Home > Marlin Business Bank > Deposits Based on the $250,000 Reporting Threshold
Marlin Business Bank, Deposits Based on the $250,000 Reporting Threshold
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 4,821 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 4,812 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $0 | 4,778 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 4,835 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 4,835 |
| Amount ($) 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 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $780,905,000 | 572 |
| Number (#) - deposit accounts equal to or less than $250,000 | $563,503,000 | 77 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
| Time deposits less than or equal to insurance limit | $725,434,000 | 152 |
| Amount ($) - deposit accounts of more than $250,000 | $21,968,000 | 4,140 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 4,848 |
| Amount ($) 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 | $21,968,000 | 1,480 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $698,125,000 | 637 |
| Number (#) - deposit accounts equal to or less than $250,000 | $435,148,000 | 103 |
| Amount ($) 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 | $644,681,000 | 183 |
| Amount ($) - deposit accounts of more than $250,000 | $21,968,000 | 4,138 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 4,879 |
| Amount ($) 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 | $21,968,000 | 1,502 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $676,821,000 | 652 |
| Number (#) - deposit accounts equal to or less than $250,000 | $365,372,000 | 115 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
| Time deposits less than or equal to insurance limit | $623,637,000 | 188 |
| Amount ($) - deposit accounts of more than $250,000 | $19,968,000 | 4,220 |
| Number (#) - deposit accounts of more than $250,000 | $5,000 | 4,900 |
| Amount ($) 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 | $19,968,000 | 1,647 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $718,627,000 | 596 |
| Number (#) - deposit accounts equal to or less than $250,000 | $370,152,000 | 115 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,795 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,790 |
| Time deposits less than or equal to insurance limit | $665,025,000 | 189 |
| Amount ($) - deposit accounts of more than $250,000 | $30,207,000 | 3,781 |
| Number (#) - deposit accounts of more than $250,000 | $14,000 | 4,727 |
| Amount ($) 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 | $30,207,000 | 1,228 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $811,733,000 | 516 |
| Number (#) - deposit accounts equal to or less than $250,000 | $402,762,000 | 108 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,827 |
| Time deposits less than or equal to insurance limit | $758,103,000 | 186 |
| Amount ($) - deposit accounts of more than $250,000 | $20,217,000 | 4,117 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 4,650 |
| Amount ($) 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 | $20,217,000 | 1,691 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $888,514,000 | 477 |
| Number (#) - deposit accounts equal to or less than $250,000 | $400,863,000 | 113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Time deposits less than or equal to insurance limit | $834,244,000 | 183 |
| Amount ($) - deposit accounts of more than $250,000 | $27,125,000 | 3,810 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 4,444 |
| Amount ($) 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 | $27,125,000 | 1,389 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $927,257,000 | 431 |
| Number (#) - deposit accounts equal to or less than $250,000 | $435,763,000 | 103 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,907 |
| Time deposits less than or equal to insurance limit | $874,400,000 | 180 |
| Amount ($) - deposit accounts of more than $250,000 | $24,008,000 | 3,827 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,267 |
| Amount ($) 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 | $24,008,000 | 1,547 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $821,913,000 | 467 |
| Number (#) - deposit accounts equal to or less than $250,000 | $395,714,000 | 111 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,972 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,967 |
| Time deposits less than or equal to insurance limit | $797,237,000 | 190 |
| Amount ($) - deposit accounts of more than $250,000 | $26,979,000 | 3,737 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,155 |
| Amount ($) 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 | $26,979,000 | 1,446 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $848,935,000 | 461 |
| Number (#) - deposit accounts equal to or less than $250,000 | $416,933,000 | 105 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,046 |
| Time deposits less than or equal to insurance limit | $827,842,000 | 192 |
| Amount ($) - deposit accounts of more than $250,000 | $25,744,000 | 3,792 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,114 |
| Amount ($) 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 | $25,744,000 | 1,483 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $850,937,000 | 459 |
| Number (#) - deposit accounts equal to or less than $250,000 | $417,667,000 | 110 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
| Time deposits less than or equal to insurance limit | $827,101,000 | 196 |
| Amount ($) - deposit accounts of more than $250,000 | $42,946,000 | 3,086 |
| Number (#) - deposit accounts of more than $250,000 | $38,000 | 3,924 |
| Amount ($) 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 | $42,946,000 | 959 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $803,878,000 | 486 |
| Number (#) - deposit accounts equal to or less than $250,000 | $419,970,000 | 105 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,156 |
| Time deposits less than or equal to insurance limit | $779,451,000 | 199 |
| Amount ($) - deposit accounts of more than $250,000 | $44,050,000 | 3,077 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,092 |
| Amount ($) 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 | $44,050,000 | 922 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $759,365,000 | 500 |
| Number (#) - deposit accounts equal to or less than $250,000 | $404,274,000 | 108 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,201 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,196 |
| Time deposits less than or equal to insurance limit | $707,665,000 | 211 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,398 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,398 |
| Amount ($) 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 | $25,740,000 | 1,393 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $703,067,000 | 532 |
| Number (#) - deposit accounts equal to or less than $250,000 | $364,419,000 | 117 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,272 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,267 |
| Time deposits less than or equal to insurance limit | $654,371,000 | 218 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,467 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,467 |
| Amount ($) 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 | $25,025,000 | 1,386 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $866,142,000 | 440 |
| Number (#) - deposit accounts equal to or less than $250,000 | $507,532,000 | 82 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Time deposits less than or equal to insurance limit | $812,504,000 | 177 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,532 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,532 |
| Amount ($) 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 | $25,025,000 | 1,332 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $836,206,000 | 457 |
| Number (#) - deposit accounts equal to or less than $250,000 | $454,071,000 | 87 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,399 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,394 |
| Time deposits less than or equal to insurance limit | $776,939,000 | 179 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,594 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,594 |
| Amount ($) 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 | $25,025,000 | 1,299 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $811,866,000 | 456 |
| Number (#) - deposit accounts equal to or less than $250,000 | $422,238,000 | 98 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,462 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,457 |
| Time deposits less than or equal to insurance limit | $749,075,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,660 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,660 |
| Amount ($) 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 | $23,275,000 | 1,372 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $809,297,000 | 449 |
| Number (#) - deposit accounts equal to or less than $250,000 | $416,862,000 | 101 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,518 |
| Time deposits less than or equal to insurance limit | $748,032,000 | 175 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,726 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,726 |
| Amount ($) 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 | $23,275,000 | 1,370 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $782,539,000 | 463 |
| Number (#) - deposit accounts equal to or less than $250,000 | $434,761,000 | 96 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,574 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,573 |
| Time deposits less than or equal to insurance limit | $731,216,000 | 180 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,778 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,778 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| 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 | $8,000,000 | 2,781 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $741,173,000 | 493 |
| Number (#) - deposit accounts equal to or less than $250,000 | $392,087,000 | 105 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,633 |
| Time deposits less than or equal to insurance limit | $682,152,000 | 185 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,844 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,844 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| 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 | $7,000,000 | 2,975 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $698,705,000 | 509 |
| Number (#) - deposit accounts equal to or less than $250,000 | $383,752,000 | 105 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,692 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,687 |
| Time deposits less than or equal to insurance limit | $639,462,000 | 192 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,906 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,906 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| 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 | $7,000,000 | 2,975 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $678,062,000 | 516 |
| Number (#) - deposit accounts equal to or less than $250,000 | $380,619,000 | 105 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,757 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,752 |
| Time deposits less than or equal to insurance limit | $619,670,000 | 197 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,971 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,971 |
| Amount ($) 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 | $7,000,000 | 2,984 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $651,620,000 | 534 |
| Number (#) - deposit accounts equal to or less than $250,000 | $358,688,000 | 112 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Time deposits less than or equal to insurance limit | $592,835,000 | 204 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,049 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,049 |
| Amount ($) 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 | $7,000,000 | 2,958 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $613,830,000 | 558 |
| Number (#) - deposit accounts equal to or less than $250,000 | $331,484,000 | 118 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,887 |
| Time deposits less than or equal to insurance limit | $553,952,000 | 214 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,111 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,111 |
| Amount ($) 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 | $7,000,000 | 2,980 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $589,032,000 | 573 |
| Number (#) - deposit accounts equal to or less than $250,000 | $306,821,000 | 128 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,944 |
| Time deposits less than or equal to insurance limit | $528,696,000 | 221 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,171 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,171 |
| Amount ($) 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 | $7,000,000 | 2,958 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $580,742,000 | 574 |
| Number (#) - deposit accounts equal to or less than $250,000 | $299,859,000 | 129 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,021 |
| Time deposits less than or equal to insurance limit | $524,373,000 | 223 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,255 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,255 |
| Amount ($) 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 | $7,000,000 | 2,987 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $555,168,000 | 604 |
| Number (#) - deposit accounts equal to or less than $250,000 | $269,999,000 | 136 |
| Amount ($) 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 | $502,872,000 | 231 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,329 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,329 |
| Amount ($) 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 | $7,000,000 | 2,985 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $558,818,000 | 602 |
| Number (#) - deposit accounts equal to or less than $250,000 | $281,981,000 | 128 |
| Amount ($) 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 | $503,287,000 | 231 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,398 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,398 |
| Amount ($) 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 | $7,000,000 | 2,998 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $550,987,000 | 593 |
| Number (#) - deposit accounts equal to or less than $250,000 | $276,430,000 | 131 |
| Amount ($) 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 | $501,118,000 | 238 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,490 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,490 |
| Amount ($) 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 | $2,000,000 | 4,857 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $535,377,000 | 610 |
| Number (#) - deposit accounts equal to or less than $250,000 | $270,669,000 | 134 |
| Amount ($) 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 | $487,285,000 | 244 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,568 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,568 |
| Amount ($) 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 | $0 | 6,226 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $532,732,000 | 614 |
| Number (#) - deposit accounts equal to or less than $250,000 | $286,776,000 | 135 |
| Amount ($) 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 | $495,326,000 | 243 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,635 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,635 |
| Amount ($) 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 | $0 | 6,283 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $538,951,000 | 618 |
| Number (#) - deposit accounts equal to or less than $250,000 | $299,577,000 | 129 |
| Amount ($) 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 | $501,392,000 | 243 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,702 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,702 |
| Amount ($) 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 | $0 | 6,356 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $503,755,000 | 656 |
| Number (#) - deposit accounts equal to or less than $250,000 | $292,412,000 | 131 |
| Amount ($) 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 | $503,324,000 | 249 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,790 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,790 |
| Amount ($) 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 | $0 | 6,296 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,440 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $478,074,000 | 705 |
| Number (#) - deposit accounts equal to or less than $250,000 | $276,637,000 | 134 |
| Amount ($) 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 | $477,746,000 | 261 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,863 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,863 |
| Amount ($) 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 | $0 | 6,345 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,536 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $462,214,000 | 741 |
| Number (#) - deposit accounts equal to or less than $250,000 | $266,229,000 | 138 |
| Amount ($) 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 | $461,912,000 | 276 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,913 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,913 |
| Amount ($) 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 | $0 | 6,394 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,569 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $420,206,000 | 831 |
| Number (#) - deposit accounts equal to or less than $250,000 | $251,363,000 | 147 |
| Amount ($) 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 | $419,887,000 | 311 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 6,991 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 6,991 |
| Amount ($) 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 | $0 | 6,453 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,623 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $378,737,000 | 913 |
| Number (#) - deposit accounts equal to or less than $250,000 | $225,259,000 | 156 |
| Amount ($) 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 | $378,444,000 | 362 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,049 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,049 |
| Amount ($) 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 | $0 | 6,533 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,673 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $342,520,000 | 1,041 |
| Number (#) - deposit accounts equal to or less than $250,000 | $201,710,000 | 170 |
| Amount ($) 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 | $342,218,000 | 412 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,149 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,149 |
| Amount ($) 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 | $0 | 6,573 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,765 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $284,243,000 | 1,282 |
| Number (#) - deposit accounts equal to or less than $250,000 | $168,500,000 | 194 |
| Amount ($) 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 | $283,983,000 | 547 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,214 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,214 |
| Amount ($) 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 | $0 | 6,595 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,595 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,834 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $239,152,000 | 1,555 |
| Number (#) - deposit accounts equal to or less than $250,000 | $146,292,000 | 210 |
| Amount ($) 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 | $238,930,000 | 699 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,268 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,268 |
| Amount ($) 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 | $0 | 6,637 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,896 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $199,004,000 | 1,827 |
| Number (#) - deposit accounts equal to or less than $250,000 | $124,492,000 | 231 |
| Amount ($) 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 | $198,717,000 | 781 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,314 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,314 |
| Amount ($) 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 | $0 | 6,681 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,928 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $157,856,000 | 2,318 |
| Number (#) - deposit accounts equal to or less than $250,000 | $99,744,000 | 276 |
| Amount ($) 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 | $157,516,000 | 1,037 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,390 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,390 |
| Amount ($) 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 | $0 | 6,706 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,985 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,894,000 | 2,882 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,218,000 | 347 |
| Amount ($) 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 | $124,609,000 | 1,345 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,467 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,467 |
| Amount ($) 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 | $0 | 6,721 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $96,269,000 | 3,666 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,998,000 | 421 |
| Amount ($) 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 | $95,825,000 | 1,812 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,521 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,521 |
| Amount ($) 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 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,096 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $93,322,000 | 3,736 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,165,000 | 429 |
| Amount ($) 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 | $92,988,000 | 1,908 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,598 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,598 |
| Amount ($) 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 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,161 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,955,000 | 3,692 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,499,000 | 400 |
| Amount ($) 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 | $95,432,000 | 1,911 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,707 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,707 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $97,320,000 | 3,682 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,002,000 | 396 |
| Amount ($) 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 | $96,979,000 | 1,931 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,772 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,772 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,762,000 | 4,114 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,496,000 | 434 |
| Amount ($) 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 | $85,201,000 | 2,262 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,873 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,873 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,690,000 | 4,243 |
| 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 | $0 | 7,929 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,929 |
| Amount ($) 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 | $80,902,000 | 4,235 |
| 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 | $0 | 7,992 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,992 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |