Home > CIT Bank > Deposits Based on the $250,000 Reporting Threshold

CIT Bank, Deposits Based on the $250,000 Reporting Threshold

2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,085,620,00038
Number (#) - deposit accounts equal to or less than $250,000$532,699,00086
Amount ($) of retirement deposit accounts of $250,000 or less$670,083,00054
Number (#) of retirement deposit accounts of $250,000 or less$14,889,00087
Time deposits less than or equal to insurance limit$6,333,455,00018
Amount ($) - deposit accounts of more than $250,000$17,572,079,00063
Number (#) - deposit accounts of more than $250,000$28,524,00034
Amount ($) of retirement deposit accounts of more than $250,000$66,977,00034
Number (#) of retirement deposit accounts of more than $250,000$216,00023
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,190,695,00033
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,745,695,00038
Number (#) - deposit accounts equal to or less than $250,000$538,880,00083
Amount ($) of retirement deposit accounts of $250,000 or less$699,297,00054
Number (#) of retirement deposit accounts of $250,000 or less$15,433,00083
Time deposits less than or equal to insurance limit$6,579,751,00017
Amount ($) - deposit accounts of more than $250,000$17,509,827,00061
Number (#) - deposit accounts of more than $250,000$28,717,00035
Amount ($) of retirement deposit accounts of more than $250,000$76,567,00033
Number (#) of retirement deposit accounts of more than $250,000$244,00020
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,241,479,00033
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,753,120,00036
Number (#) - deposit accounts equal to or less than $250,000$544,590,00084
Amount ($) of retirement deposit accounts of $250,000 or less$721,778,00051
Number (#) of retirement deposit accounts of $250,000 or less$15,906,00084
Time deposits less than or equal to insurance limit$6,937,507,00016
Amount ($) - deposit accounts of more than $250,000$17,809,598,00059
Number (#) - deposit accounts of more than $250,000$28,963,00033
Amount ($) of retirement deposit accounts of more than $250,000$79,605,00034
Number (#) of retirement deposit accounts of more than $250,000$254,00021
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,326,706,00033
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$24,509,619,00035
Number (#) - deposit accounts equal to or less than $250,000$553,272,00082
Amount ($) of retirement deposit accounts of $250,000 or less$751,873,00048
Number (#) of retirement deposit accounts of $250,000 or less$16,652,00077
Time deposits less than or equal to insurance limit$7,336,971,00016
Amount ($) - deposit accounts of more than $250,000$17,528,294,00059
Number (#) - deposit accounts of more than $250,000$29,858,00030
Amount ($) of retirement deposit accounts of more than $250,000$84,560,00034
Number (#) of retirement deposit accounts of more than $250,000$269,00021
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,568,329,00030
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,405,275,00033
Number (#) - deposit accounts equal to or less than $250,000$568,132,00077
Amount ($) of retirement deposit accounts of $250,000 or less$789,410,00046
Number (#) of retirement deposit accounts of $250,000 or less$17,325,00073
Time deposits less than or equal to insurance limit$8,328,400,00017
Amount ($) - deposit accounts of more than $250,000$18,136,697,00055
Number (#) - deposit accounts of more than $250,000$30,457,00030
Amount ($) of retirement deposit accounts of more than $250,000$89,835,00032
Number (#) of retirement deposit accounts of more than $250,000$287,00021
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,091,818,00027
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$26,422,532,00033
Number (#) - deposit accounts equal to or less than $250,000$587,341,00074
Amount ($) of retirement deposit accounts of $250,000 or less$827,191,00047
Number (#) of retirement deposit accounts of $250,000 or less$18,073,00071
Time deposits less than or equal to insurance limit$8,969,186,00017
Amount ($) - deposit accounts of more than $250,000$18,492,444,00052
Number (#) - deposit accounts of more than $250,000$31,647,00028
Amount ($) of retirement deposit accounts of more than $250,000$92,309,00035
Number (#) of retirement deposit accounts of more than $250,000$300,00022
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,300,277,00027
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,328,230,00032
Number (#) - deposit accounts equal to or less than $250,000$597,912,00073
Amount ($) of retirement deposit accounts of $250,000 or less$858,495,00047
Number (#) of retirement deposit accounts of $250,000 or less$18,616,00077
Time deposits less than or equal to insurance limit$9,696,829,00018
Amount ($) - deposit accounts of more than $250,000$19,061,933,00050
Number (#) - deposit accounts of more than $250,000$32,795,00025
Amount ($) of retirement deposit accounts of more than $250,000$94,529,00032
Number (#) of retirement deposit accounts of more than $250,000$308,00022
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,681,723,00026
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,948,248,00033
Number (#) - deposit accounts equal to or less than $250,000$582,346,00075
Amount ($) of retirement deposit accounts of $250,000 or less$878,461,00050
Number (#) of retirement deposit accounts of $250,000 or less$19,126,00073
Time deposits less than or equal to insurance limit$9,819,357,00020
Amount ($) - deposit accounts of more than $250,000$16,295,793,00052
Number (#) - deposit accounts of more than $250,000$29,876,00025
Amount ($) of retirement deposit accounts of more than $250,000$97,350,00030
Number (#) of retirement deposit accounts of more than $250,000$318,00022
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,612,363,00031
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,833,419,00037
Number (#) - deposit accounts equal to or less than $250,000$498,369,00081
Amount ($) of retirement deposit accounts of $250,000 or less$888,202,00047
Number (#) of retirement deposit accounts of $250,000 or less$18,329,00075
Time deposits less than or equal to insurance limit$8,873,449,00022
Amount ($) - deposit accounts of more than $250,000$14,084,826,00055
Number (#) - deposit accounts of more than $250,000$26,435,00026
Amount ($) of retirement deposit accounts of more than $250,000$102,396,00029
Number (#) of retirement deposit accounts of more than $250,000$338,00021
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,284,332,00032
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,717,029,00035
Number (#) - deposit accounts equal to or less than $250,000$516,078,00078
Amount ($) of retirement deposit accounts of $250,000 or less$962,676,00043
Number (#) of retirement deposit accounts of $250,000 or less$19,286,00073
Time deposits less than or equal to insurance limit$9,955,467,00022
Amount ($) - deposit accounts of more than $250,000$14,050,982,00055
Number (#) - deposit accounts of more than $250,000$26,610,00027
Amount ($) of retirement deposit accounts of more than $250,000$113,434,00031
Number (#) of retirement deposit accounts of more than $250,000$375,00022
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,583,919,00031
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,527,099,00034
Number (#) - deposit accounts equal to or less than $250,000$533,578,00080
Amount ($) of retirement deposit accounts of $250,000 or less$998,135,00040
Number (#) of retirement deposit accounts of $250,000 or less$19,907,00078
Time deposits less than or equal to insurance limit$10,179,636,00022
Amount ($) - deposit accounts of more than $250,000$13,436,408,00057
Number (#) - deposit accounts of more than $250,000$26,119,00028
Amount ($) of retirement deposit accounts of more than $250,000$114,068,00030
Number (#) of retirement deposit accounts of more than $250,000$378,00024
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,672,765,00030
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,636,854,00035
Number (#) - deposit accounts equal to or less than $250,000$521,776,00077
Amount ($) of retirement deposit accounts of $250,000 or less$1,056,257,00037
Number (#) of retirement deposit accounts of $250,000 or less$20,966,00071
Time deposits less than or equal to insurance limit$10,891,884,00019
Amount ($) - deposit accounts of more than $250,000$12,859,956,00059
Number (#) - deposit accounts of more than $250,000$25,231,00029
Amount ($) of retirement deposit accounts of more than $250,000$121,521,00028
Number (#) of retirement deposit accounts of more than $250,000$407,00019
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,760,287,00031
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,555,198,00035
Number (#) - deposit accounts equal to or less than $250,000$472,468,00087
Amount ($) of retirement deposit accounts of $250,000 or less$1,097,061,00038
Number (#) of retirement deposit accounts of $250,000 or less$21,675,00071
Time deposits less than or equal to insurance limit$11,265,238,00017
Amount ($) - deposit accounts of more than $250,000$12,553,270,00061
Number (#) - deposit accounts of more than $250,000$21,128,00034
Amount ($) of retirement deposit accounts of more than $250,000$121,464,00027
Number (#) of retirement deposit accounts of more than $250,000$402,00019
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,787,570,00030
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,576,700,00035
Number (#) - deposit accounts equal to or less than $250,000$414,223,000103
Amount ($) of retirement deposit accounts of $250,000 or less$1,146,978,00038
Number (#) of retirement deposit accounts of $250,000 or less$22,332,00069
Time deposits less than or equal to insurance limit$11,557,598,00015
Amount ($) - deposit accounts of more than $250,000$11,825,861,00061
Number (#) - deposit accounts of more than $250,000$20,845,00035
Amount ($) of retirement deposit accounts of more than $250,000$125,328,00026
Number (#) of retirement deposit accounts of more than $250,000$415,00020
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,951,178,00025
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,739,325,00036
Number (#) - deposit accounts equal to or less than $250,000$407,318,000106
Amount ($) of retirement deposit accounts of $250,000 or less$1,172,583,00036
Number (#) of retirement deposit accounts of $250,000 or less$22,766,00066
Time deposits less than or equal to insurance limit$10,981,237,00016
Amount ($) - deposit accounts of more than $250,000$12,133,220,00059
Number (#) - deposit accounts of more than $250,000$20,946,00033
Amount ($) of retirement deposit accounts of more than $250,000$124,451,00025
Number (#) of retirement deposit accounts of more than $250,000$417,00020
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,558,170,00029
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,591,542,00037
Number (#) - deposit accounts equal to or less than $250,000$385,995,000110
Amount ($) of retirement deposit accounts of $250,000 or less$1,221,652,00037
Number (#) of retirement deposit accounts of $250,000 or less$23,640,00067
Time deposits less than or equal to insurance limit$11,463,556,00011
Amount ($) - deposit accounts of more than $250,000$12,318,534,00060
Number (#) - deposit accounts of more than $250,000$19,495,00035
Amount ($) of retirement deposit accounts of more than $250,000$130,280,00025
Number (#) of retirement deposit accounts of more than $250,000$439,00019
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,629,069,00024
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,253,656,00036
Number (#) - deposit accounts equal to or less than $250,000$351,355,000118
Amount ($) of retirement deposit accounts of $250,000 or less$1,276,169,00037
Number (#) of retirement deposit accounts of $250,000 or less$24,514,00067
Time deposits less than or equal to insurance limit$11,802,682,00010
Amount ($) - deposit accounts of more than $250,000$10,387,575,00065
Number (#) - deposit accounts of more than $250,000$17,530,00035
Amount ($) of retirement deposit accounts of more than $250,000$135,917,00023
Number (#) of retirement deposit accounts of more than $250,000$460,00020
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,545,358,00024
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,246,658,00035
Number (#) - deposit accounts equal to or less than $250,000$350,823,000118
Amount ($) of retirement deposit accounts of $250,000 or less$1,337,306,00037
Number (#) of retirement deposit accounts of $250,000 or less$25,231,00067
Time deposits less than or equal to insurance limit$12,089,968,00011
Amount ($) - deposit accounts of more than $250,000$9,728,838,00065
Number (#) - deposit accounts of more than $250,000$18,003,00035
Amount ($) of retirement deposit accounts of more than $250,000$141,904,00022
Number (#) of retirement deposit accounts of more than $250,000$481,00018
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,499,481,00024
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,679,075,00034
Number (#) - deposit accounts equal to or less than $250,000$325,361,000121
Amount ($) of retirement deposit accounts of $250,000 or less$1,372,685,00037
Number (#) of retirement deposit accounts of $250,000 or less$25,786,00070
Time deposits less than or equal to insurance limit$12,753,968,0008
Amount ($) - deposit accounts of more than $250,000$11,262,547,00060
Number (#) - deposit accounts of more than $250,000$18,204,00034
Amount ($) of retirement deposit accounts of more than $250,000$146,149,00021
Number (#) of retirement deposit accounts of more than $250,000$498,00017
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,609,148,00021
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,247,224,00035
Number (#) - deposit accounts equal to or less than $250,000$322,599,000120
Amount ($) of retirement deposit accounts of $250,000 or less$1,391,020,00037
Number (#) of retirement deposit accounts of $250,000 or less$26,150,00068
Time deposits less than or equal to insurance limit$13,484,734,0008
Amount ($) - deposit accounts of more than $250,000$11,147,729,00057
Number (#) - deposit accounts of more than $250,000$17,491,00036
Amount ($) of retirement deposit accounts of more than $250,000$146,734,00019
Number (#) of retirement deposit accounts of more than $250,000$499,00017
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,654,337,00017
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,453,589,00034
Number (#) - deposit accounts equal to or less than $250,000$322,573,000122
Amount ($) of retirement deposit accounts of $250,000 or less$1,417,253,00037
Number (#) of retirement deposit accounts of $250,000 or less$26,427,00071
Time deposits less than or equal to insurance limit$13,927,385,0008
Amount ($) - deposit accounts of more than $250,000$10,839,221,00059
Number (#) - deposit accounts of more than $250,000$17,201,00035
Amount ($) of retirement deposit accounts of more than $250,000$142,606,00021
Number (#) of retirement deposit accounts of more than $250,000$486,00017
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,811,111,00016
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,504,946,00032
Number (#) - deposit accounts equal to or less than $250,000$326,297,000119
Amount ($) of retirement deposit accounts of $250,000 or less$1,439,864,00036
Number (#) of retirement deposit accounts of $250,000 or less$26,648,00071
Time deposits less than or equal to insurance limit$14,825,414,0008
Amount ($) - deposit accounts of more than $250,000$10,266,725,00059
Number (#) - deposit accounts of more than $250,000$17,201,00034
Amount ($) of retirement deposit accounts of more than $250,000$147,867,00020
Number (#) of retirement deposit accounts of more than $250,000$505,00017
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,160,509,00017
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,693,809,00032
Number (#) - deposit accounts equal to or less than $250,000$327,743,000121
Amount ($) of retirement deposit accounts of $250,000 or less$1,444,155,00036
Number (#) of retirement deposit accounts of $250,000 or less$26,800,00072
Time deposits less than or equal to insurance limit$15,235,672,0008
Amount ($) - deposit accounts of more than $250,000$9,935,905,00060
Number (#) - deposit accounts of more than $250,000$17,003,00034
Amount ($) of retirement deposit accounts of more than $250,000$141,755,00019
Number (#) of retirement deposit accounts of more than $250,000$486,00014
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,104,971,00018
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,664,581,00032
Number (#) - deposit accounts equal to or less than $250,000$331,147,000119
Amount ($) of retirement deposit accounts of $250,000 or less$1,444,992,00035
Number (#) of retirement deposit accounts of $250,000 or less$26,639,00073
Time deposits less than or equal to insurance limit$15,671,608,0008
Amount ($) - deposit accounts of more than $250,000$8,989,171,00066
Number (#) - deposit accounts of more than $250,000$17,830,00032
Amount ($) of retirement deposit accounts of more than $250,000$137,533,00021
Number (#) of retirement deposit accounts of more than $250,000$472,00014
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,767,693,00021
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,632,292,00032
Number (#) - deposit accounts equal to or less than $250,000$346,785,000113
Amount ($) of retirement deposit accounts of $250,000 or less$1,410,772,00036
Number (#) of retirement deposit accounts of $250,000 or less$26,076,00075
Time deposits less than or equal to insurance limit$15,676,534,0008
Amount ($) - deposit accounts of more than $250,000$9,005,785,00066
Number (#) - deposit accounts of more than $250,000$17,922,00032
Amount ($) of retirement deposit accounts of more than $250,000$133,404,00022
Number (#) of retirement deposit accounts of more than $250,000$459,00015
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,545,063,00022
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$22,576,029,00031
Number (#) - deposit accounts equal to or less than $250,000$327,864,000119
Amount ($) of retirement deposit accounts of $250,000 or less$1,362,996,00035
Number (#) of retirement deposit accounts of $250,000 or less$25,320,00077
Time deposits less than or equal to insurance limit$15,608,632,0008
Amount ($) - deposit accounts of more than $250,000$8,590,393,00064
Number (#) - deposit accounts of more than $250,000$16,964,00032
Amount ($) of retirement deposit accounts of more than $250,000$123,095,00024
Number (#) of retirement deposit accounts of more than $250,000$426,00017
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$2,304,648,00022
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$8,859,837,00059
Number (#) - deposit accounts equal to or less than $250,000$219,246,000159
Amount ($) of retirement deposit accounts of $250,000 or less$770,103,00048
Number (#) of retirement deposit accounts of $250,000 or less$17,031,000102
Time deposits less than or equal to insurance limit$5,271,560,00029
Amount ($) - deposit accounts of more than $250,000$5,294,225,00084
Number (#) - deposit accounts of more than $250,000$8,041,00054
Amount ($) of retirement deposit accounts of more than $250,000$46,745,00043
Number (#) of retirement deposit accounts of more than $250,000$157,00036
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$974,961,00040
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$8,974,553,00057
Number (#) - deposit accounts equal to or less than $250,000$222,407,000156
Amount ($) of retirement deposit accounts of $250,000 or less$783,851,00047
Number (#) of retirement deposit accounts of $250,000 or less$17,377,00093
Time deposits less than or equal to insurance limit$5,446,303,00026
Amount ($) - deposit accounts of more than $250,000$4,809,869,00085
Number (#) - deposit accounts of more than $250,000$7,976,00054
Amount ($) of retirement deposit accounts of more than $250,000$45,492,00041
Number (#) of retirement deposit accounts of more than $250,000$148,00039
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,019,513,00039
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,074,777,00057
Number (#) - deposit accounts equal to or less than $250,000$225,877,000154
Amount ($) of retirement deposit accounts of $250,000 or less$803,151,00047
Number (#) of retirement deposit accounts of $250,000 or less$17,792,00092
Time deposits less than or equal to insurance limit$5,686,986,00024
Amount ($) - deposit accounts of more than $250,000$4,530,988,00086
Number (#) - deposit accounts of more than $250,000$7,626,00055
Amount ($) of retirement deposit accounts of more than $250,000$46,687,00040
Number (#) of retirement deposit accounts of more than $250,000$154,00037
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$983,211,00041
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,199,551,00055
Number (#) - deposit accounts equal to or less than $250,000$229,207,000158
Amount ($) of retirement deposit accounts of $250,000 or less$835,967,00044
Number (#) of retirement deposit accounts of $250,000 or less$18,256,00089
Time deposits less than or equal to insurance limit$5,921,352,00024
Amount ($) - deposit accounts of more than $250,000$4,401,836,00086
Number (#) - deposit accounts of more than $250,000$7,561,00055
Amount ($) of retirement deposit accounts of more than $250,000$47,327,00040
Number (#) of retirement deposit accounts of more than $250,000$157,00038
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,005,993,00038
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,362,519,00057
Number (#) - deposit accounts equal to or less than $250,000$233,452,000160
Amount ($) of retirement deposit accounts of $250,000 or less$847,050,00046
Number (#) of retirement deposit accounts of $250,000 or less$18,563,00091
Time deposits less than or equal to insurance limit$6,111,230,00022
Amount ($) - deposit accounts of more than $250,000$4,730,762,00081
Number (#) - deposit accounts of more than $250,000$7,425,00056
Amount ($) of retirement deposit accounts of more than $250,000$48,701,00039
Number (#) of retirement deposit accounts of more than $250,000$162,00036
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,006,754,00041
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,525,363,00055
Number (#) - deposit accounts equal to or less than $250,000$237,343,000153
Amount ($) of retirement deposit accounts of $250,000 or less$858,671,00047
Number (#) of retirement deposit accounts of $250,000 or less$18,949,00090
Time deposits less than or equal to insurance limit$6,263,481,00024
Amount ($) - deposit accounts of more than $250,000$4,278,565,00082
Number (#) - deposit accounts of more than $250,000$7,241,00055
Amount ($) of retirement deposit accounts of more than $250,000$47,944,00040
Number (#) of retirement deposit accounts of more than $250,000$159,00036
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$931,319,00042
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,660,227,00053
Number (#) - deposit accounts equal to or less than $250,000$243,093,000149
Amount ($) of retirement deposit accounts of $250,000 or less$877,755,00046
Number (#) of retirement deposit accounts of $250,000 or less$19,463,00091
Time deposits less than or equal to insurance limit$6,432,193,00024
Amount ($) - deposit accounts of more than $250,000$4,065,452,00083
Number (#) - deposit accounts of more than $250,000$7,116,00054
Amount ($) of retirement deposit accounts of more than $250,000$46,522,00040
Number (#) of retirement deposit accounts of more than $250,000$154,00038
Amount of noninterest-bearing transaction deposit accounts over $250,000$435,323,000154
Number of noninterest-bearing transaction deposit accounts over $250,000$282,000237
Time deposits over the insurance limit of $250,000$904,819,00038
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,878,091,00053
Number (#) - deposit accounts equal to or less than $250,000$246,336,000148
Amount ($) of retirement deposit accounts of $250,000 or less$900,063,00045
Number (#) of retirement deposit accounts of $250,000 or less$19,781,00093
Time deposits less than or equal to insurance limit$6,640,799,00025
Amount ($) - deposit accounts of more than $250,000$3,955,467,00080
Number (#) - deposit accounts of more than $250,000$7,115,00053
Amount ($) of retirement deposit accounts of more than $250,000$47,002,00041
Number (#) of retirement deposit accounts of more than $250,000$159,00038
Amount of noninterest-bearing transaction deposit accounts over $250,000$490,296,000136
Number of noninterest-bearing transaction deposit accounts over $250,000$243,000260
Time deposits over the insurance limit of $250,000$899,286,00041
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,060,340,00050
Number (#) - deposit accounts equal to or less than $250,000$252,440,000145
Amount ($) of retirement deposit accounts of $250,000 or less$902,335,00046
Number (#) of retirement deposit accounts of $250,000 or less$20,191,00096
Time deposits less than or equal to insurance limit$6,829,495,00025
Amount ($) - deposit accounts of more than $250,000$4,356,411,00076
Number (#) - deposit accounts of more than $250,000$7,103,00051
Amount ($) of retirement deposit accounts of more than $250,000$47,552,00042
Number (#) of retirement deposit accounts of more than $250,000$161,00038
Amount of noninterest-bearing transaction deposit accounts over $250,000$263,748,000205
Number of noninterest-bearing transaction deposit accounts over $250,000$241,000250
Time deposits over the insurance limit of $250,000$925,041,00040
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,170,950,00049
Number (#) - deposit accounts equal to or less than $250,000$255,666,000143
Amount ($) of retirement deposit accounts of $250,000 or less$907,849,00048
Number (#) of retirement deposit accounts of $250,000 or less$20,566,00092
Time deposits less than or equal to insurance limit$6,892,008,00028
Amount ($) - deposit accounts of more than $250,000$4,013,668,00083
Number (#) - deposit accounts of more than $250,000$7,145,00051
Amount ($) of retirement deposit accounts of more than $250,000$47,183,00041
Number (#) of retirement deposit accounts of more than $250,000$157,00039
Amount of noninterest-bearing transaction deposit accounts over $250,000$213,860,000250
Number of noninterest-bearing transaction deposit accounts over $250,000$230,000256
Time deposits over the insurance limit of $250,000$894,665,00040
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,142,138,00048
Number (#) - deposit accounts equal to or less than $250,000$258,429,000143
Amount ($) of retirement deposit accounts of $250,000 or less$919,065,00048
Number (#) of retirement deposit accounts of $250,000 or less$21,018,00094
Time deposits less than or equal to insurance limit$6,863,615,00028
Amount ($) - deposit accounts of more than $250,000$3,973,750,00082
Number (#) - deposit accounts of more than $250,000$7,086,00051
Amount ($) of retirement deposit accounts of more than $250,000$48,863,00043
Number (#) of retirement deposit accounts of more than $250,000$164,00039
Amount of noninterest-bearing transaction deposit accounts over $250,000$248,886,000242
Number of noninterest-bearing transaction deposit accounts over $250,000$222,000271
Time deposits over the insurance limit of $250,000$853,957,00041
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,260,838,00050
Number (#) - deposit accounts equal to or less than $250,000$262,369,000148
Amount ($) of retirement deposit accounts of $250,000 or less$939,076,00047
Number (#) of retirement deposit accounts of $250,000 or less$21,366,00091
Time deposits less than or equal to insurance limit$6,981,037,00027
Amount ($) - deposit accounts of more than $250,000$4,082,298,00080
Number (#) - deposit accounts of more than $250,000$7,033,00051
Amount ($) of retirement deposit accounts of more than $250,000$47,809,00044
Number (#) of retirement deposit accounts of more than $250,000$163,00039
Amount of noninterest-bearing transaction deposit accounts over $250,000$165,658,000302
Number of noninterest-bearing transaction deposit accounts over $250,000$198,000282
Time deposits over the insurance limit of $250,000$881,439,00043
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,301,555,00049
Number (#) - deposit accounts equal to or less than $250,000$265,581,000147
Amount ($) of retirement deposit accounts of $250,000 or less$946,849,00046
Number (#) of retirement deposit accounts of $250,000 or less$21,691,00090
Time deposits less than or equal to insurance limit$7,013,626,00027
Amount ($) - deposit accounts of more than $250,000$3,996,191,00077
Number (#) - deposit accounts of more than $250,000$6,872,00052
Amount ($) of retirement deposit accounts of more than $250,000$43,417,00042
Number (#) of retirement deposit accounts of more than $250,000$157,00038
Amount of noninterest-bearing transaction deposit accounts over $250,000$150,726,000317
Number of noninterest-bearing transaction deposit accounts over $250,000$186,000286
Time deposits over the insurance limit of $250,000$836,062,00045
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,443,040,00047
Number (#) - deposit accounts equal to or less than $250,000$270,842,000143
Amount ($) of retirement deposit accounts of $250,000 or less$961,220,00045
Number (#) of retirement deposit accounts of $250,000 or less$22,475,00089
Time deposits less than or equal to insurance limit$7,111,440,00026
Amount ($) - deposit accounts of more than $250,000$3,838,204,00081
Number (#) - deposit accounts of more than $250,000$6,896,00051
Amount ($) of retirement deposit accounts of more than $250,000$41,395,00046
Number (#) of retirement deposit accounts of more than $250,000$152,00040
Amount of noninterest-bearing transaction deposit accounts over $250,000$150,061,000302
Number of noninterest-bearing transaction deposit accounts over $250,000$169,000299
Time deposits over the insurance limit of $250,000$867,375,00041
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,688,330,00048
Number (#) - deposit accounts equal to or less than $250,000$275,727,000141
Amount ($) of retirement deposit accounts of $250,000 or less$984,855,00045
Number (#) of retirement deposit accounts of $250,000 or less$22,996,00088
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$3,694,587,00081
Number (#) - deposit accounts of more than $250,000$6,757,00053
Amount ($) of retirement deposit accounts of more than $250,000$41,603,00046
Number (#) of retirement deposit accounts of more than $250,000$152,00040
Amount of noninterest-bearing transaction deposit accounts over $250,000$156,665,000299
Number of noninterest-bearing transaction deposit accounts over $250,000$171,000298
Time deposits over the insurance limit of $250,000$831,611,00041
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,831,665,00048
Number (#) - deposit accounts equal to or less than $250,000$281,400,000142
Amount ($) of retirement deposit accounts of $250,000 or less$999,350,00044
Number (#) of retirement deposit accounts of $250,000 or less$23,315,00090
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$3,915,378,00076
Number (#) - deposit accounts of more than $250,000$6,691,00052
Amount ($) of retirement deposit accounts of more than $250,000$40,039,00046
Number (#) of retirement deposit accounts of more than $250,000$147,00040
Amount of noninterest-bearing transaction deposit accounts over $250,000$162,661,000273
Number of noninterest-bearing transaction deposit accounts over $250,000$169,000283
Time deposits over the insurance limit of $250,000$818,653,00044
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,908,250,00048
Number (#) - deposit accounts equal to or less than $250,000$287,441,000141
Amount ($) of retirement deposit accounts of $250,000 or less$1,000,331,00042
Number (#) of retirement deposit accounts of $250,000 or less$23,600,00089
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$3,679,909,00076
Number (#) - deposit accounts of more than $250,000$6,369,00053
Amount ($) of retirement deposit accounts of more than $250,000$38,653,00049
Number (#) of retirement deposit accounts of more than $250,000$142,00040
Amount of noninterest-bearing transaction deposit accounts over $250,000$125,702,000319
Number of noninterest-bearing transaction deposit accounts over $250,000$144,000306
Time deposits over the insurance limit of $250,000$847,694,00042
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,866,878,00049
Number (#) - deposit accounts equal to or less than $250,000$292,916,000140
Amount ($) of retirement deposit accounts of $250,000 or less$989,159,00045
Number (#) of retirement deposit accounts of $250,000 or less$23,695,00091
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$3,364,774,00080
Number (#) - deposit accounts of more than $250,000$5,998,00054
Amount ($) of retirement deposit accounts of more than $250,000$33,229,00061
Number (#) of retirement deposit accounts of more than $250,000$121,00042
Amount of noninterest-bearing transaction deposit accounts over $250,000$269,102,000161
Number of noninterest-bearing transaction deposit accounts over $250,000$137,000309
Time deposits over the insurance limit of $250,000$871,493,00044
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,741,032,00048
Number (#) - deposit accounts equal to or less than $250,000$297,607,000137
Amount ($) of retirement deposit accounts of $250,000 or less$975,256,00044
Number (#) of retirement deposit accounts of $250,000 or less$23,284,00091
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$3,138,953,00082
Number (#) - deposit accounts of more than $250,000$5,600,00054
Amount ($) of retirement deposit accounts of more than $250,000$29,916,00062
Number (#) of retirement deposit accounts of more than $250,000$110,00041
Amount of noninterest-bearing transaction deposit accounts over $250,000$101,125,000334
Number of noninterest-bearing transaction deposit accounts over $250,000$128,000313
Time deposits over the insurance limit of $250,000$896,315,00041
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,904,615,00046
Number (#) - deposit accounts equal to or less than $250,000$309,199,000135
Amount ($) of retirement deposit accounts of $250,000 or less$1,003,048,00044
Number (#) of retirement deposit accounts of $250,000 or less$23,553,00089
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$3,149,536,00077
Number (#) - deposit accounts of more than $250,000$5,406,00056
Amount ($) of retirement deposit accounts of more than $250,000$25,261,00067
Number (#) of retirement deposit accounts of more than $250,000$96,00049
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$928,772,00041
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$11,119,206,00048
Number (#) - deposit accounts equal to or less than $250,000$313,417,000135
Amount ($) of retirement deposit accounts of $250,000 or less$1,007,108,00043
Number (#) of retirement deposit accounts of $250,000 or less$24,256,00089
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$2,915,529,00078
Number (#) - deposit accounts of more than $250,000$5,144,00053
Amount ($) of retirement deposit accounts of more than $250,000$26,090,00062
Number (#) of retirement deposit accounts of more than $250,000$97,00047
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,021,065,00036
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$11,146,496,00045
Number (#) - deposit accounts equal to or less than $250,000$315,629,000134
Amount ($) of retirement deposit accounts of $250,000 or less$987,242,00040
Number (#) of retirement deposit accounts of $250,000 or less$24,269,00089
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$2,584,442,00083
Number (#) - deposit accounts of more than $250,000$4,962,00051
Amount ($) of retirement deposit accounts of more than $250,000$24,207,00063
Number (#) of retirement deposit accounts of more than $250,000$90,00045
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,080,797,00033
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,014,269,00056
Number (#) - deposit accounts equal to or less than $250,000$277,692,00027
Amount ($) of retirement deposit accounts of $250,000 or less$761,658,00047
Number (#) of retirement deposit accounts of $250,000 or less$19,501,00024
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$1,948,673,000107
Number (#) - deposit accounts of more than $250,000$3,569,00078
Amount ($) of retirement deposit accounts of more than $250,000$16,380,00089
Number (#) of retirement deposit accounts of more than $250,000$61,00068
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,675,824,00084
Number (#) - deposit accounts equal to or less than $250,000$152,317,00043
Amount ($) of retirement deposit accounts of $250,000 or less$514,401,00067
Number (#) of retirement deposit accounts of $250,000 or less$12,564,00031
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$1,402,571,000137
Number (#) - deposit accounts of more than $250,000$2,001,000130
Amount ($) of retirement deposit accounts of more than $250,000$10,449,000144
Number (#) of retirement deposit accounts of more than $250,000$40,00093
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$490,763,00070
Number (#) of retirement deposit accounts of $250,000 or less$12,370,000137
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$8,842,000166
Number (#) of retirement deposit accounts of more than $250,000$34,000115
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$473,581,00070
Number (#) of retirement deposit accounts of $250,000 or less$12,457,00033
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$8,930,000157
Number (#) of retirement deposit accounts of more than $250,000$34,000104
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA