Home > Texas Capital Bank > Deposits Based on the $250,000 Reporting Threshold
Texas Capital Bank, 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 | $376,368,000 | 189 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $323,562,000 | 204 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $334,016,000 | 182 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $326,215,000 | 177 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $258,440,000 | 182 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $269,752,000 | 158 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,819,564,000 | 161 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,602,000 | 581 |
| Amount ($) 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 | $1,234,298,000 | 85 |
| Amount ($) - deposit accounts of more than $250,000 | $21,992,878,000 | 54 |
| Number (#) - deposit accounts of more than $250,000 | $7,372,000 | 102 |
| Amount ($) 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 | $166,749,000 | 219 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,671,095,000 | 212 |
| Number (#) - deposit accounts equal to or less than $250,000 | $29,320,000 | 803 |
| Amount ($) 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 | $668,161,000 | 153 |
| Amount ($) - deposit accounts of more than $250,000 | $23,178,539,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $6,230,000 | 114 |
| Amount ($) 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 | $183,037,000 | 207 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,103,523,000 | 151 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,664,000 | 863 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,077,000 | 3,732 |
| Number (#) of retirement deposit accounts of $250,000 or less | $72,000 | 3,916 |
| Time deposits less than or equal to insurance limit | $1,012,675,000 | 104 |
| Amount ($) - deposit accounts of more than $250,000 | $24,501,894,000 | 49 |
| Number (#) - deposit accounts of more than $250,000 | $6,127,000 | 118 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $264,000 | 3,159 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,503 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $186,031,000 | 213 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,254,382,000 | 147 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,123,000 | 890 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,113,000 | 3,787 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,000 | 3,977 |
| Time deposits less than or equal to insurance limit | $1,181,009,000 | 99 |
| Amount ($) - deposit accounts of more than $250,000 | $26,032,874,000 | 50 |
| Number (#) - deposit accounts of more than $250,000 | $5,980,000 | 118 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $949,000 | 1,880 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,581 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $249,770,000 | 163 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,392,564,000 | 144 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,232,000 | 898 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,152,000 | 3,803 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 3,983 |
| Time deposits less than or equal to insurance limit | $1,374,395,000 | 87 |
| Amount ($) - deposit accounts of more than $250,000 | $24,930,783,000 | 50 |
| Number (#) - deposit accounts of more than $250,000 | $5,839,000 | 114 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $946,000 | 1,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,576 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $342,148,000 | 122 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,491,568,000 | 125 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,155,000 | 896 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,965,000 | 3,907 |
| Number (#) of retirement deposit accounts of $250,000 or less | $75,000 | 4,020 |
| Time deposits less than or equal to insurance limit | $1,599,957,000 | 84 |
| Amount ($) - deposit accounts of more than $250,000 | $28,268,611,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $5,781,000 | 115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $958,000 | 1,892 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,582 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $362,972,000 | 125 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,656,189,000 | 118 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,062,000 | 885 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,208,000 | 3,812 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,000 | 4,036 |
| Time deposits less than or equal to insurance limit | $1,863,850,000 | 77 |
| Amount ($) - deposit accounts of more than $250,000 | $25,439,243,000 | 46 |
| Number (#) - deposit accounts of more than $250,000 | $5,607,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $706,000 | 2,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,971 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $375,669,000 | 128 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,094,853,000 | 113 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,164,000 | 886 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,981,000 | 3,953 |
| Number (#) of retirement deposit accounts of $250,000 or less | $77,000 | 4,051 |
| Time deposits less than or equal to insurance limit | $2,526,663,000 | 64 |
| Amount ($) - deposit accounts of more than $250,000 | $25,984,136,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $5,474,000 | 113 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $704,000 | 2,177 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,926 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $290,610,000 | 162 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,984,084,000 | 118 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,588,000 | 886 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,985,000 | 3,968 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,000 | 4,061 |
| Time deposits less than or equal to insurance limit | $2,511,037,000 | 68 |
| Amount ($) - deposit accounts of more than $250,000 | $24,316,211,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $5,468,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $701,000 | 2,144 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,889 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $294,945,000 | 172 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,463,043,000 | 105 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,848,000 | 860 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,973,000 | 4,016 |
| Number (#) of retirement deposit accounts of $250,000 or less | $78,000 | 4,119 |
| Time deposits less than or equal to insurance limit | $2,874,435,000 | 62 |
| Amount ($) - deposit accounts of more than $250,000 | $20,797,664,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $5,173,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $683,000 | 2,163 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,863 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $284,238,000 | 185 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,416,438,000 | 114 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,401,000 | 946 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,776,000 | 4,164 |
| Number (#) of retirement deposit accounts of $250,000 or less | $78,000 | 4,181 |
| Time deposits less than or equal to insurance limit | $2,530,308,000 | 67 |
| Amount ($) - deposit accounts of more than $250,000 | $21,173,307,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $5,259,000 | 107 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $960,000 | 1,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,475 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $340,724,000 | 160 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,012,877,000 | 106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,260,000 | 955 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,016,000 | 4,120 |
| Number (#) of retirement deposit accounts of $250,000 or less | $80,000 | 4,236 |
| Time deposits less than or equal to insurance limit | $2,335,355,000 | 75 |
| Amount ($) - deposit accounts of more than $250,000 | $21,586,840,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $5,247,000 | 109 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $289,000 | 3,043 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,487 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $408,618,000 | 141 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,935,845,000 | 108 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,476,000 | 958 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,057,000 | 4,140 |
| Number (#) of retirement deposit accounts of $250,000 or less | $81,000 | 4,281 |
| Time deposits less than or equal to insurance limit | $2,333,377,000 | 76 |
| Amount ($) - deposit accounts of more than $250,000 | $17,199,609,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $4,977,000 | 113 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $288,000 | 3,034 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,479 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $290,140,000 | 185 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,988,317,000 | 123 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,400,000 | 959 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,043,000 | 4,198 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 4,312 |
| Time deposits less than or equal to insurance limit | $1,762,244,000 | 96 |
| Amount ($) - deposit accounts of more than $250,000 | $15,802,954,000 | 48 |
| Number (#) - deposit accounts of more than $250,000 | $4,858,000 | 111 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $286,000 | 3,040 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $265,036,000 | 198 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,743,144,000 | 127 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,264,000 | 963 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,903,000 | 4,303 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,000 | 4,367 |
| Time deposits less than or equal to insurance limit | $1,748,368,000 | 94 |
| Amount ($) - deposit accounts of more than $250,000 | $16,016,207,000 | 46 |
| Number (#) - deposit accounts of more than $250,000 | $4,908,000 | 107 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $561,000 | 2,358 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,802 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $266,156,000 | 187 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,528,977,000 | 125 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,359,000 | 952 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,999,000 | 4,330 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,000 | 4,415 |
| Time deposits less than or equal to insurance limit | $1,719,704,000 | 90 |
| Amount ($) - deposit accounts of more than $250,000 | $16,001,890,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $4,949,000 | 106 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $560,000 | 2,396 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,837 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $284,783,000 | 175 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,090,485,000 | 136 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,605,000 | 946 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,959,000 | 4,390 |
| Number (#) of retirement deposit accounts of $250,000 or less | $86,000 | 4,453 |
| Time deposits less than or equal to insurance limit | $1,220,929,000 | 122 |
| Amount ($) - deposit accounts of more than $250,000 | $16,380,811,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $4,871,000 | 101 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $560,000 | 2,383 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,812 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $260,780,000 | 178 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,993,711,000 | 165 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,722,000 | 937 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,001,000 | 4,414 |
| Number (#) of retirement deposit accounts of $250,000 or less | $89,000 | 4,470 |
| Time deposits less than or equal to insurance limit | $209,205,000 | 599 |
| Amount ($) - deposit accounts of more than $250,000 | $15,953,088,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $4,919,000 | 97 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $559,000 | 2,354 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,798 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $279,318,000 | 158 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,999,240,000 | 158 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,797,000 | 938 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,035,000 | 4,463 |
| Number (#) of retirement deposit accounts of $250,000 or less | $91,000 | 4,511 |
| Time deposits less than or equal to insurance limit | $237,536,000 | 511 |
| Amount ($) - deposit accounts of more than $250,000 | $16,295,441,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $4,998,000 | 94 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $585,000 | 2,304 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,793 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $291,717,000 | 139 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,792,703,000 | 166 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,959,000 | 941 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,347,000 | 4,383 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 4,369 |
| Time deposits less than or equal to insurance limit | $249,379,000 | 482 |
| Amount ($) - deposit accounts of more than $250,000 | $16,493,734,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $4,962,000 | 93 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $584,000 | 2,386 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,872 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $283,157,000 | 142 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,536,230,000 | 185 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,565,000 | 964 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,136,000 | 4,526 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000 | 4,423 |
| Time deposits less than or equal to insurance limit | $199,132,000 | 654 |
| Amount ($) - deposit accounts of more than $250,000 | $14,995,274,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $4,726,000 | 94 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $884,000 | 1,886 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,452 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $255,161,000 | 147 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,432,417,000 | 186 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,553,000 | 966 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,025,000 | 4,647 |
| Number (#) of retirement deposit accounts of $250,000 or less | $105,000 | 4,527 |
| Time deposits less than or equal to insurance limit | $203,538,000 | 631 |
| Amount ($) - deposit accounts of more than $250,000 | $14,425,263,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $4,731,000 | 93 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $884,000 | 1,869 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,437 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $246,095,000 | 154 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,667,949,000 | 170 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,746,000 | 963 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,067,000 | 4,690 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,000 | 4,535 |
| Time deposits less than or equal to insurance limit | $225,370,000 | 550 |
| Amount ($) - deposit accounts of more than $250,000 | $14,599,178,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $4,793,000 | 90 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,584,000 | 378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 951 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $217,249,000 | 168 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,618,873,000 | 174 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,855,000 | 966 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,151,000 | 4,686 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 4,523 |
| Time deposits less than or equal to insurance limit | $247,446,000 | 497 |
| Amount ($) - deposit accounts of more than $250,000 | $15,600,132,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $4,588,000 | 93 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,679,000 | 310 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 696 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $240,453,000 | 156 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,765,025,000 | 168 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,649,000 | 908 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,155,000 | 4,740 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,000 | 4,563 |
| Time deposits less than or equal to insurance limit | $258,109,000 | 473 |
| Amount ($) - deposit accounts of more than $250,000 | $14,017,745,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $4,478,000 | 90 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,714,000 | 306 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 686 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $243,745,000 | 150 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,609,703,000 | 170 |
| Number (#) - deposit accounts equal to or less than $250,000 | $29,943,000 | 840 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,321,000 | 4,690 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000 | 4,613 |
| Time deposits less than or equal to insurance limit | $264,241,000 | 455 |
| Amount ($) - deposit accounts of more than $250,000 | $13,768,851,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $4,496,000 | 92 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,711,000 | 308 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 663 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $221,770,000 | 158 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,546,288,000 | 170 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,048,000 | 834 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,462,000 | 4,649 |
| Number (#) of retirement deposit accounts of $250,000 or less | $118,000 | 4,607 |
| Time deposits less than or equal to insurance limit | $262,351,000 | 449 |
| Amount ($) - deposit accounts of more than $250,000 | $12,624,621,000 | 48 |
| Number (#) - deposit accounts of more than $250,000 | $4,533,000 | 90 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,708,000 | 295 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 657 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $265,144,000 | 136 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,609,139,000 | 167 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,884,000 | 866 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,477,000 | 4,735 |
| Number (#) of retirement deposit accounts of $250,000 or less | $117,000 | 4,696 |
| Time deposits less than or equal to insurance limit | $267,402,000 | 451 |
| Amount ($) - deposit accounts of more than $250,000 | $12,640,921,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $4,383,000 | 93 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,763,000 | 307 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 680 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $273,820,000 | 128 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,560,080,000 | 169 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,301,000 | 899 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,568,000 | 4,735 |
| Number (#) of retirement deposit accounts of $250,000 or less | $119,000 | 4,721 |
| Time deposits less than or equal to insurance limit | $258,419,000 | 478 |
| Amount ($) - deposit accounts of more than $250,000 | $11,504,256,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $4,092,000 | 98 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,972,000 | 245 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 584 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $286,493,000 | 124 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,808,532,000 | 156 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,573,000 | 921 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,900,000 | 4,594 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,000 | 4,666 |
| Time deposits less than or equal to insurance limit | $246,379,000 | 504 |
| Amount ($) - deposit accounts of more than $250,000 | $11,145,391,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $3,929,000 | 98 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,769,000 | 298 |
| 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 | $259,294,000 | 132 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,674,690,000 | 160 |
| Number (#) - deposit accounts equal to or less than $250,000 | $26,748,000 | 958 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,834,000 | 4,692 |
| Number (#) of retirement deposit accounts of $250,000 or less | $134,000 | 4,645 |
| Time deposits less than or equal to insurance limit | $210,957,000 | 619 |
| Amount ($) - deposit accounts of more than $250,000 | $9,881,799,000 | 49 |
| Number (#) - deposit accounts of more than $250,000 | $3,855,000 | 98 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,766,000 | 293 |
| 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 | $215,373,000 | 147 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,605,432,000 | 160 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,083,000 | 1,031 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,274,000 | 4,492 |
| Number (#) of retirement deposit accounts of $250,000 or less | $139,000 | 4,639 |
| Time deposits less than or equal to insurance limit | $193,572,000 | 713 |
| Amount ($) - deposit accounts of more than $250,000 | $8,860,417,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $3,656,000 | 100 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,681,000 | 299 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 698 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $198,050,000 | 154 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,839,043,000 | 155 |
| Number (#) - deposit accounts equal to or less than $250,000 | $24,613,000 | 1,056 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,263,000 | 4,543 |
| Number (#) of retirement deposit accounts of $250,000 or less | $137,000 | 4,737 |
| Time deposits less than or equal to insurance limit | $419,842,000 | 288 |
| Amount ($) - deposit accounts of more than $250,000 | $7,743,754,000 | 59 |
| Number (#) - deposit accounts of more than $250,000 | $3,454,000 | 104 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,690,000 | 299 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 695 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $193,697,000 | 155 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,333,220,000 | 171 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,971,000 | 1,092 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,426,000 | 4,509 |
| Number (#) of retirement deposit accounts of $250,000 or less | $143,000 | 4,718 |
| Time deposits less than or equal to insurance limit | $161,042,000 | 923 |
| Amount ($) - deposit accounts of more than $250,000 | $7,158,822,000 | 64 |
| Number (#) - deposit accounts of more than $250,000 | $3,354,000 | 101 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,663,000 | 300 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 696 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $210,358,000 | 138 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,029,309,000 | 334 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,181,000 | 1,130 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,680,000 | 4,417 |
| Number (#) of retirement deposit accounts of $250,000 or less | $147,000 | 4,739 |
| Time deposits less than or equal to insurance limit | $152,825,000 | 985 |
| Amount ($) - deposit accounts of more than $250,000 | $7,965,193,000 | 55 |
| Number (#) - deposit accounts of more than $250,000 | $3,236,000 | 104 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,290,000 | 320 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 825 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,039,505,000 | 41 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,789,000 | 54 |
| Time deposits over the insurance limit of $250,000 | $219,815,000 | 126 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,022,090,000 | 336 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,492,000 | 1,179 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,663,000 | 4,499 |
| Number (#) of retirement deposit accounts of $250,000 or less | $147,000 | 4,792 |
| Time deposits less than or equal to insurance limit | $155,975,000 | 987 |
| Amount ($) - deposit accounts of more than $250,000 | $7,695,645,000 | 55 |
| Number (#) - deposit accounts of more than $250,000 | $3,162,000 | 104 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,189,000 | 334 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 857 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,003,688,000 | 40 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,744,000 | 55 |
| Time deposits over the insurance limit of $250,000 | $241,040,000 | 114 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,051,184,000 | 329 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,105,000 | 1,215 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,064,000 | 4,308 |
| Number (#) of retirement deposit accounts of $250,000 or less | $150,000 | 4,787 |
| Time deposits less than or equal to insurance limit | $165,558,000 | 933 |
| Amount ($) - deposit accounts of more than $250,000 | $6,702,318,000 | 61 |
| Number (#) - deposit accounts of more than $250,000 | $2,934,000 | 105 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,899,000 | 352 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,026 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,681,683,000 | 42 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,581,000 | 55 |
| Time deposits over the insurance limit of $250,000 | $237,339,000 | 117 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,068,672,000 | 325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $21,388,000 | 1,264 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,014,000 | 4,348 |
| Number (#) of retirement deposit accounts of $250,000 or less | $153,000 | 4,786 |
| Time deposits less than or equal to insurance limit | $151,208,000 | 1,054 |
| Amount ($) - deposit accounts of more than $250,000 | $6,528,885,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $2,876,000 | 103 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,896,000 | 352 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,009 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,518,278,000 | 43 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,548,000 | 53 |
| Time deposits over the insurance limit of $250,000 | $239,355,000 | 121 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,008,043,000 | 342 |
| Number (#) - deposit accounts equal to or less than $250,000 | $21,061,000 | 1,286 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,092,000 | 4,340 |
| Number (#) of retirement deposit accounts of $250,000 or less | $145,000 | 4,937 |
| Time deposits less than or equal to insurance limit | $148,686,000 | 1,100 |
| Amount ($) - deposit accounts of more than $250,000 | $6,298,732,000 | 66 |
| Number (#) - deposit accounts of more than $250,000 | $2,796,000 | 108 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,893,000 | 352 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,004 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,409,690,000 | 47 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,487,000 | 55 |
| Time deposits over the insurance limit of $250,000 | $277,391,000 | 109 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $978,596,000 | 361 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,811,000 | 1,326 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,226,000 | 4,350 |
| Number (#) of retirement deposit accounts of $250,000 or less | $160,000 | 4,834 |
| Time deposits less than or equal to insurance limit | $153,040,000 | 1,099 |
| Amount ($) - deposit accounts of more than $250,000 | $5,508,210,000 | 66 |
| Number (#) - deposit accounts of more than $250,000 | $2,615,000 | 108 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,791,000 | 365 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,040 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,009,981,000 | 49 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,367,000 | 57 |
| Time deposits over the insurance limit of $250,000 | $316,820,000 | 101 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $949,396,000 | 370 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,375,000 | 1,382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,400,000 | 4,297 |
| Number (#) of retirement deposit accounts of $250,000 or less | $165,000 | 4,810 |
| Time deposits less than or equal to insurance limit | $159,955,000 | 1,079 |
| Amount ($) - deposit accounts of more than $250,000 | $5,333,558,000 | 66 |
| Number (#) - deposit accounts of more than $250,000 | $2,506,000 | 109 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,890,000 | 359 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,006 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,762,267,000 | 52 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,289,000 | 58 |
| Time deposits over the insurance limit of $250,000 | $437,914,000 | 70 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $925,625,000 | 373 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,225,000 | 1,387 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,560,000 | 4,258 |
| Number (#) of retirement deposit accounts of $250,000 or less | $172,000 | 4,772 |
| Time deposits less than or equal to insurance limit | $153,700,000 | 1,157 |
| Amount ($) - deposit accounts of more than $250,000 | $4,783,871,000 | 68 |
| Number (#) - deposit accounts of more than $250,000 | $2,399,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,798,000 | 364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,012 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,521,121,000 | 54 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,177,000 | 58 |
| Time deposits over the insurance limit of $250,000 | $554,600,000 | 61 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $890,054,000 | 383 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,515,000 | 1,378 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,954,000 | 4,080 |
| Number (#) of retirement deposit accounts of $250,000 or less | $184,000 | 4,646 |
| Time deposits less than or equal to insurance limit | $150,317,000 | 1,072 |
| Amount ($) - deposit accounts of more than $250,000 | $4,277,879,000 | 73 |
| Number (#) - deposit accounts of more than $250,000 | $2,386,000 | 108 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,795,000 | 360 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,002 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,594,780,000 | 52 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,191,000 | 58 |
| Time deposits over the insurance limit of $250,000 | $436,189,000 | 75 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $885,890,000 | 382 |
| Number (#) - deposit accounts equal to or less than $250,000 | $21,092,000 | 1,364 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,160,000 | 3,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $209,000 | 4,444 |
| Time deposits less than or equal to insurance limit | $156,685,000 | 1,041 |
| Amount ($) - deposit accounts of more than $250,000 | $4,060,644,000 | 74 |
| Number (#) - deposit accounts of more than $250,000 | $2,304,000 | 110 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,792,000 | 359 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,486,398,000 | 55 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,109,000 | 61 |
| Time deposits over the insurance limit of $250,000 | $337,374,000 | 97 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $860,503,000 | 398 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,777,000 | 1,395 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,892,000 | 3,401 |
| Number (#) of retirement deposit accounts of $250,000 or less | $218,000 | 4,394 |
| Time deposits less than or equal to insurance limit | $183,468,000 | 906 |
| Amount ($) - deposit accounts of more than $250,000 | $3,908,014,000 | 73 |
| Number (#) - deposit accounts of more than $250,000 | $2,191,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,801,000 | 349 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,339,668,000 | 57 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,024,000 | 61 |
| Time deposits over the insurance limit of $250,000 | $309,371,000 | 103 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $830,666,000 | 422 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,220,000 | 1,453 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,896,000 | 3,418 |
| Number (#) of retirement deposit accounts of $250,000 or less | $226,000 | 4,358 |
| Time deposits less than or equal to insurance limit | $231,275,000 | 703 |
| Amount ($) - deposit accounts of more than $250,000 | $4,237,718,000 | 70 |
| Number (#) - deposit accounts of more than $250,000 | $2,297,000 | 110 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,214,000 | 312 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 704 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,409,784,000 | 51 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $956,000 | 62 |
| Time deposits over the insurance limit of $250,000 | $401,320,000 | 84 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $842,316,000 | 418 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,296,000 | 1,456 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,715,000 | 3,195 |
| Number (#) of retirement deposit accounts of $250,000 or less | $248,000 | 4,197 |
| Time deposits less than or equal to insurance limit | $300,846,000 | 523 |
| Amount ($) - deposit accounts of more than $250,000 | $4,274,504,000 | 64 |
| Number (#) - deposit accounts of more than $250,000 | $2,331,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,234,000 | 312 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 694 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,232,641,000 | 53 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $882,000 | 67 |
| Time deposits over the insurance limit of $250,000 | $549,387,000 | 61 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $815,463,000 | 424 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,993,000 | 1,518 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,011,000 | 3,139 |
| Number (#) of retirement deposit accounts of $250,000 or less | $257,000 | 4,185 |
| Time deposits less than or equal to insurance limit | $308,347,000 | 531 |
| Amount ($) - deposit accounts of more than $250,000 | $4,248,966,000 | 63 |
| Number (#) - deposit accounts of more than $250,000 | $2,201,000 | 115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,471,000 | 298 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 602 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $715,585,000 | 51 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $777,973,000 | 443 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,439,000 | 1,578 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,292,000 | 3,073 |
| Number (#) of retirement deposit accounts of $250,000 or less | $267,000 | 4,117 |
| Time deposits less than or equal to insurance limit | $293,432,000 | 572 |
| Amount ($) - deposit accounts of more than $250,000 | $3,842,659,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $2,029,000 | 119 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,297,000 | 384 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 816 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $558,675,000 | 59 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $770,945,000 | 460 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,770,000 | 1,661 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,117,000 | 3,141 |
| Number (#) of retirement deposit accounts of $250,000 or less | $273,000 | 4,112 |
| Time deposits less than or equal to insurance limit | $262,026,000 | 690 |
| Amount ($) - deposit accounts of more than $250,000 | $3,437,020,000 | 65 |
| Number (#) - deposit accounts of more than $250,000 | $1,903,000 | 121 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,080,000 | 1,717 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,201 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $548,744,000 | 59 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $902,522,000 | 394 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,136,000 | 2,843 |
| 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 | $2,947,191,000 | 76 |
| Number (#) - deposit accounts of more than $250,000 | $1,803,000 | 135 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $326,000 | 3,481 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,147,166,000 | 315 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,670,000 | 2,946 |
| 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 | $2,471,161,000 | 84 |
| Number (#) - deposit accounts of more than $250,000 | $1,638,000 | 158 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,160,000 | 1,586 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,491 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $11,491,000 | 2,307 |
| Number (#) of retirement deposit accounts of $250,000 or less | $356,000 | 3,580 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,155,000 | 1,574 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $14,227,000 | 1,864 |
| 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 | $872,000 | 1,899 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,844 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $14,271,000 | 1,785 |
| 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 | $865,000 | 1,853 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,726 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $14,685,000 | 1,691 |
| 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 | $569,000 | 2,512 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $14,879,000 | 1,678 |
| Number (#) of retirement deposit accounts of $250,000 or less | $462,000 | 2,981 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $565,000 | 2,585 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,582 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $15,769,000 | 1,561 |
| 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 | $561,000 | 2,561 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,526 |
| 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 $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - 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 | $16,383,000 | 1,488 |
| 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 | $554,000 | 2,491 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,446 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $16,556,000 | 1,483 |
| 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 | $576,000 | 2,377 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,413 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $16,686,000 | 1,476 |
| Number (#) of retirement deposit accounts of $250,000 or less | $495,000 | 2,909 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $569,000 | 2,347 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,360 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $16,231,000 | 1,491 |
| 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 | $563,000 | 2,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,272 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $15,636,000 | 1,493 |
| 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 | $555,000 | 2,211 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,201 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $12,560,000 | 1,509 |
| 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 | $572,000 | 1,809 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 1,783 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $12,550,000 | 1,472 |
| Number (#) of retirement deposit accounts of $250,000 or less | $372,000 | 3,130 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |