Home > Signature Bank > Deposits Based on the $250,000 Reporting Threshold
Signature Bank, Deposits Based on the $250,000 Reporting Threshold
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $359,000 | 4,331 |
| 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 | $4,790,671,000 | 19 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $357,000 | 4,378 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,452 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,554,189,000 | 25 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,366,984,000 | 119 |
| Number (#) - deposit accounts equal to or less than $250,000 | $143,471,000 | 214 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,000 | 4,533 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,538 |
| Time deposits less than or equal to insurance limit | $191,469,000 | 519 |
| Amount ($) - deposit accounts of more than $250,000 | $99,231,959,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $30,696,000 | 34 |
| Amount ($) 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 | $1,390,626,000 | 27 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,379,371,000 | 117 |
| Number (#) - deposit accounts equal to or less than $250,000 | $140,456,000 | 214 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $82,000 | 4,570 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,571 |
| Time deposits less than or equal to insurance limit | $176,002,000 | 575 |
| Amount ($) - deposit accounts of more than $250,000 | $104,633,322,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $27,580,000 | 35 |
| Amount ($) 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 | $1,154,837,000 | 31 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,108,154,000 | 128 |
| Number (#) - deposit accounts equal to or less than $250,000 | $138,941,000 | 220 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $82,000 | 4,615 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,616 |
| Time deposits less than or equal to insurance limit | $189,621,000 | 544 |
| Amount ($) - deposit accounts of more than $250,000 | $101,408,878,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $26,766,000 | 35 |
| Amount ($) 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 | $1,353,493,000 | 29 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,184,580,000 | 127 |
| Number (#) - deposit accounts equal to or less than $250,000 | $137,987,000 | 220 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $323,000 | 4,618 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,679 |
| Time deposits less than or equal to insurance limit | $205,564,000 | 521 |
| Amount ($) - deposit accounts of more than $250,000 | $91,048,706,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $27,497,000 | 36 |
| Amount ($) 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 | $1,342,481,000 | 31 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,875,689,000 | 135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $134,870,000 | 226 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $563,000 | 4,565 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,715 |
| Time deposits less than or equal to insurance limit | $227,035,000 | 484 |
| Amount ($) - deposit accounts of more than $250,000 | $81,089,461,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $26,629,000 | 36 |
| Amount ($) 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 | $1,739,634,000 | 26 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,924,757,000 | 139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $128,365,000 | 235 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $805,000 | 4,492 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,723 |
| Time deposits less than or equal to insurance limit | $245,963,000 | 463 |
| Amount ($) - deposit accounts of more than $250,000 | $69,351,478,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $24,566,000 | 36 |
| Amount ($) 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 | $1,562,932,000 | 31 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,745,210,000 | 135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $129,084,000 | 226 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,021,000 | 4,405 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,741 |
| Time deposits less than or equal to insurance limit | $296,416,000 | 390 |
| Amount ($) - deposit accounts of more than $250,000 | $58,991,605,000 | 25 |
| Number (#) - deposit accounts of more than $250,000 | $21,424,000 | 40 |
| Amount ($) 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 | $1,487,453,000 | 34 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,847,087,000 | 134 |
| Number (#) - deposit accounts equal to or less than $250,000 | $128,196,000 | 228 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,255,000 | 4,320 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 4,764 |
| Time deposits less than or equal to insurance limit | $327,922,000 | 371 |
| Amount ($) - deposit accounts of more than $250,000 | $50,205,529,000 | 29 |
| Number (#) - deposit accounts of more than $250,000 | $20,391,000 | 40 |
| Amount ($) 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 | $1,590,296,000 | 35 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,818,001,000 | 139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $126,971,000 | 237 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,691,000 | 3,621 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 4,764 |
| Time deposits less than or equal to insurance limit | $427,675,000 | 310 |
| Amount ($) - deposit accounts of more than $250,000 | $45,534,915,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $20,439,000 | 36 |
| Amount ($) 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 | $1,764,927,000 | 36 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,870,152,000 | 128 |
| Number (#) - deposit accounts equal to or less than $250,000 | $125,754,000 | 235 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,957,000 | 3,098 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 4,732 |
| Time deposits less than or equal to insurance limit | $606,736,000 | 232 |
| Amount ($) - deposit accounts of more than $250,000 | $37,523,383,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $18,270,000 | 38 |
| Amount ($) 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 | $1,719,844,000 | 38 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,665,630,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $123,914,000 | 236 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,242,000 | 2,706 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 4,710 |
| Time deposits less than or equal to insurance limit | $718,122,000 | 208 |
| Amount ($) - deposit accounts of more than $250,000 | $35,901,060,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $17,807,000 | 39 |
| Amount ($) 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 | $1,651,259,000 | 40 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,914,624,000 | 126 |
| Number (#) - deposit accounts equal to or less than $250,000 | $124,784,000 | 236 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,469,000 | 2,402 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,000 | 4,714 |
| Time deposits less than or equal to insurance limit | $932,123,000 | 175 |
| Amount ($) - deposit accounts of more than $250,000 | $34,371,272,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $17,312,000 | 39 |
| Amount ($) 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 | $1,700,835,000 | 39 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,882,917,000 | 127 |
| Number (#) - deposit accounts equal to or less than $250,000 | $124,643,000 | 245 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,434,000 | 2,433 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,000 | 4,746 |
| Time deposits less than or equal to insurance limit | $1,002,106,000 | 171 |
| Amount ($) - deposit accounts of more than $250,000 | $33,010,465,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $17,440,000 | 38 |
| Amount ($) 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 | $1,683,849,000 | 38 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,763,473,000 | 128 |
| Number (#) - deposit accounts equal to or less than $250,000 | $118,073,000 | 254 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,791,000 | 2,626 |
| Number (#) of retirement deposit accounts of $250,000 or less | $37,000 | 4,845 |
| Time deposits less than or equal to insurance limit | $870,864,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $31,931,310,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $16,033,000 | 41 |
| Amount ($) 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 | $1,767,178,000 | 37 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,236,360,000 | 139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $108,930,000 | 274 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,322,000 | 3,592 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 5,081 |
| Time deposits less than or equal to insurance limit | $589,635,000 | 240 |
| Amount ($) - deposit accounts of more than $250,000 | $32,316,748,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $19,907,000 | 36 |
| Amount ($) 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 | $1,407,665,000 | 43 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,349,103,000 | 129 |
| Number (#) - deposit accounts equal to or less than $250,000 | $109,746,000 | 268 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,123,000 | 3,755 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,000 | 5,154 |
| Time deposits less than or equal to insurance limit | $652,415,000 | 220 |
| Amount ($) - deposit accounts of more than $250,000 | $31,830,026,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $15,564,000 | 40 |
| Amount ($) 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 | $1,319,964,000 | 45 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,225,895,000 | 134 |
| Number (#) - deposit accounts equal to or less than $250,000 | $111,252,000 | 257 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,215,000 | 3,761 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 5,237 |
| Time deposits less than or equal to insurance limit | $600,791,000 | 226 |
| Amount ($) - deposit accounts of more than $250,000 | $30,919,990,000 | 34 |
| Number (#) - deposit accounts of more than $250,000 | $15,391,000 | 39 |
| Amount ($) 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 | $769,002,000 | 72 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,243,195,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $109,251,000 | 260 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,269,000 | 3,789 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 5,291 |
| Time deposits less than or equal to insurance limit | $588,527,000 | 223 |
| Amount ($) - deposit accounts of more than $250,000 | $30,866,446,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $15,202,000 | 39 |
| Amount ($) 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 | $762,018,000 | 65 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,192,875,000 | 126 |
| Number (#) - deposit accounts equal to or less than $250,000 | $107,994,000 | 262 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,882,000 | 4,048 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 5,361 |
| Time deposits less than or equal to insurance limit | $695,514,000 | 189 |
| Amount ($) - deposit accounts of more than $250,000 | $29,563,353,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $14,710,000 | 39 |
| Amount ($) 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 | $884,841,000 | 55 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,200,216,000 | 126 |
| Number (#) - deposit accounts equal to or less than $250,000 | $107,406,000 | 260 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,421,000 | 4,336 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 5,466 |
| Time deposits less than or equal to insurance limit | $679,195,000 | 188 |
| Amount ($) - deposit accounts of more than $250,000 | $29,644,529,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $14,697,000 | 40 |
| Amount ($) 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 | $875,894,000 | 56 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,986,155,000 | 135 |
| Number (#) - deposit accounts equal to or less than $250,000 | $104,906,000 | 266 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,745,000 | 4,769 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 5,539 |
| Time deposits less than or equal to insurance limit | $566,427,000 | 219 |
| Amount ($) - deposit accounts of more than $250,000 | $29,349,752,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $14,410,000 | 41 |
| Amount ($) 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 | $876,116,000 | 54 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,064,133,000 | 128 |
| Number (#) - deposit accounts equal to or less than $250,000 | $103,794,000 | 269 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,738,000 | 4,281 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 5,571 |
| Time deposits less than or equal to insurance limit | $642,291,000 | 195 |
| Amount ($) - deposit accounts of more than $250,000 | $28,949,540,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $14,248,000 | 40 |
| Amount ($) 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 | $855,670,000 | 53 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,887,327,000 | 134 |
| Number (#) - deposit accounts equal to or less than $250,000 | $101,732,000 | 276 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,565,000 | 4,418 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 5,632 |
| Time deposits less than or equal to insurance limit | $573,937,000 | 210 |
| Amount ($) - deposit accounts of more than $250,000 | $28,210,335,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $13,869,000 | 41 |
| Amount ($) 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 | $769,920,000 | 60 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,888,645,000 | 128 |
| Number (#) - deposit accounts equal to or less than $250,000 | $109,158,000 | 260 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,392,000 | 4,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,000 | 5,656 |
| Time deposits less than or equal to insurance limit | $611,266,000 | 199 |
| Amount ($) - deposit accounts of more than $250,000 | $27,721,799,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $13,552,000 | 41 |
| Amount ($) 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 | $792,693,000 | 58 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,731,075,000 | 131 |
| Number (#) - deposit accounts equal to or less than $250,000 | $106,093,000 | 267 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,578,000 | 4,520 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 5,764 |
| Time deposits less than or equal to insurance limit | $570,586,000 | 209 |
| Amount ($) - deposit accounts of more than $250,000 | $25,919,451,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $13,579,000 | 40 |
| Amount ($) 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 | $728,434,000 | 61 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,622,305,000 | 138 |
| Number (#) - deposit accounts equal to or less than $250,000 | $104,402,000 | 266 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,782,000 | 5,032 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 5,829 |
| Time deposits less than or equal to insurance limit | $483,582,000 | 235 |
| Amount ($) - deposit accounts of more than $250,000 | $24,576,273,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $12,769,000 | 42 |
| Amount ($) 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 | $679,896,000 | 64 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,429,301,000 | 143 |
| Number (#) - deposit accounts equal to or less than $250,000 | $101,955,000 | 269 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,263,000 | 4,768 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 5,876 |
| Time deposits less than or equal to insurance limit | $431,135,000 | 266 |
| Amount ($) - deposit accounts of more than $250,000 | $23,452,522,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $12,290,000 | 44 |
| Amount ($) 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 | $522,950,000 | 75 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,357,269,000 | 140 |
| Number (#) - deposit accounts equal to or less than $250,000 | $107,578,000 | 263 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,072,000 | 4,391 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 5,895 |
| Time deposits less than or equal to insurance limit | $420,343,000 | 272 |
| Amount ($) - deposit accounts of more than $250,000 | $23,378,047,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $12,027,000 | 42 |
| Amount ($) 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 | $545,420,000 | 68 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,258,288,000 | 145 |
| Number (#) - deposit accounts equal to or less than $250,000 | $106,330,000 | 270 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,548,000 | 4,160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,000 | 5,934 |
| Time deposits less than or equal to insurance limit | $427,816,000 | 266 |
| Amount ($) - deposit accounts of more than $250,000 | $21,328,641,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $11,644,000 | 40 |
| Amount ($) 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 | $530,158,000 | 70 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,255,546,000 | 142 |
| Number (#) - deposit accounts equal to or less than $250,000 | $104,337,000 | 264 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,210,000 | 3,872 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 5,955 |
| Time deposits less than or equal to insurance limit | $432,326,000 | 261 |
| Amount ($) - deposit accounts of more than $250,000 | $20,963,748,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $11,435,000 | 40 |
| Amount ($) 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 | $506,618,000 | 70 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,180,159,000 | 140 |
| Number (#) - deposit accounts equal to or less than $250,000 | $102,817,000 | 267 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,506,000 | 3,802 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 6,022 |
| Time deposits less than or equal to insurance limit | $499,112,000 | 239 |
| Amount ($) - deposit accounts of more than $250,000 | $19,475,874,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $10,966,000 | 39 |
| Amount ($) 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 | $518,346,000 | 64 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,211,921,000 | 137 |
| Number (#) - deposit accounts equal to or less than $250,000 | $105,653,000 | 261 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,429,000 | 3,476 |
| Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 6,059 |
| Time deposits less than or equal to insurance limit | $571,844,000 | 207 |
| Amount ($) - deposit accounts of more than $250,000 | $18,284,744,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $10,620,000 | 39 |
| Amount ($) 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 | $529,346,000 | 62 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,133,694,000 | 141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $101,945,000 | 275 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,449,000 | 3,514 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,000 | 6,119 |
| Time deposits less than or equal to insurance limit | $630,698,000 | 189 |
| Amount ($) - deposit accounts of more than $250,000 | $16,653,535,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $10,231,000 | 40 |
| Amount ($) 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 | $571,238,000 | 58 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,754,415,000 | 156 |
| Number (#) - deposit accounts equal to or less than $250,000 | $101,927,000 | 270 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,142,000 | 3,691 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 6,202 |
| Time deposits less than or equal to insurance limit | $680,964,000 | 180 |
| Amount ($) - deposit accounts of more than $250,000 | $16,077,609,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $9,790,000 | 43 |
| Amount ($) 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 | $600,709,000 | 57 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,753,709,000 | 156 |
| Number (#) - deposit accounts equal to or less than $250,000 | $99,453,000 | 282 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,322,000 | 4,120 |
| Number (#) of retirement deposit accounts of $250,000 or less | $28,000 | 6,317 |
| Time deposits less than or equal to insurance limit | $702,830,000 | 174 |
| Amount ($) - deposit accounts of more than $250,000 | $14,699,011,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $9,408,000 | 44 |
| Amount ($) 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 | $5,051,477,000 | 30 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,729,000 | 29 |
| Time deposits over the insurance limit of $250,000 | $522,401,000 | 61 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,908,416,000 | 149 |
| Number (#) - deposit accounts equal to or less than $250,000 | $94,863,000 | 288 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,541,000 | 5,837 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 6,548 |
| Time deposits less than or equal to insurance limit | $622,440,000 | 199 |
| Amount ($) - deposit accounts of more than $250,000 | $13,463,501,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $9,239,000 | 44 |
| Amount ($) 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 | $4,215,728,000 | 32 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,470,000 | 31 |
| Time deposits over the insurance limit of $250,000 | $525,897,000 | 61 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,732,073,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $88,615,000 | 307 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,158,000 | 6,156 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 6,603 |
| Time deposits less than or equal to insurance limit | $518,053,000 | 247 |
| Amount ($) - deposit accounts of more than $250,000 | $12,750,422,000 | 39 |
| Number (#) - deposit accounts of more than $250,000 | $8,738,000 | 45 |
| Amount ($) 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 | $3,800,413,000 | 32 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,998,000 | 35 |
| Time deposits over the insurance limit of $250,000 | $442,410,000 | 70 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,682,806,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $95,221,000 | 280 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $978,000 | 6,298 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 6,672 |
| Time deposits less than or equal to insurance limit | $529,187,000 | 241 |
| Amount ($) - deposit accounts of more than $250,000 | $12,258,713,000 | 39 |
| Number (#) - deposit accounts of more than $250,000 | $8,360,000 | 45 |
| Amount ($) 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 | $3,654,165,000 | 33 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,971,000 | 32 |
| Time deposits over the insurance limit of $250,000 | $451,742,000 | 71 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,556,135,000 | 150 |
| Number (#) - deposit accounts equal to or less than $250,000 | $85,370,000 | 316 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $592,000 | 6,571 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 6,745 |
| Time deposits less than or equal to insurance limit | $491,816,000 | 267 |
| Amount ($) - deposit accounts of more than $250,000 | $11,591,773,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $8,144,000 | 47 |
| Amount ($) 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 | $3,700,044,000 | 35 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,997,000 | 32 |
| Time deposits over the insurance limit of $250,000 | $454,407,000 | 71 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,493,051,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $85,455,000 | 318 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $485,000 | 6,714 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,848 |
| Time deposits less than or equal to insurance limit | $480,664,000 | 285 |
| Amount ($) - deposit accounts of more than $250,000 | $11,167,100,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $7,868,000 | 47 |
| Amount ($) 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 | $3,104,246,000 | 39 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,635,000 | 34 |
| Time deposits over the insurance limit of $250,000 | $464,504,000 | 69 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,470,823,000 | 153 |
| Number (#) - deposit accounts equal to or less than $250,000 | $83,593,000 | 336 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $484,000 | 6,776 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 6,909 |
| Time deposits less than or equal to insurance limit | $478,372,000 | 297 |
| Amount ($) - deposit accounts of more than $250,000 | $10,527,832,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $7,585,000 | 47 |
| Amount ($) 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 | $2,782,054,000 | 40 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,501,000 | 35 |
| Time deposits over the insurance limit of $250,000 | $460,454,000 | 68 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,340,493,000 | 158 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,773,000 | 339 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,000 | 6,994 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 6,978 |
| Time deposits less than or equal to insurance limit | $444,918,000 | 326 |
| Amount ($) - deposit accounts of more than $250,000 | $10,174,295,000 | 39 |
| Number (#) - deposit accounts of more than $250,000 | $7,380,000 | 46 |
| Amount ($) 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 | $2,570,849,000 | 41 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,399,000 | 36 |
| Time deposits over the insurance limit of $250,000 | $456,067,000 | 68 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,232,498,000 | 162 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,886,000 | 380 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $154,000 | 6,988 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,011 |
| Time deposits less than or equal to insurance limit | $454,166,000 | 279 |
| Amount ($) - deposit accounts of more than $250,000 | $9,584,175,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $6,894,000 | 51 |
| Amount ($) 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 | $2,465,520,000 | 43 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,202,000 | 38 |
| Time deposits over the insurance limit of $250,000 | $441,474,000 | 74 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,130,604,000 | 168 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,357,000 | 387 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $153,000 | 7,057 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 7,077 |
| Time deposits less than or equal to insurance limit | $462,247,000 | 282 |
| Amount ($) - deposit accounts of more than $250,000 | $9,066,775,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $6,937,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,846,596,000 | 49 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,815,000 | 43 |
| Time deposits over the insurance limit of $250,000 | $457,601,000 | 69 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,098,926,000 | 171 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,101,000 | 402 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $151,000 | 7,122 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,156 |
| Time deposits less than or equal to insurance limit | $442,802,000 | 313 |
| Amount ($) - deposit accounts of more than $250,000 | $8,782,970,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $6,531,000 | 52 |
| Amount ($) 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 | $2,113,824,000 | 43 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,014,000 | 39 |
| Time deposits over the insurance limit of $250,000 | $466,295,000 | 70 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,025,719,000 | 183 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,243,000 | 418 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $150,000 | 7,181 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,214 |
| Time deposits less than or equal to insurance limit | $436,281,000 | 325 |
| Amount ($) - deposit accounts of more than $250,000 | $8,177,199,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $6,150,000 | 53 |
| Amount ($) 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 | $1,909,399,000 | 42 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,912,000 | 38 |
| Time deposits over the insurance limit of $250,000 | $488,835,000 | 65 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,929,469,000 | 187 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,035,000 | 467 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $149,000 | 7,247 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,287 |
| Time deposits less than or equal to insurance limit | $416,860,000 | 350 |
| Amount ($) - deposit accounts of more than $250,000 | $7,520,443,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $5,710,000 | 52 |
| Amount ($) 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 | $1,840,226,000 | 42 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,776,000 | 40 |
| Time deposits over the insurance limit of $250,000 | $511,743,000 | 65 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,842,383,000 | 197 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,185,000 | 483 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $149,000 | 7,340 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,385 |
| Time deposits less than or equal to insurance limit | $425,191,000 | 347 |
| Amount ($) - deposit accounts of more than $250,000 | $7,259,363,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $5,434,000 | 54 |
| Amount ($) 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 | $507,473,000 | 67 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,794,481,000 | 205 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,016,000 | 499 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $148,000 | 7,406 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,450 |
| Time deposits less than or equal to insurance limit | $423,034,000 | 366 |
| Amount ($) - deposit accounts of more than $250,000 | $6,681,122,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $5,110,000 | 54 |
| Amount ($) 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 | $521,502,000 | 61 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,656,561,000 | 225 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,321,000 | 526 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $147,000 | 7,494 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,544 |
| Time deposits less than or equal to insurance limit | $397,463,000 | 421 |
| Amount ($) - deposit accounts of more than $250,000 | $6,277,335,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $4,795,000 | 54 |
| Amount ($) 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 | $443,995,000 | 73 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,537,894,000 | 234 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $192,000 | 7,539 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $5,695,412,000 | 50 |
| Number (#) - deposit accounts of more than $250,000 | $4,501,000 | 60 |
| Amount ($) 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 | $1,448,105,000 | 250 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,209,000 | 6,014 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $5,358,061,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $4,234,000 | 68 |
| Amount ($) 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 | $2,413,000 | 5,856 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,000 | 7,325 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,717,000 | 5,580 |
| 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 | $2,291,000 | 5,821 |
| 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 |