Home > Merchants Bank of Indiana > Deposits Based on the $250,000 Reporting Threshold
Merchants Bank of Indiana, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $249,000 | 4,215 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,316 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $436,932,000 | 169 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $189,000 | 4,268 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,344 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $409,036,000 | 169 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $67,000 | 4,326 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,336 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $337,479,000 | 179 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $76,000 | 4,391 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,386 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $282,919,000 | 200 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $107,000 | 4,417 |
| 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 | $170,858,000 | 266 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $255,000 | 4,415 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,463 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $249,754,000 | 168 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,642,632,000 | 210 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,718,000 | 1,615 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $212,000 | 4,507 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,532 |
| Time deposits less than or equal to insurance limit | $1,079,952,000 | 95 |
| Amount ($) - deposit accounts of more than $250,000 | $5,483,637,000 | 141 |
| Number (#) - deposit accounts of more than $250,000 | $1,930,000 | 282 |
| Amount ($) 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 | $326,334,000 | 122 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,740,993,000 | 291 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,980,000 | 1,354 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $461,000 | 4,447 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,554 |
| Time deposits less than or equal to insurance limit | $16,760,000 | 3,552 |
| Amount ($) - deposit accounts of more than $250,000 | $5,542,662,000 | 142 |
| Number (#) - deposit accounts of more than $250,000 | $1,899,000 | 289 |
| Amount ($) 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 | $442,375,000 | 87 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,142,103,000 | 183 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,358,000 | 790 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $645,000 | 4,423 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 4,572 |
| Time deposits less than or equal to insurance limit | $394,006,000 | 256 |
| Amount ($) - deposit accounts of more than $250,000 | $5,653,345,000 | 147 |
| Number (#) - deposit accounts of more than $250,000 | $1,765,000 | 304 |
| Amount ($) 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 | $736,691,000 | 49 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,763,746,000 | 203 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,527,000 | 660 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $926,000 | 4,362 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,625 |
| Time deposits less than or equal to insurance limit | $701,278,000 | 157 |
| Amount ($) - deposit accounts of more than $250,000 | $5,995,130,000 | 137 |
| Number (#) - deposit accounts of more than $250,000 | $1,426,000 | 352 |
| Amount ($) 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 | $470,807,000 | 94 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,786,488,000 | 278 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,457,000 | 958 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $210,000 | 4,687 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,699 |
| Time deposits less than or equal to insurance limit | $23,692,000 | 3,227 |
| Amount ($) - deposit accounts of more than $250,000 | $6,071,149,000 | 134 |
| Number (#) - deposit accounts of more than $250,000 | $1,359,000 | 354 |
| Amount ($) 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 | $437,341,000 | 106 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,760,270,000 | 281 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,435,000 | 666 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $429,000 | 4,651 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,723 |
| Time deposits less than or equal to insurance limit | $29,015,000 | 2,963 |
| Amount ($) - deposit accounts of more than $250,000 | $6,163,495,000 | 131 |
| Number (#) - deposit accounts of more than $250,000 | $1,290,000 | 358 |
| Amount ($) 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 | $390,008,000 | 119 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,826,665,000 | 264 |
| Number (#) - deposit accounts equal to or less than $250,000 | $50,908,000 | 499 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $630,000 | 4,591 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,724 |
| Time deposits less than or equal to insurance limit | $33,472,000 | 2,793 |
| Amount ($) - deposit accounts of more than $250,000 | $5,392,163,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $1,134,000 | 377 |
| Amount ($) 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 | $245,105,000 | 185 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,232,812,000 | 230 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,391,000 | 597 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $249,000 | 4,770 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,748 |
| Time deposits less than or equal to insurance limit | $878,400,000 | 157 |
| Amount ($) - deposit accounts of more than $250,000 | $4,677,976,000 | 138 |
| Number (#) - deposit accounts of more than $250,000 | $986,000 | 413 |
| Amount ($) 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 | $237,396,000 | 199 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,720,927,000 | 199 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,818,000 | 1,157 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $248,000 | 4,806 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,853 |
| Time deposits less than or equal to insurance limit | $1,400,297,000 | 114 |
| Amount ($) - deposit accounts of more than $250,000 | $4,016,667,000 | 151 |
| Number (#) - deposit accounts of more than $250,000 | $939,000 | 433 |
| Amount ($) 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 | $172,410,000 | 262 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,058,319,000 | 180 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,935,000 | 2,523 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 4,848 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,893 |
| Time deposits less than or equal to insurance limit | $2,505,412,000 | 68 |
| Amount ($) - deposit accounts of more than $250,000 | $3,505,421,000 | 151 |
| Number (#) - deposit accounts of more than $250,000 | $838,000 | 415 |
| Amount ($) 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 | $178,481,000 | 264 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,479,967,000 | 203 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,254,000 | 2,691 |
| Amount ($) 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 | $1,994,512,000 | 84 |
| Amount ($) - deposit accounts of more than $250,000 | $2,847,233,000 | 166 |
| Number (#) - deposit accounts of more than $250,000 | $749,000 | 460 |
| Amount ($) 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 | $110,156,000 | 420 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,578,502,000 | 196 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,071,000 | 2,535 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,035 |
| Time deposits less than or equal to insurance limit | $2,099,902,000 | 85 |
| Amount ($) - deposit accounts of more than $250,000 | $2,788,857,000 | 166 |
| Number (#) - deposit accounts of more than $250,000 | $704,000 | 485 |
| Amount ($) 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 | $84,085,000 | 529 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,247,398,000 | 211 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,100,000 | 2,562 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,043 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 5,082 |
| Time deposits less than or equal to insurance limit | $1,609,662,000 | 107 |
| Amount ($) - deposit accounts of more than $250,000 | $2,288,639,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $624,000 | 521 |
| Amount ($) 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 | $74,263,000 | 582 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,068,106,000 | 374 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,456,000 | 2,976 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,144 |
| Time deposits less than or equal to insurance limit | $594,038,000 | 248 |
| Amount ($) - deposit accounts of more than $250,000 | $1,926,973,000 | 214 |
| Number (#) - deposit accounts of more than $250,000 | $558,000 | 583 |
| Amount ($) 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 | $36,777,000 | 1,082 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,210,047,000 | 340 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,614,000 | 2,697 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,157 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,191 |
| Time deposits less than or equal to insurance limit | $593,626,000 | 236 |
| Amount ($) - deposit accounts of more than $250,000 | $1,893,642,000 | 219 |
| Number (#) - deposit accounts of more than $250,000 | $561,000 | 578 |
| Amount ($) 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 | $34,917,000 | 1,087 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,039,016,000 | 369 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,401,000 | 3,031 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,227 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,261 |
| Time deposits less than or equal to insurance limit | $541,284,000 | 256 |
| Amount ($) - deposit accounts of more than $250,000 | $2,230,938,000 | 184 |
| Number (#) - deposit accounts of more than $250,000 | $558,000 | 567 |
| Amount ($) 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 | $31,137,000 | 1,153 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,157,771,000 | 338 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,597,000 | 2,992 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,293 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,327 |
| Time deposits less than or equal to insurance limit | $649,936,000 | 209 |
| Amount ($) - deposit accounts of more than $250,000 | $1,983,508,000 | 205 |
| Number (#) - deposit accounts of more than $250,000 | $535,000 | 588 |
| Amount ($) 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 | $28,674,000 | 1,191 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $599,229,000 | 607 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,914,000 | 3,586 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,351 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,386 |
| Time deposits less than or equal to insurance limit | $546,467,000 | 237 |
| Amount ($) - deposit accounts of more than $250,000 | $2,427,730,000 | 168 |
| Number (#) - deposit accounts of more than $250,000 | $531,000 | 591 |
| Amount ($) 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 | $40,759,000 | 855 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $908,612,000 | 411 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,086,000 | 3,198 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,420 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 5,447 |
| Time deposits less than or equal to insurance limit | $352,392,000 | 353 |
| Amount ($) - deposit accounts of more than $250,000 | $2,042,433,000 | 197 |
| Number (#) - deposit accounts of more than $250,000 | $528,000 | 591 |
| Amount ($) 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 | $56,565,000 | 611 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $612,180,000 | 587 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,870,000 | 3,673 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,479 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,511 |
| Time deposits less than or equal to insurance limit | $330,761,000 | 369 |
| Amount ($) - deposit accounts of more than $250,000 | $2,292,113,000 | 175 |
| Number (#) - deposit accounts of more than $250,000 | $557,000 | 554 |
| Amount ($) 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 | $59,151,000 | 557 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $618,533,000 | 583 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,394,000 | 3,507 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,531 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,568 |
| Time deposits less than or equal to insurance limit | $261,818,000 | 458 |
| Amount ($) - deposit accounts of more than $250,000 | $2,156,319,000 | 176 |
| Number (#) - deposit accounts of more than $250,000 | $628,000 | 483 |
| Amount ($) 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 | $55,208,000 | 584 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $599,292,000 | 596 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,040,000 | 3,299 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $735,000 | 5,399 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 5,616 |
| Time deposits less than or equal to insurance limit | $92,605,000 | 1,399 |
| Amount ($) - deposit accounts of more than $250,000 | $1,902,317,000 | 197 |
| Number (#) - deposit accounts of more than $250,000 | $625,000 | 489 |
| Amount ($) 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 | $29,435,000 | 1,083 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $592,528,000 | 589 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,694,000 | 3,435 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,000 | 5,657 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,681 |
| Time deposits less than or equal to insurance limit | $138,754,000 | 933 |
| Amount ($) - deposit accounts of more than $250,000 | $1,836,271,000 | 204 |
| Number (#) - deposit accounts of more than $250,000 | $628,000 | 476 |
| Amount ($) 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 | $27,487,000 | 1,120 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $588,122,000 | 592 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,338,000 | 4,042 |
| Amount ($) 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 | $422,363,000 | 284 |
| Amount ($) - deposit accounts of more than $250,000 | $2,197,580,000 | 160 |
| Number (#) - deposit accounts of more than $250,000 | $632,000 | 463 |
| Amount ($) 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 | $22,552,000 | 1,341 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $294,378,000 | 1,197 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,807,000 | 4,339 |
| Amount ($) 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 | $193,191,000 | 680 |
| Amount ($) - deposit accounts of more than $250,000 | $1,953,647,000 | 171 |
| Number (#) - deposit accounts of more than $250,000 | $586,000 | 474 |
| Amount ($) 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 | $22,999,000 | 1,302 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $428,510,000 | 820 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,784,000 | 4,368 |
| Amount ($) 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 | $329,863,000 | 349 |
| Amount ($) - deposit accounts of more than $250,000 | $1,807,187,000 | 186 |
| Number (#) - deposit accounts of more than $250,000 | $583,000 | 478 |
| Amount ($) 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 | $29,698,000 | 1,024 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $276,916,000 | 1,266 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,799,000 | 4,382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,000 | 5,948 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,933 |
| Time deposits less than or equal to insurance limit | $381,006,000 | 305 |
| Amount ($) - deposit accounts of more than $250,000 | $1,762,966,000 | 185 |
| Number (#) - deposit accounts of more than $250,000 | $563,000 | 482 |
| Amount ($) 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 | $22,442,000 | 1,275 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $408,931,000 | 835 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,785,000 | 4,449 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,000 | 6,024 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,011 |
| Time deposits less than or equal to insurance limit | $314,262,000 | 369 |
| Amount ($) - deposit accounts of more than $250,000 | $1,823,746,000 | 175 |
| Number (#) - deposit accounts of more than $250,000 | $542,000 | 498 |
| Amount ($) 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 | $24,441,000 | 1,207 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $374,519,000 | 923 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,673,000 | 4,556 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,000 | 6,097 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,087 |
| Time deposits less than or equal to insurance limit | $283,007,000 | 429 |
| Amount ($) - deposit accounts of more than $250,000 | $1,640,389,000 | 193 |
| Number (#) - deposit accounts of more than $250,000 | $438,000 | 614 |
| Amount ($) 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 | $23,505,000 | 1,232 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $233,042,000 | 1,528 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,915,000 | 4,472 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $333,000 | 6,071 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 6,115 |
| Time deposits less than or equal to insurance limit | $142,041,000 | 998 |
| Amount ($) - deposit accounts of more than $250,000 | $1,686,832,000 | 183 |
| Number (#) - deposit accounts of more than $250,000 | $423,000 | 623 |
| Amount ($) 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 | $23,505,000 | 1,237 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $291,010,000 | 1,198 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,582,000 | 4,704 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,243 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,214 |
| Time deposits less than or equal to insurance limit | $221,289,000 | 582 |
| Amount ($) - deposit accounts of more than $250,000 | $1,321,132,000 | 214 |
| Number (#) - deposit accounts of more than $250,000 | $447,000 | 571 |
| Amount ($) 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 | $16,547,000 | 1,619 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $195,721,000 | 1,786 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,667,000 | 4,728 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $281,000 | 6,242 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 6,280 |
| Time deposits less than or equal to insurance limit | $128,285,000 | 1,119 |
| Amount ($) - deposit accounts of more than $250,000 | $1,352,990,000 | 199 |
| Number (#) - deposit accounts of more than $250,000 | $440,000 | 566 |
| Amount ($) 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 | $24,146,000 | 1,191 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $250,080,000 | 1,423 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,847,000 | 4,667 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $284,000 | 6,311 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 6,353 |
| Time deposits less than or equal to insurance limit | $183,327,000 | 781 |
| Amount ($) - deposit accounts of more than $250,000 | $1,158,110,000 | 219 |
| Number (#) - deposit accounts of more than $250,000 | $418,000 | 587 |
| Amount ($) 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 | $23,681,000 | 1,199 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,210,000 | 2,393 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,413,000 | 4,968 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,448 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,427 |
| Time deposits less than or equal to insurance limit | $85,162,000 | 1,777 |
| Amount ($) - deposit accounts of more than $250,000 | $1,009,186,000 | 241 |
| Number (#) - deposit accounts of more than $250,000 | $388,000 | 639 |
| Amount ($) 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 | $31,011,000 | 915 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $149,583,000 | 2,353 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,348,000 | 5,071 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,504 |
| Time deposits less than or equal to insurance limit | $84,921,000 | 1,805 |
| Amount ($) - deposit accounts of more than $250,000 | $904,891,000 | 256 |
| Number (#) - deposit accounts of more than $250,000 | $376,000 | 649 |
| Amount ($) 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 | $238,655,000 | 254 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $54,000 | 1,014 |
| Time deposits over the insurance limit of $250,000 | $16,392,000 | 1,633 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $249,450,000 | 1,435 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,312,000 | 5,175 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,601 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,579 |
| Time deposits less than or equal to insurance limit | $186,046,000 | 806 |
| Amount ($) - deposit accounts of more than $250,000 | $994,754,000 | 230 |
| Number (#) - deposit accounts of more than $250,000 | $374,000 | 639 |
| Amount ($) 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 | $235,522,000 | 250 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $54,000 | 1,007 |
| Time deposits over the insurance limit of $250,000 | $15,865,000 | 1,699 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $217,016,000 | 1,654 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,377,000 | 5,159 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,647 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,628 |
| Time deposits less than or equal to insurance limit | $136,748,000 | 1,142 |
| Amount ($) - deposit accounts of more than $250,000 | $807,828,000 | 265 |
| Number (#) - deposit accounts of more than $250,000 | $343,000 | 667 |
| Amount ($) 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 | $222,743,000 | 245 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $55,000 | 942 |
| Time deposits over the insurance limit of $250,000 | $36,004,000 | 770 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $321,501,000 | 1,112 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,559,000 | 5,067 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $529,000 | 6,553 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 6,672 |
| Time deposits less than or equal to insurance limit | $243,418,000 | 592 |
| Amount ($) - deposit accounts of more than $250,000 | $752,082,000 | 289 |
| Number (#) - deposit accounts of more than $250,000 | $352,000 | 655 |
| Amount ($) 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 | $188,375,000 | 278 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $62,000 | 831 |
| Time deposits over the insurance limit of $250,000 | $38,512,000 | 725 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $159,126,000 | 2,242 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,167,000 | 5,361 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,772 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,745 |
| Time deposits less than or equal to insurance limit | $84,181,000 | 1,971 |
| Amount ($) - deposit accounts of more than $250,000 | $656,519,000 | 338 |
| Number (#) - deposit accounts of more than $250,000 | $327,000 | 692 |
| Amount ($) 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 | $169,670,000 | 319 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $55,000 | 925 |
| Time deposits over the insurance limit of $250,000 | $27,296,000 | 1,047 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $346,377,000 | 1,025 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,124,000 | 5,468 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,863 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,837 |
| Time deposits less than or equal to insurance limit | $271,102,000 | 558 |
| Amount ($) - deposit accounts of more than $250,000 | $658,277,000 | 313 |
| Number (#) - deposit accounts of more than $250,000 | $315,000 | 698 |
| Amount ($) 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 | $153,543,000 | 324 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $51,000 | 947 |
| Time deposits over the insurance limit of $250,000 | $66,652,000 | 425 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $279,315,000 | 1,306 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,033,000 | 5,575 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,923 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,899 |
| Time deposits less than or equal to insurance limit | $203,339,000 | 829 |
| Amount ($) - deposit accounts of more than $250,000 | $473,546,000 | 391 |
| Number (#) - deposit accounts of more than $250,000 | $255,000 | 859 |
| Amount ($) 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 | $87,950,000 | 475 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $26,000 | 1,684 |
| Time deposits over the insurance limit of $250,000 | $27,327,000 | 1,069 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $235,193,000 | 1,572 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,897,000 | 5,691 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 6,983 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,954 |
| Time deposits less than or equal to insurance limit | $164,588,000 | 1,073 |
| Amount ($) - deposit accounts of more than $250,000 | $422,067,000 | 424 |
| Number (#) - deposit accounts of more than $250,000 | $236,000 | 899 |
| Amount ($) 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 | $64,080,000 | 571 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $28,000 | 1,553 |
| Time deposits over the insurance limit of $250,000 | $22,324,000 | 1,318 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $211,126,000 | 1,719 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,659,000 | 5,910 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 7,021 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,989 |
| Time deposits less than or equal to insurance limit | $145,312,000 | 1,108 |
| Amount ($) - deposit accounts of more than $250,000 | $319,542,000 | 520 |
| Number (#) - deposit accounts of more than $250,000 | $216,000 | 958 |
| Amount ($) 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 | $46,613,000 | 751 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $22,000 | 1,892 |
| Time deposits over the insurance limit of $250,000 | $20,321,000 | 1,473 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $148,374,000 | 2,466 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,580,000 | 6,016 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 7,091 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,056 |
| Time deposits less than or equal to insurance limit | $85,165,000 | 1,948 |
| Amount ($) - deposit accounts of more than $250,000 | $312,632,000 | 518 |
| Number (#) - deposit accounts of more than $250,000 | $206,000 | 1,005 |
| Amount ($) 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 | $33,384,000 | 924 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 1,722 |
| Time deposits over the insurance limit of $250,000 | $16,527,000 | 1,807 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,799,000 | 2,754 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,114,000 | 6,423 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,000 | 7,157 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,123 |
| Time deposits less than or equal to insurance limit | $68,888,000 | 2,448 |
| Amount ($) - deposit accounts of more than $250,000 | $302,624,000 | 511 |
| Number (#) - deposit accounts of more than $250,000 | $180,000 | 1,123 |
| Amount ($) 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 | $48,024,000 | 626 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $23,000 | 1,624 |
| Time deposits over the insurance limit of $250,000 | $14,526,000 | 2,036 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,656,000 | 4,165 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,602,000 | 6,125 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,000 | 7,217 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,207 |
| Time deposits less than or equal to insurance limit | $117,340,000 | 1,469 |
| Amount ($) - deposit accounts of more than $250,000 | $393,295,000 | 419 |
| Number (#) - deposit accounts of more than $250,000 | $171,000 | 1,168 |
| Amount ($) 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 | $31,009,000 | 883 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 1,977 |
| Time deposits over the insurance limit of $250,000 | $17,898,000 | 1,752 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,941,000 | 3,233 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,438,000 | 6,287 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,000 | 7,285 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,278 |
| Time deposits less than or equal to insurance limit | $54,642,000 | 3,091 |
| Amount ($) - deposit accounts of more than $250,000 | $253,529,000 | 603 |
| Number (#) - deposit accounts of more than $250,000 | $146,000 | 1,332 |
| Amount ($) 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 | $22,490,000 | 1,070 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $19,000 | 1,710 |
| Time deposits over the insurance limit of $250,000 | $10,724,000 | 2,669 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,591,000 | 4,701 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,366,000 | 6,411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $175,000 | 7,329 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 7,328 |
| Time deposits less than or equal to insurance limit | $128,665,000 | 1,393 |
| Amount ($) - deposit accounts of more than $250,000 | $339,400,000 | 471 |
| Number (#) - deposit accounts of more than $250,000 | $128,000 | 1,514 |
| Amount ($) 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 | $12,717,000 | 2,430 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $185,147,000 | 2,054 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,293,000 | 6,511 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $173,000 | 7,396 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 7,384 |
| Time deposits less than or equal to insurance limit | $142,692,000 | 1,298 |
| Amount ($) - deposit accounts of more than $250,000 | $203,127,000 | 712 |
| Number (#) - deposit accounts of more than $250,000 | $95,000 | 1,993 |
| Amount ($) 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 | $12,463,000 | 2,476 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,556,000 | 4,673 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,239,000 | 6,589 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $172,000 | 7,484 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 7,477 |
| Time deposits less than or equal to insurance limit | $33,851,000 | 4,512 |
| Amount ($) - deposit accounts of more than $250,000 | $187,542,000 | 768 |
| Number (#) - deposit accounts of more than $250,000 | $65,000 | 2,789 |
| Amount ($) 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 | $15,363,000 | 2,162 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $47,463,000 | 5,773 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $170,000 | 7,546 |
| 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 | $256,690,000 | 584 |
| Number (#) - deposit accounts of more than $250,000 | $64,000 | 2,807 |
| Amount ($) 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 | $60,952,000 | 5,047 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $179,000 | 7,596 |
| 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 | $136,697,000 | 1,042 |
| Number (#) - deposit accounts of more than $250,000 | $37,000 | 4,075 |
| Amount ($) 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 | $180,000 | 7,664 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 7,649 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $336,000 | 7,595 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,020 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | 8,138 |
| 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 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,127 |
| 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 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| 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 $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - 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 | 7,448 |
| 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 | 3,212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | 7,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,391 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 |