Home > HarborOne Bank > Deposits Based on the $250,000 Reporting Threshold
HarborOne 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 | $93,513,000 | 182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,211,000 | 176 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $8,717,000 | 220 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 240 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $240,703,000 | 290 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $94,006,000 | 183 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,313,000 | 173 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $10,575,000 | 191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 223 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $248,736,000 | 277 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $91,816,000 | 178 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,374,000 | 172 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $10,783,000 | 175 |
| Number (#) of retirement deposit accounts of more than $250,000 | $28,000 | 208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $224,737,000 | 262 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $91,488,000 | 187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,424,000 | 139 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $10,523,000 | 177 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 171 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $197,304,000 | 275 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $90,116,000 | 196 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,558,000 | 141 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $10,974,000 | 174 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 154 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $110,360,000 | 395 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $93,124,000 | 194 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,769,000 | 141 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $12,542,000 | 154 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 144 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $103,323,000 | 364 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,227,196,000 | 243 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,907,000 | 166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $94,647,000 | 194 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,904,000 | 135 |
| Time deposits less than or equal to insurance limit | $485,423,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $1,885,448,000 | 286 |
| Number (#) - deposit accounts of more than $250,000 | $2,042,000 | 262 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,190,000 | 146 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 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 | $101,932,000 | 353 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,248,062,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,823,000 | 166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $96,969,000 | 189 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,031,000 | 133 |
| Time deposits less than or equal to insurance limit | $497,611,000 | 202 |
| Amount ($) - deposit accounts of more than $250,000 | $1,801,735,000 | 300 |
| Number (#) - deposit accounts of more than $250,000 | $1,930,000 | 284 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,199,000 | 142 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 121 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $100,136,000 | 374 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,227,935,000 | 241 |
| Number (#) - deposit accounts equal to or less than $250,000 | $191,520,000 | 170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,798,000 | 193 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,146,000 | 140 |
| Time deposits less than or equal to insurance limit | $519,491,000 | 200 |
| Amount ($) - deposit accounts of more than $250,000 | $1,688,085,000 | 313 |
| Number (#) - deposit accounts of more than $250,000 | $1,897,000 | 279 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,303,000 | 139 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 121 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $108,426,000 | 359 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,238,996,000 | 235 |
| Number (#) - deposit accounts equal to or less than $250,000 | $192,252,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,219,000 | 181 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,336,000 | 140 |
| Time deposits less than or equal to insurance limit | $543,173,000 | 205 |
| Amount ($) - deposit accounts of more than $250,000 | $1,660,267,000 | 303 |
| Number (#) - deposit accounts of more than $250,000 | $1,849,000 | 281 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,889,000 | 145 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 129 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $116,677,000 | 337 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,276,371,000 | 234 |
| Number (#) - deposit accounts equal to or less than $250,000 | $193,012,000 | 169 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $105,991,000 | 180 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,478,000 | 141 |
| Time deposits less than or equal to insurance limit | $559,644,000 | 203 |
| Amount ($) - deposit accounts of more than $250,000 | $1,635,205,000 | 296 |
| Number (#) - deposit accounts of more than $250,000 | $1,769,000 | 286 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,912,000 | 145 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 130 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $122,950,000 | 324 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,318,733,000 | 231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $193,018,000 | 165 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,943,000 | 177 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,568,000 | 140 |
| Time deposits less than or equal to insurance limit | $573,487,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $1,564,412,000 | 300 |
| Number (#) - deposit accounts of more than $250,000 | $1,688,000 | 288 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,948,000 | 138 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 128 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $122,951,000 | 327 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,247,786,000 | 229 |
| Number (#) - deposit accounts equal to or less than $250,000 | $192,865,000 | 164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,053,000 | 173 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,689,000 | 136 |
| Time deposits less than or equal to insurance limit | $597,108,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $1,471,344,000 | 306 |
| Number (#) - deposit accounts of more than $250,000 | $1,561,000 | 292 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,223,000 | 137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 131 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $135,190,000 | 301 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,252,073,000 | 226 |
| Number (#) - deposit accounts equal to or less than $250,000 | $194,612,000 | 162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $112,986,000 | 169 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,823,000 | 137 |
| Time deposits less than or equal to insurance limit | $645,104,000 | 210 |
| Amount ($) - deposit accounts of more than $250,000 | $1,293,749,000 | 323 |
| Number (#) - deposit accounts of more than $250,000 | $1,457,000 | 300 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,241,000 | 140 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 134 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $140,766,000 | 302 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,252,003,000 | 228 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,124,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $113,424,000 | 169 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,883,000 | 146 |
| Time deposits less than or equal to insurance limit | $605,981,000 | 226 |
| Amount ($) - deposit accounts of more than $250,000 | $1,217,539,000 | 326 |
| Number (#) - deposit accounts of more than $250,000 | $1,420,000 | 304 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,983,000 | 143 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 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 | $151,915,000 | 289 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,172,024,000 | 226 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,782,000 | 166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $112,900,000 | 169 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,956,000 | 144 |
| Time deposits less than or equal to insurance limit | $683,902,000 | 217 |
| Amount ($) - deposit accounts of more than $250,000 | $835,897,000 | 388 |
| Number (#) - deposit accounts of more than $250,000 | $1,218,000 | 308 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,633,000 | 141 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 131 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $168,372,000 | 276 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,159,037,000 | 221 |
| Number (#) - deposit accounts equal to or less than $250,000 | $196,104,000 | 163 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,153,000 | 164 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,091,000 | 142 |
| Time deposits less than or equal to insurance limit | $717,482,000 | 210 |
| Amount ($) - deposit accounts of more than $250,000 | $705,311,000 | 437 |
| Number (#) - deposit accounts of more than $250,000 | $1,127,000 | 321 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,093,000 | 141 |
| Number (#) of retirement deposit accounts of more than $250,000 | $39,000 | 125 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $169,596,000 | 271 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,064,682,000 | 226 |
| Number (#) - deposit accounts equal to or less than $250,000 | $197,347,000 | 166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,790,000 | 161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,202,000 | 142 |
| Time deposits less than or equal to insurance limit | $706,792,000 | 213 |
| Amount ($) - deposit accounts of more than $250,000 | $808,208,000 | 388 |
| Number (#) - deposit accounts of more than $250,000 | $1,214,000 | 293 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,174,000 | 142 |
| Number (#) of retirement deposit accounts of more than $250,000 | $39,000 | 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 | $166,404,000 | 280 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,053,081,000 | 231 |
| Number (#) - deposit accounts equal to or less than $250,000 | $196,669,000 | 170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,076,000 | 167 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,255,000 | 146 |
| Time deposits less than or equal to insurance limit | $774,735,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $859,245,000 | 365 |
| Number (#) - deposit accounts of more than $250,000 | $1,247,000 | 290 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,734,000 | 151 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 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 | $170,189,000 | 278 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,897,771,000 | 242 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,492,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,338,000 | 166 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,299,000 | 142 |
| Time deposits less than or equal to insurance limit | $745,513,000 | 209 |
| Amount ($) - deposit accounts of more than $250,000 | $871,016,000 | 353 |
| Number (#) - deposit accounts of more than $250,000 | $1,252,000 | 289 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,130,000 | 146 |
| Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 135 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $176,146,000 | 265 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,828,625,000 | 242 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,236,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,271,000 | 170 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,372,000 | 143 |
| Time deposits less than or equal to insurance limit | $707,132,000 | 212 |
| Amount ($) - deposit accounts of more than $250,000 | $776,319,000 | 399 |
| Number (#) - deposit accounts of more than $250,000 | $1,248,000 | 296 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,818,000 | 148 |
| Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 133 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $180,305,000 | 245 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,526,131,000 | 278 |
| Number (#) - deposit accounts equal to or less than $250,000 | $152,122,000 | 200 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $90,126,000 | 202 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,739,000 | 166 |
| Time deposits less than or equal to insurance limit | $599,687,000 | 232 |
| Amount ($) - deposit accounts of more than $250,000 | $689,856,000 | 410 |
| Number (#) - deposit accounts of more than $250,000 | $975,000 | 348 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,906,000 | 187 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 164 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $151,639,000 | 276 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,580,021,000 | 264 |
| Number (#) - deposit accounts equal to or less than $250,000 | $151,358,000 | 198 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $89,439,000 | 204 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,781,000 | 164 |
| Time deposits less than or equal to insurance limit | $565,801,000 | 239 |
| Amount ($) - deposit accounts of more than $250,000 | $551,128,000 | 491 |
| Number (#) - deposit accounts of more than $250,000 | $851,000 | 385 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,567,000 | 191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 169 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $122,048,000 | 316 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,511,799,000 | 273 |
| Number (#) - deposit accounts equal to or less than $250,000 | $149,710,000 | 200 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $87,729,000 | 214 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,797,000 | 166 |
| Time deposits less than or equal to insurance limit | $519,631,000 | 245 |
| Amount ($) - deposit accounts of more than $250,000 | $580,841,000 | 459 |
| Number (#) - deposit accounts of more than $250,000 | $791,000 | 401 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,875,000 | 182 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 160 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $107,627,000 | 349 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,418,976,000 | 287 |
| Number (#) - deposit accounts equal to or less than $250,000 | $147,428,000 | 202 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $87,170,000 | 217 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,850,000 | 167 |
| Time deposits less than or equal to insurance limit | $463,107,000 | 264 |
| Amount ($) - deposit accounts of more than $250,000 | $577,166,000 | 469 |
| Number (#) - deposit accounts of more than $250,000 | $710,000 | 441 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,628,000 | 187 |
| 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 | $78,165,000 | 445 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,395,968,000 | 290 |
| Number (#) - deposit accounts equal to or less than $250,000 | $146,569,000 | 203 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $89,974,000 | 214 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,981,000 | 168 |
| Time deposits less than or equal to insurance limit | $388,250,000 | 324 |
| Amount ($) - deposit accounts of more than $250,000 | $559,852,000 | 470 |
| Number (#) - deposit accounts of more than $250,000 | $695,000 | 449 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,407,000 | 179 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 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 | $148,488,000 | 245 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,283,732,000 | 306 |
| Number (#) - deposit accounts equal to or less than $250,000 | $145,801,000 | 205 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $92,533,000 | 214 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,298,000 | 166 |
| Time deposits less than or equal to insurance limit | $380,099,000 | 322 |
| Amount ($) - deposit accounts of more than $250,000 | $663,196,000 | 418 |
| Number (#) - deposit accounts of more than $250,000 | $734,000 | 427 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,335,000 | 158 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 153 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $177,883,000 | 203 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,178,681,000 | 332 |
| Number (#) - deposit accounts equal to or less than $250,000 | $144,990,000 | 201 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $93,012,000 | 214 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,403,000 | 165 |
| Time deposits less than or equal to insurance limit | $384,099,000 | 315 |
| Amount ($) - deposit accounts of more than $250,000 | $755,927,000 | 379 |
| Number (#) - deposit accounts of more than $250,000 | $715,000 | 435 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,096,000 | 153 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 138 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $164,165,000 | 212 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,146,875,000 | 334 |
| Number (#) - deposit accounts equal to or less than $250,000 | $144,415,000 | 203 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $93,620,000 | 213 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,421,000 | 184 |
| Time deposits less than or equal to insurance limit | $391,616,000 | 301 |
| Amount ($) - deposit accounts of more than $250,000 | $698,108,000 | 406 |
| Number (#) - deposit accounts of more than $250,000 | $684,000 | 440 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,074,000 | 152 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 142 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $135,109,000 | 246 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,122,035,000 | 343 |
| Number (#) - deposit accounts equal to or less than $250,000 | $144,465,000 | 202 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $94,542,000 | 214 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,529,000 | 182 |
| Time deposits less than or equal to insurance limit | $380,691,000 | 313 |
| Amount ($) - deposit accounts of more than $250,000 | $670,608,000 | 411 |
| Number (#) - deposit accounts of more than $250,000 | $662,000 | 450 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,652,000 | 143 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 134 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $82,017,000 | 388 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,098,931,000 | 337 |
| Number (#) - deposit accounts equal to or less than $250,000 | $143,324,000 | 207 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $95,713,000 | 210 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,627,000 | 177 |
| Time deposits less than or equal to insurance limit | $372,830,000 | 316 |
| Amount ($) - deposit accounts of more than $250,000 | $654,938,000 | 404 |
| Number (#) - deposit accounts of more than $250,000 | $623,000 | 460 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,251,000 | 135 |
| Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 128 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $60,855,000 | 504 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,106,780,000 | 334 |
| Number (#) - deposit accounts equal to or less than $250,000 | $142,743,000 | 204 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $96,148,000 | 209 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,687,000 | 182 |
| Time deposits less than or equal to insurance limit | $382,946,000 | 306 |
| Amount ($) - deposit accounts of more than $250,000 | $605,257,000 | 418 |
| Number (#) - deposit accounts of more than $250,000 | $601,000 | 465 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,749,000 | 122 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 121 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $73,191,000 | 410 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,085,055,000 | 332 |
| Number (#) - deposit accounts equal to or less than $250,000 | $141,355,000 | 203 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $96,535,000 | 208 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,746,000 | 175 |
| Time deposits less than or equal to insurance limit | $388,624,000 | 297 |
| Amount ($) - deposit accounts of more than $250,000 | $553,347,000 | 439 |
| Number (#) - deposit accounts of more than $250,000 | $568,000 | 481 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,709,000 | 122 |
| 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 | $73,967,000 | 391 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,068,639,000 | 340 |
| Number (#) - deposit accounts equal to or less than $250,000 | $158,981,000 | 194 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $100,100,000 | 208 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,884,000 | 173 |
| Time deposits less than or equal to insurance limit | $400,940,000 | 290 |
| Amount ($) - deposit accounts of more than $250,000 | $536,109,000 | 452 |
| Number (#) - deposit accounts of more than $250,000 | $545,000 | 496 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,715,000 | 125 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 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 | $74,815,000 | 388 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,082,825,000 | 333 |
| Number (#) - deposit accounts equal to or less than $250,000 | $161,909,000 | 196 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $101,617,000 | 207 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,995,000 | 177 |
| Time deposits less than or equal to insurance limit | $419,107,000 | 274 |
| Amount ($) - deposit accounts of more than $250,000 | $472,261,000 | 470 |
| Number (#) - deposit accounts of more than $250,000 | $522,000 | 502 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,053,000 | 124 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 113 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $77,526,000 | 376 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,089,563,000 | 333 |
| Number (#) - deposit accounts equal to or less than $250,000 | $163,431,000 | 192 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,982,000 | 202 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,109,000 | 168 |
| Time deposits less than or equal to insurance limit | $429,484,000 | 264 |
| Amount ($) - deposit accounts of more than $250,000 | $361,566,000 | 580 |
| Number (#) - deposit accounts of more than $250,000 | $521,000 | 496 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,946,000 | 123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 111 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $74,353,000 | 382 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,055,244,000 | 332 |
| Number (#) - deposit accounts equal to or less than $250,000 | $165,820,000 | 190 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,430,000 | 199 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,223,000 | 167 |
| Time deposits less than or equal to insurance limit | $437,620,000 | 265 |
| Amount ($) - deposit accounts of more than $250,000 | $335,177,000 | 604 |
| Number (#) - deposit accounts of more than $250,000 | $505,000 | 504 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,479,000 | 118 |
| 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 | $80,347,000 | 348 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,062,122,000 | 324 |
| Number (#) - deposit accounts equal to or less than $250,000 | $163,879,000 | 195 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $108,342,000 | 197 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,345,000 | 171 |
| Time deposits less than or equal to insurance limit | $451,368,000 | 259 |
| Amount ($) - deposit accounts of more than $250,000 | $316,901,000 | 632 |
| Number (#) - deposit accounts of more than $250,000 | $493,000 | 511 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,564,000 | 116 |
| Number (#) of retirement deposit accounts of more than $250,000 | $39,000 | 111 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $69,491,000 | 407 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,083,625,000 | 318 |
| Number (#) - deposit accounts equal to or less than $250,000 | $167,251,000 | 197 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,070,000 | 197 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,477,000 | 171 |
| Time deposits less than or equal to insurance limit | $469,772,000 | 259 |
| Amount ($) - deposit accounts of more than $250,000 | $297,793,000 | 637 |
| Number (#) - deposit accounts of more than $250,000 | $487,000 | 506 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,237,000 | 123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 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 | $63,589,000 | 435 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,103,992,000 | 311 |
| Number (#) - deposit accounts equal to or less than $250,000 | $169,349,000 | 189 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $113,446,000 | 197 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,555,000 | 167 |
| Time deposits less than or equal to insurance limit | $488,088,000 | 249 |
| Amount ($) - deposit accounts of more than $250,000 | $272,817,000 | 696 |
| Number (#) - deposit accounts of more than $250,000 | $473,000 | 521 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,969,000 | 114 |
| Number (#) of retirement deposit accounts of more than $250,000 | $41,000 | 104 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $59,718,000 | 454 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,071,290,000 | 317 |
| Number (#) - deposit accounts equal to or less than $250,000 | $171,072,000 | 190 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,013,000 | 192 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,634,000 | 168 |
| Time deposits less than or equal to insurance limit | $500,886,000 | 250 |
| Amount ($) - deposit accounts of more than $250,000 | $221,145,000 | 817 |
| Number (#) - deposit accounts of more than $250,000 | $433,000 | 557 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,250,000 | 105 |
| Number (#) of retirement deposit accounts of more than $250,000 | $43,000 | 97 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,839,000 | 2,370 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 2,078 |
| Time deposits over the insurance limit of $250,000 | $60,470,000 | 450 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,058,616,000 | 321 |
| Number (#) - deposit accounts equal to or less than $250,000 | $174,898,000 | 191 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $114,904,000 | 194 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,684,000 | 171 |
| Time deposits less than or equal to insurance limit | $484,999,000 | 256 |
| Amount ($) - deposit accounts of more than $250,000 | $178,928,000 | 978 |
| Number (#) - deposit accounts of more than $250,000 | $397,000 | 598 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,431,000 | 106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 97 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,904,000 | 1,891 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $31,000 | 1,651 |
| Time deposits over the insurance limit of $250,000 | $58,945,000 | 458 |