Home > Bankers Trust Company > Deposits Based on the $250,000 Reporting Threshold
Bankers Trust Company, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,828,000 | 356 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,823,000 | 389 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,695,000 | 591 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 653 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $404,406,000 | 180 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $42,360,000 | 373 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,817,000 | 395 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,231,000 | 677 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 727 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $312,606,000 | 213 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $42,148,000 | 353 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,825,000 | 393 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,211,000 | 641 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 697 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $237,894,000 | 244 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $42,673,000 | 357 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,851,000 | 362 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,407,000 | 602 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 652 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $230,379,000 | 240 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $42,208,000 | 376 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,852,000 | 368 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,915,000 | 527 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 643 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $203,588,000 | 226 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $43,055,000 | 374 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,877,000 | 370 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,771,000 | 564 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 591 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $163,080,000 | 238 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,255,643,000 | 358 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,410,000 | 383 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,135,000 | 349 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,944,000 | 365 |
| Time deposits less than or equal to insurance limit | $380,194,000 | 258 |
| Amount ($) - deposit accounts of more than $250,000 | $3,125,864,000 | 194 |
| Number (#) - deposit accounts of more than $250,000 | $1,918,000 | 286 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,783,000 | 582 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 614 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $140,698,000 | 257 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,323,198,000 | 354 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,893,000 | 383 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $48,656,000 | 342 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,009,000 | 360 |
| Time deposits less than or equal to insurance limit | $436,893,000 | 224 |
| Amount ($) - deposit accounts of more than $250,000 | $3,391,832,000 | 189 |
| Number (#) - deposit accounts of more than $250,000 | $1,972,000 | 276 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,654,000 | 586 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 604 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $170,423,000 | 218 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,340,228,000 | 354 |
| Number (#) - deposit accounts equal to or less than $250,000 | $69,341,000 | 374 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,141,000 | 330 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,090,000 | 355 |
| Time deposits less than or equal to insurance limit | $471,637,000 | 215 |
| Amount ($) - deposit accounts of more than $250,000 | $3,630,402,000 | 181 |
| Number (#) - deposit accounts of more than $250,000 | $1,986,000 | 270 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,841,000 | 452 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 399 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $180,556,000 | 216 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,341,769,000 | 350 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,978,000 | 383 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,401,000 | 328 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,144,000 | 360 |
| Time deposits less than or equal to insurance limit | $496,126,000 | 216 |
| Amount ($) - deposit accounts of more than $250,000 | $3,429,705,000 | 187 |
| Number (#) - deposit accounts of more than $250,000 | $1,922,000 | 275 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,061,000 | 454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 389 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $200,978,000 | 201 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,362,455,000 | 343 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,857,000 | 384 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,248,000 | 334 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,191,000 | 356 |
| Time deposits less than or equal to insurance limit | $520,775,000 | 214 |
| Amount ($) - deposit accounts of more than $250,000 | $3,279,198,000 | 184 |
| Number (#) - deposit accounts of more than $250,000 | $1,855,000 | 270 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,300,000 | 415 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 359 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $222,573,000 | 187 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,371,635,000 | 343 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,665,000 | 380 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,258,000 | 335 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,230,000 | 351 |
| Time deposits less than or equal to insurance limit | $531,690,000 | 220 |
| Amount ($) - deposit accounts of more than $250,000 | $3,312,771,000 | 184 |
| Number (#) - deposit accounts of more than $250,000 | $1,886,000 | 267 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,618,000 | 486 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 361 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $253,604,000 | 176 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,345,285,000 | 336 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,139,000 | 368 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,744,000 | 333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,257,000 | 354 |
| Time deposits less than or equal to insurance limit | $527,109,000 | 227 |
| Amount ($) - deposit accounts of more than $250,000 | $3,294,447,000 | 174 |
| Number (#) - deposit accounts of more than $250,000 | $1,844,000 | 256 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,712,000 | 468 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 346 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $302,867,000 | 152 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,325,333,000 | 334 |
| Number (#) - deposit accounts equal to or less than $250,000 | $69,993,000 | 369 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,869,000 | 327 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,276,000 | 354 |
| Time deposits less than or equal to insurance limit | $541,519,000 | 231 |
| Amount ($) - deposit accounts of more than $250,000 | $3,072,035,000 | 178 |
| Number (#) - deposit accounts of more than $250,000 | $1,758,000 | 262 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,140,000 | 514 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 396 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $291,227,000 | 161 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,357,280,000 | 330 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,147,000 | 371 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,598,000 | 328 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,294,000 | 353 |
| Time deposits less than or equal to insurance limit | $578,733,000 | 235 |
| Amount ($) - deposit accounts of more than $250,000 | $2,902,452,000 | 182 |
| Number (#) - deposit accounts of more than $250,000 | $1,752,000 | 261 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,430,000 | 469 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 352 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $344,895,000 | 150 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,347,916,000 | 321 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,288,000 | 357 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $54,025,000 | 325 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,358,000 | 346 |
| Time deposits less than or equal to insurance limit | $643,616,000 | 223 |
| Amount ($) - deposit accounts of more than $250,000 | $2,542,393,000 | 181 |
| Number (#) - deposit accounts of more than $250,000 | $1,613,000 | 245 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,557,000 | 446 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 351 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $341,316,000 | 158 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,339,005,000 | 315 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,640,000 | 346 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $54,537,000 | 323 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,415,000 | 342 |
| Time deposits less than or equal to insurance limit | $653,670,000 | 224 |
| Amount ($) - deposit accounts of more than $250,000 | $2,499,287,000 | 183 |
| Number (#) - deposit accounts of more than $250,000 | $1,574,000 | 249 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,276,000 | 468 |
| 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 | $385,517,000 | 141 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,334,808,000 | 320 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,804,000 | 356 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,133,000 | 326 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,429,000 | 350 |
| Time deposits less than or equal to insurance limit | $656,067,000 | 228 |
| Amount ($) - deposit accounts of more than $250,000 | $2,507,853,000 | 177 |
| Number (#) - deposit accounts of more than $250,000 | $1,522,000 | 254 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,102,000 | 388 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 354 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $353,153,000 | 154 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,320,463,000 | 325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,470,000 | 371 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,944,000 | 338 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,414,000 | 362 |
| Time deposits less than or equal to insurance limit | $625,014,000 | 243 |
| Amount ($) - deposit accounts of more than $250,000 | $2,333,587,000 | 182 |
| Number (#) - deposit accounts of more than $250,000 | $1,461,000 | 257 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,084,000 | 382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 339 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $441,915,000 | 133 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,272,423,000 | 331 |
| Number (#) - deposit accounts equal to or less than $250,000 | $69,700,000 | 378 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $48,964,000 | 362 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,350,000 | 368 |
| Time deposits less than or equal to insurance limit | $578,210,000 | 253 |
| Amount ($) - deposit accounts of more than $250,000 | $2,312,522,000 | 184 |
| Number (#) - deposit accounts of more than $250,000 | $1,439,000 | 256 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,791,000 | 508 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 438 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $354,956,000 | 150 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,249,861,000 | 332 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,060,000 | 373 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,955,000 | 403 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,315,000 | 381 |
| Time deposits less than or equal to insurance limit | $561,058,000 | 251 |
| Amount ($) - deposit accounts of more than $250,000 | $2,113,340,000 | 199 |
| Number (#) - deposit accounts of more than $250,000 | $1,433,000 | 262 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,619,000 | 525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 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 | $335,151,000 | 157 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,200,729,000 | 338 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,518,000 | 378 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,997,000 | 411 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,332,000 | 382 |
| Time deposits less than or equal to insurance limit | $543,064,000 | 254 |
| Amount ($) - deposit accounts of more than $250,000 | $2,166,344,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $1,423,000 | 263 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,389,000 | 569 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 479 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $283,739,000 | 176 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,201,304,000 | 330 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,373,000 | 385 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,177,000 | 412 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,352,000 | 384 |
| Time deposits less than or equal to insurance limit | $538,368,000 | 248 |
| Amount ($) - deposit accounts of more than $250,000 | $2,168,594,000 | 187 |
| Number (#) - deposit accounts of more than $250,000 | $1,439,000 | 258 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,415,000 | 336 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 390 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $367,571,000 | 131 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,205,097,000 | 330 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,152,000 | 390 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,443,000 | 425 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,343,000 | 395 |
| Time deposits less than or equal to insurance limit | $538,187,000 | 239 |
| Amount ($) - deposit accounts of more than $250,000 | $2,909,878,000 | 151 |
| Number (#) - deposit accounts of more than $250,000 | $1,349,000 | 263 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,667,000 | 319 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 348 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $375,495,000 | 125 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,122,259,000 | 341 |
| Number (#) - deposit accounts equal to or less than $250,000 | $80,453,000 | 334 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,133,000 | 435 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,324,000 | 407 |
| Time deposits less than or equal to insurance limit | $476,880,000 | 255 |
| Amount ($) - deposit accounts of more than $250,000 | $2,272,618,000 | 180 |
| Number (#) - deposit accounts of more than $250,000 | $1,351,000 | 261 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,991,000 | 300 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 353 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $319,850,000 | 136 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,105,770,000 | 347 |
| Number (#) - deposit accounts equal to or less than $250,000 | $90,307,000 | 303 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,822,000 | 442 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,339,000 | 410 |
| Time deposits less than or equal to insurance limit | $479,225,000 | 255 |
| Amount ($) - deposit accounts of more than $250,000 | $2,136,348,000 | 185 |
| Number (#) - deposit accounts of more than $250,000 | $1,305,000 | 271 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,495,000 | 272 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 303 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $313,192,000 | 134 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,087,515,000 | 351 |
| Number (#) - deposit accounts equal to or less than $250,000 | $89,058,000 | 310 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,191,000 | 449 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,368,000 | 416 |
| Time deposits less than or equal to insurance limit | $471,329,000 | 258 |
| Amount ($) - deposit accounts of more than $250,000 | $2,086,617,000 | 185 |
| Number (#) - deposit accounts of more than $250,000 | $1,267,000 | 273 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,950,000 | 364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 384 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $198,870,000 | 189 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,035,614,000 | 361 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,155,000 | 404 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,835,000 | 467 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,359,000 | 416 |
| Time deposits less than or equal to insurance limit | $414,912,000 | 289 |
| Amount ($) - deposit accounts of more than $250,000 | $1,929,278,000 | 191 |
| Number (#) - deposit accounts of more than $250,000 | $1,208,000 | 285 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,194,000 | 427 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 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 | $132,758,000 | 269 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $997,482,000 | 367 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,589,000 | 383 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,156,000 | 464 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,371,000 | 443 |
| Time deposits less than or equal to insurance limit | $394,549,000 | 298 |
| Amount ($) - deposit accounts of more than $250,000 | $2,030,077,000 | 185 |
| Number (#) - deposit accounts of more than $250,000 | $1,172,000 | 288 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,387,000 | 786 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 586 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $119,458,000 | 293 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $970,469,000 | 374 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,639,000 | 392 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,961,000 | 475 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,404,000 | 442 |
| Time deposits less than or equal to insurance limit | $389,921,000 | 301 |
| Amount ($) - deposit accounts of more than $250,000 | $2,020,456,000 | 177 |
| Number (#) - deposit accounts of more than $250,000 | $1,146,000 | 292 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,325,000 | 563 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 412 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $129,110,000 | 267 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $967,670,000 | 375 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,176,000 | 402 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,643,000 | 318 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,450,000 | 432 |
| Time deposits less than or equal to insurance limit | $380,727,000 | 309 |
| Amount ($) - deposit accounts of more than $250,000 | $1,864,717,000 | 183 |
| Number (#) - deposit accounts of more than $250,000 | $1,141,000 | 287 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,316,000 | 551 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 409 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $138,529,000 | 242 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $979,750,000 | 363 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,188,000 | 374 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,330,000 | 317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,753,000 | 390 |
| Time deposits less than or equal to insurance limit | $391,982,000 | 298 |
| Amount ($) - deposit accounts of more than $250,000 | $1,795,616,000 | 187 |
| Number (#) - deposit accounts of more than $250,000 | $1,110,000 | 291 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,089,000 | 586 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 450 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $132,791,000 | 245 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $818,460,000 | 423 |
| Number (#) - deposit accounts equal to or less than $250,000 | $55,102,000 | 463 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,714,000 | 317 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,532,000 | 426 |
| Time deposits less than or equal to insurance limit | $303,186,000 | 377 |
| Amount ($) - deposit accounts of more than $250,000 | $1,695,455,000 | 191 |
| Number (#) - deposit accounts of more than $250,000 | $925,000 | 330 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,827,000 | 640 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $84,353,000 | 350 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $793,360,000 | 434 |
| Number (#) - deposit accounts equal to or less than $250,000 | $54,362,000 | 473 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $63,433,000 | 314 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,619,000 | 424 |
| Time deposits less than or equal to insurance limit | $304,842,000 | 384 |
| Amount ($) - deposit accounts of more than $250,000 | $1,763,699,000 | 185 |
| Number (#) - deposit accounts of more than $250,000 | $872,000 | 338 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,474,000 | 754 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 680 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $88,310,000 | 341 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $796,494,000 | 428 |
| Number (#) - deposit accounts equal to or less than $250,000 | $53,980,000 | 484 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $63,746,000 | 318 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,580,000 | 440 |
| Time deposits less than or equal to insurance limit | $311,053,000 | 380 |
| Amount ($) - deposit accounts of more than $250,000 | $1,672,243,000 | 188 |
| Number (#) - deposit accounts of more than $250,000 | $851,000 | 332 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,143,000 | 883 |
| 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 | $85,982,000 | 340 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $830,039,000 | 408 |
| Number (#) - deposit accounts equal to or less than $250,000 | $53,404,000 | 485 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,057,000 | 505 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,463,000 | 462 |
| Time deposits less than or equal to insurance limit | $307,322,000 | 390 |
| Amount ($) - deposit accounts of more than $250,000 | $1,606,050,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $850,000 | 336 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,155,000 | 864 |
| 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 | $84,677,000 | 332 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $792,389,000 | 421 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,640,000 | 422 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,965,000 | 516 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,471,000 | 456 |
| Time deposits less than or equal to insurance limit | $280,359,000 | 430 |
| Amount ($) - deposit accounts of more than $250,000 | $1,515,566,000 | 195 |
| Number (#) - deposit accounts of more than $250,000 | $860,000 | 328 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,860,000 | 1,003 |
| 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 | $80,931,000 | 345 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $773,699,000 | 428 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,002,000 | 427 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,224,000 | 493 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,552,000 | 447 |
| Time deposits less than or equal to insurance limit | $273,654,000 | 448 |
| Amount ($) - deposit accounts of more than $250,000 | $1,469,833,000 | 190 |
| Number (#) - deposit accounts of more than $250,000 | $825,000 | 329 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,865,000 | 1,011 |
| 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 | $86,817,000 | 319 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $779,332,000 | 428 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,936,000 | 436 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,664,000 | 469 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,640,000 | 442 |
| Time deposits less than or equal to insurance limit | $280,318,000 | 440 |
| Amount ($) - deposit accounts of more than $250,000 | $1,521,362,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $822,000 | 328 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,152,000 | 895 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 816 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $99,288,000 | 271 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $784,148,000 | 432 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,248,000 | 425 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,918,000 | 510 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,718,000 | 429 |
| Time deposits less than or equal to insurance limit | $279,151,000 | 457 |
| Amount ($) - deposit accounts of more than $250,000 | $1,446,094,000 | 190 |
| Number (#) - deposit accounts of more than $250,000 | $819,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,155,000 | 900 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 819 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $111,696,000 | 243 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $765,343,000 | 438 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,340,000 | 430 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,128,000 | 500 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,821,000 | 427 |
| Time deposits less than or equal to insurance limit | $276,999,000 | 461 |
| Amount ($) - deposit accounts of more than $250,000 | $1,539,724,000 | 174 |
| Number (#) - deposit accounts of more than $250,000 | $818,000 | 313 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,773,000 | 1,088 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $666,605,000 | 112 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $322,000 | 204 |
| Time deposits over the insurance limit of $250,000 | $107,630,000 | 244 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $727,929,000 | 455 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,608,000 | 441 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,983,000 | 530 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,645,000 | 460 |
| Time deposits less than or equal to insurance limit | $278,170,000 | 474 |
| Amount ($) - deposit accounts of more than $250,000 | $1,467,079,000 | 173 |
| Number (#) - deposit accounts of more than $250,000 | $768,000 | 326 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,037,000 | 983 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 857 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $748,124,000 | 95 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $298,000 | 217 |
| Time deposits over the insurance limit of $250,000 | $92,306,000 | 292 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $713,901,000 | 469 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,870,000 | 451 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,215,000 | 564 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,652,000 | 470 |
| Time deposits less than or equal to insurance limit | $273,542,000 | 503 |
| Amount ($) - deposit accounts of more than $250,000 | $1,272,754,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $734,000 | 322 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,405,000 | 834 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 732 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $621,358,000 | 104 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $292,000 | 208 |
| Time deposits over the insurance limit of $250,000 | $37,865,000 | 721 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $720,546,000 | 467 |
| Number (#) - deposit accounts equal to or less than $250,000 | $58,548,000 | 452 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,485,000 | 562 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,693,000 | 458 |
| Time deposits less than or equal to insurance limit | $277,842,000 | 507 |
| Amount ($) - deposit accounts of more than $250,000 | $1,357,414,000 | 179 |
| Number (#) - deposit accounts of more than $250,000 | $744,000 | 328 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,212,000 | 610 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 492 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $651,396,000 | 101 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $286,000 | 210 |
| Time deposits over the insurance limit of $250,000 | $54,637,000 | 510 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $709,980,000 | 464 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,724,000 | 448 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,961,000 | 561 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,709,000 | 469 |
| Time deposits less than or equal to insurance limit | $282,114,000 | 512 |
| Amount ($) - deposit accounts of more than $250,000 | $1,405,427,000 | 176 |
| Number (#) - deposit accounts of more than $250,000 | $771,000 | 313 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,205,000 | 604 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 490 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $700,172,000 | 99 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $313,000 | 200 |
| Time deposits over the insurance limit of $250,000 | $55,370,000 | 507 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $692,390,000 | 486 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,559,000 | 455 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,136,000 | 558 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,735,000 | 468 |
| Time deposits less than or equal to insurance limit | $288,078,000 | 516 |
| Amount ($) - deposit accounts of more than $250,000 | $1,735,637,000 | 134 |
| Number (#) - deposit accounts of more than $250,000 | $707,000 | 329 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,675,000 | 753 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 644 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,136,697,000 | 67 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $291,000 | 204 |
| Time deposits over the insurance limit of $250,000 | $54,223,000 | 516 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $698,244,000 | 486 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,360,000 | 467 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,027,000 | 541 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,789,000 | 468 |
| Time deposits less than or equal to insurance limit | $296,728,000 | 515 |
| Amount ($) - deposit accounts of more than $250,000 | $1,190,430,000 | 177 |
| Number (#) - deposit accounts of more than $250,000 | $731,000 | 305 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,954,000 | 664 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 552 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $744,632,000 | 85 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $317,000 | 185 |
| Time deposits over the insurance limit of $250,000 | $94,606,000 | 301 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $711,056,000 | 477 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,296,000 | 466 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,285,000 | 524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,826,000 | 464 |
| Time deposits less than or equal to insurance limit | $311,435,000 | 501 |
| Amount ($) - deposit accounts of more than $250,000 | $1,167,277,000 | 177 |
| Number (#) - deposit accounts of more than $250,000 | $732,000 | 299 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,973,000 | 643 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 543 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $729,817,000 | 86 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $314,000 | 179 |
| Time deposits over the insurance limit of $250,000 | $66,277,000 | 433 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $712,709,000 | 470 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,575,000 | 409 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,865,000 | 518 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,823,000 | 469 |
| Time deposits less than or equal to insurance limit | $325,936,000 | 419 |
| Amount ($) - deposit accounts of more than $250,000 | $1,097,295,000 | 178 |
| Number (#) - deposit accounts of more than $250,000 | $704,000 | 302 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,964,000 | 630 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 520 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $645,271,000 | 93 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $297,000 | 182 |
| Time deposits over the insurance limit of $250,000 | $72,704,000 | 405 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $699,728,000 | 480 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,379,000 | 411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $47,307,000 | 523 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,845,000 | 470 |
| Time deposits less than or equal to insurance limit | $333,084,000 | 418 |
| Amount ($) - deposit accounts of more than $250,000 | $1,072,605,000 | 181 |
| Number (#) - deposit accounts of more than $250,000 | $671,000 | 306 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,242,000 | 578 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 463 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $654,542,000 | 87 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $306,000 | 168 |
| Time deposits over the insurance limit of $250,000 | $79,150,000 | 375 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $702,755,000 | 491 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,842,000 | 421 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $47,530,000 | 525 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,882,000 | 475 |
| Time deposits less than or equal to insurance limit | $341,183,000 | 427 |
| Amount ($) - deposit accounts of more than $250,000 | $922,473,000 | 207 |
| Number (#) - deposit accounts of more than $250,000 | $652,000 | 305 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,506,000 | 524 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 402 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $410,392,000 | 122 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $257,000 | 185 |
| Time deposits over the insurance limit of $250,000 | $76,174,000 | 408 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $715,479,000 | 492 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,608,000 | 397 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,418,000 | 545 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,873,000 | 485 |
| Time deposits less than or equal to insurance limit | $352,644,000 | 424 |
| Amount ($) - deposit accounts of more than $250,000 | $965,681,000 | 199 |
| Number (#) - deposit accounts of more than $250,000 | $629,000 | 316 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,091,000 | 592 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 396 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $430,165,000 | 114 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $246,000 | 183 |
| Time deposits over the insurance limit of $250,000 | $70,403,000 | 459 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $719,198,000 | 486 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,174,000 | 357 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,968,000 | 562 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,854,000 | 483 |
| Time deposits less than or equal to insurance limit | $366,200,000 | 421 |
| Amount ($) - deposit accounts of more than $250,000 | $1,036,226,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $625,000 | 318 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,124,000 | 587 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 397 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $317,644,000 | 137 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $244,000 | 175 |
| Time deposits over the insurance limit of $250,000 | $79,690,000 | 421 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $718,215,000 | 481 |
| Number (#) - deposit accounts equal to or less than $250,000 | $87,773,000 | 331 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,705,000 | 546 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,887,000 | 479 |
| Time deposits less than or equal to insurance limit | $383,514,000 | 403 |
| Amount ($) - deposit accounts of more than $250,000 | $900,619,000 | 206 |
| Number (#) - deposit accounts of more than $250,000 | $589,000 | 341 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,367,000 | 830 |
| 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 | $85,843,000 | 402 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $720,115,000 | 483 |
| Number (#) - deposit accounts equal to or less than $250,000 | $92,012,000 | 313 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $47,079,000 | 539 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,887,000 | 487 |
| Time deposits less than or equal to insurance limit | $390,589,000 | 410 |
| Amount ($) - deposit accounts of more than $250,000 | $929,075,000 | 194 |
| Number (#) - deposit accounts of more than $250,000 | $573,000 | 346 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,026,000 | 949 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 677 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $110,927,000 | 317 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $704,680,000 | 507 |
| Number (#) - deposit accounts equal to or less than $250,000 | $90,913,000 | 326 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,778,000 | 542 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,855,000 | 495 |
| Time deposits less than or equal to insurance limit | $371,836,000 | 462 |
| Amount ($) - deposit accounts of more than $250,000 | $811,761,000 | 215 |
| Number (#) - deposit accounts of more than $250,000 | $538,000 | 375 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,174,000 | 889 |
| 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 | $88,825,000 | 398 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $703,186,000 | 500 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,007,000 | 544 |
| 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 | $843,307,000 | 214 |
| Number (#) - deposit accounts of more than $250,000 | $513,000 | 429 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,965,000 | 978 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 794 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $707,853,000 | 506 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,466,000 | 582 |
| 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 | $997,993,000 | 182 |
| Number (#) - deposit accounts of more than $250,000 | $502,000 | 462 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,706,000 | 1,093 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 933 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $42,800,000 | 606 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,811,000 | 522 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,187,000 | 1,538 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,120 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $40,060,000 | 625 |
| 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 | $1,187,000 | 1,457 |
| 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 | $36,531,000 | 665 |
| 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 | $666,000 | 2,211 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,726 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $33,157,000 | 712 |
| 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 | $668,000 | 2,200 |
| 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 | $32,626,000 | 726 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,582,000 | 544 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $671,000 | 2,262 |
| 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 | $32,417,000 | 732 |
| 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 | $331,000 | 3,185 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,526 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $30,478,000 | 763 |
| 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 | $604,000 | 2,303 |
| 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 | $30,692,000 | 768 |
| 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 | $596,000 | 2,296 |
| 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 | $30,543,000 | 780 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,229,000 | 460 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $596,000 | 2,258 |
| 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 | $29,607,000 | 783 |
| 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 | $588,000 | 2,214 |
| 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 | $29,176,000 | 774 |
| 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 | $862,000 | 1,569 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,056 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $28,147,000 | 628 |
| 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 | $845,000 | 1,315 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 789 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $26,796,000 | 653 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,100,000 | 396 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $839,000 | 1,232 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 724 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 |