Home > USAmeriBank > Deposits Based on the $250,000 Reporting Threshold
USAmeriBank, Deposits Based on the $250,000 Reporting Threshold
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,501,556,000 | 263 |
| Number (#) - deposit accounts equal to or less than $250,000 | $44,032,000 | 558 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,879,000 | 361 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,766,000 | 527 |
| Time deposits less than or equal to insurance limit | $797,551,000 | 170 |
| Amount ($) - deposit accounts of more than $250,000 | $2,012,822,000 | 199 |
| Number (#) - deposit accounts of more than $250,000 | $1,885,000 | 205 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,667,000 | 388 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 388 |
| 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 | $198,415,000 | 195 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,542,495,000 | 254 |
| Number (#) - deposit accounts equal to or less than $250,000 | $43,492,000 | 571 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $52,403,000 | 365 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,767,000 | 538 |
| Time deposits less than or equal to insurance limit | $841,617,000 | 160 |
| Amount ($) - deposit accounts of more than $250,000 | $2,085,298,000 | 190 |
| Number (#) - deposit accounts of more than $250,000 | $1,869,000 | 206 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,604,000 | 320 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 326 |
| 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 | $182,969,000 | 208 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,492,819,000 | 263 |
| Number (#) - deposit accounts equal to or less than $250,000 | $43,535,000 | 577 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,065,000 | 362 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,818,000 | 535 |
| Time deposits less than or equal to insurance limit | $784,303,000 | 169 |
| Amount ($) - deposit accounts of more than $250,000 | $2,007,239,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $1,839,000 | 205 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,588,000 | 317 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 326 |
| 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 | $177,028,000 | 205 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,427,987,000 | 282 |
| Number (#) - deposit accounts equal to or less than $250,000 | $43,063,000 | 586 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $53,687,000 | 360 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,852,000 | 524 |
| Time deposits less than or equal to insurance limit | $713,940,000 | 176 |
| Amount ($) - deposit accounts of more than $250,000 | $2,104,190,000 | 179 |
| Number (#) - deposit accounts of more than $250,000 | $1,863,000 | 200 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,573,000 | 316 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 316 |
| 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 | $144,858,000 | 243 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,402,319,000 | 276 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,967,000 | 584 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,090,000 | 350 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,885,000 | 537 |
| Time deposits less than or equal to insurance limit | $716,660,000 | 171 |
| Amount ($) - deposit accounts of more than $250,000 | $2,041,211,000 | 180 |
| Number (#) - deposit accounts of more than $250,000 | $1,781,000 | 206 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,833,000 | 294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 291 |
| 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 | $134,955,000 | 247 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,440,973,000 | 269 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,863,000 | 585 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $55,990,000 | 354 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,922,000 | 536 |
| Time deposits less than or equal to insurance limit | $722,754,000 | 176 |
| Amount ($) - deposit accounts of more than $250,000 | $1,872,183,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $1,759,000 | 203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,411,000 | 266 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 264 |
| 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 | $125,170,000 | 275 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,369,976,000 | 279 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,776,000 | 590 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,645,000 | 349 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,963,000 | 529 |
| Time deposits less than or equal to insurance limit | $711,736,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $1,779,009,000 | 191 |
| Number (#) - deposit accounts of more than $250,000 | $1,696,000 | 204 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,391,000 | 265 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 259 |
| 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 | $177,589,000 | 187 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,456,041,000 | 261 |
| Number (#) - deposit accounts equal to or less than $250,000 | $43,157,000 | 584 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $57,983,000 | 338 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,002,000 | 525 |
| Time deposits less than or equal to insurance limit | $728,005,000 | 177 |
| Amount ($) - deposit accounts of more than $250,000 | $1,712,870,000 | 193 |
| Number (#) - deposit accounts of more than $250,000 | $1,575,000 | 219 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,140,000 | 275 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 273 |
| 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 | $188,450,000 | 174 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,315,099,000 | 283 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,895,000 | 599 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $56,731,000 | 346 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,971,000 | 535 |
| Time deposits less than or equal to insurance limit | $616,383,000 | 194 |
| Amount ($) - deposit accounts of more than $250,000 | $1,621,858,000 | 197 |
| Number (#) - deposit accounts of more than $250,000 | $1,526,000 | 215 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,395,000 | 259 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 255 |
| 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 | $208,901,000 | 162 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,307,538,000 | 285 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,936,000 | 601 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,198,000 | 333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,039,000 | 539 |
| Time deposits less than or equal to insurance limit | $647,166,000 | 185 |
| Amount ($) - deposit accounts of more than $250,000 | $1,522,379,000 | 204 |
| Number (#) - deposit accounts of more than $250,000 | $1,608,000 | 208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,436,000 | 268 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 266 |
| 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 | $234,286,000 | 149 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,387,276,000 | 271 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,611,000 | 606 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,269,000 | 337 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,083,000 | 540 |
| Time deposits less than or equal to insurance limit | $747,017,000 | 170 |
| Amount ($) - deposit accounts of more than $250,000 | $1,352,317,000 | 215 |
| Number (#) - deposit accounts of more than $250,000 | $1,547,000 | 210 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,728,000 | 252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 253 |
| 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 | $243,032,000 | 143 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,349,805,000 | 280 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,543,000 | 603 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,653,000 | 327 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,105,000 | 534 |
| Time deposits less than or equal to insurance limit | $720,368,000 | 172 |
| Amount ($) - deposit accounts of more than $250,000 | $1,317,735,000 | 220 |
| Number (#) - deposit accounts of more than $250,000 | $1,566,000 | 205 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,163,000 | 277 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 259 |
| 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 | $245,751,000 | 138 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,235,888,000 | 290 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,561,000 | 604 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,319,000 | 326 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,153,000 | 522 |
| Time deposits less than or equal to insurance limit | $699,743,000 | 178 |
| Amount ($) - deposit accounts of more than $250,000 | $1,252,446,000 | 224 |
| Number (#) - deposit accounts of more than $250,000 | $1,479,000 | 208 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,455,000 | 313 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 300 |
| 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 | $258,187,000 | 127 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,282,911,000 | 268 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,448,000 | 607 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,993,000 | 319 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,191,000 | 515 |
| Time deposits less than or equal to insurance limit | $735,595,000 | 170 |
| Amount ($) - deposit accounts of more than $250,000 | $1,148,152,000 | 233 |
| Number (#) - deposit accounts of more than $250,000 | $1,488,000 | 202 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,462,000 | 315 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 289 |
| 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 | $252,616,000 | 128 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,262,482,000 | 277 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,314,000 | 615 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $63,473,000 | 326 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,242,000 | 519 |
| Time deposits less than or equal to insurance limit | $712,007,000 | 176 |
| Amount ($) - deposit accounts of more than $250,000 | $1,125,915,000 | 225 |
| Number (#) - deposit accounts of more than $250,000 | $1,449,000 | 203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,413,000 | 316 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 286 |
| 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 | $239,781,000 | 133 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,218,077,000 | 285 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,894,000 | 616 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $63,787,000 | 327 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,224,000 | 529 |
| Time deposits less than or equal to insurance limit | $674,211,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $1,153,559,000 | 216 |
| Number (#) - deposit accounts of more than $250,000 | $1,440,000 | 200 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,265,000 | 321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 305 |
| 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 | $223,749,000 | 131 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,178,385,000 | 285 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,906,000 | 619 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $63,581,000 | 334 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,219,000 | 540 |
| Time deposits less than or equal to insurance limit | $656,693,000 | 190 |
| Amount ($) - deposit accounts of more than $250,000 | $1,215,305,000 | 203 |
| Number (#) - deposit accounts of more than $250,000 | $1,378,000 | 203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,396,000 | 315 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 289 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $355,141,000 | 187 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $350,000 | 194 |
| Time deposits over the insurance limit of $250,000 | $215,276,000 | 128 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,208,963,000 | 271 |
| Number (#) - deposit accounts equal to or less than $250,000 | $44,026,000 | 590 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $67,392,000 | 323 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,273,000 | 535 |
| Time deposits less than or equal to insurance limit | $698,819,000 | 177 |
| Amount ($) - deposit accounts of more than $250,000 | $1,088,999,000 | 217 |
| Number (#) - deposit accounts of more than $250,000 | $1,367,000 | 200 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,967,000 | 297 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 258 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $273,723,000 | 215 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $344,000 | 193 |
| Time deposits over the insurance limit of $250,000 | $223,682,000 | 122 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,198,452,000 | 281 |
| Number (#) - deposit accounts equal to or less than $250,000 | $44,831,000 | 584 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $67,750,000 | 324 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,276,000 | 552 |
| Time deposits less than or equal to insurance limit | $706,065,000 | 176 |
| Amount ($) - deposit accounts of more than $250,000 | $1,038,669,000 | 215 |
| Number (#) - deposit accounts of more than $250,000 | $1,302,000 | 200 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,957,000 | 286 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 259 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $278,119,000 | 196 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $322,000 | 190 |
| Time deposits over the insurance limit of $250,000 | $218,553,000 | 126 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,180,026,000 | 286 |
| Number (#) - deposit accounts equal to or less than $250,000 | $44,284,000 | 593 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $65,049,000 | 346 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,229,000 | 561 |
| Time deposits less than or equal to insurance limit | $700,338,000 | 190 |
| Amount ($) - deposit accounts of more than $250,000 | $931,760,000 | 230 |
| Number (#) - deposit accounts of more than $250,000 | $1,218,000 | 209 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,344,000 | 318 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 290 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $238,179,000 | 225 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $284,000 | 212 |
| Time deposits over the insurance limit of $250,000 | $208,162,000 | 131 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,059,615,000 | 325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,604,000 | 628 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $63,124,000 | 357 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,200,000 | 575 |
| Time deposits less than or equal to insurance limit | $616,605,000 | 215 |
| Amount ($) - deposit accounts of more than $250,000 | $934,510,000 | 239 |
| Number (#) - deposit accounts of more than $250,000 | $1,139,000 | 224 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,095,000 | 449 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 331 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $330,557,000 | 182 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $295,000 | 209 |
| Time deposits over the insurance limit of $250,000 | $182,397,000 | 156 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,057,149,000 | 324 |
| Number (#) - deposit accounts equal to or less than $250,000 | $42,504,000 | 635 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,817,000 | 370 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,193,000 | 596 |
| Time deposits less than or equal to insurance limit | $628,538,000 | 218 |
| Amount ($) - deposit accounts of more than $250,000 | $865,107,000 | 238 |
| Number (#) - deposit accounts of more than $250,000 | $1,072,000 | 225 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,757,000 | 503 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 361 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $265,152,000 | 213 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $263,000 | 228 |
| Time deposits over the insurance limit of $250,000 | $183,677,000 | 160 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $953,650,000 | 367 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,227,000 | 660 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $59,022,000 | 400 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,138,000 | 617 |
| Time deposits less than or equal to insurance limit | $533,306,000 | 261 |
| Amount ($) - deposit accounts of more than $250,000 | $850,738,000 | 236 |
| Number (#) - deposit accounts of more than $250,000 | $1,036,000 | 228 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,937,000 | 672 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 482 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $272,404,000 | 201 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $271,000 | 211 |
| Time deposits over the insurance limit of $250,000 | $155,109,000 | 177 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $917,048,000 | 375 |
| Number (#) - deposit accounts equal to or less than $250,000 | $41,266,000 | 668 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,487,000 | 378 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,093,000 | 640 |
| Time deposits less than or equal to insurance limit | $500,060,000 | 292 |
| Amount ($) - deposit accounts of more than $250,000 | $802,564,000 | 242 |
| Number (#) - deposit accounts of more than $250,000 | $992,000 | 227 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,778,000 | 690 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 543 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $266,373,000 | 204 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $250,000 | 221 |
| Time deposits over the insurance limit of $250,000 | $145,243,000 | 195 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $902,059,000 | 375 |
| Number (#) - deposit accounts equal to or less than $250,000 | $40,349,000 | 694 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,513,000 | 391 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,037,000 | 670 |
| Time deposits less than or equal to insurance limit | $506,895,000 | 254 |
| Amount ($) - deposit accounts of more than $250,000 | $758,588,000 | 252 |
| Number (#) - deposit accounts of more than $250,000 | $937,000 | 235 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,777,000 | 680 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 520 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $258,627,000 | 196 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $243,000 | 221 |
| Time deposits over the insurance limit of $250,000 | $137,767,000 | 211 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $439,186,000 | 811 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,528,000 | 2,852 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,222,000 | 1,397 |
| Number (#) of retirement deposit accounts of $250,000 or less | $513,000 | 2,518 |
| Time deposits less than or equal to insurance limit | $256,230,000 | 578 |
| Amount ($) - deposit accounts of more than $250,000 | $479,514,000 | 365 |
| Number (#) - deposit accounts of more than $250,000 | $582,000 | 358 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,028,000 | 1,836 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,256 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $111,926,000 | 355 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $158,000 | 301 |
| Time deposits over the insurance limit of $250,000 | $97,868,000 | 314 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $433,696,000 | 834 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,277,000 | 2,937 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $18,416,000 | 1,462 |
| Number (#) of retirement deposit accounts of $250,000 or less | $490,000 | 2,640 |
| Time deposits less than or equal to insurance limit | $265,951,000 | 572 |
| Amount ($) - deposit accounts of more than $250,000 | $431,623,000 | 381 |
| Number (#) - deposit accounts of more than $250,000 | $533,000 | 372 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $782,000 | 2,278 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,578 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $106,499,000 | 360 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $139,000 | 316 |
| Time deposits over the insurance limit of $250,000 | $93,895,000 | 333 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $423,877,000 | 859 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,955,000 | 3,048 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,941,000 | 1,590 |
| Number (#) of retirement deposit accounts of $250,000 or less | $437,000 | 2,900 |
| Time deposits less than or equal to insurance limit | $259,007,000 | 616 |
| Amount ($) - deposit accounts of more than $250,000 | $414,964,000 | 394 |
| Number (#) - deposit accounts of more than $250,000 | $492,000 | 404 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,062,000 | 1,748 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,222 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $84,880,000 | 415 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $117,000 | 349 |
| Time deposits over the insurance limit of $250,000 | $96,069,000 | 347 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $374,067,000 | 967 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,513,000 | 3,213 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,006,000 | 1,691 |
| Number (#) of retirement deposit accounts of $250,000 or less | $399,000 | 3,130 |
| Time deposits less than or equal to insurance limit | $222,408,000 | 763 |
| Amount ($) - deposit accounts of more than $250,000 | $369,590,000 | 438 |
| Number (#) - deposit accounts of more than $250,000 | $470,000 | 426 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,059,000 | 1,762 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,224 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $61,819,000 | 487 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $101,000 | 385 |
| Time deposits over the insurance limit of $250,000 | $86,795,000 | 394 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $375,890,000 | 984 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,014,000 | 3,426 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,815,000 | 1,963 |
| Number (#) of retirement deposit accounts of $250,000 or less | $353,000 | 3,458 |
| Time deposits less than or equal to insurance limit | $225,623,000 | 776 |
| Amount ($) - deposit accounts of more than $250,000 | $348,591,000 | 458 |
| Number (#) - deposit accounts of more than $250,000 | $442,000 | 439 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,072,000 | 1,771 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,226 |
| 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 | $86,744,000 | 398 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $359,307,000 | 1,039 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,453,000 | 3,661 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,992,000 | 1,937 |
| Number (#) of retirement deposit accounts of $250,000 or less | $329,000 | 3,652 |
| Time deposits less than or equal to insurance limit | $216,667,000 | 831 |
| Amount ($) - deposit accounts of more than $250,000 | $312,266,000 | 490 |
| Number (#) - deposit accounts of more than $250,000 | $423,000 | 454 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,067,000 | 1,753 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,212 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $86,198,000 | 409 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $334,274,000 | 1,154 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,018,000 | 3,841 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,680,000 | 2,297 |
| Number (#) of retirement deposit accounts of $250,000 or less | $265,000 | 4,173 |
| Time deposits less than or equal to insurance limit | $196,636,000 | 974 |
| Amount ($) - deposit accounts of more than $250,000 | $329,485,000 | 472 |
| Number (#) - deposit accounts of more than $250,000 | $405,000 | 482 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,067,000 | 1,731 |
| 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 | $85,698,000 | 417 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $326,337,000 | 1,171 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,160,000 | 2,597 |
| 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 | $313,727,000 | 505 |
| Number (#) - deposit accounts of more than $250,000 | $362,000 | 572 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,560,000 | 1,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 957 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $293,138,000 | 1,311 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,470,000 | 3,292 |
| 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 | $300,916,000 | 517 |
| Number (#) - deposit accounts of more than $250,000 | $315,000 | 674 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,294,000 | 1,430 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,159 |
| 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 | $3,932,000 | 4,809 |
| Number (#) of retirement deposit accounts of $250,000 or less | $118,000 | 5,966 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,016,000 | 1,760 |
| 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 | $2,762,000 | 5,535 |
| 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 | $488,000 | 2,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,866,000 | 6,218 |
| 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 | $482,000 | 2,819 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,018,000 | 6,992 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $753,000 | 7,287 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,000 | 7,606 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $724,000 | 7,330 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $719,000 | 7,339 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $706,000 | 7,405 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $684,000 | 7,479 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,000 | 7,855 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $453,000 | 7,711 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |