Home > First Niagara Bank > Deposits Based on the $250,000 Reporting Threshold
First Niagara Bank, Deposits Based on the $250,000 Reporting Threshold
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,246,417,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,450,906,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $655,172,000 | 57 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,814,000 | 45 |
| Time deposits less than or equal to insurance limit | $3,328,373,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $10,385,145,000 | 58 |
| Number (#) - deposit accounts of more than $250,000 | $10,144,000 | 50 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,370,000 | 76 |
| Number (#) of retirement deposit accounts of more than $250,000 | $71,000 | 70 |
| 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 | $236,963,000 | 159 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,258,620,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,631,225,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $687,576,000 | 55 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,993,000 | 44 |
| Time deposits less than or equal to insurance limit | $3,698,115,000 | 42 |
| Amount ($) - deposit accounts of more than $250,000 | $10,385,803,000 | 58 |
| Number (#) - deposit accounts of more than $250,000 | $10,734,000 | 50 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,728,000 | 72 |
| Number (#) of retirement deposit accounts of more than $250,000 | $68,000 | 68 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $249,204,000 | 148 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,195,003,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,637,856,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $710,579,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $71,875,000 | 44 |
| Time deposits less than or equal to insurance limit | $3,732,867,000 | 43 |
| Amount ($) - deposit accounts of more than $250,000 | $11,000,828,000 | 54 |
| Number (#) - deposit accounts of more than $250,000 | $10,812,000 | 50 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,818,000 | 71 |
| Number (#) of retirement deposit accounts of more than $250,000 | $69,000 | 69 |
| 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 | $220,690,000 | 160 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,570,902,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,666,080,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $717,343,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $71,842,000 | 42 |
| Time deposits less than or equal to insurance limit | $3,147,254,000 | 50 |
| Amount ($) - deposit accounts of more than $250,000 | $10,789,695,000 | 55 |
| Number (#) - deposit accounts of more than $250,000 | $10,751,000 | 51 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,431,000 | 74 |
| Number (#) of retirement deposit accounts of more than $250,000 | $66,000 | 71 |
| 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 | $196,103,000 | 168 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,640,426,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,638,315,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $739,389,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,305,000 | 42 |
| Time deposits less than or equal to insurance limit | $3,676,070,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $10,881,042,000 | 50 |
| Number (#) - deposit accounts of more than $250,000 | $10,768,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,103,000 | 73 |
| Number (#) of retirement deposit accounts of more than $250,000 | $73,000 | 68 |
| 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 | $196,895,000 | 170 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,010,366,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,635,728,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $723,779,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,963,000 | 42 |
| Time deposits less than or equal to insurance limit | $3,821,924,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $10,046,023,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $10,353,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,424,000 | 74 |
| Number (#) of retirement deposit accounts of more than $250,000 | $71,000 | 71 |
| 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 | $197,757,000 | 163 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,508,132,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,627,687,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $751,448,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,479,000 | 39 |
| Time deposits less than or equal to insurance limit | $3,445,819,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $10,333,602,000 | 49 |
| Number (#) - deposit accounts of more than $250,000 | $10,139,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,805,000 | 70 |
| Number (#) of retirement deposit accounts of more than $250,000 | $73,000 | 68 |
| 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 | $287,665,000 | 123 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,405,790,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,619,709,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $779,150,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $81,536,000 | 40 |
| Time deposits less than or equal to insurance limit | $3,566,797,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $9,976,536,000 | 48 |
| Number (#) - deposit accounts of more than $250,000 | $9,659,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,127,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $79,000 | 66 |
| 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 | $307,989,000 | 110 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,426,728,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,665,134,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $788,309,000 | 46 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,953,000 | 26 |
| Time deposits less than or equal to insurance limit | $3,646,595,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $9,899,348,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $9,399,000 | 45 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,565,000 | 70 |
| Number (#) of retirement deposit accounts of more than $250,000 | $75,000 | 69 |
| 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 | $305,388,000 | 107 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,677,735,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,666,675,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $776,615,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $119,851,000 | 28 |
| Time deposits less than or equal to insurance limit | $3,647,359,000 | 48 |
| Amount ($) - deposit accounts of more than $250,000 | $9,475,003,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $9,288,000 | 44 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,487,000 | 69 |
| Number (#) of retirement deposit accounts of more than $250,000 | $78,000 | 69 |
| 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 | $307,439,000 | 106 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,377,070,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,651,552,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $798,384,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,000,000 | 34 |
| Time deposits less than or equal to insurance limit | $3,487,648,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $10,302,058,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $9,332,000 | 46 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,130,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $82,000 | 65 |
| 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 | $306,829,000 | 105 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,009,160,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,652,939,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $812,381,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $101,356,000 | 38 |
| Time deposits less than or equal to insurance limit | $3,346,294,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $9,051,270,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $9,432,000 | 43 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,216,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $82,000 | 65 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $135,599,000 | 385 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $198,000 | 324 |
| Time deposits over the insurance limit of $250,000 | $301,871,000 | 104 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,100,974,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,675,639,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $841,191,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $107,212,000 | 35 |
| Time deposits less than or equal to insurance limit | $3,444,152,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $9,085,168,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $9,442,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,727,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $86,000 | 64 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $131,825,000 | 383 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $206,000 | 296 |
| Time deposits over the insurance limit of $250,000 | $316,613,000 | 96 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,596,942,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,704,065,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $856,159,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $112,290,000 | 33 |
| Time deposits less than or equal to insurance limit | $3,606,681,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $8,790,899,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $9,200,000 | 44 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $32,394,000 | 60 |
| Number (#) of retirement deposit accounts of more than $250,000 | $91,000 | 60 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $163,597,000 | 315 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $216,000 | 276 |
| Time deposits over the insurance limit of $250,000 | $304,140,000 | 99 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,618,903,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,669,389,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $874,658,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,380,000 | 38 |
| Time deposits less than or equal to insurance limit | $3,670,920,000 | 48 |
| Amount ($) - deposit accounts of more than $250,000 | $9,350,613,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $9,419,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,183,000 | 54 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 56 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $115,737,000 | 403 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $178,000 | 319 |
| Time deposits over the insurance limit of $250,000 | $313,536,000 | 97 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,658,138,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,702,338,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $902,723,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $113,422,000 | 34 |
| Time deposits less than or equal to insurance limit | $3,776,161,000 | 48 |
| Amount ($) - deposit accounts of more than $250,000 | $9,216,407,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $9,545,000 | 41 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $36,008,000 | 56 |
| Number (#) of retirement deposit accounts of more than $250,000 | $100,000 | 55 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $140,973,000 | 368 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $205,000 | 285 |
| Time deposits over the insurance limit of $250,000 | $334,563,000 | 95 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,656,183,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,803,700,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $927,123,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,500,000 | 36 |
| Time deposits less than or equal to insurance limit | $3,847,996,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $9,276,095,000 | 46 |
| Number (#) - deposit accounts of more than $250,000 | $9,436,000 | 43 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $34,738,000 | 60 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 58 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,358,531,000 | 43 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,366,000 | 41 |
| Time deposits over the insurance limit of $250,000 | $355,028,000 | 91 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,991,631,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,892,561,000 | 45 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $960,835,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $97,926,000 | 39 |
| Time deposits less than or equal to insurance limit | $3,812,321,000 | 48 |
| Amount ($) - deposit accounts of more than $250,000 | $8,759,333,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $9,514,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,549,000 | 53 |
| Number (#) of retirement deposit accounts of more than $250,000 | $99,000 | 52 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,362,690,000 | 43 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,274,000 | 39 |
| Time deposits over the insurance limit of $250,000 | $395,080,000 | 80 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,980,123,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,235,559,000 | 51 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $838,510,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,973,000 | 44 |
| Time deposits less than or equal to insurance limit | $3,494,977,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $6,053,528,000 | 59 |
| Number (#) - deposit accounts of more than $250,000 | $6,212,000 | 54 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $51,924,000 | 40 |
| Number (#) of retirement deposit accounts of more than $250,000 | $87,000 | 60 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,863,947,000 | 49 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,513,000 | 49 |
| Time deposits over the insurance limit of $250,000 | $246,520,000 | 124 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,313,496,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,248,997,000 | 50 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $879,700,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,965,000 | 43 |
| Time deposits less than or equal to insurance limit | $3,660,965,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $5,785,420,000 | 61 |
| Number (#) - deposit accounts of more than $250,000 | $6,650,000 | 54 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,072,000 | 70 |
| Number (#) of retirement deposit accounts of more than $250,000 | $82,000 | 65 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,665,023,000 | 51 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,533,000 | 48 |
| Time deposits over the insurance limit of $250,000 | $307,036,000 | 107 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,535,760,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,271,295,000 | 49 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $925,636,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,680,000 | 42 |
| Time deposits less than or equal to insurance limit | $4,007,642,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $6,078,251,000 | 58 |
| Number (#) - deposit accounts of more than $250,000 | $6,479,000 | 53 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $31,403,000 | 66 |
| Number (#) of retirement deposit accounts of more than $250,000 | $90,000 | 60 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,566,108,000 | 53 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,440,000 | 48 |
| Time deposits over the insurance limit of $250,000 | $344,288,000 | 94 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,527,432,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,354,767,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $944,818,000 | 46 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,161,000 | 38 |
| Time deposits less than or equal to insurance limit | $4,140,810,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $5,260,962,000 | 63 |
| Number (#) - deposit accounts of more than $250,000 | $5,781,000 | 55 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $30,563,000 | 65 |
| Number (#) of retirement deposit accounts of more than $250,000 | $88,000 | 57 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,397,656,000 | 55 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,318,000 | 51 |
| Time deposits over the insurance limit of $250,000 | $345,958,000 | 92 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,356,239,000 | 55 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,010,062,000 | 59 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $667,360,000 | 57 |
| Number (#) of retirement deposit accounts of $250,000 or less | $71,983,000 | 43 |
| Time deposits less than or equal to insurance limit | $3,007,762,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $3,533,274,000 | 77 |
| Number (#) - deposit accounts of more than $250,000 | $3,576,000 | 79 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,435,000 | 104 |
| Number (#) of retirement deposit accounts of more than $250,000 | $47,000 | 90 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $890,917,000 | 69 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $968,000 | 61 |
| Time deposits over the insurance limit of $250,000 | $222,912,000 | 148 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,315,945,000 | 54 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,029,689,000 | 59 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $658,719,000 | 58 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,324,000 | 49 |
| Time deposits less than or equal to insurance limit | $3,076,369,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $3,290,840,000 | 78 |
| Number (#) - deposit accounts of more than $250,000 | $3,496,000 | 81 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,981,000 | 103 |
| Number (#) of retirement deposit accounts of more than $250,000 | $46,000 | 86 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $857,848,000 | 69 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $952,000 | 63 |
| Time deposits over the insurance limit of $250,000 | $223,416,000 | 150 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,589,809,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,046,701,000 | 59 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $693,684,000 | 56 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,274,000 | 46 |
| Time deposits less than or equal to insurance limit | $3,383,540,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $3,299,466,000 | 73 |
| Number (#) - deposit accounts of more than $250,000 | $3,409,000 | 80 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,325,000 | 84 |
| Number (#) of retirement deposit accounts of more than $250,000 | $55,000 | 77 |
| 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 | $235,464,000 | 152 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,037,810,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,064,750,000 | 63 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $736,113,000 | 55 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,554,000 | 45 |
| Time deposits less than or equal to insurance limit | $3,787,182,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $3,144,903,000 | 72 |
| Number (#) - deposit accounts of more than $250,000 | $3,403,000 | 81 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,042,000 | 83 |
| Number (#) of retirement deposit accounts of more than $250,000 | $55,000 | 75 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $246,402,000 | 137 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,954,290,000 | 66 |
| Number (#) - deposit accounts equal to or less than $250,000 | $791,234,000 | 65 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $484,797,000 | 68 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,841,000 | 61 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,329,570,000 | 143 |
| Number (#) - deposit accounts of more than $250,000 | $2,045,000 | 118 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,566,000 | 91 |
| Number (#) of retirement deposit accounts of more than $250,000 | $46,000 | 79 |
| 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 | $148,896,000 | 239 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,141,448,000 | 66 |
| Number (#) - deposit accounts equal to or less than $250,000 | $824,134,000 | 12 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $504,852,000 | 65 |
| Number (#) of retirement deposit accounts of $250,000 or less | $44,108,000 | 17 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,251,409,000 | 150 |
| Number (#) - deposit accounts of more than $250,000 | $2,024,000 | 127 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,907,000 | 93 |
| Number (#) of retirement deposit accounts of more than $250,000 | $47,000 | 84 |
| 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 | $7,356,537,000 | 67 |
| Number (#) - deposit accounts equal to or less than $250,000 | $856,618,000 | 13 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $520,693,000 | 66 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,094,000 | 18 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,214,018,000 | 152 |
| Number (#) - deposit accounts of more than $250,000 | $1,991,000 | 131 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $16,583,000 | 91 |
| Number (#) of retirement deposit accounts of more than $250,000 | $50,000 | 81 |
| 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 | $258,226,000 | 114 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,397,000 | 92 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $6,433,000 | 245 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 248 |
| 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 | $263,845,000 | 111 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,946,000 | 24 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $8,162,000 | 170 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 191 |
| 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 | $262,307,000 | 106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,005,000 | 25 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $7,221,000 | 181 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 229 |
| 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 | $260,726,000 | 101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,316,000 | 27 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $7,023,000 | 191 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 218 |
| 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 | $274,356,000 | 97 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,329,000 | 92 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $7,990,000 | 179 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 199 |
| 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 | $279,598,000 | 97 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,468,000 | 23 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $7,908,000 | 183 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,000 | 182 |
| 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 | $263,132,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,511,000 | 23 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $6,742,000 | 206 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 211 |
| 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 | $277,551,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,895,000 | 24 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $6,608,000 | 203 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 214 |
| 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 | $278,261,000 | 94 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,359,000 | 87 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $6,286,000 | 218 |
| 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 | $279,547,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,588,000 | 24 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,126,000 | 257 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 249 |
| 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 | $278,292,000 | 90 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,848,000 | 21 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $4,320,000 | 285 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 346 |
| 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 |