Home > Bank Leumi USA > Deposits Based on the $100,000 Reporting Threshold
Bank Leumi USA, Deposits Based on the $100,000 Reporting Threshold
| 2022-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,877,000 | 2,604 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,099,000 | 2,627 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,026,000 | 2,605 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,024,000 | 2,478 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,384,000 | 2,333 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,425,000 | 2,295 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,350,000 | 2,215 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,172,000 | 2,207 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,528,000 | 2,245 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,418,000 | 2,210 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,043,000 | 2,203 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,070,000 | 2,151 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,851,000 | 2,179 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,919,000 | 2,183 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,103,000 | 2,171 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,168,000 | 2,172 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,245,000 | 2,266 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,485,000 | 2,287 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,695,000 | 2,246 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,896,000 | 2,259 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,840,000 | 2,237 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2016-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,864,000 | 2,127 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,898,145,000 | 52 |
| 2016-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,393,000 | 2,084 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,864,457,000 | 53 |
| 2016-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,198,000 | 1,962 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,899,248,000 | 52 |
| 2016-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,760,000 | 1,920 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,877,043,000 | 54 |
| 2015-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,377,000 | 1,859 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,989,685,000 | 51 |
| 2015-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,014,000 | 1,813 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,021,260,000 | 47 |
| 2015-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,420,000 | 1,744 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,995,362,000 | 49 |
| 2015-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,983,000 | 1,663 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,068,016,000 | 47 |
| 2014-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,516,000 | 1,621 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,123,986,000 | 47 |
| 2014-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $52,862,000 | 1,582 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,094,517,000 | 47 |
| 2014-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $54,128,000 | 1,567 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,166,209,000 | 44 |
| 2014-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,554,000 | 1,547 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,151,956,000 | 43 |
| 2013-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,920,000 | 1,456 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,104,750,000 | 42 |
| 2013-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,080,000 | 1,512 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,191,429,000 | 42 |
| 2013-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,718,000 | 1,510 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,089,318,000 | 44 |
| 2013-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $71,366,000 | 1,330 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,088,973,000 | 44 |
| 2012-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $74,088,000 | 1,311 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,162,898,000 | 47 |
| 2012-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $76,037,000 | 1,323 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,343,657,000 | 43 |
| 2012-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $75,616,000 | 1,377 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,314,399,000 | 43 |
| 2012-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $79,098,000 | 1,365 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,224,606,000 | 41 |
| 2011-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $73,021,000 | 1,340 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,071,902,000 | 43 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,847,000 | 1,648 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,831,213,000 | 52 |
| 2011-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $73,892,000 | 1,401 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,622,343,000 | 56 |
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $76,362,000 | 1,388 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,549,730,000 | 60 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $79,095,000 | 1,375 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,446,454,000 | 62 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,892,000 | 1,317 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,452,222,000 | 64 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $82,499,000 | 1,394 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,483,472,000 | 63 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $81,748,000 | 1,462 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,471,309,000 | 60 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $89,590,000 | 1,376 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,488,833,000 | 65 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $99,677,000 | 1,275 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,522,451,000 | 74 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $381,391,000 | 695 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,151,000 | 2,075 |
| Amount ($) - time deposits less than $100,000 | $101,266,000 | 1,298 |
| Amount ($) deposit accounts of more than $100,000 | $2,739,671,000 | 118 |
| Number (#) of deposit accounts more then $100,000 | $6,520,000 | 155 |
| Amount ($) - time deposits of $100,000 or more | $1,645,776,000 | 72 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $364,850,000 | 743 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $107,683,000 | 1,262 |
| Amount ($) deposit accounts of more than $100,000 | $2,752,690,000 | 119 |
| Number (#) of deposit accounts more then $100,000 | $6,514,000 | 148 |
| Amount ($) - time deposits of $100,000 or more | $1,748,857,000 | 72 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $393,208,000 | 681 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $115,618,000 | 1,184 |
| Amount ($) deposit accounts of more than $100,000 | $2,669,683,000 | 110 |
| Number (#) of deposit accounts more then $100,000 | $6,219,000 | 143 |
| Amount ($) - time deposits of $100,000 or more | $1,782,015,000 | 68 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $366,496,000 | 716 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $111,168,000 | 1,191 |
| Amount ($) deposit accounts of more than $100,000 | $2,434,363,000 | 123 |
| Number (#) of deposit accounts more then $100,000 | $5,513,000 | 149 |
| Amount ($) - time deposits of $100,000 or more | $1,669,903,000 | 75 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $367,640,000 | 680 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $16,262,000 | 1,984 |
| Amount ($) - time deposits less than $100,000 | $109,202,000 | 1,187 |
| Amount ($) deposit accounts of more than $100,000 | $2,554,075,000 | 120 |
| Number (#) of deposit accounts more then $100,000 | $5,401,000 | 154 |
| Amount ($) - time deposits of $100,000 or more | $1,610,598,000 | 78 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $363,466,000 | 686 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $114,666,000 | 1,130 |
| Amount ($) deposit accounts of more than $100,000 | $2,615,791,000 | 123 |
| Number (#) of deposit accounts more then $100,000 | $5,732,000 | 143 |
| Amount ($) - time deposits of $100,000 or more | $1,833,051,000 | 70 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $378,763,000 | 634 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $117,468,000 | 1,082 |
| Amount ($) deposit accounts of more than $100,000 | $2,911,053,000 | 119 |
| Number (#) of deposit accounts more then $100,000 | $5,847,000 | 139 |
| Amount ($) - time deposits of $100,000 or more | $2,107,067,000 | 63 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $382,801,000 | 626 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $119,081,000 | 1,050 |
| Amount ($) deposit accounts of more than $100,000 | $2,854,866,000 | 121 |
| Number (#) of deposit accounts more then $100,000 | $5,719,000 | 142 |
| Amount ($) - time deposits of $100,000 or more | $2,163,718,000 | 67 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $409,320,000 | 612 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,694,000 | 1,756 |
| Amount ($) - time deposits less than $100,000 | $116,398,000 | 1,089 |
| Amount ($) deposit accounts of more than $100,000 | $3,090,972,000 | 116 |
| Number (#) of deposit accounts more then $100,000 | $5,896,000 | 147 |
| Amount ($) - time deposits of $100,000 or more | $2,451,110,000 | 61 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $456,636,000 | 538 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $117,734,000 | 1,061 |
| Amount ($) deposit accounts of more than $100,000 | $2,856,240,000 | 131 |
| Number (#) of deposit accounts more then $100,000 | $6,100,000 | 141 |
| Amount ($) - time deposits of $100,000 or more | $2,235,757,000 | 61 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $470,060,000 | 491 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $132,667,000 | 831 |
| Amount ($) deposit accounts of more than $100,000 | $2,967,764,000 | 122 |
| Number (#) of deposit accounts more then $100,000 | $6,305,000 | 137 |
| Amount ($) - time deposits of $100,000 or more | $2,214,388,000 | 82 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $448,784,000 | 537 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $147,014,000 | 708 |
| Amount ($) deposit accounts of more than $100,000 | $2,808,452,000 | 128 |
| Number (#) of deposit accounts more then $100,000 | $6,386,000 | 137 |
| Amount ($) - time deposits of $100,000 or more | $2,086,182,000 | 86 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $466,813,000 | 511 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $22,754,000 | 1,484 |
| Amount ($) - time deposits less than $100,000 | $148,922,000 | 682 |
| Amount ($) deposit accounts of more than $100,000 | $2,844,603,000 | 128 |
| Number (#) of deposit accounts more then $100,000 | $6,657,000 | 135 |
| Amount ($) - time deposits of $100,000 or more | $2,090,596,000 | 86 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $504,135,000 | 488 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $154,170,000 | 618 |
| Amount ($) deposit accounts of more than $100,000 | $3,058,302,000 | 123 |
| Number (#) of deposit accounts more then $100,000 | $6,896,000 | 132 |
| Amount ($) - time deposits of $100,000 or more | $2,313,512,000 | 80 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $517,228,000 | 467 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $161,468,000 | 556 |
| Amount ($) deposit accounts of more than $100,000 | $2,976,200,000 | 127 |
| Number (#) of deposit accounts more then $100,000 | $7,072,000 | 128 |
| Amount ($) - time deposits of $100,000 or more | $2,201,403,000 | 80 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $521,812,000 | 451 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $155,746,000 | 564 |
| Amount ($) deposit accounts of more than $100,000 | $2,936,618,000 | 121 |
| Number (#) of deposit accounts more then $100,000 | $6,961,000 | 127 |
| Amount ($) - time deposits of $100,000 or more | $2,216,579,000 | 75 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $527,195,000 | 439 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,556,000 | 1,332 |
| Amount ($) - time deposits less than $100,000 | $154,517,000 | 551 |
| Amount ($) deposit accounts of more than $100,000 | $2,821,553,000 | 123 |
| Number (#) of deposit accounts more then $100,000 | $6,738,000 | 127 |
| Amount ($) - time deposits of $100,000 or more | $2,079,273,000 | 72 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $515,621,000 | 445 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $148,303,000 | 562 |
| Amount ($) deposit accounts of more than $100,000 | $2,821,870,000 | 120 |
| Number (#) of deposit accounts more then $100,000 | $6,574,000 | 129 |
| Amount ($) - time deposits of $100,000 or more | $2,100,932,000 | 67 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $522,501,000 | 431 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $149,588,000 | 543 |
| Amount ($) deposit accounts of more than $100,000 | $2,737,886,000 | 123 |
| Number (#) of deposit accounts more then $100,000 | $6,462,000 | 132 |
| Amount ($) - time deposits of $100,000 or more | $1,995,861,000 | 68 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $511,582,000 | 442 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $147,605,000 | 546 |
| Amount ($) deposit accounts of more than $100,000 | $2,557,584,000 | 128 |
| Number (#) of deposit accounts more then $100,000 | $6,198,000 | 135 |
| Amount ($) - time deposits of $100,000 or more | $1,822,997,000 | 73 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $507,565,000 | 446 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $27,590,000 | 1,204 |
| Amount ($) - time deposits less than $100,000 | $144,212,000 | 566 |
| Amount ($) deposit accounts of more than $100,000 | $2,477,838,000 | 131 |
| Number (#) of deposit accounts more then $100,000 | $6,094,000 | 131 |
| Amount ($) - time deposits of $100,000 or more | $1,654,204,000 | 82 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $498,654,000 | 456 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $150,947,000 | 545 |
| Amount ($) deposit accounts of more than $100,000 | $2,362,035,000 | 128 |
| Number (#) of deposit accounts more then $100,000 | $6,097,000 | 130 |
| Amount ($) - time deposits of $100,000 or more | $1,649,438,000 | 78 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $780,578,000 | 315 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $436,920,000 | 173 |
| Amount ($) deposit accounts of more than $100,000 | $1,998,119,000 | 145 |
| Number (#) of deposit accounts more then $100,000 | $5,611,000 | 139 |
| Amount ($) - time deposits of $100,000 or more | $1,299,487,000 | 66 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $716,966,000 | 355 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $394,957,000 | 194 |
| Amount ($) deposit accounts of more than $100,000 | $1,925,166,000 | 145 |
| Number (#) of deposit accounts more then $100,000 | $5,497,000 | 142 |
| Amount ($) - time deposits of $100,000 or more | $1,230,760,000 | 63 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $627,582,000 | 399 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $188,595,000 | 199 |
| Amount ($) - time deposits less than $100,000 | $299,385,000 | 269 |
| Amount ($) deposit accounts of more than $100,000 | $1,853,373,000 | 142 |
| Number (#) of deposit accounts more then $100,000 | $5,481,000 | 139 |
| Amount ($) - time deposits of $100,000 or more | $1,232,846,000 | 64 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $601,903,000 | 412 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $279,342,000 | 291 |
| Amount ($) deposit accounts of more than $100,000 | $1,792,739,000 | 147 |
| Number (#) of deposit accounts more then $100,000 | $5,238,000 | 145 |
| Amount ($) - time deposits of $100,000 or more | $1,190,578,000 | 66 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $566,667,000 | 436 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $271,051,000 | 303 |
| Amount ($) deposit accounts of more than $100,000 | $1,788,015,000 | 140 |
| Number (#) of deposit accounts more then $100,000 | $5,029,000 | 148 |
| Amount ($) - time deposits of $100,000 or more | $1,182,406,000 | 65 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $347,092,000 | 710 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $136,438,000 | 707 |
| Amount ($) deposit accounts of more than $100,000 | $1,148,833,000 | 188 |
| Number (#) of deposit accounts more then $100,000 | $3,528,000 | 186 |
| Amount ($) - time deposits of $100,000 or more | $759,867,000 | 104 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $362,389,000 | 682 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $155,884,000 | 627 |
| Amount ($) deposit accounts of more than $100,000 | $1,168,781,000 | 174 |
| Number (#) of deposit accounts more then $100,000 | $3,603,000 | 165 |
| Amount ($) - time deposits of $100,000 or more | $851,797,000 | 98 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $352,559,000 | 722 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $144,399,000 | 667 |
| Amount ($) deposit accounts of more than $100,000 | $1,009,676,000 | 172 |
| Number (#) of deposit accounts more then $100,000 | $3,443,000 | 164 |
| Amount ($) - time deposits of $100,000 or more | $768,259,000 | 98 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $369,609,000 | 679 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $148,231,000 | 636 |
| Amount ($) deposit accounts of more than $100,000 | $896,434,000 | 180 |
| Number (#) of deposit accounts more then $100,000 | $3,233,000 | 159 |
| Amount ($) - time deposits of $100,000 or more | $660,757,000 | 98 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $366,714,000 | 718 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $141,552,000 | 721 |
| Amount ($) deposit accounts of more than $100,000 | $813,041,000 | 186 |
| Number (#) of deposit accounts more then $100,000 | $3,164,000 | 161 |
| Amount ($) - time deposits of $100,000 or more | $603,348,000 | 102 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $264,735,000 | 1,075 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $97,072,000 | 1,128 |
| Amount ($) deposit accounts of more than $100,000 | $542,096,000 | 258 |
| Number (#) of deposit accounts more then $100,000 | $2,174,000 | 234 |
| Amount ($) - time deposits of $100,000 or more | $362,579,000 | 148 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $429,707,000 | 698 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $172,504,000 | 618 |
| Amount ($) deposit accounts of more than $100,000 | $705,409,000 | 212 |
| Number (#) of deposit accounts more then $100,000 | $3,111,000 | 168 |
| Amount ($) - time deposits of $100,000 or more | $423,760,000 | 118 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $511,694,000 | 594 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $181,791,000 | 530 |
| Amount ($) deposit accounts of more than $100,000 | $691,350,000 | 201 |
| Number (#) of deposit accounts more then $100,000 | $3,191,000 | 155 |
| Amount ($) - time deposits of $100,000 or more | $383,676,000 | 104 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $663,501,000 | 501 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $201,690,000 | 471 |
| Amount ($) deposit accounts of more than $100,000 | $784,617,000 | 192 |
| Number (#) of deposit accounts more then $100,000 | $3,023,000 | 146 |
| Amount ($) - time deposits of $100,000 or more | $333,258,000 | 101 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $813,842,000 | 449 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $274,423,000 | 382 |
| Amount ($) deposit accounts of more than $100,000 | $954,805,000 | 156 |
| Number (#) of deposit accounts more then $100,000 | $3,931,000 | 102 |
| Amount ($) - time deposits of $100,000 or more | $473,741,000 | 77 |