Home > Goldman Sachs Bank USA > Deposits Based on the $250,000 Reporting Threshold
Goldman Sachs Bank USA, 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 | $10,600,000,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $95,038,000 | 43 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $797,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $989,000 | 54 |
| 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 | $19,676,000,000 | 6 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $10,955,000,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,878,000 | 37 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $782,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,018,000 | 52 |
| 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 | $17,613,000,000 | 7 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $10,568,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,009,000 | 40 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $818,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,004,000 | 51 |
| 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 | $19,015,000,000 | 6 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $13,136,000,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,898,000 | 27 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $693,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $886,000 | 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 | $18,201,000,000 | 7 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $15,935,000,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,864,000 | 27 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $716,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $910,000 | 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 | $20,080,000,000 | 4 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $16,442,000,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,940,000 | 27 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $728,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $879,000 | 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 | $30,211,000,000 | 4 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $132,827,000,000 | 10 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,039,545,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $18,215,000,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $74,299,000 | 30 |
| Time deposits less than or equal to insurance limit | $53,726,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $191,747,000,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $106,932,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $588,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $769,000 | 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 | $36,919,000,000 | 3 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,521,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,945,050,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,001,000,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $71,635,000 | 28 |
| Time deposits less than or equal to insurance limit | $45,782,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $189,558,000,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $107,695,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $557,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $751,000 | 11 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $36,941,000,000 | 3 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,526,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,887,876,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,221,000,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,094,000 | 30 |
| Time deposits less than or equal to insurance limit | $43,854,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $191,716,000,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $101,157,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $563,000,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $748,000 | 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 | $29,979,000,000 | 3 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,575,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,843,273,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,427,000,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $65,503,000 | 32 |
| Time deposits less than or equal to insurance limit | $45,064,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $149,151,000,000 | 11 |
| Number (#) - deposit accounts of more than $250,000 | $95,710,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $586,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $779,000 | 11 |
| 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 | $24,098,000,000 | 3 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $98,718,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,801,097,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,796,000,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,489,000 | 31 |
| Time deposits less than or equal to insurance limit | $46,495,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $171,229,000,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $89,943,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $598,000,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $746,000 | 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 | $18,678,000,000 | 3 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $91,503,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,731,675,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,874,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,956,000 | 32 |
| Time deposits less than or equal to insurance limit | $44,567,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $123,859,000,000 | 12 |
| Number (#) - deposit accounts of more than $250,000 | $87,182,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $707,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $812,000 | 11 |
| 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 | $16,081,000,000 | 4 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $90,919,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,712,005,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,925,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,564,000 | 32 |
| Time deposits less than or equal to insurance limit | $47,725,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $115,867,000,000 | 12 |
| Number (#) - deposit accounts of more than $250,000 | $82,609,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $797,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $970,000 | 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 | $16,457,000,000 | 6 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $95,460,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,906,875,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,436,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $52,280,000 | 33 |
| Time deposits less than or equal to insurance limit | $53,432,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $113,221,000,000 | 14 |
| Number (#) - deposit accounts of more than $250,000 | $81,749,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $880,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,019,000 | 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 | $17,564,000,000 | 7 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $99,164,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,804,676,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,914,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,320,000 | 36 |
| Time deposits less than or equal to insurance limit | $59,027,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $112,071,000,000 | 13 |
| Number (#) - deposit accounts of more than $250,000 | $18,324,000 | 41 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $849,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $950,000 | 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 | $24,519,000,000 | 7 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $87,817,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,457,623,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,340,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,387,000 | 38 |
| Time deposits less than or equal to insurance limit | $53,347,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $84,557,000,000 | 14 |
| Number (#) - deposit accounts of more than $250,000 | $16,375,000 | 41 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $771,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $817,000 | 11 |
| 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 | $18,847,000,000 | 9 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $81,901,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,292,802,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,371,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,782,000 | 39 |
| Time deposits less than or equal to insurance limit | $49,847,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $78,395,000,000 | 14 |
| Number (#) - deposit accounts of more than $250,000 | $16,476,000 | 41 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $737,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $753,000 | 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 | $13,954,000,000 | 10 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $78,590,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,213,419,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,370,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,493,000 | 40 |
| Time deposits less than or equal to insurance limit | $47,813,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $63,390,000,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $16,016,000 | 41 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $689,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $720,000 | 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 | $12,934,000,000 | 10 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $71,897,000,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,099,706,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,515,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,513,000 | 46 |
| Time deposits less than or equal to insurance limit | $42,636,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $60,224,000,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $16,177,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $663,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $687,000 | 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 | $12,266,000,000 | 9 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,224,000,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $969,742,000 | 51 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,377,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $40,473,000 | 45 |
| Time deposits less than or equal to insurance limit | $40,582,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $69,215,000,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $50,252,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $615,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $687,000 | 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 | $16,015,000,000 | 10 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,042,000,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $817,723,000 | 57 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,294,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,735,000 | 46 |
| Time deposits less than or equal to insurance limit | $41,244,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $63,856,000,000 | 14 |
| Number (#) - deposit accounts of more than $250,000 | $44,425,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $562,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $676,000 | 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 | $13,331,000,000 | 11 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,933,000,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $726,964,000 | 60 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,823,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,944,000 | 46 |
| Time deposits less than or equal to insurance limit | $42,812,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $56,319,000,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $41,717,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $490,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $644,000 | 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 | $7,852,000,000 | 11 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $66,532,000,000 | 12 |
| Number (#) - deposit accounts equal to or less than $250,000 | $633,069,000 | 69 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,591,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,162,000 | 47 |
| Time deposits less than or equal to insurance limit | $43,596,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $54,365,000,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $39,077,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $489,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $621,000 | 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 | $6,504,000,000 | 12 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,803,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,574,735,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,621,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $819,196,000 | 8 |
| Time deposits less than or equal to insurance limit | $41,115,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $54,463,000,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $37,485,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $459,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $601,000 | 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 | $5,033,000,000 | 15 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $58,502,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,459,128,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,697,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $809,439,000 | 11 |
| Time deposits less than or equal to insurance limit | $37,821,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $50,194,000,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $34,186,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $503,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $661,000 | 14 |
| 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 | $4,471,000,000 | 15 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $55,738,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,553,063,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,400,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $688,641,000 | 11 |
| Time deposits less than or equal to insurance limit | $33,965,000,000 | 4 |
| Amount ($) - deposit accounts of more than $250,000 | $46,968,000,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $32,814,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $540,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $889,000 | 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 | $4,335,000,000 | 15 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $54,304,000,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,487,868,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,309,000,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $662,182,000 | 11 |
| Time deposits less than or equal to insurance limit | $32,553,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $45,958,000,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $31,581,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $498,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $881,000 | 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 | $4,710,000,000 | 14 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,902,000,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,377,472,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,717,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $662,059,000 | 11 |
| Time deposits less than or equal to insurance limit | $33,456,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $50,721,000,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $31,280,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $572,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $957,000 | 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 | $5,431,000,000 | 12 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $55,521,000,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,349,700,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,802,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $660,883,000 | 10 |
| Time deposits less than or equal to insurance limit | $35,900,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $53,076,000,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $31,583,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $594,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,012,000 | 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 | $5,010,000,000 | 12 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $58,686,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,314,041,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,347,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $711,004,000 | 10 |
| Time deposits less than or equal to insurance limit | $39,845,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $46,067,000,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $28,607,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $589,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,032,000 | 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 | $4,527,000,000 | 14 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $60,608,000,000 | 11 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,212,967,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,746,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $709,438,000 | 10 |
| Time deposits less than or equal to insurance limit | $42,978,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $46,034,000,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $26,940,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $537,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,036,000 | 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 | $4,608,000,000 | 12 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,359,000,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,020,604,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,622,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $692,761,000 | 10 |
| Time deposits less than or equal to insurance limit | $36,269,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $37,494,000,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $15,179,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $487,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $940,000 | 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 | $4,947,000,000 | 13 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,586,000,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,126,682,000 | 51 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,877,000,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $812,792,000 | 9 |
| Time deposits less than or equal to insurance limit | $32,188,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $36,406,000,000 | 29 |
| Number (#) - deposit accounts of more than $250,000 | $14,468,000 | 37 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $419,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $741,000 | 11 |
| 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 | $3,893,000,000 | 13 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,827,000,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,304,756,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,861,000,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $930,552,000 | 7 |
| Time deposits less than or equal to insurance limit | $30,394,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $30,757,000,000 | 30 |
| Number (#) - deposit accounts of more than $250,000 | $12,950,000 | 37 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $429,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $860,000 | 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 | $4,036,000,000 | 13 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,017,000,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,308,249,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,600,000,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $923,304,000 | 8 |
| Time deposits less than or equal to insurance limit | $28,721,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $29,942,000,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $12,720,000 | 38 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $414,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $887,000 | 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 | $3,633,000,000 | 15 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,836,000,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,302,091,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,896,000,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $937,107,000 | 8 |
| Time deposits less than or equal to insurance limit | $26,661,000,000 | 4 |
| Amount ($) - deposit accounts of more than $250,000 | $30,976,000,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $13,458,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $417,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $956,000 | 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 | $4,023,000,000 | 13 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,789,000,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,330,993,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,864,000,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $960,702,000 | 9 |
| Time deposits less than or equal to insurance limit | $23,679,000,000 | 5 |
| Amount ($) - deposit accounts of more than $250,000 | $29,462,000,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $13,021,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $383,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $900,000 | 11 |
| 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 | $3,563,000,000 | 15 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,617,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,287,635,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,661,000,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $940,127,000 | 8 |
| Time deposits less than or equal to insurance limit | $22,333,000,000 | 6 |
| Amount ($) - deposit accounts of more than $250,000 | $27,332,000,000 | 29 |
| Number (#) - deposit accounts of more than $250,000 | $12,276,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $410,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $920,000 | 11 |
| 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 | $144,000,000 | 195 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,427,000,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,289,948,000 | 52 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,477,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $941,400,000 | 9 |
| Time deposits less than or equal to insurance limit | $21,574,000,000 | 6 |
| Amount ($) - deposit accounts of more than $250,000 | $25,399,000,000 | 29 |
| Number (#) - deposit accounts of more than $250,000 | $12,305,000 | 37 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $430,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $968,000 | 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 | $5,000,000 | 3,630 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,686,000,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,234,026,000 | 50 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,412,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $869,449,000 | 9 |
| Time deposits less than or equal to insurance limit | $19,792,000,000 | 6 |
| Amount ($) - deposit accounts of more than $250,000 | $27,021,000,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $12,878,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $408,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,027,000 | 11 |
| 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 | $7,000,000 | 3,068 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,712,000,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,258,043,000 | 51 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,809,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $907,548,000 | 9 |
| Time deposits less than or equal to insurance limit | $19,616,000,000 | 6 |
| Amount ($) - deposit accounts of more than $250,000 | $26,234,000,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $12,734,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $437,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,060,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Time deposits over the insurance limit of $250,000 | $34,000,000 | 807 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,078,000,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,251,184,000 | 50 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,228,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $920,902,000 | 9 |
| Time deposits less than or equal to insurance limit | $21,777,000,000 | 6 |
| Amount ($) - deposit accounts of more than $250,000 | $23,836,000,000 | 29 |
| Number (#) - deposit accounts of more than $250,000 | $12,132,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $473,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,100,000 | 11 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Time deposits over the insurance limit of $250,000 | $57,000,000 | 473 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,995,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,330,038,000 | 50 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,670,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $907,108,000 | 8 |
| Time deposits less than or equal to insurance limit | $22,436,000,000 | 6 |
| Amount ($) - deposit accounts of more than $250,000 | $24,382,000,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $11,880,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $450,000,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $999,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Time deposits over the insurance limit of $250,000 | $15,000,000 | 1,784 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,401,000,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,309,451,000 | 49 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,119,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $824,730,000 | 10 |
| Time deposits less than or equal to insurance limit | $22,636,000,000 | 6 |
| Amount ($) - deposit accounts of more than $250,000 | $26,253,000,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $13,168,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $437,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,015,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Time deposits over the insurance limit of $250,000 | $35,000,000 | 802 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,668,000,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,374,520,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,963,000,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $817,737,000 | 9 |
| Time deposits less than or equal to insurance limit | $21,394,000,000 | 6 |
| Amount ($) - deposit accounts of more than $250,000 | $26,179,000,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $12,482,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $484,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $991,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Time deposits over the insurance limit of $250,000 | $39,000,000 | 724 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,758,000,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,081,066,000 | 54 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,877,000,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $532,537,000 | 13 |
| Time deposits less than or equal to insurance limit | $19,856,000,000 | 8 |
| Amount ($) - deposit accounts of more than $250,000 | $23,544,000,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $10,801,000 | 38 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $393,000,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $850,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Time deposits over the insurance limit of $250,000 | $41,000,000 | 689 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,770,000,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,080,606,000 | 54 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,998,000,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $538,052,000 | 12 |
| Time deposits less than or equal to insurance limit | $16,825,000,000 | 9 |
| Amount ($) - deposit accounts of more than $250,000 | $20,705,000,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $10,206,000 | 40 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $394,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $832,000 | 14 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,595 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,595 |
| Time deposits over the insurance limit of $250,000 | $73,000,000 | 390 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,034,000,000 | 30 |
| Number (#) - deposit accounts equal to or less than $250,000 | $704,087,000 | 68 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,019,000,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $448,372,000 | 15 |
| Time deposits less than or equal to insurance limit | $14,611,000,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $22,446,000,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $10,494,000 | 38 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $291,000,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $501,000 | 18 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
| Time deposits over the insurance limit of $250,000 | $71,000,000 | 404 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,120,000,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $707,978,000 | 65 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,076,000,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $450,894,000 | 14 |
| Time deposits less than or equal to insurance limit | $10,796,000,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $22,361,000,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $9,959,000 | 39 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $273,000,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $497,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Time deposits over the insurance limit of $250,000 | $64,000,000 | 450 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,128,000,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $673,614,000 | 68 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,934,000,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $432,284,000 | 14 |
| Time deposits less than or equal to insurance limit | $8,115,000,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $21,285,000,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $9,318,000 | 39 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $266,000,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $503,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Time deposits over the insurance limit of $250,000 | $82,000,000 | 367 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,529,000,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $694,078,000 | 73 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,848,000,000 | 20 |
| Number (#) of retirement deposit accounts of $250,000 or less | $457,876,000 | 14 |
| Time deposits less than or equal to insurance limit | $6,592,000,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $14,214,000,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $9,220,000 | 37 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $271,000,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $422,000 | 17 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
| Time deposits over the insurance limit of $250,000 | $96,000,000 | 326 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,093,000,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $630,053,000 | 76 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,719,000,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $419,953,000 | 16 |
| Time deposits less than or equal to insurance limit | $6,723,000,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $15,247,000,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $9,353,000 | 37 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $318,000,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $701,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $170,000,000 | 239 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,250 |
| Time deposits over the insurance limit of $250,000 | $110,000,000 | 302 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,454,000,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $575,901,000 | 80 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,841,000,000 | 20 |
| Number (#) of retirement deposit accounts of $250,000 or less | $411,290,000 | 15 |
| Time deposits less than or equal to insurance limit | $7,345,000,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $14,713,000,000 | 29 |
| Number (#) - deposit accounts of more than $250,000 | $8,840,000 | 38 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $366,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $768,000 | 14 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,000,000 | 1,502 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 4,587 |
| Time deposits over the insurance limit of $250,000 | $115,000,000 | 292 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,574,000,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $709,748,000 | 68 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,800,000,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $337,549,000 | 17 |
| Time deposits less than or equal to insurance limit | $8,728,000,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $12,983,000,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $8,562,000 | 39 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $353,000,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $583,000 | 14 |
| 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 | $119,000,000 | 290 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,662,000,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $796,951,000 | 70 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,144,000,000 | 37 |
| Number (#) of retirement deposit accounts of $250,000 or less | $191,417,000 | 24 |
| Time deposits less than or equal to insurance limit | $8,624,000,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $12,386,000,000 | 30 |
| Number (#) - deposit accounts of more than $250,000 | $8,679,000 | 39 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $277,000,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $431,000 | 19 |
| 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 | $156,000,000 | 211 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,483,000,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $984,995,000 | 59 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $233,000,000 | 118 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,621,000 | 91 |
| Time deposits less than or equal to insurance limit | $8,063,000,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $14,362,000,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $9,017,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $312,000,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $459,000 | 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 | $198,000,000 | 178 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,754,000,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $225,000,000 | 118 |
| 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 | $15,499,000,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $8,994,000 | 38 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $325,000,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $485,000 | 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,776,000,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $238,000,000 | 122 |
| 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 | $16,391,000,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $9,428,000 | 37 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $370,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $573,000 | 15 |
| 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 | $223,000,000 | 128 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,137,000 | 99 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $384,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $567,000 | 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 $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $284,000,000 | 100 |
| 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 | $491,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $777,000 | 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 $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $70,000,000 | 310 |
| 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 | $275,000,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $349,000 | 21 |
| 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 |