Home > Stifel Bank and Trust > Deposits Based on the $250,000 Reporting Threshold
Stifel Bank and Trust, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,337 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,421 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,359 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,433 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,396 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,456 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $6,884,000 | 3,098 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,446 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $6,884,000 | 2,915 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,488 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $6,884,000 | 2,811 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,316,000 | 4,742 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,000 | 4,742 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Time deposits less than or equal to insurance limit | $0 | 4,707 |
| Amount ($) - deposit accounts of more than $250,000 | $20,144,972,000 | 60 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 4,404 |
| Amount ($) 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 | $6,884,000 | 2,805 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,525,000 | 4,768 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,000 | 4,760 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
| Time deposits less than or equal to insurance limit | $0 | 4,736 |
| Amount ($) - deposit accounts of more than $250,000 | $18,423,441,000 | 65 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 4,426 |
| Amount ($) 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 | $11,401,000 | 2,180 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,492,000 | 4,813 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,000 | 4,803 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $0 | 4,778 |
| Amount ($) - deposit accounts of more than $250,000 | $17,606,749,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 4,441 |
| Amount ($) 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 | $11,401,000 | 2,231 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,165,000 | 4,887 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,000 | 4,879 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
| Time deposits less than or equal to insurance limit | $0 | 4,855 |
| Amount ($) - deposit accounts of more than $250,000 | $15,436,840,000 | 66 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 4,475 |
| Amount ($) 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 | $11,401,000 | 2,293 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,400,000 | 4,925 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,000 | 4,924 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,742 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,741 |
| Time deposits less than or equal to insurance limit | $0 | 4,893 |
| Amount ($) - deposit accounts of more than $250,000 | $14,351,763,000 | 67 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 4,519 |
| Amount ($) 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 | $11,401,000 | 2,327 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,183,000 | 4,953 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,000 | 4,943 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
| Time deposits less than or equal to insurance limit | $0 | 4,922 |
| Amount ($) - deposit accounts of more than $250,000 | $13,663,850,000 | 69 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 4,554 |
| Amount ($) 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 | $11,401,000 | 2,351 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,044,000 | 4,976 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,000 | 4,966 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,795 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,790 |
| Time deposits less than or equal to insurance limit | $0 | 4,942 |
| Amount ($) - deposit accounts of more than $250,000 | $13,549,970,000 | 68 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 4,429 |
| Amount ($) 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 | $36,407,000 | 1,056 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,459,000 | 5,007 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,000 | 4,999 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $90,000 | 4,810 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,794 |
| Time deposits less than or equal to insurance limit | $90,000 | 4,975 |
| Amount ($) - deposit accounts of more than $250,000 | $13,033,728,000 | 69 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 4,464 |
| Amount ($) 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 | $36,407,000 | 1,070 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,839,000 | 5,038 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,000 | 5,038 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $90,000 | 4,844 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,831 |
| Time deposits less than or equal to insurance limit | $90,000 | 5,009 |
| Amount ($) - deposit accounts of more than $250,000 | $12,718,469,000 | 70 |
| Number (#) - deposit accounts of more than $250,000 | $35,000 | 4,071 |
| Amount ($) 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 | $57,475,000 | 741 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $523,218,000 | 733 |
| Number (#) - deposit accounts equal to or less than $250,000 | $51,000 | 5,077 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $90,000 | 4,890 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,874 |
| Time deposits less than or equal to insurance limit | $90,000 | 5,053 |
| Amount ($) - deposit accounts of more than $250,000 | $13,052,507,000 | 60 |
| Number (#) - deposit accounts of more than $250,000 | $27,000 | 4,267 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $109,154,000 | 426 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,041,192,000 | 375 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,000 | 5,138 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $90,000 | 4,954 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,940 |
| Time deposits less than or equal to insurance limit | $236,562,000 | 566 |
| Amount ($) - deposit accounts of more than $250,000 | $11,685,890,000 | 66 |
| Number (#) - deposit accounts of more than $250,000 | $32,000 | 4,118 |
| Amount ($) 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 | $158,300,000 | 287 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,091,829,000 | 367 |
| Number (#) - deposit accounts equal to or less than $250,000 | $55,000 | 5,217 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,000 | 5,026 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 5,012 |
| Time deposits less than or equal to insurance limit | $499,432,000 | 283 |
| Amount ($) - deposit accounts of more than $250,000 | $11,350,082,000 | 66 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,114 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $163,700,000 | 287 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,958,983,000 | 239 |
| Number (#) - deposit accounts equal to or less than $250,000 | $60,000 | 5,273 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,000 | 5,078 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 5,068 |
| Time deposits less than or equal to insurance limit | $993,618,000 | 172 |
| Amount ($) - deposit accounts of more than $250,000 | $10,923,593,000 | 64 |
| Number (#) - deposit accounts of more than $250,000 | $38,000 | 3,924 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $213,593,000 | 229 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $828,070,000 | 471 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,000 | 5,323 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,000 | 5,139 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 5,127 |
| Time deposits less than or equal to insurance limit | $390,590,000 | 364 |
| Amount ($) - deposit accounts of more than $250,000 | $12,458,670,000 | 60 |
| Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,562 |
| Amount ($) 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 | $653,852,000 | 94 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $182,003,000 | 1,887 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,000 | 5,365 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $212,000 | 5,165 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 5,159 |
| Time deposits less than or equal to insurance limit | $322,000 | 5,336 |
| Amount ($) - deposit accounts of more than $250,000 | $14,040,023,000 | 56 |
| Number (#) - deposit accounts of more than $250,000 | $65,000 | 3,148 |
| Amount ($) 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 | $1,624,097,000 | 41 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $286,029,000 | 1,250 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,857,000 | 4,916 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $214,000 | 5,236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 5,223 |
| Time deposits less than or equal to insurance limit | $459,000 | 5,408 |
| Amount ($) - deposit accounts of more than $250,000 | $13,719,914,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $70,000 | 3,051 |
| Amount ($) 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 | $1,797,011,000 | 37 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $220,664,000 | 1,599 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,116,000 | 4,869 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $211,000 | 5,302 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 5,289 |
| Time deposits less than or equal to insurance limit | $701,000 | 5,463 |
| Amount ($) - deposit accounts of more than $250,000 | $13,688,956,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $58,000 | 3,353 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $302,000 | 2,973 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,451 |
| 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 | $1,363,385,000 | 42 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $70,746,000 | 3,744 |
| Number (#) - deposit accounts equal to or less than $250,000 | $523,000 | 5,521 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $209,000 | 5,359 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 5,341 |
| Time deposits less than or equal to insurance limit | $843,000 | 5,525 |
| Amount ($) - deposit accounts of more than $250,000 | $13,280,206,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,174 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $301,000 | 2,988 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,431 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $253,118,000 | 171 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,583,000 | 5,638 |
| Number (#) - deposit accounts equal to or less than $250,000 | $101,000 | 5,631 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $210,000 | 5,426 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 5,415 |
| Time deposits less than or equal to insurance limit | $937,000 | 5,593 |
| Amount ($) - deposit accounts of more than $250,000 | $13,420,917,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 4,980 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $301,000 | 3,015 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,481 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $642,000 | 5,122 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,955,000 | 5,701 |
| Number (#) - deposit accounts equal to or less than $250,000 | $107,000 | 5,693 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $283,000 | 5,471 |
| Number (#) of retirement deposit accounts of $250,000 or less | $17,000 | 5,435 |
| Time deposits less than or equal to insurance limit | $1,334,000 | 5,648 |
| Amount ($) - deposit accounts of more than $250,000 | $12,889,838,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 4,973 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $300,000 | 3,086 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,558 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $634,000 | 5,171 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,502,000 | 5,747 |
| Number (#) - deposit accounts equal to or less than $250,000 | $117,000 | 5,754 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $627,000 | 5,398 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 5,439 |
| Time deposits less than or equal to insurance limit | $2,223,000 | 5,677 |
| Amount ($) - deposit accounts of more than $250,000 | $12,051,125,000 | 56 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,071 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $300,000 | 3,077 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,545 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $626,000 | 5,203 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,232,000 | 5,809 |
| Number (#) - deposit accounts equal to or less than $250,000 | $122,000 | 5,811 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $776,000 | 5,378 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 5,454 |
| Time deposits less than or equal to insurance limit | $2,853,000 | 5,732 |
| Amount ($) - deposit accounts of more than $250,000 | $11,699,339,000 | 56 |
| Number (#) - deposit accounts of more than $250,000 | $21,000 | 4,989 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $299,000 | 3,104 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $618,000 | 5,262 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,124,000 | 5,863 |
| Number (#) - deposit accounts equal to or less than $250,000 | $138,000 | 5,869 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $789,000 | 5,432 |
| Number (#) of retirement deposit accounts of $250,000 or less | $30,000 | 5,483 |
| Time deposits less than or equal to insurance limit | $3,294,000 | 5,772 |
| Amount ($) - deposit accounts of more than $250,000 | $11,526,607,000 | 55 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 5,109 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $299,000 | 3,116 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,553 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $610,000 | 5,302 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,537,000 | 5,931 |
| Number (#) - deposit accounts equal to or less than $250,000 | $156,000 | 5,939 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,430,000 | 5,135 |
| Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 5,364 |
| Time deposits less than or equal to insurance limit | $4,363,000 | 5,781 |
| Amount ($) - deposit accounts of more than $250,000 | $9,882,409,000 | 65 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,194 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $299,000 | 3,126 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,591 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $603,000 | 5,361 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,627,000 | 5,983 |
| Number (#) - deposit accounts equal to or less than $250,000 | $211,000 | 6,019 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,903,000 | 4,339 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 5,093 |
| Time deposits less than or equal to insurance limit | $8,463,000 | 5,576 |
| Amount ($) - deposit accounts of more than $250,000 | $7,873,973,000 | 72 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 5,491 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $298,000 | 3,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,574 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $595,000 | 5,416 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,082,000 | 6,032 |
| Number (#) - deposit accounts equal to or less than $250,000 | $253,000 | 6,072 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,075,000 | 3,759 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,000 | 4,768 |
| Time deposits less than or equal to insurance limit | $11,406,000 | 5,340 |
| Amount ($) - deposit accounts of more than $250,000 | $7,207,654,000 | 76 |
| Number (#) - deposit accounts of more than $250,000 | $15,000 | 5,428 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $298,000 | 3,133 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,577 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $588,000 | 5,457 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,036,000 | 6,061 |
| Number (#) - deposit accounts equal to or less than $250,000 | $300,000 | 6,127 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,939,000 | 3,414 |
| Number (#) of retirement deposit accounts of $250,000 or less | $132,000 | 4,427 |
| Time deposits less than or equal to insurance limit | $14,225,000 | 5,116 |
| Amount ($) - deposit accounts of more than $250,000 | $6,625,692,000 | 79 |
| Number (#) - deposit accounts of more than $250,000 | $16,000 | 5,406 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $297,000 | 3,171 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $864,000 | 5,349 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,702,000 | 6,000 |
| Number (#) - deposit accounts equal to or less than $250,000 | $406,000 | 6,203 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,812,000 | 2,843 |
| Number (#) of retirement deposit accounts of $250,000 or less | $176,000 | 4,000 |
| Time deposits less than or equal to insurance limit | $21,799,000 | 4,450 |
| Amount ($) - deposit accounts of more than $250,000 | $4,095,893,000 | 99 |
| Number (#) - deposit accounts of more than $250,000 | $21,000 | 5,141 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $556,000 | 2,502 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,922 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,402,000 | 4,536 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,763,000 | 5,892 |
| Number (#) - deposit accounts equal to or less than $250,000 | $557,000 | 6,259 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,289,000 | 2,287 |
| Number (#) of retirement deposit accounts of $250,000 or less | $243,000 | 3,464 |
| Time deposits less than or equal to insurance limit | $29,456,000 | 3,872 |
| Amount ($) - deposit accounts of more than $250,000 | $4,288,266,000 | 95 |
| Number (#) - deposit accounts of more than $250,000 | $21,000 | 5,185 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,070,000 | 1,635 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,177 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,405,000 | 4,123 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,141,000 | 5,465 |
| Number (#) - deposit accounts equal to or less than $250,000 | $789,000 | 6,253 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,914,000 | 1,422 |
| Number (#) of retirement deposit accounts of $250,000 or less | $448,000 | 2,319 |
| Time deposits less than or equal to insurance limit | $50,759,000 | 2,660 |
| Amount ($) - deposit accounts of more than $250,000 | $4,788,265,000 | 87 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,100 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,860,000 | 1,007 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 682 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,214,000 | 3,476 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $45,460,000 | 5,093 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,082,000 | 6,244 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,134,000 | 1,095 |
| Number (#) of retirement deposit accounts of $250,000 or less | $627,000 | 1,757 |
| Time deposits less than or equal to insurance limit | $65,390,000 | 2,159 |
| Amount ($) - deposit accounts of more than $250,000 | $4,729,117,000 | 84 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,020 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,898,000 | 988 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 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 | $11,857,000 | 2,122 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $63,175,000 | 4,423 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,512,000 | 6,081 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $25,856,000 | 891 |
| Number (#) of retirement deposit accounts of $250,000 or less | $770,000 | 1,488 |
| Time deposits less than or equal to insurance limit | $87,983,000 | 1,654 |
| Amount ($) - deposit accounts of more than $250,000 | $4,467,064,000 | 85 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,873 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,436,000 | 775 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 526 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $13,072,000 | 1,979 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,980,000 | 3,580 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,193,000 | 5,723 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,391,000 | 765 |
| Number (#) of retirement deposit accounts of $250,000 or less | $931,000 | 1,278 |
| Time deposits less than or equal to insurance limit | $116,982,000 | 1,245 |
| Amount ($) - deposit accounts of more than $250,000 | $4,538,817,000 | 82 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,834 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,695,000 | 709 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 471 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,892,000 | 1,781 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,923,543,000 | 150 |
| Number (#) - deposit accounts equal to or less than $250,000 | $142,340,000 | 213 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,492,971,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $184,597,000 | 25 |
| Time deposits less than or equal to insurance limit | $156,809,000 | 950 |
| Amount ($) - deposit accounts of more than $250,000 | $192,621,000 | 962 |
| Number (#) - deposit accounts of more than $250,000 | $487,000 | 503 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,946,000 | 646 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $30,030,000 | 938 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,975,912,000 | 148 |
| Number (#) - deposit accounts equal to or less than $250,000 | $156,174,000 | 203 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,362,619,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,804,000 | 31 |
| Time deposits less than or equal to insurance limit | $211,682,000 | 668 |
| Amount ($) - deposit accounts of more than $250,000 | $328,289,000 | 590 |
| Number (#) - deposit accounts of more than $250,000 | $623,000 | 404 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,050,000 | 625 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 420 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,446,000 | 2,418 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,974 |
| Time deposits over the insurance limit of $250,000 | $33,263,000 | 829 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,667,867,000 | 156 |
| Number (#) - deposit accounts equal to or less than $250,000 | $135,502,000 | 218 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,319,378,000 | 36 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,838,000 | 31 |
| Time deposits less than or equal to insurance limit | $547,000 | 6,807 |
| Amount ($) - deposit accounts of more than $250,000 | $243,593,000 | 731 |
| Number (#) - deposit accounts of more than $250,000 | $509,000 | 469 |
| Amount ($) 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 | $7,744,000 | 3,065 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,690 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,536 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,520,683,000 | 154 |
| Number (#) - deposit accounts equal to or less than $250,000 | $126,669,000 | 225 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,239,809,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $107,029,000 | 35 |
| Time deposits less than or equal to insurance limit | $617,000 | 6,859 |
| Amount ($) - deposit accounts of more than $250,000 | $249,608,000 | 688 |
| Number (#) - deposit accounts of more than $250,000 | $492,000 | 470 |
| Amount ($) 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 | $12,580,000 | 2,254 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,319 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,569 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,263,178,000 | 169 |
| Number (#) - deposit accounts equal to or less than $250,000 | $116,902,000 | 240 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,077,050,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $97,286,000 | 39 |
| Time deposits less than or equal to insurance limit | $633,000 | 6,932 |
| Amount ($) - deposit accounts of more than $250,000 | $218,253,000 | 793 |
| Number (#) - deposit accounts of more than $250,000 | $439,000 | 523 |
| Amount ($) 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 | $13,291,000 | 2,158 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,666 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,623 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,082,646,000 | 173 |
| Number (#) - deposit accounts equal to or less than $250,000 | $118,089,000 | 235 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,021,951,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $97,575,000 | 38 |
| Time deposits less than or equal to insurance limit | $630,000 | 6,995 |
| Amount ($) - deposit accounts of more than $250,000 | $246,509,000 | 720 |
| Number (#) - deposit accounts of more than $250,000 | $430,000 | 527 |
| Amount ($) 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 | $12,500,000 | 2,487 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 4,020 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,673 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,740,134,000 | 203 |
| Number (#) - deposit accounts equal to or less than $250,000 | $90,189,000 | 304 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $970,388,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $85,509,000 | 41 |
| Time deposits less than or equal to insurance limit | $1,586,000 | 7,077 |
| Amount ($) - deposit accounts of more than $250,000 | $217,066,000 | 753 |
| Number (#) - deposit accounts of more than $250,000 | $347,000 | 625 |
| Amount ($) 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 | $14,904,000 | 2,044 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,320 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,765 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,667,683,000 | 215 |
| Number (#) - deposit accounts equal to or less than $250,000 | $98,214,000 | 281 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $916,382,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $95,017,000 | 40 |
| Time deposits less than or equal to insurance limit | $1,578,000 | 7,141 |
| Amount ($) - deposit accounts of more than $250,000 | $196,307,000 | 819 |
| Number (#) - deposit accounts of more than $250,000 | $308,000 | 686 |
| Amount ($) 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 | $20,359,000 | 1,494 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,955 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,834 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,510,651,000 | 232 |
| Number (#) - deposit accounts equal to or less than $250,000 | $96,964,000 | 283 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $765,481,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,052,000 | 39 |
| Time deposits less than or equal to insurance limit | $1,590,000 | 7,206 |
| Amount ($) - deposit accounts of more than $250,000 | $86,768,000 | 1,685 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,330 |
| Amount ($) 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 | $19,096,000 | 1,558 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,240 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,896 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,314,669,000 | 254 |
| Number (#) - deposit accounts equal to or less than $250,000 | $91,071,000 | 309 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $677,116,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,523,000 | 42 |
| Time deposits less than or equal to insurance limit | $1,969,000 | 6,629 |
| Amount ($) - deposit accounts of more than $250,000 | $84,410,000 | 1,683 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,192 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $419,000 | 3,174 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $19,424,000 | 1,532 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,929 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,928 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,348,671,000 | 246 |
| Number (#) - deposit accounts equal to or less than $250,000 | $91,948,000 | 311 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $698,622,000 | 54 |
| Number (#) of retirement deposit accounts of $250,000 or less | $85,755,000 | 43 |
| Time deposits less than or equal to insurance limit | $2,564,000 | 6,645 |
| Amount ($) - deposit accounts of more than $250,000 | $77,630,000 | 1,769 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 5,337 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $532,000 | 2,939 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $24,791,000 | 1,165 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,805 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,985 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,013,943,000 | 335 |
| Number (#) - deposit accounts equal to or less than $250,000 | $87,899,000 | 330 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $511,089,000 | 67 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,059,000 | 41 |
| Time deposits less than or equal to insurance limit | $2,552,000 | 6,695 |
| Amount ($) - deposit accounts of more than $250,000 | $106,167,000 | 1,316 |
| Number (#) - deposit accounts of more than $250,000 | $165,000 | 1,216 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,972,000 | 113 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 108 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,467,000 | 1,695 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,463 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,048,205,000 | 332 |
| Number (#) - deposit accounts equal to or less than $250,000 | $85,792,000 | 339 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $504,365,000 | 71 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,763,000 | 41 |
| Time deposits less than or equal to insurance limit | $2,740,000 | 6,738 |
| Amount ($) - deposit accounts of more than $250,000 | $76,028,000 | 1,752 |
| Number (#) - deposit accounts of more than $250,000 | $39,000 | 4,073 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,420,000 | 1,368 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,007,000 | 2,033 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,638 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,096 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,035,426,000 | 332 |
| Number (#) - deposit accounts equal to or less than $250,000 | $89,937,000 | 329 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $525,941,000 | 70 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,488,000 | 42 |
| Time deposits less than or equal to insurance limit | $2,677,000 | 6,811 |
| Amount ($) - deposit accounts of more than $250,000 | $64,826,000 | 1,984 |
| Number (#) - deposit accounts of more than $250,000 | $38,000 | 4,088 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,189,000 | 1,593 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,114 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,354,000 | 1,864 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 3,573 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,161 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $897,625,000 | 388 |
| Number (#) - deposit accounts equal to or less than $250,000 | $69,759,000 | 414 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $432,729,000 | 73 |
| Number (#) of retirement deposit accounts of $250,000 or less | $59,260,000 | 51 |
| Time deposits less than or equal to insurance limit | $3,067,000 | 6,888 |
| Amount ($) - deposit accounts of more than $250,000 | $50,071,000 | 2,435 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 5,474 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $260,000 | 4,116 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $827,963,000 | 418 |
| Number (#) - deposit accounts equal to or less than $250,000 | $59,736,000 | 487 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $387,270,000 | 75 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,501,000 | 56 |
| Time deposits less than or equal to insurance limit | $3,255,000 | 6,936 |
| Amount ($) - deposit accounts of more than $250,000 | $46,244,000 | 2,555 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 5,789 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $664,437,000 | 538 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,876,000 | 808 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $292,989,000 | 95 |
| Number (#) of retirement deposit accounts of $250,000 or less | $30,460,000 | 76 |
| Time deposits less than or equal to insurance limit | $16,103,000 | 6,039 |
| Amount ($) - deposit accounts of more than $250,000 | $35,557,000 | 3,155 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 5,622 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $578,000 | 2,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $461,000 | 6,971 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $689,620,000 | 507 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $314,921,000 | 89 |
| 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 | $47,396,000 | 2,573 |
| Number (#) - deposit accounts of more than $250,000 | $26,000 | 4,921 |
| Amount ($) 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 | $551,186,000 | 650 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $269,038,000 | 110 |
| 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 | $54,021,000 | 2,290 |
| Number (#) - deposit accounts of more than $250,000 | $37,000 | 4,075 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $846,000 | 2,057 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $138,880,000 | 177 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,067,000 | 129 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,500,000 | 6,582 |
| 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 | $1,613,000 | 6,445 |
| 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 | $1,842,000 | 6,201 |
| 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 | $1,882,000 | 6,184 |
| Number (#) of retirement deposit accounts of $250,000 or less | $125,000 | 5,925 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,105,000 | 5,980 |
| 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 | $2,107,000 | 5,967 |
| 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 | $2,084,000 | 6,010 |
| 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 | $2,207,000 | 5,909 |
| Number (#) of retirement deposit accounts of $250,000 or less | $135,000 | 5,931 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $2,238,000 | 5,866 |
| 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 | $1,939,000 | 6,090 |
| 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 | $1,991,000 | 5,418 |
| 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 | $2,166,000 | 5,189 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 5,650 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 |