Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2024-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $97,968,655,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,546,844,000 | 16 |
| Amount ($) - time deposits less than $100,000 | $11,208,036,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $88,417,134,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $73,048,000 | 44 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $101,090,878,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,382,053,000 | 15 |
| Amount ($) - time deposits less than $100,000 | $12,791,542,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $84,395,863,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $71,594,000 | 50 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $101,755,991,000 | 13 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,877,411,000 | 16 |
| Amount ($) - time deposits less than $100,000 | $12,979,772,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $82,105,010,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $72,808,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $102,495,290,000 | 13 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,911,721,000 | 15 |
| Amount ($) - time deposits less than $100,000 | $14,491,931,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $86,268,585,000 | 15 |
| Number (#) of deposit accounts more then $100,000 | $72,723,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $100,129,948,000 | 13 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,834,558,000 | 16 |
| Amount ($) - time deposits less than $100,000 | $13,403,478,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $90,450,739,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $73,394,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $100,728,693,000 | 13 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,844,074,000 | 16 |
| Amount ($) - time deposits less than $100,000 | $12,369,043,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $90,277,513,000 | 15 |
| Number (#) of deposit accounts more then $100,000 | $72,789,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $93,230,326,000 | 13 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,691,238,000 | 15 |
| Amount ($) - time deposits less than $100,000 | $10,392,649,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | $91,516,860,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $69,897,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $85,082,904,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,446,437,000 | 16 |
| Amount ($) - time deposits less than $100,000 | $8,219,933,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $98,329,523,000 | 19 |
| Number (#) of deposit accounts more then $100,000 | $68,110,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,808,436,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,452,514,000 | 17 |
| Amount ($) - time deposits less than $100,000 | $6,832,607,000 | 20 |
| Amount ($) deposit accounts of more than $100,000 | $97,532,381,000 | 20 |
| Number (#) of deposit accounts more then $100,000 | $66,521,000 | 15 |
| Amount ($) - 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 | $6,007,559,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-03-31 | Rank | |
| Amount ($) 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 | $2,366,809,000 | 28 |
| Amount ($) 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 | $2,448,147,000 | 28 |
| Amount ($) 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 | $2,644,398,000 | 27 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-06-30 | Rank | |
| Amount ($) 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 | $2,896,069,000 | 28 |
| Amount ($) 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 | $3,233,631,000 | 24 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,726,166,000 | 23 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-09-30 | Rank | |
| Amount ($) 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 | $4,111,128,000 | 24 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-06-30 | Rank | |
| Amount ($) 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 | $6,350,555,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-03-31 | Rank | |
| Amount ($) 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 | $8,136,889,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-12-31 | Rank | |
| Amount ($) 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 | $8,398,063,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-09-30 | Rank | |
| Amount ($) 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 | $8,691,257,000 | 19 |
| Amount ($) 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 | $9,039,321,000 | 19 |
| Amount ($) 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 | $9,898,562,000 | 16 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-12-31 | Rank | |
| Amount ($) 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 | $7,770,689,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-09-30 | Rank | |
| Amount ($) 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 | $6,314,500,000 | 23 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-06-30 | Rank | |
| Amount ($) 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 | $6,169,932,000 | 23 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-03-31 | Rank | |
| Amount ($) 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 | $5,070,496,000 | 26 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-12-31 | Rank | |
| Amount ($) 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 | $5,552,873,000 | 24 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-09-30 | Rank | |
| Amount ($) 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 | $5,150,035,000 | 25 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-06-30 | Rank | |
| Amount ($) 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 | $5,057,477,000 | 20 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-03-31 | Rank | |
| Amount ($) 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 | $5,111,919,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2016-12-31 | Rank | |
| Amount ($) 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 | $4,760,797,000 | 24 |
| Amount ($) 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 | $4,131,423,000 | 22 |
| 2016-09-30 | Rank | |
| Amount ($) 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 | $4,458,991,000 | 25 |
| Amount ($) 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 | $3,981,379,000 | 25 |
| 2016-06-30 | Rank | |
| Amount ($) 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 | $4,421,419,000 | 25 |
| Amount ($) 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 | $3,417,865,000 | 32 |
| 2016-03-31 | Rank | |
| Amount ($) 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 | $4,643,707,000 | 24 |
| Amount ($) 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 | $3,258,970,000 | 32 |
| 2015-12-31 | Rank | |
| Amount ($) 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 | $4,166,131,000 | 28 |
| Amount ($) 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 | $3,724,772,000 | 26 |
| 2015-09-30 | Rank | |
| Amount ($) 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 | $4,363,931,000 | 25 |
| Amount ($) 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 | $3,919,480,000 | 24 |
| 2015-06-30 | Rank | |
| Amount ($) 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 | $4,591,841,000 | 24 |
| Amount ($) 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 | $3,957,971,000 | 25 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $4,396,315,000 | 24 |
| Amount ($) 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 | $3,934,725,000 | 28 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $4,454,047,000 | 24 |
| Amount ($) 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 | $3,825,482,000 | 28 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $4,551,012,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $3,353,660,000 | 28 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $4,096,039,000 | 29 |
| Amount ($) 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 | $3,060,730,000 | 34 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $4,563,287,000 | 26 |
| Amount ($) 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 | $3,004,075,000 | 30 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $4,686,154,000 | 26 |
| Amount ($) 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 | $3,009,686,000 | 30 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $4,898,109,000 | 25 |
| Amount ($) 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 | $3,695,836,000 | 26 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $5,133,061,000 | 24 |
| Amount ($) 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 | $2,095,341,000 | 43 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $5,365,583,000 | 25 |
| Amount ($) 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 | $2,176,976,000 | 42 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $5,680,492,000 | 24 |
| Amount ($) 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 | $2,695,881,000 | 34 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $6,141,747,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,939,682,000 | 34 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $6,420,060,000 | 21 |
| Amount ($) 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 | $3,048,773,000 | 35 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $6,813,163,000 | 21 |
| Amount ($) 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 | $3,259,954,000 | 30 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $7,076,188,000 | 18 |
| Amount ($) 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 | $3,448,102,000 | 28 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $7,415,181,000 | 17 |
| Amount ($) 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 | $3,938,621,000 | 25 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $7,885,087,000 | 16 |
| Amount ($) 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 | $4,152,190,000 | 24 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $8,402,929,000 | 15 |
| Amount ($) 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 | $4,436,219,000 | 22 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $8,686,931,000 | 17 |
| Amount ($) 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 | $4,565,901,000 | 23 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $9,118,429,000 | 18 |
| Amount ($) 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 | $5,024,677,000 | 25 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $9,555,366,000 | 17 |
| Amount ($) 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 | $5,496,379,000 | 22 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $10,219,907,000 | 17 |
| Amount ($) 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 | $5,703,032,000 | 20 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $11,015,168,000 | 17 |
| Amount ($) 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 | $7,045,706,000 | 16 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $11,518,854,000 | 18 |
| Amount ($) 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 | $9,047,828,000 | 15 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,761,810,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,795,881,000 | 18 |
| Amount ($) - time deposits less than $100,000 | $12,496,032,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $40,142,878,000 | 15 |
| Number (#) of deposit accounts more then $100,000 | $101,045,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $10,539,431,000 | 14 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,096,201,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,180,421,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $36,514,395,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $99,566,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $12,025,321,000 | 14 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,125,741,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,007,763,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $34,793,594,000 | 19 |
| Number (#) of deposit accounts more then $100,000 | $93,299,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $10,012,505,000 | 15 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,379,727,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,377,106,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $41,284,427,000 | 15 |
| Number (#) of deposit accounts more then $100,000 | $89,126,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $10,109,467,000 | 16 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,054,701,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,948,955,000 | 18 |
| Amount ($) - time deposits less than $100,000 | $13,041,371,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | $42,101,184,000 | 11 |
| Number (#) of deposit accounts more then $100,000 | $96,376,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $10,143,399,000 | 18 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,602,996,000 | 13 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,971,903,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | $41,087,950,000 | 11 |
| Number (#) of deposit accounts more then $100,000 | $100,560,000 | 13 |
| Amount ($) - time deposits of $100,000 or more | $10,409,604,000 | 19 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,446,668,000 | 12 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,175,818,000 | 11 |
| Amount ($) deposit accounts of more than $100,000 | $30,066,783,000 | 20 |
| Number (#) of deposit accounts more then $100,000 | $102,374,000 | 12 |
| Amount ($) - time deposits of $100,000 or more | $10,788,118,000 | 17 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,278,234,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,324,314,000 | 11 |
| Amount ($) deposit accounts of more than $100,000 | $32,953,090,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $103,202,000 | 12 |
| Amount ($) - time deposits of $100,000 or more | $11,089,258,000 | 15 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,151,384,000 | 68 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $898,775,000 | 65 |
| Amount ($) - time deposits less than $100,000 | $2,662,562,000 | 49 |
| Amount ($) deposit accounts of more than $100,000 | $4,578,932,000 | 78 |
| Number (#) of deposit accounts more then $100,000 | $14,389,000 | 74 |
| Amount ($) - time deposits of $100,000 or more | $2,324,841,000 | 63 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,029,727,000 | 68 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,666,301,000 | 48 |
| Amount ($) deposit accounts of more than $100,000 | $5,055,589,000 | 70 |
| Number (#) of deposit accounts more then $100,000 | $14,198,000 | 76 |
| Amount ($) - time deposits of $100,000 or more | $2,521,277,000 | 57 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,022,391,000 | 68 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,723,833,000 | 43 |
| Amount ($) deposit accounts of more than $100,000 | $4,902,480,000 | 73 |
| Number (#) of deposit accounts more then $100,000 | $13,991,000 | 79 |
| Amount ($) - time deposits of $100,000 or more | $2,591,670,000 | 72 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,039,492,000 | 68 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,770,381,000 | 44 |
| Amount ($) deposit accounts of more than $100,000 | $4,279,973,000 | 84 |
| Number (#) of deposit accounts more then $100,000 | $13,693,000 | 77 |
| Amount ($) - time deposits of $100,000 or more | $2,210,711,000 | 85 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,027,615,000 | 69 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,332,559,000 | 54 |
| Amount ($) - time deposits less than $100,000 | $2,748,051,000 | 45 |
| Amount ($) deposit accounts of more than $100,000 | $4,407,306,000 | 82 |
| Number (#) of deposit accounts more then $100,000 | $13,759,000 | 81 |
| Amount ($) - time deposits of $100,000 or more | $2,232,952,000 | 79 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,246,633,000 | 77 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,745,277,000 | 42 |
| Amount ($) deposit accounts of more than $100,000 | $6,015,138,000 | 65 |
| Number (#) of deposit accounts more then $100,000 | $14,135,000 | 79 |
| Amount ($) - time deposits of $100,000 or more | $2,519,858,000 | 72 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,375,805,000 | 65 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,677,886,000 | 41 |
| Amount ($) deposit accounts of more than $100,000 | $4,658,922,000 | 81 |
| Number (#) of deposit accounts more then $100,000 | $14,350,000 | 75 |
| Amount ($) - time deposits of $100,000 or more | $2,392,706,000 | 71 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,306,457,000 | 70 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,560,051,000 | 40 |
| Amount ($) deposit accounts of more than $100,000 | $4,186,825,000 | 90 |
| Number (#) of deposit accounts more then $100,000 | $14,150,000 | 74 |
| Amount ($) - time deposits of $100,000 or more | $1,705,406,000 | 93 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,329,386,000 | 66 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,368,691,000 | 51 |
| Amount ($) - time deposits less than $100,000 | $2,476,400,000 | 40 |
| Amount ($) deposit accounts of more than $100,000 | $3,588,407,000 | 99 |
| Number (#) of deposit accounts more then $100,000 | $14,261,000 | 67 |
| Amount ($) - time deposits of $100,000 or more | $1,001,637,000 | 133 |