Home > AMERIPRISE BANK, FSB > Deposits Based on the $250,000 Reporting Threshold
AMERIPRISE BANK, FSB, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,337 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,421 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,359 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,433 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,396 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,456 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,482 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,446 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,495 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,488 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,531 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,520,611,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $746,000 | 4,636 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Time deposits less than or equal to insurance limit | $0 | 4,707 |
| Amount ($) - deposit accounts of more than $250,000 | $364,000 | 4,764 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,733 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,581 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,220,682,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | $874,000 | 4,630 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
| Time deposits less than or equal to insurance limit | $0 | 4,736 |
| Amount ($) - deposit accounts of more than $250,000 | $3,001,000 | 4,728 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,748 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,609 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,416,210,000 | 66 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,017,000 | 4,639 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $0 | 4,778 |
| Amount ($) - deposit accounts of more than $250,000 | $5,035,000 | 4,723 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,793 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,812,865,000 | 77 |
| Number (#) - deposit accounts equal to or less than $250,000 | $805,000 | 4,771 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
| Time deposits less than or equal to insurance limit | $0 | 4,855 |
| Amount ($) - deposit accounts of more than $250,000 | $5,179,000 | 4,773 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,867 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,727 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,668,604,000 | 82 |
| Number (#) - deposit accounts equal to or less than $250,000 | $880,000 | 4,796 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,742 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,741 |
| Time deposits less than or equal to insurance limit | $0 | 4,893 |
| Amount ($) - deposit accounts of more than $250,000 | $4,670,000 | 4,824 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,903 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,766 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,982,711,000 | 93 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,119,000 | 4,740 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
| Time deposits less than or equal to insurance limit | $0 | 4,922 |
| Amount ($) - deposit accounts of more than $250,000 | $3,654,000 | 4,879 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,929 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,800 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,403,359,000 | 98 |
| Number (#) - deposit accounts equal to or less than $250,000 | $863,000 | 4,846 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,795 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,790 |
| Time deposits less than or equal to insurance limit | $0 | 4,942 |
| Amount ($) - deposit accounts of more than $250,000 | $3,535,000 | 4,888 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,948 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,832 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,317,392,000 | 109 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,088,000 | 4,801 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,827 |
| Time deposits less than or equal to insurance limit | $0 | 4,977 |
| Amount ($) - deposit accounts of more than $250,000 | $4,039,000 | 4,900 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,983 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,863 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,298,006,000 | 128 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,117,000 | 4,828 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Time deposits less than or equal to insurance limit | $0 | 5,012 |
| Amount ($) - deposit accounts of more than $250,000 | $2,375,000 | 4,982 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 5,014 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,882 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,159,238,000 | 109 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,112,000 | 4,870 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,907 |
| Time deposits less than or equal to insurance limit | $0 | 5,056 |
| Amount ($) - deposit accounts of more than $250,000 | $2,545,000 | 5,014 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 5,055 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,923 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $700,205,000 | 539 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,436,000 | 400 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,901,630,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | $627,663,000 | 7 |
| Time deposits less than or equal to insurance limit | $0 | 5,117 |
| Amount ($) - deposit accounts of more than $250,000 | $53,999,000 | 2,806 |
| Number (#) - deposit accounts of more than $250,000 | $131,000 | 2,063 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $132,407,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $293,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,975 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $177,524,000 | 1,930 |
| Number (#) - deposit accounts equal to or less than $250,000 | $32,221,000 | 753 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,219,944,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $532,851,000 | 6 |
| Time deposits less than or equal to insurance limit | $0 | 5,198 |
| Amount ($) - deposit accounts of more than $250,000 | $7,528,000 | 4,864 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 4,696 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $137,549,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $316,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,054 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,000 | 5,284 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,000 | 5,275 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,088,214,000 | 30 |
| Number (#) of retirement deposit accounts of $250,000 or less | $469,848,000 | 8 |
| Time deposits less than or equal to insurance limit | $0 | 5,246 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,275 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,261 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $116,790,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $427,000 | 19 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,097 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,344 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,336 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,156 |
| Time deposits less than or equal to insurance limit | $0 | 5,304 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,333 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,316 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,152 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,387 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,379 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,201 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,196 |
| Time deposits less than or equal to insurance limit | $0 | 5,347 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,376 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,362 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,190 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,461 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,452 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,272 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,267 |
| Time deposits less than or equal to insurance limit | $0 | 5,421 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,448 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,431 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,234 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,526 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,526 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Time deposits less than or equal to insurance limit | $0 | 5,486 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,514 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,496 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,282 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,589 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,580 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,399 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,394 |
| Time deposits less than or equal to insurance limit | $0 | 5,548 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,576 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,558 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,344 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,654 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,645 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,462 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,457 |
| Time deposits less than or equal to insurance limit | $0 | 5,615 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,641 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,620 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,408 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,720 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,711 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,518 |
| Time deposits less than or equal to insurance limit | $0 | 5,678 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,707 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,689 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,471 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,770 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,769 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,574 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,573 |
| Time deposits less than or equal to insurance limit | $0 | 5,729 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,757 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,737 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,515 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,837 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,828 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,633 |
| Time deposits less than or equal to insurance limit | $0 | 5,794 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,820 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,802 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,584 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,895 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,886 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,692 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,687 |
| Time deposits less than or equal to insurance limit | $0 | 5,853 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,879 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,860 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,625 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 5,962 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,953 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,757 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,752 |
| Time deposits less than or equal to insurance limit | $0 | 5,920 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 5,941 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,926 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,677 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,040 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,040 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Time deposits less than or equal to insurance limit | $0 | 5,999 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,023 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,007 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,748 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,105 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,096 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,887 |
| Time deposits less than or equal to insurance limit | $0 | 6,062 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,083 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,065 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,816 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,154 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,944 |
| Time deposits less than or equal to insurance limit | $0 | 6,121 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,138 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,127 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,864 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,250 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,241 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,021 |
| Time deposits less than or equal to insurance limit | $0 | 6,205 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,224 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,210 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,950 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,328 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,328 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Time deposits less than or equal to insurance limit | $0 | 6,281 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,294 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,282 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,017 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,399 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,390 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,158 |
| Time deposits less than or equal to insurance limit | $0 | 6,351 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,361 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,345 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,064 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,490 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,481 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,250 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,246 |
| Time deposits less than or equal to insurance limit | $0 | 6,440 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,454 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,439 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,156 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,570 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,560 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,322 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,318 |
| Time deposits less than or equal to insurance limit | $0 | 6,520 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,536 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,518 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,226 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,637 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,637 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Time deposits less than or equal to insurance limit | $0 | 6,588 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,602 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,583 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,283 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,707 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,698 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,456 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,453 |
| Time deposits less than or equal to insurance limit | $0 | 6,656 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,666 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,650 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 6,356 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,790 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,781 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,533 |
| Time deposits less than or equal to insurance limit | $0 | 6,741 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,745 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,726 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,440 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,868 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,859 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,614 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,611 |
| Time deposits less than or equal to insurance limit | $0 | 6,821 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,832 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,806 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,536 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,919 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,919 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Time deposits less than or equal to insurance limit | $0 | 6,873 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,876 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,857 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,569 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 6,994 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 6,986 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,730 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,727 |
| Time deposits less than or equal to insurance limit | $0 | 6,948 |
| Amount ($) - deposit accounts of more than $250,000 | $500,000 | 6,953 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,934 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,623 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $0 | 7,056 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 7,048 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,783 |
| Time deposits less than or equal to insurance limit | $0 | 7,010 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 7,049 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 7,049 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,673 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,117,666,000 | 109 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,774,000 | 334 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $164,000 | 6,833 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,000 | 6,782 |
| Time deposits less than or equal to insurance limit | $104,764,000 | 1,616 |
| Amount ($) - deposit accounts of more than $250,000 | $326,349,000 | 541 |
| Number (#) - deposit accounts of more than $250,000 | $452,000 | 487 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $50,830,000 | 749 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,178 |
| Time deposits over the insurance limit of $250,000 | $9,005,000 | 2,777 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,590,256,000 | 98 |
| Number (#) - deposit accounts equal to or less than $250,000 | $128,622,000 | 229 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,437,000 | 745 |
| Number (#) of retirement deposit accounts of $250,000 or less | $682,000 | 1,889 |
| Time deposits less than or equal to insurance limit | $151,489,000 | 1,152 |
| Amount ($) - deposit accounts of more than $250,000 | $465,220,000 | 395 |
| Number (#) - deposit accounts of more than $250,000 | $835,000 | 269 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,319,000 | 175 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 161 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,473,000 | 5,487 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,897 |
| Time deposits over the insurance limit of $250,000 | $14,745,000 | 1,916 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,378,797,000 | 104 |
| Number (#) - deposit accounts equal to or less than $250,000 | $118,403,000 | 238 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $31,669,000 | 824 |
| Number (#) of retirement deposit accounts of $250,000 or less | $628,000 | 2,067 |
| Time deposits less than or equal to insurance limit | $150,973,000 | 1,178 |
| Amount ($) - deposit accounts of more than $250,000 | $471,599,000 | 391 |
| Number (#) - deposit accounts of more than $250,000 | $877,000 | 251 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,553,000 | 192 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 174 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,177,000 | 4,972 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,932 |
| Time deposits over the insurance limit of $250,000 | $12,073,000 | 2,287 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,271,051,000 | 106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $143,605,000 | 215 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,937,000 | 880 |
| Number (#) of retirement deposit accounts of $250,000 or less | $569,000 | 2,278 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $445,945,000 | 395 |
| Number (#) - deposit accounts of more than $250,000 | $847,000 | 257 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,487,000 | 194 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 175 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $350,000 | 6,490 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,223 |
| Time deposits over the insurance limit of $250,000 | $9,676,000 | 2,701 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,202,062,000 | 106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $143,856,000 | 213 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,220,000 | 1,123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $479,000 | 2,665 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $386,255,000 | 430 |
| Number (#) - deposit accounts of more than $250,000 | $728,000 | 278 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,412,000 | 217 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $604,000 | 6,224 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,690 |
| Time deposits over the insurance limit of $250,000 | $10,528,000 | 2,604 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,007,054,000 | 110 |
| Number (#) - deposit accounts equal to or less than $250,000 | $152,773,000 | 215 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,300,000 | 1,394 |
| Number (#) of retirement deposit accounts of $250,000 or less | $417,000 | 2,979 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $365,710,000 | 439 |
| Number (#) - deposit accounts of more than $250,000 | $695,000 | 289 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,792,000 | 235 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 256 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $291,000 | 6,593 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,166 |
| Time deposits over the insurance limit of $250,000 | $11,364,000 | 2,493 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,405,207,000 | 124 |
| Number (#) - deposit accounts equal to or less than $250,000 | $157,838,000 | 209 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,329,000 | 1,558 |
| Number (#) of retirement deposit accounts of $250,000 or less | $370,000 | 3,269 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $361,609,000 | 442 |
| Number (#) - deposit accounts of more than $250,000 | $682,000 | 292 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,399,000 | 375 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 396 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| Time deposits over the insurance limit of $250,000 | $13,332,000 | 2,218 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,180,848,000 | 133 |
| Number (#) - deposit accounts equal to or less than $250,000 | $152,232,000 | 210 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,615,000 | 1,969 |
| Number (#) of retirement deposit accounts of $250,000 or less | $299,000 | 3,786 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $349,534,000 | 458 |
| Number (#) - deposit accounts of more than $250,000 | $617,000 | 324 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,157,000 | 393 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 360 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $368,000 | 5,721 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 5,471 |
| Time deposits over the insurance limit of $250,000 | $11,754,000 | 2,474 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,951,098,000 | 134 |
| Number (#) - deposit accounts equal to or less than $250,000 | $140,026,000 | 225 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,758,000 | 2,498 |
| Number (#) of retirement deposit accounts of $250,000 or less | $216,000 | 4,554 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $345,738,000 | 465 |
| Number (#) - deposit accounts of more than $250,000 | $556,000 | 359 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,259,000 | 876 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 717 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $10,650,000 | 2,779 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,813,027,000 | 141 |
| Number (#) - deposit accounts equal to or less than $250,000 | $110,256,000 | 268 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,170,000 | 3,412 |
| Number (#) of retirement deposit accounts of $250,000 or less | $141,000 | 5,498 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $296,817,000 | 506 |
| Number (#) - deposit accounts of more than $250,000 | $522,000 | 382 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $839,000 | 2,123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,560 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $8,954,000 | 3,154 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,720,145,000 | 146 |
| Number (#) - deposit accounts equal to or less than $250,000 | $80,216,000 | 368 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,292,000 | 6,717 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,000 | 7,253 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $287,352,000 | 527 |
| Number (#) - deposit accounts of more than $250,000 | $532,000 | 381 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $8,241,000 | 3,355 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,363,294,000 | 162 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,209,000 | 81 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 704 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $246,653,000 | 606 |
| Number (#) - deposit accounts of more than $250,000 | $471,000 | 469 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,377,618,000 | 165 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,051,000 | 89 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 715 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $213,425,000 | 713 |
| Number (#) - deposit accounts of more than $250,000 | $424,000 | 538 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| 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 | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 729 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 736 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 742 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 747 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 8,020 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 741 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 751 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 751 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 716 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | 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 |