Home > Sovereign Bank > Deposits Based on the $250,000 Reporting Threshold

Sovereign Bank, Deposits Based on the $250,000 Reporting Threshold

2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$380,741,000961
Number (#) - deposit accounts equal to or less than $250,000$5,625,0003,415
Amount ($) of retirement deposit accounts of $250,000 or less$8,996,0002,146
Number (#) of retirement deposit accounts of $250,000 or less$139,0004,064
Time deposits less than or equal to insurance limit$260,754,000462
Amount ($) - deposit accounts of more than $250,000$422,753,000586
Number (#) - deposit accounts of more than $250,000$475,000652
Amount ($) of retirement deposit accounts of more than $250,000$1,595,0001,192
Number (#) of retirement deposit accounts of more than $250,000$6,000813
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$140,469,000249
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$406,006,000890
Number (#) - deposit accounts equal to or less than $250,000$5,903,0003,347
Amount ($) of retirement deposit accounts of $250,000 or less$9,828,0002,021
Number (#) of retirement deposit accounts of $250,000 or less$147,0004,011
Time deposits less than or equal to insurance limit$287,339,000410
Amount ($) - deposit accounts of more than $250,000$420,289,000599
Number (#) - deposit accounts of more than $250,000$462,000658
Amount ($) of retirement deposit accounts of more than $250,000$1,592,0001,174
Number (#) of retirement deposit accounts of more than $250,000$6,000807
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$110,275,000309
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$431,447,000818
Number (#) - deposit accounts equal to or less than $250,000$6,083,0003,301
Amount ($) of retirement deposit accounts of $250,000 or less$9,476,0002,103
Number (#) of retirement deposit accounts of $250,000 or less$145,0004,108
Time deposits less than or equal to insurance limit$317,972,000368
Amount ($) - deposit accounts of more than $250,000$415,564,000590
Number (#) - deposit accounts of more than $250,000$449,000655
Amount ($) of retirement deposit accounts of more than $250,000$1,589,0001,162
Number (#) of retirement deposit accounts of more than $250,000$6,000804
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$112,524,000311
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$447,639,000790
Number (#) - deposit accounts equal to or less than $250,000$6,165,0003,295
Amount ($) of retirement deposit accounts of $250,000 or less$9,770,0002,094
Number (#) of retirement deposit accounts of $250,000 or less$149,0004,104
Time deposits less than or equal to insurance limit$336,198,000355
Amount ($) - deposit accounts of more than $250,000$400,764,000588
Number (#) - deposit accounts of more than $250,000$458,000639
Amount ($) of retirement deposit accounts of more than $250,000$1,315,0001,401
Number (#) of retirement deposit accounts of more than $250,000$5,000974
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$88,679,000366
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$431,117,000812
Number (#) - deposit accounts equal to or less than $250,000$6,007,0003,367
Amount ($) of retirement deposit accounts of $250,000 or less$8,664,0002,307
Number (#) of retirement deposit accounts of $250,000 or less$136,0004,308
Time deposits less than or equal to insurance limit$313,780,000375
Amount ($) - deposit accounts of more than $250,000$373,779,000612
Number (#) - deposit accounts of more than $250,000$430,000664
Amount ($) of retirement deposit accounts of more than $250,000$1,313,0001,389
Number (#) of retirement deposit accounts of more than $250,000$5,000970
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$82,218,000384
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$438,818,000801
Number (#) - deposit accounts equal to or less than $250,000$6,015,0003,390
Amount ($) of retirement deposit accounts of $250,000 or less$8,865,0002,286
Number (#) of retirement deposit accounts of $250,000 or less$138,0004,320
Time deposits less than or equal to insurance limit$315,171,000373
Amount ($) - deposit accounts of more than $250,000$387,725,000595
Number (#) - deposit accounts of more than $250,000$437,000637
Amount ($) of retirement deposit accounts of more than $250,000$1,311,0001,367
Number (#) of retirement deposit accounts of more than $250,000$5,000945
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$76,793,000393
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$430,380,000803
Number (#) - deposit accounts equal to or less than $250,000$5,979,0003,412
Amount ($) of retirement deposit accounts of $250,000 or less$9,030,0002,268
Number (#) of retirement deposit accounts of $250,000 or less$148,0004,236
Time deposits less than or equal to insurance limit$305,897,000371
Amount ($) - deposit accounts of more than $250,000$358,288,000624
Number (#) - deposit accounts of more than $250,000$428,000638
Amount ($) of retirement deposit accounts of more than $250,000$1,308,0001,375
Number (#) of retirement deposit accounts of more than $250,000$5,000928
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$60,696,000483
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$425,970,000806
Number (#) - deposit accounts equal to or less than $250,000$6,081,0003,403
Amount ($) of retirement deposit accounts of $250,000 or less$9,276,0002,255
Number (#) of retirement deposit accounts of $250,000 or less$147,0004,315
Time deposits less than or equal to insurance limit$301,198,000389
Amount ($) - deposit accounts of more than $250,000$384,175,000584
Number (#) - deposit accounts of more than $250,000$435,000627
Amount ($) of retirement deposit accounts of more than $250,000$1,306,0001,421
Number (#) of retirement deposit accounts of more than $250,000$5,000974
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$68,582,000423
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$412,119,000827
Number (#) - deposit accounts equal to or less than $250,000$6,090,0003,450
Amount ($) of retirement deposit accounts of $250,000 or less$9,293,0002,285
Number (#) of retirement deposit accounts of $250,000 or less$151,0004,320
Time deposits less than or equal to insurance limit$307,110,000387
Amount ($) - deposit accounts of more than $250,000$387,236,000552
Number (#) - deposit accounts of more than $250,000$440,000612
Amount ($) of retirement deposit accounts of more than $250,000$1,577,0001,181
Number (#) of retirement deposit accounts of more than $250,000$6,000788
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$50,263,000577
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$419,372,000816
Number (#) - deposit accounts equal to or less than $250,000$6,183,0003,452
Amount ($) of retirement deposit accounts of $250,000 or less$9,659,0002,237
Number (#) of retirement deposit accounts of $250,000 or less$160,0004,259
Time deposits less than or equal to insurance limit$311,882,000379
Amount ($) - deposit accounts of more than $250,000$372,074,000563
Number (#) - deposit accounts of more than $250,000$432,000605
Amount ($) of retirement deposit accounts of more than $250,000$1,574,0001,178
Number (#) of retirement deposit accounts of more than $250,000$6,000799
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$47,167,000600
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$416,816,000804
Number (#) - deposit accounts equal to or less than $250,000$6,219,0003,465
Amount ($) of retirement deposit accounts of $250,000 or less$9,830,0002,242
Number (#) of retirement deposit accounts of $250,000 or less$164,0004,285
Time deposits less than or equal to insurance limit$308,577,000387
Amount ($) - deposit accounts of more than $250,000$365,603,000572
Number (#) - deposit accounts of more than $250,000$447,000571
Amount ($) of retirement deposit accounts of more than $250,000$1,571,0001,192
Number (#) of retirement deposit accounts of more than $250,000$6,000804
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$52,605,000527
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$415,668,000809
Number (#) - deposit accounts equal to or less than $250,000$6,268,0003,493
Amount ($) of retirement deposit accounts of $250,000 or less$9,768,0002,301
Number (#) of retirement deposit accounts of $250,000 or less$161,0004,383
Time deposits less than or equal to insurance limit$303,376,000398
Amount ($) - deposit accounts of more than $250,000$377,204,000543
Number (#) - deposit accounts of more than $250,000$430,000578
Amount ($) of retirement deposit accounts of more than $250,000$1,568,0001,217
Number (#) of retirement deposit accounts of more than $250,000$6,000829
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$50,347,000550
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$396,441,000855
Number (#) - deposit accounts equal to or less than $250,000$6,109,0003,603
Amount ($) of retirement deposit accounts of $250,000 or less$9,386,0002,399
Number (#) of retirement deposit accounts of $250,000 or less$161,0004,439
Time deposits less than or equal to insurance limit$283,871,000429
Amount ($) - deposit accounts of more than $250,000$388,065,000509
Number (#) - deposit accounts of more than $250,000$437,000555
