Home > Urban Partnership Bank > Deposits Based on the $250,000 Reporting Threshold
Urban Partnership Bank, Deposits Based on the $250,000 Reporting Threshold
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $252,362,000 | 1,420 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,005,000 | 1,328 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,823,000 | 767 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,142,000 | 786 |
| Time deposits less than or equal to insurance limit | $126,811,000 | 1,026 |
| Amount ($) - deposit accounts of more than $250,000 | $113,604,000 | 1,731 |
| Number (#) - deposit accounts of more than $250,000 | $150,000 | 1,821 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $652,000 | 2,148 |
| 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 | $7,702,000 | 2,949 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $256,257,000 | 1,390 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,622,000 | 1,292 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,012,000 | 741 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,181,000 | 772 |
| Time deposits less than or equal to insurance limit | $127,902,000 | 1,021 |
| Amount ($) - deposit accounts of more than $250,000 | $111,944,000 | 1,716 |
| Number (#) - deposit accounts of more than $250,000 | $145,000 | 1,867 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $673,000 | 2,160 |
| 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 | $9,215,000 | 2,648 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $257,024,000 | 1,391 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,982,000 | 1,262 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,503,000 | 734 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,204,000 | 765 |
| Time deposits less than or equal to insurance limit | $126,661,000 | 1,019 |
| Amount ($) - deposit accounts of more than $250,000 | $110,235,000 | 1,714 |
| Number (#) - deposit accounts of more than $250,000 | $148,000 | 1,813 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $672,000 | 2,134 |
| 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 | $9,450,000 | 2,580 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $269,252,000 | 1,331 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,341,000 | 1,244 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $27,748,000 | 702 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,251,000 | 752 |
| Time deposits less than or equal to insurance limit | $140,913,000 | 907 |
| Amount ($) - deposit accounts of more than $250,000 | $113,529,000 | 1,689 |
| Number (#) - deposit accounts of more than $250,000 | $154,000 | 1,755 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $981,000 | 1,704 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,431 |
| 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 | $9,955,000 | 2,494 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $286,110,000 | 1,245 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,851,000 | 1,228 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,085,000 | 671 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,287,000 | 749 |
| Time deposits less than or equal to insurance limit | $155,382,000 | 823 |
| Amount ($) - deposit accounts of more than $250,000 | $108,854,000 | 1,777 |
| Number (#) - deposit accounts of more than $250,000 | $146,000 | 1,844 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $670,000 | 2,122 |
| 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 | $8,941,000 | 2,626 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $300,918,000 | 1,190 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,419,000 | 1,207 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,179,000 | 663 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,314,000 | 757 |
| Time deposits less than or equal to insurance limit | $169,370,000 | 761 |
| Amount ($) - deposit accounts of more than $250,000 | $109,432,000 | 1,736 |
| Number (#) - deposit accounts of more than $250,000 | $149,000 | 1,810 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $707,000 | 2,138 |
| 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 | $10,167,000 | 2,445 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $323,048,000 | 1,119 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,938,000 | 1,184 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,770,000 | 660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,345,000 | 754 |
| Time deposits less than or equal to insurance limit | $187,103,000 | 696 |
| Amount ($) - deposit accounts of more than $250,000 | $107,951,000 | 1,742 |
| Number (#) - deposit accounts of more than $250,000 | $158,000 | 1,703 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $706,000 | 2,147 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,110,000 | 2,183 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $344,229,000 | 1,063 |
| Number (#) - deposit accounts equal to or less than $250,000 | $21,383,000 | 1,162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,283,000 | 628 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,385,000 | 745 |
| Time deposits less than or equal to insurance limit | $208,326,000 | 617 |
| Amount ($) - deposit accounts of more than $250,000 | $109,366,000 | 1,732 |
| Number (#) - deposit accounts of more than $250,000 | $162,000 | 1,676 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $705,000 | 2,156 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,875 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $11,360,000 | 2,275 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $368,171,000 | 972 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,240,000 | 1,120 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,946,000 | 590 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,433,000 | 736 |
| Time deposits less than or equal to insurance limit | $230,304,000 | 539 |
| Amount ($) - deposit accounts of more than $250,000 | $110,104,000 | 1,696 |
| Number (#) - deposit accounts of more than $250,000 | $164,000 | 1,637 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $609,000 | 2,316 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,870 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,252,000 | 2,123 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $381,574,000 | 931 |
| Number (#) - deposit accounts equal to or less than $250,000 | $22,915,000 | 1,095 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,563,000 | 597 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,463,000 | 734 |
| Time deposits less than or equal to insurance limit | $239,556,000 | 513 |
| Amount ($) - deposit accounts of more than $250,000 | $115,895,000 | 1,610 |
| Number (#) - deposit accounts of more than $250,000 | $163,000 | 1,626 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $609,000 | 2,336 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,896 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,360,000 | 1,900 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $401,515,000 | 873 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,749,000 | 1,055 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $35,636,000 | 572 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,493,000 | 725 |
| Time deposits less than or equal to insurance limit | $254,936,000 | 479 |
| Amount ($) - deposit accounts of more than $250,000 | $119,397,000 | 1,548 |
| Number (#) - deposit accounts of more than $250,000 | $159,000 | 1,628 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $608,000 | 2,308 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,564,000 | 2,068 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $436,655,000 | 805 |
| Number (#) - deposit accounts equal to or less than $250,000 | $24,961,000 | 1,001 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,583,000 | 548 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,532,000 | 718 |
| Time deposits less than or equal to insurance limit | $258,157,000 | 464 |
| Amount ($) - deposit accounts of more than $250,000 | $124,556,000 | 1,503 |
| Number (#) - deposit accounts of more than $250,000 | $173,000 | 1,493 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $637,000 | 2,250 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,883 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,580,000 | 2,053 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $415,017,000 | 834 |
| Number (#) - deposit accounts equal to or less than $250,000 | $24,698,000 | 1,007 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,228,000 | 541 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,571,000 | 705 |
| Time deposits less than or equal to insurance limit | $219,676,000 | 582 |
| Amount ($) - deposit accounts of more than $250,000 | $127,748,000 | 1,472 |
| Number (#) - deposit accounts of more than $250,000 | $185,000 | 1,418 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $636,000 | 2,264 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,887 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,566,000 | 2,036 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $378,090,000 | 910 |
| Number (#) - deposit accounts equal to or less than $250,000 | $21,542,000 | 1,179 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,381,000 | 538 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,551,000 | 727 |
| Time deposits less than or equal to insurance limit | $231,472,000 | 556 |
| Amount ($) - deposit accounts of more than $250,000 | $194,514,000 | 1,040 |
| Number (#) - deposit accounts of more than $250,000 | $183,000 | 1,423 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $375,000 | 2,893 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,632 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,342,000 | 1,838 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $409,606,000 | 834 |
| Number (#) - deposit accounts equal to or less than $250,000 | $24,943,000 | 1,023 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,943,000 | 536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,639,000 | 708 |
| Time deposits less than or equal to insurance limit | $244,843,000 | 516 |
| Amount ($) - deposit accounts of more than $250,000 | $198,906,000 | 999 |
| Number (#) - deposit accounts of more than $250,000 | $174,000 | 1,454 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $651,000 | 2,247 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,900 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,241,000 | 1,842 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $466,016,000 | 727 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,138,000 | 1,010 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,477,000 | 517 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,698,000 | 672 |
| Time deposits less than or equal to insurance limit | $273,986,000 | 443 |
| Amount ($) - deposit accounts of more than $250,000 | $159,119,000 | 1,187 |
| Number (#) - deposit accounts of more than $250,000 | $185,000 | 1,374 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $650,000 | 2,256 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,907 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,471,000 | 1,826 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $427,320,000 | 783 |
| Number (#) - deposit accounts equal to or less than $250,000 | $24,869,000 | 1,020 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,911,000 | 517 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,723,000 | 670 |
| Time deposits less than or equal to insurance limit | $287,311,000 | 417 |
| Amount ($) - deposit accounts of more than $250,000 | $212,125,000 | 919 |
| Number (#) - deposit accounts of more than $250,000 | $198,000 | 1,272 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $915,000 | 1,829 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,466 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $16,547,000 | 1,619 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $410,378,000 | 818 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,913,000 | 993 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,199,000 | 514 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,763,000 | 660 |
| Time deposits less than or equal to insurance limit | $298,749,000 | 404 |
| Amount ($) - deposit accounts of more than $250,000 | $288,764,000 | 678 |
| Number (#) - deposit accounts of more than $250,000 | $227,000 | 1,122 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $679,000 | 2,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,987 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $15,757,000 | 1,692 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $461,705,000 | 731 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,288,000 | 949 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $42,816,000 | 517 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,791,000 | 660 |
| Time deposits less than or equal to insurance limit | $330,288,000 | 370 |
| Amount ($) - deposit accounts of more than $250,000 | $280,442,000 | 677 |
| Number (#) - deposit accounts of more than $250,000 | $233,000 | 1,072 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $678,000 | 2,295 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,012 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $18,846,000 | 1,464 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $495,354,000 | 687 |
| Number (#) - deposit accounts equal to or less than $250,000 | $29,218,000 | 890 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,739,000 | 514 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,852,000 | 645 |
| Time deposits less than or equal to insurance limit | $353,703,000 | 345 |
| Amount ($) - deposit accounts of more than $250,000 | $289,423,000 | 659 |
| Number (#) - deposit accounts of more than $250,000 | $234,000 | 1,056 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $930,000 | 1,911 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $26,967,000 | 1,040 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $545,350,000 | 598 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,963,000 | 840 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,885,000 | 511 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,910,000 | 638 |
| Time deposits less than or equal to insurance limit | $388,571,000 | 313 |
| Amount ($) - deposit accounts of more than $250,000 | $273,215,000 | 677 |
| Number (#) - deposit accounts of more than $250,000 | $235,000 | 1,036 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $798,000 | 2,172 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,561 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $33,464,000 | 1,157 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $47,000 | 1,161 |
| Time deposits over the insurance limit of $250,000 | $27,753,000 | 1,001 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $673,955,000 | 499 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,142,000 | 737 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,789,000 | 509 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,938,000 | 644 |
| Time deposits less than or equal to insurance limit | $408,539,000 | 301 |
| Amount ($) - deposit accounts of more than $250,000 | $171,727,000 | 1,011 |
| Number (#) - deposit accounts of more than $250,000 | $261,000 | 928 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $812,000 | 2,185 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,588 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $33,311,000 | 1,119 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $51,000 | 1,053 |
| Time deposits over the insurance limit of $250,000 | $28,339,000 | 991 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $682,765,000 | 489 |
| Number (#) - deposit accounts equal to or less than $250,000 | $26,980,000 | 989 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,627,000 | 499 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,981,000 | 641 |
| Time deposits less than or equal to insurance limit | $456,390,000 | 285 |
| Amount ($) - deposit accounts of more than $250,000 | $168,149,000 | 991 |
| Number (#) - deposit accounts of more than $250,000 | $256,000 | 912 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $809,000 | 2,167 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,568 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $34,292,000 | 1,038 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $50,000 | 1,012 |
| Time deposits over the insurance limit of $250,000 | $32,071,000 | 864 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $705,974,000 | 479 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,486,000 | 981 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $47,642,000 | 484 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,035,000 | 627 |
| Time deposits less than or equal to insurance limit | $477,316,000 | 268 |
| Amount ($) - deposit accounts of more than $250,000 | $167,534,000 | 1,009 |
| Number (#) - deposit accounts of more than $250,000 | $266,000 | 869 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $809,000 | 2,152 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $27,725,000 | 1,218 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $44,000 | 1,109 |
| Time deposits over the insurance limit of $250,000 | $37,238,000 | 754 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $744,331,000 | 443 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,016,000 | 955 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $49,085,000 | 478 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,077,000 | 622 |
| Time deposits less than or equal to insurance limit | $514,867,000 | 253 |
| Amount ($) - deposit accounts of more than $250,000 | $174,874,000 | 974 |
| Number (#) - deposit accounts of more than $250,000 | $258,000 | 896 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $305,000 | 3,478 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,889 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $34,339,000 | 1,102 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $43,000 | 1,194 |
| Time deposits over the insurance limit of $250,000 | $36,656,000 | 771 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $769,036,000 | 436 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,098,000 | 1,005 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $48,233,000 | 496 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,021,000 | 663 |
| Time deposits less than or equal to insurance limit | $552,569,000 | 248 |
| Amount ($) - deposit accounts of more than $250,000 | $180,005,000 | 901 |
| Number (#) - deposit accounts of more than $250,000 | $266,000 | 843 |
| Amount ($) 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 | $37,790,000 | 968 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $57,000 | 848 |
| Time deposits over the insurance limit of $250,000 | $38,682,000 | 750 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $836,272,000 | 404 |
| Number (#) - deposit accounts equal to or less than $250,000 | $27,997,000 | 984 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $48,970,000 | 485 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,045,000 | 659 |
| Time deposits less than or equal to insurance limit | $601,190,000 | 234 |
| Amount ($) - deposit accounts of more than $250,000 | $166,960,000 | 947 |
| Number (#) - deposit accounts of more than $250,000 | $255,000 | 859 |
| Amount ($) 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 | $30,395,000 | 1,077 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $48,000 | 943 |
| Time deposits over the insurance limit of $250,000 | $38,298,000 | 757 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $856,099,000 | 397 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,594,000 | 976 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,119,000 | 437 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,074,000 | 645 |
| Time deposits less than or equal to insurance limit | $620,015,000 | 227 |
| Amount ($) - deposit accounts of more than $250,000 | $166,598,000 | 940 |
| Number (#) - deposit accounts of more than $250,000 | $255,000 | 836 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,300 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $31,123,000 | 1,031 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $43,000 | 1,022 |
| Time deposits over the insurance limit of $250,000 | $41,536,000 | 706 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $897,412,000 | 379 |
| Number (#) - deposit accounts equal to or less than $250,000 | $30,400,000 | 930 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $49,135,000 | 494 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,202,000 | 612 |
| Time deposits less than or equal to insurance limit | $655,279,000 | 193 |
| Amount ($) - deposit accounts of more than $250,000 | $171,760,000 | 892 |
| Number (#) - deposit accounts of more than $250,000 | $258,000 | 799 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $30,843,000 | 1,023 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $44,000 | 989 |
| Time deposits over the insurance limit of $250,000 | $44,894,000 | 657 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $954,463,000 | 360 |
| Number (#) - deposit accounts equal to or less than $250,000 | $31,445,000 | 904 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $50,231,000 | 491 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,248,000 | 605 |
| Time deposits less than or equal to insurance limit | $706,892,000 | 182 |
| Amount ($) - deposit accounts of more than $250,000 | $176,779,000 | 839 |
| Number (#) - deposit accounts of more than $250,000 | $265,000 | 773 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $30,888,000 | 973 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $44,000 | 935 |
| Time deposits over the insurance limit of $250,000 | $45,841,000 | 663 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $984,496,000 | 349 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,173,000 | 892 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $50,613,000 | 490 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,304,000 | 604 |
| Time deposits less than or equal to insurance limit | $733,297,000 | 182 |
| Amount ($) - deposit accounts of more than $250,000 | $175,077,000 | 827 |
| Number (#) - deposit accounts of more than $250,000 | $262,000 | 748 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $19,150,000 | 1,352 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $41,000 | 968 |
| Time deposits over the insurance limit of $250,000 | $40,524,000 | 763 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $989,498,000 | 350 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,960,000 | 874 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,687,000 | 479 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,348,000 | 603 |
| Time deposits less than or equal to insurance limit | $730,314,000 | 183 |
| Amount ($) - deposit accounts of more than $250,000 | $161,098,000 | 903 |
| Number (#) - deposit accounts of more than $250,000 | $233,000 | 852 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $28,236,000 | 953 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $44,000 | 847 |
| Time deposits over the insurance limit of $250,000 | $30,691,000 | 1,047 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $930,414,000 | 368 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,117,000 | 793 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,448,000 | 466 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,417,000 | 586 |
| Time deposits less than or equal to insurance limit | $673,602,000 | 209 |
| Amount ($) - deposit accounts of more than $250,000 | $177,306,000 | 826 |
| Number (#) - deposit accounts of more than $250,000 | $231,000 | 848 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $35,755,000 | 920 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $883,745,000 | 394 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,190,000 | 764 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,020,000 | 448 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,524,000 | 560 |
| Time deposits less than or equal to insurance limit | $609,160,000 | 231 |
| Amount ($) - deposit accounts of more than $250,000 | $193,254,000 | 761 |
| Number (#) - deposit accounts of more than $250,000 | $197,000 | 1,008 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 4,367 |
| 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 | $26,873,000 | 1,250 |