | 2,086 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $800,000 | 5,055 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,000 | 4,778 |
| Time deposits less than or equal to insurance limit | $632,983,000 | 215 |
| Amount ($) - deposit accounts of more than $250,000 | $4,152,974,000 | 119 |
| Number (#) - deposit accounts of more than $250,000 | $2,537,000 | 161 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| 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 | $740,161,000 | 73 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,181,187,000 | 334 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,577,000 | 2,121 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,039,000 | 4,994 |
| Number (#) of retirement deposit accounts of $250,000 or less | $88,000 | 4,481 |
| Time deposits less than or equal to insurance limit | $708,861,000 | 194 |
| Amount ($) - deposit accounts of more than $250,000 | $3,842,670,000 | 125 |
| Number (#) - deposit accounts of more than $250,000 | $2,422,000 | 167 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| 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 | $635,693,000 | 78 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,041,525,000 | 360 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,330,000 | 2,185 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,745,000 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $100,000 | 4,414 |
| Time deposits less than or equal to insurance limit | $628,854,000 | 201 |
| Amount ($) - deposit accounts of more than $250,000 | $3,937,727,000 | 124 |
| Number (#) - deposit accounts of more than $250,000 | $2,503,000 | 160 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,116,000 | 1,536 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,481 |
| 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 | $906,823,000 | 54 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,051,791,000 | 359 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,399,000 | 2,188 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,144,000 | 4,473 |
| Number (#) of retirement deposit accounts of $250,000 or less | $113,000 | 4,327 |
| Time deposits less than or equal to insurance limit | $660,588,000 | 191 |
| Amount ($) - deposit accounts of more than $250,000 | $4,163,479,000 | 113 |
| Number (#) - deposit accounts of more than $250,000 | $2,507,000 | 160 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,649,000 | 1,165 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,872 |
| 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 | $956,614,000 | 51 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,181,385,000 | 333 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,421,000 | 2,211 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,175,000 | 4,496 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 4,326 |
| Time deposits less than or equal to insurance limit | $738,342,000 | 179 |
| Amount ($) - deposit accounts of more than $250,000 | $4,026,611,000 | 112 |
| Number (#) - deposit accounts of more than $250,000 | $2,539,000 | 155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,600,000 | 754 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,452 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $975,438,000 | 50 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,292,485,000 | 304 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,353,000 | 2,229 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,377,000 | 4,473 |
| Number (#) of retirement deposit accounts of $250,000 or less | $124,000 | 4,280 |
| Time deposits less than or equal to insurance limit | $874,857,000 | 144 |
| Amount ($) - deposit accounts of more than $250,000 | $3,896,544,000 | 115 |
| Number (#) - deposit accounts of more than $250,000 | $2,511,000 | 156 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,637,000 | 715 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,437 |
| 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 | $993,194,000 | 45 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $670,668,000 | 527 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,418,000 | 2,228 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,766,000 | 4,309 |
| Number (#) of retirement deposit accounts of $250,000 or less | $148,000 | 4,067 |
| Time deposits less than or equal to insurance limit | $888,671,000 | 141 |
| Amount ($) - deposit accounts of more than $250,000 | $4,401,978,000 | 101 |
| Number (#) - deposit accounts of more than $250,000 | $2,485,000 | 156 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,637,000 | 709 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,436 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,041,338,000 | 43 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $782,867,000 | 452 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,626,000 | 2,208 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,829,000 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $154,000 | 4,028 |
| Time deposits less than or equal to insurance limit | $761,648,000 | 167 |
| Amount ($) - deposit accounts of more than $250,000 | $3,996,540,000 | 106 |
| Number (#) - deposit accounts of more than $250,000 | $2,521,000 | 151 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,880,000 | 643 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,173 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,136,202,000 | 39 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $703,748,000 | 500 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,861,000 | 2,168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,664,000 | 3,929 |
| Number (#) of retirement deposit accounts of $250,000 or less | $176,000 | 3,858 |
| Time deposits less than or equal to insurance limit | $654,360,000 | 189 |
| Amount ($) - deposit accounts of more than $250,000 | $3,879,906,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $2,396,000 | 153 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,077,000 | 597 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,176 |
| 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 | $1,281,086,000 | 34 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $714,584,000 | 488 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,087,000 | 2,139 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,841,000 | 3,865 |
| Number (#) of retirement deposit accounts of $250,000 or less | $185,000 | 3,816 |
| Time deposits less than or equal to insurance limit | $540,763,000 | 218 |
| Amount ($) - deposit accounts of more than $250,000 | $3,777,796,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $2,443,000 | 153 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,391,000 | 538 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,374,040,000 | 33 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $726,717,000 | 474 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,432,000 | 2,087 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,144,000 | 3,760 |
| Number (#) of retirement deposit accounts of $250,000 or less | $189,000 | 3,812 |
| Time deposits less than or equal to insurance limit | $488,218,000 | 230 |
| Amount ($) - deposit accounts of more than $250,000 | $3,898,488,000 | 101 |
| Number (#) - deposit accounts of more than $250,000 | $2,501,000 | 147 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,391,000 | 522 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 928 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,540,844,000 | 32 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $738,148,000 | 468 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,721,000 | 2,070 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,416,000 | 3,703 |
| Number (#) of retirement deposit accounts of $250,000 or less | $195,000 | 3,822 |
| Time deposits less than or equal to insurance limit | $514,326,000 | 226 |
| Amount ($) - deposit accounts of more than $250,000 | $3,658,694,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $2,478,000 | 146 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,337,000 | 795 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,189 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,547,948,000 | 31 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $763,903,000 | 449 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,027,000 | 2,055 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,205,000 | 3,056 |
| Number (#) of retirement deposit accounts of $250,000 or less | $314,000 | 2,935 |
| Time deposits less than or equal to insurance limit | $530,538,000 | 216 |
| Amount ($) - deposit accounts of more than $250,000 | $3,541,062,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $2,480,000 | 143 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,055,000 | 422 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 788 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,509,244,000 | 29 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $782,479,000 | 435 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,438,000 | 2,009 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,593,000 | 2,953 |
| Number (#) of retirement deposit accounts of $250,000 or less | $358,000 | 2,726 |
| Time deposits less than or equal to insurance limit | $562,948,000 | 208 |
| Amount ($) - deposit accounts of more than $250,000 | $3,410,870,000 | 106 |
| Number (#) - deposit accounts of more than $250,000 | $2,572,000 | 133 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,047,000 | 424 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 799 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,553,051,000 | 28 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $831,644,000 | 402 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,048,000 | 1,929 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,812,000 | 2,678 |
| Number (#) of retirement deposit accounts of $250,000 or less | $430,000 | 2,435 |
| Time deposits less than or equal to insurance limit | $579,500,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $3,550,842,000 | 98 |
| Number (#) - deposit accounts of more than $250,000 | $2,606,000 | 129 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,775,000 | 466 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 952 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,595,002,000 | 29 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $861,325,000 | 396 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,435,000 | 1,904 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,561,000 | 2,560 |
| Number (#) of retirement deposit accounts of $250,000 or less | $462,000 | 2,337 |
| Time deposits less than or equal to insurance limit | $592,388,000 | 201 |
| Amount ($) - deposit accounts of more than $250,000 | $3,420,631,000 | 100 |
| Number (#) - deposit accounts of more than $250,000 | $2,651,000 | 125 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,766,000 | 481 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 974 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,554,991,000 | 27 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $878,693,000 | 390 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,771,000 | 1,874 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,879,000 | 2,507 |
| Number (#) of retirement deposit accounts of $250,000 or less | $475,000 | 2,320 |
| Time deposits less than or equal to insurance limit | $580,214,000 | 206 |
| Amount ($) - deposit accounts of more than $250,000 | $3,433,659,000 | 96 |
| Number (#) - deposit accounts of more than $250,000 | $2,707,000 | 121 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,966,000 | 449 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 969 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,640,123,000 | 27 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $881,134,000 | 391 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,139,000 | 1,832 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,494,000 | 2,411 |
| Number (#) of retirement deposit accounts of $250,000 or less | $498,000 | 2,264 |
| Time deposits less than or equal to insurance limit | $607,237,000 | 200 |
| Amount ($) - deposit accounts of more than $250,000 | $3,365,322,000 | 96 |
| Number (#) - deposit accounts of more than $250,000 | $2,735,000 | 121 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,547,000 | 375 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 696 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,601,273,000 | 24 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $901,774,000 | 377 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,275,000 | 1,822 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,928,000 | 2,370 |
| Number (#) of retirement deposit accounts of $250,000 or less | $502,000 | 2,294 |
| Time deposits less than or equal to insurance limit | $604,154,000 | 201 |
| Amount ($) - deposit accounts of more than $250,000 | $3,234,889,000 | 97 |
| Number (#) - deposit accounts of more than $250,000 | $2,804,000 | 116 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,545,000 | 375 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 709 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $841,398,000 | 91 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $851,000 | 90 |
| Time deposits over the insurance limit of $250,000 | $1,561,516,000 | 26 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $942,557,000 | 366 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,691,000 | 1,800 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,290,000 | 2,339 |
| Number (#) of retirement deposit accounts of $250,000 or less | $509,000 | 2,306 |
| Time deposits less than or equal to insurance limit | $627,726,000 | 196 |
| Amount ($) - deposit accounts of more than $250,000 | $3,353,817,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $2,835,000 | 114 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,612,000 | 386 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 722 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $837,206,000 | 86 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $780,000 | 98 |
| Time deposits over the insurance limit of $250,000 | $1,623,783,000 | 24 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $975,838,000 | 355 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,844,000 | 1,805 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,250,000 | 2,368 |
| Number (#) of retirement deposit accounts of $250,000 or less | $511,000 | 2,325 |
| Time deposits less than or equal to insurance limit | $622,089,000 | 206 |
| Amount ($) - deposit accounts of more than $250,000 | $3,281,081,000 | 90 |
| Number (#) - deposit accounts of more than $250,000 | $2,855,000 | 107 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,645,000 | 382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 732 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $900,275,000 | 76 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $786,000 | 91 |
| Time deposits over the insurance limit of $250,000 | $1,528,947,000 | 24 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $964,529,000 | 363 |
| Number (#) - deposit accounts equal to or less than $250,000 | $15,063,000 | 1,787 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,164,000 | 2,404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $530,000 | 2,281 |
| Time deposits less than or equal to insurance limit | $617,843,000 | 210 |
| Amount ($) - deposit accounts of more than $250,000 | $3,356,636,000 | 90 |
| Number (#) - deposit accounts of more than $250,000 | $2,839,000 | 106 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,923,000 | 350 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 637 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $871,518,000 | 76 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $788,000 | 90 |
| Time deposits over the insurance limit of $250,000 | $1,542,496,000 | 25 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $973,403,000 | 361 |
| Number (#) - deposit accounts equal to or less than $250,000 | $15,340,000 | 1,769 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,645,000 | 2,344 |
| Number (#) of retirement deposit accounts of $250,000 or less | $527,000 | 2,313 |
| Time deposits less than or equal to insurance limit | $650,568,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $3,431,682,000 | 88 |
| Number (#) - deposit accounts of more than $250,000 | $2,973,000 | 103 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,183,000 | 334 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 548 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $869,811,000 | 83 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $848,000 | 84 |
| Time deposits over the insurance limit of $250,000 | $1,586,418,000 | 28 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,070,068,000 | 321 |
| Number (#) - deposit accounts equal to or less than $250,000 | $15,905,000 | 1,747 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,155,000 | 2,460 |
| Number (#) of retirement deposit accounts of $250,000 or less | $530,000 | 2,341 |
| Time deposits less than or equal to insurance limit | $692,379,000 | 200 |
| Amount ($) - deposit accounts of more than $250,000 | $3,207,288,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $2,816,000 | 103 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,096,000 | 292 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 361 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $699,688,000 | 98 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $736,000 | 94 |
| Time deposits over the insurance limit of $250,000 | $1,727,315,000 | 29 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,017,947,000 | 344 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,177,000 | 1,733 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,555,000 | 2,417 |
| Number (#) of retirement deposit accounts of $250,000 or less | $538,000 | 2,351 |
| Time deposits less than or equal to insurance limit | $734,236,000 | 194 |
| Amount ($) - deposit accounts of more than $250,000 | $3,186,086,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $2,753,000 | 103 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,826,000 | 297 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 386 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $798,684,000 | 80 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $721,000 | 88 |
| Time deposits over the insurance limit of $250,000 | $1,655,779,000 | 30 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,028,935,000 | 334 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,379,000 | 1,715 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,577,000 | 2,432 |
| Number (#) of retirement deposit accounts of $250,000 or less | $533,000 | 2,389 |
| Time deposits less than or equal to insurance limit | $733,706,000 | 196 |
| Amount ($) - deposit accounts of more than $250,000 | $3,031,732,000 | 92 |
| Number (#) - deposit accounts of more than $250,000 | $2,724,000 | 101 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,096,000 | 283 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 354 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $767,339,000 | 80 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $721,000 | 85 |
| Time deposits over the insurance limit of $250,000 | $1,569,998,000 | 28 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,007,785,000 | 341 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,406,000 | 1,716 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,336,000 | 2,479 |
| Number (#) of retirement deposit accounts of $250,000 or less | $544,000 | 2,376 |
| Time deposits less than or equal to insurance limit | $748,721,000 | 172 |
| Amount ($) - deposit accounts of more than $250,000 | $2,837,431,000 | 95 |
| Number (#) - deposit accounts of more than $250,000 | $2,725,000 | 97 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,924,000 | 348 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 416 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $684,819,000 | 91 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $737,000 | 82 |
| Time deposits over the insurance limit of $250,000 | $1,396,202,000 | 29 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $996,211,000 | 343 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,443,000 | 1,743 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,652,000 | 2,889 |
| Number (#) of retirement deposit accounts of $250,000 or less | $564,000 | 2,318 |
| Time deposits less than or equal to insurance limit | $672,277,000 | 190 |
| Amount ($) - deposit accounts of more than $250,000 | $2,666,333,000 | 97 |
| Number (#) - deposit accounts of more than $250,000 | $2,621,000 | 101 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,231,000 | 327 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $802,296,000 | 76 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $697,000 | 82 |
| Time deposits over the insurance limit of $250,000 | $1,220,783,000 | 32 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $941,407,000 | 368 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,353,000 | 1,775 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,414,000 | 2,956 |
| Number (#) of retirement deposit accounts of $250,000 or less | $572,000 | 2,316 |
| Time deposits less than or equal to insurance limit | $578,495,000 | 233 |
| Amount ($) - deposit accounts of more than $250,000 | $2,464,250,000 | 95 |
| Number (#) - deposit accounts of more than $250,000 | $2,531,000 | 102 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,581,000 | 369 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 402 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $717,627,000 | 77 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $657,000 | 85 |
| Time deposits over the insurance limit of $250,000 | $1,117,740,000 | 31 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $907,353,000 | 387 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,342,000 | 1,794 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,770,000 | 3,155 |
| Number (#) of retirement deposit accounts of $250,000 or less | $584,000 | 2,296 |
| Time deposits less than or equal to insurance limit | $521,810,000 | 262 |
| Amount ($) - deposit accounts of more than $250,000 | $2,272,231,000 | 103 |
| Number (#) - deposit accounts of more than $250,000 | $2,458,000 | 103 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,309,000 | 382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 438 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $600,575,000 | 84 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $632,000 | 82 |
| Time deposits over the insurance limit of $250,000 | $1,104,282,000 | 36 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $922,567,000 | 375 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,567,000 | 1,781 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,800,000 | 3,163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $606,000 | 2,239 |
| Time deposits less than or equal to insurance limit | $461,677,000 | 315 |
| Amount ($) - deposit accounts of more than $250,000 | $2,290,474,000 | 101 |
| Number (#) - deposit accounts of more than $250,000 | $2,555,000 | 101 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,054,000 | 402 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 512 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $668,838,000 | 75 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $666,000 | 79 |
| Time deposits over the insurance limit of $250,000 | $1,063,872,000 | 36 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $926,715,000 | 373 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,757,000 | 1,805 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,291,000 | 3,066 |
| Number (#) of retirement deposit accounts of $250,000 or less | $641,000 | 2,169 |
| Time deposits less than or equal to insurance limit | $482,118,000 | 302 |
| Amount ($) - deposit accounts of more than $250,000 | $2,310,397,000 | 98 |
| Number (#) - deposit accounts of more than $250,000 | $2,535,000 | 104 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,713,000 | 469 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 602 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,054,996,000 | 36 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $932,365,000 | 371 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,998,000 | 1,798 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,373,000 | 3,056 |
| Number (#) of retirement deposit accounts of $250,000 or less | $651,000 | 2,180 |
| Time deposits less than or equal to insurance limit | $479,746,000 | 312 |
| Amount ($) - deposit accounts of more than $250,000 | $2,266,149,000 | 97 |
| Number (#) - deposit accounts of more than $250,000 | $2,500,000 | 100 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,730,000 | 447 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 572 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,086,225,000 | 34 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $941,460,000 | 377 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,185,000 | 1,804 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,085,000 | 3,149 |
| Number (#) of retirement deposit accounts of $250,000 or less | $651,000 | 2,208 |
| Time deposits less than or equal to insurance limit | $482,327,000 | 324 |
| Amount ($) - deposit accounts of more than $250,000 | $2,151,465,000 | 95 |
| Number (#) - deposit accounts of more than $250,000 | $2,538,000 | 92 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,474,000 | 483 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 682 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,070,730,000 | 34 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $980,227,000 | 365 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,744,000 | 2,947 |
| 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 | $2,192,835,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $2,579,000 | 92 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,197,000 | 535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 667 |
| 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 | $992,191,000 | 363 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,347,000 | 3,027 |
| 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 | $2,194,467,000 | 93 |
| Number (#) - deposit accounts of more than $250,000 | $2,503,000 | 99 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,374,000 | 503 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 657 |
| 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 | $8,658,000 | 2,940 |
| Number (#) of retirement deposit accounts of $250,000 or less | $681,000 | 2,168 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,400,000 | 484 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 626 |
| 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 | $8,473,000 | 2,923 |
| 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 | $3,394,000 | 477 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 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 $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $8,400,000 | 2,833 |
| 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 | $3,424,000 | 441 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 527 |
| 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 | $8,133,000 | 2,875 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,135,000 | 1,441 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 922 |
| 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 | $8,205,000 | 2,844 |
| Number (#) of retirement deposit accounts of $250,000 or less | $671,000 | 2,157 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,135,000 | 1,489 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 952 |
| 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 | $8,119,000 | 2,858 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,135,000 | 1,477 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 931 |
| 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 | $8,069,000 | 2,827 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,135,000 | 1,434 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 919 |
| 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 | $8,170,000 | 2,799 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,175,000 | 1,366 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 895 |
| 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 | $8,379,000 | 2,749 |
| Number (#) of retirement deposit accounts of $250,000 or less | $700,000 | 2,163 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,175,000 | 1,333 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 864 |
| 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 | $8,124,000 | 2,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,175,000 | 1,257 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 801 |
| 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 | $8,454,000 | 2,626 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,175,000 | 1,168 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 813 |
| 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 | $8,283,000 | 2,254 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,433,000 | 773 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 592 |
| 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 | $8,435,000 | 2,154 |
| Number (#) of retirement deposit accounts of $250,000 or less | $767,000 | 1,690 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,380,000 | 737 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 539 |
| 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 |