Home > BMW Bank of North America > Deposits Based on the $250,000 Reporting Threshold
BMW Bank of North America, 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 | $730,904,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,282 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $730,603,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,306 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $730,603,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,336 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $730,623,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,356 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $730,624,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,394 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $760,639,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,439 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $6,215,924,000 | 108 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,879,000 | 4,269 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $790,654,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,515 |
| Time deposits less than or equal to insurance limit | $6,726,668,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $423,570,000 | 951 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,733 |
| Amount ($) 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 | $6,503,053,000 | 106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,883,000 | 4,277 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $790,676,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,538 |
| Time deposits less than or equal to insurance limit | $6,975,439,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $423,412,000 | 935 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,763 |
| Amount ($) 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 | $6,480,509,000 | 109 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,860,000 | 4,329 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $790,676,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,585 |
| Time deposits less than or equal to insurance limit | $6,950,719,000 | 16 |
| Amount ($) - deposit accounts of more than $250,000 | $423,255,000 | 935 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,805 |
| Amount ($) 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 | $6,478,724,000 | 107 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,856,000 | 4,400 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $790,567,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,656 |
| Time deposits less than or equal to insurance limit | $6,945,575,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $423,095,000 | 926 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,881 |
| Amount ($) 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 | $6,469,973,000 | 108 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,783,000 | 4,461 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $610,590,000 | 55 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,699 |
| Time deposits less than or equal to insurance limit | $6,756,418,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $422,935,000 | 886 |
| 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 | $6,679,885,000 | 110 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,725,000 | 4,499 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $500,525,000 | 63 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,736 |
| Time deposits less than or equal to insurance limit | $6,850,964,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $422,777,000 | 856 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,943 |
| Amount ($) 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 | $6,664,148,000 | 107 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,614,000 | 4,569 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $500,493,000 | 62 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,756 |
| Time deposits less than or equal to insurance limit | $6,831,585,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $612,624,000 | 611 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,948 |
| Amount ($) 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 | $6,918,714,000 | 105 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,613,000 | 4,600 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $330,393,000 | 87 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,802 |
| Time deposits less than or equal to insurance limit | $6,912,586,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $384,469,000 | 833 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 4,999 |
| Amount ($) 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 | $7,052,272,000 | 105 |
| Number (#) - deposit accounts equal to or less than $250,000 | $264,653,000 | 139 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $330,420,000 | 86 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,343,990,000 | 5 |
| Time deposits less than or equal to insurance limit | $7,045,232,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $384,324,000 | 815 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,030 |
| Amount ($) 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 | $7,526,619,000 | 87 |
| Number (#) - deposit accounts equal to or less than $250,000 | $262,118,000 | 141 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $300,169,000 | 90 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,293,494,000 | 6 |
| Time deposits less than or equal to insurance limit | $7,513,800,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $384,180,000 | 717 |
| 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 | $5,916,014,000 | 106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $249,731,000 | 144 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $100,162,000 | 183 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,149,340,000 | 6 |
| Time deposits less than or equal to insurance limit | $5,834,149,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $384,037,000 | 718 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,136 |
| Amount ($) 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 | $6,041,102,000 | 105 |
| Number (#) - deposit accounts equal to or less than $250,000 | $241,949,000 | 143 |
| Amount ($) 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 | $5,860,433,000 | 39 |
| Amount ($) - deposit accounts of more than $250,000 | $383,892,000 | 691 |
| 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 | $6,004,548,000 | 106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $235,467,000 | 149 |
| Amount ($) 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 | $5,824,555,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $500,001,000 | 535 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,261 |
| Amount ($) 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 | $5,861,347,000 | 104 |
| Number (#) - deposit accounts equal to or less than $250,000 | $233,604,000 | 150 |
| Amount ($) 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 | $5,676,496,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $499,814,000 | 534 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,316 |
| Amount ($) 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 | $5,733,614,000 | 106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $66,168,000 | 393 |
| Amount ($) 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 | $5,534,968,000 | 39 |
| Amount ($) - deposit accounts of more than $250,000 | $419,647,000 | 625 |
| 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 | $5,401,246,000 | 109 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,345,000 | 5,141 |
| Amount ($) 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 | $5,189,418,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $969,485,000 | 326 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 5,416 |
| Amount ($) 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 | $5,330,097,000 | 105 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,423,000 | 5,175 |
| Amount ($) 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 | $5,103,509,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $419,328,000 | 605 |
| 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 | $5,343,480,000 | 105 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,403,000 | 5,235 |
| Amount ($) 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 | $5,091,421,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $419,172,000 | 602 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,558 |
| Amount ($) 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 | $5,364,153,000 | 102 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,330,000 | 5,336 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,462 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,457 |
| Time deposits less than or equal to insurance limit | $5,091,986,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $389,021,000 | 637 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,620 |
| Amount ($) 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 | $0 | 5,408 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,471,013,000 | 95 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,299,000 | 5,411 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,518 |
| Time deposits less than or equal to insurance limit | $5,213,547,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $368,880,000 | 666 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,689 |
| Amount ($) 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 | $0 | 5,471 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,401,241,000 | 100 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,273,000 | 5,476 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,574 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,573 |
| Time deposits less than or equal to insurance limit | $5,136,069,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $376,481,000 | 646 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 5,716 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,418,861,000 | 97 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,131,000 | 5,599 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,633 |
| Time deposits less than or equal to insurance limit | $5,123,727,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $353,764,000 | 686 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 5,779 |
| Amount ($) 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 | $0 | 5,584 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,291,072,000 | 96 |
| Number (#) - deposit accounts equal to or less than $250,000 | $890,000 | 5,740 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,692 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,687 |
| Time deposits less than or equal to insurance limit | $4,990,368,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $348,475,000 | 680 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 5,860 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,336,255,000 | 92 |
| Number (#) - deposit accounts equal to or less than $250,000 | $759,000 | 5,844 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,757 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,752 |
| Time deposits less than or equal to insurance limit | $5,058,815,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $353,443,000 | 667 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 5,906 |
| Amount ($) 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 | $0 | 5,677 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,470,255,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $680,000 | 5,951 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Time deposits less than or equal to insurance limit | $5,220,798,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $348,213,000 | 653 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,007 |
| Amount ($) 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 | $0 | 5,748 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,647,165,000 | 89 |
| Number (#) - deposit accounts equal to or less than $250,000 | $687,000 | 6,004 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,892 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,887 |
| Time deposits less than or equal to insurance limit | $5,420,827,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $348,186,000 | 654 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,065 |
| Amount ($) 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 | $0 | 5,816 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,633,922,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $862,000 | 6,003 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,949 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,944 |
| Time deposits less than or equal to insurance limit | $5,615,219,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $352,593,000 | 631 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,098 |
| Amount ($) 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 | $0 | 5,864 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,607,276,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $875,000 | 6,085 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,025 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,021 |
| Time deposits less than or equal to insurance limit | $5,399,542,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $328,049,000 | 660 |
| Number (#) - deposit accounts of more than $250,000 | $1,000 | 6,210 |
| Amount ($) 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 | $0 | 5,950 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,485,001,000 | 93 |
| Number (#) - deposit accounts equal to or less than $250,000 | $825,000 | 6,188 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,098 |
| Time deposits less than or equal to insurance limit | $5,272,666,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $331,192,000 | 633 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,253 |
| Amount ($) 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 | $0 | 6,017 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,787,638,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,192,000 | 4,884 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,163 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,158 |
| Time deposits less than or equal to insurance limit | $5,572,542,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $331,361,000 | 628 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,324 |
| Amount ($) 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 | $0 | 6,064 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,531,879,000 | 93 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,239,000 | 4,919 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,250 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,246 |
| Time deposits less than or equal to insurance limit | $5,319,427,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $330,119,000 | 610 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,405 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,896,771,000 | 86 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,433,000 | 4,876 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,322 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,318 |
| Time deposits less than or equal to insurance limit | $5,678,980,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $336,956,000 | 592 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,490 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $6,005,737,000 | 86 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,060,000 | 5,177 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,388 |
| Time deposits less than or equal to insurance limit | $5,860,677,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $333,331,000 | 582 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,551 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,847,805,000 | 85 |
| Number (#) - deposit accounts equal to or less than $250,000 | $795,000 | 6,567 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,456 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,453 |
| Time deposits less than or equal to insurance limit | $5,824,926,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $434,689,000 | 472 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,627 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $6,025,740,000 | 81 |
| Number (#) - deposit accounts equal to or less than $250,000 | $811,000 | 6,637 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,536 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,533 |
| Time deposits less than or equal to insurance limit | $6,005,214,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $339,136,000 | 579 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,696 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| 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 | $5,988,445,000 | 80 |
| Number (#) - deposit accounts equal to or less than $250,000 | $806,000 | 6,718 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,614 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,611 |
| Time deposits less than or equal to insurance limit | $5,963,865,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $298,650,000 | 621 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,774 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| 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 | $5,851,902,000 | 81 |
| Number (#) - deposit accounts equal to or less than $250,000 | $764,000 | 6,791 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,660 |
| Time deposits less than or equal to insurance limit | $5,831,064,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $297,222,000 | 603 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 6,825 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| 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 | $5,800,918,000 | 83 |
| Number (#) - deposit accounts equal to or less than $250,000 | $754,000 | 6,858 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,730 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,727 |
| Time deposits less than or equal to insurance limit | $5,773,151,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $344,399,000 | 539 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 6,857 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| 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 | $5,801,973,000 | 83 |
| Number (#) - deposit accounts equal to or less than $250,000 | $814,000 | 6,900 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,786 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,783 |
| Time deposits less than or equal to insurance limit | $5,779,989,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $350,393,000 | 532 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 6,904 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| 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 | $5,931,179,000 | 78 |
| Number (#) - deposit accounts equal to or less than $250,000 | $830,000 | 6,989 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,877 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,874 |
| Time deposits less than or equal to insurance limit | $5,869,210,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $343,684,000 | 515 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 6,978 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| 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 | $5,764,537,000 | 80 |
| Number (#) - deposit accounts equal to or less than $250,000 | $845,000 | 7,050 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,938 |
| Time deposits less than or equal to insurance limit | $5,737,391,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $342,910,000 | 506 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 7,040 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| 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 | $6,018,427,000 | 76 |
| Number (#) - deposit accounts equal to or less than $250,000 | $917,000 | 7,077 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 6,996 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 6,993 |
| Time deposits less than or equal to insurance limit | $5,982,035,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $345,782,000 | 493 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 7,014 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| 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 | $5,866,027,000 | 78 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,837,197,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,035 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,032 |
| Time deposits less than or equal to insurance limit | $5,837,197,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $347,847,000 | 482 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 7,045 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,382 |
| 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 | $5,904,233,000 | 74 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,866,323,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,103 |
| Time deposits less than or equal to insurance limit | $5,866,323,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $325,777,000 | 502 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 7,093 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| 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 | $5,794,645,000 | 78 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,765,015,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,174 |
| Time deposits less than or equal to insurance limit | $5,765,015,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $322,936,000 | 484 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 7,138 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| 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 | $5,987,591,000 | 76 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,945,598,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,236 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,233 |
| Time deposits less than or equal to insurance limit | $5,945,598,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $318,810,000 | 488 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 7,189 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| 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 | $5,705,089,000 | 79 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,674,949,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,305 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,304 |
| Time deposits less than or equal to insurance limit | $5,674,949,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $323,150,000 | 491 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 7,345 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| 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 | $5,537,559,000 | 82 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,491,648,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,404 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,402 |
| Time deposits less than or equal to insurance limit | $5,491,648,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $229,734,000 | 643 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 7,414 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,257,361,000 | 86 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,223,373,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,469 |
| Time deposits less than or equal to insurance limit | $5,223,373,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $196,532,000 | 728 |
| Number (#) - deposit accounts of more than $250,000 | $3,000 | 7,449 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,233,404,000 | 85 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,182,475,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,563 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,562 |
| Time deposits less than or equal to insurance limit | $5,182,474,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $176,071,000 | 824 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 7,656 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $5,067,472,000 | 89 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,625 |
| 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 | $74,668,000 | 1,787 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 7,723 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,725,180,000 | 96 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 7,702 |
| 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 | $44,511,000 | 2,684 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 7,739 |
| Amount ($) 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 $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) - 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 |