Amount ($) of retirement deposit accounts of more than $250,000$1,298,0001,451
Number (#) of retirement deposit accounts of more than $250,000$5,000969
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$53,512,000518
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$406,451,000844
Number (#) - deposit accounts equal to or less than $250,000$6,312,0003,562
Amount ($) of retirement deposit accounts of $250,000 or less$10,091,0002,294
Number (#) of retirement deposit accounts of $250,000 or less$179,0004,298
Time deposits less than or equal to insurance limit$294,759,000419
Amount ($) - deposit accounts of more than $250,000$409,458,000493
Number (#) - deposit accounts of more than $250,000$474,000518
Amount ($) of retirement deposit accounts of more than $250,000$1,294,0001,462
Number (#) of retirement deposit accounts of more than $250,000$5,000975
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$59,193,000460
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$396,867,000854
Number (#) - deposit accounts equal to or less than $250,000$6,318,0003,577
Amount ($) of retirement deposit accounts of $250,000 or less$10,694,0002,228
Number (#) of retirement deposit accounts of $250,000 or less$193,0004,220
Time deposits less than or equal to insurance limit$275,357,000469
Amount ($) - deposit accounts of more than $250,000$452,358,000448
Number (#) - deposit accounts of more than $250,000$489,000491
Amount ($) of retirement deposit accounts of more than $250,000$1,039,0001,751
Number (#) of retirement deposit accounts of more than $250,000$4,0001,216
Amount of noninterest-bearing transaction deposit accounts over $250,000$127,199,000408
Number of noninterest-bearing transaction deposit accounts over $250,000$116,000508
Time deposits over the insurance limit of $250,000$83,532,000320
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$444,984,000765
Number (#) - deposit accounts equal to or less than $250,000$6,806,0003,440
Amount ($) of retirement deposit accounts of $250,000 or less$12,446,0001,968
Number (#) of retirement deposit accounts of $250,000 or less$208,0004,152
Time deposits less than or equal to insurance limit$318,889,000397
Amount ($) - deposit accounts of more than $250,000$434,378,000452
Number (#) - deposit accounts of more than $250,000$492,000485
Amount ($) of retirement deposit accounts of more than $250,000$1,036,0001,819
Number (#) of retirement deposit accounts of more than $250,000$4,0001,255
Amount of noninterest-bearing transaction deposit accounts over $250,000$121,284,000411
Number of noninterest-bearing transaction deposit accounts over $250,000$122,000469
Time deposits over the insurance limit of $250,000$83,138,000317
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$471,741,000726
Number (#) - deposit accounts equal to or less than $250,000$7,153,0003,355
Amount ($) of retirement deposit accounts of $250,000 or less$13,239,0001,863
Number (#) of retirement deposit accounts of $250,000 or less$215,0004,125
Time deposits less than or equal to insurance limit$347,153,000373
Amount ($) - deposit accounts of more than $250,000$400,474,000468
Number (#) - deposit accounts of more than $250,000$486,000479
Amount ($) of retirement deposit accounts of more than $250,000$1,032,0001,797
Number (#) of retirement deposit accounts of more than $250,000$4,0001,250
Amount of noninterest-bearing transaction deposit accounts over $250,000$105,107,000434
Number of noninterest-bearing transaction deposit accounts over $250,000$110,000502
Time deposits over the insurance limit of $250,000$78,373,000351
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$473,280,000726
Number (#) - deposit accounts equal to or less than $250,000$7,247,0003,338
Amount ($) of retirement deposit accounts of $250,000 or less$12,939,0001,930
Number (#) of retirement deposit accounts of $250,000 or less$213,0004,176
Time deposits less than or equal to insurance limit$355,135,000374
Amount ($) - deposit accounts of more than $250,000$376,965,000501
Number (#) - deposit accounts of more than $250,000$467,000493
Amount ($) of retirement deposit accounts of more than $250,000$1,028,0001,803
Number (#) of retirement deposit accounts of more than $250,000$4,0001,250
Amount of noninterest-bearing transaction deposit accounts over $250,000$102,958,000440
Number of noninterest-bearing transaction deposit accounts over $250,000$114,000469
Time deposits over the insurance limit of $250,000$75,671,000371
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$468,751,000720
Number (#) - deposit accounts equal to or less than $250,000$7,168,0003,378
Amount ($) of retirement deposit accounts of $250,000 or less$13,246,0001,902
Number (#) of retirement deposit accounts of $250,000 or less$210,0004,235
Time deposits less than or equal to insurance limit$349,416,000389
Amount ($) - deposit accounts of more than $250,000$365,965,000513
Number (#) - deposit accounts of more than $250,000$483,000476
Amount ($) of retirement deposit accounts of more than $250,000$774,0002,252
Number (#) of retirement deposit accounts of more than $250,000$3,0001,585
Amount of noninterest-bearing transaction deposit accounts over $250,000$110,134,000441
Number of noninterest-bearing transaction deposit accounts over $250,000$112,000501
Time deposits over the insurance limit of $250,000$66,439,000423
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$449,227,000765
Number (#) - deposit accounts equal to or less than $250,000$7,128,0003,443
Amount ($) of retirement deposit accounts of $250,000 or less$13,422,0001,912
Number (#) of retirement deposit accounts of $250,000 or less$205,0004,335
Time deposits less than or equal to insurance limit$331,643,000432
Amount ($) - deposit accounts of more than $250,000$310,142,000562
Number (#) - deposit accounts of more than $250,000$430,000510
Amount ($) of retirement deposit accounts of more than $250,000$1,023,0001,873
Number (#) of retirement deposit accounts of more than $250,000$4,0001,278
Amount of noninterest-bearing transaction deposit accounts over $250,000$89,864,000494
Number of noninterest-bearing transaction deposit accounts over $250,000$96,000532
Time deposits over the insurance limit of $250,000$67,611,000421
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$414,284,000843
Number (#) - deposit accounts equal to or less than $250,000$6,787,0003,587
Amount ($) of retirement deposit accounts of $250,000 or less$10,839,0002,357
Number (#) of retirement deposit accounts of $250,000 or less$185,0004,574
Time deposits less than or equal to insurance limit$297,118,000511
Amount ($) - deposit accounts of more than $250,000$284,788,000589
Number (#) - deposit accounts of more than $250,000$430,000496
Amount ($) of retirement deposit accounts of more than $250,000$1,018,0001,867
Number (#) of retirement deposit accounts of more than $250,000$4,0001,254
Amount of noninterest-bearing transaction deposit accounts over $250,000$71,488,000558
Number of noninterest-bearing transaction deposit accounts over $250,000$101,000484
Time deposits over the insurance limit of $250,000$63,364,000445
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$363,789,000984
Number (#) - deposit accounts equal to or less than $250,000$6,606,0003,692
Amount ($) of retirement deposit accounts of $250,000 or less$11,028,0002,350
Number (#) of retirement deposit accounts of $250,000 or less$183,0004,643
Time deposits less than or equal to insurance limit$253,885,000643
Amount ($) - deposit accounts of more than $250,000$323,325,000522
Number (#) - deposit accounts of more than $250,000$444,000473
Amount ($) of retirement deposit accounts of more than $250,000$764,0002,318
Number (#) of retirement deposit accounts of more than $250,000$3,0001,595
Amount of noninterest-bearing transaction deposit accounts over $250,000$77,729,000501
Number of noninterest-bearing transaction deposit accounts over $250,000$97,000475
Time deposits over the insurance limit of $250,000$70,820,000405
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$356,946,0001,005
Number (#) - deposit accounts equal to or less than $250,000$6,392,0003,803
Amount ($) of retirement deposit accounts of $250,000 or less$10,069,0002,535
Number (#) of retirement deposit accounts of $250,000 or less$173,0004,777
Time deposits less than or equal to insurance limit$242,193,000611
Amount ($) - deposit accounts of more than $250,000$297,736,000556
Number (#) - deposit accounts of more than $250,000$393,000513
Amount ($) of retirement deposit accounts of more than $250,000$760,0002,308
Number (#) of retirement deposit accounts of more than $250,000$3,0001,564
Amount of noninterest-bearing transaction deposit accounts over $250,000$76,112,000494
Number of noninterest-bearing transaction deposit accounts over $250,000$88,000508
Time deposits over the insurance limit of $250,000$54,067,000542
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$366,649,000981
Number (#) - deposit accounts equal to or less than $250,000$6,452,0003,804
Amount ($) of retirement deposit accounts of $250,000 or less$10,218,0002,545
Number (#) of retirement deposit accounts of $250,000 or less$172,0004,834
Time deposits less than or equal to insurance limit$253,513,000588
Amount ($) - deposit accounts of more than $250,000$289,687,000553
Number (#) - deposit accounts of more than $250,000$389,000512
Amount ($) of retirement deposit accounts of more than $250,000$1,012,0001,861
Number (#) of retirement deposit accounts of more than $250,000$4,0001,256
Amount of noninterest-bearing transaction deposit accounts over $250,000$73,070,000484
Number of noninterest-bearing transaction deposit accounts over $250,000$80,000523
Time deposits over the insurance limit of $250,000$53,636,000556
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$378,868,000958
Number (#) - deposit accounts equal to or less than $250,000$6,621,0003,783
Amount ($) of retirement deposit accounts of $250,000 or less$10,662,0002,453
Number (#) of retirement deposit accounts of $250,000 or less$173,0004,870
Time deposits less than or equal to insurance limit$265,870,000573
Amount ($) - deposit accounts of more than $250,000$268,868,000573
Number (#) - deposit accounts of more than $250,000$368,000527
Amount ($) of retirement deposit accounts of more than $250,000$756,0002,370
Number (#) of retirement deposit accounts of more than $250,000$3,0001,578
Amount of noninterest-bearing transaction deposit accounts over $250,000$59,141,000540
Number of noninterest-bearing transaction deposit accounts over $250,000$71,000564
Time deposits over the insurance limit of $250,000$54,854,000552
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$333,301,0001,125
Number (#) - deposit accounts equal to or less than $250,000$6,110,0004,030
Amount ($) of retirement deposit accounts of $250,000 or less$7,465,0003,246
Number (#) of retirement deposit accounts of $250,000 or less$135,0005,389
Time deposits less than or equal to insurance limit$219,420,000744
Amount ($) - deposit accounts of more than $250,000$259,111,000585
Number (#) - deposit accounts of more than $250,000$364,000528
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,261
Number (#) of retirement deposit accounts of more than $250,000$1,0002,963
Amount of noninterest-bearing transaction deposit accounts over $250,000$53,686,000564
Number of noninterest-bearing transaction deposit accounts over $250,000$74,000522
Time deposits over the insurance limit of $250,000$52,026,000602
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$352,703,0001,047
Number (#) - deposit accounts equal to or less than $250,000$6,104,0004,062
Amount ($) of retirement deposit accounts of $250,000 or less$7,323,0003,304
Number (#) of retirement deposit accounts of $250,000 or less$133,0005,464
Time deposits less than or equal to insurance limit$238,646,000702
Amount ($) - deposit accounts of more than $250,000$222,674,000673
Number (#) - deposit accounts of more than $250,000$358,000541
Amount ($) of retirement deposit accounts of more than $250,000$252,0004,340
Number (#) of retirement deposit accounts of more than $250,000$1,0002,967
Amount of noninterest-bearing transaction deposit accounts over $250,000$44,111,000632
Number of noninterest-bearing transaction deposit accounts over $250,000$67,000541
Time deposits over the insurance limit of $250,000$47,671,000707
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$353,168,0001,051
Number (#) - deposit accounts equal to or less than $250,000$6,001,0004,178
Amount ($) of retirement deposit accounts of $250,000 or less$7,721,0003,227
Number (#) of retirement deposit accounts of $250,000 or less$136,0005,516
Time deposits less than or equal to insurance limit$261,906,000654
Amount ($) - deposit accounts of more than $250,000$223,000,000655
Number (#) - deposit accounts of more than $250,000$343,000559
Amount ($) of retirement deposit accounts of more than $250,000$251,0004,466
Number (#) of retirement deposit accounts of more than $250,000$1,0003,043
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$49,618,000681
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$360,792,0001,034
Number (#) - deposit accounts equal to or less than $250,000$6,004,0004,228
Amount ($) of retirement deposit accounts of $250,000 or less$7,566,0003,285
Number (#) of retirement deposit accounts of $250,000 or less$136,0005,571
Time deposits less than or equal to insurance limit$281,364,000608
Amount ($) - deposit accounts of more than $250,000$260,484,000569
Number (#) - deposit accounts of more than $250,000$332,000563
Amount ($) of retirement deposit accounts of more than $250,000$255,0004,250
Number (#) of retirement deposit accounts of more than $250,000$1,0002,974
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$52,460,000660
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$298,886,0001,299
Number (#) - deposit accounts equal to or less than $250,000$4,860,0004,848
Amount ($) of retirement deposit accounts of $250,000 or less$5,718,0003,941
Number (#) of retirement deposit accounts of $250,000 or less$107,0006,047
Time deposits less than or equal to insurance limit$246,844,000740
Amount ($) - deposit accounts of more than $250,000$258,924,000586
Number (#) - deposit accounts of more than $250,000$334,000578
Amount ($) of retirement deposit accounts of more than $250,000$254,0004,297
Number (#) of retirement deposit accounts of more than $250,000$1,0002,957
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$55,617,000641
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$304,961,0001,258
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$5,945,0003,840
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$300,910,000527
Number (#) - deposit accounts of more than $250,000$342,000597
Amount ($) of retirement deposit accounts of more than $250,000$253,0004,334
Number (#) of retirement deposit accounts of more than $250,000$1,0002,959
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$315,941,0001,200
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,803,0004,354
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$286,677,000551
Number (#) - deposit accounts of more than $250,000$315,000674
Amount ($) of retirement deposit accounts of more than $250,000$701,0002,360
Number (#) of retirement deposit accounts of more than $250,000$2,0001,997
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,403,0005,137
Number (#) of retirement deposit accounts of $250,000 or less$79,0006,590
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$476,0003,044
Number (#) of retirement deposit accounts of more than $250,000$1,0002,840
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,123,0005,248
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$820,0002,004
Number (#) of retirement deposit accounts of more than $250,000$2,0001,844
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,378,0004,982
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,536,0001,058
Number (#) of retirement deposit accounts of more than $250,000$3,0001,257
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,103,0005,153
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,122,0001,452
Number (#) of retirement deposit accounts of more than $250,000$2,0001,688
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,207,0005,894
Number (#) of retirement deposit accounts of $250,000 or less$56,0007,032
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$843,0001,941
Number (#) of retirement deposit accounts of more than $250,000$1,0002,582
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,049,0006,025
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$830,0001,908
Number (#) of retirement deposit accounts of more than $250,000$1,0002,526
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,095,0005,979
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,212,0001,361
Number (#) of retirement deposit accounts of more than $250,000$2,0001,619
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,158,0005,936
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,201,0001,334
Number (#) of retirement deposit accounts of more than $250,000$2,0001,579
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,402,0005,740
Number (#) of retirement deposit accounts of $250,000 or less$53,0007,258
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,189,0001,319
Number (#) of retirement deposit accounts of more than $250,000$2,0001,564
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,223,0005,889
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,189,0001,234
Number (#) of retirement deposit accounts of more than $250,000$2,0001,482
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,202,0005,836
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,176,0001,165
Number (#) of retirement deposit accounts of more than $250,000$2,0001,439
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,042,0005,376
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,154,000960
Number (#) of retirement deposit accounts of more than $250,000$2,0001,109
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,151,0006,216
Number (#) of retirement deposit accounts of $250,000 or less$29,0006,935
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$747,0001,359
Number (#) of retirement deposit accounts of more than $250,000$1,0001,640
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA