Home > BankUnited > Deposits Based on the $250,000 Reporting Threshold
BankUnited, 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 | $140,226,000 | 126 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,357,000 | 202 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $11,821,000 | 164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 187 |
| 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 | $940,650,000 | 79 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $145,063,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,456,000 | 200 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $11,687,000 | 168 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 188 |
| 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 | $892,908,000 | 81 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $145,402,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,504,000 | 195 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $12,357,000 | 152 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 169 |
| 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 | $884,317,000 | 75 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $146,611,000 | 127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,562,000 | 166 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $12,661,000 | 143 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 122 |
| 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 | $819,173,000 | 77 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $146,191,000 | 135 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,696,000 | 166 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,334,000 | 139 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 122 |
| 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 | $729,879,000 | 75 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $145,360,000 | 133 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,840,000 | 162 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $15,635,000 | 126 |
| Number (#) of retirement deposit accounts of more than $250,000 | $43,000 | 105 |
| 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 | $527,958,000 | 85 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,499,995,000 | 84 |
| Number (#) - deposit accounts equal to or less than $250,000 | $131,051,000 | 229 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $159,725,000 | 130 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,167,000 | 157 |
| Time deposits less than or equal to insurance limit | $2,379,920,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $22,372,615,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $11,245,000 | 71 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $17,797,000 | 121 |
| Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 102 |
| 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 | $344,661,000 | 111 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,750,375,000 | 82 |
| Number (#) - deposit accounts equal to or less than $250,000 | $158,760,000 | 194 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $175,532,000 | 127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,571,000 | 146 |
| Time deposits less than or equal to insurance limit | $2,555,416,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $22,201,555,000 | 56 |
| Number (#) - deposit accounts of more than $250,000 | $10,998,000 | 77 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,079,000 | 118 |
| Number (#) of retirement deposit accounts of more than $250,000 | $51,000 | 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 | $420,301,000 | 94 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,081,787,000 | 81 |
| Number (#) - deposit accounts equal to or less than $250,000 | $140,190,000 | 219 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $184,729,000 | 130 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,894,000 | 147 |
| Time deposits less than or equal to insurance limit | $2,781,169,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $22,629,690,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $11,065,000 | 71 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $20,200,000 | 110 |
| Number (#) of retirement deposit accounts of more than $250,000 | $53,000 | 95 |
| 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 | $603,074,000 | 61 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,202,900,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $158,934,000 | 195 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $198,228,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,158,000 | 142 |
| Time deposits less than or equal to insurance limit | $2,516,958,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $22,200,680,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $11,289,000 | 65 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $21,913,000 | 97 |
| Number (#) of retirement deposit accounts of more than $250,000 | $61,000 | 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 | $711,818,000 | 54 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,612,382,000 | 98 |
| Number (#) - deposit accounts equal to or less than $250,000 | $136,198,000 | 223 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $208,668,000 | 117 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,439,000 | 142 |
| Time deposits less than or equal to insurance limit | $2,115,518,000 | 59 |
| Amount ($) - deposit accounts of more than $250,000 | $22,963,601,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $11,604,000 | 62 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,412,000 | 89 |
| Number (#) of retirement deposit accounts of more than $250,000 | $65,000 | 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 | $862,555,000 | 47 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,536,825,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $142,203,000 | 212 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $222,424,000 | 113 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,835,000 | 137 |
| Time deposits less than or equal to insurance limit | $2,859,998,000 | 48 |
| Amount ($) - deposit accounts of more than $250,000 | $20,962,317,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $11,365,000 | 63 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,507,000 | 90 |
| 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 | $924,113,000 | 49 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,439,331,000 | 80 |
| Number (#) - deposit accounts equal to or less than $250,000 | $153,519,000 | 193 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $238,745,000 | 106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,244,000 | 132 |
| Time deposits less than or equal to insurance limit | $3,660,463,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $19,753,814,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $11,224,000 | 61 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,487,000 | 84 |
| Number (#) of retirement deposit accounts of more than $250,000 | $73,000 | 71 |
| 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 | $1,146,736,000 | 43 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,795,800,000 | 76 |
| Number (#) - deposit accounts equal to or less than $250,000 | $160,860,000 | 186 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $247,066,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,449,000 | 130 |
| Time deposits less than or equal to insurance limit | $4,329,046,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $18,291,352,000 | 54 |
| Number (#) - deposit accounts of more than $250,000 | $11,027,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,702,000 | 82 |
| 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 | $1,558,857,000 | 36 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,132,869,000 | 73 |
| Number (#) - deposit accounts equal to or less than $250,000 | $176,273,000 | 180 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $254,832,000 | 101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,655,000 | 138 |
| Time deposits less than or equal to insurance limit | $4,934,262,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $17,232,441,000 | 55 |
| Number (#) - deposit accounts of more than $250,000 | $11,031,000 | 62 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,463,000 | 80 |
| Number (#) of retirement deposit accounts of more than $250,000 | $77,000 | 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 | $1,796,542,000 | 34 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,072,377,000 | 70 |
| Number (#) - deposit accounts equal to or less than $250,000 | $164,071,000 | 190 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $263,822,000 | 96 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,916,000 | 134 |
| Time deposits less than or equal to insurance limit | $5,597,948,000 | 42 |
| Amount ($) - deposit accounts of more than $250,000 | $15,938,793,000 | 54 |
| Number (#) - deposit accounts of more than $250,000 | $10,304,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,891,000 | 77 |
| Number (#) of retirement deposit accounts of more than $250,000 | $78,000 | 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 | $1,943,891,000 | 34 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,447,601,000 | 68 |
| Number (#) - deposit accounts equal to or less than $250,000 | $165,201,000 | 186 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $263,587,000 | 95 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,027,000 | 133 |
| Time deposits less than or equal to insurance limit | $5,464,241,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $15,973,389,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $9,846,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,001,000 | 80 |
| Number (#) of retirement deposit accounts of more than $250,000 | $69,000 | 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 | $1,883,006,000 | 34 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,184,524,000 | 69 |
| Number (#) - deposit accounts equal to or less than $250,000 | $160,648,000 | 192 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $267,703,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,056,000 | 134 |
| Time deposits less than or equal to insurance limit | $5,257,709,000 | 43 |
| Amount ($) - deposit accounts of more than $250,000 | $15,754,936,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $9,977,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,016,000 | 79 |
| Number (#) of retirement deposit accounts of more than $250,000 | $73,000 | 70 |
| 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 | $1,788,851,000 | 37 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,999,556,000 | 69 |
| Number (#) - deposit accounts equal to or less than $250,000 | $162,633,000 | 194 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $271,176,000 | 97 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,183,000 | 136 |
| Time deposits less than or equal to insurance limit | $5,154,400,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $15,511,152,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $10,028,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,872,000 | 78 |
| Number (#) of retirement deposit accounts of more than $250,000 | $71,000 | 71 |
| 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 | $1,926,318,000 | 33 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,784,622,000 | 68 |
| Number (#) - deposit accounts equal to or less than $250,000 | $163,237,000 | 193 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $272,671,000 | 96 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,192,000 | 134 |
| Time deposits less than or equal to insurance limit | $4,685,051,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $15,428,050,000 | 50 |
| Number (#) - deposit accounts of more than $250,000 | $10,023,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,287,000 | 78 |
| Number (#) of retirement deposit accounts of more than $250,000 | $69,000 | 71 |
| 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 | $2,081,825,000 | 34 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,475,354,000 | 68 |
| Number (#) - deposit accounts equal to or less than $250,000 | $167,260,000 | 188 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $279,191,000 | 93 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,380,000 | 133 |
| Time deposits less than or equal to insurance limit | $4,450,445,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $15,427,708,000 | 47 |
| Number (#) - deposit accounts of more than $250,000 | $10,246,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,583,000 | 77 |
| Number (#) of retirement deposit accounts of more than $250,000 | $78,000 | 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 | $2,369,313,000 | 32 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,554,517,000 | 69 |
| Number (#) - deposit accounts equal to or less than $250,000 | $172,851,000 | 183 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $283,022,000 | 95 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,440,000 | 131 |
| Time deposits less than or equal to insurance limit | $4,407,692,000 | 43 |
| Amount ($) - deposit accounts of more than $250,000 | $14,093,292,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $10,001,000 | 55 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $27,009,000 | 71 |
| Number (#) of retirement deposit accounts of more than $250,000 | $82,000 | 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 | $2,308,102,000 | 31 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,419,342,000 | 66 |
| Number (#) - deposit accounts equal to or less than $250,000 | $166,609,000 | 189 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $280,945,000 | 96 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,412,000 | 131 |
| Time deposits less than or equal to insurance limit | $4,287,380,000 | 42 |
| Amount ($) - deposit accounts of more than $250,000 | $14,177,490,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $9,830,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,572,000 | 69 |
| 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 | $2,362,642,000 | 32 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,383,695,000 | 68 |
| Number (#) - deposit accounts equal to or less than $250,000 | $163,176,000 | 192 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $278,868,000 | 97 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,372,000 | 133 |
| Time deposits less than or equal to insurance limit | $4,078,933,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $14,178,449,000 | 48 |
| Number (#) - deposit accounts of more than $250,000 | $9,840,000 | 57 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,364,000 | 69 |
| Number (#) of retirement deposit accounts of more than $250,000 | $81,000 | 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 | $2,237,627,000 | 29 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,282,360,000 | 70 |
| Number (#) - deposit accounts equal to or less than $250,000 | $160,742,000 | 191 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $280,752,000 | 95 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,400,000 | 132 |
| Time deposits less than or equal to insurance limit | $4,077,046,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $13,588,139,000 | 52 |
| Number (#) - deposit accounts of more than $250,000 | $9,411,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $26,583,000 | 74 |
| Number (#) of retirement deposit accounts of more than $250,000 | $81,000 | 67 |
| 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 | $2,257,796,000 | 29 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,304,361,000 | 68 |
| Number (#) - deposit accounts equal to or less than $250,000 | $159,019,000 | 194 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $285,544,000 | 94 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,435,000 | 135 |
| Time deposits less than or equal to insurance limit | $4,100,424,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $12,949,203,000 | 51 |
| Number (#) - deposit accounts of more than $250,000 | $9,407,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $25,564,000 | 77 |
| Number (#) of retirement deposit accounts of more than $250,000 | $80,000 | 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 | $2,233,277,000 | 26 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,218,230,000 | 66 |
| Number (#) - deposit accounts equal to or less than $250,000 | $157,963,000 | 199 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $283,225,000 | 97 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,391,000 | 138 |
| Time deposits less than or equal to insurance limit | $4,011,042,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $12,546,452,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $9,062,000 | 56 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,543,000 | 76 |
| Number (#) of retirement deposit accounts of more than $250,000 | $76,000 | 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 | $2,115,631,000 | 27 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,119,031,000 | 66 |
| Number (#) - deposit accounts equal to or less than $250,000 | $159,781,000 | 193 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $277,785,000 | 99 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,257,000 | 141 |
| Time deposits less than or equal to insurance limit | $3,845,975,000 | 37 |
| Amount ($) - deposit accounts of more than $250,000 | $11,802,023,000 | 55 |
| Number (#) - deposit accounts of more than $250,000 | $8,643,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,134,000 | 76 |
| Number (#) of retirement deposit accounts of more than $250,000 | $74,000 | 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 | $2,071,368,000 | 25 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,774,743,000 | 67 |
| Number (#) - deposit accounts equal to or less than $250,000 | $157,717,000 | 197 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $275,499,000 | 100 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,236,000 | 154 |
| Time deposits less than or equal to insurance limit | $3,644,129,000 | 40 |
| Amount ($) - deposit accounts of more than $250,000 | $11,662,395,000 | 53 |
| Number (#) - deposit accounts of more than $250,000 | $8,409,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,984,000 | 79 |
| Number (#) of retirement deposit accounts of more than $250,000 | $73,000 | 67 |
| 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 | $2,111,512,000 | 24 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,834,063,000 | 69 |
| Number (#) - deposit accounts equal to or less than $250,000 | $158,702,000 | 194 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $279,613,000 | 99 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,249,000 | 154 |
| Time deposits less than or equal to insurance limit | $3,710,693,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $11,052,524,000 | 56 |
| Number (#) - deposit accounts of more than $250,000 | $8,272,000 | 58 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $22,275,000 | 81 |
| Number (#) of retirement deposit accounts of more than $250,000 | $72,000 | 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 | $2,143,714,000 | 25 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,458,503,000 | 71 |
| Number (#) - deposit accounts equal to or less than $250,000 | $158,030,000 | 197 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $275,236,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,226,000 | 152 |
| Time deposits less than or equal to insurance limit | $3,451,754,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $10,752,669,000 | 56 |
| Number (#) - deposit accounts of more than $250,000 | $7,971,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $20,571,000 | 85 |
| Number (#) of retirement deposit accounts of more than $250,000 | $66,000 | 71 |
| 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 | $2,044,748,000 | 26 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,096,064,000 | 73 |
| Number (#) - deposit accounts equal to or less than $250,000 | $152,902,000 | 196 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $267,843,000 | 103 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,080,000 | 156 |
| Time deposits less than or equal to insurance limit | $3,160,514,000 | 47 |
| Amount ($) - deposit accounts of more than $250,000 | $10,323,005,000 | 57 |
| Number (#) - deposit accounts of more than $250,000 | $7,586,000 | 60 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,672,000 | 88 |
| Number (#) of retirement deposit accounts of more than $250,000 | $60,000 | 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 | $1,862,443,000 | 26 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,755,040,000 | 75 |
| Number (#) - deposit accounts equal to or less than $250,000 | $150,435,000 | 197 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $257,251,000 | 102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,906,000 | 154 |
| Time deposits less than or equal to insurance limit | $2,984,907,000 | 52 |
| Amount ($) - deposit accounts of more than $250,000 | $10,049,520,000 | 57 |
| Number (#) - deposit accounts of more than $250,000 | $7,055,000 | 66 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $16,281,000 | 99 |
| Number (#) of retirement deposit accounts of more than $250,000 | $55,000 | 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 | $1,623,184,000 | 29 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,620,373,000 | 77 |
| Number (#) - deposit accounts equal to or less than $250,000 | $147,034,000 | 205 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $255,539,000 | 103 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,902,000 | 154 |
| Time deposits less than or equal to insurance limit | $2,859,272,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $9,192,537,000 | 60 |
| Number (#) - deposit accounts of more than $250,000 | $6,832,000 | 62 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,758,000 | 109 |
| Number (#) of retirement deposit accounts of more than $250,000 | $50,000 | 92 |
| 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 | $1,691,824,000 | 28 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,411,171,000 | 83 |
| Number (#) - deposit accounts equal to or less than $250,000 | $146,311,000 | 212 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $253,014,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,941,000 | 160 |
| Time deposits less than or equal to insurance limit | $2,842,962,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $8,894,910,000 | 61 |
| Number (#) - deposit accounts of more than $250,000 | $6,553,000 | 69 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,522,000 | 108 |
| Number (#) of retirement deposit accounts of more than $250,000 | $50,000 | 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 | $1,491,423,000 | 30 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,953,419,000 | 87 |
| Number (#) - deposit accounts equal to or less than $250,000 | $145,102,000 | 210 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $249,174,000 | 107 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,902,000 | 155 |
| Time deposits less than or equal to insurance limit | $2,723,512,000 | 54 |
| Amount ($) - deposit accounts of more than $250,000 | $8,350,912,000 | 65 |
| Number (#) - deposit accounts of more than $250,000 | $6,297,000 | 70 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $17,003,000 | 95 |
| Number (#) of retirement deposit accounts of more than $250,000 | $50,000 | 92 |
| 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 | $1,393,552,000 | 31 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,695,004,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $145,145,000 | 208 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $256,924,000 | 103 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,056,000 | 153 |
| Time deposits less than or equal to insurance limit | $2,695,981,000 | 55 |
| Amount ($) - deposit accounts of more than $250,000 | $7,793,756,000 | 65 |
| Number (#) - deposit accounts of more than $250,000 | $5,984,000 | 70 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,446,000 | 105 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 96 |
| 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 | $1,305,944,000 | 31 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,715,259,000 | 89 |
| Number (#) - deposit accounts equal to or less than $250,000 | $147,358,000 | 208 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $271,386,000 | 95 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,338,000 | 155 |
| Time deposits less than or equal to insurance limit | $2,747,854,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $7,128,426,000 | 67 |
| Number (#) - deposit accounts of more than $250,000 | $5,887,000 | 70 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,810,000 | 106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $47,000 | 96 |
| 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 | $1,237,416,000 | 31 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,643,709,000 | 91 |
| Number (#) - deposit accounts equal to or less than $250,000 | $151,233,000 | 212 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $272,666,000 | 93 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,394,000 | 156 |
| Time deposits less than or equal to insurance limit | $2,705,762,000 | 55 |
| Amount ($) - deposit accounts of more than $250,000 | $6,340,431,000 | 69 |
| Number (#) - deposit accounts of more than $250,000 | $5,607,000 | 73 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,074,000 | 108 |
| Number (#) of retirement deposit accounts of more than $250,000 | $44,000 | 100 |
| 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 | $1,194,211,000 | 33 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,421,281,000 | 91 |
| Number (#) - deposit accounts equal to or less than $250,000 | $153,022,000 | 205 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $266,311,000 | 95 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,281,000 | 155 |
| Time deposits less than or equal to insurance limit | $2,442,476,000 | 60 |
| Amount ($) - deposit accounts of more than $250,000 | $5,642,151,000 | 71 |
| Number (#) - deposit accounts of more than $250,000 | $5,283,000 | 71 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,657,000 | 125 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 114 |
| 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 | $976,750,000 | 38 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,391,643,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $153,916,000 | 206 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $268,061,000 | 96 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,290,000 | 157 |
| Time deposits less than or equal to insurance limit | $2,453,334,000 | 59 |
| Amount ($) - deposit accounts of more than $250,000 | $5,056,462,000 | 74 |
| Number (#) - deposit accounts of more than $250,000 | $5,102,000 | 71 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,211,000 | 127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 116 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,742,138,000 | 56 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,004,000 | 77 |
| Time deposits over the insurance limit of $250,000 | $828,693,000 | 42 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,448,000,000 | 85 |
| Number (#) - deposit accounts equal to or less than $250,000 | $151,559,000 | 209 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $269,605,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,313,000 | 159 |
| Time deposits less than or equal to insurance limit | $2,438,444,000 | 60 |
| Amount ($) - deposit accounts of more than $250,000 | $4,332,331,000 | 76 |
| Number (#) - deposit accounts of more than $250,000 | $5,000,000 | 71 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,264,000 | 120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 107 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,239,185,000 | 66 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,010,000 | 75 |
| Time deposits over the insurance limit of $250,000 | $668,462,000 | 49 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,120,621,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $153,758,000 | 204 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $250,187,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,035,000 | 164 |
| Time deposits less than or equal to insurance limit | $2,069,989,000 | 70 |
| Amount ($) - deposit accounts of more than $250,000 | $3,786,393,000 | 85 |
| Number (#) - deposit accounts of more than $250,000 | $4,729,000 | 72 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,340,000 | 143 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 138 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,048,874,000 | 68 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $880,000 | 82 |
| Time deposits over the insurance limit of $250,000 | $617,574,000 | 53 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,141,231,000 | 92 |
| Number (#) - deposit accounts equal to or less than $250,000 | $157,643,000 | 200 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $247,866,000 | 106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,001,000 | 172 |
| Time deposits less than or equal to insurance limit | $2,050,356,000 | 69 |
| Amount ($) - deposit accounts of more than $250,000 | $3,476,403,000 | 88 |
| Number (#) - deposit accounts of more than $250,000 | $4,565,000 | 75 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,458,000 | 160 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 146 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $834,328,000 | 82 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $869,000 | 80 |
| Time deposits over the insurance limit of $250,000 | $569,794,000 | 62 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,996,359,000 | 93 |
| Number (#) - deposit accounts equal to or less than $250,000 | $156,735,000 | 201 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $253,605,000 | 105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,143,000 | 168 |
| Time deposits less than or equal to insurance limit | $2,066,012,000 | 70 |
| Amount ($) - deposit accounts of more than $250,000 | $3,000,114,000 | 95 |
| Number (#) - deposit accounts of more than $250,000 | $4,087,000 | 83 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,210,000 | 164 |
| Number (#) of retirement deposit accounts of more than $250,000 | $29,000 | 155 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $765,700,000 | 94 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $765,000 | 94 |
| Time deposits over the insurance limit of $250,000 | $539,489,000 | 62 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,131,053,000 | 91 |
| Number (#) - deposit accounts equal to or less than $250,000 | $160,866,000 | 198 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $264,606,000 | 100 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,391,000 | 165 |
| Time deposits less than or equal to insurance limit | $2,166,621,000 | 70 |
| Amount ($) - deposit accounts of more than $250,000 | $2,838,821,000 | 98 |
| Number (#) - deposit accounts of more than $250,000 | $4,032,000 | 84 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,544,000 | 159 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 150 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $748,821,000 | 91 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $742,000 | 93 |
| Time deposits over the insurance limit of $250,000 | $518,968,000 | 63 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,082,333,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $162,362,000 | 200 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $266,496,000 | 100 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,506,000 | 170 |
| Time deposits less than or equal to insurance limit | $2,135,678,000 | 73 |
| Amount ($) - deposit accounts of more than $250,000 | $2,677,671,000 | 99 |
| Number (#) - deposit accounts of more than $250,000 | $3,856,000 | 84 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,570,000 | 167 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 161 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $588,295,000 | 108 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $697,000 | 93 |
| Time deposits over the insurance limit of $250,000 | $449,352,000 | 69 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,047,574,000 | 92 |
| Number (#) - deposit accounts equal to or less than $250,000 | $170,270,000 | 190 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $265,197,000 | 104 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,517,000 | 163 |
| Time deposits less than or equal to insurance limit | $2,147,354,000 | 76 |
| Amount ($) - deposit accounts of more than $250,000 | $2,593,186,000 | 100 |
| Number (#) - deposit accounts of more than $250,000 | $3,636,000 | 83 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,592,000 | 167 |
| Number (#) of retirement deposit accounts of more than $250,000 | $27,000 | 161 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $656,226,000 | 93 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $610,000 | 101 |
| Time deposits over the insurance limit of $250,000 | $432,011,000 | 75 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,945,419,000 | 94 |
| Number (#) - deposit accounts equal to or less than $250,000 | $157,396,000 | 203 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $266,952,000 | 105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,608,000 | 161 |
| Time deposits less than or equal to insurance limit | $2,172,070,000 | 64 |
| Amount ($) - deposit accounts of more than $250,000 | $2,412,626,000 | 105 |
| Number (#) - deposit accounts of more than $250,000 | $3,319,000 | 86 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,319,000 | 173 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 172 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $649,241,000 | 92 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $499,000 | 118 |
| Time deposits over the insurance limit of $250,000 | $415,114,000 | 77 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,841,273,000 | 94 |
| Number (#) - deposit accounts equal to or less than $250,000 | $159,201,000 | 199 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $274,388,000 | 103 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,785,000 | 161 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,120,919,000 | 112 |
| Number (#) - deposit accounts of more than $250,000 | $2,974,000 | 89 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,012,000 | 180 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 172 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $548,224,000 | 100 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $404,000 | 133 |
| Time deposits over the insurance limit of $250,000 | $362,681,000 | 87 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,847,379,000 | 91 |
| Number (#) - deposit accounts equal to or less than $250,000 | $164,445,000 | 199 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $289,237,000 | 97 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,176,000 | 157 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,927,983,000 | 117 |
| Number (#) - deposit accounts of more than $250,000 | $2,822,000 | 92 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $9,021,000 | 177 |
| Number (#) of retirement deposit accounts of more than $250,000 | $25,000 | 171 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $497,797,000 | 104 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $391,000 | 136 |
| Time deposits over the insurance limit of $250,000 | $250,136,000 | 129 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,957,020,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $258,471,000 | 154 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $301,683,000 | 97 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,501,000 | 151 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,833,025,000 | 120 |
| Number (#) - deposit accounts of more than $250,000 | $2,715,000 | 95 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,785,000 | 149 |
| Number (#) of retirement deposit accounts of more than $250,000 | $32,000 | 132 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $476,488,000 | 102 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $397,000 | 124 |
| Time deposits over the insurance limit of $250,000 | $233,827,000 | 141 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,546,622,000 | 83 |
| Number (#) - deposit accounts equal to or less than $250,000 | $180,389,000 | 191 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $321,655,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,025,000 | 146 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,413,801,000 | 143 |
| Number (#) - deposit accounts of more than $250,000 | $2,145,000 | 116 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,243,000 | 158 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 144 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $371,417,000 | 124 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $305,000 | 148 |
| Time deposits over the insurance limit of $250,000 | $297,283,000 | 116 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,733,885,000 | 79 |
| Number (#) - deposit accounts equal to or less than $250,000 | $186,456,000 | 186 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $342,477,000 | 84 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,553,000 | 143 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,450,234,000 | 135 |
| Number (#) - deposit accounts of more than $250,000 | $2,028,000 | 121 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,051,000 | 122 |
| Number (#) of retirement deposit accounts of more than $250,000 | $41,000 | 101 |
| 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 | $335,672,000 | 104 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,062,611,000 | 77 |
| Number (#) - deposit accounts equal to or less than $250,000 | $193,292,000 | 187 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $351,494,000 | 83 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,832,000 | 139 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,138,138,000 | 163 |
| Number (#) - deposit accounts of more than $250,000 | $1,826,000 | 130 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,226,000 | 110 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 95 |
| 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 | $413,664,000 | 84 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,455,699,000 | 73 |
| Number (#) - deposit accounts equal to or less than $250,000 | $202,232,000 | 177 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $363,482,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,081,000 | 135 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $981,255,000 | 182 |
| Number (#) - deposit accounts of more than $250,000 | $1,671,000 | 136 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,316,000 | 120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $39,000 | 99 |
| 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 | $434,982,000 | 77 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,472,641,000 | 75 |
| Number (#) - deposit accounts equal to or less than $250,000 | $201,740,000 | 34 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $353,091,000 | 81 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,750,000 | 32 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $931,763,000 | 190 |
| Number (#) - deposit accounts of more than $250,000 | $1,586,000 | 150 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,219,000 | 133 |
| Number (#) of retirement deposit accounts of more than $250,000 | $35,000 | 108 |
| 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 | $6,781,115,000 | 72 |
| Number (#) - deposit accounts equal to or less than $250,000 | $223,209,000 | 32 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $388,981,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,400,000 | 33 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $1,340,023,000 | 144 |
| Number (#) - deposit accounts of more than $250,000 | $2,016,000 | 125 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $11,710,000 | 131 |
| Number (#) of retirement deposit accounts of more than $250,000 | $40,000 | 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $389,050,000 | 81 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,349,000 | 143 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $8,127,000 | 178 |
| Number (#) of retirement deposit accounts of more than $250,000 | $31,000 | 124 |
| 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 |