Home > TCF National Bank > Deposits Based on the $250,000 Reporting Threshold
TCF National Bank, Deposits Based on the $250,000 Reporting Threshold
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,029,934,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,117,589,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $653,029,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $61,972,000 | 30 |
| Time deposits less than or equal to insurance limit | $3,411,716,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $14,258,980,000 | 66 |
| Number (#) - deposit accounts of more than $250,000 | $16,598,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $37,669,000 | 57 |
| Number (#) of retirement deposit accounts of more than $250,000 | $115,000 | 43 |
| 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 | $1,253,494,000 | 37 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,592,591,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,139,591,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $683,273,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $63,797,000 | 29 |
| Time deposits less than or equal to insurance limit | $4,109,054,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $13,744,281,000 | 67 |
| Number (#) - deposit accounts of more than $250,000 | $16,005,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $40,823,000 | 53 |
| Number (#) of retirement deposit accounts of more than $250,000 | $124,000 | 42 |
| 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 | $1,415,327,000 | 35 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,373,499,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,177,997,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $712,721,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $65,308,000 | 29 |
| Time deposits less than or equal to insurance limit | $4,664,098,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $14,283,913,000 | 64 |
| Number (#) - deposit accounts of more than $250,000 | $15,994,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $42,084,000 | 55 |
| Number (#) of retirement deposit accounts of more than $250,000 | $127,000 | 41 |
| 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 | $1,670,662,000 | 33 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,480,233,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,366,284,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $894,343,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $66,327,000 | 32 |
| Time deposits less than or equal to insurance limit | $5,421,237,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $14,096,360,000 | 63 |
| Number (#) - deposit accounts of more than $250,000 | $16,033,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $57,092,000 | 41 |
| Number (#) of retirement deposit accounts of more than $250,000 | $132,000 | 37 |
| 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 | $1,718,876,000 | 37 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,682,238,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,518,562,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $928,483,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,384,000 | 32 |
| Time deposits less than or equal to insurance limit | $5,612,212,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $12,453,853,000 | 64 |
| Number (#) - deposit accounts of more than $250,000 | $14,278,000 | 46 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $59,815,000 | 39 |
| Number (#) of retirement deposit accounts of more than $250,000 | $137,000 | 37 |
| 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 | $1,847,847,000 | 35 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,978,696,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,544,142,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $932,187,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,591,000 | 33 |
| Time deposits less than or equal to insurance limit | $5,604,475,000 | 39 |
| Amount ($) - deposit accounts of more than $250,000 | $12,284,946,000 | 61 |
| Number (#) - deposit accounts of more than $250,000 | $14,172,000 | 45 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $56,781,000 | 42 |
| Number (#) of retirement deposit accounts of more than $250,000 | $136,000 | 39 |
| 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 | $1,847,116,000 | 37 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,146,631,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,612,392,000 | 25 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $949,794,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,682,000 | 33 |
| Time deposits less than or equal to insurance limit | $6,322,788,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $11,914,067,000 | 63 |
| Number (#) - deposit accounts of more than $250,000 | $13,943,000 | 45 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $61,062,000 | 42 |
| Number (#) of retirement deposit accounts of more than $250,000 | $147,000 | 39 |
| 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 | $2,058,364,000 | 34 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,439,165,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,973,728,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $701,273,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,679,000 | 43 |
| Time deposits less than or equal to insurance limit | $3,883,761,000 | 55 |
| Amount ($) - deposit accounts of more than $250,000 | $4,182,218,000 | 123 |
| Number (#) - deposit accounts of more than $250,000 | $6,804,000 | 81 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $39,585,000 | 52 |
| Number (#) of retirement deposit accounts of more than $250,000 | $91,000 | 58 |
| 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 | $714,859,000 | 89 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,462,441,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,953,431,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $691,294,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,121,000 | 38 |
| Time deposits less than or equal to insurance limit | $3,788,569,000 | 55 |
| Amount ($) - deposit accounts of more than $250,000 | $3,992,017,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $6,602,000 | 83 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $38,253,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $82,000 | 61 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $692,595,000 | 83 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,166,963,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,923,106,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $719,992,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,688,000 | 38 |
| Time deposits less than or equal to insurance limit | $4,029,784,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $4,159,639,000 | 127 |
| Number (#) - deposit accounts of more than $250,000 | $6,582,000 | 86 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $44,057,000 | 46 |
| Number (#) of retirement deposit accounts of more than $250,000 | $91,000 | 55 |
| 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 | $758,336,000 | 74 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,267,434,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,930,016,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $657,141,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,474,000 | 37 |
