Home > Tristate Capital Bank > Deposits Based on the $250,000 Reporting Threshold
Tristate Capital Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,846,000 | 3,509 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,000 | 4,191 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $135,718,000 | 486 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,640,000 | 3,183 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 4,188 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $139,183,000 | 448 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,589,000 | 3,228 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,000 | 4,212 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $114,873,000 | 514 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,048,000 | 3,507 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,000 | 4,284 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $115,344,000 | 462 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,379,000 | 3,876 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 4,347 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $94,922,000 | 458 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,178,000 | 4,014 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 4,395 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $83,753,000 | 454 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,408,806,000 | 174 |
| Number (#) - deposit accounts equal to or less than $250,000 | $28,184,000 | 831 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,909,000 | 3,763 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,000 | 4,405 |
| Time deposits less than or equal to insurance limit | $426,812,000 | 226 |
| Amount ($) - deposit accounts of more than $250,000 | $9,505,723,000 | 99 |
| Number (#) - deposit accounts of more than $250,000 | $1,492,000 | 344 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $65,819,000 | 542 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,686,233,000 | 164 |
| Number (#) - deposit accounts equal to or less than $250,000 | $126,095,000 | 233 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,697,000 | 2,991 |
| Number (#) of retirement deposit accounts of $250,000 or less | $95,000 | 3,617 |
| Time deposits less than or equal to insurance limit | $560,210,000 | 180 |
| Amount ($) - deposit accounts of more than $250,000 | $8,508,290,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $1,466,000 | 349 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $39,044,000 | 861 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,664,910,000 | 167 |
| Number (#) - deposit accounts equal to or less than $250,000 | $88,445,000 | 301 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,138,000 | 2,887 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,000 | 4,032 |
| Time deposits less than or equal to insurance limit | $738,380,000 | 143 |
| Amount ($) - deposit accounts of more than $250,000 | $7,871,032,000 | 116 |
| Number (#) - deposit accounts of more than $250,000 | $1,451,000 | 351 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $39,137,000 | 894 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,846,895,000 | 159 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,449,000 | 397 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,741,000 | 3,068 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 4,144 |
| Time deposits less than or equal to insurance limit | $828,903,000 | 139 |
| Amount ($) - deposit accounts of more than $250,000 | $6,925,130,000 | 125 |
| Number (#) - deposit accounts of more than $250,000 | $1,423,000 | 353 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $55,945,000 | 671 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,789,743,000 | 161 |
| Number (#) - deposit accounts equal to or less than $250,000 | $56,402,000 | 464 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,360,000 | 2,903 |
| Number (#) of retirement deposit accounts of $250,000 or less | $35,000 | 4,446 |
| Time deposits less than or equal to insurance limit | $851,817,000 | 142 |
| Amount ($) - deposit accounts of more than $250,000 | $6,429,694,000 | 129 |
| Number (#) - deposit accounts of more than $250,000 | $1,378,000 | 352 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $70,831,000 | 550 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,280,384,000 | 180 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,321,000 | 724 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,527,000 | 2,842 |
| Number (#) of retirement deposit accounts of $250,000 or less | $36,000 | 4,460 |
| Time deposits less than or equal to insurance limit | $858,329,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $6,000,116,000 | 136 |
| Number (#) - deposit accounts of more than $250,000 | $1,128,000 | 407 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $71,639,000 | 567 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,079,381,000 | 184 |
| Number (#) - deposit accounts equal to or less than $250,000 | $44,475,000 | 557 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,370,000 | 2,904 |
| Number (#) of retirement deposit accounts of $250,000 or less | $46,000 | 4,373 |
| Time deposits less than or equal to insurance limit | $971,397,000 | 140 |
| Amount ($) - deposit accounts of more than $250,000 | $5,444,602,000 | 133 |
| Number (#) - deposit accounts of more than $250,000 | $1,100,000 | 386 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $64,636,000 | 646 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,835,620,000 | 190 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,712,000 | 1,151 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,082,000 | 3,008 |
| Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 4,552 |
| Time deposits less than or equal to insurance limit | $982,535,000 | 144 |
| Amount ($) - deposit accounts of more than $250,000 | $5,359,162,000 | 131 |
| Number (#) - deposit accounts of more than $250,000 | $1,024,000 | 394 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $74,433,000 | 588 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,699,026,000 | 201 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,451,000 | 1,366 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,577,000 | 2,080 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,000 | 4,331 |
| Time deposits less than or equal to insurance limit | $1,086,373,000 | 140 |
| Amount ($) - deposit accounts of more than $250,000 | $5,143,873,000 | 129 |
| Number (#) - deposit accounts of more than $250,000 | $998,000 | 396 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $110,375,000 | 394 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,747,643,000 | 192 |
| Number (#) - deposit accounts equal to or less than $250,000 | $26,776,000 | 904 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,392,000 | 2,144 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,000 | 4,354 |
| Time deposits less than or equal to insurance limit | $1,294,141,000 | 122 |
| Amount ($) - deposit accounts of more than $250,000 | $5,041,208,000 | 116 |
| Number (#) - deposit accounts of more than $250,000 | $1,009,000 | 347 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $146,877,000 | 305 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,144,731,000 | 223 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,479,000 | 1,273 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,570,000 | 2,126 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,000 | 4,411 |
| Time deposits less than or equal to insurance limit | $1,286,966,000 | 123 |
| Amount ($) - deposit accounts of more than $250,000 | $4,505,124,000 | 123 |
| Number (#) - deposit accounts of more than $250,000 | $1,002,000 | 344 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $166,536,000 | 274 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,021,637,000 | 229 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,351,000 | 1,955 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,302,000 | 2,213 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,000 | 4,513 |
| Time deposits less than or equal to insurance limit | $1,140,619,000 | 140 |
| Amount ($) - deposit accounts of more than $250,000 | $4,108,183,000 | 128 |
| Number (#) - deposit accounts of more than $250,000 | $935,000 | 365 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $159,165,000 | 293 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,995,640,000 | 236 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,329,000 | 2,133 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,041,000 | 2,293 |
| Number (#) of retirement deposit accounts of $250,000 or less | $52,000 | 4,619 |
| Time deposits less than or equal to insurance limit | $1,318,942,000 | 132 |
| Amount ($) - deposit accounts of more than $250,000 | $3,861,727,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $930,000 | 360 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $256,000 | 3,339 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,479 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $204,915,000 | 238 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,937,119,000 | 238 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,685,000 | 2,252 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,427,000 | 2,467 |
| Number (#) of retirement deposit accounts of $250,000 or less | $50,000 | 4,692 |
| Time deposits less than or equal to insurance limit | $1,165,783,000 | 140 |
| Amount ($) - deposit accounts of more than $250,000 | $3,407,876,000 | 143 |
| Number (#) - deposit accounts of more than $250,000 | $904,000 | 368 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,000 | 3,354 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $223,638,000 | 222 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,710,670,000 | 255 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,446,000 | 2,500 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,589,000 | 2,713 |
| Number (#) of retirement deposit accounts of $250,000 or less | $40,000 | 4,859 |
| Time deposits less than or equal to insurance limit | $1,062,714,000 | 152 |
| Amount ($) - deposit accounts of more than $250,000 | $3,352,557,000 | 144 |
| Number (#) - deposit accounts of more than $250,000 | $854,000 | 392 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,000 | 3,392 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,434 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $169,478,000 | 259 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,640,157,000 | 258 |
| Number (#) - deposit accounts equal to or less than $250,000 | $9,121,000 | 2,382 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,936,000 | 2,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,000 | 4,909 |
| Time deposits less than or equal to insurance limit | $1,089,755,000 | 146 |
| Amount ($) - deposit accounts of more than $250,000 | $3,123,505,000 | 150 |
| Number (#) - deposit accounts of more than $250,000 | $850,000 | 392 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $149,017,000 | 287 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,606,445,000 | 257 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,415,000 | 2,550 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,441,000 | 3,189 |
| Number (#) of retirement deposit accounts of $250,000 or less | $35,000 | 5,051 |
| Time deposits less than or equal to insurance limit | $972,997,000 | 158 |
| Amount ($) - deposit accounts of more than $250,000 | $2,845,275,000 | 156 |
| Number (#) - deposit accounts of more than $250,000 | $779,000 | 406 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $113,072,000 | 344 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,355,211,000 | 299 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,450,000 | 2,776 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,020,000 | 3,051 |
| Number (#) of retirement deposit accounts of $250,000 or less | $40,000 | 5,052 |
| Time deposits less than or equal to insurance limit | $826,308,000 | 167 |
| Amount ($) - deposit accounts of more than $250,000 | $2,754,139,000 | 157 |
| Number (#) - deposit accounts of more than $250,000 | $736,000 | 426 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $110,159,000 | 343 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,443,437,000 | 284 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,230,000 | 2,859 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,043,000 | 2,746 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 5,034 |
| Time deposits less than or equal to insurance limit | $853,216,000 | 164 |
| Amount ($) - deposit accounts of more than $250,000 | $2,548,868,000 | 157 |
| Number (#) - deposit accounts of more than $250,000 | $801,000 | 408 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $141,173,000 | 261 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,458,132,000 | 270 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,466,000 | 2,826 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,585,000 | 2,662 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,000 | 5,100 |
| Time deposits less than or equal to insurance limit | $907,673,000 | 154 |
| Amount ($) - deposit accounts of more than $250,000 | $2,313,178,000 | 172 |
| Number (#) - deposit accounts of more than $250,000 | $769,000 | 417 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $140,543,000 | 259 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,343,630,000 | 292 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,222,000 | 2,918 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,843,000 | 2,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,000 | 5,179 |
| Time deposits less than or equal to insurance limit | $897,457,000 | 147 |
| Amount ($) - deposit accounts of more than $250,000 | $2,188,078,000 | 172 |
| Number (#) - deposit accounts of more than $250,000 | $703,000 | 440 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $107,894,000 | 317 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,145,133,000 | 338 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,855,000 | 2,140 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $102,022,000 | 200 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,043,000 | 249 |
| Time deposits less than or equal to insurance limit | $807,158,000 | 155 |
| Amount ($) - deposit accounts of more than $250,000 | $2,074,982,000 | 183 |
| Number (#) - deposit accounts of more than $250,000 | $654,000 | 472 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $152,999,000 | 226 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,257,536,000 | 302 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,108,000 | 1,298 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $150,517,000 | 151 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,098,000 | 74 |
| Time deposits less than or equal to insurance limit | $766,062,000 | 166 |
| Amount ($) - deposit accounts of more than $250,000 | $1,890,488,000 | 195 |
| Number (#) - deposit accounts of more than $250,000 | $643,000 | 466 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $132,800,000 | 255 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,215,173,000 | 316 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,081,000 | 1,378 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $151,485,000 | 152 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,779,000 | 105 |
| Time deposits less than or equal to insurance limit | $745,675,000 | 170 |
| Amount ($) - deposit accounts of more than $250,000 | $1,733,521,000 | 206 |
| Number (#) - deposit accounts of more than $250,000 | $567,000 | 503 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $319,000 | 3,020 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,591 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $118,385,000 | 291 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,260,193,000 | 299 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,662,000 | 1,684 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $113,464,000 | 189 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,910,000 | 135 |
| Time deposits less than or equal to insurance limit | $778,300,000 | 168 |
| Amount ($) - deposit accounts of more than $250,000 | $1,523,740,000 | 219 |
| Number (#) - deposit accounts of more than $250,000 | $551,000 | 515 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $319,000 | 3,017 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,574 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $110,764,000 | 296 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,248,618,000 | 301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,393,000 | 2,083 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $107,039,000 | 196 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,993,000 | 360 |
| Time deposits less than or equal to insurance limit | $768,322,000 | 165 |
| Amount ($) - deposit accounts of more than $250,000 | $1,404,853,000 | 229 |
| Number (#) - deposit accounts of more than $250,000 | $535,000 | 522 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $818,000 | 1,965 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,577 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $73,586,000 | 408 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,312,252,000 | 285 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,544,000 | 2,228 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $92,905,000 | 219 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,082,000 | 514 |
| Time deposits less than or equal to insurance limit | $834,991,000 | 154 |
| Amount ($) - deposit accounts of more than $250,000 | $1,295,262,000 | 241 |
| Number (#) - deposit accounts of more than $250,000 | $594,000 | 459 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $817,000 | 1,970 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $94,679,000 | 321 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,337,228,000 | 281 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,553,000 | 1,711 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,757,000 | 211 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,784,000 | 200 |
| Time deposits less than or equal to insurance limit | $836,447,000 | 151 |
| Amount ($) - deposit accounts of more than $250,000 | $1,172,790,000 | 253 |
| Number (#) - deposit accounts of more than $250,000 | $526,000 | 514 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $816,000 | 1,995 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,632 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $90,590,000 | 332 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,287,597,000 | 288 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,824,000 | 1,703 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $95,426,000 | 217 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,218,000 | 193 |
| Time deposits less than or equal to insurance limit | $822,736,000 | 156 |
| Amount ($) - deposit accounts of more than $250,000 | $1,173,670,000 | 246 |
| Number (#) - deposit accounts of more than $250,000 | $559,000 | 468 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $815,000 | 1,983 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,616 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $55,707,000 | 517 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,329,356,000 | 282 |
| Number (#) - deposit accounts equal to or less than $250,000 | $15,533,000 | 1,636 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $51,847,000 | 404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,244,000 | 189 |
| Time deposits less than or equal to insurance limit | $830,590,000 | 151 |
| Amount ($) - deposit accounts of more than $250,000 | $1,080,191,000 | 261 |
| Number (#) - deposit accounts of more than $250,000 | $497,000 | 523 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $814,000 | 1,989 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,625 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $30,204,000 | 964 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,247,419,000 | 288 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,792,000 | 1,831 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $43,001,000 | 493 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,360,000 | 184 |
| Time deposits less than or equal to insurance limit | $807,530,000 | 159 |
| Amount ($) - deposit accounts of more than $250,000 | $1,066,866,000 | 255 |
| Number (#) - deposit accounts of more than $250,000 | $505,000 | 504 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $813,000 | 2,012 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,669 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $31,217,000 | 921 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,139,457,000 | 303 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,460,000 | 1,900 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $22,208,000 | 1,056 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,897,000 | 194 |
| Time deposits less than or equal to insurance limit | $840,873,000 | 153 |
| Amount ($) - deposit accounts of more than $250,000 | $1,121,261,000 | 238 |
| Number (#) - deposit accounts of more than $250,000 | $551,000 | 456 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,371,000 | 1,359 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,987 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $30,784,000 | 928 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,123,326,000 | 307 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,415,000 | 2,227 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,865,000 | 1,497 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,589,000 | 318 |
| Time deposits less than or equal to insurance limit | $874,692,000 | 147 |
| Amount ($) - deposit accounts of more than $250,000 | $1,131,813,000 | 223 |
| Number (#) - deposit accounts of more than $250,000 | $563,000 | 443 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,860,000 | 464 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,531 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $31,023,000 | 910 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,121,079,000 | 307 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,527,000 | 2,225 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,174,000 | 1,497 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,904,000 | 392 |
| Time deposits less than or equal to insurance limit | $886,033,000 | 147 |
| Amount ($) - deposit accounts of more than $250,000 | $1,076,913,000 | 226 |
| Number (#) - deposit accounts of more than $250,000 | $535,000 | 460 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,988,000 | 641 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $28,822,000 | 977 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,092,610,000 | 310 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,690,000 | 2,213 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,161,000 | 1,711 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,726,000 | 722 |
| Time deposits less than or equal to insurance limit | $866,986,000 | 147 |
| Amount ($) - deposit accounts of more than $250,000 | $919,175,000 | 253 |
| Number (#) - deposit accounts of more than $250,000 | $544,000 | 454 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,199,000 | 588 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 617 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $111,911,000 | 442 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $87,000 | 664 |
| Time deposits over the insurance limit of $250,000 | $6,130,000 | 3,299 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,099,690,000 | 307 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,214,000 | 2,314 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,766,000 | 1,917 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,601,000 | 796 |
| Time deposits less than or equal to insurance limit | $816,836,000 | 154 |
| Amount ($) - deposit accounts of more than $250,000 | $832,417,000 | 266 |
| Number (#) - deposit accounts of more than $250,000 | $458,000 | 521 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,213,000 | 1,584 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,106 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $95,034,000 | 484 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $81,000 | 690 |
| Time deposits over the insurance limit of $250,000 | $7,396,000 | 3,013 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,157,411,000 | 294 |
| Number (#) - deposit accounts equal to or less than $250,000 | $40,640,000 | 653 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,585,000 | 757 |
| Number (#) of retirement deposit accounts of $250,000 or less | $25,479,000 | 80 |
| Time deposits less than or equal to insurance limit | $823,363,000 | 153 |
| Amount ($) - deposit accounts of more than $250,000 | $749,823,000 | 285 |
| Number (#) - deposit accounts of more than $250,000 | $440,000 | 523 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,211,000 | 1,569 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $68,612,000 | 602 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $67,000 | 780 |
| Time deposits over the insurance limit of $250,000 | $9,302,000 | 2,610 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,127,073,000 | 302 |
| Number (#) - deposit accounts equal to or less than $250,000 | $14,238,000 | 1,895 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,950,000 | 1,805 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,801,000 | 331 |
| Time deposits less than or equal to insurance limit | $803,910,000 | 163 |
| Amount ($) - deposit accounts of more than $250,000 | $666,062,000 | 323 |
| Number (#) - deposit accounts of more than $250,000 | $455,000 | 502 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,209,000 | 1,571 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,074 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $70,534,000 | 579 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $69,000 | 734 |
| Time deposits over the insurance limit of $250,000 | $11,795,000 | 2,217 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,128,891,000 | 297 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,900,000 | 2,095 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,744,000 | 1,726 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,729,000 | 339 |
| Time deposits less than or equal to insurance limit | $807,014,000 | 171 |
| Amount ($) - deposit accounts of more than $250,000 | $679,354,000 | 324 |
| Number (#) - deposit accounts of more than $250,000 | $462,000 | 495 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,831,000 | 1,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,227 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $87,780,000 | 532 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $75,000 | 696 |
| Time deposits over the insurance limit of $250,000 | $18,043,000 | 1,527 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,045,362,000 | 331 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,989,000 | 1,971 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,890,000 | 1,853 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,535,000 | 293 |
| Time deposits less than or equal to insurance limit | $832,675,000 | 171 |
| Amount ($) - deposit accounts of more than $250,000 | $710,000,000 | 288 |
| Number (#) - deposit accounts of more than $250,000 | $485,000 | 453 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,228,000 | 911 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,040 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $173,356,000 | 296 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $112,000 | 463 |
| Time deposits over the insurance limit of $250,000 | $18,922,000 | 1,499 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $979,226,000 | 358 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,976,000 | 2,920 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,688,000 | 1,897 |
| Number (#) of retirement deposit accounts of $250,000 or less | $976,000 | 1,382 |
| Time deposits less than or equal to insurance limit | $826,185,000 | 173 |
| Amount ($) - deposit accounts of more than $250,000 | $686,021,000 | 287 |
| Number (#) - deposit accounts of more than $250,000 | $473,000 | 451 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,124,000 | 944 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,254 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $185,534,000 | 275 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $113,000 | 435 |
| Time deposits over the insurance limit of $250,000 | $26,428,000 | 1,108 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $952,554,000 | 363 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,564,000 | 2,210 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,003,000 | 1,751 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,419,000 | 374 |
| Time deposits less than or equal to insurance limit | $787,577,000 | 183 |
| Amount ($) - deposit accounts of more than $250,000 | $672,183,000 | 289 |
| Number (#) - deposit accounts of more than $250,000 | $491,000 | 431 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,219,000 | 884 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,236 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $180,614,000 | 267 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $110,000 | 431 |
| Time deposits over the insurance limit of $250,000 | $32,421,000 | 943 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $975,543,000 | 353 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,548,000 | 2,391 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,272,000 | 1,618 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,031,000 | 437 |
| Time deposits less than or equal to insurance limit | $803,693,000 | 156 |
| Amount ($) - deposit accounts of more than $250,000 | $645,572,000 | 292 |
| Number (#) - deposit accounts of more than $250,000 | $487,000 | 427 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,745,000 | 1,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,228 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $185,136,000 | 261 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $110,000 | 432 |
| Time deposits over the insurance limit of $250,000 | $35,469,000 | 844 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $933,270,000 | 370 |
| Number (#) - deposit accounts equal to or less than $250,000 | $8,417,000 | 3,148 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $18,312,000 | 1,471 |
| Number (#) of retirement deposit accounts of $250,000 or less | $527,000 | 2,462 |
| Time deposits less than or equal to insurance limit | $773,796,000 | 165 |
| Amount ($) - deposit accounts of more than $250,000 | $622,282,000 | 291 |
| Number (#) - deposit accounts of more than $250,000 | $447,000 | 453 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,341,000 | 1,449 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,609 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $184,700,000 | 250 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $93,000 | 462 |
| Time deposits over the insurance limit of $250,000 | $35,910,000 | 861 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $953,225,000 | 360 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,929,000 | 2,225 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,609,000 | 536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,711,000 | 356 |
| Time deposits less than or equal to insurance limit | $734,730,000 | 181 |
| Amount ($) - deposit accounts of more than $250,000 | $560,754,000 | 308 |
| Number (#) - deposit accounts of more than $250,000 | $429,000 | 457 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,899,000 | 1,056 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $134,135,000 | 300 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $85,000 | 474 |
| Time deposits over the insurance limit of $250,000 | $30,521,000 | 1,014 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $988,324,000 | 351 |
| Number (#) - deposit accounts equal to or less than $250,000 | $11,941,000 | 2,397 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $44,657,000 | 576 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,542,000 | 376 |
| Time deposits less than or equal to insurance limit | $767,144,000 | 175 |
| Amount ($) - deposit accounts of more than $250,000 | $560,192,000 | 312 |
| Number (#) - deposit accounts of more than $250,000 | $388,000 | 500 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $849,000 | 2,093 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,550 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $112,032,000 | 331 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $76,000 | 510 |
| Time deposits over the insurance limit of $250,000 | $31,176,000 | 1,035 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $840,406,000 | 419 |
| Number (#) - deposit accounts equal to or less than $250,000 | $12,136,000 | 2,373 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,713,000 | 566 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,387,000 | 404 |
| Time deposits less than or equal to insurance limit | $754,264,000 | 186 |
| Amount ($) - deposit accounts of more than $250,000 | $586,826,000 | 302 |
| Number (#) - deposit accounts of more than $250,000 | $355,000 | 544 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $847,000 | 2,123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,569 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $117,051,000 | 299 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $64,000 | 562 |
| Time deposits over the insurance limit of $250,000 | $36,027,000 | 906 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,007,385,000 | 343 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,233,000 | 2,267 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $97,523,000 | 240 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,377,000 | 242 |
| Time deposits less than or equal to insurance limit | $880,933,000 | 153 |
| Amount ($) - deposit accounts of more than $250,000 | $515,691,000 | 332 |
| Number (#) - deposit accounts of more than $250,000 | $311,000 | 616 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $593,000 | 2,698 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,142 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $37,373,000 | 911 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,073,217,000 | 321 |
| Number (#) - deposit accounts equal to or less than $250,000 | $13,786,000 | 2,204 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $65,136,000 | 373 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,021,000 | 176 |
| Time deposits less than or equal to insurance limit | $799,031,000 | 183 |
| Amount ($) - deposit accounts of more than $250,000 | $231,303,000 | 622 |
| Number (#) - deposit accounts of more than $250,000 | $206,000 | 928 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $592,000 | 2,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,104 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $37,105,000 | 937 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,130,707,000 | 310 |
| Number (#) - deposit accounts equal to or less than $250,000 | $10,347,000 | 2,865 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $67,972,000 | 350 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,328,000 | 627 |
| Time deposits less than or equal to insurance limit | $906,505,000 | 163 |
| Amount ($) - deposit accounts of more than $250,000 | $336,100,000 | 462 |
| Number (#) - deposit accounts of more than $250,000 | $276,000 | 672 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 4,458 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $36,198,000 | 990 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,050,188,000 | 338 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,497,000 | 728 |
| 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 | $252,137,000 | 592 |
| Number (#) - deposit accounts of more than $250,000 | $242,000 | 801 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $501,000 | 3,123 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $1,101,923,000 | 329 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,914,000 | 385 |
| 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 | $315,733,000 | 499 |
| Number (#) - deposit accounts of more than $250,000 | $370,000 | 595 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,268,000 | 380 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,950,000 | 344 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,076,000 | 1,684 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $63,752,000 | 366 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $62,557,000 | 357 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,257,000 | 3,153 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $961,000 | 7,073 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,000 | 7,730 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $269,000 | 7,737 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $241,000 | 7,774 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $101,000 | 7,945 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $100,000 | 8,009 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 8,072 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |