Home > Capital One Bank (USA) > Deposits Based on the $100,000 Reporting Threshold
Capital One Bank (USA), Deposits Based on the $100,000 Reporting Threshold
| 2022-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,059,345,000 | 78 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,288,273,000 | 12 |
| Amount ($) - time deposits less than $100,000 | $7,864,484,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $79,059,098,000 | 24 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 3,558 |
| Amount ($) - 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 | $6,410,407,000 | 15 |
| Amount ($) 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 | $4,640,078,000 | 16 |
| Amount ($) 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 | $4,267,973,000 | 20 |
| Amount ($) 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 | $4,604,270,000 | 18 |
| Amount ($) 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 | $5,883,050,000 | 16 |
| Amount ($) 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 | $6,950,226,000 | 15 |
| Amount ($) 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 | $7,564,491,000 | 15 |
| Amount ($) 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 | $8,736,505,000 | 14 |
| Amount ($) 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 | $10,014,383,000 | 15 |
| Amount ($) 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 | $9,243,502,000 | 16 |
| Amount ($) 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 | $9,562,635,000 | 16 |
| Amount ($) 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 | $10,651,010,000 | 14 |
| Amount ($) 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 | $10,051,646,000 | 15 |
| Amount ($) 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 | $10,110,205,000 | 15 |
| Amount ($) 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 | $12,179,471,000 | 11 |
| Amount ($) 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 | $11,629,274,000 | 11 |
| Amount ($) 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 | $13,176,479,000 | 10 |
| Amount ($) 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 | $13,793,462,000 | 9 |
| Amount ($) 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 | $14,230,228,000 | 8 |
| Amount ($) 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 | $13,084,268,000 | 8 |
| Amount ($) 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 | $12,161,529,000 | 8 |
| Amount ($) 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 | $11,222,274,000 | 8 |
| Amount ($) 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 | $8,968,538,000 | 11 |
| Amount ($) 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 | $42,218,573,000 | 5 |
| 2016-09-30 | Rank | |
| Amount ($) 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 | $7,114,275,000 | 15 |
| Amount ($) 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 | $38,722,668,000 | 4 |
| 2016-06-30 | Rank | |
| Amount ($) 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 | $4,995,647,000 | 23 |
| Amount ($) 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 | $41,728,245,000 | 5 |
| 2016-03-31 | Rank | |
| Amount ($) 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 | $4,603,446,000 | 25 |
| Amount ($) 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 | $38,240,874,000 | 5 |
| 2015-12-31 | Rank | |
| Amount ($) 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 | $4,697,437,000 | 24 |
| Amount ($) 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 | $40,762,002,000 | 6 |
| 2015-09-30 | Rank | |
| Amount ($) 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 | $4,037,696,000 | 29 |
| Amount ($) 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 | $37,421,029,000 | 5 |
| 2015-06-30 | Rank | |
| Amount ($) 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 | $2,326,578,000 | 48 |
| Amount ($) 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 | $36,991,698,000 | 7 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $2,138,814,000 | 50 |
| Amount ($) 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 | $35,532,567,000 | 6 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $2,184,245,000 | 50 |
| Amount ($) 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 | $32,590,381,000 | 7 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $1,400,725,000 | 65 |
| Amount ($) 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 | $16,636,212,000 | 6 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $1,308,454,000 | 67 |
| Amount ($) 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 | $13,733,814,000 | 9 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $1,332,799,000 | 66 |
| Amount ($) 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 | $13,754,936,000 | 8 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $1,394,699,000 | 65 |
| Amount ($) 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 | $13,809,325,000 | 9 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $2,053,160,000 | 51 |
| Amount ($) 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 | $14,027,396,000 | 8 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $2,573,423,000 | 45 |
| Amount ($) 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 | $14,172,381,000 | 8 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $2,902,987,000 | 43 |
| Amount ($) 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 | $14,217,834,000 | 8 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $3,259,682,000 | 39 |
| Amount ($) 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 | $14,307,145,000 | 8 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $3,730,475,000 | 36 |
| Amount ($) 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 | $14,417,875,000 | 8 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $3,949,863,000 | 36 |
| Amount ($) 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 | $14,449,103,000 | 9 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $4,195,549,000 | 34 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,483,689,000 | 58 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $4,609,283,000 | 29 |
| Amount ($) 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 | $1,537,206,000 | 57 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $5,233,908,000 | 26 |
| Amount ($) 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 | $1,644,920,000 | 57 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $5,543,488,000 | 26 |
| Amount ($) 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 | $1,820,679,000 | 51 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $5,855,722,000 | 24 |
| Amount ($) 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 | $1,948,783,000 | 48 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $6,214,986,000 | 23 |
| Amount ($) 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 | $2,086,200,000 | 46 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $7,189,296,000 | 23 |
| Amount ($) 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 | $2,342,726,000 | 44 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $7,639,968,000 | 21 |
| Amount ($) 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 | $2,443,501,000 | 40 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $9,536,306,000 | 18 |
| Amount ($) 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 | $2,955,248,000 | 33 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $10,784,621,000 | 18 |
| Amount ($) 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 | $2,946,745,000 | 37 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $12,710,853,000 | 17 |
| Amount ($) 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 | $3,027,365,000 | 37 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,309,588,000 | 21 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,392,979,000 | 41 |
| Amount ($) - time deposits less than $100,000 | $14,227,864,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | $5,046,784,000 | 72 |
| Number (#) of deposit accounts more then $100,000 | $31,394,000 | 40 |
| Amount ($) - time deposits of $100,000 or more | $3,478,372,000 | 37 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,701,386,000 | 21 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,151,458,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | $4,754,708,000 | 78 |
| Number (#) of deposit accounts more then $100,000 | $30,017,000 | 41 |
| Amount ($) - time deposits of $100,000 or more | $3,709,434,000 | 35 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,051,749,000 | 21 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,630,473,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | $4,005,569,000 | 82 |
| Number (#) of deposit accounts more then $100,000 | $25,821,000 | 41 |
| Amount ($) - time deposits of $100,000 or more | $3,855,522,000 | 34 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,283,047,000 | 24 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,731,569,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | $2,531,169,000 | 116 |
| Number (#) of deposit accounts more then $100,000 | $17,380,000 | 53 |
| Amount ($) - time deposits of $100,000 or more | $3,446,775,000 | 36 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,237,436,000 | 27 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,039,208,000 | 44 |
| Amount ($) - time deposits less than $100,000 | $10,797,333,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $2,221,900,000 | 140 |
| Number (#) of deposit accounts more then $100,000 | $15,348,000 | 65 |
| Amount ($) - time deposits of $100,000 or more | $3,569,944,000 | 38 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,939,266,000 | 34 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,509,266,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $3,616,213,000 | 97 |
| Number (#) of deposit accounts more then $100,000 | $16,749,000 | 60 |
| Amount ($) - time deposits of $100,000 or more | $3,791,099,000 | 35 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,654,317,000 | 43 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,566,176,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | $3,736,840,000 | 95 |
| Number (#) of deposit accounts more then $100,000 | $17,137,000 | 58 |
| Amount ($) - time deposits of $100,000 or more | $3,965,162,000 | 35 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,468,756,000 | 44 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,870,811,000 | 20 |
| Amount ($) deposit accounts of more than $100,000 | $3,712,981,000 | 96 |
| Number (#) of deposit accounts more then $100,000 | $16,195,000 | 62 |
| Amount ($) - time deposits of $100,000 or more | $4,140,868,000 | 35 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,603,411,000 | 63 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,541,525,000 | 45 |
| Amount ($) - time deposits less than $100,000 | $4,796,941,000 | 28 |
| Amount ($) deposit accounts of more than $100,000 | $3,709,089,000 | 103 |
| Number (#) of deposit accounts more then $100,000 | $13,928,000 | 77 |
| Amount ($) - time deposits of $100,000 or more | $4,367,435,000 | 27 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,110,087,000 | 55 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,441,105,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | $4,688,551,000 | 74 |
| Number (#) of deposit accounts more then $100,000 | $14,906,000 | 71 |
| Amount ($) - time deposits of $100,000 or more | $5,496,793,000 | 26 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,461,403,000 | 51 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,713,479,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $4,318,140,000 | 82 |
| Number (#) of deposit accounts more then $100,000 | $16,067,000 | 64 |
| Amount ($) - time deposits of $100,000 or more | $5,222,123,000 | 35 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,432,547,000 | 54 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,588,742,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $5,118,915,000 | 69 |
| Number (#) of deposit accounts more then $100,000 | $17,133,000 | 61 |
| Amount ($) - time deposits of $100,000 or more | $5,720,447,000 | 38 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,989,410,000 | 77 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,967,427,000 | 21 |
| Amount ($) - time deposits less than $100,000 | $4,383,579,000 | 23 |
| Amount ($) deposit accounts of more than $100,000 | $6,648,061,000 | 61 |
| Number (#) of deposit accounts more then $100,000 | $32,015,000 | 36 |
| Amount ($) - time deposits of $100,000 or more | $6,434,421,000 | 32 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,846,388,000 | 80 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,353,309,000 | 24 |
| Amount ($) deposit accounts of more than $100,000 | $7,265,360,000 | 56 |
| Number (#) of deposit accounts more then $100,000 | $34,503,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $7,057,053,000 | 28 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,545,016,000 | 84 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,162,387,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | $7,971,047,000 | 54 |
| Number (#) of deposit accounts more then $100,000 | $37,429,000 | 28 |
| Amount ($) - time deposits of $100,000 or more | $7,804,075,000 | 23 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,717,381,000 | 93 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,505,370,000 | 27 |
| Amount ($) deposit accounts of more than $100,000 | $8,966,541,000 | 48 |
| Number (#) of deposit accounts more then $100,000 | $41,164,000 | 25 |
| Amount ($) - time deposits of $100,000 or more | $8,875,095,000 | 24 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,600,804,000 | 121 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,051,858,000 | 17 |
| Amount ($) - time deposits less than $100,000 | $2,543,136,000 | 39 |
| Amount ($) deposit accounts of more than $100,000 | $9,851,085,000 | 43 |
| Number (#) of deposit accounts more then $100,000 | $44,982,000 | 19 |
| Amount ($) - time deposits of $100,000 or more | $9,838,007,000 | 19 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,745,704,000 | 156 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,705,738,000 | 57 |
| Amount ($) deposit accounts of more than $100,000 | $10,607,922,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $46,950,000 | 20 |
| Amount ($) - time deposits of $100,000 or more | $10,607,922,000 | 16 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $895,091,000 | 263 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $878,302,000 | 96 |
| Amount ($) deposit accounts of more than $100,000 | $11,332,530,000 | 40 |
| Number (#) of deposit accounts more then $100,000 | $49,120,000 | 17 |
| Amount ($) - time deposits of $100,000 or more | $11,332,530,000 | 14 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $350,450,000 | 675 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $243,072,000 | 296 |
| Amount ($) deposit accounts of more than $100,000 | $11,821,165,000 | 39 |
| Number (#) of deposit accounts more then $100,000 | $50,410,000 | 17 |
| Amount ($) - time deposits of $100,000 or more | $11,821,165,000 | 12 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $310,071,000 | 772 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,433,841,000 | 23 |
| Amount ($) - time deposits less than $100,000 | $257,964,000 | 274 |
| Amount ($) deposit accounts of more than $100,000 | $11,031,389,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $48,049,000 | 17 |
| Amount ($) - time deposits of $100,000 or more | $11,031,389,000 | 11 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $375,049,000 | 640 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $274,740,000 | 258 |
| Amount ($) deposit accounts of more than $100,000 | $10,739,604,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $48,391,000 | 16 |
| Amount ($) - time deposits of $100,000 or more | $10,739,604,000 | 10 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $335,537,000 | 727 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $296,433,000 | 255 |
| Amount ($) deposit accounts of more than $100,000 | $10,203,765,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $46,682,000 | 16 |
| Amount ($) - time deposits of $100,000 or more | $10,203,765,000 | 8 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $517,122,000 | 470 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $320,954,000 | 244 |
| Amount ($) deposit accounts of more than $100,000 | $8,979,066,000 | 40 |
| Number (#) of deposit accounts more then $100,000 | $42,528,000 | 18 |
| Amount ($) - time deposits of $100,000 or more | $8,979,066,000 | 9 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $387,563,000 | 651 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,252,325,000 | 16 |
| Amount ($) - time deposits less than $100,000 | $351,913,000 | 225 |
| Amount ($) deposit accounts of more than $100,000 | $8,135,595,000 | 45 |
| Number (#) of deposit accounts more then $100,000 | $39,264,000 | 21 |
| Amount ($) - time deposits of $100,000 or more | $8,135,595,000 | 11 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $394,292,000 | 641 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $371,331,000 | 219 |
| Amount ($) deposit accounts of more than $100,000 | $7,314,819,000 | 50 |
| Number (#) of deposit accounts more then $100,000 | $36,152,000 | 21 |
| Amount ($) - time deposits of $100,000 or more | $7,312,129,000 | 15 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $426,718,000 | 576 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $404,110,000 | 209 |
| Amount ($) deposit accounts of more than $100,000 | $6,510,544,000 | 53 |
| Number (#) of deposit accounts more then $100,000 | $32,537,000 | 25 |
| Amount ($) - time deposits of $100,000 or more | $6,425,354,000 | 15 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $522,920,000 | 476 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $500,569,000 | 181 |
| Amount ($) deposit accounts of more than $100,000 | $4,296,302,000 | 68 |
| Number (#) of deposit accounts more then $100,000 | $20,797,000 | 39 |
| Amount ($) - time deposits of $100,000 or more | $3,993,207,000 | 21 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $557,529,000 | 449 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $554,304,000 | 184 |
| Amount ($) deposit accounts of more than $100,000 | $3,485,085,000 | 77 |
| Number (#) of deposit accounts more then $100,000 | $16,305,000 | 47 |
| Amount ($) - time deposits of $100,000 or more | $3,320,275,000 | 32 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $697,065,000 | 372 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $689,117,000 | 151 |
| Amount ($) deposit accounts of more than $100,000 | $871,983,000 | 200 |
| Number (#) of deposit accounts more then $100,000 | $4,617,000 | 129 |
| Amount ($) - time deposits of $100,000 or more | $793,401,000 | 96 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $663,277,000 | 391 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $658,572,000 | 165 |
| Amount ($) deposit accounts of more than $100,000 | $293,620,000 | 429 |
| Number (#) of deposit accounts more then $100,000 | $354,000 | 1,228 |
| Amount ($) - time deposits of $100,000 or more | $162,149,000 | 280 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $538,964,000 | 502 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $534,797,000 | 201 |
| Amount ($) deposit accounts of more than $100,000 | $496,477,000 | 266 |
| Number (#) of deposit accounts more then $100,000 | $228,000 | 1,821 |
| Amount ($) - time deposits of $100,000 or more | $476,766,000 | 123 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,170,000 | 10,830 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,003 |
| Amount ($) deposit accounts of more than $100,000 | $682,231,000 | 222 |
| Number (#) of deposit accounts more then $100,000 | $54,000 | 6,280 |
| Amount ($) - time deposits of $100,000 or more | $682,231,000 | 80 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,370,000 | 11,452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $696,037,000 | 215 |
| Number (#) of deposit accounts more then $100,000 | $102,000 | 3,744 |
| Amount ($) - time deposits of $100,000 or more | $696,037,000 | 70 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,884,000 | 12,118 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,957 |
| Amount ($) deposit accounts of more than $100,000 | $452,201,000 | 282 |
| Number (#) of deposit accounts more then $100,000 | $49,000 | 6,403 |
| Amount ($) - time deposits of $100,000 or more | $452,201,000 | 89 |