| Time deposits less than or equal to insurance limit | $4,123,184,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $3,697,950,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $6,253,000 | 87 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $51,090,000 | 42 |
| Number (#) of retirement deposit accounts of more than $250,000 | $112,000 | 44 |
| 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 | $743,665,000 | 77 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,354,972,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,911,841,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $672,662,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,171,000 | 36 |
| Time deposits less than or equal to insurance limit | $4,100,614,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $3,492,862,000 | 137 |
| Number (#) - deposit accounts of more than $250,000 | $6,066,000 | 86 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $55,679,000 | 39 |
| Number (#) of retirement deposit accounts of more than $250,000 | $119,000 | 39 |
| 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 | $718,658,000 | 76 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,614,068,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,903,297,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $674,548,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,762,000 | 40 |
| Time deposits less than or equal to insurance limit | $4,229,837,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $3,561,012,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $6,204,000 | 85 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $54,877,000 | 40 |
| Number (#) of retirement deposit accounts of more than $250,000 | $121,000 | 39 |
| 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 | $763,993,000 | 64 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,297,948,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,889,063,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $679,057,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,501,000 | 44 |
| Time deposits less than or equal to insurance limit | $4,259,151,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $3,513,868,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $6,024,000 | 87 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $58,962,000 | 36 |
| Number (#) of retirement deposit accounts of more than $250,000 | $126,000 | 41 |
| 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 | $721,124,000 | 67 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,298,315,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,912,132,000 | 34 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $687,912,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,008,000 | 42 |
| Time deposits less than or equal to insurance limit | $4,276,754,000 | 39 |
| Amount ($) - deposit accounts of more than $250,000 | $3,435,059,000 | 127 |
| Number (#) - deposit accounts of more than $250,000 | $5,653,000 | 85 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $62,493,000 | 35 |
| Number (#) of retirement deposit accounts of more than $250,000 | $142,000 | 38 |
| 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 | $693,108,000 | 68 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,007,214,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,903,839,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $694,372,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,526,000 | 47 |
| Time deposits less than or equal to insurance limit | $3,821,229,000 | 39 |
| Amount ($) - deposit accounts of more than $250,000 | $2,979,484,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $5,264,000 | 87 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $61,813,000 | 37 |
| Number (#) of retirement deposit accounts of more than $250,000 | $138,000 | 38 |
| 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 | $595,437,000 | 77 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,032,699,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,901,587,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $696,446,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,827,000 | 43 |
| Time deposits less than or equal to insurance limit | $3,555,339,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $2,906,331,000 | 138 |
| Number (#) - deposit accounts of more than $250,000 | $5,046,000 | 86 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $63,635,000 | 36 |
| Number (#) of retirement deposit accounts of more than $250,000 | $142,000 | 39 |
| 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 | $536,604,000 | 79 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,821,658,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,910,774,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $708,410,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $59,466,000 | 45 |
| Time deposits less than or equal to insurance limit | $3,543,223,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $2,862,107,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $4,986,000 | 87 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $68,379,000 | 35 |
| Number (#) of retirement deposit accounts of more than $250,000 | $152,000 | 38 |
| 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 | $547,016,000 | 80 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,884,194,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,943,073,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $726,387,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,210,000 | 43 |
| Time deposits less than or equal to insurance limit | $3,699,039,000 | 42 |
| Amount ($) - deposit accounts of more than $250,000 | $2,794,275,000 | 137 |
| Number (#) - deposit accounts of more than $250,000 | $4,921,000 | 87 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $74,267,000 | 34 |
| Number (#) of retirement deposit accounts of more than $250,000 | $159,000 | 38 |
| 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 | $582,265,000 | 71 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,899,169,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,961,577,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $734,940,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,806,000 | 46 |
| Time deposits less than or equal to insurance limit | $3,762,944,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $2,742,382,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $4,710,000 | 87 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $69,880,000 | 35 |
| Number (#) of retirement deposit accounts of more than $250,000 | $159,000 | 37 |
| 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 | $571,358,000 | 74 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,000,858,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,979,322,000 | 34 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $739,197,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,816,000 | 45 |
| Time deposits less than or equal to insurance limit | $3,710,931,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $2,728,744,000 | 133 |
| Number (#) - deposit accounts of more than $250,000 | $4,685,000 | 88 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $71,641,000 | 34 |
| Number (#) of retirement deposit accounts of more than $250,000 | $197,000 | 34 |
| 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 | $553,013,000 | 79 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,544,969,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,979,151,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $732,058,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,372,000 | 44 |
| Time deposits less than or equal to insurance limit | $3,417,815,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $2,604,579,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $4,502,000 | 91 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $68,315,000 | 35 |
| Number (#) of retirement deposit accounts of more than $250,000 | $193,000 | 34 |
| 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 | $484,158,000 | 84 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,051,779,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,933,043,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $726,671,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $68,828,000 | 44 |
| Time deposits less than or equal to insurance limit | $3,187,179,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $2,449,391,000 | 140 |
| Number (#) - deposit accounts of more than $250,000 | $4,249,000 | 96 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $66,427,000 | 36 |
| Number (#) of retirement deposit accounts of more than $250,000 | $187,000 | 36 |
| 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 | $422,363,000 | 82 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,748,208,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,880,266,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $719,256,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,527,000 | 44 |
| Time deposits less than or equal to insurance limit | $2,855,327,000 | 52 |
| Amount ($) - deposit accounts of more than $250,000 | $2,563,342,000 | 132 |
| Number (#) - deposit accounts of more than $250,000 | $4,107,000 | 97 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $62,871,000 | 37 |
| Number (#) of retirement deposit accounts of more than $250,000 | $155,000 | 37 |
| 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 | $338,774,000 | 107 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,845,809,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,879,638,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $725,909,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $70,611,000 | 42 |
| Time deposits less than or equal to insurance limit | $2,744,346,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $2,574,208,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $4,166,000 | 95 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $66,065,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $184,000 | 35 |
| 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 | $308,626,000 | 111 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,311,242,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,885,800,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $737,478,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $71,525,000 | 43 |
| Time deposits less than or equal to insurance limit | $2,744,831,000 | 52 |
| Amount ($) - deposit accounts of more than $250,000 | $2,582,299,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $4,266,000 | 92 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $68,486,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $190,000 | 33 |
| 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 | $302,813,000 | 111 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,183,538,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,915,574,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $748,112,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $72,479,000 | 43 |
| Time deposits less than or equal to insurance limit | $2,726,378,000 | 54 |
| Amount ($) - deposit accounts of more than $250,000 | $2,426,991,000 | 129 |
| Number (#) - deposit accounts of more than $250,000 | $4,320,000 | 92 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $69,089,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $191,000 | 33 |
| 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 | $293,001,000 | 113 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,010,362,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,933,919,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $755,229,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $73,505,000 | 43 |
| Time deposits less than or equal to insurance limit | $2,673,479,000 | 56 |
| Amount ($) - deposit accounts of more than $250,000 | $2,442,200,000 | 121 |
| Number (#) - deposit accounts of more than $250,000 | $4,364,000 | 91 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $71,408,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $197,000 | 33 |
| 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 | $279,718,000 | 115 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,665,714,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,919,302,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $758,201,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $74,517,000 | 45 |
| Time deposits less than or equal to insurance limit | $2,388,826,000 | 61 |
| Amount ($) - deposit accounts of more than $250,000 | $2,509,486,000 | 113 |
| Number (#) - deposit accounts of more than $250,000 | $4,663,000 | 84 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $75,089,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $200,000 | 34 |
| 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 | $219,562,000 | 135 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,197,949,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,927,137,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $778,688,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,009,000 | 44 |
| Time deposits less than or equal to insurance limit | $2,218,322,000 | 63 |
| Amount ($) - deposit accounts of more than $250,000 | $2,579,303,000 | 112 |
| Number (#) - deposit accounts of more than $250,000 | $4,714,000 | 77 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $74,692,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $199,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $404,952,000 | 163 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $571,000 | 123 |
| Time deposits over the insurance limit of $250,000 | $206,207,000 | 135 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,180,602,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,902,358,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $801,135,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $77,927,000 | 44 |
| Time deposits less than or equal to insurance limit | $2,162,238,000 | 65 |
| Amount ($) - deposit accounts of more than $250,000 | $2,561,706,000 | 107 |
| Number (#) - deposit accounts of more than $250,000 | $4,677,000 | 78 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $81,071,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $221,000 | 34 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $370,825,000 | 170 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $557,000 | 124 |
| Time deposits over the insurance limit of $250,000 | $214,480,000 | 128 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,101,283,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,901,042,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $815,693,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,378,000 | 43 |
| Time deposits less than or equal to insurance limit | $2,206,805,000 | 65 |
| Amount ($) - deposit accounts of more than $250,000 | $2,492,671,000 | 107 |
| Number (#) - deposit accounts of more than $250,000 | $4,329,000 | 81 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $80,359,000 | 35 |
| Number (#) of retirement deposit accounts of more than $250,000 | $215,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $315,460,000 | 179 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $472,000 | 140 |
| Time deposits over the insurance limit of $250,000 | $233,732,000 | 119 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,074,198,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,866,734,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $819,339,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $81,455,000 | 43 |
| Time deposits less than or equal to insurance limit | $2,049,842,000 | 70 |
| Amount ($) - deposit accounts of more than $250,000 | $2,528,769,000 | 106 |
| Number (#) - deposit accounts of more than $250,000 | $4,374,000 | 79 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $79,951,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $219,000 | 34 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $333,522,000 | 174 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $525,000 | 122 |
| Time deposits over the insurance limit of $250,000 | $242,139,000 | 119 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,663,568,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,889,442,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $834,087,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,832,000 | 41 |
| Time deposits less than or equal to insurance limit | $2,033,877,000 | 71 |
| Amount ($) - deposit accounts of more than $250,000 | $2,669,697,000 | 106 |
| Number (#) - deposit accounts of more than $250,000 | $4,374,000 | 77 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $83,477,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $229,000 | 34 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $372,925,000 | 167 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $503,000 | 134 |
| Time deposits over the insurance limit of $250,000 | $255,959,000 | 117 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,342,786,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,872,939,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $833,313,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $85,854,000 | 40 |
| Time deposits less than or equal to insurance limit | $1,739,300,000 | 85 |
| Amount ($) - deposit accounts of more than $250,000 | $2,576,100,000 | 104 |
| Number (#) - deposit accounts of more than $250,000 | $4,187,000 | 80 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $78,551,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $220,000 | 32 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $308,600,000 | 184 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $455,000 | 141 |
| Time deposits over the insurance limit of $250,000 | $321,464,000 | 100 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,358,708,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,852,377,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $840,885,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,658,000 | 42 |
| Time deposits less than or equal to insurance limit | $1,544,748,000 | 93 |
| Amount ($) - deposit accounts of more than $250,000 | $2,659,094,000 | 100 |
| Number (#) - deposit accounts of more than $250,000 | $4,080,000 | 78 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $76,706,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $211,000 | 33 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $268,720,000 | 205 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $420,000 | 147 |
| Time deposits over the insurance limit of $250,000 | $348,920,000 | 94 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,210,238,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,907,198,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $252,298,000 | 113 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,191,000 | 85 |
| Time deposits less than or equal to insurance limit | $821,428,000 | 172 |
| Amount ($) - deposit accounts of more than $250,000 | $2,382,854,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $3,955,000 | 78 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,829,000 | 105 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 103 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $291,556,000 | 183 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $440,000 | 130 |
| Time deposits over the insurance limit of $250,000 | $353,019,000 | 97 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,867,333,000 | 50 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,972,066,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $253,926,000 | 110 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,539,000 | 84 |
| Time deposits less than or equal to insurance limit | $834,976,000 | 147 |
| Amount ($) - deposit accounts of more than $250,000 | $2,249,869,000 | 107 |
| Number (#) - deposit accounts of more than $250,000 | $3,792,000 | 77 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,402,000 | 102 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 100 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $261,062,000 | 194 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $417,000 | 142 |
| Time deposits over the insurance limit of $250,000 | $229,739,000 | 125 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,921,344,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,072,169,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $255,208,000 | 110 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,804,000 | 87 |
| Time deposits less than or equal to insurance limit | $815,301,000 | 156 |
| Amount ($) - deposit accounts of more than $250,000 | $2,320,625,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $3,738,000 | 80 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,872,000 | 100 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 105 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $252,932,000 | 187 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $403,000 | 134 |
| Time deposits over the insurance limit of $250,000 | $347,581,000 | 90 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,727,721,000 | 50 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,105,402,000 | 45 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $255,169,000 | 111 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,051,000 | 87 |
| Time deposits less than or equal to insurance limit | $832,356,000 | 154 |
| Amount ($) - deposit accounts of more than $250,000 | $2,002,951,000 | 110 |
| Number (#) - deposit accounts of more than $250,000 | $3,491,000 | 81 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,918,000 | 115 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 112 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $239,342,000 | 188 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $370,000 | 140 |
| Time deposits over the insurance limit of $250,000 | $239,010,000 | 134 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,816,604,000 | 51 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,086,980,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $255,286,000 | 114 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,103,000 | 88 |
| Time deposits less than or equal to insurance limit | $847,935,000 | 151 |
| Amount ($) - deposit accounts of more than $250,000 | $2,010,648,000 | 111 |
| Number (#) - deposit accounts of more than $250,000 | $3,372,000 | 83 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,695,000 | 110 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 101 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $231,495,000 | 186 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $356,000 | 141 |
| Time deposits over the insurance limit of $250,000 | $255,349,000 | 130 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,532,445,000 | 52 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,111,004,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $256,346,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,250,000 | 88 |
| Time deposits less than or equal to insurance limit | $848,413,000 | 156 |
| Amount ($) - deposit accounts of more than $250,000 | $1,817,886,000 | 115 |
| Number (#) - deposit accounts of more than $250,000 | $3,208,000 | 86 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,837,000 | 97 |
| Number (#) of retirement deposit accounts of more than $250,000 | $46,000 | 86 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $230,600,000 | 173 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $344,000 | 136 |
| Time deposits over the insurance limit of $250,000 | $166,901,000 | 197 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,471,070,000 | 54 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,222,845,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $261,363,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,774,000 | 83 |
| Time deposits less than or equal to insurance limit | $887,097,000 | 151 |
| Amount ($) - deposit accounts of more than $250,000 | $1,769,932,000 | 116 |
| Number (#) - deposit accounts of more than $250,000 | $3,159,000 | 84 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,554,000 | 106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 93 |
| 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 | $154,359,000 | 219 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,502,366,000 | 54 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,310,346,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $265,240,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,109,000 | 83 |
| Time deposits less than or equal to insurance limit | $901,585,000 | 155 |
| Amount ($) - deposit accounts of more than $250,000 | $1,810,915,000 | 108 |
| Number (#) - deposit accounts of more than $250,000 | $3,147,000 | 83 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,212,000 | 103 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 90 |
| 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 | $81,150,000 | 424 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,624,908,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,482,739,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $266,656,000 | 105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,292,000 | 82 |
| Time deposits less than or equal to insurance limit | $941,617,000 | 159 |
| Amount ($) - deposit accounts of more than $250,000 | $2,029,337,000 | 101 |
| Number (#) - deposit accounts of more than $250,000 | $3,123,000 | 80 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,775,000 | 104 |
| Number (#) of retirement deposit accounts of more than $250,000 | $43,000 | 86 |
| 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 | $157,390,000 | 219 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,485,762,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $269,861,000 | 105 |
| 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 | $1,844,025,000 | 111 |
| Number (#) - deposit accounts of more than $250,000 | $3,043,000 | 86 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,959,000 | 107 |
| Number (#) of retirement deposit accounts of more than $250,000 | $45,000 | 87 |
| 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 | $9,441,754,000 | 52 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $286,096,000 | 101 |
| 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 | $1,809,173,000 | 111 |
| Number (#) - deposit accounts of more than $250,000 | $3,693,000 | 75 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,007,000 | 97 |
| 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 | $290,085,000 | 102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,788,000 | 84 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $13,548,000 | 103 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 89 |
| 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 | $278,764,000 | 102 |
| 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 | $14,798,000 | 92 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 92 |
| 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 | $245,606,000 | 113 |
| 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 | $8,332,000 | 160 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 133 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - 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 | $225,542,000 | 115 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,691,000 | 206 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 161 |
| 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 | $228,459,000 | 114 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,314,000 | 93 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $8,484,000 | 169 |
| Number (#) of retirement deposit accounts of more than $250,000 | $23,000 | 144 |
| 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 | $235,022,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,153,000 | 154 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 138 |
| 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 | $222,814,000 | 110 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,836,000 | 175 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 161 |
| 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 | $229,670,000 | 106 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,887,000 | 171 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 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 $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $230,884,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,822,000 | 85 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $7,028,000 | 200 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 189 |
| 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 | $228,625,000 | 110 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,714,000 | 195 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 183 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - 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 | $234,283,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,625,000 | 192 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 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 $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - 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 | $236,030,000 | 75 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,508,000 | 142 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 143 |
| 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 | $235,747,000 | 79 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,043,000 | 65 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $5,729,000 | 159 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 162 |
| 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 |