Home > UBS Bank USA > Deposits Based on the $250,000 Reporting Threshold
UBS 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 | $9,185,637,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,276 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,421 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $9,454,309,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,302 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,433 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $9,920,940,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,333 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,456 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $10,296,611,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,351 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,482 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $12,035,864,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,387 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,495 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $13,522,901,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,434 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,531 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $94,248,841,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,706,000 | 3,280 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,288,291,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,510 |
| Time deposits less than or equal to insurance limit | $6,234,253,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $2,863,000 | 4,707 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 4,709 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,581 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $96,866,344,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,755,000 | 3,266 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,882,411,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,533 |
| Time deposits less than or equal to insurance limit | $4,610,684,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $4,278,000 | 4,705 |
| Number (#) - deposit accounts of more than $250,000 | $6,000 | 4,714 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,609 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $96,465,612,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,525,000 | 3,376 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,137,500,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,577 |
| Time deposits less than or equal to insurance limit | $5,075,749,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $4,004,000 | 4,747 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,793 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $79,728,135,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,470,000 | 3,434 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,196,494,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,648 |
| Time deposits less than or equal to insurance limit | $5,250,743,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $7,904,000 | 4,691 |
| Number (#) - deposit accounts of more than $250,000 | $7,000 | 4,817 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,727 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $71,432,592,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,158,000 | 3,554 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,759,573,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,000 | 4,483 |
| Time deposits less than or equal to insurance limit | $3,506,167,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $3,747,000 | 4,853 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,917 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,766 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,053,081,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,183,000 | 3,562 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
| Time deposits less than or equal to insurance limit | $2,931,634,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $2,084,000 | 4,918 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 4,921 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,800 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $79,291,705,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,212,000 | 3,540 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,795 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,790 |
| Time deposits less than or equal to insurance limit | $3,125,576,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $1,993,000 | 4,936 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 4,941 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,832 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,701,843,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,315,000 | 3,539 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,827 |
| Time deposits less than or equal to insurance limit | $4,518,317,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $1,898,000 | 4,972 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 4,968 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,863 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $67,036,989,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,806,000 | 3,399 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Time deposits less than or equal to insurance limit | $4,870,307,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $3,102,000 | 4,960 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 4,985 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,882 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $69,340,139,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,902,000 | 3,732 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,907 |
| Time deposits less than or equal to insurance limit | $6,131,039,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $296,000 | 5,103 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,073 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,923 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $56,422,321,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,098,000 | 4,095 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,972 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,967 |
| Time deposits less than or equal to insurance limit | $8,048,918,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $2,858,000 | 5,056 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 5,080 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,975 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,889,874,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,310,000 | 4,067 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,046 |
| Time deposits less than or equal to insurance limit | $9,544,105,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $554,000 | 5,222 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,216 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,054 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,538,173,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,327,000 | 4,107 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
| Time deposits less than or equal to insurance limit | $9,303,118,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $4,482,000 | 5,089 |
| Number (#) - deposit accounts of more than $250,000 | $6,000 | 5,152 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| 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 | $49,903,206,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,338,000 | 4,135 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,156 |
| Time deposits less than or equal to insurance limit | $8,445,152,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $1,812,000 | 5,281 |
| Number (#) - deposit accounts of more than $250,000 | $5,000 | 5,236 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| 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 | $52,260,980,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,707,000 | 4,456 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,201 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,196 |
| Time deposits less than or equal to insurance limit | $6,309,195,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $349,000 | 5,394 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,362 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
| 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 | $46,103,463,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,429,000 | 4,647 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,272 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,267 |
| Time deposits less than or equal to insurance limit | $3,705,819,000 | 56 |
| Amount ($) - deposit accounts of more than $250,000 | $585,000 | 5,436 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,431 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,234 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $47,528,533,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,690,000 | 4,578 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Time deposits less than or equal to insurance limit | $3,544,579,000 | 54 |
| Amount ($) - deposit accounts of more than $250,000 | $971,000 | 5,493 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,496 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,282 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $46,017,181,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,793,000 | 4,565 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,399 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,394 |
| Time deposits less than or equal to insurance limit | $1,719,838,000 | 81 |
| Amount ($) - deposit accounts of more than $250,000 | $0 | 5,594 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,594 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,344 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,148,509,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,209,576,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,523,944,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $863,824,000 | 10 |
| Time deposits less than or equal to insurance limit | $1,690,624,000 | 82 |
| Amount ($) - deposit accounts of more than $250,000 | $3,324,705,000 | 133 |
| Number (#) - deposit accounts of more than $250,000 | $7,748,000 | 69 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,043,000 | 1,644 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,128 |
| 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 | $31,408,767,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,238,434,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,739,370,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $878,233,000 | 9 |
| Time deposits less than or equal to insurance limit | $289,925,000 | 413 |
| Amount ($) - deposit accounts of more than $250,000 | $3,336,007,000 | 128 |
| Number (#) - deposit accounts of more than $250,000 | $7,679,000 | 68 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,108,000 | 1,592 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,173 |
| 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 | $31,883,290,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,236,316,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,560,013,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $873,392,000 | 9 |
| Time deposits less than or equal to insurance limit | $289,925,000 | 408 |
| Amount ($) - deposit accounts of more than $250,000 | $3,537,949,000 | 120 |
| Number (#) - deposit accounts of more than $250,000 | $8,169,000 | 63 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,710,000 | 1,121 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 975 |
| 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 | $32,576,599,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,222,313,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,141,900,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $867,899,000 | 9 |
| Time deposits less than or equal to insurance limit | $252,068,000 | 478 |
| Amount ($) - deposit accounts of more than $250,000 | $5,696,774,000 | 88 |
| Number (#) - deposit accounts of more than $250,000 | $12,692,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,786,000 | 1,049 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 958 |
| 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 | $33,154,094,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,204,023,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,642,473,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $853,372,000 | 9 |
| Time deposits less than or equal to insurance limit | $212,591,000 | 595 |
| Amount ($) - deposit accounts of more than $250,000 | $5,889,735,000 | 85 |
| Number (#) - deposit accounts of more than $250,000 | $13,084,000 | 43 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,021,000 | 1,699 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,160 |
| 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 | $31,924,268,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,238,811,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,749,037,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $873,459,000 | 9 |
| Time deposits less than or equal to insurance limit | $196,922,000 | 657 |
| Amount ($) - deposit accounts of more than $250,000 | $5,472,167,000 | 90 |
| Number (#) - deposit accounts of more than $250,000 | $12,134,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,271,000 | 1,436 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,173 |
| 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 | $31,068,109,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,245,293,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,066,688,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $880,136,000 | 8 |
| Time deposits less than or equal to insurance limit | $132,748,000 | 1,010 |
| Amount ($) - deposit accounts of more than $250,000 | $4,921,609,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $11,169,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,431,000 | 1,269 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 970 |
| 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 | $31,639,505,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,204,714,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,170,693,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $861,415,000 | 8 |
| Time deposits less than or equal to insurance limit | $83,500,000 | 1,610 |
| Amount ($) - deposit accounts of more than $250,000 | $5,328,398,000 | 86 |
| Number (#) - deposit accounts of more than $250,000 | $11,937,000 | 45 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,311,000 | 228 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,816 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,532,345,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,181,778,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,953,217,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $841,353,000 | 7 |
| Time deposits less than or equal to insurance limit | $83,500,000 | 1,603 |
| Amount ($) - deposit accounts of more than $250,000 | $5,092,319,000 | 86 |
| Number (#) - deposit accounts of more than $250,000 | $11,410,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,394,000 | 172 |
| Number (#) of retirement deposit accounts of more than $250,000 | $22,000 | 192 |
| 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 | $28,284,373,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,201,445,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,047,286,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $857,844,000 | 8 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,463 |
| Amount ($) - deposit accounts of more than $250,000 | $4,586,126,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $10,303,000 | 49 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,048,000 | 183 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 266 |
| 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 | $0 | 5,950 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,408,257,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,200,411,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,043,257,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $854,218,000 | 9 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,486 |
| Amount ($) - deposit accounts of more than $250,000 | $4,366,627,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $9,676,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,850,000 | 187 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 253 |
| 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 | $0 | 6,017 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $28,050,295,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,182,070,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,036,877,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $842,355,000 | 9 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,516 |
| Amount ($) - deposit accounts of more than $250,000 | $4,621,495,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $10,202,000 | 46 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,010,000 | 181 |
| Number (#) of retirement deposit accounts of more than $250,000 | $18,000 | 243 |
| 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 | $0 | 6,064 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $28,116,347,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,156,677,000 | 50 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,229,208,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $820,790,000 | 10 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,542 |
| Amount ($) - deposit accounts of more than $250,000 | $4,458,407,000 | 88 |
| Number (#) - deposit accounts of more than $250,000 | $9,911,000 | 45 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,811,000 | 241 |
| Number (#) of retirement deposit accounts of more than $250,000 | $14,000 | 323 |
| 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 | $0 | 6,156 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,420,564,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,183,484,000 | 50 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,063,218,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $870,886,000 | 9 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,574 |
| Amount ($) - deposit accounts of more than $250,000 | $4,113,998,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $9,098,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,341,000 | 229 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 289 |
| 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 | $0 | 6,226 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,842,586,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,168,299,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,724,243,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $831,470,000 | 10 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,583 |
| Amount ($) - deposit accounts of more than $250,000 | $3,937,039,000 | 90 |
| Number (#) - deposit accounts of more than $250,000 | $8,841,000 | 46 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,633,000 | 302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 416 |
| 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 | $0 | 6,283 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,233,722,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,154,678,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,761,616,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $821,395,000 | 10 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,621 |
| Amount ($) - deposit accounts of more than $250,000 | $4,167,639,000 | 83 |
| Number (#) - deposit accounts of more than $250,000 | $9,353,000 | 44 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $7,265,000 | 237 |
| Number (#) of retirement deposit accounts of more than $250,000 | $15,000 | 305 |
| 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 | $0 | 6,356 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,286,032,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,129,017,000 | 56 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,973,128,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $796,186,000 | 10 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,633 |
| Amount ($) - deposit accounts of more than $250,000 | $4,195,490,000 | 79 |
| Number (#) - deposit accounts of more than $250,000 | $9,398,000 | 45 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,345,000 | 201 |
| Number (#) of retirement deposit accounts of more than $250,000 | $17,000 | 268 |
| 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 | $0 | 6,440 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,358,815,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,151,992,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,879,207,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $812,996,000 | 10 |
| Time deposits less than or equal to insurance limit | $93,400,000 | 1,673 |
| Amount ($) - deposit accounts of more than $250,000 | $3,847,259,000 | 84 |
| Number (#) - deposit accounts of more than $250,000 | $8,625,000 | 46 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,867,000 | 135 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 165 |
| 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 | $0 | 6,536 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,800,406,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $998,308,000 | 57 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,642,195,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $784,176,000 | 10 |
| Time deposits less than or equal to insurance limit | $105,400,000 | 1,498 |
| Amount ($) - deposit accounts of more than $250,000 | $13,153,862,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $18,535,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,789,225,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,805,000 | 5 |
| 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 | $0 | 6,569 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,984,373,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $969,349,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,881,409,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $769,638,000 | 12 |
| Time deposits less than or equal to insurance limit | $105,400,000 | 1,544 |
| Amount ($) - deposit accounts of more than $250,000 | $13,745,779,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $18,933,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,757,998,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,773,000 | 4 |
| 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 | $0 | 6,623 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,843,793,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $934,289,000 | 58 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,882,674,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $746,743,000 | 12 |
| Time deposits less than or equal to insurance limit | $112,900,000 | 1,445 |
| Amount ($) - deposit accounts of more than $250,000 | $15,138,806,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $19,711,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,848,778,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,005,000 | 4 |
| 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 | $0 | 6,673 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,558,711,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $966,859,000 | 58 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,442,363,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $786,443,000 | 9 |
| Time deposits less than or equal to insurance limit | $112,900,000 | 1,504 |
| Amount ($) - deposit accounts of more than $250,000 | $10,211,196,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $12,711,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,724,646,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,735,000 | 4 |
| 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 | $0 | 6,765 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,431,527,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $963,712,000 | 58 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,874,684,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $781,738,000 | 9 |
| Time deposits less than or equal to insurance limit | $112,900,000 | 1,534 |
| Amount ($) - deposit accounts of more than $250,000 | $9,681,656,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $12,111,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,578,992,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,487,000 | 4 |
| 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 | $0 | 6,834 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,380,910,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $784,649,000 | 63 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,143,238,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $623,764,000 | 11 |
| Time deposits less than or equal to insurance limit | $112,900,000 | 1,576 |
| Amount ($) - deposit accounts of more than $250,000 | $9,762,909,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $12,234,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,561,843,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,479,000 | 4 |
| 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 | $0 | 6,896 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,066,020,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $756,692,000 | 62 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,127,751,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $608,743,000 | 11 |
| Time deposits less than or equal to insurance limit | $112,900,000 | 1,443 |
| Amount ($) - deposit accounts of more than $250,000 | $9,550,836,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $11,940,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,661,769,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,612,000 | 3 |
| 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 | $0 | 6,928 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,327,483,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $792,457,000 | 62 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,053,775,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $627,318,000 | 10 |
| Time deposits less than or equal to insurance limit | $113,000,000 | 1,446 |
| Amount ($) - deposit accounts of more than $250,000 | $8,468,113,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $10,879,000 | 34 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,618,657,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,590,000 | 3 |
| 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 | $0 | 6,985 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,968,788,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $789,035,000 | 68 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,729,362,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $626,600,000 | 11 |
| Time deposits less than or equal to insurance limit | $123,000,000 | 1,362 |
| Amount ($) - deposit accounts of more than $250,000 | $8,386,268,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $10,411,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,468,754,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,234,000 | 4 |
| 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 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,052,219,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $777,813,000 | 65 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,689,208,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $624,212,000 | 11 |
| Time deposits less than or equal to insurance limit | $123,000,000 | 1,393 |
| Amount ($) - deposit accounts of more than $250,000 | $8,368,656,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $10,380,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,461,279,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,204,000 | 2 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| 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 | $12,133,966,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $763,897,000 | 65 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,947,402,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $622,226,000 | 11 |
| Time deposits less than or equal to insurance limit | $107,000,000 | 1,658 |
| Amount ($) - deposit accounts of more than $250,000 | $8,264,727,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $10,282,000 | 34 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,500,110,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,243,000 | 2 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| 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 | $11,862,164,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $806,958,000 | 66 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,080,623,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $646,141,000 | 11 |
| Time deposits less than or equal to insurance limit | $85,000,000 | 2,143 |
| Amount ($) - deposit accounts of more than $250,000 | $7,121,230,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $9,350,000 | 34 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,530,335,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,303,000 | 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 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,836,761,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $818,715,000 | 69 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,120,782,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $652,151,000 | 11 |
| Time deposits less than or equal to insurance limit | $60,000,000 | 3,019 |
| Amount ($) - deposit accounts of more than $250,000 | $6,646,818,000 | 46 |
| Number (#) - deposit accounts of more than $250,000 | $9,051,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,435,438,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,124,000 | 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 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,010,444,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $821,647,000 | 63 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,238,296,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $656,787,000 | 10 |
| Time deposits less than or equal to insurance limit | $0 | 7,114 |
| Amount ($) - deposit accounts of more than $250,000 | $7,582,737,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $11,617,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,438,074,000 | 2 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,115,000 | 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 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,393,653,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,618,736,000 | 11 |
| 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 | $7,673,430,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $11,675,000 | 29 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,536,491,000 | 2 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,363,000 | 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,996,356,000 | 62 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,062,257,000 | 10 |
| 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 | $11,263,331,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $38,765,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,576,323,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,516,000 | 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $7,673,188,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $775,772,000 | 10 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,698,800,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,817,000 | 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 $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $8,036,204,000 | 8 |
| 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 | $1,837,079,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,184,000 | 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 $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $7,113,403,000 | 8 |
| 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 | $1,576,644,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,533,000 | 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 $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - 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 | $6,131,961,000 | 9 |
| 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 | $1,323,273,000 | 1 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,988,000 | 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 $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $5,680,442,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $760,825,000 | 11 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,484,864,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,150,000 | 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 $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - 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 | $5,798,007,000 | 8 |
| 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 | $1,610,477,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,378,000 | 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 $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - 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 | $5,094,552,000 | 8 |
| 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 | $1,249,629,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,626,000 | 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 $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $5,114,214,000 | 8 |
| 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 | $1,192,306,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,557,000 | 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 $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $5,006,061,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $800,657,000 | 9 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,082,755,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,312,000 | 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 $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $4,948,211,000 | 8 |
| 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 | $999,034,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,155,000 | 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 $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - 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 | $4,645,267,000 | 9 |
| 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 | $937,653,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,007,000 | 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 $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - 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 | $4,423,927,000 | 6 |
| 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 | $855,324,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,866,000 | 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | $3,817,850,000 | 6 |
| Number (#) of retirement deposit accounts of $250,000 or less | $686,241,000 | 6 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $735,485,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,603,000 | 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 |