Home > Optum Bank, Inc. > Deposits Based on the $250,000 Reporting Threshold
Optum Bank, Inc., Deposits Based on the $250,000 Reporting Threshold
| 2024-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,237 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,243 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,189 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,145 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,337 |
| 2024-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,269 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,272 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,150 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,366 |
| 2024-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,287 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,294 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,139 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,380 |
| 2024-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,319 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,318 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,182 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,405 |
| 2023-12-31 | Rank | |
| Amount ($) - 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 | $0 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,337 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 4,421 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $0 | 4,359 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 4,433 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $0 | 4,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,396 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 4,456 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $0 | 4,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 4,482 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $0 | 4,446 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 4,495 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $0 | 4,488 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 4,531 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,587,163,000 | 58 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,914,954,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Time deposits less than or equal to insurance limit | $0 | 4,707 |
| Amount ($) - deposit accounts of more than $250,000 | $152,762,000 | 1,977 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 4,551 |
| Amount ($) 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 | $0 | 4,581 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,450,617,000 | 59 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,843,101,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
| Time deposits less than or equal to insurance limit | $0 | 4,736 |
| Amount ($) - deposit accounts of more than $250,000 | $148,441,000 | 2,022 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 4,549 |
| Amount ($) 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 | $0 | 4,609 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,256,107,000 | 69 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,746,638,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $0 | 4,778 |
| Amount ($) - deposit accounts of more than $250,000 | $508,075,000 | 815 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 4,518 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,126,261,000 | 65 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,495,344,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
| Time deposits less than or equal to insurance limit | $0 | 4,855 |
| Amount ($) - deposit accounts of more than $250,000 | $639,796,000 | 673 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 4,573 |
| Amount ($) 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 | $0 | 4,727 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,056,744,000 | 68 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,437,826,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,742 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,741 |
| Time deposits less than or equal to insurance limit | $0 | 4,893 |
| Amount ($) - deposit accounts of more than $250,000 | $531,195,000 | 751 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 4,614 |
| Amount ($) 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 | $0 | 4,766 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,985,292,000 | 72 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,395,297,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
| Time deposits less than or equal to insurance limit | $0 | 4,922 |
| Amount ($) - deposit accounts of more than $250,000 | $422,067,000 | 858 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 4,633 |
| Amount ($) 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 | $0 | 4,800 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,246,813,000 | 74 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,344,761,000 | 17 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,795 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,790 |
| Time deposits less than or equal to insurance limit | $0 | 4,942 |
| Amount ($) - deposit accounts of more than $250,000 | $470,731,000 | 747 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 4,654 |
| Amount ($) 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 | $0 | 4,832 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,164,874,000 | 78 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,267,987,000 | 17 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,827 |
| Time deposits less than or equal to insurance limit | $0 | 4,977 |
| Amount ($) - deposit accounts of more than $250,000 | $370,122,000 | 864 |
| Number (#) - deposit accounts of more than $250,000 | $15,000 | 4,698 |
| Amount ($) 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 | $0 | 4,863 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,022,942,000 | 78 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,237,390,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Time deposits less than or equal to insurance limit | $0 | 5,012 |
| Amount ($) - deposit accounts of more than $250,000 | $308,590,000 | 977 |
| Number (#) - deposit accounts of more than $250,000 | $14,000 | 4,736 |
| Amount ($) 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 | $0 | 4,882 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,755,594,000 | 76 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,246,010,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,907 |
| Time deposits less than or equal to insurance limit | $0 | 5,056 |
| Amount ($) - deposit accounts of more than $250,000 | $282,172,000 | 915 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 4,346 |
| Amount ($) 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 | $0 | 4,923 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,429,908,000 | 73 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,286,778,000 | 18 |
| Amount ($) 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 | $0 | 5,117 |
| Amount ($) - deposit accounts of more than $250,000 | $276,442,000 | 922 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 4,688 |
| Amount ($) 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 | $0 | 4,975 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,243,480,000 | 75 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,061,752,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,046 |
| Time deposits less than or equal to insurance limit | $0 | 5,198 |
| Amount ($) - deposit accounts of more than $250,000 | $212,027,000 | 1,126 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 4,535 |
| Amount ($) 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 | $0 | 5,054 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,172,478,000 | 76 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,023,877,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
| Time deposits less than or equal to insurance limit | $0 | 5,246 |
| Amount ($) - deposit accounts of more than $250,000 | $198,589,000 | 1,166 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 4,455 |
| Amount ($) 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 | $0 | 5,097 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,257,745,000 | 72 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,995,801,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,156 |
| Time deposits less than or equal to insurance limit | $0 | 5,304 |
| Amount ($) - deposit accounts of more than $250,000 | $177,616,000 | 1,251 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,380 |
| Amount ($) 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 | $0 | 5,152 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,487,898,000 | 79 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,948,882,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,201 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,196 |
| Time deposits less than or equal to insurance limit | $0 | 5,347 |
| Amount ($) - deposit accounts of more than $250,000 | $195,267,000 | 1,174 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,374 |
| Amount ($) 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 | $0 | 5,190 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,343,086,000 | 80 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,630,554,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,272 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,267 |
| Time deposits less than or equal to insurance limit | $0 | 5,421 |
| Amount ($) - deposit accounts of more than $250,000 | $118,464,000 | 1,646 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 4,621 |
| Amount ($) 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 | $0 | 5,234 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,259,685,000 | 82 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,592,182,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Time deposits less than or equal to insurance limit | $0 | 5,486 |
| Amount ($) - deposit accounts of more than $250,000 | $157,760,000 | 1,327 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,227 |
| Amount ($) 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 | $0 | 5,282 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,225,281,000 | 77 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,541,488,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,399 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,394 |
| Time deposits less than or equal to insurance limit | $0 | 5,548 |
| Amount ($) - deposit accounts of more than $250,000 | $147,744,000 | 1,394 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,372 |
| Amount ($) 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 | $0 | 5,344 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,430,032,000 | 89 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,131,702,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,462 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,457 |
| Time deposits less than or equal to insurance limit | $0 | 5,615 |
| Amount ($) - deposit accounts of more than $250,000 | $190,335,000 | 1,164 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,369 |
| Amount ($) 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 | $0 | 5,408 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,386,238,000 | 85 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,829,374,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,518 |
| Time deposits less than or equal to insurance limit | $0 | 5,678 |
| Amount ($) - deposit accounts of more than $250,000 | $110,974,000 | 1,719 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,385 |
| Amount ($) 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 | $0 | 5,471 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,327,544,000 | 85 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,807,225,000 | 26 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,574 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,573 |
| Time deposits less than or equal to insurance limit | $0 | 5,729 |
| Amount ($) - deposit accounts of more than $250,000 | $84,732,000 | 2,083 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,471 |
| Amount ($) 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 | $0 | 5,515 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,517,361,000 | 83 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,792,552,000 | 25 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,633 |
| Time deposits less than or equal to insurance limit | $0 | 5,794 |
| Amount ($) - deposit accounts of more than $250,000 | $103,695,000 | 1,799 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,452 |
| Amount ($) 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 | $0 | 5,584 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,942,276,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,748,761,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,692 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,687 |
| Time deposits less than or equal to insurance limit | $0 | 5,853 |
| Amount ($) - deposit accounts of more than $250,000 | $197,104,000 | 1,091 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,400 |
| Amount ($) 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 | $0 | 5,625 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,145,456,000 | 117 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,210,683,000 | 28 |
| Amount ($) 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 | $0 | 5,920 |
| Amount ($) - deposit accounts of more than $250,000 | $116,559,000 | 1,601 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,556 |
| Amount ($) 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 | $0 | 5,677 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,065,806,000 | 116 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,193,324,000 | 29 |
| Amount ($) 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 | $0 | 5,999 |
| Amount ($) - deposit accounts of more than $250,000 | $93,669,000 | 1,871 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,659 |
| Amount ($) 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 | $0 | 5,748 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,093,990,000 | 117 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,115,619,000 | 29 |
| Amount ($) 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 | $0 | 6,062 |
| Amount ($) - deposit accounts of more than $250,000 | $76,091,000 | 2,187 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,703 |
| Amount ($) 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 | $0 | 5,816 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,659,039,000 | 134 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,813,282,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,944 |
| Time deposits less than or equal to insurance limit | $0 | 6,121 |
| Amount ($) - deposit accounts of more than $250,000 | $129,257,000 | 1,454 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,571 |
| Amount ($) 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 | $0 | 5,864 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,966,264,000 | 152 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,622,579,000 | 38 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,021 |
| Time deposits less than or equal to insurance limit | $0 | 6,205 |
| Amount ($) - deposit accounts of more than $250,000 | $105,969,000 | 1,664 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,389 |
| Amount ($) 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 | $0 | 5,950 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,937,056,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,602,314,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Time deposits less than or equal to insurance limit | $0 | 6,281 |
| Amount ($) - deposit accounts of more than $250,000 | $61,362,000 | 2,481 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,774 |
| Amount ($) 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 | $0 | 6,017 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,823,087,000 | 155 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,559,108,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,158 |
| Time deposits less than or equal to insurance limit | $0 | 6,351 |
| Amount ($) - deposit accounts of more than $250,000 | $83,306,000 | 1,985 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,703 |
| Amount ($) 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 | $0 | 6,064 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,467,998,000 | 169 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,685,325,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,250 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,246 |
| Time deposits less than or equal to insurance limit | $0 | 6,440 |
| Amount ($) - deposit accounts of more than $250,000 | $100,559,000 | 1,709 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,549 |
| Amount ($) 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 | $0 | 6,156 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,432,532,000 | 167 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,330,715,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,322 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,318 |
| Time deposits less than or equal to insurance limit | $0 | 6,520 |
| Amount ($) - deposit accounts of more than $250,000 | $72,803,000 | 2,161 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,873 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,226 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,384,411,000 | 170 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,307,074,000 | 51 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Time deposits less than or equal to insurance limit | $0 | 6,588 |
| Amount ($) - deposit accounts of more than $250,000 | $63,557,000 | 2,339 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,663 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,283 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,373,986,000 | 170 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,308,191,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,456 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,453 |
| Time deposits less than or equal to insurance limit | $0 | 6,656 |
| Amount ($) - deposit accounts of more than $250,000 | $43,460,000 | 3,072 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 5,018 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,356 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,112,160,000 | 181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,283,383,000 | 49 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,533 |
| Time deposits less than or equal to insurance limit | $0 | 6,741 |
| Amount ($) - deposit accounts of more than $250,000 | $56,189,000 | 2,566 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 5,007 |
| Amount ($) 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 | $27,257,000 | 1,367 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,783 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,440 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,057,305,000 | 179 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,081,954,000 | 56 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,614 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,611 |
| Time deposits less than or equal to insurance limit | $0 | 6,821 |
| Amount ($) - deposit accounts of more than $250,000 | $37,850,000 | 3,293 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 5,103 |
| Amount ($) 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 | $16,680,000 | 1,917 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,896 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,536 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,009,395,000 | 181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,062,900,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Time deposits less than or equal to insurance limit | $0 | 6,873 |
| Amount ($) - deposit accounts of more than $250,000 | $33,933,000 | 3,472 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 5,096 |
| Amount ($) 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 | $19,340,000 | 1,652 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,815 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,569 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,953,407,000 | 187 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,051,354,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,730 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,727 |
| Time deposits less than or equal to insurance limit | $0 | 6,948 |
| Amount ($) - deposit accounts of more than $250,000 | $27,966,000 | 3,916 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 5,066 |
| Amount ($) 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 | $18,851,000 | 1,669 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $12,000 | 3,155 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,623 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,681,341,000 | 209 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,021,493,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,783 |
| Time deposits less than or equal to insurance limit | $0 | 7,010 |
| Amount ($) - deposit accounts of more than $250,000 | $37,936,000 | 3,321 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 5,056 |
| Amount ($) 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 | $24,365,000 | 1,497 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,818 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,673 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,645,832,000 | 215 |
| Number (#) - deposit accounts equal to or less than $250,000 | $859,907,000 | 60 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,877 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,874 |
| Time deposits less than or equal to insurance limit | $0 | 7,108 |
| Amount ($) - deposit accounts of more than $250,000 | $24,749,000 | 4,083 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,242 |
| Amount ($) 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 | $15,655,000 | 1,971 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,634 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,765 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,598,590,000 | 223 |
| Number (#) - deposit accounts equal to or less than $250,000 | $849,288,000 | 59 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Time deposits less than or equal to insurance limit | $0 | 7,172 |
| Amount ($) - deposit accounts of more than $250,000 | $26,940,000 | 3,891 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 5,005 |
| Amount ($) 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 | $13,774,000 | 2,048 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,515 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,834 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,564,760,000 | 224 |
| Number (#) - deposit accounts equal to or less than $250,000 | $839,692,000 | 60 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,996 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,993 |
| Time deposits less than or equal to insurance limit | $0 | 7,236 |
| Amount ($) - deposit accounts of more than $250,000 | $23,506,000 | 4,218 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,186 |
| Amount ($) 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 | $10,066,000 | 2,493 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,498 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,896 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,351,766,000 | 244 |
| Number (#) - deposit accounts equal to or less than $250,000 | $819,843,000 | 58 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,035 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,032 |
| Time deposits less than or equal to insurance limit | $0 | 6,663 |
| Amount ($) - deposit accounts of more than $250,000 | $43,168,000 | 2,888 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,937 |
| Amount ($) 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 | $29,640,000 | 1,060 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,000 | 3,112 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,928 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,305,378,000 | 257 |
| Number (#) - deposit accounts equal to or less than $250,000 | $708,377,000 | 67 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,103 |
| Time deposits less than or equal to insurance limit | $0 | 6,695 |
| Amount ($) - deposit accounts of more than $250,000 | $17,209,000 | 4,729 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,983 |
| Amount ($) 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 | $7,582,000 | 2,801 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,555 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,985 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,263,360,000 | 267 |
| Number (#) - deposit accounts equal to or less than $250,000 | $698,895,000 | 72 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Time deposits less than or equal to insurance limit | $0 | 6,750 |
| Amount ($) - deposit accounts of more than $250,000 | $30,497,000 | 3,492 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 5,494 |
| Amount ($) 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 | $30,497,000 | 932 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $20,000 | 1,839 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,225,526,000 | 279 |
| Number (#) - deposit accounts equal to or less than $250,000 | $687,142,000 | 68 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,233 |
| Time deposits less than or equal to insurance limit | $0 | 6,796 |
| Amount ($) - deposit accounts of more than $250,000 | $26,927,000 | 3,764 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,736 |
| Amount ($) 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 | $26,927,000 | 997 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $29,000 | 1,276 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,096 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,056,348,000 | 323 |
| Number (#) - deposit accounts equal to or less than $250,000 | $657,370,000 | 72 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,305 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,304 |
| Time deposits less than or equal to insurance limit | $0 | 6,870 |
| Amount ($) - deposit accounts of more than $250,000 | $28,920,000 | 3,598 |
| Number (#) - deposit accounts of more than $250,000 | $21,000 | 5,384 |
| Amount ($) 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 | $21,652,000 | 1,100 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 2,756 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,161 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,020,165,000 | 339 |
| Number (#) - deposit accounts equal to or less than $250,000 | $579,039,000 | 77 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,402 |
| Time deposits less than or equal to insurance limit | $0 | 6,965 |
| Amount ($) - deposit accounts of more than $250,000 | $20,789,000 | 4,268 |
| Number (#) - deposit accounts of more than $250,000 | $16,000 | 5,909 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $987,113,000 | 352 |
| Number (#) - deposit accounts equal to or less than $250,000 | $595,320,000 | 78 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Time deposits less than or equal to insurance limit | $0 | 7,019 |
| Amount ($) - deposit accounts of more than $250,000 | $12,823,000 | 5,280 |
| Number (#) - deposit accounts of more than $250,000 | $14,000 | 6,114 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $957,146,000 | 371 |
| Number (#) - deposit accounts equal to or less than $250,000 | $582,929,000 | 73 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
| Time deposits less than or equal to insurance limit | $0 | 7,114 |
| Amount ($) - deposit accounts of more than $250,000 | $12,939,000 | 5,290 |
| Number (#) - deposit accounts of more than $250,000 | $14,000 | 6,148 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $832,474,000 | 428 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $22,470,000 | 4,139 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,706 |
| Amount ($) 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 | $797,478,000 | 456 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $20,275,000 | 4,327 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,384 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - 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 |