Home > Banco Popular de Puerto Rico > Deposits Based on the $250,000 Reporting Threshold
Banco Popular de Puerto Rico, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $781,000,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $114,000,000 | 38 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $28,000,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $73,000 | 107 |
| 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 | $2,200,000,000 | 38 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $800,000,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,829,000 | 32 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,000,000 | 68 |
| Number (#) of retirement deposit accounts of more than $250,000 | $77,000 | 103 |
| 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 | $2,245,000,000 | 37 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $808,000,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $119,411,000 | 33 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $29,000,000 | 64 |
| Number (#) of retirement deposit accounts of more than $250,000 | $75,000 | 97 |
| 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 | $2,370,000,000 | 32 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $841,000,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $122,904,000 | 17 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $31,000,000 | 60 |
| Number (#) of retirement deposit accounts of more than $250,000 | $81,000 | 53 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,149,000,000 | 29 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $849,000,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $125,620,000 | 16 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $33,000,000 | 55 |
| Number (#) of retirement deposit accounts of more than $250,000 | $85,000 | 49 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,202,000,000 | 28 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $890,000,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $131,618,000 | 15 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $36,000,000 | 53 |
| Number (#) of retirement deposit accounts of more than $250,000 | $90,000 | 44 |
| 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 | $2,600,000,000 | 23 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,204,000,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,469,661,000 | 25 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $904,000,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $133,748,000 | 16 |
| Time deposits less than or equal to insurance limit | $3,092,000,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $35,878,000,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $17,272,000 | 49 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $34,000,000 | 59 |
| Number (#) of retirement deposit accounts of more than $250,000 | $87,000 | 51 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,781,000,000 | 16 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,828,000,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,469,920,000 | 26 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $907,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $134,627,000 | 15 |
| Time deposits less than or equal to insurance limit | $3,120,000,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $34,135,000,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $16,947,000 | 53 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,000,000 | 60 |
| Number (#) of retirement deposit accounts of more than $250,000 | $91,000 | 52 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,802,000,000 | 15 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,391,000,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,450,973,000 | 25 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $906,000,000 | 43 |
| Number (#) of retirement deposit accounts of $250,000 or less | $135,103,000 | 18 |
| Time deposits less than or equal to insurance limit | $3,110,000,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $38,960,000,000 | 39 |
| Number (#) - deposit accounts of more than $250,000 | $16,372,000 | 52 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,000,000 | 62 |
| Number (#) of retirement deposit accounts of more than $250,000 | $87,000 | 54 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,628,000,000 | 17 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,322,000,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,453,126,000 | 26 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $919,000,000 | 46 |
| Number (#) of retirement deposit accounts of $250,000 or less | $137,345,000 | 17 |
| Time deposits less than or equal to insurance limit | $3,185,000,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $37,973,000,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $15,737,000 | 52 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $34,000,000 | 61 |
| Number (#) of retirement deposit accounts of more than $250,000 | $86,000 | 61 |
| 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 | $2,669,000,000 | 17 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,410,000,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,449,650,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $926,000,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $138,881,000 | 17 |
| Time deposits less than or equal to insurance limit | $3,190,000,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $36,603,000,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $15,082,000 | 54 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $32,000,000 | 68 |
| Number (#) of retirement deposit accounts of more than $250,000 | $81,000 | 64 |
| 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 | $2,636,000,000 | 18 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,354,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,415,889,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $911,000,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $137,324,000 | 17 |
| Time deposits less than or equal to insurance limit | $3,158,000,000 | 43 |
| Amount ($) - deposit accounts of more than $250,000 | $31,283,000,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $14,310,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $31,000,000 | 73 |
| Number (#) of retirement deposit accounts of more than $250,000 | $77,000 | 68 |
| 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 | $2,595,000,000 | 22 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,816,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,376,496,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $910,000,000 | 43 |
| Number (#) of retirement deposit accounts of $250,000 or less | $137,950,000 | 16 |
| Time deposits less than or equal to insurance limit | $3,143,000,000 | 50 |
| Amount ($) - deposit accounts of more than $250,000 | $30,302,000,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $13,315,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $28,000,000 | 82 |
| Number (#) of retirement deposit accounts of more than $250,000 | $72,000 | 72 |
| 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 | $2,454,000,000 | 25 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,649,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,378,716,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $927,000,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $140,309,000 | 16 |
| Time deposits less than or equal to insurance limit | $3,232,000,000 | 55 |
| Amount ($) - deposit accounts of more than $250,000 | $29,721,000,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $12,705,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,000,000 | 84 |
| Number (#) of retirement deposit accounts of more than $250,000 | $66,000 | 79 |
| 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 | $2,845,000,000 | 21 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,308,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,344,775,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $934,000,000 | 43 |
| Number (#) of retirement deposit accounts of $250,000 or less | $141,575,000 | 18 |
| Time deposits less than or equal to insurance limit | $3,234,000,000 | 57 |
| Amount ($) - deposit accounts of more than $250,000 | $27,434,000,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $12,234,000 | 59 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,000,000 | 88 |
| Number (#) of retirement deposit accounts of more than $250,000 | $65,000 | 79 |
| 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 | $2,894,000,000 | 23 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,346,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,255,464,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $949,000,000 | 46 |
| Number (#) of retirement deposit accounts of $250,000 or less | $143,821,000 | 20 |
| Time deposits less than or equal to insurance limit | $3,208,000,000 | 58 |
| Amount ($) - deposit accounts of more than $250,000 | $21,867,000,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $10,536,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,000,000 | 82 |
| Number (#) of retirement deposit accounts of more than $250,000 | $67,000 | 76 |
| 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 | $3,256,000,000 | 25 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,712,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,224,949,000 | 25 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $952,000,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $145,435,000 | 20 |
| Time deposits less than or equal to insurance limit | $3,214,000,000 | 59 |
| Amount ($) - deposit accounts of more than $250,000 | $21,509,000,000 | 38 |
| Number (#) - deposit accounts of more than $250,000 | $10,347,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,000,000 | 81 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 81 |
| 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 | $2,446,000,000 | 31 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,639,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,220,816,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $960,000,000 | 44 |
| Number (#) of retirement deposit accounts of $250,000 or less | $147,578,000 | 21 |
| Time deposits less than or equal to insurance limit | $3,271,000,000 | 62 |
| Amount ($) - deposit accounts of more than $250,000 | $21,953,000,000 | 39 |
| Number (#) - deposit accounts of more than $250,000 | $9,990,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $20,000,000 | 100 |
| Number (#) of retirement deposit accounts of more than $250,000 | $53,000 | 97 |
| 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 | $2,247,000,000 | 32 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,878,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,204,421,000 | 26 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $972,000,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | $150,008,000 | 22 |
| Time deposits less than or equal to insurance limit | $3,297,000,000 | 63 |
| Amount ($) - deposit accounts of more than $250,000 | $20,173,000,000 | 39 |
| Number (#) - deposit accounts of more than $250,000 | $9,769,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,000,000 | 89 |
| Number (#) of retirement deposit accounts of more than $250,000 | $54,000 | 93 |
| 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 | $2,280,000,000 | 32 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,006,000,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,194,946,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $987,000,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $151,697,000 | 21 |
| Time deposits less than or equal to insurance limit | $3,343,000,000 | 62 |
| Amount ($) - deposit accounts of more than $250,000 | $18,690,000,000 | 42 |
| Number (#) - deposit accounts of more than $250,000 | $9,817,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 80 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 77 |
| 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 | $2,149,000,000 | 33 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,832,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,168,016,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $994,000,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | $154,882,000 | 24 |
| Time deposits less than or equal to insurance limit | $3,367,000,000 | 58 |
| Amount ($) - deposit accounts of more than $250,000 | $17,992,000,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $9,721,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $21,000,000 | 88 |
| Number (#) of retirement deposit accounts of more than $250,000 | $52,000 | 88 |
| 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 | $2,185,000,000 | 33 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,851,000,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,160,779,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,016,000,000 | 43 |
| Number (#) of retirement deposit accounts of $250,000 or less | $157,220,000 | 24 |
| Time deposits less than or equal to insurance limit | $3,455,000,000 | 59 |
| Amount ($) - deposit accounts of more than $250,000 | $18,298,000,000 | 40 |
| Number (#) - deposit accounts of more than $250,000 | $9,457,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 78 |
| Number (#) of retirement deposit accounts of more than $250,000 | $58,000 | 83 |
| 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 | $2,341,000,000 | 30 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,295,000,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,145,554,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,029,000,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | $161,968,000 | 25 |
| Time deposits less than or equal to insurance limit | $3,486,000,000 | 57 |
| Amount ($) - deposit accounts of more than $250,000 | $17,021,000,000 | 41 |
| Number (#) - deposit accounts of more than $250,000 | $9,284,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 74 |
| Number (#) of retirement deposit accounts of more than $250,000 | $58,000 | 80 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,800,000,000 | 36 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,865,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,129,787,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,067,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $167,619,000 | 26 |
| Time deposits less than or equal to insurance limit | $3,548,000,000 | 51 |
| Amount ($) - deposit accounts of more than $250,000 | $15,576,000,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $8,809,000 | 64 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,000,000 | 74 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 76 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,870,000,000 | 33 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,600,000,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,093,994,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,102,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $171,829,000 | 31 |
| Time deposits less than or equal to insurance limit | $3,584,000,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $14,086,000,000 | 50 |
| Number (#) - deposit accounts of more than $250,000 | $8,472,000 | 66 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,000,000 | 73 |
| Number (#) of retirement deposit accounts of more than $250,000 | $63,000 | 80 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,569,000,000 | 34 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,790,000,000 | 51 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,069,147,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,125,000,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $173,398,000 | 29 |
| Time deposits less than or equal to insurance limit | $3,709,000,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $13,898,000,000 | 48 |
| Number (#) - deposit accounts of more than $250,000 | $7,945,000 | 66 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,000,000 | 73 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 79 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,561,000,000 | 33 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,701,000,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,088,266,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,137,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $176,240,000 | 29 |
| Time deposits less than or equal to insurance limit | $3,742,000,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $12,959,000,000 | 49 |
| Number (#) - deposit accounts of more than $250,000 | $7,763,000 | 66 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 78 |
| Number (#) of retirement deposit accounts of more than $250,000 | $56,000 | 82 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,655,000,000 | 30 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,620,000,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,085,779,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,145,000,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $179,443,000 | 28 |
| Time deposits less than or equal to insurance limit | $3,776,000,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $12,253,000,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $7,753,000 | 65 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,000,000 | 81 |
| Number (#) of retirement deposit accounts of more than $250,000 | $58,000 | 81 |
| 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 | $2,013,000,000 | 26 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,579,000,000 | 48 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,062,120,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,148,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $179,025,000 | 29 |
| Time deposits less than or equal to insurance limit | $3,799,000,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $10,815,000,000 | 60 |
| Number (#) - deposit accounts of more than $250,000 | $7,597,000 | 63 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,000,000 | 82 |
| Number (#) of retirement deposit accounts of more than $250,000 | $56,000 | 80 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,953,000,000 | 25 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,401,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,056,394,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,161,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $181,095,000 | 29 |
| Time deposits less than or equal to insurance limit | $3,917,000,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $11,068,000,000 | 55 |
| Number (#) - deposit accounts of more than $250,000 | $7,359,000 | 64 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $21,000,000 | 87 |
| Number (#) of retirement deposit accounts of more than $250,000 | $56,000 | 82 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,922,000,000 | 27 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,478,000,000 | 46 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,039,267,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,172,000,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $183,632,000 | 28 |
| Time deposits less than or equal to insurance limit | $4,018,000,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $9,682,000,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $7,168,000 | 65 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,000,000 | 90 |
| Number (#) of retirement deposit accounts of more than $250,000 | $51,000 | 87 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,908,000,000 | 27 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,444,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,030,601,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,182,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $186,493,000 | 30 |
| Time deposits less than or equal to insurance limit | $4,133,000,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $8,643,000,000 | 69 |
| Number (#) - deposit accounts of more than $250,000 | $7,047,000 | 66 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,000,000 | 86 |
| Number (#) of retirement deposit accounts of more than $250,000 | $51,000 | 86 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,758,000,000 | 28 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,669,000,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,024,960,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,186,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $185,935,000 | 30 |
| Time deposits less than or equal to insurance limit | $4,433,000,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $8,310,000,000 | 69 |
| Number (#) - deposit accounts of more than $250,000 | $6,753,000 | 69 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,000,000 | 88 |
| Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 91 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,731,000,000 | 28 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,652,000,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,015,628,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,195,000,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $188,185,000 | 28 |
| Time deposits less than or equal to insurance limit | $4,810,000,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $8,016,000,000 | 67 |
| Number (#) - deposit accounts of more than $250,000 | $6,620,000 | 67 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $20,000,000 | 85 |
| Number (#) of retirement deposit accounts of more than $250,000 | $55,000 | 82 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,369,000,000 | 33 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,231,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,014,031,000 | 33 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,212,000,000 | 36 |
| Number (#) of retirement deposit accounts of $250,000 or less | $191,693,000 | 27 |
| Time deposits less than or equal to insurance limit | $5,106,000,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $8,393,000,000 | 65 |
| Number (#) - deposit accounts of more than $250,000 | $6,562,000 | 67 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $20,000,000 | 86 |
| Number (#) of retirement deposit accounts of more than $250,000 | $57,000 | 82 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,922,000,000 | 24 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,304,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,035,430,000 | 31 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,240,000,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $197,280,000 | 26 |
| Time deposits less than or equal to insurance limit | $5,335,000,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $7,753,000,000 | 67 |
| Number (#) - deposit accounts of more than $250,000 | $6,781,000 | 64 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,000,000 | 77 |
| Number (#) of retirement deposit accounts of more than $250,000 | $60,000 | 77 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,572,000,000 | 27 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,537,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,942,662,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,248,000,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $196,603,000 | 26 |
| Time deposits less than or equal to insurance limit | $4,936,000,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $7,423,000,000 | 66 |
| Number (#) - deposit accounts of more than $250,000 | $6,375,000 | 65 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 79 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 77 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,692,000,000 | 28 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,741,000,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,945,327,000 | 36 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,278,000,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $200,748,000 | 23 |
| Time deposits less than or equal to insurance limit | $5,354,000,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $6,802,000,000 | 69 |
| Number (#) - deposit accounts of more than $250,000 | $6,259,000 | 62 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 75 |
| Number (#) of retirement deposit accounts of more than $250,000 | $67,000 | 74 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,198,000,000 | 33 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,990,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,939,960,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,289,000,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $204,492,000 | 24 |
| Time deposits less than or equal to insurance limit | $5,365,000,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $6,693,000,000 | 68 |
| Number (#) - deposit accounts of more than $250,000 | $6,138,000 | 63 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $21,000,000 | 88 |
| Number (#) of retirement deposit accounts of more than $250,000 | $60,000 | 79 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,234,000,000 | 31 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,105,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,943,975,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,322,000,000 | 36 |
| Number (#) of retirement deposit accounts of $250,000 or less | $211,801,000 | 24 |
| Time deposits less than or equal to insurance limit | $5,299,000,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $6,665,000,000 | 65 |
| Number (#) - deposit accounts of more than $250,000 | $6,379,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,000,000 | 81 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 78 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,242,000,000 | 29 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,723,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,930,015,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,326,000,000 | 36 |
| Number (#) of retirement deposit accounts of $250,000 or less | $209,862,000 | 25 |
| Time deposits less than or equal to insurance limit | $5,362,000,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $6,562,000,000 | 64 |
| Number (#) - deposit accounts of more than $250,000 | $6,168,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,000,000 | 79 |
| Number (#) of retirement deposit accounts of more than $250,000 | $75,000 | 71 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,085,000,000 | 54 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,991,000 | 51 |
| Time deposits over the insurance limit of $250,000 | $1,196,000,000 | 29 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,199,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,941,028,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,331,000,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $212,088,000 | 24 |
| Time deposits less than or equal to insurance limit | $5,501,000,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $6,757,000,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $6,064,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 77 |
| Number (#) of retirement deposit accounts of more than $250,000 | $71,000 | 75 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,000,000,000 | 53 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,938,000 | 53 |
| Time deposits over the insurance limit of $250,000 | $953,000,000 | 38 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,618,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,933,359,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,343,000,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $215,344,000 | 25 |
| Time deposits less than or equal to insurance limit | $5,617,000,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $6,840,000,000 | 59 |
| Number (#) - deposit accounts of more than $250,000 | $5,741,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 79 |
| Number (#) of retirement deposit accounts of more than $250,000 | $70,000 | 73 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,191,000,000 | 48 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,878,000 | 48 |
| Time deposits over the insurance limit of $250,000 | $967,000,000 | 38 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,956,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,930,536,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,372,000,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $221,498,000 | 27 |
| Time deposits less than or equal to insurance limit | $6,076,000,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $6,453,000,000 | 63 |
| Number (#) - deposit accounts of more than $250,000 | $5,778,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 78 |
| Number (#) of retirement deposit accounts of more than $250,000 | $65,000 | 76 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,922,000,000 | 50 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,859,000 | 47 |
| Time deposits over the insurance limit of $250,000 | $980,000,000 | 37 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,130,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,917,163,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,369,000,000 | 34 |
| Number (#) of retirement deposit accounts of $250,000 or less | $219,549,000 | 27 |
| Time deposits less than or equal to insurance limit | $6,013,000,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $6,320,000,000 | 64 |
| Number (#) - deposit accounts of more than $250,000 | $5,831,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 81 |
| Number (#) of retirement deposit accounts of more than $250,000 | $63,000 | 75 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,084,000,000 | 51 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,949,000 | 47 |
| Time deposits over the insurance limit of $250,000 | $1,073,000,000 | 35 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,693,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,925,667,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,376,000,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $221,708,000 | 25 |
| Time deposits less than or equal to insurance limit | $5,824,000,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $6,119,000,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $5,668,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 78 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 74 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,904,000,000 | 50 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,727,000 | 49 |
| Time deposits over the insurance limit of $250,000 | $1,038,000,000 | 38 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,373,000,000 | 43 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,915,733,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,390,000,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $225,184,000 | 25 |
| Time deposits less than or equal to insurance limit | $6,310,000,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $6,333,000,000 | 59 |
| Number (#) - deposit accounts of more than $250,000 | $5,379,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 78 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 75 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,899,000,000 | 49 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,638,000 | 49 |
| Time deposits over the insurance limit of $250,000 | $1,247,000,000 | 35 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,152,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,923,415,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,432,000,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $233,586,000 | 23 |
| Time deposits less than or equal to insurance limit | $6,517,000,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $6,255,000,000 | 56 |
| Number (#) - deposit accounts of more than $250,000 | $5,498,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 76 |
| Number (#) of retirement deposit accounts of more than $250,000 | $63,000 | 76 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,871,000,000 | 48 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,678,000 | 47 |
| Time deposits over the insurance limit of $250,000 | $1,313,000,000 | 31 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,047,000,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,908,849,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,435,000,000 | 32 |
| Number (#) of retirement deposit accounts of $250,000 or less | $230,280,000 | 23 |
| Time deposits less than or equal to insurance limit | $7,005,000,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $6,153,000,000 | 58 |
| Number (#) - deposit accounts of more than $250,000 | $5,457,000 | 59 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,000,000 | 76 |
| Number (#) of retirement deposit accounts of more than $250,000 | $67,000 | 77 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,749,000,000 | 50 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,673,000 | 46 |
| Time deposits over the insurance limit of $250,000 | $1,563,000,000 | 26 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,527,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,920,908,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,373,000,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | $225,876,000 | 23 |
| Time deposits less than or equal to insurance limit | $6,888,000,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $6,663,000,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $5,459,000 | 59 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,000,000 | 74 |
| Number (#) of retirement deposit accounts of more than $250,000 | $65,000 | 75 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,958,000,000 | 47 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,525,000 | 46 |
| Time deposits over the insurance limit of $250,000 | $1,744,000,000 | 25 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,474,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,909,413,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,383,000,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $229,474,000 | 22 |
| Time deposits less than or equal to insurance limit | $6,771,000,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $6,522,000,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $5,483,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 74 |
| Number (#) of retirement deposit accounts of more than $250,000 | $61,000 | 75 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,719,000,000 | 48 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,508,000 | 47 |
| Time deposits over the insurance limit of $250,000 | $1,693,000,000 | 24 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,030,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,908,533,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,435,000,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $238,474,000 | 23 |
| Time deposits less than or equal to insurance limit | $6,662,000,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $6,209,000,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $5,441,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,000,000 | 68 |
| Number (#) of retirement deposit accounts of more than $250,000 | $69,000 | 71 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,714,000,000 | 45 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,480,000 | 45 |
| Time deposits over the insurance limit of $250,000 | $1,805,000,000 | 23 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,800,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,903,761,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,425,000,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | $233,411,000 | 22 |
| Time deposits less than or equal to insurance limit | $6,515,000,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $5,901,000,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $5,284,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,000,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $69,000 | 68 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,715,000,000 | 45 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,479,000 | 46 |
| Time deposits over the insurance limit of $250,000 | $1,755,000,000 | 24 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,442,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,935,411,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,442,000,000 | 32 |
| Number (#) of retirement deposit accounts of $250,000 or less | $236,442,000 | 22 |
| Time deposits less than or equal to insurance limit | $6,851,000,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $5,969,000,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $5,273,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,000,000 | 63 |
| Number (#) of retirement deposit accounts of more than $250,000 | $70,000 | 68 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,737,000,000 | 24 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,227,000,000 | 41 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,982,997,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,473,000,000 | 29 |
| Number (#) of retirement deposit accounts of $250,000 or less | $256,879,000 | 21 |
| Time deposits less than or equal to insurance limit | $6,214,000,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $5,531,000,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $4,799,000 | 59 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,000,000 | 58 |
| Number (#) of retirement deposit accounts of more than $250,000 | $70,000 | 64 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,712,000,000 | 24 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,166,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,747,364,000 | 47 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,039,000,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $187,503,000 | 24 |
| Time deposits less than or equal to insurance limit | $5,516,000,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $5,192,000,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $4,783,000 | 55 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 65 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 66 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,364,000,000 | 29 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,463,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,024,000,000 | 40 |
| 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 | $5,137,000,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $4,852,000 | 54 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 62 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 65 |
| 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 | $11,272,000,000 | 42 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,030,000,000 | 41 |
| 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 | $5,259,000,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $4,898,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $59,000 | 69 |
| 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 | $1,027,000,000 | 40 |
| Number (#) of retirement deposit accounts of $250,000 or less | $186,541,000 | 26 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $26,000,000 | 65 |
| Number (#) of retirement deposit accounts of more than $250,000 | $63,000 | 68 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,020,000,000 | 38 |
| 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 | $29,000,000 | 59 |
| Number (#) of retirement deposit accounts of more than $250,000 | $67,000 | 63 |
| 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 | $999,000,000 | 40 |
| 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 | $29,000,000 | 54 |
| Number (#) of retirement deposit accounts of more than $250,000 | $70,000 | 56 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - 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 | $997,000,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $30,000,000 | 56 |
| Number (#) of retirement deposit accounts of more than $250,000 | $70,000 | 56 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $995,000,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $189,301,000 | 24 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $29,000,000 | 62 |
| Number (#) of retirement deposit accounts of more than $250,000 | $68,000 | 61 |
| 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 | $956,000,000 | 39 |
| 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 | $27,000,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $60,000 | 64 |
| 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 | $909,000,000 | 38 |
| 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 | $25,000,000 | 66 |
| Number (#) of retirement deposit accounts of more than $250,000 | $55,000 | 66 |
| 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 | $884,000,000 | 39 |
| 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 | $24,000,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $54,000 | 69 |
| 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 | $881,000,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $176,576,000 | 21 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $24,000,000 | 69 |
| Number (#) of retirement deposit accounts of more than $250,000 | $53,000 | 75 |
| 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 | $848,000,000 | 37 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 67 |
| Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 73 |
| 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 | $825,000,000 | 37 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 65 |
| Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 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 $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - 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 | $901,000,000 | 26 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,000,000 | 47 |
| Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 46 |
| 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 | $928,000,000 | 25 |
| Number (#) of retirement deposit accounts of $250,000 or less | $191,125,000 | 15 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $22,000,000 | 48 |
| Number (#) of retirement deposit accounts of more than $250,000 | $48,000 | 47 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |