Home > LegacyTexas Bank > Deposits Based on the $250,000 Reporting Threshold

LegacyTexas Bank, Deposits Based on the $250,000 Reporting Threshold

2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,822,651,000183
Number (#) - deposit accounts equal to or less than $250,000$193,382,000169
Amount ($) of retirement deposit accounts of $250,000 or less$81,795,000221
Number (#) of retirement deposit accounts of $250,000 or less$4,578,000191
Time deposits less than or equal to insurance limit$510,727,000276
Amount ($) - deposit accounts of more than $250,000$3,706,737,000138
Number (#) - deposit accounts of more than $250,000$2,996,000155
Amount ($) of retirement deposit accounts of more than $250,000$7,925,000243
Number (#) of retirement deposit accounts of more than $250,000$23,000211
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,079,903,00056
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,898,150,000180
Number (#) - deposit accounts equal to or less than $250,000$192,723,000174
Amount ($) of retirement deposit accounts of $250,000 or less$84,081,000217
Number (#) of retirement deposit accounts of $250,000 or less$4,644,000195
Time deposits less than or equal to insurance limit$565,765,000261
Amount ($) - deposit accounts of more than $250,000$4,108,324,000125
Number (#) - deposit accounts of more than $250,000$2,959,000156
Amount ($) of retirement deposit accounts of more than $250,000$6,855,000277
Number (#) of retirement deposit accounts of more than $250,000$19,000251
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,238,804,00047
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,947,281,000178
Number (#) - deposit accounts equal to or less than $250,000$193,162,000174
Amount ($) of retirement deposit accounts of $250,000 or less$85,205,000218
Number (#) of retirement deposit accounts of $250,000 or less$4,765,000185
Time deposits less than or equal to insurance limit$608,163,000241
Amount ($) - deposit accounts of more than $250,000$4,078,625,000127
Number (#) - deposit accounts of more than $250,000$3,007,000151
Amount ($) of retirement deposit accounts of more than $250,000$5,908,000308
Number (#) of retirement deposit accounts of more than $250,000$17,000276
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,339,847,00044
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,864,428,000178
Number (#) - deposit accounts equal to or less than $250,000$191,587,000172
Amount ($) of retirement deposit accounts of $250,000 or less$82,746,000224
Number (#) of retirement deposit accounts of $250,000 or less$4,791,000187
Time deposits less than or equal to insurance limit$544,527,000261
Amount ($) - deposit accounts of more than $250,000$3,926,610,000131
Number (#) - deposit accounts of more than $250,000$2,975,000153
Amount ($) of retirement deposit accounts of more than $250,000$5,557,000327
Number (#) of retirement deposit accounts of more than $250,000$16,000282
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,240,885,00046
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,878,402,000171
Number (#) - deposit accounts equal to or less than $250,000$190,758,000170
Amount ($) of retirement deposit accounts of $250,000 or less$82,987,000228
Number (#) of retirement deposit accounts of $250,000 or less$4,850,000191
Time deposits less than or equal to insurance limit$517,778,000265
Amount ($) - deposit accounts of more than $250,000$3,848,023,000132
Number (#) - deposit accounts of more than $250,000$2,940,000151
Amount ($) of retirement deposit accounts of more than $250,000$5,062,000362
Number (#) of retirement deposit accounts of more than $250,000$14,000333
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,120,997,00053
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,816,676,000174
Number (#) - deposit accounts equal to or less than $250,000$188,748,000172
Amount ($) of retirement deposit accounts of $250,000 or less$79,745,000232
Number (#) of retirement deposit accounts of $250,000 or less$4,863,000192
Time deposits less than or equal to insurance limit$442,682,000292
Amount ($) - deposit accounts of more than $250,000$4,014,000,000123
Number (#) - deposit accounts of more than $250,000$2,873,000149
Amount ($) of retirement deposit accounts of more than $250,000$6,102,000294
Number (#) of retirement deposit accounts of more than $250,000$16,000282
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,269,947,00046
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,785,472,000176
Number (#) - deposit accounts equal to or less than $250,000$186,700,000170
Amount ($) of retirement deposit accounts of $250,000 or less$77,087,000242
Number (#) of retirement deposit accounts of $250,000 or less$4,836,000195
Time deposits less than or equal to insurance limit$385,058,000333
Amount ($) - deposit accounts of more than $250,000$4,122,327,000120
Number (#) - deposit accounts of more than $250,000$2,790,000153
Amount ($) of retirement deposit accounts of more than $250,000$6,132,000285
Number (#) of retirement deposit accounts of more than $250,000$16,000281
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,184,500,00044
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,727,774,000172
Number (#) - deposit accounts equal to or less than $250,000$185,235,000173
Amount ($) of retirement deposit accounts of $250,000 or less$77,115,000243
Number (#) of retirement deposit accounts of $250,000 or less$4,906,000199
Time deposits less than or equal to insurance limit$369,535,000341
Amount ($) - deposit accounts of more than $250,000$3,988,101,000123
Number (#) - deposit accounts of more than $250,000$2,721,000154
Amount ($) of retirement deposit accounts of more than $250,000$5,931,000303
Number (#) of retirement deposit accounts of more than $250,000$16,000281
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$997,855,00048
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,957,613,000158
Number (#) - deposit accounts equal to or less than $250,000$184,007,000172
Amount ($) of retirement deposit accounts of $250,000 or less$77,865,000249
Number (#) of retirement deposit accounts of $250,000 or less$4,941,000200
Time deposits less than or equal to insurance limit$367,129,000342
Amount ($) - deposit accounts of more than $250,000$3,746,928,000119
Number (#) - deposit accounts of more than $250,000$2,661,000156
Amount ($) of retirement deposit accounts of more than $250,000$6,055,000294
Number (#) of retirement deposit accounts of more than $250,000$16,000284
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,006,888,00049
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,712,674,000171
Number (#) - deposit accounts equal to or less than $250,000$182,914,000178
Amount ($) of retirement deposit accounts of $250,000 or less$79,606,000244
Number (#) of retirement deposit accounts of $250,000 or less$4,991,000202
Time deposits less than or equal to insurance limit$408,729,000299
Amount ($) - deposit accounts of more than $250,000$3,791,424,000116
Number (#) - deposit accounts of more than $250,000$2,665,000153
Amount ($) of retirement deposit accounts of more than $250,000$6,670,000260
Number (#) of retirement deposit accounts of more than $250,000$18,000247
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,051,750,00046
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,642,258,000178
Number (#) - deposit accounts equal to or less than $250,000$181,830,000175
Amount ($) of retirement deposit accounts of $250,000 or less$80,076,000239
Number (#) of retirement deposit accounts of $250,000 or less$5,047,000199
Time deposits less than or equal to insurance limit$416,471,000284
Amount ($) - deposit accounts of more than $250,000$3,676,141,000119
Number (#) - deposit accounts of more than $250,000$2,617,000153
Amount ($) of retirement deposit accounts of more than $250,000$6,613,000258
Number (#) of retirement deposit accounts of more than $250,000$18,000245
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$960,895,00049
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,636,403,000175
Number (#) - deposit accounts equal to or less than $250,000$180,325,000180
Amount ($) of retirement deposit accounts of $250,000 or less$81,634,000238
Number (#) of retirement deposit accounts of $250,000 or less$5,096,000221
Time deposits less than or equal to insurance limit$429,658,000272
Amount ($) - deposit accounts of more than $250,000$3,661,921,000116
Number (#) - deposit accounts of more than $250,000$2,509,000155
Amount ($) of retirement deposit accounts of more than $250,000$6,462,000255
Number (#) of retirement deposit accounts of more than $250,000$18,000243
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$938,246,00048
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,643,090,000173
Number (#) - deposit accounts equal to or less than $250,000$179,600,000178
Amount ($) of retirement deposit accounts of $250,000 or less$84,850,000236
Number (#) of retirement deposit accounts of $250,000 or less$5,188,000214
Time deposits less than or equal to insurance limit$441,893,000264
Amount ($) - deposit accounts of more than $250,000$3,421,577,000120
Number (#) - deposit accounts of more than $250,000$2,435,000159
Amount ($) of retirement deposit accounts of more than $250,000$6,883,000243
Number (#) of retirement deposit accounts of more than $250,000$19,000240
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,019,301,00044
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,572,986,000175
Number (#) - deposit accounts equal to or less than $250,000$178,570,000181
Amount ($) of retirement deposit accounts of $250,000 or less$87,447,000226
Number (#) of retirement deposit accounts of $250,000 or less$5,299,000211
Time deposits less than or equal to insurance limit$457,720,000248
Amount ($) - deposit accounts of more than $250,000$2,987,786,000125
Number (#) - deposit accounts of more than $250,000$2,324,000161
Amount ($) of retirement deposit accounts of more than $250,000$7,726,000211
Number (#) of retirement deposit accounts of more than $250,000$22,000199
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$868,727,00048
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,545,583,000173
Number (#) - deposit accounts equal to or less than $250,000$178,635,000179
Amount ($) of retirement deposit accounts of $250,000 or less$87,339,000224
Number (#) of retirement deposit accounts of $250,000 or less$5,354,000214
Time deposits less than or equal to insurance limit$469,399,000240
Amount ($) - deposit accounts of more than $250,000$2,702,725,000135
Number (#) - deposit accounts of more than $250,000$2,225,000164
Amount ($) of retirement deposit accounts of more than $250,000$8,246,000194
Number (#) of retirement deposit accounts of more than $250,000$24,000180
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$650,862,00066
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,574,529,000169
Number (#) - deposit accounts equal to or less than $250,000$178,078,000178
Amount ($) of retirement deposit accounts of $250,000 or less$89,975,000224
Number (#) of retirement deposit accounts of $250,000 or less$5,435,000202
Time deposits less than or equal to insurance limit$530,422,000220
Amount ($) - deposit accounts of more than $250,000$2,598,651,000137
Number (#) - deposit accounts of more than $250,000$2,189,000160
Amount ($) of retirement deposit accounts of more than $250,000$8,486,000187
Number (#) of retirement deposit accounts of more than $250,000$25,000171
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$496,969,00081
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,478,855,000176
Number (#) - deposit accounts equal to or less than $250,000$177,812,000181
Amount ($) of retirement deposit accounts of $250,000 or less$91,269,000227
Number (#) of retirement deposit accounts of $250,000 or less$5,519,000206
Time deposits less than or equal to insurance limit$489,575,000235
Amount ($) - deposit accounts of more than $250,000$2,198,418,000149
Number (#) - deposit accounts of more than $250,000$2,080,000165
Amount ($) of retirement deposit accounts of more than $250,000$8,257,000203
Number (#) of retirement deposit accounts of more than $250,000$24,000183
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$410,941,00087
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,444,901,000174
Number (#) - deposit accounts equal to or less than $250,000$178,621,000184
Amount ($) of retirement deposit accounts of $250,000 or less$78,122,000257
Number (#) of retirement deposit accounts of $250,000 or less$4,240,000272
Time deposits less than or equal to insurance limit$512,978,000225
Amount ($) - deposit accounts of more than $250,000$2,011,035,000159
Number (#) - deposit accounts of more than $250,000$2,015,000166
Amount ($) of retirement deposit accounts of more than $250,000$7,257,000237
Number (#) of retirement deposit accounts of more than $250,000$22,000203
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$362,154,00097
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,380,550,000175
Number (#) - deposit accounts equal to or less than $250,000$176,661,000183
Amount ($) of retirement deposit accounts of $250,000 or less$95,449,000217
Number (#) of retirement deposit accounts of $250,000 or less$5,456,000211
Time deposits less than or equal to insurance limit$508,210,000228
Amount ($) - deposit accounts of more than $250,000$1,925,915,000164
Number (#) - deposit accounts of more than $250,000$2,019,000166
Amount ($) of retirement deposit accounts of more than $250,000$7,337,000225
Number (#) of retirement deposit accounts of more than $250,000$23,000190
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$331,659,000102
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,639,027,000228
Number (#) - deposit accounts equal to or less than $250,000$139,338,000214
Amount ($) of retirement deposit accounts of $250,000 or less$60,296,000333
Number (#) of retirement deposit accounts of $250,000 or less$4,377,000263
Time deposits less than or equal to insurance limit$332,441,000357
Amount ($) - deposit accounts of more than $250,000$1,025,573,000261
Number (#) - deposit accounts of more than $250,000$1,033,000284
Amount ($) of retirement deposit accounts of more than $250,000$3,993,000438
Number (#) of retirement deposit accounts of more than $250,000$12,000374
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$181,540,000170
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,617,800,000225
Number (#) - deposit accounts equal to or less than $250,000$139,398,000214
Amount ($) of retirement deposit accounts of $250,000 or less$61,072,000331
Number (#) of retirement deposit accounts of $250,000 or less$4,415,000263
Time deposits less than or equal to insurance limit$307,865,000388
Amount ($) - deposit accounts of more than $250,000$910,520,000274
Number (#) - deposit accounts of more than $250,000$997,000278
Amount ($) of retirement deposit accounts of more than $250,000$4,021,000450
Number (#) of retirement deposit accounts of more than $250,000$12,000387
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$192,490,000158
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,606,710,000226
Number (#) - deposit accounts equal to or less than $250,000$138,745,000220
Amount ($) of retirement deposit accounts of $250,000 or less$62,365,000331
Number (#) of retirement deposit accounts of $250,000 or less$4,480,000262
Time deposits less than or equal to insurance limit$292,288,000414
Amount ($) - deposit accounts of more than $250,000$850,541,000285
Number (#) - deposit accounts of more than $250,000$963,000280
Amount ($) of retirement deposit accounts of more than $250,000$4,357,000402
Number (#) of retirement deposit accounts of more than $250,000$13,000346
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$201,545,000149
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,607,270,000231
Number (#) - deposit accounts equal to or less than $250,000$138,825,000218
Amount ($) of retirement deposit accounts of $250,000 or less$64,010,000326
Number (#) of retirement deposit accounts of $250,000 or less$4,561,000266
Time deposits less than or equal to insurance limit$308,053,000402
Amount ($) - deposit accounts of more than $250,000$772,158,000304
Number (#) - deposit accounts of more than $250,000$952,000279
Amount ($) of retirement deposit accounts of more than $250,000$4,372,000395
Number (#) of retirement deposit accounts of more than $250,000$13,000348
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$202,256,000141
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,550,857,000230
Number (#) - deposit accounts equal to or less than $250,000$137,895,000218
Amount ($) of retirement deposit accounts of $250,000 or less$64,156,000331
Number (#) of retirement deposit accounts of $250,000 or less$4,649,000269
Time deposits less than or equal to insurance limit$277,409,000459
Amount ($) - deposit accounts of more than $250,000$717,411,000318
Number (#) - deposit accounts of more than $250,000$935,000283
Amount ($) of retirement deposit accounts of more than $250,000$5,206,000325
Number (#) of retirement deposit accounts of more than $250,000$16,000289
Amount of noninterest-bearing transaction deposit accounts over $250,000$194,560,000291
Number of noninterest-bearing transaction deposit accounts over $250,000$230,000284
Time deposits over the insurance limit of $250,000$197,207,000144
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,552,277,000224
Number (#) - deposit accounts equal to or less than $250,000$138,311,000217
Amount ($) of retirement deposit accounts of $250,000 or less$67,004,000325
Number (#) of retirement deposit accounts of $250,000 or less$4,761,000270
Time deposits less than or equal to insurance limit$291,021,000445
Amount ($) - deposit accounts of more than $250,000$713,452,000321
Number (#) - deposit accounts of more than $250,000$916,000278
Amount ($) of retirement deposit accounts of more than $250,000$5,609,000311
Number (#) of retirement deposit accounts of more than $250,000$18,000258
Amount of noninterest-bearing transaction deposit accounts over $250,000$202,677,000275
Number of noninterest-bearing transaction deposit accounts over $250,000$239,000267
Time deposits over the insurance limit of $250,000$208,207,000132
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,545,116,000230
Number (#) - deposit accounts equal to or less than $250,000$137,957,000215
Amount ($) of retirement deposit accounts of $250,000 or less$67,579,000325
Number (#) of retirement deposit accounts of $250,000 or less$4,844,000269
Time deposits less than or equal to insurance limit$286,971,000468
Amount ($) - deposit accounts of more than $250,000$648,941,000326
Number (#) - deposit accounts of more than $250,000$890,000276
Amount ($) of retirement deposit accounts of more than $250,000$5,841,000294
Number (#) of retirement deposit accounts of more than $250,000$19,000237
Amount of noninterest-bearing transaction deposit accounts over $250,000$163,835,000313
Number of noninterest-bearing transaction deposit accounts over $250,000$213,000278
Time deposits over the insurance limit of $250,000$166,126,000165
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,545,255,000224
Number (#) - deposit accounts equal to or less than $250,000$138,028,000217
Amount ($) of retirement deposit accounts of $250,000 or less$66,845,000331
Number (#) of retirement deposit accounts of $250,000 or less$4,873,000265
Time deposits less than or equal to insurance limit$272,009,000523
Amount ($) - deposit accounts of more than $250,000$667,776,000322
Number (#) - deposit accounts of more than $250,000$880,000275
Amount ($) of retirement deposit accounts of more than $250,000$5,446,000315
Number (#) of retirement deposit accounts of more than $250,000$18,000252
Amount of noninterest-bearing transaction deposit accounts over $250,000$171,849,000295
Number of noninterest-bearing transaction deposit accounts over $250,000$205,000285
Time deposits over the insurance limit of $250,000$177,441,000162
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,519,447,000232
Number (#) - deposit accounts equal to or less than $250,000$138,134,000217
Amount ($) of retirement deposit accounts of $250,000 or less$68,427,000330
Number (#) of retirement deposit accounts of $250,000 or less$4,969,000263
Time deposits less than or equal to insurance limit$268,454,000548
Amount ($) - deposit accounts of more than $250,000$661,394,000336
Number (#) - deposit accounts of more than $250,000$870,000283
Amount ($) of retirement deposit accounts of more than $250,000$5,198,000332
Number (#) of retirement deposit accounts of more than $250,000$17,000268
Amount of noninterest-bearing transaction deposit accounts over $250,000$157,250,000336
Number of noninterest-bearing transaction deposit accounts over $250,000$198,000294
Time deposits over the insurance limit of $250,000$181,880,000157
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,537,917,000232
Number (#) - deposit accounts equal to or less than $250,000$140,464,000218
Amount ($) of retirement deposit accounts of $250,000 or less$69,816,000330
Number (#) of retirement deposit accounts of $250,000 or less$5,066,000259
Time deposits less than or equal to insurance limit$277,063,000545
Amount ($) - deposit accounts of more than $250,000$669,282,000308
Number (#) - deposit accounts of more than $250,000$861,000275
Amount ($) of retirement deposit accounts of more than $250,000$5,696,000310
Number (#) of retirement deposit accounts of more than $250,000$19,000250
Amount of noninterest-bearing transaction deposit accounts over $250,000$148,966,000329
Number of noninterest-bearing transaction deposit accounts over $250,000$181,000305
Time deposits over the insurance limit of $250,000$196,749,000145
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,582,163,000225
Number (#) - deposit accounts equal to or less than $250,000$142,688,000218
Amount ($) of retirement deposit accounts of $250,000 or less$72,669,000319
Number (#) of retirement deposit accounts of $250,000 or less$5,259,000251
Time deposits less than or equal to insurance limit$295,284,000517
Amount ($) - deposit accounts of more than $250,000$656,536,000299
Number (#) - deposit accounts of more than $250,000$834,000271
Amount ($) of retirement deposit accounts of more than $250,000$5,196,000339
Number (#) of retirement deposit accounts of more than $250,000$17,000272
Amount of noninterest-bearing transaction deposit accounts over $250,000$145,401,000327
Number of noninterest-bearing transaction deposit accounts over $250,000$181,000297
Time deposits over the insurance limit of $250,000$196,694,000146
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,414,035,000241
Number (#) - deposit accounts equal to or less than $250,000$134,862,000221
Amount ($) of retirement deposit accounts of $250,000 or less$61,031,000385
Number (#) of retirement deposit accounts of $250,000 or less$4,955,000267
Time deposits less than or equal to insurance limit$199,098,000864
Amount ($) - deposit accounts of more than $250,000$539,929,000352
Number (#) - deposit accounts of more than $250,000$614,000357
Amount ($) of retirement deposit accounts of more than $250,000$4,554,000389
Number (#) of retirement deposit accounts of more than $250,000$15,000301
Amount of noninterest-bearing transaction deposit accounts over $250,000$59,519,000599
Number of noninterest-bearing transaction deposit accounts over $250,000$95,000485
Time deposits over the insurance limit of $250,000$251,858,000122
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,330,555,000250
Number (#) - deposit accounts equal to or less than $250,000$135,492,000224
Amount ($) of retirement deposit accounts of $250,000 or less$64,276,000370
Number (#) of retirement deposit accounts of $250,000 or less$5,070,000261
Time deposits less than or equal to insurance limit$223,318,000674
Amount ($) - deposit accounts of more than $250,000$654,496,000288
Number (#) - deposit accounts of more than $250,000$633,000337
Amount ($) of retirement deposit accounts of more than $250,000$4,064,000436
Number (#) of retirement deposit accounts of more than $250,000$13,000349
Amount of noninterest-bearing transaction deposit accounts over $250,000$52,563,000662
Number of noninterest-bearing transaction deposit accounts over $250,000$85,000520
Time deposits over the insurance limit of $250,000$270,675,000114
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,466,362,000231
Number (#) - deposit accounts equal to or less than $250,000$137,129,000222
Amount ($) of retirement deposit accounts of $250,000 or less$65,636,000363
Number (#) of retirement deposit accounts of $250,000 or less$5,163,000256
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$648,050,000284
Number (#) - deposit accounts of more than $250,000$636,000322
Amount ($) of retirement deposit accounts of more than $250,000$5,571,000305
Number (#) of retirement deposit accounts of more than $250,000$15,000300
Amount of noninterest-bearing transaction deposit accounts over $250,000$53,710,000610
Number of noninterest-bearing transaction deposit accounts over $250,000$90,000476
Time deposits over the insurance limit of $250,000$344,567,00092
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,378,936,000248
Number (#) - deposit accounts equal to or less than $250,000$137,180,000227
Amount ($) of retirement deposit accounts of $250,000 or less$64,425,000371
Number (#) of retirement deposit accounts of $250,000 or less$5,179,000257
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$736,797,000251
Number (#) - deposit accounts of more than $250,000$634,000315
Amount ($) of retirement deposit accounts of more than $250,000$6,106,000270
Number (#) of retirement deposit accounts of more than $250,000$16,000269
Amount of noninterest-bearing transaction deposit accounts over $250,000$45,875,000651
Number of noninterest-bearing transaction deposit accounts over $250,000$80,000498
Time deposits over the insurance limit of $250,000$427,748,00077
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,363,515,000256
Number (#) - deposit accounts equal to or less than $250,000$148,182,000217
Amount ($) of retirement deposit accounts of $250,000 or less$65,645,000361
Number (#) of retirement deposit accounts of $250,000 or less$5,272,000253
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$705,758,000258
Number (#) - deposit accounts of more than $250,000$624,000320
Amount ($) of retirement deposit accounts of more than $250,000$5,661,000281
Number (#) of retirement deposit accounts of more than $250,000$15,000286
Amount of noninterest-bearing transaction deposit accounts over $250,000$39,607,000719
Number of noninterest-bearing transaction deposit accounts over $250,000$67,000577
Time deposits over the insurance limit of $250,000$429,648,00078
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,351,246,000258
Number (#) - deposit accounts equal to or less than $250,000$149,097,000214
Amount ($) of retirement deposit accounts of $250,000 or less$56,650,000436
Number (#) of retirement deposit accounts of $250,000 or less$5,297,000251
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$716,246,000257
Number (#) - deposit accounts of more than $250,000$630,000314
Amount ($) of retirement deposit accounts of more than $250,000$5,384,000299
Number (#) of retirement deposit accounts of more than $250,000$14,000309
Amount of noninterest-bearing transaction deposit accounts over $250,000$54,052,000533
Number of noninterest-bearing transaction deposit accounts over $250,000$74,000505
Time deposits over the insurance limit of $250,000$426,331,00082
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,378,459,000252
Number (#) - deposit accounts equal to or less than $250,000$140,080,000224
Amount ($) of retirement deposit accounts of $250,000 or less$55,833,000449
Number (#) of retirement deposit accounts of $250,000 or less$5,324,000246
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$712,112,000251
Number (#) - deposit accounts of more than $250,000$620,000322
Amount ($) of retirement deposit accounts of more than $250,000$4,536,000370
Number (#) of retirement deposit accounts of more than $250,000$11,000414
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$414,683,00082
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,247,898,000272
Number (#) - deposit accounts equal to or less than $250,000$141,048,000230
Amount ($) of retirement deposit accounts of $250,000 or less$55,099,000455
Number (#) of retirement deposit accounts of $250,000 or less$5,385,000251
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$678,524,000253
Number (#) - deposit accounts of more than $250,000$615,000317
Amount ($) of retirement deposit accounts of more than $250,000$4,503,000355
Number (#) of retirement deposit accounts of more than $250,000$11,000387
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$388,918,00089
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,262,558,000280
Number (#) - deposit accounts equal to or less than $250,000$141,654,000225
Amount ($) of retirement deposit accounts of $250,000 or less$63,496,000384
Number (#) of retirement deposit accounts of $250,000 or less$5,404,000251
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$599,913,000281
Number (#) - deposit accounts of more than $250,000$593,000337
Amount ($) of retirement deposit accounts of more than $250,000$4,724,000327
Number (#) of retirement deposit accounts of more than $250,000$12,000338
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$409,701,00086
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,213,046,000284
Number (#) - deposit accounts equal to or less than $250,000$144,165,00041
Amount ($) of retirement deposit accounts of $250,000 or less$62,760,000385
Number (#) of retirement deposit accounts of $250,000 or less$5,422,00056
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$542,974,000309
Number (#) - deposit accounts of more than $250,000$548,000397
Amount ($) of retirement deposit accounts of more than $250,000$3,236,000527
Number (#) of retirement deposit accounts of more than $250,000$10,000436
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,194,020,000302
Number (#) - deposit accounts equal to or less than $250,000$146,297,00045
Amount ($) of retirement deposit accounts of $250,000 or less$63,745,000382
Number (#) of retirement deposit accounts of $250,000 or less$5,543,00056
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$515,667,000320
Number (#) - deposit accounts of more than $250,000$526,000446
Amount ($) of retirement deposit accounts of more than $250,000$3,219,000528
Number (#) of retirement deposit accounts of more than $250,000$10,000420
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$63,308,000387
Number (#) of retirement deposit accounts of $250,000 or less$5,586,000259
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$3,189,000518
Number (#) of retirement deposit accounts of more than $250,000$10,000409
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$62,589,000375
Number (#) of retirement deposit accounts of $250,000 or less$5,566,00057
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$2,904,000550
Number (#) of retirement deposit accounts of more than $250,000$9,000445
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$60,490,000375
Number (#) of retirement deposit accounts of $250,000 or less$5,597,00059
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$3,166,000485
Number (#) of retirement deposit accounts of more than $250,000$10,000370
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$50,193,000456
Number (#) of retirement deposit accounts of $250,000 or less$5,475,00061
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$2,393,000660
Number (#) of retirement deposit accounts of more than $250,000$7,000497
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$50,199,000440
Number (#) of retirement deposit accounts of $250,000 or less$5,541,000256
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$2,181,000755
Number (#) of retirement deposit accounts of more than $250,000$6,000630
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$50,122,000439
Number (#) of retirement deposit accounts of $250,000 or less$5,651,00059
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,808,000923
Number (#) of retirement deposit accounts of more than $250,000$5,000758
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$49,783,000441
Number (#) of retirement deposit accounts of $250,000 or less$5,725,00058
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$2,043,000783
Number (#) of retirement deposit accounts of more than $250,000$6,000610
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$50,058,000435
Number (#) of retirement deposit accounts of $250,000 or less$5,835,00058
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,822,000879
Number (#) of retirement deposit accounts of more than $250,000$6,000595
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$50,302,000432
Number (#) of retirement deposit accounts of $250,000 or less$5,893,000252
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,800,000867
Number (#) of retirement deposit accounts of more than $250,000$6,000579
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$49,816,000432
Number (#) of retirement deposit accounts of $250,000 or less$6,004,00054
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,275,0001,140
Number (#) of retirement deposit accounts of more than $250,000$4,000801
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$49,972,000413
Number (#) of retirement deposit accounts of $250,000 or less$6,124,00052
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,733,000792
Number (#) of retirement deposit accounts of more than $250,000$6,000559
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA