Home > Capital One > Deposits Based on the $250,000 Reporting Threshold
Capital One, 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 | $0 | 4,333 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,337 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $15,756,533,000 | 8 |
2023-09-30 | Rank | |
Amount ($) - 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 | $0 | 4,359 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,364 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - deposit accounts of more than $250,000 | NA | NA |
Number (#) - deposit accounts of more than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of more than $250,000 | $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 | $15,430,838,000 | 9 |
2023-06-30 | Rank | |
Amount ($) - 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 | $0 | 4,389 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,396 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $15,118,571,000 | 9 |
2023-03-31 | Rank | |
Amount ($) - 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 | $0 | 4,413 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $13,978,796,000 | 9 |
2022-12-31 | Rank | |
Amount ($) - 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 | $0 | 4,446 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $6,142,544,000 | 15 |
2022-09-30 | Rank | |
Amount ($) - 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 | $0 | 4,488 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $3,939,049,000 | 17 |
2022-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $182,826,293,000 | 6 |
Number (#) - deposit accounts equal to or less than $250,000 | $19,404,319,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $20,113,000 | 833 |
Number (#) of retirement deposit accounts of $250,000 or less | $9,444,000 | 102 |
Time deposits less than or equal to insurance limit | $13,669,376,000 | 9 |
Amount ($) - deposit accounts of more than $250,000 | $142,573,852,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $165,183,000 | 7 |
Amount ($) of retirement deposit accounts of more than $250,000 | $1,011,000 | 1,778 |
Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,540 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $2,139,429,000 | 21 |
2022-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $182,129,979,000 | 7 |
Number (#) - deposit accounts equal to or less than $250,000 | $21,025,175,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $555,618,000 | 56 |
Number (#) of retirement deposit accounts of $250,000 or less | $57,641,000 | 30 |
Time deposits less than or equal to insurance limit | $10,966,730,000 | 10 |
Amount ($) - deposit accounts of more than $250,000 | $147,840,621,000 | 13 |
Number (#) - deposit accounts of more than $250,000 | $167,094,000 | 7 |
Amount ($) of retirement deposit accounts of more than $250,000 | $48,297,000 | 42 |
Number (#) of retirement deposit accounts of more than $250,000 | $151,000 | 31 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,693,289,000 | 22 |
2021-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $178,457,426,000 | 7 |
Number (#) - deposit accounts equal to or less than $250,000 | $20,370,502,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,957,860,000 | 30 |
Number (#) of retirement deposit accounts of $250,000 or less | $165,315,000 | 17 |
Time deposits less than or equal to insurance limit | $11,880,363,000 | 10 |
Amount ($) - deposit accounts of more than $250,000 | $149,325,447,000 | 13 |
Number (#) - deposit accounts of more than $250,000 | $163,559,000 | 7 |
Amount ($) of retirement deposit accounts of more than $250,000 | $151,497,000 | 24 |
Number (#) of retirement deposit accounts of more than $250,000 | $450,000 | 16 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,768,367,000 | 22 |
2021-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $178,786,632,000 | 5 |
Number (#) - deposit accounts equal to or less than $250,000 | $19,967,729,000 | 6 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,219,901,000 | 30 |
Number (#) of retirement deposit accounts of $250,000 or less | $215,694,000 | 11 |
Time deposits less than or equal to insurance limit | $12,743,691,000 | 10 |
Amount ($) - deposit accounts of more than $250,000 | $135,739,284,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $158,942,000 | 6 |
Amount ($) of retirement deposit accounts of more than $250,000 | $204,576,000 | 23 |
Number (#) of retirement deposit accounts of more than $250,000 | $611,000 | 13 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,927,674,000 | 21 |
2021-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $179,181,558,000 | 6 |
Number (#) - deposit accounts equal to or less than $250,000 | $19,426,140,000 | 5 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,275,984,000 | 30 |
Number (#) of retirement deposit accounts of $250,000 or less | $259,139,000 | 9 |
Time deposits less than or equal to insurance limit | $14,148,399,000 | 10 |
Amount ($) - deposit accounts of more than $250,000 | $137,241,698,000 | 11 |
Number (#) - deposit accounts of more than $250,000 | $156,096,000 | 6 |
Amount ($) of retirement deposit accounts of more than $250,000 | $203,346,000 | 23 |
Number (#) of retirement deposit accounts of more than $250,000 | $620,000 | 14 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $2,144,421,000 | 21 |
2021-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $183,025,078,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $19,257,444,000 | 6 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,344,761,000 | 30 |
Number (#) of retirement deposit accounts of $250,000 or less | $267,577,000 | 9 |
Time deposits less than or equal to insurance limit | $16,893,400,000 | 9 |
Amount ($) - deposit accounts of more than $250,000 | $132,368,402,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $155,983,000 | 6 |
Amount ($) of retirement deposit accounts of more than $250,000 | $207,108,000 | 24 |
Number (#) of retirement deposit accounts of more than $250,000 | $628,000 | 14 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $2,944,797,000 | 18 |
2020-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $181,088,253,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $18,329,034,000 | 6 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,398,940,000 | 30 |
Number (#) of retirement deposit accounts of $250,000 or less | $276,122,000 | 10 |
Time deposits less than or equal to insurance limit | $20,888,669,000 | 8 |
Amount ($) - deposit accounts of more than $250,000 | $130,877,936,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $152,809,000 | 6 |
Amount ($) of retirement deposit accounts of more than $250,000 | $201,031,000 | 24 |
Number (#) of retirement deposit accounts of more than $250,000 | $619,000 | 15 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $4,234,035,000 | 15 |
2020-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $183,754,932,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $18,511,284,000 | 5 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,430,029,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $279,570,000 | 9 |
Time deposits less than or equal to insurance limit | $24,933,102,000 | 8 |
Amount ($) - deposit accounts of more than $250,000 | $124,557,096,000 | 9 |
Number (#) - deposit accounts of more than $250,000 | $151,551,000 | 6 |
Amount ($) of retirement deposit accounts of more than $250,000 | $196,196,000 | 21 |
Number (#) of retirement deposit accounts of more than $250,000 | $609,000 | 13 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $5,240,096,000 | 13 |
2020-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $185,774,061,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $18,178,743,000 | 5 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,413,705,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $280,559,000 | 10 |
Time deposits less than or equal to insurance limit | $27,916,142,000 | 8 |
Amount ($) - deposit accounts of more than $250,000 | $126,302,209,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $147,541,000 | 6 |
Amount ($) of retirement deposit accounts of more than $250,000 | $174,817,000 | 21 |
Number (#) of retirement deposit accounts of more than $250,000 | $549,000 | 14 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $5,912,715,000 | 15 |
2020-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $166,388,383,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $17,991,000,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,337,462,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $277,469,000 | 12 |
Time deposits less than or equal to insurance limit | $28,348,229,000 | 9 |
Amount ($) - deposit accounts of more than $250,000 | $108,854,829,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $127,849,000 | 6 |
Amount ($) of retirement deposit accounts of more than $250,000 | $154,325,000 | 24 |
Number (#) of retirement deposit accounts of more than $250,000 | $480,000 | 16 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $6,317,009,000 | 16 |
2019-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $162,344,666,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $16,997,819,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,322,295,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $273,733,000 | 12 |
Time deposits less than or equal to insurance limit | $28,871,474,000 | 8 |
Amount ($) - deposit accounts of more than $250,000 | $104,504,454,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $126,982,000 | 6 |
Amount ($) of retirement deposit accounts of more than $250,000 | $151,670,000 | 23 |
Number (#) of retirement deposit accounts of more than $250,000 | $472,000 | 15 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $6,448,260,000 | 16 |
2019-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $159,701,315,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $17,322,759,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,303,654,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $271,951,000 | 12 |
Time deposits less than or equal to insurance limit | $28,583,388,000 | 8 |
Amount ($) - deposit accounts of more than $250,000 | $102,549,176,000 | 9 |
Number (#) - deposit accounts of more than $250,000 | $121,029,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $143,376,000 | 25 |
Number (#) of retirement deposit accounts of more than $250,000 | $445,000 | 16 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $5,928,319,000 | 17 |
2019-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $158,748,009,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $17,083,115,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,285,584,000 | 27 |
Number (#) of retirement deposit accounts of $250,000 or less | $270,432,000 | 15 |
Time deposits less than or equal to insurance limit | $26,605,255,000 | 8 |
Amount ($) - deposit accounts of more than $250,000 | $98,911,887,000 | 9 |
Number (#) - deposit accounts of more than $250,000 | $118,640,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $140,237,000 | 26 |
Number (#) of retirement deposit accounts of more than $250,000 | $432,000 | 18 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $5,550,474,000 | 20 |
2019-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $157,950,859,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $17,125,806,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,200,697,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $263,648,000 | 14 |
Time deposits less than or equal to insurance limit | $24,618,056,000 | 9 |
Amount ($) - deposit accounts of more than $250,000 | $99,293,402,000 | 9 |
Number (#) - deposit accounts of more than $250,000 | $119,841,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $128,755,000 | 26 |
Number (#) of retirement deposit accounts of more than $250,000 | $388,000 | 21 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $5,051,659,000 | 21 |
2018-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $152,642,840,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $16,103,900,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,116,862,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $263,371,000 | 18 |
Time deposits less than or equal to insurance limit | $22,237,519,000 | 9 |
Amount ($) - deposit accounts of more than $250,000 | $94,129,074,000 | 9 |
Number (#) - deposit accounts of more than $250,000 | $117,210,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $115,681,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $356,000 | 22 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $3,941,948,000 | 22 |
2018-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $150,085,880,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $16,406,363,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,726,844,000 | 25 |
Number (#) of retirement deposit accounts of $250,000 or less | $463,548,000 | 9 |
Time deposits less than or equal to insurance limit | $19,436,099,000 | 9 |
Amount ($) - deposit accounts of more than $250,000 | $88,198,131,000 | 9 |
Number (#) - deposit accounts of more than $250,000 | $115,317,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $165,284,000 | 20 |
Number (#) of retirement deposit accounts of more than $250,000 | $465,000 | 19 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $3,388,815,000 | 22 |
2018-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $149,165,599,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $16,180,334,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,705,383,000 | 25 |
Number (#) of retirement deposit accounts of $250,000 or less | $461,779,000 | 9 |
Time deposits less than or equal to insurance limit | $17,785,574,000 | 9 |
Amount ($) - deposit accounts of more than $250,000 | $88,553,914,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $114,145,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $162,063,000 | 19 |
Number (#) of retirement deposit accounts of more than $250,000 | $459,000 | 19 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $2,628,991,000 | 27 |
2018-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $146,927,064,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $16,212,546,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,650,875,000 | 24 |
Number (#) of retirement deposit accounts of $250,000 or less | $458,280,000 | 11 |
Time deposits less than or equal to insurance limit | $15,134,062,000 | 8 |
Amount ($) - deposit accounts of more than $250,000 | $92,771,088,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $114,274,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $154,302,000 | 20 |
Number (#) of retirement deposit accounts of more than $250,000 | $434,000 | 20 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,602,293,000 | 36 |
2017-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $142,121,168,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $15,258,355,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,668,313,000 | 24 |
Number (#) of retirement deposit accounts of $250,000 or less | $458,468,000 | 15 |
Time deposits less than or equal to insurance limit | $13,959,155,000 | 9 |
Amount ($) - deposit accounts of more than $250,000 | $87,392,957,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $110,348,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $165,304,000 | 20 |
Number (#) of retirement deposit accounts of more than $250,000 | $456,000 | 22 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,301,617,000 | 38 |
2017-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $140,566,491,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $15,592,808,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,032,289,000 | 30 |
Number (#) of retirement deposit accounts of $250,000 or less | $239,982,000 | 24 |
Time deposits less than or equal to insurance limit | $12,136,895,000 | 10 |
Amount ($) - deposit accounts of more than $250,000 | $83,814,532,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $108,807,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $113,902,000 | 27 |
Number (#) of retirement deposit accounts of more than $250,000 | $335,000 | 23 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,156,229,000 | 45 |
2017-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $141,068,662,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $15,371,427,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,060,867,000 | 30 |
Number (#) of retirement deposit accounts of $250,000 or less | $241,791,000 | 21 |
Time deposits less than or equal to insurance limit | $11,182,161,000 | 13 |
Amount ($) - deposit accounts of more than $250,000 | $85,012,995,000 | 11 |
Number (#) - deposit accounts of more than $250,000 | $109,249,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $116,892,000 | 26 |
Number (#) of retirement deposit accounts of more than $250,000 | $342,000 | 22 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,148,734,000 | 42 |
2017-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $141,212,173,000 | 5 |
Number (#) - deposit accounts equal to or less than $250,000 | $15,432,507,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,035,563,000 | 31 |
Number (#) of retirement deposit accounts of $250,000 or less | $240,539,000 | 22 |
Time deposits less than or equal to insurance limit | $10,257,551,000 | 13 |
Amount ($) - deposit accounts of more than $250,000 | $87,128,311,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $110,719,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $113,233,000 | 25 |
Number (#) of retirement deposit accounts of more than $250,000 | $328,000 | 23 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $961,200,000 | 48 |
2016-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $137,053,765,000 | 5 |
Number (#) - deposit accounts equal to or less than $250,000 | $14,615,728,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,014,863,000 | 31 |
Number (#) of retirement deposit accounts of $250,000 or less | $239,417,000 | 23 |
Time deposits less than or equal to insurance limit | $9,767,389,000 | 13 |
Amount ($) - deposit accounts of more than $250,000 | $83,687,746,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $106,173,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $111,528,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $323,000 | 24 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $868,075,000 | 52 |
2016-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $133,296,782,000 | 5 |
Number (#) - deposit accounts equal to or less than $250,000 | $14,811,877,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,031,657,000 | 31 |
Number (#) of retirement deposit accounts of $250,000 or less | $240,548,000 | 22 |
Time deposits less than or equal to insurance limit | $7,759,903,000 | 19 |
Amount ($) - deposit accounts of more than $250,000 | $80,516,149,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $102,573,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $111,741,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $319,000 | 25 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $818,228,000 | 56 |
2016-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $132,271,959,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $14,540,919,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,058,801,000 | 29 |
Number (#) of retirement deposit accounts of $250,000 or less | $242,206,000 | 22 |
Time deposits less than or equal to insurance limit | $7,311,562,000 | 19 |
Amount ($) - deposit accounts of more than $250,000 | $78,964,070,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $98,892,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $106,325,000 | 27 |
Number (#) of retirement deposit accounts of more than $250,000 | $313,000 | 24 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $773,167,000 | 56 |
2016-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $133,170,480,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $14,495,936,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,063,487,000 | 29 |
Number (#) of retirement deposit accounts of $250,000 or less | $241,589,000 | 23 |
Time deposits less than or equal to insurance limit | $7,356,537,000 | 20 |
Amount ($) - deposit accounts of more than $250,000 | $77,493,862,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $98,750,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $105,003,000 | 26 |
Number (#) of retirement deposit accounts of more than $250,000 | $305,000 | 24 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $712,275,000 | 57 |
2015-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $129,658,543,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,770,504,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,059,621,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $239,653,000 | 25 |
Time deposits less than or equal to insurance limit | $6,756,980,000 | 22 |
Amount ($) - deposit accounts of more than $250,000 | $76,277,640,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $94,960,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $104,960,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $300,000 | 26 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $502,968,000 | 80 |
2015-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $126,047,252,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,781,099,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,092,025,000 | 27 |
Number (#) of retirement deposit accounts of $250,000 or less | $241,055,000 | 24 |
Time deposits less than or equal to insurance limit | $6,108,028,000 | 25 |
Amount ($) - deposit accounts of more than $250,000 | $74,174,307,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $92,573,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $103,421,000 | 27 |
Number (#) of retirement deposit accounts of more than $250,000 | $296,000 | 25 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $466,753,000 | 77 |
2015-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $124,711,260,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,556,294,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,110,240,000 | 26 |
Number (#) of retirement deposit accounts of $250,000 or less | $241,983,000 | 24 |
Time deposits less than or equal to insurance limit | $4,395,175,000 | 40 |
Amount ($) - deposit accounts of more than $250,000 | $72,608,474,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $90,551,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $104,396,000 | 25 |
Number (#) of retirement deposit accounts of more than $250,000 | $297,000 | 23 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $428,585,000 | 80 |
2015-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $126,420,664,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,496,632,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,146,130,000 | 23 |
Number (#) of retirement deposit accounts of $250,000 or less | $243,968,000 | 23 |
Time deposits less than or equal to insurance limit | $4,711,121,000 | 35 |
Amount ($) - deposit accounts of more than $250,000 | $71,744,169,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $90,544,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $104,457,000 | 25 |
Number (#) of retirement deposit accounts of more than $250,000 | $304,000 | 24 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $529,712,000 | 66 |
2014-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $124,052,957,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,189,096,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,190,604,000 | 24 |
Number (#) of retirement deposit accounts of $250,000 or less | $246,536,000 | 22 |
Time deposits less than or equal to insurance limit | $5,049,685,000 | 33 |
Amount ($) - deposit accounts of more than $250,000 | $68,659,705,000 | 12 |
Number (#) - deposit accounts of more than $250,000 | $85,339,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $107,355,000 | 25 |
Number (#) of retirement deposit accounts of more than $250,000 | $313,000 | 24 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $483,592,000 | 69 |
2014-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $124,578,073,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,131,487,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,258,214,000 | 22 |
Number (#) of retirement deposit accounts of $250,000 or less | $249,803,000 | 20 |
Time deposits less than or equal to insurance limit | $5,422,863,000 | 28 |
Amount ($) - deposit accounts of more than $250,000 | $67,082,154,000 | 13 |
Number (#) - deposit accounts of more than $250,000 | $83,943,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $119,546,000 | 23 |
Number (#) of retirement deposit accounts of more than $250,000 | $345,000 | 21 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $502,220,000 | 64 |
2014-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $126,720,027,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,068,676,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,323,941,000 | 23 |
Number (#) of retirement deposit accounts of $250,000 or less | $253,209,000 | 21 |
Time deposits less than or equal to insurance limit | $5,716,577,000 | 26 |
Amount ($) - deposit accounts of more than $250,000 | $65,280,449,000 | 11 |
Number (#) - deposit accounts of more than $250,000 | $82,198,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $121,355,000 | 23 |
Number (#) of retirement deposit accounts of more than $250,000 | $353,000 | 22 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $518,498,000 | 62 |
2014-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $128,887,931,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $12,998,997,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,370,746,000 | 23 |
Number (#) of retirement deposit accounts of $250,000 or less | $255,945,000 | 21 |
Time deposits less than or equal to insurance limit | $5,978,267,000 | 27 |
Amount ($) - deposit accounts of more than $250,000 | $64,422,694,000 | 11 |
Number (#) - deposit accounts of more than $250,000 | $81,839,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $122,144,000 | 22 |
Number (#) of retirement deposit accounts of more than $250,000 | $356,000 | 21 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $533,554,000 | 60 |
2013-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $126,528,234,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $12,971,179,000 | 8 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,427,288,000 | 23 |
Number (#) of retirement deposit accounts of $250,000 or less | $258,879,000 | 22 |
Time deposits less than or equal to insurance limit | $6,327,452,000 | 26 |
Amount ($) - deposit accounts of more than $250,000 | $61,048,002,000 | 11 |
Number (#) - deposit accounts of more than $250,000 | $77,724,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $128,479,000 | 21 |
Number (#) of retirement deposit accounts of more than $250,000 | $379,000 | 19 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,021,903,000 | 20 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,810,000 | 13 |
Time deposits over the insurance limit of $250,000 | $584,618,000 | 56 |
2013-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $127,383,589,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $12,792,045,000 | 8 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,601,906,000 | 24 |
Number (#) of retirement deposit accounts of $250,000 or less | $265,060,000 | 20 |
Time deposits less than or equal to insurance limit | $7,687,812,000 | 22 |
Amount ($) - deposit accounts of more than $250,000 | $59,541,425,000 | 11 |
Number (#) - deposit accounts of more than $250,000 | $74,592,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $158,102,000 | 17 |
Number (#) of retirement deposit accounts of more than $250,000 | $481,000 | 17 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $15,407,529,000 | 20 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,815,000 | 12 |
Time deposits over the insurance limit of $250,000 | $696,181,000 | 48 |
2013-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $129,071,492,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $12,786,221,000 | 8 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,678,718,000 | 23 |
Number (#) of retirement deposit accounts of $250,000 or less | $268,519,000 | 21 |
Time deposits less than or equal to insurance limit | $8,729,207,000 | 20 |
Amount ($) - deposit accounts of more than $250,000 | $58,045,918,000 | 11 |
Number (#) - deposit accounts of more than $250,000 | $71,967,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $157,959,000 | 19 |
Number (#) of retirement deposit accounts of more than $250,000 | $482,000 | 18 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,769,501,000 | 19 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,262,000 | 13 |
Time deposits over the insurance limit of $250,000 | $774,455,000 | 45 |
2013-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $130,870,649,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,168,828,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,704,904,000 | 24 |
Number (#) of retirement deposit accounts of $250,000 or less | $298,622,000 | 23 |
Time deposits less than or equal to insurance limit | $9,513,810,000 | 19 |
Amount ($) - deposit accounts of more than $250,000 | $57,048,504,000 | 10 |
Number (#) - deposit accounts of more than $250,000 | $72,712,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $158,314,000 | 18 |
Number (#) of retirement deposit accounts of more than $250,000 | $482,000 | 18 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,243,174,000 | 22 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,969,000 | 13 |
Time deposits over the insurance limit of $250,000 | $744,433,000 | 49 |
2012-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $128,988,162,000 | 4 |
Number (#) - deposit accounts equal to or less than $250,000 | $13,333,205,000 | 7 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,736,090,000 | 24 |
Number (#) of retirement deposit accounts of $250,000 or less | $305,482,000 | 22 |
Time deposits less than or equal to insurance limit | $10,261,634,000 | 18 |
Amount ($) - deposit accounts of more than $250,000 | $60,217,195,000 | 11 |
Number (#) - deposit accounts of more than $250,000 | $71,343,000 | 5 |
Amount ($) of retirement deposit accounts of more than $250,000 | $158,708,000 | 20 |
Number (#) of retirement deposit accounts of more than $250,000 | $487,000 | 18 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $18,633,441,000 | 15 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,259,000 | 12 |
Time deposits over the insurance limit of $250,000 | $686,576,000 | 54 |
2012-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $56,445,873,000 | 11 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,523,331,000 | 21 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,803,580,000 | 29 |
Number (#) of retirement deposit accounts of $250,000 or less | $120,791,000 | 33 |
Time deposits less than or equal to insurance limit | $7,791,864,000 | 23 |
Amount ($) - deposit accounts of more than $250,000 | $47,281,516,000 | 13 |
Number (#) - deposit accounts of more than $250,000 | $37,043,000 | 10 |
Amount ($) of retirement deposit accounts of more than $250,000 | $99,043,000 | 27 |
Number (#) of retirement deposit accounts of more than $250,000 | $297,000 | 25 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,926,921,000 | 22 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,744,000 | 12 |
Time deposits over the insurance limit of $250,000 | $6,628,156,000 | 10 |
2012-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $56,948,556,000 | 11 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,632,600,000 | 21 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,834,655,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $123,220,000 | 35 |
Time deposits less than or equal to insurance limit | $8,214,472,000 | 24 |
Amount ($) - deposit accounts of more than $250,000 | $46,040,058,000 | 13 |
Number (#) - deposit accounts of more than $250,000 | $36,917,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $95,175,000 | 27 |
Number (#) of retirement deposit accounts of more than $250,000 | $285,000 | 27 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,669,386,000 | 23 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,296,000 | 12 |
Time deposits over the insurance limit of $250,000 | $6,645,265,000 | 10 |
2012-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $57,373,725,000 | 11 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,689,882,000 | 21 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,872,717,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $125,654,000 | 33 |
Time deposits less than or equal to insurance limit | $8,736,119,000 | 21 |
Amount ($) - deposit accounts of more than $250,000 | $40,037,871,000 | 13 |
Number (#) - deposit accounts of more than $250,000 | $37,450,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $93,000,000 | 27 |
Number (#) of retirement deposit accounts of more than $250,000 | $281,000 | 27 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,660,167,000 | 23 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,803,000 | 14 |
Time deposits over the insurance limit of $250,000 | $715,667,000 | 49 |
2011-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $55,687,785,000 | 11 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,622,605,000 | 22 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,910,681,000 | 28 |
Number (#) of retirement deposit accounts of $250,000 or less | $127,684,000 | 33 |
Time deposits less than or equal to insurance limit | $9,175,646,000 | 16 |
Amount ($) - deposit accounts of more than $250,000 | $39,074,258,000 | 15 |
Number (#) - deposit accounts of more than $250,000 | $37,373,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $88,283,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $273,000 | 27 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,616,728,000 | 21 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,656,000 | 13 |
Time deposits over the insurance limit of $250,000 | $741,749,000 | 48 |
2011-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $55,535,218,000 | 11 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,622,782,000 | 21 |
Amount ($) of retirement deposit accounts of $250,000 or less | $1,983,703,000 | 27 |
Number (#) of retirement deposit accounts of $250,000 or less | $130,732,000 | 32 |
Time deposits less than or equal to insurance limit | $10,399,755,000 | 14 |
Amount ($) - deposit accounts of more than $250,000 | $37,156,144,000 | 14 |
Number (#) - deposit accounts of more than $250,000 | $37,053,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $86,163,000 | 29 |
Number (#) of retirement deposit accounts of more than $250,000 | $266,000 | 28 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $10,255,394,000 | 23 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,373,000 | 14 |
Time deposits over the insurance limit of $250,000 | $932,114,000 | 41 |
2011-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $55,447,509,000 | 12 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,309,291,000 | 21 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,013,782,000 | 25 |
Number (#) of retirement deposit accounts of $250,000 or less | $133,007,000 | 29 |
Time deposits less than or equal to insurance limit | $11,165,106,000 | 13 |
Amount ($) - deposit accounts of more than $250,000 | $35,566,601,000 | 13 |
Number (#) - deposit accounts of more than $250,000 | $35,649,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $83,956,000 | 29 |
Number (#) of retirement deposit accounts of more than $250,000 | $260,000 | 27 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,485,585,000 | 21 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,087,000 | 13 |
Time deposits over the insurance limit of $250,000 | $1,101,705,000 | 33 |
2011-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $56,653,340,000 | 11 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,209,895,000 | 23 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,036,084,000 | 26 |
Number (#) of retirement deposit accounts of $250,000 or less | $134,612,000 | 28 |
Time deposits less than or equal to insurance limit | $11,896,887,000 | 13 |
Amount ($) - deposit accounts of more than $250,000 | $34,980,154,000 | 13 |
Number (#) - deposit accounts of more than $250,000 | $34,648,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $81,650,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $252,000 | 28 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,134,530,000 | 20 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,974,000 | 12 |
Time deposits over the insurance limit of $250,000 | $1,139,669,000 | 34 |
2010-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $56,655,640,000 | 10 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,103,146,000 | 24 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,080,538,000 | 26 |
Number (#) of retirement deposit accounts of $250,000 or less | $137,074,000 | 30 |
Time deposits less than or equal to insurance limit | $12,711,755,000 | 12 |
Amount ($) - deposit accounts of more than $250,000 | $33,079,856,000 | 14 |
Number (#) - deposit accounts of more than $250,000 | $33,127,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $78,526,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $245,000 | 27 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,479,028,000 | 21 |
Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,703,000 | 13 |
Time deposits over the insurance limit of $250,000 | $1,222,441,000 | 30 |
2010-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $56,900,294,000 | 11 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,064,847,000 | 25 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,165,924,000 | 24 |
Number (#) of retirement deposit accounts of $250,000 or less | $140,824,000 | 28 |
Time deposits less than or equal to insurance limit | $14,552,513,000 | 12 |
Amount ($) - deposit accounts of more than $250,000 | $30,911,264,000 | 14 |
Number (#) - deposit accounts of more than $250,000 | $31,445,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $80,784,000 | 27 |
Number (#) of retirement deposit accounts of more than $250,000 | $253,000 | 27 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,386,442,000 | 28 |
2010-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $57,279,638,000 | 12 |
Number (#) - deposit accounts equal to or less than $250,000 | $5,012,902,000 | 26 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,188,980,000 | 23 |
Number (#) of retirement deposit accounts of $250,000 or less | $143,115,000 | 29 |
Time deposits less than or equal to insurance limit | $15,282,386,000 | 13 |
Amount ($) - deposit accounts of more than $250,000 | $29,939,487,000 | 14 |
Number (#) - deposit accounts of more than $250,000 | $30,188,000 | 9 |
Amount ($) of retirement deposit accounts of more than $250,000 | $76,449,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $237,000 | 25 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,412,418,000 | 26 |
2010-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $58,425,798,000 | 12 |
Number (#) - deposit accounts equal to or less than $250,000 | $4,953,830,000 | 25 |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,212,966,000 | 22 |
Number (#) of retirement deposit accounts of $250,000 or less | $145,630,000 | 29 |
Time deposits less than or equal to insurance limit | $17,013,270,000 | 13 |
Amount ($) - deposit accounts of more than $250,000 | $30,090,656,000 | 14 |
Number (#) - deposit accounts of more than $250,000 | $29,199,000 | 11 |
Amount ($) of retirement deposit accounts of more than $250,000 | $73,400,000 | 27 |
Number (#) of retirement deposit accounts of more than $250,000 | $230,000 | 25 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | $1,478,878,000 | 25 |
2009-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $58,678,990,000 | 13 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,238,195,000 | 23 |
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 | $28,282,388,000 | 16 |
Number (#) - deposit accounts of more than $250,000 | $27,361,000 | 13 |
Amount ($) of retirement deposit accounts of more than $250,000 | $77,471,000 | 28 |
Number (#) of retirement deposit accounts of more than $250,000 | $242,000 | 26 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $59,972,385,000 | 11 |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $2,291,324,000 | 24 |
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 | $25,106,626,000 | 18 |
Number (#) - deposit accounts of more than $250,000 | $25,260,000 | 18 |
Amount ($) of retirement deposit accounts of more than $250,000 | $76,196,000 | 30 |
Number (#) of retirement deposit accounts of more than $250,000 | $233,000 | 28 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,981,670,000 | 23 |
Number (#) of retirement deposit accounts of $250,000 or less | $127,242,000 | 31 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $66,215,000 | 32 |
Number (#) of retirement deposit accounts of more than $250,000 | $195,000 | 29 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $2,029,246,000 | 23 |
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 | $67,863,000 | 32 |
Number (#) of retirement deposit accounts of more than $250,000 | $201,000 | 29 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $2,006,618,000 | 23 |
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 | $73,434,000 | 29 |
Number (#) of retirement deposit accounts of more than $250,000 | $199,000 | 28 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,824,341,000 | 24 |
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 | $64,287,000 | 30 |
Number (#) of retirement deposit accounts of more than $250,000 | $160,000 | 31 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2008-06-30 | Rank | |
Amount ($) - 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 | $1,789,220,000 | 25 |
Number (#) of retirement deposit accounts of $250,000 or less | $131,855,000 | 31 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $70,453,000 | 33 |
Number (#) of retirement deposit accounts of more than $250,000 | $168,000 | 31 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
Time deposits over the insurance limit of $250,000 | NA | NA |
2008-03-31 | Rank | |
Amount ($) - 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 | $1,798,271,000 | 23 |
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 | $66,737,000 | 33 |
Number (#) of retirement deposit accounts of more than $250,000 | $164,000 | 30 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,764,581,000 | 22 |
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 | $55,635,000 | 37 |
Number (#) of retirement deposit accounts of more than $250,000 | $148,000 | 30 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,793,178,000 | 22 |
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 | $53,953,000 | 37 |
Number (#) of retirement deposit accounts of more than $250,000 | $83,000 | 49 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $390,819,000 | 77 |
Number (#) of retirement deposit accounts of $250,000 or less | $23,920,000 | 95 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $16,206,000 | 85 |
Number (#) of retirement deposit accounts of more than $250,000 | $43,000 | 80 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $392,919,000 | 77 |
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 | $14,788,000 | 90 |
Number (#) of retirement deposit accounts of more than $250,000 | $38,000 | 84 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $386,708,000 | 78 |
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 | $13,405,000 | 98 |
Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 151 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $387,240,000 | 55 |
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 | $12,079,000 | 78 |
Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 72 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $381,206,000 | 58 |
Number (#) of retirement deposit accounts of $250,000 or less | $24,064,000 | 75 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $12,543,000 | 72 |
Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 68 |
Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 $250,000 | NA | NA |
1998-12-31 | Rank | |
Amount ($) - 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 $250,000 | NA | NA |
1997-12-31 | Rank | |
Amount ($) - 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 $250,000 | NA | NA |
1996-12-31 | Rank | |
Amount ($) - 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 $250,000 | NA | NA |
1995-12-31 | Rank | |
Amount ($) - 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 $250,000 | NA | NA |
1994-12-31 | Rank | |
Amount ($) - 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 $250,000 | NA | NA |
1993-12-31 | Rank | |
Amount ($) - 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 $250,000 | NA | NA |
1992-12-31 | Rank | |
Amount ($) - 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 |