Home > Capital Bank Corporation > Deposits Based on the $250,000 Reporting Threshold
Capital Bank Corporation, Deposits Based on the $250,000 Reporting Threshold
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,107,216,000 | 103 |
| Number (#) - deposit accounts equal to or less than $250,000 | $393,454,000 | 106 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $248,727,000 | 112 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,373,000 | 112 |
| Time deposits less than or equal to insurance limit | $1,909,612,000 | 71 |
| Amount ($) - deposit accounts of more than $250,000 | $2,849,925,000 | 143 |
| Number (#) - deposit accounts of more than $250,000 | $3,518,000 | 128 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,440,000 | 133 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 120 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $377,557,000 | 117 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,037,941,000 | 107 |
| Number (#) - deposit accounts equal to or less than $250,000 | $398,051,000 | 104 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $256,426,000 | 108 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,632,000 | 113 |
| Time deposits less than or equal to insurance limit | $1,857,571,000 | 69 |
| Amount ($) - deposit accounts of more than $250,000 | $2,859,824,000 | 142 |
| Number (#) - deposit accounts of more than $250,000 | $3,409,000 | 128 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,764,000 | 132 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 116 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $361,262,000 | 120 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,981,256,000 | 107 |
| Number (#) - deposit accounts equal to or less than $250,000 | $402,915,000 | 100 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $262,780,000 | 108 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,858,000 | 112 |
| Time deposits less than or equal to insurance limit | $1,832,242,000 | 68 |
| Amount ($) - deposit accounts of more than $250,000 | $2,925,706,000 | 136 |
| Number (#) - deposit accounts of more than $250,000 | $3,401,000 | 126 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,206,000 | 138 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 122 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $302,476,000 | 126 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,959,044,000 | 101 |
| Number (#) - deposit accounts equal to or less than $250,000 | $407,755,000 | 97 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $268,844,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,147,000 | 116 |
| Time deposits less than or equal to insurance limit | $1,790,150,000 | 70 |
| Amount ($) - deposit accounts of more than $250,000 | $2,723,790,000 | 141 |
| Number (#) - deposit accounts of more than $250,000 | $3,334,000 | 124 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,158,000 | 125 |
| Number (#) of retirement deposit accounts of more than $250,000 | $41,000 | 115 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $347,167,000 | 113 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,730,393,000 | 135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $319,120,000 | 122 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $148,093,000 | 154 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,083,000 | 171 |
| Time deposits less than or equal to insurance limit | $1,427,845,000 | 89 |
| Amount ($) - deposit accounts of more than $250,000 | $2,293,849,000 | 152 |
| Number (#) - deposit accounts of more than $250,000 | $2,632,000 | 148 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,150,000 | 202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 161 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $237,921,000 | 158 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,612,185,000 | 136 |
| Number (#) - deposit accounts equal to or less than $250,000 | $319,089,000 | 125 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $150,591,000 | 153 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,195,000 | 167 |
| Time deposits less than or equal to insurance limit | $1,382,588,000 | 93 |
| Amount ($) - deposit accounts of more than $250,000 | $2,191,014,000 | 152 |
| Number (#) - deposit accounts of more than $250,000 | $2,517,000 | 148 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,348,000 | 227 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 176 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $236,843,000 | 157 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,747,126,000 | 132 |
| Number (#) - deposit accounts equal to or less than $250,000 | $320,969,000 | 124 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $154,834,000 | 150 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,368,000 | 168 |
| Time deposits less than or equal to insurance limit | $1,434,131,000 | 86 |
| Amount ($) - deposit accounts of more than $250,000 | $2,123,704,000 | 156 |
| Number (#) - deposit accounts of more than $250,000 | $2,459,000 | 152 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,366,000 | 223 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 168 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $229,799,000 | 155 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,794,331,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $320,788,000 | 123 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $159,837,000 | 147 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,513,000 | 160 |
| Time deposits less than or equal to insurance limit | $1,518,624,000 | 81 |
| Amount ($) - deposit accounts of more than $250,000 | $2,001,813,000 | 165 |
| Number (#) - deposit accounts of more than $250,000 | $2,334,000 | 155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,469,000 | 256 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 192 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $229,016,000 | 151 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,661,460,000 | 133 |
| Number (#) - deposit accounts equal to or less than $250,000 | $318,238,000 | 124 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $164,862,000 | 144 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,709,000 | 159 |
| Time deposits less than or equal to insurance limit | $1,554,847,000 | 83 |
| Amount ($) - deposit accounts of more than $250,000 | $1,886,398,000 | 169 |
| Number (#) - deposit accounts of more than $250,000 | $2,236,000 | 158 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,039,000 | 244 |
| Number (#) of retirement deposit accounts of more than $250,000 | $24,000 | 183 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $218,478,000 | 157 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,477,494,000 | 137 |
| Number (#) - deposit accounts equal to or less than $250,000 | $315,508,000 | 126 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $172,207,000 | 142 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,931,000 | 161 |
| Time deposits less than or equal to insurance limit | $1,337,799,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $2,043,925,000 | 158 |
| Number (#) - deposit accounts of more than $250,000 | $2,216,000 | 157 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,025,000 | 242 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 177 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $184,006,000 | 175 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,421,811,000 | 135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $316,267,000 | 122 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $180,148,000 | 135 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,232,000 | 150 |
| Time deposits less than or equal to insurance limit | $1,261,451,000 | 102 |
| Amount ($) - deposit accounts of more than $250,000 | $1,970,286,000 | 158 |
| Number (#) - deposit accounts of more than $250,000 | $2,214,000 | 156 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,324,000 | 198 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 163 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $166,705,000 | 183 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,388,187,000 | 134 |
| Number (#) - deposit accounts equal to or less than $250,000 | $313,720,000 | 124 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $186,228,000 | 135 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,532,000 | 150 |
| Time deposits less than or equal to insurance limit | $1,268,160,000 | 97 |
| Amount ($) - deposit accounts of more than $250,000 | $1,732,376,000 | 179 |
| Number (#) - deposit accounts of more than $250,000 | $2,165,000 | 154 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,032,000 | 201 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 165 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $150,566,000 | 195 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,418,939,000 | 130 |
| Number (#) - deposit accounts equal to or less than $250,000 | $313,288,000 | 122 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $192,557,000 | 127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,717,000 | 150 |
| Time deposits less than or equal to insurance limit | $1,298,481,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $1,638,559,000 | 174 |
| Number (#) - deposit accounts of more than $250,000 | $2,150,000 | 151 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,623,000 | 175 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 132 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $131,632,000 | 210 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,475,198,000 | 132 |
| Number (#) - deposit accounts equal to or less than $250,000 | $311,447,000 | 128 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $197,344,000 | 127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,947,000 | 154 |
| Time deposits less than or equal to insurance limit | $1,225,167,000 | 105 |
| Amount ($) - deposit accounts of more than $250,000 | $1,525,065,000 | 185 |
| Number (#) - deposit accounts of more than $250,000 | $2,106,000 | 154 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,122,000 | 146 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 118 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $134,617,000 | 205 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,589,508,000 | 124 |
| Number (#) - deposit accounts equal to or less than $250,000 | $313,288,000 | 126 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $205,389,000 | 118 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,279,000 | 149 |
| Time deposits less than or equal to insurance limit | $1,236,585,000 | 104 |
| Amount ($) - deposit accounts of more than $250,000 | $1,483,509,000 | 183 |
| Number (#) - deposit accounts of more than $250,000 | $2,173,000 | 144 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,631,000 | 137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 110 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $145,860,000 | 188 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,615,910,000 | 122 |
| Number (#) - deposit accounts equal to or less than $250,000 | $314,492,000 | 124 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $212,085,000 | 116 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,508,000 | 146 |
| Time deposits less than or equal to insurance limit | $1,291,705,000 | 99 |
| Amount ($) - deposit accounts of more than $250,000 | $1,459,915,000 | 181 |
| Number (#) - deposit accounts of more than $250,000 | $2,141,000 | 143 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,547,000 | 135 |
| Number (#) of retirement deposit accounts of more than $250,000 | $39,000 | 108 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $287,393,000 | 215 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $440,000 | 160 |
| Time deposits over the insurance limit of $250,000 | $156,014,000 | 176 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,754,277,000 | 120 |
| Number (#) - deposit accounts equal to or less than $250,000 | $319,480,000 | 121 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $222,502,000 | 115 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,745,000 | 144 |
| Time deposits less than or equal to insurance limit | $1,423,080,000 | 97 |
| Amount ($) - deposit accounts of more than $250,000 | $1,407,335,000 | 178 |
| Number (#) - deposit accounts of more than $250,000 | $2,190,000 | 139 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,953,000 | 134 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 107 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $295,175,000 | 200 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $466,000 | 150 |
| Time deposits over the insurance limit of $250,000 | $156,843,000 | 177 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,957,462,000 | 115 |
| Number (#) - deposit accounts equal to or less than $250,000 | $327,615,000 | 120 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $227,659,000 | 113 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,971,000 | 143 |
| Time deposits less than or equal to insurance limit | $1,604,424,000 | 83 |
| Amount ($) - deposit accounts of more than $250,000 | $1,318,076,000 | 181 |
| Number (#) - deposit accounts of more than $250,000 | $2,186,000 | 133 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,624,000 | 138 |
| Number (#) of retirement deposit accounts of more than $250,000 | $39,000 | 110 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $268,502,000 | 202 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $439,000 | 150 |
| Time deposits over the insurance limit of $250,000 | $175,861,000 | 155 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,106,814,000 | 112 |
| Number (#) - deposit accounts equal to or less than $250,000 | $332,416,000 | 120 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $235,740,000 | 113 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,243,000 | 146 |
| Time deposits less than or equal to insurance limit | $1,727,945,000 | 81 |
| Amount ($) - deposit accounts of more than $250,000 | $1,441,042,000 | 170 |
| Number (#) - deposit accounts of more than $250,000 | $2,219,000 | 130 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,144,000 | 146 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 118 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $269,856,000 | 201 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $434,000 | 148 |
| Time deposits over the insurance limit of $250,000 | $190,591,000 | 151 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,173,893,000 | 107 |
| Number (#) - deposit accounts equal to or less than $250,000 | $336,061,000 | 120 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $243,468,000 | 114 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,551,000 | 144 |
| Time deposits less than or equal to insurance limit | $1,864,186,000 | 76 |
| Amount ($) - deposit accounts of more than $250,000 | $1,576,952,000 | 154 |
| Number (#) - deposit accounts of more than $250,000 | $2,286,000 | 128 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,210,000 | 148 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 113 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $274,689,000 | 225 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $413,000 | 159 |
| Time deposits over the insurance limit of $250,000 | $206,333,000 | 137 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,607,210,000 | 124 |
| Number (#) - deposit accounts equal to or less than $250,000 | $294,040,000 | 136 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $213,894,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,334,000 | 151 |
| Time deposits less than or equal to insurance limit | $1,623,014,000 | 91 |
| Amount ($) - deposit accounts of more than $250,000 | $1,260,610,000 | 177 |
| Number (#) - deposit accounts of more than $250,000 | $1,813,000 | 146 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,950,000 | 168 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 133 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $440,329,000 | 144 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $351,000 | 177 |
| Time deposits over the insurance limit of $250,000 | $165,056,000 | 170 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,738,722,000 | 122 |
| Number (#) - deposit accounts equal to or less than $250,000 | $299,355,000 | 136 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $215,421,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,506,000 | 152 |
| Time deposits less than or equal to insurance limit | $1,732,564,000 | 87 |
| Amount ($) - deposit accounts of more than $250,000 | $1,166,793,000 | 181 |
| Number (#) - deposit accounts of more than $250,000 | $1,804,000 | 142 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,893,000 | 162 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 133 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $339,754,000 | 174 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $344,000 | 169 |
| Time deposits over the insurance limit of $250,000 | $182,768,000 | 156 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,866,582,000 | 116 |
| Number (#) - deposit accounts equal to or less than $250,000 | $309,195,000 | 128 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $215,579,000 | 126 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,607,000 | 147 |
| Time deposits less than or equal to insurance limit | $1,845,587,000 | 89 |
| Amount ($) - deposit accounts of more than $250,000 | $1,201,926,000 | 173 |
| Number (#) - deposit accounts of more than $250,000 | $1,803,000 | 143 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,335,000 | 196 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $342,694,000 | 164 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $318,000 | 175 |
| Time deposits over the insurance limit of $250,000 | $209,337,000 | 141 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,883,696,000 | 115 |
| Number (#) - deposit accounts equal to or less than $250,000 | $309,734,000 | 130 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $218,039,000 | 125 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,452,000 | 145 |
| Time deposits less than or equal to insurance limit | $1,982,904,000 | 70 |
| Amount ($) - deposit accounts of more than $250,000 | $1,029,838,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $1,739,000 | 140 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,111,000 | 182 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 172 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $205,256,000 | 238 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $339,000 | 164 |
| Time deposits over the insurance limit of $250,000 | $206,675,000 | 146 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,977,614,000 | 109 |
| Number (#) - deposit accounts equal to or less than $250,000 | $308,801,000 | 133 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $219,963,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,522,000 | 149 |
| Time deposits less than or equal to insurance limit | $2,171,508,000 | 65 |
| Amount ($) - deposit accounts of more than $250,000 | $1,064,775,000 | 183 |
| Number (#) - deposit accounts of more than $250,000 | $1,667,000 | 143 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,142,000 | 176 |
| Number (#) of retirement deposit accounts of more than $250,000 | $24,000 | 181 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $196,322,000 | 237 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $333,000 | 157 |
| Time deposits over the insurance limit of $250,000 | $214,313,000 | 146 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,701,818,000 | 143 |
| Number (#) - deposit accounts equal to or less than $250,000 | $153,804,000 | 213 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $120,772,000 | 195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,720,000 | 237 |
| Time deposits less than or equal to insurance limit | $1,735,983,000 | 76 |
| Amount ($) - deposit accounts of more than $250,000 | $703,808,000 | 260 |
| Number (#) - deposit accounts of more than $250,000 | $1,197,000 | 183 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,658,000 | 727 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 523 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $175,522,000 | 245 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $275,000 | 177 |
| Time deposits over the insurance limit of $250,000 | $197,088,000 | 155 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $701,399,000 | 497 |
| Number (#) - deposit accounts equal to or less than $250,000 | $29,548,000 | 971 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,819,000 | 910 |
| Number (#) of retirement deposit accounts of $250,000 or less | $997,000 | 1,422 |
| Time deposits less than or equal to insurance limit | $524,902,000 | 260 |
| Amount ($) - deposit accounts of more than $250,000 | $119,272,000 | 1,183 |
| Number (#) - deposit accounts of more than $250,000 | $243,000 | 811 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $36,600,000 | 771 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $68,000 | 565 |
| Time deposits over the insurance limit of $250,000 | $34,830,000 | 917 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $763,753,000 | 463 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,650,000 | 941 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,604,000 | 894 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,014,000 | 1,388 |
| Time deposits less than or equal to insurance limit | $596,989,000 | 238 |
| Amount ($) - deposit accounts of more than $250,000 | $100,652,000 | 1,391 |
| Number (#) - deposit accounts of more than $250,000 | $230,000 | 858 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $25,677,000 | 961 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $57,000 | 648 |
| Time deposits over the insurance limit of $250,000 | $37,516,000 | 878 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $744,179,000 | 466 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,978,000 | 958 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,488,000 | 949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,015,000 | 1,426 |
| Time deposits less than or equal to insurance limit | $563,169,000 | 259 |
| Amount ($) - deposit accounts of more than $250,000 | $87,990,000 | 1,550 |
| Number (#) - deposit accounts of more than $250,000 | $197,000 | 1,008 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $32,746,000 | 1,038 |