Home > Citizens Bank of Pennsylvania > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank of Pennsylvania, Deposits Based on the $100,000 Reporting Threshold
| 2018-12-31 | Rank | |
| Amount ($) 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 | $1,630,804,000 | 66 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-09-30 | Rank | |
| Amount ($) 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 | $2,336,229,000 | 55 |
| Amount ($) 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 | $3,216,806,000 | 38 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-03-31 | Rank | |
| Amount ($) 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 | $2,674,530,000 | 44 |
| Amount ($) 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 | $2,444,875,000 | 44 |
| Amount ($) 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 | $2,432,782,000 | 44 |
| Amount ($) 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 | $2,491,351,000 | 42 |
| Amount ($) 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 | $2,446,138,000 | 43 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2016-12-31 | Rank | |
| Amount ($) 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 | $2,133,248,000 | 45 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,819,949,000 | 56 |
| 2016-09-30 | Rank | |
| Amount ($) 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 | $2,106,314,000 | 47 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,795,713,000 | 56 |
| 2016-06-30 | Rank | |
| Amount ($) 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 | $2,216,923,000 | 45 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,743,045,000 | 58 |
| 2016-03-31 | Rank | |
| Amount ($) 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 | $2,231,878,000 | 44 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,713,659,000 | 59 |
| 2015-12-31 | Rank | |
| Amount ($) 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 | $1,879,110,000 | 50 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,653,767,000 | 58 |
| 2015-09-30 | Rank | |
| Amount ($) 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 | $1,997,895,000 | 48 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,538,329,000 | 61 |
| 2015-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,080,549,000 | 51 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,713,987,000 | 53 |
| 2015-03-31 | Rank | |
| Amount ($) 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 | $1,936,915,000 | 53 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,742,412,000 | 54 |
| 2014-12-31 | Rank | |
| Amount ($) 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 | $1,926,982,000 | 52 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,217,955,000 | 73 |
| 2014-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,967,494,000 | 50 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $952,007,000 | 83 |
| 2014-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,871,262,000 | 52 |
| Amount ($) 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 | $695,883,000 | 115 |
| 2014-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,546,573,000 | 63 |
| Amount ($) 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 | $550,845,000 | 142 |
| 2013-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,590,494,000 | 58 |
| Amount ($) 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 | $554,125,000 | 135 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $1,643,201,000 | 58 |
| Amount ($) 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 | $556,357,000 | 139 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $1,729,288,000 | 59 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $570,746,000 | 139 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $1,806,240,000 | 57 |
| Amount ($) 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 | $595,890,000 | 133 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $1,900,469,000 | 56 |
| Amount ($) 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 | $644,671,000 | 121 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $2,054,586,000 | 55 |
| Amount ($) 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 | $749,303,000 | 103 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $2,172,680,000 | 52 |
| Amount ($) 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 | $829,498,000 | 96 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $2,306,815,000 | 52 |
| Amount ($) 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 | $921,454,000 | 87 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $2,377,526,000 | 40 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $960,393,000 | 87 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $2,471,940,000 | 41 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,225,554,000 | 70 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $2,625,161,000 | 42 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,373,201,000 | 66 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $2,764,590,000 | 39 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,337,316,000 | 66 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $2,875,254,000 | 39 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,422,727,000 | 64 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $2,999,936,000 | 39 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,693,990,000 | 54 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $3,120,989,000 | 40 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,712,789,000 | 54 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $3,352,859,000 | 40 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $2,301,514,000 | 41 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $3,524,909,000 | 41 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $3,180,058,000 | 32 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $3,648,252,000 | 41 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $3,737,625,000 | 30 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,975,180,000 | 37 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,806,157,000 | 48 |
| Amount ($) - time deposits less than $100,000 | $3,916,371,000 | 38 |
| Amount ($) deposit accounts of more than $100,000 | $11,868,160,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $36,111,000 | 38 |
| Amount ($) - time deposits of $100,000 or more | $3,963,694,000 | 31 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,072,256,000 | 38 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,047,205,000 | 36 |
| Amount ($) deposit accounts of more than $100,000 | $11,485,901,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $34,718,000 | 37 |
| Amount ($) - time deposits of $100,000 or more | $4,557,164,000 | 29 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,746,284,000 | 38 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,814,690,000 | 38 |
| Amount ($) deposit accounts of more than $100,000 | $11,065,153,000 | 39 |
| Number (#) of deposit accounts more then $100,000 | $31,726,000 | 38 |
| Amount ($) - time deposits of $100,000 or more | $4,320,555,000 | 27 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,592,333,000 | 35 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,498,255,000 | 38 |
| Amount ($) deposit accounts of more than $100,000 | $12,559,132,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $29,582,000 | 35 |
| Amount ($) - time deposits of $100,000 or more | $3,401,239,000 | 37 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,234,433,000 | 35 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,761,726,000 | 47 |
| Amount ($) - time deposits less than $100,000 | $3,844,080,000 | 35 |
| Amount ($) deposit accounts of more than $100,000 | $16,218,863,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $32,557,000 | 34 |
| Amount ($) - time deposits of $100,000 or more | $3,653,956,000 | 36 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,985,532,000 | 39 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,088,288,000 | 32 |
| Amount ($) deposit accounts of more than $100,000 | $14,256,350,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $34,595,000 | 33 |
| Amount ($) - time deposits of $100,000 or more | $4,508,383,000 | 33 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,987,706,000 | 34 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,446,847,000 | 31 |
| Amount ($) deposit accounts of more than $100,000 | $12,816,784,000 | 41 |
| Number (#) of deposit accounts more then $100,000 | $35,093,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $5,367,958,000 | 30 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,483,165,000 | 34 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,476,372,000 | 29 |
| Amount ($) deposit accounts of more than $100,000 | $12,910,140,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $35,274,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $5,699,187,000 | 28 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,131,272,000 | 33 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,684,638,000 | 42 |
| Amount ($) - time deposits less than $100,000 | $4,404,366,000 | 29 |
| Amount ($) deposit accounts of more than $100,000 | $11,587,157,000 | 43 |
| Number (#) of deposit accounts more then $100,000 | $34,236,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $4,586,376,000 | 26 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,968,338,000 | 32 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,259,383,000 | 29 |
| Amount ($) deposit accounts of more than $100,000 | $12,226,041,000 | 41 |
| Number (#) of deposit accounts more then $100,000 | $34,169,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $5,223,687,000 | 28 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,729,719,000 | 26 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,137,262,000 | 27 |
| Amount ($) deposit accounts of more than $100,000 | $12,044,411,000 | 39 |
| Number (#) of deposit accounts more then $100,000 | $34,030,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $5,707,348,000 | 32 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,555,244,000 | 33 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,236,819,000 | 26 |
| Amount ($) deposit accounts of more than $100,000 | $13,823,903,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $33,811,000 | 33 |
| Amount ($) - time deposits of $100,000 or more | $6,502,135,000 | 34 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,719,013,000 | 33 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,468,525,000 | 31 |
| Amount ($) - time deposits less than $100,000 | $4,312,426,000 | 25 |
| Amount ($) deposit accounts of more than $100,000 | $13,886,234,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $33,844,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $6,198,122,000 | 34 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,655,930,000 | 31 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,504,927,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | $12,865,950,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $35,363,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $5,386,820,000 | 37 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,744,617,000 | 27 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,651,633,000 | 20 |
| Amount ($) deposit accounts of more than $100,000 | $13,137,415,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $36,502,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $5,311,727,000 | 34 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,423,036,000 | 26 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,489,994,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $12,734,935,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $36,034,000 | 28 |
| Amount ($) - time deposits of $100,000 or more | $4,940,576,000 | 36 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,427,520,000 | 28 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,619,513,000 | 42 |
| Amount ($) - time deposits less than $100,000 | $4,301,899,000 | 20 |
| Amount ($) deposit accounts of more than $100,000 | $12,758,470,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $35,855,000 | 27 |
| Amount ($) - time deposits of $100,000 or more | $4,200,557,000 | 40 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,943,661,000 | 33 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,171,239,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | $12,610,264,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $36,884,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $3,133,066,000 | 46 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,307,439,000 | 27 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,910,911,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $10,824,482,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $37,204,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $2,746,722,000 | 52 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,017,458,000 | 28 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,673,326,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | $11,003,476,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $35,990,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $2,457,026,000 | 56 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,065,769,000 | 30 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,250,907,000 | 26 |
| Amount ($) - time deposits less than $100,000 | $3,473,060,000 | 23 |
| Amount ($) deposit accounts of more than $100,000 | $9,651,697,000 | 43 |
| Number (#) of deposit accounts more then $100,000 | $35,664,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $1,786,107,000 | 74 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,096,044,000 | 29 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,372,844,000 | 24 |
| Amount ($) deposit accounts of more than $100,000 | $9,103,578,000 | 44 |
| Number (#) of deposit accounts more then $100,000 | $34,626,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $1,680,590,000 | 76 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,603,993,000 | 29 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,137,763,000 | 29 |
| Amount ($) deposit accounts of more than $100,000 | $8,658,745,000 | 43 |
| Number (#) of deposit accounts more then $100,000 | $32,572,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $1,312,026,000 | 64 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,489,649,000 | 30 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,276,303,000 | 26 |
| Amount ($) deposit accounts of more than $100,000 | $8,187,161,000 | 45 |
| Number (#) of deposit accounts more then $100,000 | $30,155,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $1,322,816,000 | 61 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,545,482,000 | 29 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,110,551,000 | 33 |
| Amount ($) - time deposits less than $100,000 | $3,409,131,000 | 25 |
| Amount ($) deposit accounts of more than $100,000 | $7,483,882,000 | 51 |
| Number (#) of deposit accounts more then $100,000 | $28,486,000 | 33 |
| Amount ($) - time deposits of $100,000 or more | $1,282,980,000 | 59 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,741,224,000 | 27 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,590,616,000 | 24 |
| Amount ($) deposit accounts of more than $100,000 | $6,566,140,000 | 56 |
| Number (#) of deposit accounts more then $100,000 | $25,391,000 | 36 |
| Amount ($) - time deposits of $100,000 or more | $1,236,002,000 | 64 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,928,975,000 | 36 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,167,707,000 | 31 |
| Amount ($) deposit accounts of more than $100,000 | $5,679,604,000 | 63 |
| Number (#) of deposit accounts more then $100,000 | $22,048,000 | 40 |
| Amount ($) - time deposits of $100,000 or more | $1,084,070,000 | 76 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,081,208,000 | 34 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,938,225,000 | 27 |
| Amount ($) deposit accounts of more than $100,000 | $4,075,045,000 | 73 |
| Number (#) of deposit accounts more then $100,000 | $16,477,000 | 49 |
| Amount ($) - time deposits of $100,000 or more | $813,554,000 | 97 |