Home > Beal Bank USA > Deposits Based on the $100,000 Reporting Threshold
Beal Bank USA, Deposits Based on the $100,000 Reporting Threshold
| 2025-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,656,835,000 | 92 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,205,000 | 2,373 |
| Amount ($) - time deposits less than $100,000 | $8,095,826,000 | 23 |
| Amount ($) deposit accounts of more than $100,000 | $3,742,532,000 | 155 |
| Number (#) of deposit accounts more then $100,000 | $813,000 | 637 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,556,711,000 | 86 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,597,000 | 2,322 |
| Amount ($) - time deposits less than $100,000 | $7,864,153,000 | 25 |
| Amount ($) deposit accounts of more than $100,000 | $3,668,235,000 | 157 |
| Number (#) of deposit accounts more then $100,000 | $830,000 | 620 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,842,964,000 | 87 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,801,000 | 2,298 |
| Amount ($) - time deposits less than $100,000 | $8,132,718,000 | 28 |
| Amount ($) deposit accounts of more than $100,000 | $3,657,452,000 | 154 |
| Number (#) of deposit accounts more then $100,000 | $835,000 | 599 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,869,236,000 | 86 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,504,000 | 2,346 |
| Amount ($) - time deposits less than $100,000 | $8,193,508,000 | 27 |
| Amount ($) deposit accounts of more than $100,000 | $3,861,330,000 | 144 |
| Number (#) of deposit accounts more then $100,000 | $799,000 | 617 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,744,172,000 | 129 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,232,000 | 2,364 |
| Amount ($) - time deposits less than $100,000 | $5,115,121,000 | 38 |
| Amount ($) deposit accounts of more than $100,000 | $3,376,437,000 | 162 |
| Number (#) of deposit accounts more then $100,000 | $745,000 | 607 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,464,598,000 | 88 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,695,000 | 2,301 |
| Amount ($) - time deposits less than $100,000 | $7,725,859,000 | 26 |
| Amount ($) deposit accounts of more than $100,000 | $1,935,656,000 | 248 |
| Number (#) of deposit accounts more then $100,000 | $749,000 | 598 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,734,387,000 | 76 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,221,000 | 2,210 |
| Amount ($) - time deposits less than $100,000 | $9,901,266,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | $1,893,243,000 | 257 |
| Number (#) of deposit accounts more then $100,000 | $790,000 | 575 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,682,126,000 | 65 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,817,000 | 1,958 |
| Amount ($) - time deposits less than $100,000 | $11,752,283,000 | 20 |
| Amount ($) deposit accounts of more than $100,000 | $2,000,049,000 | 233 |
| Number (#) of deposit accounts more then $100,000 | $877,000 | 520 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,879,810,000 | 46 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,332,000 | 2,031 |
| Amount ($) - time deposits less than $100,000 | $17,917,434,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | $2,003,635,000 | 251 |
| Number (#) of deposit accounts more then $100,000 | $944,000 | 506 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,442,986,000 | 42 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $9,569,000 | 2,124 |
| Amount ($) - time deposits less than $100,000 | $17,451,801,000 | 9 |
| Amount ($) deposit accounts of more than $100,000 | $2,085,670,000 | 261 |
| Number (#) of deposit accounts more then $100,000 | $1,003,000 | 485 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,531,528,000 | 66 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,828,000 | 2,263 |
| Amount ($) - time deposits less than $100,000 | $10,504,479,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | $1,412,945,000 | 362 |
| Number (#) of deposit accounts more then $100,000 | $1,004,000 | 504 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-06-30 | Rank | |
| Amount ($) 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 | $4,899,359,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-03-31 | Rank | |
| Amount ($) 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 | $1,908,352,000 | 37 |
| Amount ($) 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 | $1,104,402,000 | 63 |
| Amount ($) 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 | $1,475,352,000 | 54 |
| Amount ($) 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 | $1,448,669,000 | 55 |
| Amount ($) 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 | $2,021,842,000 | 44 |
| Amount ($) 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 | $3,245,001,000 | 29 |
| Amount ($) 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 | $3,874,342,000 | 27 |
| Amount ($) 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 | $2,463,035,000 | 50 |
| Amount ($) 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 | $2,291,597,000 | 55 |
| Amount ($) 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 | $2,005,365,000 | 58 |
| Amount ($) 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 | $1,368,558,000 | 82 |
| Amount ($) 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 | $1,719,027,000 | 69 |
| Amount ($) 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 | $1,597,289,000 | 71 |
| Amount ($) 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 | $1,186,947,000 | 90 |
| Amount ($) 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 | $1,505,074,000 | 69 |
| Amount ($) 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 | $1,414,157,000 | 73 |
| Amount ($) 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 | $1,767,581,000 | 55 |
| Amount ($) 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 | $2,121,085,000 | 49 |
| Amount ($) 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 | $2,073,937,000 | 51 |
| Amount ($) 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 | $1,913,035,000 | 52 |
| Amount ($) 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 | $1,582,995,000 | 54 |
| Amount ($) 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 | $1,931,831,000 | 48 |
| Amount ($) 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 | $958,314,000 | 95 |
| 2016-09-30 | Rank | |
| Amount ($) 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 | $1,822,515,000 | 50 |
| Amount ($) 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 | $998,354,000 | 92 |
| 2016-06-30 | Rank | |
| Amount ($) 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 | $2,216,212,000 | 46 |
| Amount ($) 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 | $931,571,000 | 96 |
| 2016-03-31 | Rank | |
| Amount ($) 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 | $1,789,949,000 | 50 |
| Amount ($) 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 | $793,836,000 | 112 |
| 2015-12-31 | Rank | |
| Amount ($) 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 | $1,675,844,000 | 53 |
| Amount ($) 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 | $758,483,000 | 117 |
| 2015-09-30 | Rank | |
| Amount ($) 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 | $1,703,409,000 | 55 |
| Amount ($) 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 | $836,686,000 | 101 |
| 2015-06-30 | Rank | |
| Amount ($) 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 | $1,643,036,000 | 58 |
| Amount ($) 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 | $861,865,000 | 96 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $1,621,812,000 | 59 |
| Amount ($) 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 | $874,880,000 | 93 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $1,793,468,000 | 55 |
| Amount ($) 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 | $898,784,000 | 88 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $1,423,914,000 | 64 |
| Amount ($) 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 | $961,906,000 | 82 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $1,732,798,000 | 55 |
| Amount ($) 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 | $997,758,000 | 80 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $2,083,324,000 | 52 |
| Amount ($) 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 | $1,048,747,000 | 75 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $2,726,898,000 | 41 |
| Amount ($) 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 | $1,055,176,000 | 76 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $1,985,805,000 | 52 |
| Amount ($) 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 | $1,025,751,000 | 75 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $1,964,773,000 | 53 |
| Amount ($) 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 | $946,395,000 | 87 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $2,395,866,000 | 48 |
| Amount ($) 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 | $817,670,000 | 98 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $2,338,548,000 | 49 |
| Amount ($) 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 | $588,376,000 | 138 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $2,478,703,000 | 48 |
| Amount ($) 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 | $389,227,000 | 216 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $2,496,892,000 | 49 |
| Amount ($) 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 | $367,486,000 | 231 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $2,370,388,000 | 51 |
| Amount ($) 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 | $324,912,000 | 266 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $2,297,186,000 | 41 |
| Amount ($) 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 | $240,964,000 | 361 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $2,063,744,000 | 49 |
| Amount ($) 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 | $176,329,000 | 525 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $2,205,229,000 | 48 |
| Amount ($) 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 | $112,376,000 | 931 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $2,345,110,000 | 46 |
| Amount ($) 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 | $29,123,000 | 3,391 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $2,392,245,000 | 45 |
| Amount ($) 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 | $4,997,000 | 6,781 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $2,221,354,000 | 50 |
| Amount ($) 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 | $4,777,000 | 6,928 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $2,066,812,000 | 58 |
| Amount ($) 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 | $4,824,000 | 6,941 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $1,951,823,000 | 60 |
| Amount ($) 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 | $4,128,000 | 7,163 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $1,665,607,000 | 68 |
| Amount ($) 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 | $2,803,000 | 7,490 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $2,338,804,000 | 58 |
| Amount ($) 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 | $2,760,000 | 7,560 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,315,370,000 | 140 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $23,665,000 | 1,352 |
| Amount ($) - time deposits less than $100,000 | $2,313,048,000 | 61 |
| Amount ($) deposit accounts of more than $100,000 | $110,252,000 | 2,114 |
| Number (#) of deposit accounts more then $100,000 | $42,000 | 7,375 |
| Amount ($) - time deposits of $100,000 or more | $2,213,000 | 7,755 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,502,714,000 | 192 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,498,380,000 | 87 |
| Amount ($) deposit accounts of more than $100,000 | $109,429,000 | 2,084 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 7,066 |
| Amount ($) - time deposits of $100,000 or more | $2,969,000 | 7,591 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $531,114,000 | 505 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $530,874,000 | 234 |
| Amount ($) deposit accounts of more than $100,000 | $208,149,000 | 1,095 |
| Number (#) of deposit accounts more then $100,000 | $78,000 | 6,268 |
| Amount ($) - time deposits of $100,000 or more | $3,309,000 | 7,508 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,681,000 | 8,137 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,285,000 | 6,860 |
| Amount ($) deposit accounts of more than $100,000 | $356,266,000 | 625 |
| Number (#) of deposit accounts more then $100,000 | $97,000 | 5,673 |
| Amount ($) - time deposits of $100,000 or more | $318,332,000 | 307 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,743,000 | 8,185 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $381,000 | 8,247 |
| Amount ($) - time deposits less than $100,000 | $5,898,000 | 6,951 |
| Amount ($) deposit accounts of more than $100,000 | $478,168,000 | 490 |
| Number (#) of deposit accounts more then $100,000 | $90,000 | 5,897 |
| Amount ($) - time deposits of $100,000 or more | $424,582,000 | 231 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,293,000 | 8,225 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,737,000 | 6,996 |
| Amount ($) deposit accounts of more than $100,000 | $51,553,000 | 3,679 |
| Number (#) of deposit accounts more then $100,000 | $31,000 | 7,744 |
| Amount ($) - time deposits of $100,000 or more | $3,318,000 | 7,594 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,218,000 | 8,135 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,936,000 | 6,633 |
| Amount ($) deposit accounts of more than $100,000 | $60,705,000 | 3,250 |
| Number (#) of deposit accounts more then $100,000 | $45,000 | 7,218 |
| Amount ($) - time deposits of $100,000 or more | $5,805,000 | 6,911 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,558,000 | 8,066 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,413,000 | 6,387 |
| Amount ($) deposit accounts of more than $100,000 | $57,633,000 | 3,307 |
| Number (#) of deposit accounts more then $100,000 | $48,000 | 7,093 |
| Amount ($) - time deposits of $100,000 or more | $6,433,000 | 6,732 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,618,000 | 8,041 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $601,000 | 8,285 |
| Amount ($) - time deposits less than $100,000 | $10,215,000 | 6,261 |
| Amount ($) deposit accounts of more than $100,000 | $49,669,000 | 3,681 |
| Number (#) of deposit accounts more then $100,000 | $52,000 | 6,995 |
| Amount ($) - time deposits of $100,000 or more | $6,412,000 | 6,727 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,716,000 | 7,979 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,198,000 | 6,091 |
| Amount ($) deposit accounts of more than $100,000 | $94,934,000 | 2,249 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,756 |
| Amount ($) - time deposits of $100,000 or more | $7,784,000 | 6,309 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,031,000 | 7,776 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,976,000 | 5,739 |
| Amount ($) deposit accounts of more than $100,000 | $65,831,000 | 3,016 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 6,269 |
| Amount ($) - time deposits of $100,000 or more | $61,598,000 | 1,819 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,811,000 | 7,631 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,101,000 | 5,371 |
| Amount ($) deposit accounts of more than $100,000 | $41,315,000 | 4,070 |
| Number (#) of deposit accounts more then $100,000 | $90,000 | 5,749 |
| Amount ($) - time deposits of $100,000 or more | $36,659,000 | 2,765 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,226,000 | 7,222 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $959,000 | 8,245 |
| Amount ($) - time deposits less than $100,000 | $18,420,000 | 4,825 |
| Amount ($) deposit accounts of more than $100,000 | $53,536,000 | 3,401 |
| Number (#) of deposit accounts more then $100,000 | $109,000 | 5,203 |
| Amount ($) - time deposits of $100,000 or more | $50,326,000 | 2,040 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,981,000 | 6,916 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,775,000 | 4,332 |
| Amount ($) deposit accounts of more than $100,000 | $128,938,000 | 1,697 |
| Number (#) of deposit accounts more then $100,000 | $152,000 | 4,330 |
| Amount ($) - time deposits of $100,000 or more | $99,030,000 | 1,068 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,598,000 | 5,857 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,274,000 | 3,270 |
| Amount ($) deposit accounts of more than $100,000 | $227,621,000 | 973 |
| Number (#) of deposit accounts more then $100,000 | $238,000 | 3,139 |
| Amount ($) - time deposits of $100,000 or more | $198,278,000 | 527 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,831,000 | 6,376 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,276,000 | 3,628 |
| Amount ($) deposit accounts of more than $100,000 | $229,907,000 | 928 |
| Number (#) of deposit accounts more then $100,000 | $231,000 | 3,148 |
| Amount ($) - time deposits of $100,000 or more | $227,210,000 | 434 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,691,000 | 6,380 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,148,000 | 8,286 |
| Amount ($) - time deposits less than $100,000 | $26,991,000 | 3,624 |
| Amount ($) deposit accounts of more than $100,000 | $346,019,000 | 611 |
| Number (#) of deposit accounts more then $100,000 | $250,000 | 2,878 |
| Amount ($) - time deposits of $100,000 or more | $340,937,000 | 304 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,232,000 | 6,916 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,649,000 | 4,121 |
| Amount ($) deposit accounts of more than $100,000 | $380,109,000 | 553 |
| Number (#) of deposit accounts more then $100,000 | $211,000 | 3,318 |
| Amount ($) - time deposits of $100,000 or more | $373,058,000 | 276 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,625,000 | 8,869 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $177,000 | 7,943 |
| Amount ($) deposit accounts of more than $100,000 | $82,989,000 | 2,233 |
| Number (#) of deposit accounts more then $100,000 | $49,000 | 7,270 |
| Amount ($) - time deposits of $100,000 or more | $72,147,000 | 1,144 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,542,000 | 8,880 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,000 | 8,005 |
| Amount ($) deposit accounts of more than $100,000 | $84,962,000 | 2,132 |
| Number (#) of deposit accounts more then $100,000 | $35,000 | 7,813 |
| Amount ($) - time deposits of $100,000 or more | $76,861,000 | 1,037 |