Home > Charles Schwab Bank, SSB > Deposits Based on the $250,000 Reporting Threshold
Charles Schwab Bank, SSB, 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 | $70,859,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,243 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $11,252,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 653 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,421 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $70,609,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,272 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $11,596,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 643 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,433 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $78,991,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,308 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $11,847,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 617 |
| 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 | $178,000,000 | 325 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $87,290,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,328 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,128,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 563 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $338,000,000 | 171 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $98,190,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,499,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 558 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,495 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $104,621,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,406 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $24,473,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 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 | $0 | 4,531 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $127,063,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,688,880,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $106,719,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,483 |
| Time deposits less than or equal to insurance limit | $0 | 4,707 |
| Amount ($) - deposit accounts of more than $250,000 | $125,951,000,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $15,409,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,768,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 614 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,581 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $128,664,000,000 | 10 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,663,964,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $103,326,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,511 |
| Time deposits less than or equal to insurance limit | $0 | 4,736 |
| Amount ($) - deposit accounts of more than $250,000 | $151,528,000,000 | 12 |
| Number (#) - deposit accounts of more than $250,000 | $16,985,000 | 52 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,134,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 604 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,609 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,569,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,423,830,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $94,355,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,551 |
| Time deposits less than or equal to insurance limit | $0 | 4,778 |
| Amount ($) - deposit accounts of more than $250,000 | $150,820,000,000 | 12 |
| Number (#) - deposit accounts of more than $250,000 | $15,863,000 | 54 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,953,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 620 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $109,702,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,509,334,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $90,677,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,000 | 4,625 |
| Time deposits less than or equal to insurance limit | $0 | 4,855 |
| Amount ($) - deposit accounts of more than $250,000 | $122,371,000,000 | 14 |
| Number (#) - deposit accounts of more than $250,000 | $14,276,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,473,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 646 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,727 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,939,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,508,381,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $88,673,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 4,674 |
| Time deposits less than or equal to insurance limit | $0 | 4,893 |
| Amount ($) - deposit accounts of more than $250,000 | $108,313,000,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $13,493,000 | 59 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,487,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,000 | 641 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,766 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,355,000,000 | 10 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,575,991,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $89,064,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,723 |
| Time deposits less than or equal to insurance limit | $0 | 4,922 |
| Amount ($) - deposit accounts of more than $250,000 | $108,660,000,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $13,525,000 | 59 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,279,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,303 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,800 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $102,588,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,462,758,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $89,492,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,746 |
| Time deposits less than or equal to insurance limit | $0 | 4,942 |
| Amount ($) - deposit accounts of more than $250,000 | $101,104,000,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $12,504,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,640,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,290 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,832 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,174,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,449,854,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $85,798,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,782 |
| Time deposits less than or equal to insurance limit | $0 | 4,977 |
| Amount ($) - deposit accounts of more than $250,000 | $79,564,000,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $10,616,000 | 63 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,776,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,254 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,863 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $92,900,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,411,202,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $81,583,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,821 |
| Time deposits less than or equal to insurance limit | $0 | 5,012 |
| Amount ($) - deposit accounts of more than $250,000 | $72,964,000,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $10,130,000 | 66 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $20,286,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,217 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,882 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $85,912,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,381,162,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $75,352,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,863 |
| Time deposits less than or equal to insurance limit | $0 | 5,056 |
| Amount ($) - deposit accounts of more than $250,000 | $67,024,000,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $9,217,000 | 63 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,150,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,201 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,923 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $74,652,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,343,854,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $65,094,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $100,531,000 | 26 |
| Time deposits less than or equal to insurance limit | $0 | 5,117 |
| Amount ($) - deposit accounts of more than $250,000 | $48,825,000,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $8,130,000 | 71 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,830,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $998,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,975 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $71,149,000,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,319,983,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $63,240,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,150,000 | 27 |
| Time deposits less than or equal to insurance limit | $0 | 5,198 |
| Amount ($) - deposit accounts of more than $250,000 | $44,623,000,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $7,740,000 | 76 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,690,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $967,000 | 8 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,054 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $73,228,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,309,700,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $60,961,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,250,000 | 25 |
| Time deposits less than or equal to insurance limit | $0 | 5,246 |
| Amount ($) - deposit accounts of more than $250,000 | $45,273,000,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $7,973,000 | 70 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,860,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $911,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,097 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $77,007,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,293,006,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,640,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $119,392,000 | 23 |
| Time deposits less than or equal to insurance limit | $0 | 5,304 |
| Amount ($) - deposit accounts of more than $250,000 | $50,974,000,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $8,875,000 | 63 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $16,078,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $958,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,152 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $80,230,000,000 | 10 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,267,316,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $64,728,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $267,307,000 | 17 |
| Time deposits less than or equal to insurance limit | $0 | 5,347 |
| Amount ($) - deposit accounts of more than $250,000 | $54,910,000,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $9,269,000 | 62 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,008,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,039,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,190 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $73,311,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,227,599,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $61,388,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $264,146,000 | 17 |
| Time deposits less than or equal to insurance limit | $0 | 5,421 |
| Amount ($) - deposit accounts of more than $250,000 | $50,400,000,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $9,348,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $16,261,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,264,000 | 7 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,234 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $65,753,000,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,182,779,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $57,887,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $262,692,000 | 17 |
| Time deposits less than or equal to insurance limit | $0 | 5,486 |
| Amount ($) - deposit accounts of more than $250,000 | $50,853,000,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $10,074,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $16,462,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $876,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,282 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,694,000,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,155,861,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $54,458,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $257,491,000 | 18 |
| Time deposits less than or equal to insurance limit | $0 | 5,548 |
| Amount ($) - deposit accounts of more than $250,000 | $50,774,000,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $11,381,000 | 51 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $16,349,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $891,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,344 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $51,802,000,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,130,535,000 | 50 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,633,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $247,526,000 | 23 |
| Time deposits less than or equal to insurance limit | $0 | 5,615 |
| Amount ($) - deposit accounts of more than $250,000 | $52,409,000,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $11,688,000 | 50 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,905,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $877,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,408 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,403,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,108,788,000 | 50 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $46,018,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $245,156,000 | 22 |
| Time deposits less than or equal to insurance limit | $0 | 5,678 |
| Amount ($) - deposit accounts of more than $250,000 | $50,681,000,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $11,663,000 | 50 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,244,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $895,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,471 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,128,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,075,107,000 | 52 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,125,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $236,833,000 | 22 |
| Time deposits less than or equal to insurance limit | $0 | 5,729 |
| Amount ($) - deposit accounts of more than $250,000 | $50,380,000,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $11,986,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,738,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $845,000 | 13 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,515 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,589,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,051,561,000 | 52 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,322,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $222,988,000 | 25 |
| Time deposits less than or equal to insurance limit | $0 | 5,794 |
| Amount ($) - deposit accounts of more than $250,000 | $53,346,000,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $12,837,000 | 46 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,716,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $819,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,584 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $46,849,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,036,828,000 | 52 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $45,131,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $212,493,000 | 25 |
| Time deposits less than or equal to insurance limit | $0 | 5,853 |
| Amount ($) - deposit accounts of more than $250,000 | $51,965,000,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $12,954,000 | 44 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,620,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $794,000 | 13 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,625 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,328,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,019,896,000 | 52 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,929,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $196,080,000 | 27 |
| Time deposits less than or equal to insurance limit | $0 | 5,920 |
| Amount ($) - deposit accounts of more than $250,000 | $47,811,000,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $12,627,000 | 43 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $16,622,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $665,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,677 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,646,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $996,179,000 | 54 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,040,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $173,608,000 | 29 |
| Time deposits less than or equal to insurance limit | $0 | 5,999 |
| Amount ($) - deposit accounts of more than $250,000 | $43,715,000,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $12,647,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,949,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $440,000 | 17 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,748 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,593,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $976,872,000 | 54 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,176,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $153,265,000 | 32 |
| Time deposits less than or equal to insurance limit | $0 | 6,062 |
| Amount ($) - deposit accounts of more than $250,000 | $43,455,000,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $13,286,000 | 40 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,530,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $318,000 | 23 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,816 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,827,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $961,378,000 | 54 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,036,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $147,281,000 | 32 |
| Time deposits less than or equal to insurance limit | $0 | 6,121 |
| Amount ($) - deposit accounts of more than $250,000 | $40,857,000,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $13,011,000 | 39 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,844,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $270,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,864 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,317,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $955,872,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,432,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $130,781,000 | 29 |
| Time deposits less than or equal to insurance limit | $0 | 6,205 |
| Amount ($) - deposit accounts of more than $250,000 | $36,885,000,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $12,550,000 | 39 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,484,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $218,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,328 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,206,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,140,211,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $31,967,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,913,190,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 6,281 |
| Amount ($) - deposit accounts of more than $250,000 | $34,569,000,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $47,759,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,335,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,656,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,385 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,827,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,036,267,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,768,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,816,637,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 6,351 |
| Amount ($) - deposit accounts of more than $250,000 | $33,251,000,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $46,335,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,717,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,457,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,431 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,834,000,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,948,160,000 | 26 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,653,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,761,021,000 | 4 |
| Time deposits less than or equal to insurance limit | $0 | 6,440 |
| Amount ($) - deposit accounts of more than $250,000 | $29,140,000,000 | 30 |
| Number (#) - deposit accounts of more than $250,000 | $42,257,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,258,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,718,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,516 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,452,000,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,845,319,000 | 25 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,121,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,713,920,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 6,520 |
| Amount ($) - deposit accounts of more than $250,000 | $25,907,000,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $39,099,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,905,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,970,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,583 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,311,000,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,802,575,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,934,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,707,397,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 6,588 |
| Amount ($) - deposit accounts of more than $250,000 | $25,092,000,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $38,115,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,393,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $19,094,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,628 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,594,000,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,765,130,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,405,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,659,543,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 6,656 |
| Amount ($) - deposit accounts of more than $250,000 | $25,615,000,000 | 30 |
| Number (#) - deposit accounts of more than $250,000 | $38,329,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,028,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,169,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,668 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,379,000,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,655,021,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,871,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,644,720,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 6,741 |
| Amount ($) - deposit accounts of more than $250,000 | $23,801,000,000 | 30 |
| Number (#) - deposit accounts of more than $250,000 | $36,482,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,985,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,139,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,000,000 | 4,242 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,974 |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,735 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,571,000,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,656,450,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,974,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,631,680,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 6,821 |
| Amount ($) - deposit accounts of more than $250,000 | $22,515,000,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $35,139,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,179,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,550,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,000,000 | 4,165 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,896 |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,810 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,580,000,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,399,077,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,571,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,627,959,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 6,873 |
| Amount ($) - deposit accounts of more than $250,000 | $19,511,000,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $30,737,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,726,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,552,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,000,000 | 4,083 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,615 |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,829 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,569,000,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,356,127,000 | 34 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $28,462,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,608,484,000 | 4 |
| Time deposits less than or equal to insurance limit | $0 | 6,948 |
| Amount ($) - deposit accounts of more than $250,000 | $19,658,000,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $30,632,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,774,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,639,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,000,000 | 4,561 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,666 |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,870 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,632,000,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,260,464,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $27,574,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,537,774,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 7,010 |
| Amount ($) - deposit accounts of more than $250,000 | $19,479,000,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $28,933,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,757,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,428,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,000,000 | 2,852 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 3,103 |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,882 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,040,000,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,069,873,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $25,478,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,438,011,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 7,108 |
| Amount ($) - deposit accounts of more than $250,000 | $14,397,000,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $23,883,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,876,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,464,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,000,000 | 2,378 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $18,000 | 2,416 |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 5,993 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,677,000,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,009,515,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,563,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,416,833,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 7,172 |
| Amount ($) - deposit accounts of more than $250,000 | $13,657,000,000 | 35 |
| Number (#) - deposit accounts of more than $250,000 | $22,982,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,387,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,389,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,000,000 | 2,893 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,000 | 3,347 |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 6,054 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,131,000,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,874,700,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $23,930,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,344,818,000 | 3 |
| Time deposits less than or equal to insurance limit | $0 | 7,236 |
| Amount ($) - deposit accounts of more than $250,000 | $12,204,000,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $21,235,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,024,000,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,637,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,000,000 | 2,872 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,000 | 3,498 |
| Time deposits over the insurance limit of $250,000 | $1,000,000 | 6,096 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,076,930,000 | 30 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,499,515,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $23,705,698,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,313,031,000 | 3 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $12,086,644,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $20,837,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,011,130,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,573,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,661,000 | 1,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,930 |
| Time deposits over the insurance limit of $250,000 | $502,000 | 6,592 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,907,566,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,379,039,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $22,700,702,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,293,676,000 | 3 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $10,029,856,000 | 39 |
| Number (#) - deposit accounts of more than $250,000 | $17,524,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,466,097,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,415,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,342,000 | 4,764 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,440 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,985 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,661,854,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,353,643,000 | 54 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $21,940,397,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,270,534,000 | 3 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $9,833,895,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $16,931,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,927,074,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $9,186,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,135,000 | 5,612 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,114 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,836,415,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,333,036,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,972,536,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,242,259,000 | 3 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $10,005,121,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $17,108,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,471,188,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,214,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $867,000 | 5,856 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,087 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,096 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,766,170,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,310,778,000 | 49 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,709,850,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,215,934,000 | 3 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $9,801,457,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $17,115,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,341,442,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,901,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $890,000 | 5,257 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 4,587 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,161 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,414,825,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,290,188,000 | 49 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $20,171,060,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,195,122,000 | 2 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $9,269,444,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $16,562,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,000,838,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,298,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,534,657,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,208,215,000 | 57 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,309,218,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,134,190,000 | 2 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $8,348,119,000 | 35 |
| Number (#) - deposit accounts of more than $250,000 | $15,441,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,714,747,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,628,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,758,792,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,133,741,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,756,413,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,002,775,000 | 2 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $8,335,302,000 | 35 |
| Number (#) - deposit accounts of more than $250,000 | $15,279,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,250,783,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,344,000 | 1 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,997,005,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,150,702,000 | 11 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $16,059,817,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,996,671,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $7,274,713,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $13,672,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,952,135,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,735,000 | 1 |
| 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 | $12,903,957,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,137,344,000 | 12 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,366,980,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,951,766,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $5,882,900,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $11,552,000 | 32 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,675,655,000 | 2 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,146,000 | 1 |
| 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 | $14,591,928,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,938,342,000 | 3 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,418,455,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,501,000 | 3 |
| 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 | $13,753,072,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,908,252,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,245,564,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,104,000 | 2 |
| 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 | $12,973,406,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,884,888,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,072,266,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,673,000 | 2 |
| 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 | $12,762,263,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,867,047,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $950,220,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,416,000 | 3 |
| 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 | $12,156,744,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,866,170,000 | 2 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $821,769,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,128,000 | 4 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 747 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,574,131,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,673 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,020 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 741 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,823,940,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,619 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,281,026,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,579 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,942,355,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,564 |
| 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 | $7,113,767,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,482 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,127 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,809,607,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,439 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,448 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,356,281,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,109 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,391 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,045,107,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,021 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |