Home > Manufacturers and Traders Trust Company > Deposits Based on the $250,000 Reporting Threshold
Manufacturers and Traders Trust Company, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,898 | 4,295 |
| Number (#) of retirement deposit accounts of $250,000 or less | $566,072,000 | 14 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,489,777,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 1 |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,366,712,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $121,304,000 | 18 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $75,571,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $220,000 | 22 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,513,962,000 | 39 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,382,451,000 | 30 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,784,000 | 17 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $76,538,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $223,000 | 22 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,042,732,000 | 54 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,435,657,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,992,000 | 16 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $75,804,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $218,000 | 22 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $604,407,000 | 77 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $70,765,872,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,957,845,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,495,846,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $130,437,000 | 18 |
| Time deposits less than or equal to insurance limit | $4,572,830,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $102,245,097,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $75,078,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $83,918,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $230,000 | 21 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $691,922,000 | 53 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,795,234,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,557,317,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $881,961,000 | 43 |
| Number (#) of retirement deposit accounts of $250,000 or less | $74,325,000 | 26 |
| Time deposits less than or equal to insurance limit | $2,257,910,000 | 55 |
| Amount ($) - deposit accounts of more than $250,000 | $79,422,521,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $52,371,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $42,013,000 | 47 |
| Number (#) of retirement deposit accounts of more than $250,000 | $121,000 | 38 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $260,303,000 | 144 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,115,025,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,559,608,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $908,358,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $76,060,000 | 28 |
| Time deposits less than or equal to insurance limit | $2,455,644,000 | 48 |
| Amount ($) - deposit accounts of more than $250,000 | $85,068,681,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $51,103,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $45,897,000 | 44 |
| Number (#) of retirement deposit accounts of more than $250,000 | $132,000 | 36 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $345,188,000 | 119 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,278,429,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,568,856,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $944,259,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $77,825,000 | 29 |
| Time deposits less than or equal to insurance limit | $2,645,972,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $82,077,119,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $49,759,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $45,168,000 | 45 |
| Number (#) of retirement deposit accounts of more than $250,000 | $134,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $309,675,000 | 131 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,482,170,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,567,513,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $971,482,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $79,733,000 | 28 |
| Time deposits less than or equal to insurance limit | $2,820,615,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $79,566,589,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $48,144,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $50,130,000 | 44 |
| Number (#) of retirement deposit accounts of more than $250,000 | $148,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $327,491,000 | 128 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,487,254,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,548,872,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,012,898,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $82,256,000 | 27 |
| Time deposits less than or equal to insurance limit | $3,100,522,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $79,066,272,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $46,628,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $51,184,000 | 45 |
| Number (#) of retirement deposit accounts of more than $250,000 | $152,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $405,876,000 | 113 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $47,995,341,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,503,831,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,051,421,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,667,000 | 26 |
| Time deposits less than or equal to insurance limit | $3,437,485,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $72,738,670,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $59,945,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $55,964,000 | 41 |
| Number (#) of retirement deposit accounts of more than $250,000 | $161,000 | 32 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $454,420,000 | 110 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $46,894,610,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,520,492,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,096,646,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $86,756,000 | 26 |
| Time deposits less than or equal to insurance limit | $3,823,203,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $69,015,865,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $42,090,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $58,937,000 | 40 |
| Number (#) of retirement deposit accounts of more than $250,000 | $169,000 | 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 | $497,936,000 | 105 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $47,257,611,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,564,047,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,141,089,000 | 37 |
| Number (#) of retirement deposit accounts of $250,000 or less | $89,011,000 | 26 |
| Time deposits less than or equal to insurance limit | $4,447,358,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $68,518,161,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $41,543,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $58,250,000 | 40 |
| Number (#) of retirement deposit accounts of more than $250,000 | $173,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $622,251,000 | 98 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,614,198,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,542,257,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,166,283,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,791,000 | 27 |
| Time deposits less than or equal to insurance limit | $4,718,493,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $58,183,257,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $35,246,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $56,500,000 | 41 |
| Number (#) of retirement deposit accounts of more than $250,000 | $169,000 | 30 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $726,807,000 | 81 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,492,657,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,545,291,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,210,561,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $93,442,000 | 28 |
| Time deposits less than or equal to insurance limit | $4,939,876,000 | 43 |
| Amount ($) - deposit accounts of more than $250,000 | $53,466,746,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $34,525,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $62,626,000 | 39 |
| Number (#) of retirement deposit accounts of more than $250,000 | $180,000 | 32 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $808,143,000 | 71 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,311,337,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,552,419,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,268,780,000 | 36 |
| Number (#) of retirement deposit accounts of $250,000 or less | $96,134,000 | 29 |
| Time deposits less than or equal to insurance limit | $5,228,248,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $54,057,479,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $34,472,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $61,540,000 | 40 |
| Number (#) of retirement deposit accounts of more than $250,000 | $176,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $965,294,000 | 60 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,893,439,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,496,435,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,297,524,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $98,308,000 | 31 |
| Time deposits less than or equal to insurance limit | $5,309,196,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $54,359,687,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $33,810,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $59,555,000 | 40 |
| Number (#) of retirement deposit accounts of more than $250,000 | $178,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,026,766,000 | 59 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,327,841,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,548,211,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,336,919,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $101,085,000 | 30 |
| Time deposits less than or equal to insurance limit | $5,415,793,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $53,107,897,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $34,061,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $63,006,000 | 38 |
| Number (#) of retirement deposit accounts of more than $250,000 | $186,000 | 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 | $1,074,502,000 | 55 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,692,672,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,545,916,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,375,593,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,629,000 | 28 |
| Time deposits less than or equal to insurance limit | $5,237,374,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $53,343,786,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $34,078,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $64,346,000 | 36 |
| Number (#) of retirement deposit accounts of more than $250,000 | $189,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $874,586,000 | 67 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,285,928,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,545,820,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,443,852,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $106,849,000 | 28 |
| Time deposits less than or equal to insurance limit | $5,170,108,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $52,737,724,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $34,104,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $65,958,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $186,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $627,250,000 | 90 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,004,978,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,546,612,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,510,218,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $110,336,000 | 28 |
| Time deposits less than or equal to insurance limit | $5,250,720,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $51,402,685,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $34,309,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $63,554,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $184,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $552,806,000 | 97 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,481,787,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,563,938,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,600,698,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,581,000 | 32 |
| Time deposits less than or equal to insurance limit | $5,547,979,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $53,270,724,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $35,094,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $68,840,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $201,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $563,289,000 | 90 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,225,285,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,588,065,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,720,434,000 | 32 |
| Number (#) of retirement deposit accounts of $250,000 or less | $121,812,000 | 35 |
| Time deposits less than or equal to insurance limit | $6,006,908,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $56,017,496,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $35,124,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $76,665,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $223,000 | 30 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $558,291,000 | 91 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,363,293,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,618,409,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,843,704,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,790,000 | 33 |
| Time deposits less than or equal to insurance limit | $6,592,871,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $53,383,498,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $35,399,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $84,342,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $248,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $624,073,000 | 78 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,341,705,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,653,550,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,944,687,000 | 32 |
| Number (#) of retirement deposit accounts of $250,000 or less | $131,243,000 | 33 |
| Time deposits less than or equal to insurance limit | $7,385,714,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $52,333,175,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $35,580,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $88,806,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $264,000 | 28 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $704,721,000 | 64 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $43,447,638,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,670,616,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,054,167,000 | 30 |
| Number (#) of retirement deposit accounts of $250,000 or less | $136,482,000 | 30 |
| Time deposits less than or equal to insurance limit | $8,205,025,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $54,147,588,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $36,072,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $96,264,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $285,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $804,351,000 | 57 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $43,755,034,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,709,925,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,184,699,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $142,126,000 | 32 |
| Time deposits less than or equal to insurance limit | $9,188,453,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $52,171,923,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $36,058,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $103,464,000 | 30 |
| Number (#) of retirement deposit accounts of more than $250,000 | $308,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $923,996,000 | 49 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,329,735,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,759,665,000 | 17 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,342,052,000 | 27 |
| Number (#) of retirement deposit accounts of $250,000 or less | $147,687,000 | 30 |
| Time deposits less than or equal to insurance limit | $10,563,501,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $54,272,185,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $35,827,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $112,169,000 | 27 |
| Number (#) of retirement deposit accounts of more than $250,000 | $339,000 | 24 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,137,259,000 | 38 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,749,682,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,780,351,000 | 17 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,413,873,000 | 26 |
| Number (#) of retirement deposit accounts of $250,000 or less | $151,765,000 | 31 |
| Time deposits less than or equal to insurance limit | $11,380,762,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $49,619,084,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $35,154,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $118,379,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $358,000 | 22 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,228,149,000 | 36 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $45,140,816,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,792,473,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,459,002,000 | 26 |
| Number (#) of retirement deposit accounts of $250,000 or less | $155,339,000 | 31 |
| Time deposits less than or equal to insurance limit | $11,597,910,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $48,516,306,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $34,918,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $119,094,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $359,000 | 21 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,220,902,000 | 38 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $45,494,792,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,828,448,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,523,436,000 | 25 |
| Number (#) of retirement deposit accounts of $250,000 or less | $159,140,000 | 31 |
| Time deposits less than or equal to insurance limit | $11,868,124,000 | 12 |
| Amount ($) - deposit accounts of more than $250,000 | $46,083,863,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $34,488,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $125,928,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $374,000 | 20 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,218,500,000 | 38 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,397,986,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,386,010,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $817,209,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,128,000 | 39 |
| Time deposits less than or equal to insurance limit | $2,453,078,000 | 58 |
| Amount ($) - deposit accounts of more than $250,000 | $42,760,917,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $27,983,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $37,185,000 | 55 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 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 | $312,726,000 | 114 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,655,877,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,397,425,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $844,403,000 | 46 |
| Number (#) of retirement deposit accounts of $250,000 or less | $89,209,000 | 39 |
| Time deposits less than or equal to insurance limit | $2,566,351,000 | 59 |
| Amount ($) - deposit accounts of more than $250,000 | $42,372,578,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $27,398,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $36,393,000 | 55 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 58 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $307,886,000 | 115 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,749,980,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,418,295,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $867,518,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $91,504,000 | 35 |
| Time deposits less than or equal to insurance limit | $2,618,898,000 | 56 |
| Amount ($) - deposit accounts of more than $250,000 | $43,877,075,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $26,988,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $36,840,000 | 50 |
| Number (#) of retirement deposit accounts of more than $250,000 | $98,000 | 52 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $298,135,000 | 121 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,069,913,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,457,054,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $894,532,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $93,957,000 | 35 |
| Time deposits less than or equal to insurance limit | $2,710,463,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $44,363,834,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $26,721,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $34,429,000 | 53 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 53 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $322,910,000 | 102 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,748,784,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,494,154,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $920,471,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $96,061,000 | 35 |
| Time deposits less than or equal to insurance limit | $2,806,781,000 | 52 |
| Amount ($) - deposit accounts of more than $250,000 | $45,442,487,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $26,826,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $32,787,000 | 59 |
| Number (#) of retirement deposit accounts of more than $250,000 | $92,000 | 60 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $327,261,000 | 97 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,356,414,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,498,583,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $943,461,000 | 43 |
| Number (#) of retirement deposit accounts of $250,000 or less | $98,178,000 | 34 |
| Time deposits less than or equal to insurance limit | $2,914,609,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $40,330,644,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $26,295,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,875,000 | 48 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 54 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $324,580,000 | 99 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,444,216,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,513,654,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $963,301,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $100,231,000 | 37 |
| Time deposits less than or equal to insurance limit | $2,995,979,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $39,073,853,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $26,118,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,373,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 51 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $353,213,000 | 91 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $30,905,609,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,522,107,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $994,082,000 | 43 |
| Number (#) of retirement deposit accounts of $250,000 or less | $102,654,000 | 36 |
| Time deposits less than or equal to insurance limit | $3,120,530,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $37,811,447,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $25,805,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $36,083,000 | 48 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 53 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,978,911,000 | 18 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,362,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $346,125,000 | 95 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,196,435,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,549,415,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,028,419,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | $105,099,000 | 36 |
| Time deposits less than or equal to insurance limit | $3,460,573,000 | 48 |
| Amount ($) - deposit accounts of more than $250,000 | $37,003,159,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $25,465,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $36,118,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $98,000 | 52 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,405,690,000 | 18 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $11,232,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $303,027,000 | 101 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,754,999,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,569,599,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,033,223,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | $106,893,000 | 36 |
| Time deposits less than or equal to insurance limit | $3,678,628,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $34,838,485,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $24,699,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $34,657,000 | 54 |
| Number (#) of retirement deposit accounts of more than $250,000 | $94,000 | 58 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,750,641,000 | 18 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,792,000 | 12 |
| Time deposits over the insurance limit of $250,000 | $277,557,000 | 105 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,634,755,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,600,993,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,053,432,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,974,000 | 36 |
| Time deposits less than or equal to insurance limit | $3,881,236,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $34,395,935,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $24,336,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $31,810,000 | 64 |
| Number (#) of retirement deposit accounts of more than $250,000 | $87,000 | 62 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,959,734,000 | 16 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,468,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $286,263,000 | 103 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,239,661,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,606,376,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,080,603,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,695,000 | 36 |
| Time deposits less than or equal to insurance limit | $4,098,940,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $34,200,952,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $24,330,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,117,000 | 58 |
| Number (#) of retirement deposit accounts of more than $250,000 | $98,000 | 57 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,285,660,000 | 20 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,701,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $316,427,000 | 100 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,133,984,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,577,976,000 | 25 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,117,390,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,362,000 | 35 |
| Time deposits less than or equal to insurance limit | $4,485,442,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $32,381,827,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $23,346,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $38,502,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $107,000 | 50 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,233,179,000 | 18 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $10,292,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $332,283,000 | 96 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,519,303,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,583,938,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,145,166,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,907,000 | 37 |
| Time deposits less than or equal to insurance limit | $4,825,948,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $31,629,090,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $22,575,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $38,682,000 | 49 |
| Number (#) of retirement deposit accounts of more than $250,000 | $110,000 | 48 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $16,359,112,000 | 15 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,756,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $338,286,000 | 97 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,831,343,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,607,539,000 | 26 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,167,052,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $119,184,000 | 35 |
| Time deposits less than or equal to insurance limit | $5,161,253,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $29,601,805,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $21,897,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,121,000 | 54 |
| Number (#) of retirement deposit accounts of more than $250,000 | $102,000 | 51 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,850,291,000 | 18 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,392,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $405,782,000 | 78 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,081,543,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,594,943,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,193,295,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $121,987,000 | 34 |
| Time deposits less than or equal to insurance limit | $5,421,736,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $28,581,525,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $21,202,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $36,078,000 | 55 |
| Number (#) of retirement deposit accounts of more than $250,000 | $103,000 | 49 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,552,173,000 | 19 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,308,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $458,196,000 | 69 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,147,910,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,604,618,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,242,268,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,502,000 | 33 |
| Time deposits less than or equal to insurance limit | $6,075,717,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $28,266,970,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $20,318,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $34,266,000 | 57 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 54 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,273,946,000 | 16 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,002,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $426,271,000 | 77 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,517,287,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,619,343,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,276,942,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $129,170,000 | 30 |
| Time deposits less than or equal to insurance limit | $6,934,841,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $26,608,482,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $19,303,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $34,408,000 | 56 |
| Number (#) of retirement deposit accounts of more than $250,000 | $96,000 | 52 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,359,069,000 | 14 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,576,000 | 12 |
| Time deposits over the insurance limit of $250,000 | $355,811,000 | 88 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,078,491,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,276,347,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,066,060,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,524,000 | 35 |
| Time deposits less than or equal to insurance limit | $4,719,166,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $22,551,984,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $16,629,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,522,000 | 72 |
| Number (#) of retirement deposit accounts of more than $250,000 | $71,000 | 70 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,661,522,000 | 18 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,049,000 | 15 |
| Time deposits over the insurance limit of $250,000 | $368,986,000 | 90 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,756,241,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,264,545,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,114,682,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,504,000 | 36 |
| Time deposits less than or equal to insurance limit | $4,940,712,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $21,489,880,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $16,077,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,506,000 | 73 |
| Number (#) of retirement deposit accounts of more than $250,000 | $72,000 | 64 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $9,164,221,000 | 17 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,764,000 | 16 |
| Time deposits over the insurance limit of $250,000 | $413,521,000 | 83 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,424,445,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,273,338,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,102,592,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,221,000 | 34 |
| Time deposits less than or equal to insurance limit | $5,187,286,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $21,412,340,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $15,844,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,483,000 | 64 |
| Number (#) of retirement deposit accounts of more than $250,000 | $77,000 | 60 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $452,147,000 | 75 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,104,743,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,288,442,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,136,046,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $110,840,000 | 33 |
| Time deposits less than or equal to insurance limit | $5,627,533,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $19,561,150,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $15,378,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,135,000 | 60 |
| Number (#) of retirement deposit accounts of more than $250,000 | $77,000 | 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 | $493,932,000 | 65 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,705,912,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,296,013,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,172,362,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,150,000 | 33 |
| Time deposits less than or equal to insurance limit | $5,940,762,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $19,510,955,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $15,067,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,315,000 | 57 |
| Number (#) of retirement deposit accounts of more than $250,000 | $79,000 | 53 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $526,656,000 | 60 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,649,174,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,212,652,000 | 35 |
| 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 | $19,349,787,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $14,673,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $33,330,000 | 47 |
| Number (#) of retirement deposit accounts of more than $250,000 | $94,000 | 47 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $26,931,191,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,284,574,000 | 37 |
| 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 | $17,858,875,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $14,389,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $33,269,000 | 53 |
| Number (#) of retirement deposit accounts of more than $250,000 | $95,000 | 48 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,284,819,000 | 37 |
| Number (#) of retirement deposit accounts of $250,000 or less | $122,557,000 | 32 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $34,720,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $94,000 | 51 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,178,762,000 | 36 |
| 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 | $33,504,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $91,000 | 52 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,184,494,000 | 35 |
| 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 | $30,358,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $83,000 | 50 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,180,918,000 | 33 |
| 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 | $31,440,000 | 49 |
| Number (#) of retirement deposit accounts of more than $250,000 | $76,000 | 48 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,194,092,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $115,939,000 | 33 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $30,778,000 | 59 |
| Number (#) of retirement deposit accounts of more than $250,000 | $75,000 | 56 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,230,381,000 | 28 |
| 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 | $34,045,000 | 53 |
| Number (#) of retirement deposit accounts of more than $250,000 | $85,000 | 50 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,256,878,000 | 26 |
| 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 | $35,860,000 | 52 |
| Number (#) of retirement deposit accounts of more than $250,000 | $93,000 | 47 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,145,300,000 | 27 |
| 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 | $34,061,000 | 56 |
| Number (#) of retirement deposit accounts of more than $250,000 | $86,000 | 47 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,156,899,000 | 26 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,515,000 | 27 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $34,313,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $88,000 | 45 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,188,350,000 | 26 |
| 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 | $36,891,000 | 45 |
| Number (#) of retirement deposit accounts of more than $250,000 | $97,000 | 39 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,205,925,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $42,215,000 | 38 |
| Number (#) of retirement deposit accounts of more than $250,000 | $108,000 | 86 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | 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 | $1,405,721,000 | 16 |
| 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 | $86,836,000 | 17 |
| Number (#) of retirement deposit accounts of more than $250,000 | $209,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | $1,409,372,000 | 16 |
| Number (#) of retirement deposit accounts of $250,000 or less | $127,938,000 | 19 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $83,529,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $204,000 | 14 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 |