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

2025-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,888,000,00019
Number (#) of retirement deposit accounts of $250,000 or less$138,614,00029
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$618,000,00010
Number (#) of retirement deposit accounts of more than $250,000$1,772,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,484,000,00020
2024-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,911,000,00019
Number (#) of retirement deposit accounts of $250,000 or less$139,424,00034
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$614,000,00010
Number (#) of retirement deposit accounts of more than $250,000$1,773,0002
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,837,000,00017
2024-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,976,000,00019
Number (#) of retirement deposit accounts of $250,000 or less$140,965,00029
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$601,000,00010
Number (#) of retirement deposit accounts of more than $250,000$1,718,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,682,000,00017
2024-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,984,000,00017
Number (#) of retirement deposit accounts of $250,000 or less$141,283,00033
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$605,000,00010
Number (#) of retirement deposit accounts of more than $250,000$1,739,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,747,000,00017
2024-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,984,000,00017
Number (#) of retirement deposit accounts of $250,000 or less$141,109,00033
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$602,000,00010
Number (#) of retirement deposit accounts of more than $250,000$1,739,00047
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,200,000,00017
2023-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,932,000,00019
Number (#) of retirement deposit accounts of $250,000 or less$138,820,00035
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$590,000,00010
Number (#) of retirement deposit accounts of more than $250,000$1,724,00048
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,699,000,00015
2023-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,959,000,00019
Number (#) of retirement deposit accounts of $250,000 or less$137,460,00029
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$539,000,00012
Number (#) of retirement deposit accounts of more than $250,000$1,540,00048
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,768,000,00015
2023-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,914,000,00019
Number (#) of retirement deposit accounts of $250,000 or less$136,607,00031
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$533,000,00012
Number (#) of retirement deposit accounts of more than $250,000$1,531,00046
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,891,000,00016
2023-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,771,000,00020
Number (#) of retirement deposit accounts of $250,000 or less$131,235,00016
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$558,000,00011
Number (#) of retirement deposit accounts of more than $250,000$1,627,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,746,000,00016
2022-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,672,000,00021
Number (#) of retirement deposit accounts of $250,000 or less$126,428,00015
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$595,000,00011
Number (#) of retirement deposit accounts of more than $250,000$1,743,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$5,593,000,00017
2022-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,751,000,00024
Number (#) of retirement deposit accounts of $250,000 or less$126,712,00017
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$609,000,00011
Number (#) of retirement deposit accounts of more than $250,000$1,786,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$5,130,000,00014
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$97,074,000,00012
Number (#) - deposit accounts equal to or less than $250,000$4,563,331,00021
Amount ($) of retirement deposit accounts of $250,000 or less$3,815,000,00023
Number (#) of retirement deposit accounts of $250,000 or less$128,080,00019
Time deposits less than or equal to insurance limit$30,526,000,0002
Amount ($) - deposit accounts of more than $250,000$41,261,000,00038
Number (#) - deposit accounts of more than $250,000$86,824,00011
Amount ($) of retirement deposit accounts of more than $250,000$616,000,00010
Number (#) of retirement deposit accounts of more than $250,000$1,826,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,104,000,0008
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$96,652,000,00014
Number (#) - deposit accounts equal to or less than $250,000$4,535,877,00019
Amount ($) of retirement deposit accounts of $250,000 or less$3,876,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$128,297,00016
Time deposits less than or equal to insurance limit$29,241,000,0002
Amount ($) - deposit accounts of more than $250,000$44,157,000,00036
Number (#) - deposit accounts of more than $250,000$90,357,00011
Amount ($) of retirement deposit accounts of more than $250,000$647,000,00010
Number (#) of retirement deposit accounts of more than $250,000$1,929,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,647,000,0007
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$96,999,000,00013
Number (#) - deposit accounts equal to or less than $250,000$4,500,013,00020
Amount ($) of retirement deposit accounts of $250,000 or less$3,892,000,00024
Number (#) of retirement deposit accounts of $250,000 or less$129,469,00019
Time deposits less than or equal to insurance limit$31,740,000,0002
Amount ($) - deposit accounts of more than $250,000$44,348,000,00036
Number (#) - deposit accounts of more than $250,000$87,643,00011
Amount ($) of retirement deposit accounts of more than $250,000$633,000,00011
Number (#) of retirement deposit accounts of more than $250,000$1,915,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,213,000,0007
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$100,016,000,00013
Number (#) - deposit accounts equal to or less than $250,000$4,259,418,00020
Amount ($) of retirement deposit accounts of $250,000 or less$3,955,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$131,310,00018
Time deposits less than or equal to insurance limit$33,918,000,0002
Amount ($) - deposit accounts of more than $250,000$37,525,000,00040
Number (#) - deposit accounts of more than $250,000$83,756,00011
Amount ($) of retirement deposit accounts of more than $250,000$637,000,00011
Number (#) of retirement deposit accounts of more than $250,000$1,917,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,536,000,0009
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$102,777,000,00012
Number (#) - deposit accounts equal to or less than $250,000$4,264,466,00019
Amount ($) of retirement deposit accounts of $250,000 or less$3,984,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$132,734,00018
Time deposits less than or equal to insurance limit$37,565,000,0002
Amount ($) - deposit accounts of more than $250,000$35,155,000,00039
Number (#) - deposit accounts of more than $250,000$79,689,00011
Amount ($) of retirement deposit accounts of more than $250,000$626,000,00012
Number (#) of retirement deposit accounts of more than $250,000$1,888,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,871,000,0008
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$103,806,000,00011
Number (#) - deposit accounts equal to or less than $250,000$4,267,194,00019
Amount ($) of retirement deposit accounts of $250,000 or less$3,994,000,00021
Number (#) of retirement deposit accounts of $250,000 or less$132,576,00018
Time deposits less than or equal to insurance limit$40,789,000,0002
Amount ($) - deposit accounts of more than $250,000$33,775,000,00039
Number (#) - deposit accounts of more than $250,000$77,297,00011
Amount ($) of retirement deposit accounts of more than $250,000$607,000,00014
Number (#) of retirement deposit accounts of more than $250,000$1,821,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,239,000,0008
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$106,147,000,00010
Number (#) - deposit accounts equal to or less than $250,000$4,272,215,00018
Amount ($) of retirement deposit accounts of $250,000 or less$3,970,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$132,215,00018
Time deposits less than or equal to insurance limit$44,578,000,0002
Amount ($) - deposit accounts of more than $250,000$31,256,000,00039
Number (#) - deposit accounts of more than $250,000$72,670,00011
Amount ($) of retirement deposit accounts of more than $250,000$599,000,00014
Number (#) of retirement deposit accounts of more than $250,000$1,792,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,665,000,0008
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$105,269,000,00010
Number (#) - deposit accounts equal to or less than $250,000$4,225,917,00018
Amount ($) of retirement deposit accounts of $250,000 or less$3,963,000,00021
Number (#) of retirement deposit accounts of $250,000 or less$132,356,00018
Time deposits less than or equal to insurance limit$47,164,000,0002
Amount ($) - deposit accounts of more than $250,000$29,173,000,00039
Number (#) - deposit accounts of more than $250,000$68,314,00011
Amount ($) of retirement deposit accounts of more than $250,000$552,000,00014
Number (#) of retirement deposit accounts of more than $250,000$1,608,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,452,000,0008
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$103,637,000,00010
Number (#) - deposit accounts equal to or less than $250,000$4,145,867,00019
Amount ($) of retirement deposit accounts of $250,000 or less$3,760,000,00021
Number (#) of retirement deposit accounts of $250,000 or less$129,072,00020
Time deposits less than or equal to insurance limit$49,673,000,0003
Amount ($) - deposit accounts of more than $250,000$26,347,000,00039
Number (#) - deposit accounts of more than $250,000$62,359,00010
Amount ($) of retirement deposit accounts of more than $250,000$477,000,00014
Number (#) of retirement deposit accounts of more than $250,000$1,415,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,668,000,00010
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$97,861,000,00010
Number (#) - deposit accounts equal to or less than $250,000$4,008,774,00019
Amount ($) of retirement deposit accounts of $250,000 or less$3,453,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$123,877,00022
Time deposits less than or equal to insurance limit$50,830,000,0003
Amount ($) - deposit accounts of more than $250,000$22,912,000,00038
Number (#) - deposit accounts of more than $250,000$55,105,00010
Amount ($) of retirement deposit accounts of more than $250,000$406,000,00017
Number (#) of retirement deposit accounts of more than $250,000$1,240,0008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,528,000,00011
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$96,106,000,00010
Number (#) - deposit accounts equal to or less than $250,000$3,832,864,00019
Amount ($) of retirement deposit accounts of $250,000 or less$3,359,000,00020
Number (#) of retirement deposit accounts of $250,000 or less$120,044,00022
Time deposits less than or equal to insurance limit$49,961,000,0002
Amount ($) - deposit accounts of more than $250,000$23,534,000,00036
Number (#) - deposit accounts of more than $250,000$56,035,00010
Amount ($) of retirement deposit accounts of more than $250,000$412,000,00013
Number (#) of retirement deposit accounts of more than $250,000$1,242,0006
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$8,184,000,00012
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$95,911,000,0009
Number (#) - deposit accounts equal to or less than $250,000$3,740,058,00020
Amount ($) of retirement deposit accounts of $250,000 or less$3,322,000,00019
Number (#) of retirement deposit accounts of $250,000 or less$118,022,00024
Time deposits less than or equal to insurance limit$50,274,000,0002
Amount ($) - deposit accounts of more than $250,000$22,574,000,00037
Number (#) - deposit accounts of more than $250,000$53,519,00011
Amount ($) of retirement deposit accounts of more than $250,000$383,000,00015
Number (#) of retirement deposit accounts of more than $250,000$1,140,0006
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$7,514,000,00014
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$92,470,000,0009
Number (#) - deposit accounts equal to or less than $250,000$3,547,763,00020
Amount ($) of retirement deposit accounts of $250,000 or less$3,176,000,00020
Number (#) of retirement deposit accounts of $250,000 or less$114,183,00027
Time deposits less than or equal to insurance limit$47,220,000,0002
Amount ($) - deposit accounts of more than $250,000$22,595,000,00037
Number (#) - deposit accounts of more than $250,000$53,376,00011
Amount ($) of retirement deposit accounts of more than $250,000$369,000,00015
Number (#) of retirement deposit accounts of more than $250,000$1,104,0008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,864,000,00016
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$90,099,000,0009
Number (#) - deposit accounts equal to or less than $250,000$3,347,288,00022
Amount ($) of retirement deposit accounts of $250,000 or less$3,024,000,00020
Number (#) of retirement deposit accounts of $250,000 or less$107,654,00027
Time deposits less than or equal to insurance limit$46,267,000,0002
Amount ($) - deposit accounts of more than $250,000$22,226,000,00039
Number (#) - deposit accounts of more than $250,000$52,289,00011
Amount ($) of retirement deposit accounts of more than $250,000$349,000,00015
Number (#) of retirement deposit accounts of more than $250,000$1,060,0007
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,632,000,00016
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$84,206,000,0009
Number (#) - deposit accounts equal to or less than $250,000$3,092,077,00023
Amount ($) of retirement deposit accounts of $250,000 or less$2,881,000,00023
Number (#) of retirement deposit accounts of $250,000 or less$100,950,00030
Time deposits less than or equal to insurance limit$43,861,000,0002
Amount ($) - deposit accounts of more than $250,000$20,833,000,00039
Number (#) - deposit accounts of more than $250,000$48,728,00011
Amount ($) of retirement deposit accounts of more than $250,000$343,000,00014
Number (#) of retirement deposit accounts of more than $250,000$1,041,0008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$6,124,000,00015
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$80,613,000,0009
Number (#) - deposit accounts equal to or less than $250,000$2,938,494,00025
Amount ($) of retirement deposit accounts of $250,000 or less$2,846,000,00023
Number (#) of retirement deposit accounts of $250,000 or less$99,028,00030
Time deposits less than or equal to insurance limit$42,757,000,0003
Amount ($) - deposit accounts of more than $250,000$19,387,000,00039
Number (#) - deposit accounts of more than $250,000$45,541,00012
Amount ($) of retirement deposit accounts of more than $250,000$321,000,00014
Number (#) of retirement deposit accounts of more than $250,000$964,00010
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$5,543,000,00015
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$78,758,000,00010
Number (#) - deposit accounts equal to or less than $250,000$2,810,493,00026
Amount ($) of retirement deposit accounts of $250,000 or less$2,766,000,00024
Number (#) of retirement deposit accounts of $250,000 or less$97,122,00030
Time deposits less than or equal to insurance limit$42,366,000,0003
Amount ($) - deposit accounts of more than $250,000$18,752,000,00039
Number (#) - deposit accounts of more than $250,000$43,273,00012
Amount ($) of retirement deposit accounts of more than $250,000$309,000,00013
Number (#) of retirement deposit accounts of more than $250,000$945,0009
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$5,251,000,00016
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$77,071,000,00010
Number (#) - deposit accounts equal to or less than $250,000$2,920,793,00025
Amount ($) of retirement deposit accounts of $250,000 or less$2,687,000,00023
Number (#) of retirement deposit accounts of $250,000 or less$93,495,00035
Time deposits less than or equal to insurance limit$41,586,000,0002
Amount ($) - deposit accounts of more than $250,000$19,021,000,00040
Number (#) - deposit accounts of more than $250,000$43,039,00012
Amount ($) of retirement deposit accounts of more than $250,000$303,000,00014
Number (#) of retirement deposit accounts of more than $250,000$942,0009
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$5,454,000,00014
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$73,130,000,00011
Number (#) - deposit accounts equal to or less than $250,000$2,612,220,00025
Amount ($) of retirement deposit accounts of $250,000 or less$2,565,000,00026
Number (#) of retirement deposit accounts of $250,000 or less$88,773,00038
Time deposits less than or equal to insurance limit$38,545,000,0002
Amount ($) - deposit accounts of more than $250,000$19,042,000,00039
Number (#) - deposit accounts of more than $250,000$43,024,00012
Amount ($) of retirement deposit accounts of more than $250,000$312,000,00013
Number (#) of retirement deposit accounts of more than $250,000$963,00011
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$5,324,000,00013
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$70,489,000,00011
Number (#) - deposit accounts equal to or less than $250,000$2,477,136,00029
Amount ($) of retirement deposit accounts of $250,000 or less$2,549,000,00025
Number (#) of retirement deposit accounts of $250,000 or less$87,308,00037
Time deposits less than or equal to insurance limit$35,229,000,0002
Amount ($) - deposit accounts of more than $250,000$18,940,000,00039
Number (#) - deposit accounts of more than $250,000$42,953,00012
Amount ($) of retirement deposit accounts of more than $250,000$310,000,00013
Number (#) of retirement deposit accounts of more than $250,000$946,00011
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$4,458,000,00014
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$65,116,000,00011
Number (#) - deposit accounts equal to or less than $250,000$2,348,813,00030
Amount ($) of retirement deposit accounts of $250,000 or less$2,519,000,00025
Number (#) of retirement deposit accounts of $250,000 or less$86,110,00038
Time deposits less than or equal to insurance limit$31,619,000,0004
Amount ($) - deposit accounts of more than $250,000$18,641,000,00038
Number (#) - deposit accounts of more than $250,000$42,890,00012
Amount ($) of retirement deposit accounts of more than $250,000$314,000,00013
Number (#) of retirement deposit accounts of more than $250,000$949,00011
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,705,000,00015
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$62,929,000,00011
Number (#) - deposit accounts equal to or less than $250,000$2,243,472,00027
Amount ($) of retirement deposit accounts of $250,000 or less$2,464,000,00026
Number (#) of retirement deposit accounts of $250,000 or less$82,849,00037
Time deposits less than or equal to insurance limit$29,655,000,0004
Amount ($) - deposit accounts of more than $250,000$19,073,000,00038
Number (#) - deposit accounts of more than $250,000$43,691,00013
Amount ($) of retirement deposit accounts of more than $250,000$317,000,00013
Number (#) of retirement deposit accounts of more than $250,000$966,0009
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,525,000,00015
2016-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$58,334,451,00011
Number (#) - deposit accounts equal to or less than $250,000$2,150,477,00027
Amount ($) of retirement deposit accounts of $250,000 or less$2,407,477,00026
Number (#) of retirement deposit accounts of $250,000 or less$80,174,00040
Time deposits less than or equal to insurance limit$28,260,386,0004
Amount ($) - deposit accounts of more than $250,000$18,031,775,00038
Number (#) - deposit accounts of more than $250,000$41,646,00012
Amount ($) of retirement deposit accounts of more than $250,000$312,193,00014
Number (#) of retirement deposit accounts of more than $250,000$965,00010
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,535,099,00014
2016-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$56,527,234,00013
Number (#) - deposit accounts equal to or less than $250,000$2,088,938,00031
Amount ($) of retirement deposit accounts of $250,000 or less$2,382,871,00026
Number (#) of retirement deposit accounts of $250,000 or less$79,280,00039
Time deposits less than or equal to insurance limit$27,547,772,0005
Amount ($) - deposit accounts of more than $250,000$16,843,877,00040
Number (#) - deposit accounts of more than $250,000$38,894,00013
Amount ($) of retirement deposit accounts of more than $250,000$289,398,00014
Number (#) of retirement deposit accounts of more than $250,000$903,00011
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,057,513,00018
2016-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$54,675,370,00012
Number (#) - deposit accounts equal to or less than $250,000$2,022,405,00034
Amount ($) of retirement deposit accounts of $250,000 or less$2,345,581,00027
Number (#) of retirement deposit accounts of $250,000 or less$78,292,00041
Time deposits less than or equal to insurance limit$27,235,969,0004
Amount ($) - deposit accounts of more than $250,000$15,744,494,00042
Number (#) - deposit accounts of more than $250,000$36,596,00013
Amount ($) of retirement deposit accounts of more than $250,000$261,928,00015
Number (#) of retirement deposit accounts of more than $250,000$837,00010
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,092,089,00019
2016-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,966,981,00013
Number (#) - deposit accounts equal to or less than $250,000$1,958,319,00035
Amount ($) of retirement deposit accounts of $250,000 or less$2,163,885,00028
Number (#) of retirement deposit accounts of $250,000 or less$72,403,00043
Time deposits less than or equal to insurance limit$26,848,496,0004
Amount ($) - deposit accounts of more than $250,000$15,038,328,00044
Number (#) - deposit accounts of more than $250,000$34,834,00014
Amount ($) of retirement deposit accounts of more than $250,000$232,468,00015
Number (#) of retirement deposit accounts of more than $250,000$771,00011
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,166,786,00016
2015-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$50,482,271,00013
Number (#) - deposit accounts equal to or less than $250,000$1,873,180,00036
Amount ($) of retirement deposit accounts of $250,000 or less$2,028,162,00029
Number (#) of retirement deposit accounts of $250,000 or less$67,886,00045
Time deposits less than or equal to insurance limit$26,542,875,0004
Amount ($) - deposit accounts of more than $250,000$13,759,708,00044
Number (#) - deposit accounts of more than $250,000$32,128,00015
Amount ($) of retirement deposit accounts of more than $250,000$221,434,00015
Number (#) of retirement deposit accounts of more than $250,000$738,00012
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,235,638,00015
2015-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$49,361,857,00013
Number (#) - deposit accounts equal to or less than $250,000$1,838,125,00034
Amount ($) of retirement deposit accounts of $250,000 or less$2,018,652,00028
Number (#) of retirement deposit accounts of $250,000 or less$66,924,00045
Time deposits less than or equal to insurance limit$26,633,672,0004
Amount ($) - deposit accounts of more than $250,000$12,717,139,00044
Number (#) - deposit accounts of more than $250,000$29,658,00016
Amount ($) of retirement deposit accounts of more than $250,000$211,058,00015
Number (#) of retirement deposit accounts of more than $250,000$703,00013
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,239,977,00017
2015-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$48,358,738,00013
Number (#) - deposit accounts equal to or less than $250,000$1,784,008,00038
Amount ($) of retirement deposit accounts of $250,000 or less$1,983,583,00029
Number (#) of retirement deposit accounts of $250,000 or less$65,734,00046
Time deposits less than or equal to insurance limit$26,815,365,0004
Amount ($) - deposit accounts of more than $250,000$11,611,164,00044
Number (#) - deposit accounts of more than $250,000$28,093,00017
Amount ($) of retirement deposit accounts of more than $250,000$196,026,00015
Number (#) of retirement deposit accounts of more than $250,000$650,00013
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,417,472,00017
2015-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,744,272,00014
Number (#) - deposit accounts equal to or less than $250,000$1,733,964,00037
Amount ($) of retirement deposit accounts of $250,000 or less$1,845,206,00029
Number (#) of retirement deposit accounts of $250,000 or less$61,067,00046
Time deposits less than or equal to insurance limit$27,231,085,0003
Amount ($) - deposit accounts of more than $250,000$11,307,018,00043
Number (#) - deposit accounts of more than $250,000$26,955,00019
Amount ($) of retirement deposit accounts of more than $250,000$174,205,00016
Number (#) of retirement deposit accounts of more than $250,000$589,00015
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,711,885,00014
2014-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$46,121,919,00014
Number (#) - deposit accounts equal to or less than $250,000$1,709,854,00042
Amount ($) of retirement deposit accounts of $250,000 or less$1,727,400,00030
Number (#) of retirement deposit accounts of $250,000 or less$56,918,00050
Time deposits less than or equal to insurance limit$27,401,937,0003
Amount ($) - deposit accounts of more than $250,000$10,369,211,00043
Number (#) - deposit accounts of more than $250,000$25,039,00019
Amount ($) of retirement deposit accounts of more than $250,000$161,717,00016
Number (#) of retirement deposit accounts of more than $250,000$556,00015
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,892,903,00014
2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,598,647,00014
Number (#) - deposit accounts equal to or less than $250,000$1,617,922,00044
Amount ($) of retirement deposit accounts of $250,000 or less$1,697,663,00031
Number (#) of retirement deposit accounts of $250,000 or less$53,311,00051
Time deposits less than or equal to insurance limit$27,446,554,0003
Amount ($) - deposit accounts of more than $250,000$9,775,232,00049
Number (#) - deposit accounts of more than $250,000$23,672,00021
Amount ($) of retirement deposit accounts of more than $250,000$149,183,00017
Number (#) of retirement deposit accounts of more than $250,000$510,00016
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$3,815,496,00015
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,219,890,00014
Number (#) - deposit accounts equal to or less than $250,000$1,567,679,00048
Amount ($) of retirement deposit accounts of $250,000 or less$1,666,778,00029
Number (#) of retirement deposit accounts of $250,000 or less$53,980,00051
Time deposits less than or equal to insurance limit$27,681,848,0003
Amount ($) - deposit accounts of more than $250,000$9,602,849,00046
Number (#) - deposit accounts of more than $250,000$22,891,00023
Amount ($) of retirement deposit accounts of more than $250,000$139,996,00019
Number (#) of retirement deposit accounts of more than $250,000$476,00016
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$4,150,339,00014
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,767,695,00015
Number (#) - deposit accounts equal to or less than $250,000$1,569,951,00045
Amount ($) of retirement deposit accounts of $250,000 or less$1,559,426,00032
Number (#) of retirement deposit accounts of $250,000 or less$49,427,00057
Time deposits less than or equal to insurance limit$27,728,631,0003
Amount ($) - deposit accounts of more than $250,000$9,704,798,00046
Number (#) - deposit accounts of more than $250,000$22,688,00023
Amount ($) of retirement deposit accounts of more than $250,000$134,141,00017
Number (#) of retirement deposit accounts of more than $250,000$455,00015
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$4,413,676,00012
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$43,333,406,00014
Number (#) - deposit accounts equal to or less than $250,000$11,106,318,0009
Amount ($) of retirement deposit accounts of $250,000 or less$1,436,110,00034
Number (#) of retirement deposit accounts of $250,000 or less$44,678,00060
Time deposits less than or equal to insurance limit$28,040,058,0003
Amount ($) - deposit accounts of more than $250,000$9,146,716,00045
Number (#) - deposit accounts of more than $250,000$21,346,00024
Amount ($) of retirement deposit accounts of more than $250,000$124,235,00023
Number (#) of retirement deposit accounts of more than $250,000$425,00017
Amount of noninterest-bearing transaction deposit accounts over $250,000$33,390,0001,163
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,293
Time deposits over the insurance limit of $250,000$4,426,585,00012
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,943,248,00014
Number (#) - deposit accounts equal to or less than $250,000$11,113,872,0009
Amount ($) of retirement deposit accounts of $250,000 or less$1,351,761,00033
Number (#) of retirement deposit accounts of $250,000 or less$41,789,00061
Time deposits less than or equal to insurance limit$28,427,814,0003
Amount ($) - deposit accounts of more than $250,000$8,414,942,00049
Number (#) - deposit accounts of more than $250,000$19,285,00025
Amount ($) of retirement deposit accounts of more than $250,000$103,129,00027
Number (#) of retirement deposit accounts of more than $250,000$354,00021
Amount of noninterest-bearing transaction deposit accounts over $250,000$108,768,000448
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,321
Time deposits over the insurance limit of $250,000$4,096,088,00012
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,589,568,00015
Number (#) - deposit accounts equal to or less than $250,000$10,884,846,0009
Amount ($) of retirement deposit accounts of $250,000 or less$1,212,515,00036
Number (#) of retirement deposit accounts of $250,000 or less$38,315,00063
Time deposits less than or equal to insurance limit$27,826,222,0003
Amount ($) - deposit accounts of more than $250,000$8,198,401,00051
Number (#) - deposit accounts of more than $250,000$17,927,00026
Amount ($) of retirement deposit accounts of more than $250,000$88,998,00032
Number (#) of retirement deposit accounts of more than $250,000$309,00026
Amount of noninterest-bearing transaction deposit accounts over $250,000$121,738,000396
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,276
Time deposits over the insurance limit of $250,000$4,398,442,00012
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,872,146,00015
Number (#) - deposit accounts equal to or less than $250,000$11,160,839,0009
Amount ($) of retirement deposit accounts of $250,000 or less$1,084,465,00038
Number (#) of retirement deposit accounts of $250,000 or less$32,620,00070
Time deposits less than or equal to insurance limit$27,937,998,0003
Amount ($) - deposit accounts of more than $250,000$8,042,995,00052
Number (#) - deposit accounts of more than $250,000$17,347,00026
Amount ($) of retirement deposit accounts of more than $250,000$79,619,00034
Number (#) of retirement deposit accounts of more than $250,000$284,00026
Amount of noninterest-bearing transaction deposit accounts over $250,000$128,213,000369
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,356
Time deposits over the insurance limit of $250,000$4,318,949,00014
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$40,382,945,00014
Number (#) - deposit accounts equal to or less than $250,000$11,091,955,0009
Amount ($) of retirement deposit accounts of $250,000 or less$935,707,00047
Number (#) of retirement deposit accounts of $250,000 or less$26,891,00080
Time deposits less than or equal to insurance limit$27,998,913,0003
Amount ($) - deposit accounts of more than $250,000$7,131,373,00059
Number (#) - deposit accounts of more than $250,000$15,022,00033
Amount ($) of retirement deposit accounts of more than $250,000$75,039,00036
Number (#) of retirement deposit accounts of more than $250,000$273,00028
Amount of noninterest-bearing transaction deposit accounts over $250,000$71,544,000619
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0005,124
Time deposits over the insurance limit of $250,000$4,357,189,00015
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$39,222,690,00017
Number (#) - deposit accounts equal to or less than $250,000$10,989,897,00010
Amount ($) of retirement deposit accounts of $250,000 or less$804,324,00050
Number (#) of retirement deposit accounts of $250,000 or less$22,940,00087
Time deposits less than or equal to insurance limit$27,970,548,0003
Amount ($) - deposit accounts of more than $250,000$6,259,822,00060
Number (#) - deposit accounts of more than $250,000$12,560,00036
Amount ($) of retirement deposit accounts of more than $250,000$47,967,00043
Number (#) of retirement deposit accounts of more than $250,000$169,00037
Amount of noninterest-bearing transaction deposit accounts over $250,000$62,951,000642
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0005,010
Time deposits over the insurance limit of $250,000$4,073,939,00015
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$37,897,101,00018
Number (#) - deposit accounts equal to or less than $250,000$10,956,892,0009
Amount ($) of retirement deposit accounts of $250,000 or less$667,147,00054
Number (#) of retirement deposit accounts of $250,000 or less$19,362,00093
Time deposits less than or equal to insurance limit$27,324,982,0004
Amount ($) - deposit accounts of more than $250,000$5,821,348,00064
Number (#) - deposit accounts of more than $250,000$11,616,00036
Amount ($) of retirement deposit accounts of more than $250,000$39,394,00047
Number (#) of retirement deposit accounts of more than $250,000$141,00041
Amount of noninterest-bearing transaction deposit accounts over $250,000$36,100,000945
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,305
Time deposits over the insurance limit of $250,000$3,941,926,00017
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$36,998,415,00018
Number (#) - deposit accounts equal to or less than $250,000$10,896,066,0009
Amount ($) of retirement deposit accounts of $250,000 or less$515,562,00066
Number (#) of retirement deposit accounts of $250,000 or less$13,659,000121
Time deposits less than or equal to insurance limit$26,745,501,0004
Amount ($) - deposit accounts of more than $250,000$5,978,749,00061
Number (#) - deposit accounts of more than $250,000$11,146,00037
Amount ($) of retirement deposit accounts of more than $250,000$33,603,00058
Number (#) of retirement deposit accounts of more than $250,000$121,00042
Amount of noninterest-bearing transaction deposit accounts over $250,000$41,461,000803
Number of noninterest-bearing transaction deposit accounts over $250,000$3,0005,330
Time deposits over the insurance limit of $250,000$3,874,193,00014
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$35,618,925,00018
Number (#) - deposit accounts equal to or less than $250,000$10,848,202,0009
Amount ($) of retirement deposit accounts of $250,000 or less$368,556,00078
Number (#) of retirement deposit accounts of $250,000 or less$8,588,000162
Time deposits less than or equal to insurance limit$26,167,905,0005
Amount ($) - deposit accounts of more than $250,000$5,476,681,00065
Number (#) - deposit accounts of more than $250,000$10,272,00038
Amount ($) of retirement deposit accounts of more than $250,000$28,528,00072
Number (#) of retirement deposit accounts of more than $250,000$96,00056
Amount of noninterest-bearing transaction deposit accounts over $250,000$30,027,0001,051
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,930
Time deposits over the insurance limit of $250,000$3,624,324,00014
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$35,483,106,00017
Number (#) - deposit accounts equal to or less than $250,000$10,817,504,0009
Amount ($) of retirement deposit accounts of $250,000 or less$202,640,000131
Number (#) of retirement deposit accounts of $250,000 or less$4,489,000292
Time deposits less than or equal to insurance limit$25,503,954,0006
Amount ($) - deposit accounts of more than $250,000$4,978,572,00066
Number (#) - deposit accounts of more than $250,000$8,798,00041
Amount ($) of retirement deposit accounts of more than $250,000$12,573,000128
Number (#) of retirement deposit accounts of more than $250,000$35,000123
Amount of noninterest-bearing transaction deposit accounts over $250,000$34,199,000903
Number of noninterest-bearing transaction deposit accounts over $250,000$5,0004,440
Time deposits over the insurance limit of $250,000$3,194,197,00015
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$33,924,487,00018
Number (#) - deposit accounts equal to or less than $250,000$10,747,444,0008
Amount ($) of retirement deposit accounts of $250,000 or less$1,460,0006,348
Number (#) of retirement deposit accounts of $250,000 or less$58,0006,501
Time deposits less than or equal to insurance limit$24,341,627,0005
Amount ($) - deposit accounts of more than $250,000$4,688,133,00070
Number (#) - deposit accounts of more than $250,000$8,184,00042
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$414,303,000120
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,237
Time deposits over the insurance limit of $250,000$3,009,682,00014
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$32,579,683,00018
Number (#) - deposit accounts equal to or less than $250,000$10,626,659,0008
Amount ($) of retirement deposit accounts of $250,000 or less$07,236
Number (#) of retirement deposit accounts of $250,000 or less$07,233
Time deposits less than or equal to insurance limit$23,377,061,0006
Amount ($) - deposit accounts of more than $250,000$4,101,286,00072
Number (#) - deposit accounts of more than $250,000$7,703,00042
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$417,204,000117
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,638
Time deposits over the insurance limit of $250,000$2,425,549,00017
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$31,302,185,00018
Number (#) - deposit accounts equal to or less than $250,000$10,711,151,0008
Amount ($) of retirement deposit accounts of $250,000 or less$07,305
Number (#) of retirement deposit accounts of $250,000 or less$07,304
Time deposits less than or equal to insurance limit$22,245,814,0008
Amount ($) - deposit accounts of more than $250,000$3,488,878,00075
Number (#) - deposit accounts of more than $250,000$7,246,00043
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$05,942
Number of noninterest-bearing transaction deposit accounts over $250,000$05,942
Time deposits over the insurance limit of $250,000$2,050,884,00019
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$30,771,128,00019
Number (#) - deposit accounts equal to or less than $250,000$10,648,815,0008
Amount ($) of retirement deposit accounts of $250,000 or less$07,404
Number (#) of retirement deposit accounts of $250,000 or less$07,402
Time deposits less than or equal to insurance limit$21,334,806,00011
Amount ($) - deposit accounts of more than $250,000$3,103,004,00078
Number (#) - deposit accounts of more than $250,000$6,328,00047
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,705,059,00026
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$28,869,104,00020
Number (#) - deposit accounts equal to or less than $250,000$10,087,734,0008
Amount ($) of retirement deposit accounts of $250,000 or less$07,469
Number (#) of retirement deposit accounts of $250,000 or less$07,469
Time deposits less than or equal to insurance limit$19,624,742,00011
Amount ($) - deposit accounts of more than $250,000$3,145,855,00071
Number (#) - deposit accounts of more than $250,000$5,465,00051
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,400,870,00027
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,553,413,00022
Number (#) - deposit accounts equal to or less than $250,000$9,866,049,0008
Amount ($) of retirement deposit accounts of $250,000 or less$07,563
Number (#) of retirement deposit accounts of $250,000 or less$07,562
Time deposits less than or equal to insurance limit$18,866,335,00011
Amount ($) - deposit accounts of more than $250,000$3,155,752,00069
Number (#) - deposit accounts of more than $250,000$4,876,00053
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,230,008,00031
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$26,441,660,00025
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,625
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$3,686,243,00067
Number (#) - deposit accounts of more than $250,000$4,089,00066
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,888,479,00026
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,702
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$7,371,057,00041
Number (#) - deposit accounts of more than $250,000$3,273,00085
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,782
Number (#) of retirement deposit accounts of $250,000 or less$07,782
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,820
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,857
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,912
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,999
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,020
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,050
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,138
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,127
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,448
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,389
Number (#) of retirement deposit accounts of $250,000 or less$07,391
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,038
Number (#) of retirement deposit accounts of more than $250,000$03,025
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA