Home > Barclays Bank Delaware > Deposits Based on the $250,000 Reporting Threshold
Barclays Bank Delaware, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,676,000,000 | 30 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 4,263 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,444,000,000 | 56 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $1,648,000,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 4,279 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,112,000,000 | 69 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $1,677,000,000 | 32 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 4,313 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,018,000,000 | 67 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $1,772,000,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,338 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $802,000,000 | 81 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $2,068,000,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 4,377 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $460,000,000 | 114 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $2,342,000,000 | 28 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,415 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $381,000,000 | 121 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,562,000,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $901,850,000 | 56 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,205,000,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,510 |
| Time deposits less than or equal to insurance limit | $4,707,000,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $6,858,000,000 | 121 |
| Number (#) - deposit accounts of more than $250,000 | $19,761,000 | 44 |
| Amount ($) 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 | $334,000,000 | 117 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,747,000,000 | 50 |
| Number (#) - deposit accounts equal to or less than $250,000 | $725,624,000 | 68 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $965,000,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,000 | 4,501 |
| Time deposits less than or equal to insurance limit | $2,433,000,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $6,890,000,000 | 126 |
| Number (#) - deposit accounts of more than $250,000 | $19,714,000 | 45 |
| Amount ($) 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 | $329,000,000 | 117 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,349,000,000 | 54 |
| Number (#) - deposit accounts equal to or less than $250,000 | $726,393,000 | 70 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $937,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,569 |
| Time deposits less than or equal to insurance limit | $2,095,000,000 | 55 |
| Amount ($) - deposit accounts of more than $250,000 | $6,818,000,000 | 129 |
| Number (#) - deposit accounts of more than $250,000 | $18,918,000 | 45 |
| Amount ($) 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 | $354,000,000 | 118 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,575,000,000 | 52 |
| Number (#) - deposit accounts equal to or less than $250,000 | $771,544,000 | 59 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $828,000,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,638 |
| Time deposits less than or equal to insurance limit | $2,502,000,000 | 50 |
| Amount ($) - deposit accounts of more than $250,000 | $6,207,000,000 | 133 |
| Number (#) - deposit accounts of more than $250,000 | $19,000,000 | 45 |
| Amount ($) 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 | $390,000,000 | 114 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,017,000,000 | 51 |
| Number (#) - deposit accounts equal to or less than $250,000 | $742,684,000 | 61 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $776,000,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,679 |
| Time deposits less than or equal to insurance limit | $2,988,000,000 | 43 |
| Amount ($) - deposit accounts of more than $250,000 | $6,385,000,000 | 130 |
| Number (#) - deposit accounts of more than $250,000 | $19,575,000 | 44 |
| Amount ($) 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 | $468,000,000 | 99 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,637,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $765,541,000 | 57 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $771,000,000 | 46 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,699 |
| Time deposits less than or equal to insurance limit | $3,474,000,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $6,723,000,000 | 120 |
| Number (#) - deposit accounts of more than $250,000 | $20,689,000 | 42 |
| Amount ($) 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 | $594,000,000 | 81 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,777,000,000 | 50 |
| Number (#) - deposit accounts equal to or less than $250,000 | $768,898,000 | 54 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $710,000,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,762 |
| Time deposits less than or equal to insurance limit | $4,136,000,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $6,976,000,000 | 113 |
| Number (#) - deposit accounts of more than $250,000 | $22,869,000 | 36 |
| Amount ($) 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 | $886,000,000 | 53 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,781,000,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $787,852,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $721,000,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,802 |
| Time deposits less than or equal to insurance limit | $5,171,000,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $7,205,000,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $24,416,000 | 34 |
| Amount ($) 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 | $1,024,000,000 | 50 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,051,000,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $797,732,000 | 57 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $728,000,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,841 |
| Time deposits less than or equal to insurance limit | $6,488,000,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $7,415,000,000 | 101 |
| Number (#) - deposit accounts of more than $250,000 | $26,132,000 | 31 |
| Amount ($) 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 | $1,198,000,000 | 48 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,598,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $773,854,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $727,000,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,885 |
| Time deposits less than or equal to insurance limit | $6,913,000,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $6,969,000,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $25,534,000 | 28 |
| Amount ($) 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 | $1,233,000,000 | 49 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,335,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $876,167,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $710,000,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,948 |
| Time deposits less than or equal to insurance limit | $7,000,000,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $7,127,000,000 | 88 |
| Number (#) - deposit accounts of more than $250,000 | $25,096,000 | 28 |
| Amount ($) 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 | $1,147,000,000 | 51 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,317,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $878,751,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $712,000,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 5,028 |
| Time deposits less than or equal to insurance limit | $8,153,000,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $6,826,000,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $24,161,000 | 29 |
| Amount ($) 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 | $1,081,000,000 | 55 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,258,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $844,882,000 | 56 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $675,000,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,089 |
| Time deposits less than or equal to insurance limit | $8,148,000,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $6,872,000,000 | 83 |
| Number (#) - deposit accounts of more than $250,000 | $23,215,000 | 30 |
| Amount ($) 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 | $1,007,000,000 | 61 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,324,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $826,348,000 | 56 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $649,000,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,144 |
| Time deposits less than or equal to insurance limit | $8,480,000,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $6,885,000,000 | 85 |
| Number (#) - deposit accounts of more than $250,000 | $22,940,000 | 33 |
| Amount ($) 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 | $975,000,000 | 60 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,731,803,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,283,669,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $649,886,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $958,207,000 | 8 |
| Time deposits less than or equal to insurance limit | $8,403,351,000 | 26 |
| Amount ($) - deposit accounts of more than $250,000 | $6,406,716,000 | 88 |
| Number (#) - deposit accounts of more than $250,000 | $21,519,000 | 33 |
| Amount ($) 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 | $879,034,000 | 66 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,851,519,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,277,193,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,126,233,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $888,682,000 | 8 |
| Time deposits less than or equal to insurance limit | $6,513,351,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $6,318,556,000 | 90 |
| Number (#) - deposit accounts of more than $250,000 | $20,855,000 | 34 |
| Amount ($) 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 | $837,603,000 | 67 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,695,042,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,175,684,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,079,540,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $689,303,000 | 8 |
| Time deposits less than or equal to insurance limit | $7,052,151,000 | 26 |
| Amount ($) - deposit accounts of more than $250,000 | $6,231,637,000 | 90 |
| Number (#) - deposit accounts of more than $250,000 | $20,150,000 | 35 |
| Amount ($) 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 | $774,309,000 | 70 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,357,481,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,039,284,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,118,785,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $658,726,000 | 9 |
| Time deposits less than or equal to insurance limit | $7,120,368,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $13,080,140,000 | 57 |
| Number (#) - deposit accounts of more than $250,000 | $20,567,000 | 34 |
| Amount ($) 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 | $695,137,000 | 71 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,420,297,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,712,859,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,137,571,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $634,025,000 | 13 |
| Time deposits less than or equal to insurance limit | $7,218,529,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $6,296,936,000 | 84 |
| Number (#) - deposit accounts of more than $250,000 | $19,930,000 | 34 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $658,579,000 | 75 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,248,845,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,553,388,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,180,806,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $613,738,000 | 13 |
| Time deposits less than or equal to insurance limit | $6,594,457,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $6,048,244,000 | 86 |
| Number (#) - deposit accounts of more than $250,000 | $19,208,000 | 34 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $642,869,000 | 75 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,197,609,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,994,386,000 | 34 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,580,773,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $571,185,000 | 12 |
| Time deposits less than or equal to insurance limit | $5,703,552,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $5,592,173,000 | 90 |
| Number (#) - deposit accounts of more than $250,000 | $17,812,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,344,000 | 831 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,545 |
| 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 | $578,930,000 | 80 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,897,676,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,910,765,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,415,682,000 | 36 |
| Number (#) of retirement deposit accounts of $250,000 or less | $517,175,000 | 12 |
| Time deposits less than or equal to insurance limit | $6,016,585,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $5,661,768,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $17,972,000 | 35 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $557,498,000 | 74 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,517,054,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,715,493,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,712,820,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $505,776,000 | 12 |
| Time deposits less than or equal to insurance limit | $6,244,787,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $5,566,044,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $17,193,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,223,000 | 1,462 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,553 |
| 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 | $545,582,000 | 81 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,085,883,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,670,200,000 | 38 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,590,977,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $466,487,000 | 13 |
| Time deposits less than or equal to insurance limit | $6,681,906,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $5,152,181,000 | 95 |
| Number (#) - deposit accounts of more than $250,000 | $16,488,000 | 36 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| 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 | $520,341,000 | 82 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,585,253,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,638,972,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,455,932,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $444,051,000 | 13 |
| Time deposits less than or equal to insurance limit | $6,718,734,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $4,766,113,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $15,462,000 | 37 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| 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 | $468,631,000 | 90 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,632,762,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,771,438,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,519,004,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $636,352,000 | 11 |
| Time deposits less than or equal to insurance limit | $6,864,603,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $4,543,834,000 | 93 |
| Number (#) - deposit accounts of more than $250,000 | $14,640,000 | 38 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| 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 | $445,242,000 | 92 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,718,398,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,542,757,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,626,274,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $600,628,000 | 11 |
| Time deposits less than or equal to insurance limit | $6,617,667,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $4,015,607,000 | 100 |
| Number (#) - deposit accounts of more than $250,000 | $12,665,000 | 41 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| 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 | $367,524,000 | 106 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,629,186,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,309,945,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,189,356,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $518,700,000 | 12 |
| Time deposits less than or equal to insurance limit | $6,719,368,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $4,355,199,000 | 93 |
| Number (#) - deposit accounts of more than $250,000 | $11,858,000 | 43 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| 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 | $336,325,000 | 107 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,736,881,000 | 78 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,269,727,000 | 45 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,102,784,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $454,324,000 | 14 |
| Time deposits less than or equal to insurance limit | $6,350,406,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $9,727,211,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $10,815,000 | 44 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| 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 | $320,795,000 | 111 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,473,121,000 | 81 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,253,846,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,098,425,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $462,322,000 | 14 |
| Time deposits less than or equal to insurance limit | $6,306,075,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $9,439,051,000 | 54 |
| Number (#) - deposit accounts of more than $250,000 | $10,878,000 | 44 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| 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 | $267,174,000 | 129 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,343,522,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,665,065,000 | 11 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,055,738,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $191,385,000 | 27 |
| Time deposits less than or equal to insurance limit | $6,390,192,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $3,490,020,000 | 101 |
| Number (#) - deposit accounts of more than $250,000 | $8,834,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,653,000 | 697 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,181 |
| 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 | $226,199,000 | 143 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,942,329,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,723,473,000 | 12 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $680,533,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,139,000 | 33 |
| Time deposits less than or equal to insurance limit | $6,462,721,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $3,396,271,000 | 101 |
| Number (#) - deposit accounts of more than $250,000 | $8,348,000 | 50 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,276,000 | 577 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $211,097,000 | 143 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,048,597,000 | 52 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,058,614,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $550,180,000 | 60 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,970,000 | 37 |
| Time deposits less than or equal to insurance limit | $5,815,362,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $3,209,866,000 | 100 |
| Number (#) - deposit accounts of more than $250,000 | $7,780,000 | 53 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,636,000 | 500 |
| Number (#) of retirement deposit accounts of more than $250,000 | $8,000 | 612 |
| 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 | $280,733,000 | 114 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,125,570,000 | 58 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,424,738,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $534,790,000 | 64 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,814,000 | 41 |
| Time deposits less than or equal to insurance limit | $5,122,605,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $3,033,965,000 | 103 |
| Number (#) - deposit accounts of more than $250,000 | $7,056,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,239,000 | 867 |
| 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 | $221,709,000 | 133 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,737,802,000 | 58 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,449,266,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $442,313,000 | 74 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,878,000 | 46 |
| Time deposits less than or equal to insurance limit | $5,471,222,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $2,651,877,000 | 109 |
| Number (#) - deposit accounts of more than $250,000 | $5,950,000 | 59 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,138,000 | 1,628 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,561 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,653,000 | 5,338 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,621 |
| Time deposits over the insurance limit of $250,000 | $174,718,000 | 155 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,793,941,000 | 58 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,834,904,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $245,480,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,117,000 | 162 |
| Time deposits less than or equal to insurance limit | $5,857,184,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $2,374,091,000 | 113 |
| Number (#) - deposit accounts of more than $250,000 | $5,143,000 | 67 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,883,000 | 677 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,106 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,035,000 | 2,072 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,983 |
| Time deposits over the insurance limit of $250,000 | $144,497,000 | 189 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,455,114,000 | 59 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,875,812,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $323,203,000 | 85 |
| Number (#) of retirement deposit accounts of $250,000 or less | $49,018,000 | 57 |
| Time deposits less than or equal to insurance limit | $5,870,034,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $2,068,595,000 | 125 |
| Number (#) - deposit accounts of more than $250,000 | $4,361,000 | 80 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $490,000 | 3,021 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,128,000 | 5,656 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,647 |
| Time deposits over the insurance limit of $250,000 | $138,922,000 | 192 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,068,551,000 | 60 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,757,920,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $309,054,000 | 88 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,144,000 | 66 |
| Time deposits less than or equal to insurance limit | $5,753,027,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $1,970,074,000 | 129 |
| Number (#) - deposit accounts of more than $250,000 | $2,197,000 | 132 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,377,000 | 1,406 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,564 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,102,000 | 1,529 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,000 | 3,910 |
| Time deposits over the insurance limit of $250,000 | $102,496,000 | 263 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,595,862,000 | 62 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,793,798,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $242,121,000 | 115 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,477,000 | 57 |
| Time deposits less than or equal to insurance limit | $5,769,518,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $1,816,882,000 | 138 |
| Number (#) - deposit accounts of more than $250,000 | $2,292,000 | 126 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,126,000 | 187 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 434 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $18,545,000 | 1,858 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $13,000 | 3,103 |
| Time deposits over the insurance limit of $250,000 | $64,729,000 | 437 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,785,456,000 | 61 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,280,078,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $240,126,000 | 114 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,854,000 | 57 |
| Time deposits less than or equal to insurance limit | $6,272,492,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $1,418,180,000 | 162 |
| Number (#) - deposit accounts of more than $250,000 | $1,746,000 | 151 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,934,000 | 252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $16,000 | 292 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $20,377,000 | 1,564 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,320 |
| Time deposits over the insurance limit of $250,000 | $41,463,000 | 677 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,001,604,000 | 65 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,852,561,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $264,028,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,750,000 | 55 |
| Time deposits less than or equal to insurance limit | $5,771,671,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $1,147,637,000 | 183 |
| Number (#) - deposit accounts of more than $250,000 | $1,007,000 | 232 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,150,000 | 427 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 732 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,558,000 | 1,684 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,726 |
| Time deposits over the insurance limit of $250,000 | $23,183,000 | 1,254 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,666,891,000 | 71 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,744,819,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $259,923,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,351,000 | 57 |
| Time deposits less than or equal to insurance limit | $5,653,854,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $769,010,000 | 251 |
| Number (#) - deposit accounts of more than $250,000 | $520,000 | 407 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,364,000 | 1,412 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,595 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,370,000 | 3,208 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,330 |
| 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 | $5,973,870,000 | 75 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,086,658,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $265,393,000 | 108 |
| Number (#) of retirement deposit accounts of $250,000 or less | $56,539,000 | 55 |
| Time deposits less than or equal to insurance limit | $5,008,885,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $716,105,000 | 264 |
| Number (#) - deposit accounts of more than $250,000 | $420,000 | 481 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,010,000 | 284 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,564 |
| 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 | $5,179,236,000 | 86 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,328,881,000 | 25 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $282,927,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,228,000 | 54 |
| Time deposits less than or equal to insurance limit | $4,259,348,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $1,182,664,000 | 167 |
| Number (#) - deposit accounts of more than $250,000 | $450,000 | 447 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $8,567,000 | 193 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| 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 | $5,404,420,000 | 84 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,610,892,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $320,963,000 | 87 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,384,000 | 50 |
| Time deposits less than or equal to insurance limit | $4,558,061,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $1,323,931,000 | 154 |
| Number (#) - deposit accounts of more than $250,000 | $412,000 | 474 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,116,000 | 327 |
| Number (#) of retirement deposit accounts of more than $250,000 | $5,000 | 1,024 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $73,905,000 | 456 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,114 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,349,571,000 | 84 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,614,835,000 | 26 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $312,448,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $54,183,000 | 53 |
| Time deposits less than or equal to insurance limit | $4,528,777,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $1,254,656,000 | 163 |
| Number (#) - deposit accounts of more than $250,000 | $466,000 | 421 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,812,000 | 340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 826 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $501,000 | 6,277 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,117 |
| 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 | $5,463,349,000 | 85 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,714,360,000 | 26 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $343,125,000 | 85 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,692,000 | 67 |
| Time deposits less than or equal to insurance limit | $4,684,321,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $1,183,233,000 | 167 |
| Number (#) - deposit accounts of more than $250,000 | $387,000 | 510 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,000,000 | 412 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,569 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,142,000 | 1,891 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,194 |
| 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 | $5,368,061,000 | 83 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,655,175,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $261,941,000 | 108 |
| Number (#) of retirement deposit accounts of $250,000 or less | $48,174,000 | 56 |
| Time deposits less than or equal to insurance limit | $4,628,969,000 | 39 |
| Amount ($) - deposit accounts of more than $250,000 | $837,542,000 | 213 |
| Number (#) - deposit accounts of more than $250,000 | $312,000 | 615 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $934,000 | 1,981 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| 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 | $5,248,162,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,480,118,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $256,113,000 | 113 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,441,000 | 64 |
| Time deposits less than or equal to insurance limit | $4,570,472,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $761,780,000 | 228 |
| Number (#) - deposit accounts of more than $250,000 | $232,000 | 803 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,572,000 | 1,246 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,560 |
| 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 | $4,861,464,000 | 93 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,303,398,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $263,899,000 | 109 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,798,000 | 62 |
| Time deposits less than or equal to insurance limit | $4,258,013,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $358,918,000 | 438 |
| Number (#) - deposit accounts of more than $250,000 | $186,000 | 1,035 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,556,000 | 341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,201 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,246,133,000 | 104 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $277,202,000 | 102 |
| 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 | $82,538,000 | 1,631 |
| Number (#) - deposit accounts of more than $250,000 | $125,000 | 1,546 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $981,000 | 1,844 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,537,118,000 | 155 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,559,000 | 4,478 |
| 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 | $28,687,000 | 3,582 |
| Number (#) - deposit accounts of more than $250,000 | $14,000 | 6,149 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,782 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| 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 | $0 | 7,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,020 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 8,127 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,448 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,212 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,391 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,038 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,025 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - 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 |