Home > Yadkin Bank > Deposits Based on the $250,000 Reporting Threshold
Yadkin Bank, Deposits Based on the $250,000 Reporting Threshold
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,025,455,000 | 154 |
| Number (#) - deposit accounts equal to or less than $250,000 | $199,504,000 | 165 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $131,578,000 | 168 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,417,000 | 185 |
| Time deposits less than or equal to insurance limit | $1,051,676,000 | 122 |
| Amount ($) - deposit accounts of more than $250,000 | $2,057,908,000 | 179 |
| Number (#) - deposit accounts of more than $250,000 | $4,027,000 | 102 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,434,000 | 223 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 175 |
| 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 | $268,566,000 | 138 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,074,399,000 | 153 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,247,000 | 162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $138,851,000 | 161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,460,000 | 183 |
| Time deposits less than or equal to insurance limit | $1,156,889,000 | 109 |
| Amount ($) - deposit accounts of more than $250,000 | $2,095,324,000 | 168 |
| Number (#) - deposit accounts of more than $250,000 | $4,085,000 | 100 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,687,000 | 216 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 171 |
| 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 | $238,152,000 | 157 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,116,717,000 | 149 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,536,000 | 165 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $144,883,000 | 156 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,515,000 | 180 |
| Time deposits less than or equal to insurance limit | $1,205,757,000 | 107 |
| Amount ($) - deposit accounts of more than $250,000 | $2,073,350,000 | 159 |
| Number (#) - deposit accounts of more than $250,000 | $3,800,000 | 104 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,532,000 | 191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 150 |
| 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 | $234,743,000 | 159 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,166,117,000 | 148 |
| Number (#) - deposit accounts equal to or less than $250,000 | $199,371,000 | 164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $151,392,000 | 155 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,498,000 | 165 |
| Time deposits less than or equal to insurance limit | $1,246,042,000 | 101 |
| Amount ($) - deposit accounts of more than $250,000 | $2,034,007,000 | 164 |
| Number (#) - deposit accounts of more than $250,000 | $3,670,000 | 107 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,077,000 | 237 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 168 |
| 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 | $215,760,000 | 163 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,876,861,000 | 208 |
| Number (#) - deposit accounts equal to or less than $250,000 | $133,851,000 | 214 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,777,000 | 197 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,023,000 | 217 |
| Time deposits less than or equal to insurance limit | $830,472,000 | 156 |
| Amount ($) - deposit accounts of more than $250,000 | $1,330,364,000 | 231 |
| Number (#) - deposit accounts of more than $250,000 | $2,610,000 | 138 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,161,000 | 333 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 237 |
| 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 | $187,436,000 | 172 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,887,596,000 | 210 |
| Number (#) - deposit accounts equal to or less than $250,000 | $132,803,000 | 219 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $110,981,000 | 191 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,990,000 | 229 |
| Time deposits less than or equal to insurance limit | $851,719,000 | 148 |
| Amount ($) - deposit accounts of more than $250,000 | $1,245,168,000 | 246 |
| Number (#) - deposit accounts of more than $250,000 | $2,056,000 | 166 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,385,000 | 271 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 205 |
| 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 | $179,196,000 | 179 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,925,262,000 | 206 |
| Number (#) - deposit accounts equal to or less than $250,000 | $131,421,000 | 230 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $116,930,000 | 189 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,961,000 | 236 |
| Time deposits less than or equal to insurance limit | $899,040,000 | 141 |
| Amount ($) - deposit accounts of more than $250,000 | $1,197,784,000 | 241 |
| Number (#) - deposit accounts of more than $250,000 | $1,914,000 | 171 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,994,000 | 243 |
| Number (#) of retirement deposit accounts of more than $250,000 | $24,000 | 188 |
| 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 | $178,823,000 | 183 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,960,963,000 | 204 |
| Number (#) - deposit accounts equal to or less than $250,000 | $131,597,000 | 221 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $122,309,000 | 180 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,934,000 | 198 |
| Time deposits less than or equal to insurance limit | $886,501,000 | 144 |
| Amount ($) - deposit accounts of more than $250,000 | $1,120,494,000 | 252 |
| Number (#) - deposit accounts of more than $250,000 | $1,568,000 | 204 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,961,000 | 236 |
| Number (#) of retirement deposit accounts of more than $250,000 | $24,000 | 183 |
| 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 | $184,596,000 | 176 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,953,944,000 | 198 |
| Number (#) - deposit accounts equal to or less than $250,000 | $143,886,000 | 209 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $135,453,000 | 167 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,610,000 | 179 |
| Time deposits less than or equal to insurance limit | $780,844,000 | 164 |
| Amount ($) - deposit accounts of more than $250,000 | $1,154,839,000 | 244 |
| Number (#) - deposit accounts of more than $250,000 | $1,603,000 | 197 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,960,000 | 233 |
| Number (#) of retirement deposit accounts of more than $250,000 | $24,000 | 175 |
| 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 | $311,439,000 | 108 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,077,225,000 | 187 |
| Number (#) - deposit accounts equal to or less than $250,000 | $147,076,000 | 210 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $146,049,000 | 159 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,779,000 | 162 |
| Time deposits less than or equal to insurance limit | $943,375,000 | 138 |
| Amount ($) - deposit accounts of more than $250,000 | $956,377,000 | 263 |
| Number (#) - deposit accounts of more than $250,000 | $1,373,000 | 215 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,549,000 | 221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 169 |
| 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 | $174,321,000 | 170 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,033,221,000 | 331 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,092,000 | 395 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $99,607,000 | 215 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,733,000 | 306 |
| Time deposits less than or equal to insurance limit | $451,086,000 | 264 |
| Amount ($) - deposit accounts of more than $250,000 | $371,343,000 | 527 |
| Number (#) - deposit accounts of more than $250,000 | $663,000 | 387 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,308,000 | 266 |
| 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 | $64,396,000 | 428 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,052,000,000 | 328 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,483,000 | 393 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,968,000 | 210 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,903,000 | 297 |
| Time deposits less than or equal to insurance limit | $471,121,000 | 260 |
| Amount ($) - deposit accounts of more than $250,000 | $364,898,000 | 545 |
| Number (#) - deposit accounts of more than $250,000 | $643,000 | 400 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,536,000 | 262 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 287 |
| 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 | $62,187,000 | 440 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,047,854,000 | 325 |
| Number (#) - deposit accounts equal to or less than $250,000 | $67,190,000 | 397 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $107,818,000 | 203 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,032,000 | 301 |
| Time deposits less than or equal to insurance limit | $462,442,000 | 264 |
| Amount ($) - deposit accounts of more than $250,000 | $357,702,000 | 548 |
| Number (#) - deposit accounts of more than $250,000 | $650,000 | 390 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,771,000 | 223 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 230 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $78,929,000 | 581 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $145,000 | 416 |
| Time deposits over the insurance limit of $250,000 | $94,827,000 | 277 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,036,188,000 | 331 |
| Number (#) - deposit accounts equal to or less than $250,000 | $68,164,000 | 392 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $111,820,000 | 199 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,159,000 | 302 |
| Time deposits less than or equal to insurance limit | $484,707,000 | 258 |
| Amount ($) - deposit accounts of more than $250,000 | $338,536,000 | 551 |
| Number (#) - deposit accounts of more than $250,000 | $636,000 | 394 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,103,000 | 206 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $78,359,000 | 565 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $140,000 | 418 |
| Time deposits over the insurance limit of $250,000 | $63,176,000 | 431 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,071,702,000 | 322 |
| Number (#) - deposit accounts equal to or less than $250,000 | $69,988,000 | 382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $115,613,000 | 196 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,320,000 | 292 |
| Time deposits less than or equal to insurance limit | $519,247,000 | 246 |
| Amount ($) - deposit accounts of more than $250,000 | $331,414,000 | 549 |
| Number (#) - deposit accounts of more than $250,000 | $609,000 | 397 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,373,000 | 204 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 197 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $74,632,000 | 562 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $120,000 | 452 |
| Time deposits over the insurance limit of $250,000 | $64,794,000 | 427 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,105,427,000 | 310 |
| Number (#) - deposit accounts equal to or less than $250,000 | $71,424,000 | 376 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $124,222,000 | 186 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,546,000 | 283 |
| Time deposits less than or equal to insurance limit | $576,798,000 | 222 |
| Amount ($) - deposit accounts of more than $250,000 | $328,908,000 | 558 |
| Number (#) - deposit accounts of more than $250,000 | $604,000 | 398 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,351,000 | 202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 197 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $65,443,000 | 616 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $112,000 | 478 |
| Time deposits over the insurance limit of $250,000 | $70,949,000 | 399 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,161,956,000 | 287 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,541,000 | 377 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $134,990,000 | 177 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,783,000 | 276 |
| Time deposits less than or equal to insurance limit | $659,896,000 | 203 |
| Amount ($) - deposit accounts of more than $250,000 | $332,201,000 | 564 |
| Number (#) - deposit accounts of more than $250,000 | $588,000 | 399 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,205,000 | 183 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 175 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $86,483,000 | 536 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $129,000 | 440 |
| Time deposits over the insurance limit of $250,000 | $73,394,000 | 390 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,188,050,000 | 284 |
| Number (#) - deposit accounts equal to or less than $250,000 | $74,238,000 | 372 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $142,072,000 | 170 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,922,000 | 270 |
| Time deposits less than or equal to insurance limit | $708,222,000 | 198 |
| Amount ($) - deposit accounts of more than $250,000 | $322,037,000 | 547 |
| Number (#) - deposit accounts of more than $250,000 | $588,000 | 389 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,067,000 | 164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 133 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $80,644,000 | 538 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $121,000 | 434 |
| Time deposits over the insurance limit of $250,000 | $80,616,000 | 356 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,241,554,000 | 268 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,476,000 | 373 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $144,815,000 | 168 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,043,000 | 265 |
| Time deposits less than or equal to insurance limit | $738,859,000 | 192 |
| Amount ($) - deposit accounts of more than $250,000 | $323,667,000 | 536 |
| Number (#) - deposit accounts of more than $250,000 | $592,000 | 379 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,363,000 | 174 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 140 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $54,614,000 | 677 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $94,000 | 514 |
| Time deposits over the insurance limit of $250,000 | $82,484,000 | 350 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,241,554,000 | 272 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,476,000 | 373 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $144,815,000 | 167 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,043,000 | 263 |
| Time deposits less than or equal to insurance limit | $765,876,000 | 187 |
| Amount ($) - deposit accounts of more than $250,000 | $323,667,000 | 521 |
| Number (#) - deposit accounts of more than $250,000 | $592,000 | 368 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,363,000 | 174 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 138 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $54,614,000 | 641 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $94,000 | 488 |
| Time deposits over the insurance limit of $250,000 | $82,989,000 | 351 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,249,945,000 | 265 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,569,000 | 370 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $147,387,000 | 167 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,110,000 | 256 |
| Time deposits less than or equal to insurance limit | $790,095,000 | 158 |
| Amount ($) - deposit accounts of more than $250,000 | $333,093,000 | 501 |
| Number (#) - deposit accounts of more than $250,000 | $627,000 | 343 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,594,000 | 165 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 135 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $60,266,000 | 589 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $113,000 | 417 |
| Time deposits over the insurance limit of $250,000 | $85,791,000 | 350 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,312,399,000 | 253 |
| Number (#) - deposit accounts equal to or less than $250,000 | $76,925,000 | 364 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $153,160,000 | 161 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,247,000 | 250 |
| Time deposits less than or equal to insurance limit | $856,885,000 | 143 |
| Amount ($) - deposit accounts of more than $250,000 | $318,202,000 | 513 |
| Number (#) - deposit accounts of more than $250,000 | $602,000 | 344 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,526,000 | 167 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 134 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $57,713,000 | 583 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $101,000 | 436 |
| Time deposits over the insurance limit of $250,000 | $83,475,000 | 363 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,371,525,000 | 252 |
| Number (#) - deposit accounts equal to or less than $250,000 | $78,133,000 | 365 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $158,690,000 | 155 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,371,000 | 249 |
| Time deposits less than or equal to insurance limit | $919,236,000 | 136 |
| Amount ($) - deposit accounts of more than $250,000 | $295,443,000 | 524 |
| Number (#) - deposit accounts of more than $250,000 | $581,000 | 348 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,480,000 | 170 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 132 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $51,890,000 | 591 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $85,000 | 474 |
| Time deposits over the insurance limit of $250,000 | $86,393,000 | 363 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,472,314,000 | 240 |
| Number (#) - deposit accounts equal to or less than $250,000 | $80,203,000 | 363 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $163,645,000 | 155 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,474,000 | 243 |
| Time deposits less than or equal to insurance limit | $1,010,645,000 | 127 |
| Amount ($) - deposit accounts of more than $250,000 | $317,546,000 | 493 |
| Number (#) - deposit accounts of more than $250,000 | $609,000 | 328 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,469,000 | 169 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 132 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $48,702,000 | 609 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $78,000 | 499 |
| Time deposits over the insurance limit of $250,000 | $94,912,000 | 349 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,549,454,000 | 234 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,189,000 | 356 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $168,884,000 | 152 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,601,000 | 238 |
| Time deposits less than or equal to insurance limit | $1,113,211,000 | 119 |
| Amount ($) - deposit accounts of more than $250,000 | $297,344,000 | 523 |
| Number (#) - deposit accounts of more than $250,000 | $569,000 | 361 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,165,000 | 172 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 131 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $195,588,000 | 195 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $85,000 | 448 |
| Time deposits over the insurance limit of $250,000 | $101,243,000 | 334 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,543,530,000 | 229 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,465,000 | 360 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $169,586,000 | 151 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,626,000 | 234 |
| Time deposits less than or equal to insurance limit | $1,169,297,000 | 115 |
| Amount ($) - deposit accounts of more than $250,000 | $264,067,000 | 578 |
| Number (#) - deposit accounts of more than $250,000 | $497,000 | 403 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,506,000 | 162 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 133 |
| 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 | $138,607,000 | 245 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,501,864,000 | 232 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,218,000 | 357 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $163,261,000 | 152 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,493,000 | 246 |
| Time deposits less than or equal to insurance limit | $1,156,883,000 | 116 |
| Amount ($) - deposit accounts of more than $250,000 | $284,874,000 | 516 |
| Number (#) - deposit accounts of more than $250,000 | $519,000 | 384 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,478,000 | 165 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 129 |
| 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 | $116,842,000 | 293 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,464,381,000 | 243 |
| Number (#) - deposit accounts equal to or less than $250,000 | $79,715,000 | 370 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $155,661,000 | 157 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,218,000 | 259 |
| Time deposits less than or equal to insurance limit | $1,126,777,000 | 132 |
| Amount ($) - deposit accounts of more than $250,000 | $286,547,000 | 529 |
| Number (#) - deposit accounts of more than $250,000 | $531,000 | 382 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,008,000 | 171 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 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 | $116,160,000 | 312 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,030,312,000 | 344 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $128,804,000 | 190 |
| 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 | $648,057,000 | 263 |
| Number (#) - deposit accounts of more than $250,000 | $1,025,000 | 220 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $21,499,000 | 71 |
| Number (#) of retirement deposit accounts of more than $250,000 | $68,000 | 61 |
| 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 | $1,230,146,000 | 291 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $133,712,000 | 184 |
| 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 | $378,382,000 | 437 |
| Number (#) - deposit accounts of more than $250,000 | $587,000 | 403 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,625,000 | 123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 103 |
| 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 | $133,056,000 | 188 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,761,000 | 302 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $10,258,000 | 142 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 121 |
| 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 | $94,091,000 | 242 |
| 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 | $4,878,000 | 313 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 252 |
| 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 | $92,187,000 | 240 |
| 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 | $4,640,000 | 317 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 251 |
| 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 | $86,055,000 | 253 |
| 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 | $6,234,000 | 224 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 206 |
| 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 | $83,941,000 | 255 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,497,000 | 402 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,822,000 | 251 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 235 |
| 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 | $82,259,000 | 259 |
| 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 | $7,384,000 | 197 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 224 |
| 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 | $70,444,000 | 294 |
| 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 | $5,495,000 | 253 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 236 |
| 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 | $69,997,000 | 299 |
| 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 | $5,499,000 | 252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 227 |
| 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 | $67,212,000 | 314 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,105,000 | 475 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,375,000 | 257 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 225 |
| 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 | $62,253,000 | 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 | $3,804,000 | 351 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 304 |
| 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 | $53,978,000 | 378 |
| 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 | $9,518,000 | 132 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 297 |
| 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 | $60,039,000 | 249 |
| 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 | $3,222,000 | 313 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 234 |
| 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 | $58,331,000 | 260 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,033,000 | 406 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,967,000 | 230 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 180 |
| 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 $250,000 | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) - 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 |