Home > Charles Schwab Trust Bank > Deposits Based on the $250,000 Reporting Threshold

Charles Schwab Trust Bank, Deposits Based on the $250,000 Reporting Threshold

2025-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,543,729,00015
Number (#) of retirement deposit accounts of $250,000 or less$302,350,00017
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$876,354,0007
Number (#) of retirement deposit accounts of more than $250,000$886,0009
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,319
2024-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,554,766,00016
Number (#) of retirement deposit accounts of $250,000 or less$298,584,00021
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,097,574,0005
Number (#) of retirement deposit accounts of more than $250,000$899,0008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,337
2024-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,268,609,00017
Number (#) of retirement deposit accounts of $250,000 or less$282,661,00018
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,133,521,0007
Number (#) of retirement deposit accounts of more than $250,000$943,0008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,366
2024-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,959,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$275,564,00022
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,096,000,0007
Number (#) of retirement deposit accounts of more than $250,000$936,0008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,380
2024-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,208,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$268,667,00021
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,147,000,0007
Number (#) of retirement deposit accounts of more than $250,000$960,00053
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,405
2023-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,328,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$255,166,00022
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,210,000,0007
Number (#) of retirement deposit accounts of more than $250,000$1,007,00052
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,421
2023-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,988,000,00018
Number (#) of retirement deposit accounts of $250,000 or less$248,260,00017
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,304,000,0007
Number (#) of retirement deposit accounts of more than $250,000$1,036,00051
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,433
2023-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,822,000,00021
Number (#) of retirement deposit accounts of $250,000 or less$245,126,00022
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,392,000,0007
Number (#) of retirement deposit accounts of more than $250,000$1,082,00049
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,456
2023-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,643,000,00021
Number (#) of retirement deposit accounts of $250,000 or less$240,622,00011
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,535,000,0007
Number (#) of retirement deposit accounts of more than $250,000$1,127,0006
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,482
2022-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$3,843,000,00020
Number (#) of retirement deposit accounts of $250,000 or less$238,591,00010
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,621,000,0007
Number (#) of retirement deposit accounts of more than $250,000$1,174,0006
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,495
2022-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$4,301,000,00019
Number (#) of retirement deposit accounts of $250,000 or less$232,663,00011
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$1,653,000,0009
Number (#) of retirement deposit accounts of more than $250,000$1,183,0006
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,531
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$7,833,000,00093
Number (#) - deposit accounts equal to or less than $250,000$13,0004,744
Amount ($) of retirement deposit accounts of $250,000 or less$4,395,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$200,900,00012
Time deposits less than or equal to insurance limit$04,707
Amount ($) - deposit accounts of more than $250,000$864,000,000540
Number (#) - deposit accounts of more than $250,000$3,0004,712
Amount ($) of retirement deposit accounts of more than $250,000$1,656,000,0008
Number (#) of retirement deposit accounts of more than $250,000$1,068,0007
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,581
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$8,002,000,00089
Number (#) - deposit accounts equal to or less than $250,000$14,0004,763
Amount ($) of retirement deposit accounts of $250,000 or less$4,378,000,00021
Number (#) of retirement deposit accounts of $250,000 or less$195,235,00012
Time deposits less than or equal to insurance limit$04,736
Amount ($) - deposit accounts of more than $250,000$812,000,000574
Number (#) - deposit accounts of more than $250,000$3,0004,744
Amount ($) of retirement deposit accounts of more than $250,000$1,587,000,0008
Number (#) of retirement deposit accounts of more than $250,000$1,063,0006
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,609
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$8,204,000,00090
Number (#) - deposit accounts equal to or less than $250,000$15,0004,806
Amount ($) of retirement deposit accounts of $250,000 or less$4,167,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$193,012,00013
Time deposits less than or equal to insurance limit$04,778
Amount ($) - deposit accounts of more than $250,000$780,000,000590
Number (#) - deposit accounts of more than $250,000$3,0004,784
Amount ($) of retirement deposit accounts of more than $250,000$1,636,000,0008
Number (#) of retirement deposit accounts of more than $250,000$1,079,0006
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,655
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$7,221,000,000101
Number (#) - deposit accounts equal to or less than $250,000$16,0004,882
Amount ($) of retirement deposit accounts of $250,000 or less$3,881,000,00023
Number (#) of retirement deposit accounts of $250,000 or less$185,799,00014
Time deposits less than or equal to insurance limit$04,855
Amount ($) - deposit accounts of more than $250,000$663,000,000652
Number (#) - deposit accounts of more than $250,000$3,0004,856
Amount ($) of retirement deposit accounts of more than $250,000$1,689,000,0008
Number (#) of retirement deposit accounts of more than $250,000$1,041,0007
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,727
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,566,000,000118
Number (#) - deposit accounts equal to or less than $250,000$16,0004,926
Amount ($) of retirement deposit accounts of $250,000 or less$3,270,000,00024
Number (#) of retirement deposit accounts of $250,000 or less$179,781,00016
Time deposits less than or equal to insurance limit$04,893
Amount ($) - deposit accounts of more than $250,000$252,000,0001,317
Number (#) - deposit accounts of more than $250,000$2,0004,903
Amount ($) of retirement deposit accounts of more than $250,000$1,625,000,0008
Number (#) of retirement deposit accounts of more than $250,000$1,022,0008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,766
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,844,000,000118
Number (#) - deposit accounts equal to or less than $250,000$15,0004,945
Amount ($) of retirement deposit accounts of $250,000 or less$3,194,000,00025
Number (#) of retirement deposit accounts of $250,000 or less$175,146,00016
Time deposits less than or equal to insurance limit$04,922
Amount ($) - deposit accounts of more than $250,000$252,000,0001,278
Number (#) - deposit accounts of more than $250,000$2,0004,929
Amount ($) of retirement deposit accounts of more than $250,000$1,829,000,0008
Number (#) of retirement deposit accounts of more than $250,000$1,085,0008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,800
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,830,000,000117
Number (#) - deposit accounts equal to or less than $250,000$15,0004,967
Amount ($) of retirement deposit accounts of $250,000 or less$4,174,000,00021
Number (#) of retirement deposit accounts of $250,000 or less$276,234,0009
Time deposits less than or equal to insurance limit$04,942
Amount ($) - deposit accounts of more than $250,000$248,000,0001,218
Number (#) - deposit accounts of more than $250,000$2,0004,948
Amount ($) of retirement deposit accounts of more than $250,000$984,000,0009
Number (#) of retirement deposit accounts of more than $250,000$1,546,0005
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,832
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,361,000,000123
Number (#) - deposit accounts equal to or less than $250,000$15,0005,000
Amount ($) of retirement deposit accounts of $250,000 or less$3,910,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$266,972,00010
Time deposits less than or equal to insurance limit$04,977
Amount ($) - deposit accounts of more than $250,000$205,000,0001,332
Number (#) - deposit accounts of more than $250,000$2,0004,983
Amount ($) of retirement deposit accounts of more than $250,000$995,000,0009
Number (#) of retirement deposit accounts of more than $250,000$1,516,0005
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,863
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,122,000,000131
Number (#) - deposit accounts equal to or less than $250,000$17,0005,040
Amount ($) of retirement deposit accounts of $250,000 or less$3,724,000,00022
Number (#) of retirement deposit accounts of $250,000 or less$262,314,00011
Time deposits less than or equal to insurance limit$05,012
Amount ($) - deposit accounts of more than $250,000$191,000,0001,365
Number (#) - deposit accounts of more than $250,000$2,0005,014
Amount ($) of retirement deposit accounts of more than $250,000$953,000,0008
Number (#) of retirement deposit accounts of more than $250,000$1,413,0005
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,882
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$4,835,000,000130
Number (#) - deposit accounts equal to or less than $250,000$17,0005,079
Amount ($) of retirement deposit accounts of $250,000 or less$3,675,000,00020
Number (#) of retirement deposit accounts of $250,000 or less$256,663,00015
Time deposits less than or equal to insurance limit$05,056
Amount ($) - deposit accounts of more than $250,000$180,000,0001,294
Number (#) - deposit accounts of more than $250,000$3,0005,040
Amount ($) of retirement deposit accounts of more than $250,000$924,000,0009
Number (#) of retirement deposit accounts of more than $250,000$1,326,0005
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,923
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,190,844,000163
Number (#) - deposit accounts equal to or less than $250,000$10,0005,141
Amount ($) of retirement deposit accounts of $250,000 or less$2,228,069,00030
Number (#) of retirement deposit accounts of $250,000 or less$154,120,00019
Time deposits less than or equal to insurance limit$05,117
Amount ($) - deposit accounts of more than $250,000$114,969,0001,758
Number (#) - deposit accounts of more than $250,000$3,0005,103
Amount ($) of retirement deposit accounts of more than $250,000$22,746,00089
Number (#) of retirement deposit accounts of more than $250,000$62,00081
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,975
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,034,756,000173
Number (#) - deposit accounts equal to or less than $250,000$10,0005,221
Amount ($) of retirement deposit accounts of $250,000 or less$2,095,170,00031
Number (#) of retirement deposit accounts of $250,000 or less$163,254,00020
Time deposits less than or equal to insurance limit$05,198
Amount ($) - deposit accounts of more than $250,000$109,488,0001,806
Number (#) - deposit accounts of more than $250,000$3,0005,178
Amount ($) of retirement deposit accounts of more than $250,000$20,084,00099
Number (#) of retirement deposit accounts of more than $250,000$60,00084
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,054
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$665,0005,275
Number (#) - deposit accounts equal to or less than $250,000$4,0005,281
Amount ($) of retirement deposit accounts of $250,000 or less$542,271,00057
Number (#) of retirement deposit accounts of $250,000 or less$157,774,00021
Time deposits less than or equal to insurance limit$05,246
Amount ($) - deposit accounts of more than $250,000$1,023,0005,253
Number (#) - deposit accounts of more than $250,000$1,0005,261
Amount ($) of retirement deposit accounts of more than $250,000$20,089,00098
Number (#) of retirement deposit accounts of more than $250,000$61,00082
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,097
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,0005,343
Number (#) - deposit accounts equal to or less than $250,000$3,0005,331
Amount ($) of retirement deposit accounts of $250,000 or less$535,903,00057
Number (#) of retirement deposit accounts of $250,000 or less$153,833,00020
Time deposits less than or equal to insurance limit$05,304
Amount ($) - deposit accounts of more than $250,000$1,017,0005,309
Number (#) - deposit accounts of more than $250,000$1,0005,316
Amount ($) of retirement deposit accounts of more than $250,000$22,420,00085
Number (#) of retirement deposit accounts of more than $250,000$67,00074
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,152
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$05,387
Number (#) - deposit accounts equal to or less than $250,000$05,379
Amount ($) of retirement deposit accounts of $250,000 or less$05,201
Number (#) of retirement deposit accounts of $250,000 or less$05,196
Time deposits less than or equal to insurance limit$05,347
Amount ($) - deposit accounts of more than $250,000$1,011,0005,352
Number (#) - deposit accounts of more than $250,000$1,0005,362
Amount ($) of retirement deposit accounts of more than $250,000$03,467
Number (#) of retirement deposit accounts of more than $250,000$03,468
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,190
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$05,461
Number (#) - deposit accounts equal to or less than $250,000$05,452
Amount ($) of retirement deposit accounts of $250,000 or less$05,272
Number (#) of retirement deposit accounts of $250,000 or less$05,267
Time deposits less than or equal to insurance limit$05,421
Amount ($) - deposit accounts of more than $250,000$1,005,0005,425
Number (#) - deposit accounts of more than $250,000$1,0005,431
Amount ($) of retirement deposit accounts of more than $250,000$03,512
Number (#) of retirement deposit accounts of more than $250,000$03,513
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,234