Home > E*TRADE Bank > Deposits Based on the $250,000 Reporting Threshold
E*TRADE Bank, Deposits Based on the $250,000 Reporting Threshold
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,211,127,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $361,311,000 | 119 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,246,879,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,356,000 | 315 |
| Time deposits less than or equal to insurance limit | $15,972,000 | 3,676 |
| Amount ($) - deposit accounts of more than $250,000 | $15,021,369,000 | 68 |
| Number (#) - deposit accounts of more than $250,000 | $2,661,000 | 219 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,358,950,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,542 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,476,644,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $364,565,000 | 117 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,427,060,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,383,000 | 321 |
| Time deposits less than or equal to insurance limit | $16,280,000 | 3,735 |
| Amount ($) - deposit accounts of more than $250,000 | $13,880,483,000 | 70 |
| Number (#) - deposit accounts of more than $250,000 | $2,448,000 | 230 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,404,371,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,581 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,727 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,621,170,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $363,687,000 | 118 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,018,291,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,413,000 | 319 |
| Time deposits less than or equal to insurance limit | $16,518,000 | 3,779 |
| Amount ($) - deposit accounts of more than $250,000 | $13,093,423,000 | 70 |
| Number (#) - deposit accounts of more than $250,000 | $2,352,000 | 228 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,290,341,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,310 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,766 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,639,897,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $363,422,000 | 117 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,224,836,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,478,000 | 314 |
| Time deposits less than or equal to insurance limit | $16,813,000 | 3,783 |
| Amount ($) - deposit accounts of more than $250,000 | $13,773,234,000 | 68 |
| Number (#) - deposit accounts of more than $250,000 | $2,457,000 | 219 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,362,207,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,303 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,800 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,985,087,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $357,845,000 | 122 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,434,578,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,519,000 | 315 |
| Time deposits less than or equal to insurance limit | $17,254,000 | 3,791 |
| Amount ($) - deposit accounts of more than $250,000 | $11,490,185,000 | 74 |
| Number (#) - deposit accounts of more than $250,000 | $2,248,000 | 222 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,459,411,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,570 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,832 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,452,326,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $358,633,000 | 119 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,164,021,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,562,000 | 312 |
| Time deposits less than or equal to insurance limit | $17,952,000 | 3,778 |
| Amount ($) - deposit accounts of more than $250,000 | $9,972,758,000 | 80 |
| Number (#) - deposit accounts of more than $250,000 | $1,971,000 | 239 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,145,655,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,530 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,863 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,468,369,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $358,842,000 | 121 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,855,063,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,601,000 | 318 |
| Time deposits less than or equal to insurance limit | $18,321,000 | 3,787 |
| Amount ($) - deposit accounts of more than $250,000 | $8,719,307,000 | 86 |
| Number (#) - deposit accounts of more than $250,000 | $1,972,000 | 234 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,991,583,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,498 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,882 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,224,361,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $359,573,000 | 122 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,371,403,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,680,000 | 305 |
| Time deposits less than or equal to insurance limit | $18,920,000 | 3,799 |
| Amount ($) - deposit accounts of more than $250,000 | $7,583,170,000 | 84 |
| Number (#) - deposit accounts of more than $250,000 | $1,759,000 | 229 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,831,330,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,474 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,923 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,668,805,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $368,800,000 | 118 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,401,626,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,738,000 | 305 |
| Time deposits less than or equal to insurance limit | $19,354,000 | 3,820 |
| Amount ($) - deposit accounts of more than $250,000 | $8,823,710,000 | 77 |
| Number (#) - deposit accounts of more than $250,000 | $2,571,000 | 173 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,173,741,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,475 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,975 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,561,096,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $416,472,000 | 106 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,925,262,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,788,000 | 308 |
| Time deposits less than or equal to insurance limit | $20,342,000 | 3,793 |
| Amount ($) - deposit accounts of more than $250,000 | $9,024,718,000 | 76 |
| Number (#) - deposit accounts of more than $250,000 | $7,650,000 | 78 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,060,065,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,479 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,054 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,680,975,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $407,506,000 | 114 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,593,165,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,860,000 | 310 |
| Time deposits less than or equal to insurance limit | $21,234,000 | 3,750 |
| Amount ($) - deposit accounts of more than $250,000 | $8,507,654,000 | 76 |
| Number (#) - deposit accounts of more than $250,000 | $6,564,000 | 84 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $934,572,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,446 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,097 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,771,374,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $401,214,000 | 112 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,389,436,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,991,000 | 293 |
| Time deposits less than or equal to insurance limit | $22,773,000 | 3,680 |
| Amount ($) - deposit accounts of more than $250,000 | $9,450,450,000 | 71 |
| Number (#) - deposit accounts of more than $250,000 | $5,618,000 | 95 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $865,058,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,416 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,152 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,243,001,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $392,238,000 | 113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,709,822,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,063,000 | 292 |
| Time deposits less than or equal to insurance limit | $23,420,000 | 3,639 |
| Amount ($) - deposit accounts of more than $250,000 | $8,287,439,000 | 80 |
| Number (#) - deposit accounts of more than $250,000 | $4,010,000 | 124 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,018,850,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,154 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,190 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,501,615,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $388,181,000 | 109 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,029,009,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,128,000 | 291 |
| Time deposits less than or equal to insurance limit | $24,512,000 | 3,592 |
| Amount ($) - deposit accounts of more than $250,000 | $7,585,848,000 | 82 |
| Number (#) - deposit accounts of more than $250,000 | $3,090,000 | 147 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $852,456,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,234 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,633,079,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $388,567,000 | 112 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,126,892,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,207,000 | 293 |
| Time deposits less than or equal to insurance limit | $25,440,000 | 3,559 |
| Amount ($) - deposit accounts of more than $250,000 | $7,512,100,000 | 81 |
| Number (#) - deposit accounts of more than $250,000 | $2,786,000 | 155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $157,359,000 | 21 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,451 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 5,282 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,199,938,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $390,882,000 | 109 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,528,791,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,400,000 | 279 |
| Time deposits less than or equal to insurance limit | $26,591,000 | 3,523 |
| Amount ($) - deposit accounts of more than $250,000 | $6,609,296,000 | 84 |
| Number (#) - deposit accounts of more than $250,000 | $2,817,000 | 152 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $134,982,000 | 23 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,798 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $255,000 | 5,312 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,772,311,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,224,081,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,969,440,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $989,676,000 | 7 |
| Time deposits less than or equal to insurance limit | $28,374,000 | 3,444 |
| Amount ($) - deposit accounts of more than $250,000 | $5,823,719,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $8,339,000 | 67 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $107,519,000 | 27 |
| Number (#) of retirement deposit accounts of more than $250,000 | $128,000 | 40 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $255,000 | 5,378 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,848,758,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,240,714,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,150,428,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $989,965,000 | 7 |
| Time deposits less than or equal to insurance limit | $28,970,000 | 3,457 |
| Amount ($) - deposit accounts of more than $250,000 | $5,573,700,000 | 93 |
| Number (#) - deposit accounts of more than $250,000 | $8,061,000 | 65 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $88,379,000 | 30 |
| Number (#) of retirement deposit accounts of more than $250,000 | $109,000 | 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 | $255,000 | 5,440 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,389,919,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,084,811,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,713,993,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $959,287,000 | 7 |
| Time deposits less than or equal to insurance limit | $30,182,000 | 3,424 |
| Amount ($) - deposit accounts of more than $250,000 | $5,438,858,000 | 92 |
| Number (#) - deposit accounts of more than $250,000 | $7,946,000 | 65 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $88,409,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $99,000 | 55 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $255,000 | 5,482 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,579,791,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,058,365,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,118,289,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $949,466,000 | 7 |
| Time deposits less than or equal to insurance limit | $31,746,000 | 3,347 |
| Amount ($) - deposit accounts of more than $250,000 | $5,262,595,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $7,107,000 | 67 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $71,461,000 | 34 |
| Number (#) of retirement deposit accounts of more than $250,000 | $88,000 | 59 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $255,000 | 5,548 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,571,874,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,031,801,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,091,039,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $934,799,000 | 7 |
| Time deposits less than or equal to insurance limit | $32,524,000 | 3,334 |
| Amount ($) - deposit accounts of more than $250,000 | $5,579,214,000 | 90 |
| Number (#) - deposit accounts of more than $250,000 | $7,156,000 | 65 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $98,854,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $136,000 | 40 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $255,000 | 5,585 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,705,306,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,063,807,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,273,081,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $939,951,000 | 8 |
| Time deposits less than or equal to insurance limit | $33,383,000 | 3,350 |
| Amount ($) - deposit accounts of more than $250,000 | $5,279,964,000 | 93 |
| Number (#) - deposit accounts of more than $250,000 | $7,507,000 | 63 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $97,783,000 | 30 |
| Number (#) of retirement deposit accounts of more than $250,000 | $131,000 | 42 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,066,000 | 5,074 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,676,571,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,897,628,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,293,298,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $925,705,000 | 7 |
| Time deposits less than or equal to insurance limit | $34,273,000 | 3,344 |
| Amount ($) - deposit accounts of more than $250,000 | $4,563,256,000 | 97 |
| Number (#) - deposit accounts of more than $250,000 | $6,752,000 | 68 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $103,794,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $123,000 | 43 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,064,000 | 5,116 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,978,424,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,910,839,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,667,910,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $913,635,000 | 7 |
| Time deposits less than or equal to insurance limit | $35,978,000 | 3,252 |
| Amount ($) - deposit accounts of more than $250,000 | $4,765,357,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $6,930,000 | 68 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $90,968,000 | 30 |
| Number (#) of retirement deposit accounts of more than $250,000 | $137,000 | 40 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,063,000 | 5,163 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,888,561,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,896,379,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,522,762,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $765,108,000 | 10 |
| Time deposits less than or equal to insurance limit | $37,756,000 | 3,183 |
| Amount ($) - deposit accounts of more than $250,000 | $5,185,455,000 | 85 |
| Number (#) - deposit accounts of more than $250,000 | $7,538,000 | 61 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $573,192,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,179,000 | 8 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,061,000 | 5,201 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,666,746,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,089,644,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,408,267,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $764,366,000 | 10 |
| Time deposits less than or equal to insurance limit | $39,123,000 | 3,166 |
| Amount ($) - deposit accounts of more than $250,000 | $4,419,029,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $6,533,000 | 68 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $547,719,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,073,000 | 8 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,075,000 | 5,267 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,082,845,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,114,899,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,510,099,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $763,407,000 | 10 |
| Time deposits less than or equal to insurance limit | $40,274,000 | 3,142 |
| Amount ($) - deposit accounts of more than $250,000 | $4,465,116,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $6,739,000 | 64 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $550,321,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,093,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,073,000 | 5,322 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,383,077,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,157,648,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,323,698,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $756,083,000 | 10 |
| Time deposits less than or equal to insurance limit | $42,259,000 | 3,074 |
| Amount ($) - deposit accounts of more than $250,000 | $4,326,429,000 | 93 |
| Number (#) - deposit accounts of more than $250,000 | $7,025,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $515,305,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,048,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,072,000 | 5,366 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,845,482,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,192,897,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,406,665,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $758,133,000 | 11 |
| Time deposits less than or equal to insurance limit | $46,681,000 | 2,890 |
| Amount ($) - deposit accounts of more than $250,000 | $3,377,888,000 | 104 |
| Number (#) - deposit accounts of more than $250,000 | $4,765,000 | 86 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $511,397,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,079,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,070,000 | 5,439 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,891,652,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,210,506,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,470,216,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $761,076,000 | 10 |
| Time deposits less than or equal to insurance limit | $51,388,000 | 2,732 |
| Amount ($) - deposit accounts of more than $250,000 | $3,230,319,000 | 104 |
| Number (#) - deposit accounts of more than $250,000 | $4,695,000 | 85 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $514,318,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,079,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,081,000 | 5,512 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,151,123,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,238,673,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,514,107,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $765,619,000 | 11 |
| Time deposits less than or equal to insurance limit | $55,323,000 | 2,624 |
| Amount ($) - deposit accounts of more than $250,000 | $3,088,833,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $4,783,000 | 83 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $485,479,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,026,000 | 11 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,080,000 | 5,568 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,662,472,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,262,698,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,483,719,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $767,890,000 | 11 |
| Time deposits less than or equal to insurance limit | $59,158,000 | 2,506 |
| Amount ($) - deposit accounts of more than $250,000 | $3,307,106,000 | 97 |
| Number (#) - deposit accounts of more than $250,000 | $5,133,000 | 76 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $480,918,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,025,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,078,000 | 5,606 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,704,536,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,322,319,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,624,810,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $771,569,000 | 11 |
| Time deposits less than or equal to insurance limit | $62,672,000 | 2,421 |
| Amount ($) - deposit accounts of more than $250,000 | $3,304,737,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $5,130,000 | 69 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $519,409,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,097,000 | 11 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $30,231,000 | 1,251 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $51,000 | 1,071 |
| Time deposits over the insurance limit of $250,000 | $1,076,000 | 5,674 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,616,877,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,384,971,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,692,445,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $776,576,000 | 11 |
| Time deposits less than or equal to insurance limit | $66,863,000 | 2,334 |
| Amount ($) - deposit accounts of more than $250,000 | $3,215,824,000 | 95 |
| Number (#) - deposit accounts of more than $250,000 | $5,064,000 | 70 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $537,173,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,097,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $27,338,000 | 1,321 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $47,000 | 1,142 |
| Time deposits over the insurance limit of $250,000 | $1,082,000 | 5,744 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,338,420,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,410,205,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,534,134,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $782,729,000 | 11 |
| Time deposits less than or equal to insurance limit | $78,164,000 | 2,055 |
| Amount ($) - deposit accounts of more than $250,000 | $3,040,368,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $4,808,000 | 70 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $480,482,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $988,000 | 13 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $21,865,000 | 1,511 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $39,000 | 1,275 |
| Time deposits over the insurance limit of $250,000 | $1,784,000 | 5,277 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,030,354,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,456,931,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,313,580,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $788,299,000 | 11 |
| Time deposits less than or equal to insurance limit | $88,889,000 | 1,841 |
| Amount ($) - deposit accounts of more than $250,000 | $3,019,275,000 | 94 |
| Number (#) - deposit accounts of more than $250,000 | $4,931,000 | 69 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $408,360,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $844,000 | 14 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $25,914,000 | 1,300 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $39,000 | 1,268 |
| Time deposits over the insurance limit of $250,000 | $1,771,000 | 5,324 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,839,518,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,562,547,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,302,955,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $793,244,000 | 10 |
| Time deposits less than or equal to insurance limit | $104,959,000 | 1,567 |
| Amount ($) - deposit accounts of more than $250,000 | $3,246,192,000 | 92 |
| Number (#) - deposit accounts of more than $250,000 | $5,063,000 | 68 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $401,200,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $834,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $73,489,000 | 607 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $38,000 | 1,353 |
| Time deposits over the insurance limit of $250,000 | $1,757,000 | 5,382 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,575,913,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,584,744,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,269,799,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $794,685,000 | 8 |
| Time deposits less than or equal to insurance limit | $113,368,000 | 1,494 |
| Amount ($) - deposit accounts of more than $250,000 | $3,066,013,000 | 96 |
| Number (#) - deposit accounts of more than $250,000 | $4,860,000 | 64 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $409,246,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $876,000 | 14 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $42,105,000 | 889 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $38,000 | 1,247 |
| Time deposits over the insurance limit of $250,000 | $1,743,000 | 5,483 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,953,308,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,570,026,000 | 34 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,921,988,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $793,512,000 | 8 |
| Time deposits less than or equal to insurance limit | $171,691,000 | 997 |
| Amount ($) - deposit accounts of more than $250,000 | $2,703,279,000 | 98 |
| Number (#) - deposit accounts of more than $250,000 | $4,535,000 | 67 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $337,994,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $734,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $40,818,000 | 857 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $30,000 | 1,472 |
| Time deposits over the insurance limit of $250,000 | $4,138,000 | 4,261 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,065,522,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,527,154,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,948,516,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $776,559,000 | 7 |
| Time deposits less than or equal to insurance limit | $198,371,000 | 874 |
| Amount ($) - deposit accounts of more than $250,000 | $3,062,405,000 | 91 |
| Number (#) - deposit accounts of more than $250,000 | $4,897,000 | 62 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $344,890,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $718,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $33,837,000 | 961 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $36,000 | 1,212 |
| Time deposits over the insurance limit of $250,000 | $3,845,000 | 4,430 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,035,034,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,434,886,000 | 38 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,682,614,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $763,060,000 | 8 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,629,542,000 | 98 |
| Number (#) - deposit accounts of more than $250,000 | $4,460,000 | 65 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $328,284,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $703,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $37,525,000 | 884 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $34,000 | 1,273 |
| Time deposits over the insurance limit of $250,000 | $3,555,000 | 4,586 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,578,685,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,410,480,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,408,793,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $754,867,000 | 9 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,313,787,000 | 106 |
| Number (#) - deposit accounts of more than $250,000 | $4,165,000 | 71 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $333,107,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $701,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $43,285,000 | 741 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $29,000 | 1,384 |
| Time deposits over the insurance limit of $250,000 | $3,776,000 | 4,540 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,114,265,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,375,727,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,498,736,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $748,360,000 | 9 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,434,993,000 | 96 |
| Number (#) - deposit accounts of more than $250,000 | $4,401,000 | 66 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $326,123,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $654,000 | 14 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $32,292,000 | 892 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $31,000 | 1,223 |
| Time deposits over the insurance limit of $250,000 | $4,948,000 | 4,079 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,346,179,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,340,033,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,250,940,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $736,480,000 | 10 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,551,272,000 | 97 |
| Number (#) - deposit accounts of more than $250,000 | $4,530,000 | 66 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $290,649,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $557,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $32,221,000 | 845 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $30,000 | 1,227 |
| Time deposits over the insurance limit of $250,000 | $5,154,000 | 4,054 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,169,495,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,296,990,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,187,754,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $725,341,000 | 10 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,265,750,000 | 102 |
| Number (#) - deposit accounts of more than $250,000 | $4,319,000 | 68 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $261,354,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $539,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $42,883,000 | 647 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $24,000 | 1,403 |
| Time deposits over the insurance limit of $250,000 | $6,950,000 | 3,531 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,763,816,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,278,121,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,025,954,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $716,918,000 | 10 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,009,622,000 | 111 |
| Number (#) - deposit accounts of more than $250,000 | $4,033,000 | 71 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $236,751,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $488,000 | 17 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $8,030,000 | 3,349 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,827,026,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,271,411,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,769,575,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $711,684,000 | 9 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,977,241,000 | 103 |
| Number (#) - deposit accounts of more than $250,000 | $4,059,000 | 68 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $216,912,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $469,000 | 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 | $15,268,000 | 2,131 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,470,612,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,234,799,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,755,750,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $697,275,000 | 9 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,209,314,000 | 92 |
| Number (#) - deposit accounts of more than $250,000 | $4,454,000 | 59 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $186,755,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $434,000 | 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 | $19,264,000 | 1,809 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,664,932,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,392,310,000 | 6 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,590,477,000 | 16 |
| Number (#) of retirement deposit accounts of $250,000 or less | $686,195,000 | 2 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,254,315,000 | 93 |
| Number (#) - deposit accounts of more than $250,000 | $4,722,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $179,279,000 | 18 |
| Number (#) of retirement deposit accounts of more than $250,000 | $421,000 | 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,538,572,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,443,345,000 | 6 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,545,548,000 | 16 |
| Number (#) of retirement deposit accounts of $250,000 or less | $687,072,000 | 2 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,276,172,000 | 89 |
| Number (#) - deposit accounts of more than $250,000 | $4,960,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $173,284,000 | 18 |
| Number (#) of retirement deposit accounts of more than $250,000 | $396,000 | 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $4,096,868,000 | 15 |
| Number (#) of retirement deposit accounts of $250,000 or less | $681,086,000 | 11 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $303,617,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $974,000 | 11 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $3,948,388,000 | 16 |
| Number (#) of retirement deposit accounts of $250,000 or less | $663,557,000 | 2 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $286,839,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $931,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $3,684,109,000 | 17 |
| Number (#) of retirement deposit accounts of $250,000 or less | $647,644,000 | 3 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $275,896,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $896,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,012,062,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $657,276,000 | 3 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $169,142,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $364,000 | 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 $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $4,008,618,000 | 14 |
| Number (#) of retirement deposit accounts of $250,000 or less | $737,112,000 | 12 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $502,187,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,177,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,013,124,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $712,725,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $534,478,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,261,000 | 8 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,020,058,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $706,421,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $509,554,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,200,000 | 8 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,324,911,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $729,399,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $754,572,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,676,000 | 5 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $4,228,356,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $724,781,000 | 10 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $685,197,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,522,000 | 5 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $3,757,627,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $631,986,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $363,677,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $862,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $3,702,311,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $620,340,000 | 1 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $296,019,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $710,000 | 33 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 |