Home > Beal Bank USA > Deposits Based on the $250,000 Reporting Threshold

Beal Bank USA, Deposits Based on the $250,000 Reporting Threshold

2023-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$47,784,000328
Number (#) of retirement deposit accounts of $250,000 or less$836,000818
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$4,811,000440
Number (#) of retirement deposit accounts of more than $250,000$15,000385
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$235,362,000294
2023-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$48,653,000325
Number (#) of retirement deposit accounts of $250,000 or less$851,000816
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$5,122,000414
Number (#) of retirement deposit accounts of more than $250,000$16,000361
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$256,304,000261
2023-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$49,765,000300
Number (#) of retirement deposit accounts of $250,000 or less$878,000799
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$5,999,000331
Number (#) of retirement deposit accounts of more than $250,000$17,000320
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$286,033,000208
2023-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$49,343,000313
Number (#) of retirement deposit accounts of $250,000 or less$882,000775
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$6,661,000297
Number (#) of retirement deposit accounts of more than $250,000$19,000245
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$296,471,000191
2022-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$47,643,000333
Number (#) of retirement deposit accounts of $250,000 or less$853,000813
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$5,706,000348
Number (#) of retirement deposit accounts of more than $250,000$16,000294
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$258,603,000181
2022-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$46,694,000345
Number (#) of retirement deposit accounts of $250,000 or less$841,000840
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$5,670,000361
Number (#) of retirement deposit accounts of more than $250,000$16,000314
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$219,062,000193
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$6,032,488,000110
Number (#) - deposit accounts equal to or less than $250,000$7,791,0002,472
Amount ($) of retirement deposit accounts of $250,000 or less$42,557,000384
Number (#) of retirement deposit accounts of $250,000 or less$775,000929
Time deposits less than or equal to insurance limit$5,396,321,00023
Amount ($) - deposit accounts of more than $250,000$2,954,362,000209
Number (#) - deposit accounts of more than $250,000$862,000580
Amount ($) of retirement deposit accounts of more than $250,000$4,072,000540
Number (#) of retirement deposit accounts of more than $250,000$13,000395
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$156,334,000235
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,069,404,000186
Number (#) - deposit accounts equal to or less than $250,000$7,027,0002,633
Amount ($) of retirement deposit accounts of $250,000 or less$42,009,000391
Number (#) of retirement deposit accounts of $250,000 or less$774,000950
Time deposits less than or equal to insurance limit$2,336,679,00048
Amount ($) - deposit accounts of more than $250,000$2,748,385,000226
Number (#) - deposit accounts of more than $250,000$760,000651
Amount ($) of retirement deposit accounts of more than $250,000$3,953,000544
Number (#) of retirement deposit accounts of more than $250,000$12,000423
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$106,543,000345
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,105,901,000252
Number (#) - deposit accounts equal to or less than $250,000$6,707,0002,729
Amount ($) of retirement deposit accounts of $250,000 or less$43,431,000383
Number (#) of retirement deposit accounts of $250,000 or less$800,000948
Time deposits less than or equal to insurance limit$1,421,983,00078
Amount ($) - deposit accounts of more than $250,000$2,734,218,000228
Number (#) - deposit accounts of more than $250,000$745,000655
Amount ($) of retirement deposit accounts of more than $250,000$3,976,000544
Number (#) of retirement deposit accounts of more than $250,000$12,000435
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$112,484,000344
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,461,941,000223
Number (#) - deposit accounts equal to or less than $250,000$6,885,0002,726
Amount ($) of retirement deposit accounts of $250,000 or less$43,699,000391
Number (#) of retirement deposit accounts of $250,000 or less$812,000961
Time deposits less than or equal to insurance limit$1,773,802,00065
Amount ($) - deposit accounts of more than $250,000$2,430,700,000239
Number (#) - deposit accounts of more than $250,000$779,000631
Amount ($) of retirement deposit accounts of more than $250,000$4,776,000479
Number (#) of retirement deposit accounts of more than $250,000$15,000367
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$119,398,000326
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,449,176,000220
Number (#) - deposit accounts equal to or less than $250,000$7,085,0002,678
Amount ($) of retirement deposit accounts of $250,000 or less$44,024,000400
Number (#) of retirement deposit accounts of $250,000 or less$830,000948
Time deposits less than or equal to insurance limit$1,762,951,00069
Amount ($) - deposit accounts of more than $250,000$2,133,554,000254
Number (#) - deposit accounts of more than $250,000$777,000606
Amount ($) of retirement deposit accounts of more than $250,000$5,176,000431
Number (#) of retirement deposit accounts of more than $250,000$16,000328
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$122,238,000325
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,045,228,000193
Number (#) - deposit accounts equal to or less than $250,000$7,446,0002,606
Amount ($) of retirement deposit accounts of $250,000 or less$44,270,000405
Number (#) of retirement deposit accounts of $250,000 or less$850,000938
Time deposits less than or equal to insurance limit$2,359,939,00057
Amount ($) - deposit accounts of more than $250,000$2,282,592,000237
Number (#) - deposit accounts of more than $250,000$750,000603
Amount ($) of retirement deposit accounts of more than $250,000$4,723,000469
Number (#) of retirement deposit accounts of more than $250,000$15,000361
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$122,720,000329
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,304,810,000145
Number (#) - deposit accounts equal to or less than $250,000$8,087,0002,466
Amount ($) of retirement deposit accounts of $250,000 or less$45,516,000388
Number (#) of retirement deposit accounts of $250,000 or less$885,000913
Time deposits less than or equal to insurance limit$3,621,056,00042
Amount ($) - deposit accounts of more than $250,000$2,335,434,000222
Number (#) - deposit accounts of more than $250,000$745,000570
Amount ($) of retirement deposit accounts of more than $250,000$4,715,000467
Number (#) of retirement deposit accounts of more than $250,000$15,000346
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$135,693,000300
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,972,584,000131
Number (#) - deposit accounts equal to or less than $250,000$8,622,0002,370
Amount ($) of retirement deposit accounts of $250,000 or less$46,914,000374
Number (#) of retirement deposit accounts of $250,000 or less$904,000903
Time deposits less than or equal to insurance limit$4,289,395,00041
Amount ($) - deposit accounts of more than $250,000$2,341,532,000213
Number (#) - deposit accounts of more than $250,000$744,000551
Amount ($) of retirement deposit accounts of more than $250,000$3,490,000641
Number (#) of retirement deposit accounts of more than $250,000$11,000492
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$140,584,000303
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,561,821,000171
Number (#) - deposit accounts equal to or less than $250,000$8,870,0002,333
Amount ($) of retirement deposit accounts of $250,000 or less$46,720,000373
Number (#) of retirement deposit accounts of $250,000 or less$906,000909
Time deposits less than or equal to insurance limit$2,875,033,00061
Amount ($) - deposit accounts of more than $250,000$2,183,753,000217
Number (#) - deposit accounts of more than $250,000$729,000548
Amount ($) of retirement deposit accounts of more than $250,000$3,490,000619
Number (#) of retirement deposit accounts of more than $250,000$11,000478
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$148,389,000292
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,379,579,000169
Number (#) - deposit accounts equal to or less than $250,000$9,147,0002,271
Amount ($) of retirement deposit accounts of $250,000 or less$47,110,000370
Number (#) of retirement deposit accounts of $250,000 or less$924,000900
Time deposits less than or equal to insurance limit$2,701,653,00066
Amount ($) - deposit accounts of more than $250,000$2,015,582,000218
Number (#) - deposit accounts of more than $250,000$698,000496
Amount ($) of retirement deposit accounts of more than $250,000$3,441,000607
Number (#) of retirement deposit accounts of more than $250,000$11,000460
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$156,957,000291
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,489,823,000202
Number (#) - deposit accounts equal to or less than $250,000$9,569,0002,207
Amount ($) of retirement deposit accounts of $250,000 or less$49,156,000347
Number (#) of retirement deposit accounts of $250,000 or less$961,000884
Time deposits less than or equal to insurance limit$2,410,940,00071
Amount ($) - deposit accounts of more than $250,000$1,956,134,000219
Number (#) - deposit accounts of more than $250,000$739,000467
Amount ($) of retirement deposit accounts of more than $250,000$3,212,000649
Number (#) of retirement deposit accounts of more than $250,000$10,000503
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$168,597,000272
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,885,672,000240
Number (#) - deposit accounts equal to or less than $250,000$10,099,0002,155
Amount ($) of retirement deposit accounts of $250,000 or less$50,917,000347
Number (#) of retirement deposit accounts of $250,000 or less$983,000888
Time deposits less than or equal to insurance limit$1,803,373,00097
Amount ($) - deposit accounts of more than $250,000$1,949,453,000214
Number (#) - deposit accounts of more than $250,000$744,000450
Amount ($) of retirement deposit accounts of more than $250,000$2,462,000853
Number (#) of retirement deposit accounts of more than $250,000$8,000664
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$172,613,000275
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,243,549,000212
Number (#) - deposit accounts equal to or less than $250,000$10,530,0002,094
Amount ($) of retirement deposit accounts of $250,000 or less$51,380,000342
Number (#) of retirement deposit accounts of $250,000 or less$1,003,000877
Time deposits less than or equal to insurance limit$2,160,548,00081
Amount ($) - deposit accounts of more than $250,000$1,526,006,000247
Number (#) - deposit accounts of more than $250,000$760,000432
Amount ($) of retirement deposit accounts of more than $250,000$2,724,000751
Number (#) of retirement deposit accounts of more than $250,000$9,000569
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$177,682,000264
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,156,171,000220
Number (#) - deposit accounts equal to or less than $250,000$11,150,0002,010
Amount ($) of retirement deposit accounts of $250,000 or less$52,018,000340
Number (#) of retirement deposit accounts of $250,000 or less$1,010,000871
Time deposits less than or equal to insurance limit$2,063,167,00085
Amount ($) - deposit accounts of more than $250,000$1,807,725,000223
Number (#) - deposit accounts of more than $250,000$837,000395
Amount ($) of retirement deposit accounts of more than $250,000$2,710,000746
Number (#) of retirement deposit accounts of more than $250,000$9,000548
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$198,723,000236
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,791,565,000246
Number (#) - deposit accounts equal to or less than $250,000$12,095,0001,864
Amount ($) of retirement deposit accounts of $250,000 or less$53,042,000338
Number (#) of retirement deposit accounts of $250,000 or less$1,025,000861
Time deposits less than or equal to insurance limit$1,703,090,00097
Amount ($) - deposit accounts of more than $250,000$1,732,920,000228
Number (#) - deposit accounts of more than $250,000$921,000368
Amount ($) of retirement deposit accounts of more than $250,000$3,209,000611
Number (#) of retirement deposit accounts of more than $250,000$11,000433
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$226,833,000212
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,138,826,000217
Number (#) - deposit accounts equal to or less than $250,000$12,532,0001,818
Amount ($) of retirement deposit accounts of $250,000 or less$53,981,000338
Number (#) of retirement deposit accounts of $250,000 or less$1,022,000877
Time deposits less than or equal to insurance limit$2,054,770,00077
Amount ($) - deposit accounts of more than $250,000$1,408,761,000254
Number (#) - deposit accounts of more than $250,000$939,000363
Amount ($) of retirement deposit accounts of more than $250,000$3,708,000518
Number (#) of retirement deposit accounts of more than $250,000$13,000360
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$239,234,000199
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,061,739,000216
Number (#) - deposit accounts equal to or less than $250,000$13,799,0001,691
Amount ($) of retirement deposit accounts of $250,000 or less$52,391,000348
Number (#) of retirement deposit accounts of $250,000 or less$1,251,000744
Time deposits less than or equal to insurance limit$1,984,746,00075
Amount ($) - deposit accounts of more than $250,000$1,213,512,000282
Number (#) - deposit accounts of more than $250,000$903,000362
Amount ($) of retirement deposit accounts of more than $250,000$3,725,000511
Number (#) of retirement deposit accounts of more than $250,000$13,000355
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$234,220,000191
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,409,083,000197
Number (#) - deposit accounts equal to or less than $250,000$12,132,0001,887
Amount ($) of retirement deposit accounts of $250,000 or less$47,205,000397
Number (#) of retirement deposit accounts of $250,000 or less$1,130,000814
Time deposits less than or equal to insurance limit$2,356,682,00065
Amount ($) - deposit accounts of more than $250,000$1,089,032,000301
Number (#) - deposit accounts of more than $250,000$774,000407
Amount ($) of retirement deposit accounts of more than $250,000$4,713,000382
Number (#) of retirement deposit accounts of more than $250,000$17,000267
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$211,263,000201
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,703,333,000174
Number (#) - deposit accounts equal to or less than $250,000$13,738,0001,720
Amount ($) of retirement deposit accounts of $250,000 or less$42,609,000450
Number (#) of retirement deposit accounts of $250,000 or less$1,037,000909
Time deposits less than or equal to insurance limit$2,689,325,00059
Amount ($) - deposit accounts of more than $250,000$774,154,000385
Number (#) - deposit accounts of more than $250,000$564,000553
Amount ($) of retirement deposit accounts of more than $250,000$3,797,000488
Number (#) of retirement deposit accounts of more than $250,000$14,000330
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$166,126,000232
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,601,262,000177
Number (#) - deposit accounts equal to or less than $250,000$12,037,0001,939
Amount ($) of retirement deposit accounts of $250,000 or less$42,598,000454
Number (#) of retirement deposit accounts of $250,000 or less$1,163,000830
Time deposits less than or equal to insurance limit$2,618,557,00061
Amount ($) - deposit accounts of more than $250,000$479,879,000540
Number (#) - deposit accounts of more than $250,000$459,000684
Amount ($) of retirement deposit accounts of more than $250,000$3,829,000492
Number (#) of retirement deposit accounts of more than $250,000$14,000326
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$154,101,000236
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,484,381,000186
Number (#) - deposit accounts equal to or less than $250,000$11,679,0002,005
Amount ($) of retirement deposit accounts of $250,000 or less$46,170,000432
Number (#) of retirement deposit accounts of $250,000 or less$1,138,000864
Time deposits less than or equal to insurance limit$2,507,360,00059
Amount ($) - deposit accounts of more than $250,000$531,406,000489
Number (#) - deposit accounts of more than $250,000$499,000610
Amount ($) of retirement deposit accounts of more than $250,000$3,828,000487
Number (#) of retirement deposit accounts of more than $250,000$14,000326
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$171,385,000213
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,240,983,000192
Number (#) - deposit accounts equal to or less than $250,000$11,245,0002,077
Amount ($) of retirement deposit accounts of $250,000 or less$46,867,000428
Number (#) of retirement deposit accounts of $250,000 or less$1,100,000902
Time deposits less than or equal to insurance limit$2,263,780,00059
Amount ($) - deposit accounts of more than $250,000$691,870,000408
Number (#) - deposit accounts of more than $250,000$526,000580
Amount ($) of retirement deposit accounts of more than $250,000$4,073,000446
Number (#) of retirement deposit accounts of more than $250,000$15,000299
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$181,377,000202
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,649,386,000173
Number (#) - deposit accounts equal to or less than $250,000$13,050,0001,838
Amount ($) of retirement deposit accounts of $250,000 or less$47,963,000412
Number (#) of retirement deposit accounts of $250,000 or less$1,083,000934
Time deposits less than or equal to insurance limit$2,675,499,00055
Amount ($) - deposit accounts of more than $250,000$762,355,000378
Number (#) - deposit accounts of more than $250,000$607,000487
Amount ($) of retirement deposit accounts of more than $250,000$4,591,000376
Number (#) of retirement deposit accounts of more than $250,000$17,000260
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$214,646,000171
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,568,128,000177
Number (#) - deposit accounts equal to or less than $250,000$10,836,0002,156
Amount ($) of retirement deposit accounts of $250,000 or less$49,934,000395
Number (#) of retirement deposit accounts of $250,000 or less$938,0001,107
Time deposits less than or equal to insurance limit$2,598,051,00057
Amount ($) - deposit accounts of more than $250,000$537,773,000477
Number (#) - deposit accounts of more than $250,000$632,000463
Amount ($) of retirement deposit accounts of more than $250,000$4,600,000390
Number (#) of retirement deposit accounts of more than $250,000$17,000264
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$222,818,000168
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,915,526,000161
Number (#) - deposit accounts equal to or less than $250,000$10,156,0002,306
Amount ($) of retirement deposit accounts of $250,000 or less$47,054,000436
Number (#) of retirement deposit accounts of $250,000 or less$906,0001,174
Time deposits less than or equal to insurance limit$2,945,413,00049
Amount ($) - deposit accounts of more than $250,000$526,715,000461
Number (#) - deposit accounts of more than $250,000$577,000481
Amount ($) of retirement deposit accounts of more than $250,000$4,349,000417
Number (#) of retirement deposit accounts of more than $250,000$16,000281
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$202,370,000175
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,370,426,000186
Number (#) - deposit accounts equal to or less than $250,000$9,134,0002,525
Amount ($) of retirement deposit accounts of $250,000 or less$43,908,000467
Number (#) of retirement deposit accounts of $250,000 or less$864,0001,238
Time deposits less than or equal to insurance limit$2,399,209,00058
Amount ($) - deposit accounts of more than $250,000$720,697,000373
Number (#) - deposit accounts of more than $250,000$533,000524
Amount ($) of retirement deposit accounts of more than $250,000$3,337,000547
Number (#) of retirement deposit accounts of more than $250,000$12,000371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$184,576,000175
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,225,948,000188
Number (#) - deposit accounts equal to or less than $250,000$8,839,0002,601
Amount ($) of retirement deposit accounts of $250,000 or less$45,125,000454
Number (#) of retirement deposit accounts of $250,000 or less$886,0001,220
Time deposits less than or equal to insurance limit$2,257,586,00058
Amount ($) - deposit accounts of more than $250,000$1,395,654,000221
Number (#) - deposit accounts of more than $250,000$506,000540
Amount ($) of retirement deposit accounts of more than $250,000$3,650,000471
Number (#) of retirement deposit accounts of more than $250,000$13,000341
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$176,741,000181
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,311,051,000183
Number (#) - deposit accounts equal to or less than $250,000$9,650,0002,428
Amount ($) of retirement deposit accounts of $250,000 or less$50,470,000412
Number (#) of retirement deposit accounts of $250,000 or less$944,0001,180
Time deposits less than or equal to insurance limit$2,349,314,00059
Amount ($) - deposit accounts of more than $250,000$1,349,023,000226
Number (#) - deposit accounts of more than $250,000$529,000513
Amount ($) of retirement deposit accounts of more than $250,000$3,956,000439
Number (#) of retirement deposit accounts of more than $250,000$14,000320
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$190,781,000174
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,274,511,000181
Number (#) - deposit accounts equal to or less than $250,000$9,894,0002,402
Amount ($) of retirement deposit accounts of $250,000 or less$50,831,000410
Number (#) of retirement deposit accounts of $250,000 or less$923,0001,221
Time deposits less than or equal to insurance limit$2,315,524,00062
Amount ($) - deposit accounts of more than $250,000$1,271,643,000229
Number (#) - deposit accounts of more than $250,000$525,000498
Amount ($) of retirement deposit accounts of more than $250,000$3,670,000470
Number (#) of retirement deposit accounts of more than $250,000$13,000342
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$189,377,000170
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,275,304,000181
Number (#) - deposit accounts equal to or less than $250,000$9,886,0002,421
Amount ($) of retirement deposit accounts of $250,000 or less$48,897,000429
Number (#) of retirement deposit accounts of $250,000 or less$923,0001,234
Time deposits less than or equal to insurance limit$2,315,650,00063
Amount ($) - deposit accounts of more than $250,000$1,174,027,000243
Number (#) - deposit accounts of more than $250,000$501,000521
Amount ($) of retirement deposit accounts of more than $250,000$3,666,000483
Number (#) of retirement deposit accounts of more than $250,000$13,000345
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$181,042,000177
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,482,606,000167
Number (#) - deposit accounts equal to or less than $250,000$9,762,0002,467
Amount ($) of retirement deposit accounts of $250,000 or less$46,666,000449
Number (#) of retirement deposit accounts of $250,000 or less$859,0001,327
Time deposits less than or equal to insurance limit$2,522,578,00059
Amount ($) - deposit accounts of more than $250,000$972,824,000271
Number (#) - deposit accounts of more than $250,000$463,000552
Amount ($) of retirement deposit accounts of more than $250,000$3,125,000578
Number (#) of retirement deposit accounts of more than $250,000$12,000374
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$169,674,000180
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,180,716,000182
Number (#) - deposit accounts equal to or less than $250,000$10,118,0002,426
Amount ($) of retirement deposit accounts of $250,000 or less$46,414,000455
Number (#) of retirement deposit accounts of $250,000 or less$854,0001,353
Time deposits less than or equal to insurance limit$2,219,461,00064
Amount ($) - deposit accounts of more than $250,000$728,825,000336
Number (#) - deposit accounts of more than $250,000$449,000549
Amount ($) of retirement deposit accounts of more than $250,000$3,154,000596
Number (#) of retirement deposit accounts of more than $250,000$12,000387
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$166,359,000182
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,529,383,000164
Number (#) - deposit accounts equal to or less than $250,000$10,351,0002,408
Amount ($) of retirement deposit accounts of $250,000 or less$45,729,000466
Number (#) of retirement deposit accounts of $250,000 or less$823,0001,428
Time deposits less than or equal to insurance limit$2,566,910,00057
Amount ($) - deposit accounts of more than $250,000$597,856,000376
Number (#) - deposit accounts of more than $250,000$440,000550
Amount ($) of retirement deposit accounts of more than $250,000$2,639,000724
Number (#) of retirement deposit accounts of more than $250,000$10,000471
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$163,646,000181
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,926,386,000149
Number (#) - deposit accounts equal to or less than $250,000$17,871,0001,483
Amount ($) of retirement deposit accounts of $250,000 or less$46,777,000472
Number (#) of retirement deposit accounts of $250,000 or less$829,0001,441
Time deposits less than or equal to insurance limit$2,965,073,00052
Amount ($) - deposit accounts of more than $250,000$557,979,000390
Number (#) - deposit accounts of more than $250,000$462,000536
Amount ($) of retirement deposit accounts of more than $250,000$2,914,000658
Number (#) of retirement deposit accounts of more than $250,000$11,000418
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$166,998,000170
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,582,115,000124
Number (#) - deposit accounts equal to or less than $250,000$20,732,0001,281
Amount ($) of retirement deposit accounts of $250,000 or less$43,720,000526
Number (#) of retirement deposit accounts of $250,000 or less$784,0001,541
Time deposits less than or equal to insurance limit$3,617,890,00045
Amount ($) - deposit accounts of more than $250,000$482,752,000431
Number (#) - deposit accounts of more than $250,000$451,000536
Amount ($) of retirement deposit accounts of more than $250,000$1,882,0001,033
Number (#) of retirement deposit accounts of more than $250,000$7,000709
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,296
Number of noninterest-bearing transaction deposit accounts over $250,000$06,296
Time deposits over the insurance limit of $250,000$164,184,000167
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,831,510,000151
Number (#) - deposit accounts equal to or less than $250,000$17,438,0001,547
Amount ($) of retirement deposit accounts of $250,000 or less$37,912,000631
Number (#) of retirement deposit accounts of $250,000 or less$690,0001,767
Time deposits less than or equal to insurance limit$2,861,901,00055
Amount ($) - deposit accounts of more than $250,000$465,922,000434
Number (#) - deposit accounts of more than $250,000$407,000585
Amount ($) of retirement deposit accounts of more than $250,000$1,578,0001,258
Number (#) of retirement deposit accounts of more than $250,000$6,000857
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,345
Number of noninterest-bearing transaction deposit accounts over $250,000$06,345
Time deposits over the insurance limit of $250,000$149,655,000184
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,753,514,000150
Number (#) - deposit accounts equal to or less than $250,000$16,382,0001,649
Amount ($) of retirement deposit accounts of $250,000 or less$30,218,000828
Number (#) of retirement deposit accounts of $250,000 or less$572,0002,117
Time deposits less than or equal to insurance limit$2,776,292,00056
Amount ($) - deposit accounts of more than $250,000$352,076,000518
Number (#) - deposit accounts of more than $250,000$361,000640
Amount ($) of retirement deposit accounts of more than $250,000$1,315,0001,465
Number (#) of retirement deposit accounts of more than $250,000$5,0001,026
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,394
Number of noninterest-bearing transaction deposit accounts over $250,000$06,394
Time deposits over the insurance limit of $250,000$134,876,000198
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,087,770,000140
Number (#) - deposit accounts equal to or less than $250,000$17,044,0001,600
Amount ($) of retirement deposit accounts of $250,000 or less$22,828,0001,122
Number (#) of retirement deposit accounts of $250,000 or less$434,0002,671
Time deposits less than or equal to insurance limit$3,102,586,00054
Amount ($) - deposit accounts of more than $250,000$422,996,000450
Number (#) - deposit accounts of more than $250,000$298,000775
Amount ($) of retirement deposit accounts of more than $250,000$269,0003,747
Number (#) of retirement deposit accounts of more than $250,000$1,0002,878
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,453
Number of noninterest-bearing transaction deposit accounts over $250,000$06,453
Time deposits over the insurance limit of $250,000$110,950,000240
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,854,995,000144
Number (#) - deposit accounts equal to or less than $250,000$15,278,0001,777
Amount ($) of retirement deposit accounts of $250,000 or less$13,348,0001,884
Number (#) of retirement deposit accounts of $250,000 or less$259,0003,809
Time deposits less than or equal to insurance limit$2,862,025,00058
Amount ($) - deposit accounts of more than $250,000$467,528,000425
Number (#) - deposit accounts of more than $250,000$175,0001,296
Amount ($) of retirement deposit accounts of more than $250,000$268,0003,781
Number (#) of retirement deposit accounts of more than $250,000$1,0002,889
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,533
Number of noninterest-bearing transaction deposit accounts over $250,000$06,533
Time deposits over the insurance limit of $250,000$64,899,000435
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,848,130,000144
Number (#) - deposit accounts equal to or less than $250,000$13,101,0002,095
Amount ($) of retirement deposit accounts of $250,000 or less$5,720,0003,701
Number (#) of retirement deposit accounts of $250,000 or less$119,0005,364
Time deposits less than or equal to insurance limit$2,847,968,00059
Amount ($) - deposit accounts of more than $250,000$346,218,000511
Number (#) - deposit accounts of more than $250,000$57,0003,421
Amount ($) of retirement deposit accounts of more than $250,000$258,0004,052
Number (#) of retirement deposit accounts of more than $250,000$1,0002,990
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,573
Number of noninterest-bearing transaction deposit accounts over $250,000$06,573
Time deposits over the insurance limit of $250,000$19,962,0001,440
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,849,035,000146
Number (#) - deposit accounts equal to or less than $250,000$16,358,0001,719
Amount ($) of retirement deposit accounts of $250,000 or less$4,179,0004,402
Number (#) of retirement deposit accounts of $250,000 or less$181,0004,620
Time deposits less than or equal to insurance limit$2,848,580,00057
Amount ($) - deposit accounts of more than $250,000$336,173,000518
Number (#) - deposit accounts of more than $250,000$96,0002,194
Amount ($) of retirement deposit accounts of more than $250,000$257,0004,073
Number (#) of retirement deposit accounts of more than $250,000$1,0002,970
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,595
Number of noninterest-bearing transaction deposit accounts over $250,000$06,595
Time deposits over the insurance limit of $250,000$15,798,0001,803
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,681,038,000150
Number (#) - deposit accounts equal to or less than $250,000$14,728,0001,905
Amount ($) of retirement deposit accounts of $250,000 or less$4,068,0004,495
Number (#) of retirement deposit accounts of $250,000 or less$167,0004,826
Time deposits less than or equal to insurance limit$2,680,280,00063
Amount ($) - deposit accounts of more than $250,000$430,993,000417
Number (#) - deposit accounts of more than $250,000$48,0003,782
Amount ($) of retirement deposit accounts of more than $250,000$256,0004,100
Number (#) of retirement deposit accounts of more than $250,000$1,0002,945
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,637
Number of noninterest-bearing transaction deposit accounts over $250,000$06,637
Time deposits over the insurance limit of $250,000$15,020,0001,907
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,529,141,000150
Number (#) - deposit accounts equal to or less than $250,000$12,730,0002,211
Amount ($) of retirement deposit accounts of $250,000 or less$3,093,0005,090
Number (#) of retirement deposit accounts of $250,000 or less$111,0005,613
Time deposits less than or equal to insurance limit$2,493,284,00055
Amount ($) - deposit accounts of more than $250,000$340,182,000493
Number (#) - deposit accounts of more than $250,000$68,0002,889
Amount ($) of retirement deposit accounts of more than $250,000$255,0004,149
Number (#) of retirement deposit accounts of more than $250,000$1,0002,938
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,681
Number of noninterest-bearing transaction deposit accounts over $250,000$06,681
Time deposits over the insurance limit of $250,000$44,866,000659
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,240,658,000163
Number (#) - deposit accounts equal to or less than $250,000$10,497,0002,633
Amount ($) of retirement deposit accounts of $250,000 or less$1,043,0006,589
Number (#) of retirement deposit accounts of $250,000 or less$25,0006,862
Time deposits less than or equal to insurance limit$2,237,367,00060
Amount ($) - deposit accounts of more than $250,000$221,852,000694
Number (#) - deposit accounts of more than $250,000$22,0005,337
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,706
Number of noninterest-bearing transaction deposit accounts over $250,000$06,706
Time deposits over the insurance limit of $250,000$2,706,0005,107
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,299,444,000156
Number (#) - deposit accounts equal to or less than $250,000$9,874,0002,792
Amount ($) of retirement deposit accounts of $250,000 or less$693,0006,868
Number (#) of retirement deposit accounts of $250,000 or less$21,0006,980
Time deposits less than or equal to insurance limit$2,314,631,00062
Amount ($) - deposit accounts of more than $250,000$199,675,000738
Number (#) - deposit accounts of more than $250,000$89,0002,179
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,721
Number of noninterest-bearing transaction deposit accounts over $250,000$06,721
Time deposits over the insurance limit of $250,000$2,974,0005,001
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,352,702,000159
Number (#) - deposit accounts equal to or less than $250,000$9,931,0002,816
Amount ($) of retirement deposit accounts of $250,000 or less$362,0007,093
Number (#) of retirement deposit accounts of $250,000 or less$18,0007,055
Time deposits less than or equal to insurance limit$2,372,019,00063
Amount ($) - deposit accounts of more than $250,000$234,452,000650
Number (#) - deposit accounts of more than $250,000$114,0001,724
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$06,734
Number of noninterest-bearing transaction deposit accounts over $250,000$06,735
Time deposits over the insurance limit of $250,000$2,214,0005,490
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,399,631,000157
Number (#) - deposit accounts equal to or less than $250,000$10,124,0002,789
Amount ($) of retirement deposit accounts of $250,000 or less$376,0007,151
Number (#) of retirement deposit accounts of $250,000 or less$19,0007,103
Time deposits less than or equal to insurance limit$2,395,033,00064
Amount ($) - deposit accounts of more than $250,000$208,671,000717
Number (#) - deposit accounts of more than $250,000$13,0006,176
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$2,209,0005,558
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,227,901,000165
Number (#) - deposit accounts equal to or less than $250,000$9,288,0003,051
Amount ($) of retirement deposit accounts of $250,000 or less$470,0007,194
Number (#) of retirement deposit accounts of $250,000 or less$20,0007,182
Time deposits less than or equal to insurance limit$2,223,926,00070
Amount ($) - deposit accounts of more than $250,000$264,757,000576
Number (#) - deposit accounts of more than $250,000$15,0006,012
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,205,0005,638
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,073,066,000174
Number (#) - deposit accounts equal to or less than $250,000$8,591,0003,296
Amount ($) of retirement deposit accounts of $250,000 or less$468,0007,253
Number (#) of retirement deposit accounts of $250,000 or less$20,0007,240
Time deposits less than or equal to insurance limit$2,069,436,00076
Amount ($) - deposit accounts of more than $250,000$337,396,000456
Number (#) - deposit accounts of more than $250,000$18,0005,680
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,200,0005,634
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,957,969,000193
Number (#) - deposit accounts equal to or less than $250,000$19,923,0001,566
Amount ($) of retirement deposit accounts of $250,000 or less$470,0007,337
Number (#) of retirement deposit accounts of $250,000 or less$20,0007,313
Time deposits less than or equal to insurance limit$1,953,755,00082
Amount ($) - deposit accounts of more than $250,000$194,219,000743
Number (#) - deposit accounts of more than $250,000$14,0006,148
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,196,0005,695
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,668,039,000219
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$436,0007,393
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$374,618,000434
Number (#) - deposit accounts of more than $250,000$42,0003,805
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,341,760,000169
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$513,0007,395
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$497,331,000329
Number (#) - deposit accounts of more than $250,000$37,0004,075
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$571,0007,409
Number (#) of retirement deposit accounts of $250,000 or less$26,0007,401
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$876,0007,143
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$897,0007,089
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$860,0007,155
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$920,0007,126
Number (#) of retirement deposit accounts of $250,000 or less$43,0007,263
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,178,0006,873
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,640,0006,407
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,767,0006,315
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,756,0006,347
Number (#) of retirement deposit accounts of $250,000 or less$63,0007,081
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,655,0006,436
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,727,0006,330
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,006,0005,403
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$1,962,0005,362
Number (#) of retirement deposit accounts of $250,000 or less$57,0006,510
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA