Home > American Express Bank, FSB. > Deposits Based on the $250,000 Reporting Threshold
American Express Bank, FSB., Deposits Based on the $250,000 Reporting Threshold
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,715,446,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $833,459,000 | 57 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,061,198,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | $131,907,000 | 29 |
| Time deposits less than or equal to insurance limit | $5,389,892,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $19,074,822,000 | 39 |
| Number (#) - deposit accounts of more than $250,000 | $32,587,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| 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 | $122,181,000 | 308 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,395,879,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $767,429,000 | 62 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,081,234,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | $131,871,000 | 34 |
| Time deposits less than or equal to insurance limit | $5,411,743,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $17,692,561,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $30,446,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| 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 | $110,958,000 | 330 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,630,192,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $745,990,000 | 63 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,048,526,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $126,250,000 | 34 |
| Time deposits less than or equal to insurance limit | $5,222,975,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $17,031,987,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $28,987,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| 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 | $110,057,000 | 328 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,797,853,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $742,270,000 | 65 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,046,835,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $123,317,000 | 34 |
| Time deposits less than or equal to insurance limit | $4,511,644,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $16,672,469,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $28,280,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| 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 | $102,981,000 | 332 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,572,547,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $710,495,000 | 64 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $702,060,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $96,035,000 | 36 |
| Time deposits less than or equal to insurance limit | $2,877,930,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $17,449,504,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $29,182,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| 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 | $102,698,000 | 332 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,244,118,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $692,071,000 | 64 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $616,595,000 | 58 |
| Number (#) of retirement deposit accounts of $250,000 or less | $92,927,000 | 38 |
| Time deposits less than or equal to insurance limit | $3,020,093,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $16,842,316,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $28,594,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| 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 | $114,430,000 | 307 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,487,409,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $701,278,000 | 64 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $590,743,000 | 58 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,221,000 | 42 |
| Time deposits less than or equal to insurance limit | $3,352,204,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $14,567,385,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $28,127,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| 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 | $112,832,000 | 305 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,127,004,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $751,591,000 | 67 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $730,435,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $64,751,000 | 43 |
| Time deposits less than or equal to insurance limit | $3,354,971,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $16,200,552,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $27,506,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| 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 | $109,318,000 | 302 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,653,164,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $947,822,000 | 57 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,238,143,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $225,045,000 | 25 |
| Time deposits less than or equal to insurance limit | $3,368,870,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $16,317,625,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $27,362,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| 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 | $104,413,000 | 311 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,222,794,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $936,090,000 | 56 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,366,405,000 | 37 |
| Number (#) of retirement deposit accounts of $250,000 or less | $240,437,000 | 24 |
| Time deposits less than or equal to insurance limit | $3,373,745,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $15,468,564,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $26,093,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,818 |
| 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 | $104,875,000 | 288 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,826,005,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $779,375,000 | 62 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $651,925,000 | 57 |
| Number (#) of retirement deposit accounts of $250,000 or less | $98,757,000 | 35 |
| Time deposits less than or equal to insurance limit | $3,383,402,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $14,764,128,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $25,154,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,879 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,880 |
| 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 | $105,501,000 | 286 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,743,975,000 | 32 |
| Number (#) - deposit accounts equal to or less than $250,000 | $770,077,000 | 62 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $651,361,000 | 56 |
| Number (#) of retirement deposit accounts of $250,000 or less | $95,281,000 | 35 |
| Time deposits less than or equal to insurance limit | $2,397,933,000 | 60 |
| Amount ($) - deposit accounts of more than $250,000 | $14,332,692,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $24,413,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,888 |
| 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 | $104,370,000 | 285 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,840,668,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $771,654,000 | 61 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $470,906,000 | 65 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,555,000 | 38 |
| Time deposits less than or equal to insurance limit | $2,410,956,000 | 59 |
| Amount ($) - deposit accounts of more than $250,000 | $15,223,050,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $24,160,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,918 |
| 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 | $108,336,000 | 269 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,735,328,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,381,647,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $465,972,000 | 68 |
| Number (#) of retirement deposit accounts of $250,000 or less | $88,209,000 | 38 |
| Time deposits less than or equal to insurance limit | $2,843,902,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $11,434,050,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $22,911,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,985 |
| 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 | $110,321,000 | 249 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,266,883,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,830,649,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $483,602,000 | 66 |
| Number (#) of retirement deposit accounts of $250,000 or less | $94,494,000 | 36 |
| Time deposits less than or equal to insurance limit | $1,331,552,000 | 94 |
| Amount ($) - deposit accounts of more than $250,000 | $11,442,079,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $22,993,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,052 |
| 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 | $114,199,000 | 235 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,428,813,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $935,497,000 | 62 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $497,698,000 | 66 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,555,000 | 32 |
| Time deposits less than or equal to insurance limit | $459,330,000 | 261 |
| Amount ($) - deposit accounts of more than $250,000 | $11,310,868,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $23,097,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,081 |
| 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 | $128,048,000 | 217 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,533,544,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,089,690,000 | 56 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $515,653,000 | 65 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,055,000 | 32 |
| Time deposits less than or equal to insurance limit | $610,863,000 | 199 |
| Amount ($) - deposit accounts of more than $250,000 | $11,450,053,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $23,390,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,137 |
| 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 | $232,070,000 | 125 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,106,818,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,291,868,000 | 48 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $514,998,000 | 64 |
| Number (#) of retirement deposit accounts of $250,000 or less | $121,423,000 | 29 |
| Time deposits less than or equal to insurance limit | $919,471,000 | 136 |
| Amount ($) - deposit accounts of more than $250,000 | $10,545,079,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $22,006,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,157 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Time deposits over the insurance limit of $250,000 | $246,454,000 | 114 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,885,536,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,912,837,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $590,832,000 | 57 |
| Number (#) of retirement deposit accounts of $250,000 or less | $122,980,000 | 30 |
| Time deposits less than or equal to insurance limit | $1,619,918,000 | 80 |
| Amount ($) - deposit accounts of more than $250,000 | $10,122,598,000 | 43 |
| Number (#) - deposit accounts of more than $250,000 | $21,235,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,213 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Time deposits over the insurance limit of $250,000 | $387,832,000 | 79 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,494,162,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,906,907,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $674,825,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $159,198,000 | 27 |
| Time deposits less than or equal to insurance limit | $1,661,439,000 | 80 |
| Amount ($) - deposit accounts of more than $250,000 | $9,296,642,000 | 45 |
| Number (#) - deposit accounts of more than $250,000 | $19,870,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,208 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Time deposits over the insurance limit of $250,000 | $396,516,000 | 78 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,632,524,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,155,835,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,431,449,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $397,417,000 | 19 |
| Time deposits less than or equal to insurance limit | $1,814,664,000 | 75 |
| Amount ($) - deposit accounts of more than $250,000 | $8,838,376,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $18,846,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,234 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Time deposits over the insurance limit of $250,000 | $401,041,000 | 79 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,380,987,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,186,825,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,456,535,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $397,967,000 | 18 |
| Time deposits less than or equal to insurance limit | $1,891,012,000 | 74 |
| Amount ($) - deposit accounts of more than $250,000 | $7,878,478,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $16,429,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,252 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Time deposits over the insurance limit of $250,000 | $398,043,000 | 78 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,546,481,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,357,338,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,449,225,000 | 32 |
| Number (#) of retirement deposit accounts of $250,000 or less | $441,098,000 | 17 |
| Time deposits less than or equal to insurance limit | $2,088,881,000 | 72 |
| Amount ($) - deposit accounts of more than $250,000 | $7,110,244,000 | 54 |
| Number (#) - deposit accounts of more than $250,000 | $14,774,000 | 29 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,340 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Time deposits over the insurance limit of $250,000 | $403,813,000 | 76 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,879,953,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,302,566,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,345,125,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $393,831,000 | 17 |
| Time deposits less than or equal to insurance limit | $2,171,594,000 | 72 |
| Amount ($) - deposit accounts of more than $250,000 | $6,391,516,000 | 58 |
| Number (#) - deposit accounts of more than $250,000 | $13,442,000 | 31 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,341 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,595 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,595 |
| Time deposits over the insurance limit of $250,000 | $406,224,000 | 75 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,353,109,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,559,004,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,268,845,000 | 36 |
| Number (#) of retirement deposit accounts of $250,000 or less | $347,452,000 | 18 |
| Time deposits less than or equal to insurance limit | $2,571,934,000 | 67 |
| Amount ($) - deposit accounts of more than $250,000 | $6,613,834,000 | 54 |
| Number (#) - deposit accounts of more than $250,000 | $13,919,000 | 29 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,364 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
| Time deposits over the insurance limit of $250,000 | $437,285,000 | 71 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,118,928,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $707,172,000 | 66 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,350,653,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $371,392,000 | 18 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $5,969,404,000 | 60 |
| Number (#) - deposit accounts of more than $250,000 | $12,904,000 | 32 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $493,000 | 3,098 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Time deposits over the insurance limit of $250,000 | $215,991,000 | 136 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,264,343,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $789,036,000 | 64 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,392,055,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $375,170,000 | 17 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $5,320,926,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $11,573,000 | 33 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $17,233,000 | 92 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 150 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Time deposits over the insurance limit of $250,000 | $212,187,000 | 150 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,206,224,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $809,968,000 | 67 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,433,214,000 | 30 |
| Number (#) of retirement deposit accounts of $250,000 or less | $432,055,000 | 16 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $5,274,310,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $11,478,000 | 33 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,731,000 | 71 |
| Number (#) of retirement deposit accounts of more than $250,000 | $53,000 | 83 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
| Time deposits over the insurance limit of $250,000 | $226,087,000 | 143 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,901,604,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $782,799,000 | 64 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,556,836,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $437,344,000 | 15 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $4,880,750,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $10,504,000 | 34 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,087,000 | 52 |
| Number (#) of retirement deposit accounts of more than $250,000 | $79,000 | 62 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| Time deposits over the insurance limit of $250,000 | $243,219,000 | 136 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,417,106,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $707,371,000 | 67 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,523,408,000 | 28 |
| Number (#) of retirement deposit accounts of $250,000 or less | $429,967,000 | 14 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $3,214,700,000 | 80 |
| Number (#) - deposit accounts of more than $250,000 | $7,095,000 | 44 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $5,948,000 | 272 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 210 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $243,074,000 | 140 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,676,483,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $683,596,000 | 70 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,559,412,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $493,672,000 | 15 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,237,965,000 | 100 |
| Number (#) - deposit accounts of more than $250,000 | $4,747,000 | 61 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,370,000 | 165 |
| Number (#) of retirement deposit accounts of more than $250,000 | $20,000 | 214 |
| 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 | $213,556,000 | 167 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,356,857,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $616,919,000 | 75 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,411,997,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $428,230,000 | 15 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,634,635,000 | 119 |
| Number (#) - deposit accounts of more than $250,000 | $3,606,000 | 76 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,537,000 | 472 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,104 |
| 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 | $188,133,000 | 176 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,775,841,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $508,080,000 | 87 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,494,681,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $417,418,000 | 15 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,373,228,000 | 137 |
| Number (#) - deposit accounts of more than $250,000 | $481,000 | 415 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,762,000 | 642 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,087 |
| 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 | $119,868,000 | 300 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,498,455,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $534,633,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,438,096,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $410,823,000 | 4 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $925,445,000 | 192 |
| Number (#) - deposit accounts of more than $250,000 | $426,000 | 506 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,515,000 | 474 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,047 |
| 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 | $9,887,472,000 | 50 |
| Number (#) - deposit accounts equal to or less than $250,000 | $546,826,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,515,115,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $411,302,000 | 4 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $524,716,000 | 308 |
| Number (#) - deposit accounts of more than $250,000 | $353,000 | 622 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,402,000 | 495 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,997 |
| 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 | $1,409,070,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $386,719,000 | 15 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,903,000 | 97 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 142 |
| 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 | $0 | 7,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 729 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| 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 | $0 | 7,857 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 736 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| 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 | $0 | 7,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 742 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $0 | 7,960 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 7,958 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| 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 | $0 | 7,999 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 747 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| 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 | $0 | 8,020 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 741 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| 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 | $0 | 8,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 751 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| 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 | $0 | 8,102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 8,103 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| 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 | $0 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 751 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 | $0 | 8,127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 716 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |