Home > Live Oak Banking Company > Deposits Based on the $250,000 Reporting Threshold
Live Oak Banking Company, Deposits Based on the $250,000 Reporting Threshold
| 2025-03-31 | Rank | |
| Amount ($) - 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 | $1,802,000 | 3,443 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,111 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,183 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,140 |
| 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 | $689,793,000 | 122 |
| 2024-12-31 | Rank | |
| Amount ($) - 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 | $2,089,000 | 3,336 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 4,129 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,189 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,145 |
| 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 | $695,664,000 | 119 |
| 2024-09-30 | Rank | |
| Amount ($) - 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 | $342,000 | 4,163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,239 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,150 |
| 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 | $725,003,000 | 119 |
| 2024-06-30 | Rank | |
| Amount ($) - 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 | $237,000 | 4,211 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,282 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,139 |
| 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 | $706,482,000 | 116 |
| 2024-03-31 | Rank | |
| Amount ($) - 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 | $235,000 | 4,198 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,306 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,182 |
| 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 | $737,780,000 | 109 |
| 2023-12-31 | Rank | |
| Amount ($) - 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 | $513,000 | 4,117 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,303 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| 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 | $695,598,000 | 108 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $498,000 | 4,161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,328 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $704,570,000 | 105 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $498,000 | 4,182 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,361 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| 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 | $730,884,000 | 93 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $498,000 | 4,233 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,376 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| 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 | $698,185,000 | 92 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $611,000 | 4,226 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,409 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $629,083,000 | 83 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $611,000 | 4,275 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,452 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| 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 | $604,814,000 | 76 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,174,870,000 | 122 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,893,000 | 359 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $778,000 | 4,288 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,522 |
| Time deposits less than or equal to insurance limit | $3,335,956,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $3,079,250,000 | 198 |
| Number (#) - deposit accounts of more than $250,000 | $6,344,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| 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 | $582,364,000 | 63 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,909,271,000 | 128 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,482,000 | 381 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,024,000 | 4,187 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,538 |
| Time deposits less than or equal to insurance limit | $3,095,087,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $2,742,771,000 | 227 |
| Number (#) - deposit accounts of more than $250,000 | $6,039,000 | 117 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| 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 | $546,577,000 | 64 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,119,026,000 | 185 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,095,000 | 398 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $390,000 | 4,527 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,603 |
| Time deposits less than or equal to insurance limit | $2,844,986,000 | 39 |
| Amount ($) - deposit accounts of more than $250,000 | $4,003,519,000 | 167 |
| Number (#) - deposit accounts of more than $250,000 | $6,078,000 | 119 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| 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 | $564,798,000 | 71 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,014,722,000 | 190 |
| Number (#) - deposit accounts equal to or less than $250,000 | $61,005,000 | 417 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $144,000 | 4,672 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,690 |
| Time deposits less than or equal to insurance limit | $2,692,998,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $3,806,389,000 | 176 |
| Number (#) - deposit accounts of more than $250,000 | $5,755,000 | 120 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| 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 | $503,881,000 | 86 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,144,596,000 | 152 |
| Number (#) - deposit accounts equal to or less than $250,000 | $84,389,000 | 321 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,742 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,741 |
| Time deposits less than or equal to insurance limit | $2,518,124,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $2,401,285,000 | 235 |
| Number (#) - deposit accounts of more than $250,000 | $5,388,000 | 123 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| 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 | $520,029,000 | 87 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,282,231,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $78,051,000 | 344 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $452,000 | 4,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,740 |
| Time deposits less than or equal to insurance limit | $2,572,120,000 | 52 |
| Amount ($) - deposit accounts of more than $250,000 | $2,047,515,000 | 257 |
| Number (#) - deposit accounts of more than $250,000 | $5,092,000 | 127 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| 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 | $565,819,000 | 87 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,998,599,000 | 153 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,220,000 | 334 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $444,000 | 4,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,762 |
| Time deposits less than or equal to insurance limit | $2,546,674,000 | 57 |
| Amount ($) - deposit accounts of more than $250,000 | $1,727,002,000 | 273 |
| Number (#) - deposit accounts of more than $250,000 | $4,584,000 | 127 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $642,240,000 | 78 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,188,170,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $78,142,000 | 340 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $656,000 | 4,604 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,794 |
| Time deposits less than or equal to insurance limit | $2,636,173,000 | 61 |
| Amount ($) - deposit accounts of more than $250,000 | $1,526,242,000 | 281 |
| Number (#) - deposit accounts of more than $250,000 | $4,157,000 | 139 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $645,499,000 | 86 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,408,310,000 | 150 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,245,000 | 348 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,076,000 | 4,441 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,831 |
| Time deposits less than or equal to insurance limit | $2,941,829,000 | 59 |
| Amount ($) - deposit accounts of more than $250,000 | $1,473,408,000 | 284 |
| Number (#) - deposit accounts of more than $250,000 | $4,085,000 | 138 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $683,688,000 | 83 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,497,113,000 | 163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,134,000 | 403 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $723,000 | 4,647 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,874 |
| Time deposits less than or equal to insurance limit | $2,769,630,000 | 65 |
| Amount ($) - deposit accounts of more than $250,000 | $1,156,289,000 | 301 |
| Number (#) - deposit accounts of more than $250,000 | $3,266,000 | 151 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| 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 | $602,466,000 | 103 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,129,416,000 | 168 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,530,000 | 415 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,098,000 | 4,538 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,923 |
| Time deposits less than or equal to insurance limit | $2,439,070,000 | 70 |
| Amount ($) - deposit accounts of more than $250,000 | $1,108,488,000 | 303 |
| Number (#) - deposit accounts of more than $250,000 | $3,002,000 | 157 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| 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 | $548,126,000 | 118 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,950,049,000 | 178 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,923,000 | 441 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,365,000 | 4,471 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 4,985 |
| Time deposits less than or equal to insurance limit | $2,273,849,000 | 80 |
| Amount ($) - deposit accounts of more than $250,000 | $1,080,671,000 | 306 |
| Number (#) - deposit accounts of more than $250,000 | $2,892,000 | 163 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $514,466,000 | 124 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,711,856,000 | 190 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,695,000 | 498 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $945,000 | 4,739 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 5,060 |
| Time deposits less than or equal to insurance limit | $2,091,426,000 | 83 |
| Amount ($) - deposit accounts of more than $250,000 | $1,027,726,000 | 316 |
| Number (#) - deposit accounts of more than $250,000 | $2,658,000 | 168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| 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 | $465,383,000 | 129 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,587,988,000 | 198 |
| Number (#) - deposit accounts equal to or less than $250,000 | $46,902,000 | 546 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,435,000 | 4,525 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 5,093 |
| Time deposits less than or equal to insurance limit | $1,999,803,000 | 88 |
| Amount ($) - deposit accounts of more than $250,000 | $953,544,000 | 330 |
| Number (#) - deposit accounts of more than $250,000 | $2,444,000 | 180 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| 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 | $410,557,000 | 136 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,313,104,000 | 209 |
| Number (#) - deposit accounts equal to or less than $250,000 | $44,080,000 | 568 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,530,000 | 4,504 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 5,159 |
| Time deposits less than or equal to insurance limit | $1,750,650,000 | 93 |
| Amount ($) - deposit accounts of more than $250,000 | $851,884,000 | 366 |
| Number (#) - deposit accounts of more than $250,000 | $2,140,000 | 195 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
| 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 | $366,793,000 | 141 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,054,503,000 | 222 |
| Number (#) - deposit accounts equal to or less than $250,000 | $39,064,000 | 641 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,752,000 | 2,037 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 5,254 |
| Time deposits less than or equal to insurance limit | $1,476,271,000 | 107 |
| Amount ($) - deposit accounts of more than $250,000 | $885,880,000 | 354 |
| Number (#) - deposit accounts of more than $250,000 | $2,109,000 | 196 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
| 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 | $340,057,000 | 152 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,075,453,000 | 214 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,686,000 | 697 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,873,000 | 1,377 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 5,278 |
| Time deposits less than or equal to insurance limit | $1,454,178,000 | 99 |
| Amount ($) - deposit accounts of more than $250,000 | $906,349,000 | 344 |
| Number (#) - deposit accounts of more than $250,000 | $2,118,000 | 189 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| 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 | $311,797,000 | 153 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,121,951,000 | 212 |
| Number (#) - deposit accounts equal to or less than $250,000 | $29,805,000 | 819 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,809,000 | 978 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 5,330 |
| Time deposits less than or equal to insurance limit | $1,485,412,000 | 93 |
| Amount ($) - deposit accounts of more than $250,000 | $859,351,000 | 355 |
| Number (#) - deposit accounts of more than $250,000 | $1,969,000 | 199 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| 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 | $278,010,000 | 159 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,528,863,000 | 260 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,301,000 | 1,096 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,135,000 | 753 |
| Number (#) of retirement deposit accounts of $250,000 or less | $450,000 | 1,975 |
| Time deposits less than or equal to insurance limit | $1,057,879,000 | 125 |
| Amount ($) - deposit accounts of more than $250,000 | $762,471,000 | 389 |
| Number (#) - deposit accounts of more than $250,000 | $1,566,000 | 240 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $222,402,000 | 175 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,320,082,000 | 302 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,613,000 | 1,464 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,174,000 | 544 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 5,492 |
| Time deposits less than or equal to insurance limit | $943,630,000 | 140 |
| Amount ($) - deposit accounts of more than $250,000 | $724,337,000 | 384 |
| Number (#) - deposit accounts of more than $250,000 | $1,411,000 | 254 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $240,314,000 | 160 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,279,306,000 | 308 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,728,000 | 1,861 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $89,932,000 | 219 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 5,539 |
| Time deposits less than or equal to insurance limit | $1,032,660,000 | 124 |
| Amount ($) - deposit accounts of more than $250,000 | $523,054,000 | 501 |
| Number (#) - deposit accounts of more than $250,000 | $1,021,000 | 327 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $250,000 | 3,672 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,545 |
| 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 | $241,689,000 | 156 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,068,802,000 | 350 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,492,000 | 2,032 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $69,628,000 | 279 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 5,587 |
| Time deposits less than or equal to insurance limit | $855,195,000 | 149 |
| Amount ($) - deposit accounts of more than $250,000 | $506,097,000 | 511 |
| Number (#) - deposit accounts of more than $250,000 | $1,008,000 | 330 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $500,000 | 2,668 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $242,222,000 | 159 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $669,278,000 | 529 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,038,000 | 1,523 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $86,909,000 | 231 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,801,000 | 135 |
| Time deposits less than or equal to insurance limit | $704,047,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $742,318,000 | 383 |
| Number (#) - deposit accounts of more than $250,000 | $977,000 | 335 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $250,000 | 3,732 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,553 |
| 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 | $235,659,000 | 158 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $896,952,000 | 395 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,338,000 | 2,690 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $41,640,000 | 488 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,670,000 | 628 |
| Time deposits less than or equal to insurance limit | $637,817,000 | 190 |
| Amount ($) - deposit accounts of more than $250,000 | $486,395,000 | 513 |
| Number (#) - deposit accounts of more than $250,000 | $869,000 | 359 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| 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 | $235,171,000 | 160 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $685,062,000 | 513 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,451,000 | 3,224 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,855,000 | 1,195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $198,000 | 3,664 |
| Time deposits less than or equal to insurance limit | $495,535,000 | 230 |
| Amount ($) - deposit accounts of more than $250,000 | $462,320,000 | 514 |
| Number (#) - deposit accounts of more than $250,000 | $759,000 | 393 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| 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 | $204,871,000 | 173 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $608,262,000 | 564 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,544,000 | 3,992 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,295,000 | 1,011 |
| Number (#) of retirement deposit accounts of $250,000 or less | $177,000 | 3,889 |
| Time deposits less than or equal to insurance limit | $416,219,000 | 282 |
| Amount ($) - deposit accounts of more than $250,000 | $434,966,000 | 534 |
| Number (#) - deposit accounts of more than $250,000 | $655,000 | 433 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| 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 | $174,070,000 | 187 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $439,481,000 | 784 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,003,000 | 5,439 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,822,000 | 1,283 |
| Number (#) of retirement deposit accounts of $250,000 or less | $118,000 | 4,607 |
| Time deposits less than or equal to insurance limit | $265,311,000 | 445 |
| Amount ($) - deposit accounts of more than $250,000 | $416,335,000 | 545 |
| Number (#) - deposit accounts of more than $250,000 | $478,000 | 568 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| 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 | $142,466,000 | 211 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $423,277,000 | 814 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,032,000 | 5,504 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,078,000 | 3,074 |
| Number (#) of retirement deposit accounts of $250,000 or less | $156,000 | 4,205 |
| Time deposits less than or equal to insurance limit | $232,297,000 | 554 |
| Amount ($) - deposit accounts of more than $250,000 | $397,681,000 | 561 |
| Number (#) - deposit accounts of more than $250,000 | $481,000 | 567 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| 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 | $114,739,000 | 258 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $405,461,000 | 844 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,256,000 | 5,430 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Time deposits less than or equal to insurance limit | $257,591,000 | 480 |
| Amount ($) - deposit accounts of more than $250,000 | $343,156,000 | 613 |
| Number (#) - deposit accounts of more than $250,000 | $464,000 | 570 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| 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 | $109,640,000 | 266 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $262,740,000 | 1,340 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,822,000 | 5,732 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,158 |
| Time deposits less than or equal to insurance limit | $181,019,000 | 747 |
| Amount ($) - deposit accounts of more than $250,000 | $319,154,000 | 649 |
| Number (#) - deposit accounts of more than $250,000 | $410,000 | 638 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| 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 | $89,589,000 | 323 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $274,831,000 | 1,269 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,492,000 | 6,020 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,250 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,246 |
| Time deposits less than or equal to insurance limit | $216,291,000 | 603 |
| Amount ($) - deposit accounts of more than $250,000 | $287,017,000 | 696 |
| Number (#) - deposit accounts of more than $250,000 | $393,000 | 647 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| 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 | $79,379,000 | 356 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $205,766,000 | 1,707 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,328,000 | 6,188 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,322 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,318 |
| Time deposits less than or equal to insurance limit | $144,105,000 | 1,009 |
| Amount ($) - deposit accounts of more than $250,000 | $278,960,000 | 697 |
| Number (#) - deposit accounts of more than $250,000 | $366,000 | 670 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| 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 | $63,143,000 | 439 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $206,136,000 | 1,713 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,348,000 | 6,256 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Time deposits less than or equal to insurance limit | $147,817,000 | 995 |
| Amount ($) - deposit accounts of more than $250,000 | $220,839,000 | 829 |
| Number (#) - deposit accounts of more than $250,000 | $348,000 | 698 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| 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 | $57,974,000 | 478 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $200,345,000 | 1,772 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,243,000 | 6,375 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,456 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,453 |
| Time deposits less than or equal to insurance limit | $142,704,000 | 1,040 |
| Amount ($) - deposit accounts of more than $250,000 | $216,958,000 | 852 |
| Number (#) - deposit accounts of more than $250,000 | $331,000 | 730 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| 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 | $43,575,000 | 631 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $160,553,000 | 2,191 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,210,000 | 6,468 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,533 |
| Time deposits less than or equal to insurance limit | $113,645,000 | 1,324 |
| Amount ($) - deposit accounts of more than $250,000 | $196,152,000 | 920 |
| Number (#) - deposit accounts of more than $250,000 | $312,000 | 770 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,594,000 | 4,382 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 5,979 |
| Time deposits over the insurance limit of $250,000 | $38,912,000 | 698 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $184,524,000 | 1,925 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,276,000 | 6,508 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,614 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,611 |
| Time deposits less than or equal to insurance limit | $131,670,000 | 1,166 |
| Amount ($) - deposit accounts of more than $250,000 | $194,378,000 | 900 |
| Number (#) - deposit accounts of more than $250,000 | $321,000 | 737 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,298,000 | 3,403 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,648 |
| Time deposits over the insurance limit of $250,000 | $36,060,000 | 767 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $173,651,000 | 2,050 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,251,000 | 6,585 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Time deposits less than or equal to insurance limit | $124,406,000 | 1,258 |
| Amount ($) - deposit accounts of more than $250,000 | $170,993,000 | 978 |
| Number (#) - deposit accounts of more than $250,000 | $297,000 | 775 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,239,000 | 2,719 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,276 |
| Time deposits over the insurance limit of $250,000 | $31,979,000 | 869 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $169,968,000 | 2,117 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,242,000 | 6,651 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,730 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,727 |
| Time deposits less than or equal to insurance limit | $126,704,000 | 1,263 |
| Amount ($) - deposit accounts of more than $250,000 | $154,553,000 | 1,070 |
| Number (#) - deposit accounts of more than $250,000 | $286,000 | 808 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,437,000 | 2,399 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 5,010 |
| Time deposits over the insurance limit of $250,000 | $27,973,000 | 1,007 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $140,253,000 | 2,551 |
| Number (#) - deposit accounts equal to or less than $250,000 | $950,000 | 6,842 |
| Amount ($) 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 | $104,808,000 | 1,569 |
| Amount ($) - deposit accounts of more than $250,000 | $148,598,000 | 1,120 |
| Number (#) - deposit accounts of more than $250,000 | $261,000 | 885 |
| Amount ($) 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 | $4,343,000 | 4,240 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 5,124 |
| Time deposits over the insurance limit of $250,000 | $23,091,000 | 1,231 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,515,000 | 2,696 |
| Number (#) - deposit accounts equal to or less than $250,000 | $797,000 | 6,996 |
| Amount ($) 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 | $114,637,000 | 1,477 |
| Amount ($) - deposit accounts of more than $250,000 | $147,198,000 | 1,086 |
| Number (#) - deposit accounts of more than $250,000 | $225,000 | 1,000 |
| Amount ($) 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 | $8,245,000 | 2,959 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,654 |
| Time deposits over the insurance limit of $250,000 | $17,134,000 | 1,636 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $144,091,000 | 2,528 |
| Number (#) - deposit accounts equal to or less than $250,000 | $731,000 | 7,086 |
| Amount ($) 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 | $125,496,000 | 1,377 |
| Amount ($) - deposit accounts of more than $250,000 | $118,760,000 | 1,284 |
| Number (#) - deposit accounts of more than $250,000 | $158,000 | 1,371 |
| Amount ($) 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 | $9,316,000 | 2,649 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,897 |
| Time deposits over the insurance limit of $250,000 | $16,321,000 | 1,750 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $168,054,000 | 2,184 |
| Number (#) - deposit accounts equal to or less than $250,000 | $765,000 | 7,137 |
| Amount ($) 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 | $152,248,000 | 1,170 |
| Amount ($) - deposit accounts of more than $250,000 | $80,959,000 | 1,778 |
| Number (#) - deposit accounts of more than $250,000 | $122,000 | 1,741 |
| Amount ($) 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 | $9,597,000 | 2,579 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,932 |
| Time deposits over the insurance limit of $250,000 | $11,969,000 | 2,307 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $179,792,000 | 2,025 |
| Number (#) - deposit accounts equal to or less than $250,000 | $745,000 | 7,186 |
| Amount ($) 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 | $168,407,000 | 941 |
| Amount ($) - deposit accounts of more than $250,000 | $46,461,000 | 2,736 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,039 |
| Amount ($) 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 | $5,361,000 | 3,568 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,310 |
| Time deposits over the insurance limit of $250,000 | $7,899,000 | 3,099 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $193,534,000 | 1,890 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,955,000 | 6,480 |
| Amount ($) 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 | $186,101,000 | 862 |
| Amount ($) - deposit accounts of more than $250,000 | $31,660,000 | 3,459 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,750 |
| Amount ($) 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 | $1,075,000 | 5,743 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,172 |
| Time deposits over the insurance limit of $250,000 | $7,899,000 | 3,154 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $186,715,000 | 1,957 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,845,000 | 6,622 |
| Amount ($) 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 | $181,187,000 | 921 |
| Amount ($) - deposit accounts of more than $250,000 | $19,997,000 | 4,384 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,248 |
| Amount ($) 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 | $1,731,000 | 5,053 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,594 |
| Time deposits over the insurance limit of $250,000 | $5,657,000 | 3,818 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $167,696,000 | 2,220 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,522,000 | 6,931 |
| Amount ($) 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 | $159,954,000 | 1,075 |
| Amount ($) - deposit accounts of more than $250,000 | $13,322,000 | 5,224 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,064 |
| Amount ($) 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 | $3,164,000 | 4,102 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,585 |
| Time deposits over the insurance limit of $250,000 | $3,998,000 | 4,507 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $155,752,000 | 2,370 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,308,000 | 7,153 |
| Amount ($) 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 | $148,105,000 | 1,172 |
| Amount ($) - deposit accounts of more than $250,000 | $12,652,000 | 5,316 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,110 |
| Amount ($) 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 | $3,976,000 | 3,441 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 4,587 |
| Time deposits over the insurance limit of $250,000 | $3,998,000 | 4,601 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $133,164,000 | 2,816 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,230,000 | 7,293 |
| Amount ($) 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 | $124,396,000 | 1,454 |
| Amount ($) - deposit accounts of more than $250,000 | $8,123,000 | 6,025 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 5,474 |
| Amount ($) 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 | $5,764,000 | 3,999 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $138,160,000 | 2,720 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,336,000 | 7,277 |
| Amount ($) 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 | $130,082,000 | 1,412 |
| Amount ($) - deposit accounts of more than $250,000 | $8,654,000 | 5,932 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 5,789 |
| Amount ($) 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 | $5,755,000 | 4,027 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $129,794,000 | 2,944 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,311,000 | 7,359 |
| Amount ($) 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 | $122,254,000 | 1,573 |
| Amount ($) - deposit accounts of more than $250,000 | $7,144,000 | 6,276 |
| Number (#) - deposit accounts of more than $250,000 | $14,000 | 6,148 |
| Amount ($) 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 | $3,753,000 | 4,871 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,879,000 | 3,344 |
| 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 | $4,934,000 | 6,792 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,413 |
| Amount ($) 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 | $100,796,000 | 3,590 |
| 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 | $5,025,000 | 6,761 |
| Number (#) - deposit accounts of more than $250,000 | $11,000 | 6,543 |
| Amount ($) 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 |