Home > Flushing Bank > Deposits Based on the $250,000 Reporting Threshold
Flushing Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $181,466,000 | 107 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,689,000 | 223 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $9,130,000 | 209 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $497,375,000 | 150 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $182,477,000 | 107 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,692,000 | 223 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $9,055,000 | 212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 217 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $494,434,000 | 140 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $182,836,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,626,000 | 226 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $8,715,000 | 210 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 216 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $477,349,000 | 127 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $191,921,000 | 110 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,463,000 | 207 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,890,000 | 241 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 184 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $440,662,000 | 137 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $268,402,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,282,000 | 220 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,700,000 | 248 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 184 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $377,395,000 | 138 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $291,630,000 | 87 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,311,000 | 224 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,399,000 | 385 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $229,593,000 | 185 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,110,940,000 | 184 |
| Number (#) - deposit accounts equal to or less than $250,000 | $78,649,000 | 332 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $316,638,000 | 79 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,326,000 | 224 |
| Time deposits less than or equal to insurance limit | $711,602,000 | 148 |
| Amount ($) - deposit accounts of more than $250,000 | $2,987,479,000 | 203 |
| Number (#) - deposit accounts of more than $250,000 | $2,822,000 | 209 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,596,000 | 376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $195,268,000 | 191 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,738,811,000 | 206 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,042,000 | 360 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $346,629,000 | 76 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,320,000 | 226 |
| Time deposits less than or equal to insurance limit | $691,566,000 | 148 |
| Amount ($) - deposit accounts of more than $250,000 | $3,375,508,000 | 190 |
| Number (#) - deposit accounts of more than $250,000 | $2,907,000 | 208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,231,000 | 339 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 257 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $194,695,000 | 193 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,973,234,000 | 192 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,001,000 | 368 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $202,341,000 | 121 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,355,000 | 230 |
| Time deposits less than or equal to insurance limit | $734,432,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $3,219,081,000 | 199 |
| Number (#) - deposit accounts of more than $250,000 | $2,853,000 | 206 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,273,000 | 331 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 259 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $212,028,000 | 189 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,110,186,000 | 183 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,776,000 | 371 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $193,263,000 | 127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,407,000 | 230 |
| Time deposits less than or equal to insurance limit | $812,546,000 | 141 |
| Amount ($) - deposit accounts of more than $250,000 | $3,187,819,000 | 200 |
| Number (#) - deposit accounts of more than $250,000 | $2,822,000 | 198 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,199,000 | 355 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $227,457,000 | 179 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,001,848,000 | 189 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,016,000 | 363 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $193,015,000 | 122 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,444,000 | 228 |
| Time deposits less than or equal to insurance limit | $750,304,000 | 158 |
| Amount ($) - deposit accounts of more than $250,000 | $3,171,676,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $2,690,000 | 202 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,454,000 | 396 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 287 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $270,168,000 | 159 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,072,079,000 | 192 |
| Number (#) - deposit accounts equal to or less than $250,000 | $78,558,000 | 342 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $186,211,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,403,000 | 230 |
| Time deposits less than or equal to insurance limit | $796,772,000 | 155 |
| Amount ($) - deposit accounts of more than $250,000 | $3,159,686,000 | 194 |
| Number (#) - deposit accounts of more than $250,000 | $2,616,000 | 204 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,548,000 | 390 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 285 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $273,684,000 | 165 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,475,584,000 | 172 |
| Number (#) - deposit accounts equal to or less than $250,000 | $112,140,000 | 250 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,255,000 | 183 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,650,000 | 217 |
| Time deposits less than or equal to insurance limit | $878,533,000 | 149 |
| Amount ($) - deposit accounts of more than $250,000 | $2,580,480,000 | 210 |
| Number (#) - deposit accounts of more than $250,000 | $2,439,000 | 204 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,638,000 | 475 |
| 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 | $259,645,000 | 174 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,955,721,000 | 186 |
| Number (#) - deposit accounts equal to or less than $250,000 | $114,962,000 | 245 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,581,000 | 281 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,385,000 | 234 |
| Time deposits less than or equal to insurance limit | $799,668,000 | 176 |
| Amount ($) - deposit accounts of more than $250,000 | $1,961,782,000 | 245 |
| Number (#) - deposit accounts of more than $250,000 | $2,158,000 | 224 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,280,000 | 398 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 315 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $251,901,000 | 189 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,009,218,000 | 182 |
| Number (#) - deposit accounts equal to or less than $250,000 | $89,327,000 | 308 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,267,000 | 279 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,392,000 | 241 |
| Time deposits less than or equal to insurance limit | $865,576,000 | 174 |
| Amount ($) - deposit accounts of more than $250,000 | $2,040,725,000 | 229 |
| Number (#) - deposit accounts of more than $250,000 | $2,207,000 | 212 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,749,000 | 436 |
| 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 | $270,271,000 | 189 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,645,662,000 | 198 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,954,000 | 323 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,950,000 | 279 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,450,000 | 235 |
| Time deposits less than or equal to insurance limit | $859,069,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $2,206,445,000 | 203 |
| Number (#) - deposit accounts of more than $250,000 | $2,309,000 | 189 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,385,000 | 463 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 387 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $313,135,000 | 170 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,963,271,000 | 180 |
| Number (#) - deposit accounts equal to or less than $250,000 | $84,341,000 | 316 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,898,000 | 278 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,480,000 | 240 |
| Time deposits less than or equal to insurance limit | $1,090,180,000 | 149 |
| Amount ($) - deposit accounts of more than $250,000 | $2,048,358,000 | 212 |
| Number (#) - deposit accounts of more than $250,000 | $2,427,000 | 183 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,941,000 | 324 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 263 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $347,236,000 | 156 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,876,130,000 | 180 |
| Number (#) - deposit accounts equal to or less than $250,000 | $87,821,000 | 308 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,340,000 | 277 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,530,000 | 245 |
| Time deposits less than or equal to insurance limit | $1,090,327,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $2,042,343,000 | 209 |
| Number (#) - deposit accounts of more than $250,000 | $2,482,000 | 178 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,313,000 | 374 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 305 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $415,639,000 | 138 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,699,578,000 | 191 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,472,000 | 337 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $66,265,000 | 268 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,599,000 | 244 |
| Time deposits less than or equal to insurance limit | $1,114,161,000 | 152 |
| Amount ($) - deposit accounts of more than $250,000 | $2,118,799,000 | 201 |
| Number (#) - deposit accounts of more than $250,000 | $2,495,000 | 179 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,987,000 | 391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 323 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $429,642,000 | 136 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,757,602,000 | 189 |
| Number (#) - deposit accounts equal to or less than $250,000 | $78,910,000 | 349 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $67,508,000 | 266 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,607,000 | 244 |
| Time deposits less than or equal to insurance limit | $1,090,684,000 | 153 |
| Amount ($) - deposit accounts of more than $250,000 | $2,261,399,000 | 187 |
| Number (#) - deposit accounts of more than $250,000 | $2,472,000 | 178 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,499,000 | 422 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 329 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $420,780,000 | 132 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,871,204,000 | 177 |
| Number (#) - deposit accounts equal to or less than $250,000 | $77,947,000 | 348 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,518,000 | 280 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,503,000 | 251 |
| Time deposits less than or equal to insurance limit | $1,196,259,000 | 135 |
| Amount ($) - deposit accounts of more than $250,000 | $2,025,350,000 | 207 |
| Number (#) - deposit accounts of more than $250,000 | $2,387,000 | 179 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,999,000 | 478 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 386 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $366,664,000 | 142 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,803,160,000 | 179 |
| Number (#) - deposit accounts equal to or less than $250,000 | $77,189,000 | 346 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $65,102,000 | 283 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,552,000 | 253 |
| Time deposits less than or equal to insurance limit | $1,211,476,000 | 128 |
| Amount ($) - deposit accounts of more than $250,000 | $1,844,825,000 | 218 |
| Number (#) - deposit accounts of more than $250,000 | $2,273,000 | 183 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,328,000 | 339 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 395 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $351,232,000 | 148 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,697,589,000 | 182 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,452,000 | 357 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $63,856,000 | 287 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,585,000 | 253 |
| Time deposits less than or equal to insurance limit | $1,160,886,000 | 126 |
| Amount ($) - deposit accounts of more than $250,000 | $1,851,800,000 | 214 |
| Number (#) - deposit accounts of more than $250,000 | $2,083,000 | 193 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,865,000 | 657 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 598 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $290,898,000 | 159 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,815,235,000 | 173 |
| Number (#) - deposit accounts equal to or less than $250,000 | $74,132,000 | 362 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $76,704,000 | 245 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,777,000 | 247 |
| Time deposits less than or equal to insurance limit | $1,210,525,000 | 114 |
| Amount ($) - deposit accounts of more than $250,000 | $1,817,871,000 | 216 |
| Number (#) - deposit accounts of more than $250,000 | $1,965,000 | 200 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,152,000 | 597 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 520 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $288,582,000 | 155 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,755,458,000 | 168 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,080,000 | 368 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $71,642,000 | 261 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,545,000 | 269 |
| Time deposits less than or equal to insurance limit | $1,116,898,000 | 118 |
| Amount ($) - deposit accounts of more than $250,000 | $1,562,938,000 | 238 |
| Number (#) - deposit accounts of more than $250,000 | $1,904,000 | 202 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,440,000 | 534 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 465 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $234,835,000 | 166 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,860,578,000 | 163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,747,000 | 362 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $92,914,000 | 210 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,633,000 | 266 |
| Time deposits less than or equal to insurance limit | $1,186,819,000 | 106 |
| Amount ($) - deposit accounts of more than $250,000 | $1,505,565,000 | 233 |
| Number (#) - deposit accounts of more than $250,000 | $1,930,000 | 198 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,487,000 | 546 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 478 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $217,549,000 | 172 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,629,085,000 | 173 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,291,000 | 374 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $96,783,000 | 207 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,677,000 | 271 |
| Time deposits less than or equal to insurance limit | $1,094,310,000 | 116 |
| Amount ($) - deposit accounts of more than $250,000 | $1,541,599,000 | 230 |
| Number (#) - deposit accounts of more than $250,000 | $1,894,000 | 198 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,778,000 | 494 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 424 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $237,870,000 | 159 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,705,923,000 | 173 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,638,000 | 373 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $70,319,000 | 275 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,798,000 | 262 |
| Time deposits less than or equal to insurance limit | $1,161,426,000 | 108 |
| Amount ($) - deposit accounts of more than $250,000 | $1,648,098,000 | 223 |
| Number (#) - deposit accounts of more than $250,000 | $1,912,000 | 195 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,488,000 | 524 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 465 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $250,123,000 | 150 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,665,066,000 | 171 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,138,000 | 369 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $66,597,000 | 289 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,883,000 | 280 |
| Time deposits less than or equal to insurance limit | $1,163,378,000 | 104 |
| Amount ($) - deposit accounts of more than $250,000 | $1,485,709,000 | 235 |
| Number (#) - deposit accounts of more than $250,000 | $1,765,000 | 208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,679,000 | 696 |
| 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 | $208,488,000 | 175 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,114,389,000 | 193 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,010,000 | 371 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,790,000 | 284 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,976,000 | 277 |
| Time deposits less than or equal to insurance limit | $1,182,660,000 | 103 |
| Amount ($) - deposit accounts of more than $250,000 | $1,862,269,000 | 193 |
| Number (#) - deposit accounts of more than $250,000 | $1,749,000 | 205 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,943,000 | 632 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 520 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $201,685,000 | 177 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,125,473,000 | 193 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,966,000 | 383 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,927,000 | 280 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,015,000 | 268 |
| Time deposits less than or equal to insurance limit | $1,220,512,000 | 105 |
| Amount ($) - deposit accounts of more than $250,000 | $1,749,157,000 | 197 |
| Number (#) - deposit accounts of more than $250,000 | $1,597,000 | 220 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,925,000 | 624 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 508 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $190,815,000 | 181 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,097,323,000 | 196 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,005,000 | 385 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $68,033,000 | 285 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,027,000 | 269 |
| Time deposits less than or equal to insurance limit | $1,201,910,000 | 107 |
| Amount ($) - deposit accounts of more than $250,000 | $1,907,016,000 | 175 |
| Number (#) - deposit accounts of more than $250,000 | $1,457,000 | 237 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,592,000 | 707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 572 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $159,855,000 | 204 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,090,724,000 | 193 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,983,000 | 385 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $69,549,000 | 280 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,110,000 | 260 |
| Time deposits less than or equal to insurance limit | $1,238,933,000 | 104 |
| Amount ($) - deposit accounts of more than $250,000 | $1,737,240,000 | 188 |
| Number (#) - deposit accounts of more than $250,000 | $1,355,000 | 246 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,952,000 | 933 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 778 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $163,981,000 | 190 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,079,405,000 | 193 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,593,000 | 397 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $73,642,000 | 272 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,217,000 | 266 |
| Time deposits less than or equal to insurance limit | $1,250,902,000 | 100 |
| Amount ($) - deposit accounts of more than $250,000 | $1,577,737,000 | 199 |
| Number (#) - deposit accounts of more than $250,000 | $1,286,000 | 259 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,948,000 | 958 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 801 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $135,648,000 | 221 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,055,757,000 | 196 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,571,000 | 406 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $73,389,000 | 277 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,264,000 | 270 |
| Time deposits less than or equal to insurance limit | $1,261,888,000 | 101 |
| Amount ($) - deposit accounts of more than $250,000 | $1,572,629,000 | 198 |
| Number (#) - deposit accounts of more than $250,000 | $1,185,000 | 268 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,478,000 | 753 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 584 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $113,221,000 | 251 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,984,321,000 | 203 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,407,000 | 401 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $82,657,000 | 241 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,601,000 | 247 |
| Time deposits less than or equal to insurance limit | $1,179,434,000 | 108 |
| Amount ($) - deposit accounts of more than $250,000 | $1,547,246,000 | 199 |
| Number (#) - deposit accounts of more than $250,000 | $1,124,000 | 277 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,462,000 | 388 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 345 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $112,828,000 | 249 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,951,859,000 | 199 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,676,000 | 394 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $88,513,000 | 226 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,811,000 | 241 |
| Time deposits less than or equal to insurance limit | $1,199,296,000 | 106 |
| Amount ($) - deposit accounts of more than $250,000 | $1,475,219,000 | 199 |
| Number (#) - deposit accounts of more than $250,000 | $1,076,000 | 279 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,488,000 | 748 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 566 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $106,071,000 | 260 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,983,587,000 | 192 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,077,000 | 382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $94,184,000 | 221 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,976,000 | 233 |
| Time deposits less than or equal to insurance limit | $1,215,065,000 | 106 |
| Amount ($) - deposit accounts of more than $250,000 | $1,294,402,000 | 210 |
| Number (#) - deposit accounts of more than $250,000 | $983,000 | 279 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,528,000 | 745 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 597 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $84,468,000 | 324 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,862,216,000 | 200 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,164,000 | 387 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,010,000 | 206 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,276,000 | 228 |
| Time deposits less than or equal to insurance limit | $1,078,786,000 | 118 |
| Amount ($) - deposit accounts of more than $250,000 | $1,291,255,000 | 204 |
| Number (#) - deposit accounts of more than $250,000 | $949,000 | 286 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,058,000 | 619 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 471 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $80,727,000 | 341 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,805,545,000 | 203 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,578,000 | 383 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $109,838,000 | 201 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,656,000 | 215 |
| Time deposits less than or equal to insurance limit | $1,072,741,000 | 119 |
| Amount ($) - deposit accounts of more than $250,000 | $1,453,834,000 | 188 |
| Number (#) - deposit accounts of more than $250,000 | $947,000 | 280 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,199,000 | 587 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $76,850,000 | 353 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,749,217,000 | 206 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,820,000 | 386 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,181,000 | 191 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,878,000 | 213 |
| Time deposits less than or equal to insurance limit | $1,047,209,000 | 121 |
| Amount ($) - deposit accounts of more than $250,000 | $1,383,994,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $892,000 | 292 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,310,000 | 566 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 375 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $62,067,000 | 709 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $97,000 | 603 |
| Time deposits over the insurance limit of $250,000 | $73,113,000 | 374 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,862,054,000 | 188 |
| Number (#) - deposit accounts equal to or less than $250,000 | $69,701,000 | 384 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $118,638,000 | 186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,046,000 | 213 |
| Time deposits less than or equal to insurance limit | $1,177,170,000 | 111 |
| Amount ($) - deposit accounts of more than $250,000 | $1,270,421,000 | 190 |
| Number (#) - deposit accounts of more than $250,000 | $864,000 | 297 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,647,000 | 379 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 277 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $60,857,000 | 696 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $94,000 | 605 |
| Time deposits over the insurance limit of $250,000 | $64,573,000 | 421 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,777,749,000 | 201 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,736,000 | 389 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $123,181,000 | 187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,242,000 | 207 |
| Time deposits less than or equal to insurance limit | $1,098,958,000 | 119 |
| Amount ($) - deposit accounts of more than $250,000 | $1,180,266,000 | 195 |
| Number (#) - deposit accounts of more than $250,000 | $832,000 | 297 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,304,000 | 326 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 274 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $57,769,000 | 686 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $92,000 | 585 |
| Time deposits over the insurance limit of $250,000 | $65,524,000 | 425 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,793,391,000 | 199 |
| Number (#) - deposit accounts equal to or less than $250,000 | $69,314,000 | 387 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $132,791,000 | 176 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,578,000 | 201 |
| Time deposits less than or equal to insurance limit | $1,125,448,000 | 118 |
| Amount ($) - deposit accounts of more than $250,000 | $1,197,820,000 | 196 |
| Number (#) - deposit accounts of more than $250,000 | $752,000 | 323 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,560,000 | 309 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $50,355,000 | 758 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $81,000 | 641 |
| Time deposits over the insurance limit of $250,000 | $74,807,000 | 375 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,253,000 | 7,042 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,000 | 7,039 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,783 |
| Time deposits less than or equal to insurance limit | $0 | 7,010 |
| Amount ($) - deposit accounts of more than $250,000 | $695,713,000 | 317 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,777 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $805,000 | 6,086 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,190 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,673 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $867,000 | 7,144 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,000 | 7,141 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,877 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,874 |
| Time deposits less than or equal to insurance limit | $0 | 7,108 |
| Amount ($) - deposit accounts of more than $250,000 | $571,881,000 | 355 |
| Number (#) - deposit accounts of more than $250,000 | $80,000 | 2,643 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,987,000 | 5,190 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,754 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,765 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,050,000 | 7,210 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,000 | 7,215 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Time deposits less than or equal to insurance limit | $0 | 7,172 |
| Amount ($) - deposit accounts of more than $250,000 | $572,430,000 | 346 |
| Number (#) - deposit accounts of more than $250,000 | $78,000 | 2,657 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $746,000 | 6,067 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,171 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,834 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,114,000 | 7,272 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,000 | 7,269 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,996 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,993 |
| Time deposits less than or equal to insurance limit | $0 | 7,236 |
| Amount ($) - deposit accounts of more than $250,000 | $635,491,000 | 299 |
| Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,741 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $783,000 | 6,057 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,210 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,896 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,155,000 | 7,319 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,000 | 7,318 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,035 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,032 |
| Time deposits less than or equal to insurance limit | $0 | 6,663 |
| Amount ($) - deposit accounts of more than $250,000 | $589,832,000 | 315 |
| Number (#) - deposit accounts of more than $250,000 | $74,000 | 2,675 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $435,000 | 6,406 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,223 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,928 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $909,000 | 7,397 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,000 | 7,396 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,103 |
| Time deposits less than or equal to insurance limit | $0 | 6,695 |
| Amount ($) - deposit accounts of more than $250,000 | $556,724,000 | 323 |
| Number (#) - deposit accounts of more than $250,000 | $72,000 | 2,686 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,033,000 | 5,775 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,172 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,985 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,493,000 | 7,472 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,000 | 7,484 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Time deposits less than or equal to insurance limit | $0 | 6,750 |
| Amount ($) - deposit accounts of more than $250,000 | $504,448,000 | 338 |
| Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,551 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,448,000 | 5,297 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,594 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $839,000 | 7,538 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,000 | 7,534 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,233 |
| Time deposits less than or equal to insurance limit | $0 | 6,796 |
| Amount ($) - deposit accounts of more than $250,000 | $562,399,000 | 311 |
| Number (#) - deposit accounts of more than $250,000 | $75,000 | 2,530 |
| Amount ($) 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 | $540,000 | 6,236 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,117 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,096 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,483,000 | 7,614 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,000 | 7,617 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,305 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,304 |
| Time deposits less than or equal to insurance limit | $0 | 6,870 |
| Amount ($) - deposit accounts of more than $250,000 | $569,011,000 | 308 |
| Number (#) - deposit accounts of more than $250,000 | $71,000 | 2,627 |
| Amount ($) 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 | $873,000 | 5,270 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,002 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,161 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,103,000 | 7,722 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,000 | 7,720 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,402 |
| Time deposits less than or equal to insurance limit | $0 | 6,965 |
| Amount ($) - deposit accounts of more than $250,000 | $533,029,000 | 319 |
| Number (#) - deposit accounts of more than $250,000 | $68,000 | 2,708 |
| Amount ($) 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 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $414,000 | 7,794 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,000 | 7,798 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Time deposits less than or equal to insurance limit | $0 | 7,019 |
| Amount ($) - deposit accounts of more than $250,000 | $465,578,000 | 341 |
| Number (#) - deposit accounts of more than $250,000 | $70,000 | 2,606 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $258,000 | 7,896 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,000 | 7,891 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
| Time deposits less than or equal to insurance limit | $0 | 7,114 |
| Amount ($) - deposit accounts of more than $250,000 | $417,183,000 | 381 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 2,938 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $778,000 | 7,965 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| 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 | $358,475,000 | 450 |
| Number (#) - deposit accounts of more than $250,000 | $49,000 | 3,452 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $690,000 | 8,052 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| 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 | $316,137,000 | 497 |
| Number (#) - deposit accounts of more than $250,000 | $90,000 | 2,123 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $0 | 7,820 |
| 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 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $0 | 7,857 |
| 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 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - 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 | $0 | 7,912 |
| 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 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $0 | 7,999 |
| 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 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $0 | 8,020 |
| 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 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $0 | 8,050 |
| 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 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 |