Home > Chase Bank USA > Deposits Based on the $100,000 Reporting Threshold
Chase Bank USA, Deposits Based on the $100,000 Reporting Threshold
| 2019-03-31 | Rank | |
| Amount ($) 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 | $32,000 | 5,289 |
| Amount ($) 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 | $32,000 | 5,331 |
| Amount ($) 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 | $32,000 | 5,407 |
| Amount ($) 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 | $42,000 | 5,470 |
| Amount ($) 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 | $42,000 | 5,533 |
| Amount ($) 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 | $62,000 | 5,600 |
| Amount ($) 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 | $62,000 | 5,662 |
| Amount ($) 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 | $62,000 | 5,712 |
| Amount ($) 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 | $63,000 | 5,779 |
| Amount ($) 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 | $53,000 | 5,837 |
| Amount ($) 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 | $35,113,050,000 | 7 |
| 2016-09-30 | Rank | |
| Amount ($) 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 | $23,000 | 5,907 |
| Amount ($) 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 | $27,848,750,000 | 8 |
| 2016-06-30 | Rank | |
| Amount ($) 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 | $49,000 | 5,986 |
| Amount ($) 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 | $36,638,265,000 | 7 |
| 2016-03-31 | Rank | |
| Amount ($) 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 | $29,000 | 6,048 |
| Amount ($) 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 | $37,440,915,000 | 6 |
| 2015-12-31 | Rank | |
| Amount ($) 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 | $3,442,106,000 | 34 |
| Amount ($) 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 | $50,763,003,000 | 2 |
| 2015-09-30 | Rank | |
| Amount ($) 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 | $3,035,342,000 | 40 |
| Amount ($) 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 | $45,652,143,000 | 3 |
| 2015-06-30 | Rank | |
| Amount ($) 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 | $3,185,701,000 | 38 |
| Amount ($) 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 | $40,785,416,000 | 5 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $2,944,503,000 | 37 |
| Amount ($) 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 | $42,110,575,000 | 4 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $3,141,423,000 | 37 |
| Amount ($) 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 | $41,717,199,000 | 4 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $2,984,931,000 | 40 |
| Amount ($) 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 | $40,445,217,000 | 3 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $2,868,208,000 | 40 |
| Amount ($) 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 | $38,961,865,000 | 4 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $2,680,417,000 | 41 |
| Amount ($) 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 | $39,125,362,000 | 3 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $2,677,425,000 | 43 |
| Amount ($) 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 | $38,018,151,000 | 5 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $2,399,475,000 | 47 |
| Amount ($) 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 | $33,629,843,000 | 5 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $2,096,814,000 | 51 |
| Amount ($) 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 | $33,375,811,000 | 5 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $2,067,317,000 | 53 |
| Amount ($) 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 | $33,780,399,000 | 5 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $2,013,304,000 | 54 |
| Amount ($) 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 | $39,427,515,000 | 3 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $1,860,538,000 | 59 |
| Amount ($) 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 | $29,829,740,000 | 5 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $1,918,957,000 | 60 |
| Amount ($) 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 | $30,430,142,000 | 4 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $1,786,579,000 | 66 |
| Amount ($) 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 | $31,842,623,000 | 3 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $1,750,767,000 | 54 |
| Amount ($) 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 | $25,558,871,000 | 5 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $1,389,714,000 | 65 |
| Amount ($) 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 | $22,891,235,000 | 5 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $1,373,542,000 | 69 |
| Amount ($) 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 | $24,027,041,000 | 5 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $1,443,586,000 | 69 |
| Amount ($) 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 | $20,358,981,000 | 5 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $1,435,006,000 | 69 |
| Amount ($) 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 | $19,046,935,000 | 6 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $1,387,149,000 | 75 |
| Amount ($) 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 | $18,770,553,000 | 6 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $1,375,089,000 | 78 |
| Amount ($) 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 | $17,916,167,000 | 6 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $1,290,892,000 | 82 |
| Amount ($) 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 | $19,414,620,000 | 6 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $1,308,744,000 | 82 |
| Amount ($) 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 | $21,666,920,000 | 6 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $1,284,407,000 | 89 |
| Amount ($) 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 | $16,612,514,000 | 8 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,468,532,000 | 194 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,318,517,000 | 31 |
| Amount ($) - time deposits less than $100,000 | $1,318,949,000 | 93 |
| Amount ($) deposit accounts of more than $100,000 | $20,034,705,000 | 26 |
| Number (#) of deposit accounts more then $100,000 | $16,994,000 | 67 |
| Amount ($) - time deposits of $100,000 or more | $20,018,322,000 | 6 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,439,788,000 | 200 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,279,749,000 | 106 |
| Amount ($) deposit accounts of more than $100,000 | $36,521,590,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $17,144,000 | 65 |
| Amount ($) - time deposits of $100,000 or more | $36,299,576,000 | 4 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,523,738,000 | 191 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,365,105,000 | 99 |
| Amount ($) deposit accounts of more than $100,000 | $41,974,451,000 | 13 |
| Number (#) of deposit accounts more then $100,000 | $16,768,000 | 59 |
| Amount ($) - time deposits of $100,000 or more | $41,393,924,000 | 5 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,315,550,000 | 217 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,179,189,000 | 104 |
| Amount ($) deposit accounts of more than $100,000 | $42,781,563,000 | 11 |
| Number (#) of deposit accounts more then $100,000 | $14,864,000 | 69 |
| Amount ($) - time deposits of $100,000 or more | $42,440,586,000 | 5 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,337,810,000 | 206 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,719,485,000 | 33 |
| Amount ($) - time deposits less than $100,000 | $1,200,460,000 | 96 |
| Amount ($) deposit accounts of more than $100,000 | $34,543,584,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $16,581,000 | 58 |
| Amount ($) - time deposits of $100,000 or more | $34,272,826,000 | 5 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,356,110,000 | 199 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,214,618,000 | 92 |
| Amount ($) deposit accounts of more than $100,000 | $44,768,706,000 | 10 |
| Number (#) of deposit accounts more then $100,000 | $18,177,000 | 58 |
| Amount ($) - time deposits of $100,000 or more | $44,334,774,000 | 5 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,627,877,000 | 163 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,268,281,000 | 87 |
| Amount ($) deposit accounts of more than $100,000 | $42,677,331,000 | 10 |
| Number (#) of deposit accounts more then $100,000 | $17,414,000 | 57 |
| Amount ($) - time deposits of $100,000 or more | $42,667,408,000 | 5 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,472,101,000 | 172 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,121,715,000 | 92 |
| Amount ($) deposit accounts of more than $100,000 | $28,645,257,000 | 22 |
| Number (#) of deposit accounts more then $100,000 | $12,381,000 | 81 |
| Amount ($) - time deposits of $100,000 or more | $28,613,795,000 | 6 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,021,540,000 | 245 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,971,000 | 1,069 |
| Amount ($) - time deposits less than $100,000 | $362,133,000 | 290 |
| Amount ($) deposit accounts of more than $100,000 | $28,544,342,000 | 18 |
| Number (#) of deposit accounts more then $100,000 | $7,562,000 | 122 |
| Amount ($) - time deposits of $100,000 or more | $28,478,938,000 | 5 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,015,881,000 | 245 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $358,337,000 | 282 |
| Amount ($) deposit accounts of more than $100,000 | $28,945,953,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $7,614,000 | 117 |
| Amount ($) - time deposits of $100,000 or more | $28,880,872,000 | 6 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $690,712,000 | 339 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $334,571,000 | 270 |
| Amount ($) deposit accounts of more than $100,000 | $30,182,388,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $6,141,000 | 140 |
| Amount ($) - time deposits of $100,000 or more | $29,764,930,000 | 6 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $676,828,000 | 354 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $314,321,000 | 280 |
| Amount ($) deposit accounts of more than $100,000 | $26,090,009,000 | 18 |
| Number (#) of deposit accounts more then $100,000 | $5,861,000 | 149 |
| Amount ($) - time deposits of $100,000 or more | $25,757,652,000 | 8 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $694,503,000 | 346 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $26,818,000 | 1,227 |
| Amount ($) - time deposits less than $100,000 | $322,586,000 | 274 |
| Amount ($) deposit accounts of more than $100,000 | $26,408,962,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $5,708,000 | 157 |
| Amount ($) - time deposits of $100,000 or more | $26,176,824,000 | 7 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $787,201,000 | 319 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $292,665,000 | 281 |
| Amount ($) deposit accounts of more than $100,000 | $26,218,931,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $5,356,000 | 165 |
| Amount ($) - time deposits of $100,000 or more | $26,218,930,000 | 7 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $735,896,000 | 334 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $278,969,000 | 278 |
| Amount ($) deposit accounts of more than $100,000 | $22,072,375,000 | 21 |
| Number (#) of deposit accounts more then $100,000 | $4,425,000 | 185 |
| Amount ($) - time deposits of $100,000 or more | $22,040,238,000 | 9 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $400,612,000 | 601 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $164,857,000 | 524 |
| Amount ($) deposit accounts of more than $100,000 | $16,694,576,000 | 27 |
| Number (#) of deposit accounts more then $100,000 | $2,092,000 | 345 |
| Amount ($) - time deposits of $100,000 or more | $16,662,439,000 | 11 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $439,401,000 | 535 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,177,000 | 2,727 |
| Amount ($) - time deposits less than $100,000 | $166,128,000 | 502 |
| Amount ($) deposit accounts of more than $100,000 | $21,131,013,000 | 20 |
| Number (#) of deposit accounts more then $100,000 | $2,239,000 | 313 |
| Amount ($) - time deposits of $100,000 or more | $21,098,876,000 | 7 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $510,753,000 | 453 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $163,651,000 | 489 |
| Amount ($) deposit accounts of more than $100,000 | $23,881,072,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $2,440,000 | 278 |
| Amount ($) - time deposits of $100,000 or more | $23,847,502,000 | 5 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $540,434,000 | 421 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $241,435,000 | 300 |
| Amount ($) deposit accounts of more than $100,000 | $23,623,317,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $1,898,000 | 362 |
| Amount ($) - time deposits of $100,000 or more | $23,504,728,000 | 5 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $276,228,000 | 870 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,746,000 | 5,604 |
| Amount ($) deposit accounts of more than $100,000 | $19,784,588,000 | 19 |
| Number (#) of deposit accounts more then $100,000 | $246,000 | 2,857 |
| Amount ($) - time deposits of $100,000 or more | $19,751,019,000 | 7 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,668,000 | 8,188 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $808,000 | 8,738 |
| Amount ($) - time deposits less than $100,000 | $14,668,000 | 5,476 |
| Amount ($) deposit accounts of more than $100,000 | $8,692,728,000 | 48 |
| Number (#) of deposit accounts more then $100,000 | $275,000 | 2,537 |
| Amount ($) - time deposits of $100,000 or more | $8,240,583,000 | 16 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $370,264,000 | 651 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,264,000 | 5,411 |
| Amount ($) deposit accounts of more than $100,000 | $9,580,247,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $274,000 | 2,527 |
| Amount ($) - time deposits of $100,000 or more | $9,534,800,000 | 14 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $283,958,000 | 868 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,017,000 | 5,310 |
| Amount ($) deposit accounts of more than $100,000 | $6,580,456,000 | 57 |
| Number (#) of deposit accounts more then $100,000 | $261,000 | 2,632 |
| Amount ($) - time deposits of $100,000 or more | $6,543,009,000 | 16 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $258,159,000 | 991 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,881,000 | 5,019 |
| Amount ($) deposit accounts of more than $100,000 | $5,304,412,000 | 65 |
| Number (#) of deposit accounts more then $100,000 | $269,000 | 2,523 |
| Amount ($) - time deposits of $100,000 or more | $5,249,826,000 | 20 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,791,000 | 7,857 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,041,000 | 3,192 |
| Amount ($) - time deposits less than $100,000 | $19,792,000 | 4,760 |
| Amount ($) deposit accounts of more than $100,000 | $6,613,460,000 | 58 |
| Number (#) of deposit accounts more then $100,000 | $295,000 | 2,257 |
| Amount ($) - time deposits of $100,000 or more | $6,263,901,000 | 17 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $272,070,000 | 937 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,578,000 | 4,511 |
| Amount ($) deposit accounts of more than $100,000 | $6,779,013,000 | 54 |
| Number (#) of deposit accounts more then $100,000 | $484,000 | 1,253 |
| Amount ($) - time deposits of $100,000 or more | $6,716,800,000 | 16 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $242,623,000 | 1,048 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,486,000 | 4,118 |
| Amount ($) deposit accounts of more than $100,000 | $9,550,051,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $528,000 | 1,135 |
| Amount ($) - time deposits of $100,000 or more | $9,499,715,000 | 10 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,020,714,000 | 152 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $66,957,000 | 1,560 |
| Amount ($) deposit accounts of more than $100,000 | $12,279,660,000 | 23 |
| Number (#) of deposit accounts more then $100,000 | $758,000 | 698 |
| Amount ($) - time deposits of $100,000 or more | $11,704,329,000 | 5 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,901,367,000 | 152 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,298,000 | 1,011 |
| Amount ($) deposit accounts of more than $100,000 | $5,983,411,000 | 51 |
| Number (#) of deposit accounts more then $100,000 | $900,000 | 546 |
| Amount ($) - time deposits of $100,000 or more | $5,429,617,000 | 15 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,897,548,000 | 160 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $99,056,000 | 1,006 |
| Amount ($) deposit accounts of more than $100,000 | $4,863,969,000 | 50 |
| Number (#) of deposit accounts more then $100,000 | $709,000 | 636 |
| Amount ($) - time deposits of $100,000 or more | $4,470,532,000 | 18 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,063,506,000 | 154 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $151,101,000 | 621 |
| Amount ($) deposit accounts of more than $100,000 | $6,135,151,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $1,043,000 | 417 |
| Amount ($) - time deposits of $100,000 or more | $5,369,797,000 | 9 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,750,005,000 | 176 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $182,852,000 | 538 |
| Amount ($) deposit accounts of more than $100,000 | $4,813,662,000 | 46 |
| Number (#) of deposit accounts more then $100,000 | $1,235,000 | 331 |
| Amount ($) - time deposits of $100,000 or more | $4,443,121,000 | 10 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $844,307,000 | 362 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,558,000 | 2,576 |
| Amount ($) deposit accounts of more than $100,000 | $3,779,850,000 | 46 |
| Number (#) of deposit accounts more then $100,000 | $1,661,000 | 286 |
| Amount ($) - time deposits of $100,000 or more | $3,506,178,000 | 10 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $819,830,000 | 412 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,573,000 | 1,541 |
| Amount ($) deposit accounts of more than $100,000 | $774,139,000 | 199 |
| Number (#) of deposit accounts more then $100,000 | $1,032,000 | 409 |
| Amount ($) - time deposits of $100,000 or more | $774,139,000 | 63 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $893,910,000 | 377 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $66,510,000 | 1,475 |
| Amount ($) deposit accounts of more than $100,000 | $850,400,000 | 177 |
| Number (#) of deposit accounts more then $100,000 | $1,706,000 | 262 |
| Amount ($) - time deposits of $100,000 or more | $850,400,000 | 41 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,212,957,000 | 304 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,995,000 | 1,790 |
| Amount ($) deposit accounts of more than $100,000 | $1,033,470,000 | 157 |
| Number (#) of deposit accounts more then $100,000 | $2,101,000 | 209 |
| Amount ($) - time deposits of $100,000 or more | $1,033,470,000 | 21 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,087,238,000 | 361 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $87,313,000 | 1,147 |
| Amount ($) deposit accounts of more than $100,000 | $1,862,977,000 | 75 |
| Number (#) of deposit accounts more then $100,000 | $3,355,000 | 120 |
| Amount ($) - time deposits of $100,000 or more | $1,862,978,000 | 12 |