Home > Citizens Bank > Deposits Based on the $250,000 Reporting Threshold
Citizens Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,977,838,000 | 17 |
| Number (#) of retirement deposit accounts of $250,000 or less | $289,886,000 | 19 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $122,513,000 | 20 |
| Number (#) of retirement deposit accounts of more than $250,000 | $267,000 | 63 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,672,920,000 | 19 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,838,988,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $166,816,000 | 26 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $108,891,000 | 22 |
| Number (#) of retirement deposit accounts of more than $250,000 | $246,000 | 65 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,968,197,000 | 21 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,095,571,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,691,000 | 41 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $101,623,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $211,000 | 69 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,673,253,000 | 23 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,176,448,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $86,707,000 | 24 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $99,706,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $190,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,161,108,000 | 27 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,560,369,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $83,239,000 | 25 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $106,504,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $204,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,975,489,000 | 31 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,797,906,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,079,000 | 25 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $115,238,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $204,000 | 24 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,399,055,000 | 35 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,073,334,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,637,486,000 | 17 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,570,495,000 | 20 |
| Number (#) of retirement deposit accounts of $250,000 or less | $136,355,000 | 15 |
| Time deposits less than or equal to insurance limit | $7,571,257,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $96,985,671,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $69,052,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $126,277,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $230,000 | 21 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,559,909,000 | 24 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $75,109,766,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,482,904,000 | 17 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,833,311,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | $84,991,000 | 23 |
| Time deposits less than or equal to insurance limit | $3,408,526,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $84,261,185,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $61,998,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $103,924,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $186,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,396,846,000 | 28 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,800,058,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,021,994,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,982,439,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | $87,173,000 | 26 |
| Time deposits less than or equal to insurance limit | $3,572,673,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $86,521,856,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $58,788,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $98,922,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $194,000 | 28 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,567,258,000 | 25 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,145,782,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,025,168,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,819,583,000 | 24 |
| Number (#) of retirement deposit accounts of $250,000 or less | $90,000,000 | 26 |
| Time deposits less than or equal to insurance limit | $3,910,003,000 | 26 |
| Amount ($) - deposit accounts of more than $250,000 | $86,665,480,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $57,118,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $108,250,000 | 27 |
| Number (#) of retirement deposit accounts of more than $250,000 | $210,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,625,469,000 | 25 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,317,445,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,943,108,000 | 17 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,615,722,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | $93,013,000 | 24 |
| Time deposits less than or equal to insurance limit | $4,348,429,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $82,539,117,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $55,864,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $114,401,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $214,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,969,483,000 | 24 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $68,528,416,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,937,917,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,841,520,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $95,452,000 | 23 |
| Time deposits less than or equal to insurance limit | $5,037,284,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $82,766,272,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $55,172,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $113,993,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $241,000 | 23 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,455,854,000 | 23 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $64,676,467,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,902,947,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,814,921,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | $97,919,000 | 21 |
| Time deposits less than or equal to insurance limit | $6,111,664,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $82,271,346,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $53,321,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $120,810,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $259,000 | 22 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,165,354,000 | 19 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $63,347,975,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,892,775,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,153,010,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $100,224,000 | 21 |
| Time deposits less than or equal to insurance limit | $6,886,396,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $78,607,607,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $52,078,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $129,864,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $265,000 | 24 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,414,620,000 | 19 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $65,304,000,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,940,293,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,951,613,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $101,961,000 | 22 |
| Time deposits less than or equal to insurance limit | $9,552,261,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $77,792,121,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $51,817,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $131,346,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $278,000 | 23 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,126,734,000 | 19 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $62,760,672,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,925,453,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,265,620,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $103,567,000 | 23 |
| Time deposits less than or equal to insurance limit | $12,097,316,000 | 16 |
| Amount ($) - deposit accounts of more than $250,000 | $68,417,756,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $47,526,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $144,699,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $296,000 | 24 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,196,542,000 | 21 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $61,318,533,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,903,730,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,644,746,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $105,953,000 | 23 |
| Time deposits less than or equal to insurance limit | $12,573,057,000 | 16 |
| Amount ($) - deposit accounts of more than $250,000 | $62,667,588,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $47,370,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $136,397,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $311,000 | 23 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,801,251,000 | 19 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $61,208,485,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,930,021,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,655,014,000 | 18 |
| Number (#) of retirement deposit accounts of $250,000 or less | $108,943,000 | 25 |
| Time deposits less than or equal to insurance limit | $13,452,638,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $62,761,762,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $48,100,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $140,390,000 | 27 |
| Number (#) of retirement deposit accounts of more than $250,000 | $332,000 | 23 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $6,319,986,000 | 15 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $63,104,184,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,203,791,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,679,218,000 | 18 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,713,000 | 28 |
| Time deposits less than or equal to insurance limit | $14,352,752,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $59,803,004,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $48,693,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $143,836,000 | 23 |
| Number (#) of retirement deposit accounts of more than $250,000 | $337,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $7,248,362,000 | 15 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $63,940,531,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,175,730,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,678,849,000 | 18 |
| Number (#) of retirement deposit accounts of $250,000 or less | $113,684,000 | 25 |
| Time deposits less than or equal to insurance limit | $15,177,052,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $59,729,814,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $48,665,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $137,223,000 | 23 |
| Number (#) of retirement deposit accounts of more than $250,000 | $326,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $7,410,663,000 | 13 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,566,000,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $7,741,978,000 | 10 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,309,911,000 | 20 |
| Number (#) of retirement deposit accounts of $250,000 or less | $290,835,000 | 13 |
| Time deposits less than or equal to insurance limit | $10,980,471,000 | 18 |
| Amount ($) - deposit accounts of more than $250,000 | $41,406,434,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $33,068,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $87,351,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $194,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,449,781,000 | 24 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $45,780,877,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,455,581,000 | 12 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,281,025,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $295,380,000 | 14 |
| Time deposits less than or equal to insurance limit | $9,279,222,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $41,868,487,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $31,085,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $95,687,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $204,000 | 28 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,358,475,000 | 23 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,743,943,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $6,320,113,000 | 13 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,105,070,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $267,204,000 | 16 |
| Time deposits less than or equal to insurance limit | $9,047,411,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $45,176,559,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $30,367,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $86,863,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $199,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,353,173,000 | 20 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,226,536,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,179,029,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,070,674,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $242,769,000 | 19 |
| Time deposits less than or equal to insurance limit | $7,821,742,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $51,965,273,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $29,973,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $84,498,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $190,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,158,200,000 | 19 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,890,103,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,717,812,000 | 13 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,945,463,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | $223,822,000 | 26 |
| Time deposits less than or equal to insurance limit | $8,237,698,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $52,057,797,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $29,512,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $88,338,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $206,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,947,816,000 | 19 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,265,824,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,241,706,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,778,616,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $217,018,000 | 26 |
| Time deposits less than or equal to insurance limit | $7,895,473,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $52,457,326,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $29,427,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $84,757,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $196,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,010,852,000 | 20 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,546,198,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,128,635,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,797,299,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | $218,967,000 | 25 |
| Time deposits less than or equal to insurance limit | $7,721,259,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $51,199,370,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $29,030,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $85,731,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $200,000 | 32 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,576,795,000 | 22 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,561,944,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,099,211,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,068,047,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $222,762,000 | 26 |
| Time deposits less than or equal to insurance limit | $7,692,774,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $47,600,074,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $28,628,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $91,348,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $199,000 | 33 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,247,258,000 | 23 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,726,555,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,097,131,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,649,435,000 | 17 |
| Number (#) of retirement deposit accounts of $250,000 or less | $430,263,000 | 14 |
| Time deposits less than or equal to insurance limit | $7,099,594,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $47,797,294,000 | 22 |
| Number (#) - deposit accounts of more than $250,000 | $27,687,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $84,284,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $174,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,792,626,000 | 27 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,393,540,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,618,181,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,195,477,000 | 20 |
| Number (#) of retirement deposit accounts of $250,000 or less | $227,061,000 | 24 |
| Time deposits less than or equal to insurance limit | $6,678,649,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $41,940,370,000 | 25 |
| Number (#) - deposit accounts of more than $250,000 | $27,201,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $76,205,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $173,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,761,721,000 | 28 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,088,593,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,577,423,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,278,029,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $226,931,000 | 23 |
| Time deposits less than or equal to insurance limit | $6,426,710,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $39,925,157,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $26,667,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $72,692,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $168,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,412,574,000 | 32 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,617,345,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,668,035,000 | 14 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,199,608,000 | 20 |
| Number (#) of retirement deposit accounts of $250,000 or less | $255,666,000 | 21 |
| Time deposits less than or equal to insurance limit | $6,681,291,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $38,472,674,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $26,066,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $74,842,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $213,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,221,386,000 | 37 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,942,808,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,142,670,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,116,735,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $330,300,000 | 16 |
| Time deposits less than or equal to insurance limit | $6,320,673,000 | 25 |
| Amount ($) - deposit accounts of more than $250,000 | $39,979,806,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $26,019,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $89,208,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $228,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,570,230,000 | 31 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,976,235,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,096,854,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,575,311,000 | 17 |
| Number (#) of retirement deposit accounts of $250,000 or less | $321,251,000 | 18 |
| Time deposits less than or equal to insurance limit | $6,682,827,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $37,020,535,000 | 25 |
| Number (#) - deposit accounts of more than $250,000 | $25,572,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $94,594,000 | 30 |
| Number (#) of retirement deposit accounts of more than $250,000 | $249,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,600,584,000 | 29 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,627,235,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,271,731,000 | 16 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,396,340,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $301,890,000 | 20 |
| Time deposits less than or equal to insurance limit | $6,849,595,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $35,975,519,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $24,958,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $83,560,000 | 30 |
| Number (#) of retirement deposit accounts of more than $250,000 | $222,000 | 30 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,700,217,000 | 28 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,582,439,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,143,063,000 | 15 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,893,460,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $266,362,000 | 20 |
| Time deposits less than or equal to insurance limit | $6,409,537,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $35,201,256,000 | 25 |
| Number (#) - deposit accounts of more than $250,000 | $24,487,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $106,545,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $259,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,921,503,000 | 25 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,249,562,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,494,200,000 | 18 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,759,618,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $224,234,000 | 24 |
| Time deposits less than or equal to insurance limit | $6,249,658,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $35,350,027,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $23,226,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $77,792,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $216,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,029,871,000 | 24 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,839,777,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,936,405,000 | 17 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,973,446,000 | 26 |
| Number (#) of retirement deposit accounts of $250,000 or less | $166,367,000 | 24 |
| Time deposits less than or equal to insurance limit | $5,959,713,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $33,421,906,000 | 26 |
| Number (#) - deposit accounts of more than $250,000 | $22,934,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $68,885,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $198,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,944,959,000 | 25 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,926,389,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,520,253,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,977,256,000 | 27 |
| Number (#) of retirement deposit accounts of $250,000 or less | $181,710,000 | 25 |
| Time deposits less than or equal to insurance limit | $5,291,817,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $33,950,145,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $22,775,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $71,794,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $205,000 | 32 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,864,952,000 | 26 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,035,309,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,278,032,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,227,600,000 | 24 |
| Number (#) of retirement deposit accounts of $250,000 or less | $184,497,000 | 26 |
| Time deposits less than or equal to insurance limit | $5,980,181,000 | 26 |
| Amount ($) - deposit accounts of more than $250,000 | $31,637,179,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $24,442,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $80,519,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $233,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,587,181,000 | 26 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,407,013,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,410,348,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,426,339,000 | 24 |
| Number (#) of retirement deposit accounts of $250,000 or less | $188,676,000 | 26 |
| Time deposits less than or equal to insurance limit | $6,102,805,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $32,148,714,000 | 25 |
| Number (#) - deposit accounts of more than $250,000 | $24,465,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $88,173,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $250,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,836,067,000 | 25 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,027,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $1,593,035,000 | 24 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,650,822,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,445,414,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,693,192,000 | 23 |
| Number (#) of retirement deposit accounts of $250,000 or less | $202,303,000 | 25 |
| Time deposits less than or equal to insurance limit | $6,363,660,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $37,385,422,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $27,804,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $90,013,000 | 32 |
| Number (#) of retirement deposit accounts of more than $250,000 | $263,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,933,607,000 | 22 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,971,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $2,230,285,000 | 20 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,014,112,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,420,690,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,423,054,000 | 24 |
| Number (#) of retirement deposit accounts of $250,000 or less | $527,282,000 | 14 |
| Time deposits less than or equal to insurance limit | $6,639,724,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $35,585,812,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $24,282,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $96,264,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $282,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,264,911,000 | 22 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,876,000 | 19 |
| Time deposits over the insurance limit of $250,000 | $588,678,000 | 55 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,089,413,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,438,695,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,332,434,000 | 14 |
| Number (#) of retirement deposit accounts of $250,000 or less | $537,684,000 | 15 |
| Time deposits less than or equal to insurance limit | $6,943,797,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $35,435,464,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $24,027,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $98,227,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $284,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,339,289,000 | 25 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,591,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $598,762,000 | 58 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,323,766,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,632,440,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,606,956,000 | 14 |
| Number (#) of retirement deposit accounts of $250,000 or less | $558,287,000 | 14 |
| Time deposits less than or equal to insurance limit | $7,365,941,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $37,578,481,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $23,853,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $100,687,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $290,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,253,842,000 | 24 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,033,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $1,010,432,000 | 38 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,081,896,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,724,283,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,703,969,000 | 14 |
| Number (#) of retirement deposit accounts of $250,000 or less | $555,779,000 | 12 |
| Time deposits less than or equal to insurance limit | $8,020,747,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $35,668,327,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $22,563,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $101,890,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $297,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $14,743,870,000 | 20 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,732,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $1,060,682,000 | 36 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,792,675,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,808,069,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,698,975,000 | 14 |
| Number (#) of retirement deposit accounts of $250,000 or less | $474,164,000 | 14 |
| Time deposits less than or equal to insurance limit | $8,397,206,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $33,633,754,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $21,733,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $109,939,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $293,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,851,128,000 | 22 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,690,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $1,071,627,000 | 38 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,466,381,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $4,910,658,000 | 23 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,760,736,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $453,553,000 | 14 |
| Time deposits less than or equal to insurance limit | $8,963,790,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $32,437,575,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $21,186,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $109,983,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $288,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,211,180,000 | 21 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,524,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $1,109,327,000 | 32 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,816,164,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,085,506,000 | 24 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,698,893,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $420,528,000 | 16 |
| Time deposits less than or equal to insurance limit | $9,313,498,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $31,924,461,000 | 21 |
| Number (#) - deposit accounts of more than $250,000 | $20,117,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $101,030,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $284,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $11,194,873,000 | 23 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,151,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $1,210,792,000 | 31 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,411,072,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,133,421,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,592,424,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $351,518,000 | 18 |
| Time deposits less than or equal to insurance limit | $9,988,098,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $32,922,676,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $19,625,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $99,358,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $270,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,335,769,000 | 24 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,018,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $1,365,704,000 | 30 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,925,364,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,211,470,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,560,268,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $350,402,000 | 18 |
| Time deposits less than or equal to insurance limit | $10,615,060,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $30,896,409,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $18,938,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $99,334,000 | 23 |
| Number (#) of retirement deposit accounts of more than $250,000 | $263,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,188,731,000 | 24 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,938,000 | 19 |
| Time deposits over the insurance limit of $250,000 | $1,422,217,000 | 28 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,704,986,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,374,662,000 | 22 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,643,507,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $349,109,000 | 18 |
| Time deposits less than or equal to insurance limit | $11,273,620,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $28,367,761,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $18,744,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $109,681,000 | 23 |
| Number (#) of retirement deposit accounts of more than $250,000 | $270,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,975,382,000 | 22 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,597,000 | 19 |
| Time deposits over the insurance limit of $250,000 | $1,565,528,000 | 27 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,373,335,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,792,314,000 | 19 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,874,402,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $340,464,000 | 18 |
| Time deposits less than or equal to insurance limit | $11,599,129,000 | 16 |
| Amount ($) - deposit accounts of more than $250,000 | $25,064,333,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $18,725,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $96,535,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $263,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $8,818,123,000 | 19 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,551,000 | 20 |
| Time deposits over the insurance limit of $250,000 | $1,653,703,000 | 26 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,707,510,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,879,906,000 | 20 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,473,041,000 | 16 |
| Number (#) of retirement deposit accounts of $250,000 or less | $321,663,000 | 18 |
| Time deposits less than or equal to insurance limit | $12,415,532,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $28,052,845,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $19,103,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $101,089,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $277,000 | 24 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,727,574,000 | 25 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,635,035,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,826,271,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,117,717,000 | 16 |
| Number (#) of retirement deposit accounts of $250,000 or less | $296,842,000 | 19 |
| Time deposits less than or equal to insurance limit | $13,101,618,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $25,381,914,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $19,017,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $103,043,000 | 21 |
| Number (#) of retirement deposit accounts of more than $250,000 | $282,000 | 24 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,950,127,000 | 22 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $43,376,278,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $5,814,314,000 | 21 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,589,569,000 | 16 |
| Number (#) of retirement deposit accounts of $250,000 or less | $261,738,000 | 20 |
| Time deposits less than or equal to insurance limit | $13,509,915,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $25,241,669,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $18,357,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $94,558,000 | 23 |
| Number (#) of retirement deposit accounts of more than $250,000 | $257,000 | 24 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,413,024,000 | 19 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,212,163,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,055,157,000 | 20 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $25,651,376,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $18,696,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $139,845,000 | 21 |
| Number (#) of retirement deposit accounts of more than $250,000 | $376,000 | 21 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $43,606,594,000 | 14 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,821,743,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $28,062,342,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $19,429,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $84,210,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $241,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,859,111,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $221,839,000 | 23 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $82,551,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $235,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,806,457,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $77,602,000 | 27 |
| Number (#) of retirement deposit accounts of more than $250,000 | $222,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,752,864,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $73,786,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $205,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,714,848,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $77,120,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $203,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,768,444,000 | 21 |
| Number (#) of retirement deposit accounts of $250,000 or less | $229,067,000 | 22 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $92,174,000 | 29 |
| Number (#) of retirement deposit accounts of more than $250,000 | $226,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,839,721,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $104,027,000 | 27 |
| Number (#) of retirement deposit accounts of more than $250,000 | $248,000 | 28 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,928,180,000 | 15 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $113,788,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $272,000 | 23 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,978,265,000 | 16 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $114,949,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $273,000 | 22 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $468,932,000 | 69 |
| Number (#) of retirement deposit accounts of $250,000 or less | $41,812,000 | 61 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $14,828,000 | 89 |
| Number (#) of retirement deposit accounts of more than $250,000 | $36,000 | 91 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $458,198,000 | 70 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,450,000 | 98 |
| Number (#) of retirement deposit accounts of more than $250,000 | $34,000 | 95 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $459,861,000 | 66 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,980,000 | 95 |
| Number (#) of retirement deposit accounts of more than $250,000 | $35,000 | 147 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $463,796,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $13,274,000 | 68 |
| Number (#) of retirement deposit accounts of more than $250,000 | $33,000 | 64 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $465,326,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,575,000 | 50 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $12,235,000 | 76 |
| Number (#) of retirement deposit accounts of more than $250,000 | $30,000 | 68 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |