Home > FIA Card Services > Deposits Based on the $100,000 Reporting Threshold
FIA Card Services, Deposits Based on the $100,000 Reporting Threshold
| 2014-09-30 | Rank | |
| Amount ($) 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 | $0 | 6,511 |
| Amount ($) 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 | $0 | 6,546 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $0 | 6,579 |
| Amount ($) 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 | $687,000,000 | 116 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $0 | 6,650 |
| Amount ($) 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 | $668,000,000 | 117 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $0 | 6,735 |
| Amount ($) 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 | $663,000,000 | 116 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $0 | 6,815 |
| Amount ($) 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 | $647,000,000 | 120 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $0 | 6,866 |
| Amount ($) 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 | $606,000,000 | 127 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $0 | 6,941 |
| Amount ($) 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 | $626,000,000 | 127 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $0 | 7,003 |
| Amount ($) 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 | $2,028,118,000 | 49 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $0 | 7,103 |
| Amount ($) 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 | $3,260,956,000 | 31 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $0 | 7,165 |
| Amount ($) 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 | $6,305,261,000 | 19 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $0 | 7,228 |
| Amount ($) 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 | $6,424,820,000 | 16 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $0 | 6,657 |
| Amount ($) 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 | $0 | 7,305 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $0 | 6,686 |
| Amount ($) 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 | $0 | 7,378 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $0 | 6,742 |
| Amount ($) 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 | $0 | 7,452 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $0 | 6,790 |
| Amount ($) 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 | $0 | 7,511 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $0 | 6,863 |
| Amount ($) 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 | $0 | 7,593 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $0 | 6,955 |
| Amount ($) 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 | $0 | 7,697 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $0 | 7,008 |
| Amount ($) 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 | $61,705,000 | 1,849 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $0 | 7,104 |
| Amount ($) 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 | $325,552,000 | 314 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $0 | 7,172 |
| Amount ($) 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 | $510,261,000 | 186 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $0 | 7,244 |
| Amount ($) 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 | $210,831,000 | 508 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $109,216,000 | 2,546 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $333,798,000 | 137 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,326 |
| Amount ($) deposit accounts of more than $100,000 | $2,520,191,000 | 131 |
| Number (#) of deposit accounts more then $100,000 | $25,000 | 7,806 |
| Amount ($) - time deposits of $100,000 or more | $76,143,000 | 1,546 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,021,000 | 2,469 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,371 |
| Amount ($) deposit accounts of more than $100,000 | $3,450,700,000 | 100 |
| Number (#) of deposit accounts more then $100,000 | $33,000 | 7,620 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,168 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $122,147,000 | 2,327 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,411 |
| Amount ($) deposit accounts of more than $100,000 | $452,751,000 | 518 |
| Number (#) of deposit accounts more then $100,000 | $28,000 | 7,779 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,224 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $132,340,000 | 2,124 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,479 |
| Amount ($) deposit accounts of more than $100,000 | $2,023,189,000 | 140 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,173 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,296 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $131,035,000 | 2,125 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $501,128,000 | 106 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,533 |
| Amount ($) deposit accounts of more than $100,000 | $4,493,979,000 | 75 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,263 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,357 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $130,723,000 | 2,128 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,569 |
| Amount ($) deposit accounts of more than $100,000 | $2,797,087,000 | 118 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,261 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,405 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $129,110,000 | 2,092 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,614 |
| Amount ($) deposit accounts of more than $100,000 | $688,759,000 | 374 |
| Number (#) of deposit accounts more then $100,000 | $9,000 | 8,338 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,445 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,911,000 | 1,571 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,637 |
| Amount ($) deposit accounts of more than $100,000 | $1,656,957,000 | 175 |
| Number (#) of deposit accounts more then $100,000 | $9,000 | 8,360 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,465 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $112,883,000 | 2,384 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $458,638,000 | 112 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,679 |
| Amount ($) deposit accounts of more than $100,000 | $1,506,831,000 | 197 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,238 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,523 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $100,626,000 | 2,674 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,712 |
| Amount ($) deposit accounts of more than $100,000 | $891,788,000 | 304 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,351 |
| Amount ($) - time deposits of $100,000 or more | $43,324,000 | 2,294 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $101,708,000 | 2,586 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,731 |
| Amount ($) deposit accounts of more than $100,000 | $2,695,769,000 | 133 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,319 |
| Amount ($) - time deposits of $100,000 or more | $1,803,243,000 | 96 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,702 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,784 |
| Amount ($) deposit accounts of more than $100,000 | $2,821,227,000 | 127 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 8,572 |
| Amount ($) - time deposits of $100,000 or more | $1,847,662,000 | 96 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,224,668,000 | 22 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $748,353,000 | 78 |
| Amount ($) - time deposits less than $100,000 | $10,793,212,000 | 10 |
| Amount ($) deposit accounts of more than $100,000 | $9,239,458,000 | 50 |
| Number (#) of deposit accounts more then $100,000 | $38,795,000 | 25 |
| Amount ($) - time deposits of $100,000 or more | $6,934,360,000 | 29 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,173,761,000 | 21 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,438,058,000 | 8 |
| Amount ($) deposit accounts of more than $100,000 | $9,591,735,000 | 48 |
| Number (#) of deposit accounts more then $100,000 | $39,957,000 | 25 |
| Amount ($) - time deposits of $100,000 or more | $7,548,512,000 | 25 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,738,538,000 | 22 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,978,408,000 | 8 |
| Amount ($) deposit accounts of more than $100,000 | $11,356,929,000 | 41 |
| Number (#) of deposit accounts more then $100,000 | $40,067,000 | 26 |
| Amount ($) - time deposits of $100,000 or more | $7,568,034,000 | 27 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,113,793,000 | 22 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,479,987,000 | 7 |
| Amount ($) deposit accounts of more than $100,000 | $11,856,758,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $41,167,000 | 24 |
| Amount ($) - time deposits of $100,000 or more | $8,419,071,000 | 27 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,730,734,000 | 22 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $952,382,000 | 67 |
| Amount ($) - time deposits less than $100,000 | $12,852,454,000 | 6 |
| Amount ($) deposit accounts of more than $100,000 | $12,486,710,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $41,642,000 | 24 |
| Amount ($) - time deposits of $100,000 or more | $9,353,889,000 | 21 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,716,963,000 | 24 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,687,527,000 | 6 |
| Amount ($) deposit accounts of more than $100,000 | $12,823,425,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $41,649,000 | 26 |
| Amount ($) - time deposits of $100,000 or more | $9,721,318,000 | 19 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,680,032,000 | 23 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,535,894,000 | 6 |
| Amount ($) deposit accounts of more than $100,000 | $13,032,223,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $41,502,000 | 22 |
| Amount ($) - time deposits of $100,000 or more | $9,840,362,000 | 17 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,598,857,000 | 24 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,303,217,000 | 5 |
| Amount ($) deposit accounts of more than $100,000 | $14,105,966,000 | 29 |
| Number (#) of deposit accounts more then $100,000 | $41,959,000 | 24 |
| Amount ($) - time deposits of $100,000 or more | $10,423,174,000 | 15 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,141,356,000 | 23 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $875,237,000 | 71 |
| Amount ($) - time deposits less than $100,000 | $11,719,450,000 | 5 |
| Amount ($) deposit accounts of more than $100,000 | $14,768,044,000 | 25 |
| Number (#) of deposit accounts more then $100,000 | $41,566,000 | 22 |
| Amount ($) - time deposits of $100,000 or more | $10,799,717,000 | 12 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,855,030,000 | 24 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,341,646,000 | 5 |
| Amount ($) deposit accounts of more than $100,000 | $15,269,913,000 | 23 |
| Number (#) of deposit accounts more then $100,000 | $40,422,000 | 22 |
| Amount ($) - time deposits of $100,000 or more | $11,269,000,000 | 9 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,324,575,000 | 25 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,818,442,000 | 5 |
| Amount ($) deposit accounts of more than $100,000 | $15,502,816,000 | 23 |
| Number (#) of deposit accounts more then $100,000 | $40,084,000 | 21 |
| Amount ($) - time deposits of $100,000 or more | $11,448,921,000 | 6 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,123,532,000 | 24 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,555,110,000 | 5 |
| Amount ($) deposit accounts of more than $100,000 | $16,140,627,000 | 21 |
| Number (#) of deposit accounts more then $100,000 | $40,492,000 | 21 |
| Amount ($) - time deposits of $100,000 or more | $12,006,840,000 | 6 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,182,716,000 | 25 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $802,152,000 | 76 |
| Amount ($) - time deposits less than $100,000 | $10,545,739,000 | 6 |
| Amount ($) deposit accounts of more than $100,000 | $17,085,350,000 | 20 |
| Number (#) of deposit accounts more then $100,000 | $40,653,000 | 20 |
| Amount ($) - time deposits of $100,000 or more | $12,784,446,000 | 6 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,961,060,000 | 24 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,328,343,000 | 7 |
| Amount ($) deposit accounts of more than $100,000 | $16,011,324,000 | 21 |
| Number (#) of deposit accounts more then $100,000 | $39,896,000 | 19 |
| Amount ($) - time deposits of $100,000 or more | $11,942,283,000 | 5 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,338,155,000 | 24 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,868,777,000 | 7 |
| Amount ($) deposit accounts of more than $100,000 | $15,522,344,000 | 22 |
| Number (#) of deposit accounts more then $100,000 | $38,513,000 | 20 |
| Amount ($) - time deposits of $100,000 or more | $11,712,532,000 | 7 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,602,052,000 | 27 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,635,764,000 | 8 |
| Amount ($) deposit accounts of more than $100,000 | $13,585,415,000 | 19 |
| Number (#) of deposit accounts more then $100,000 | $33,057,000 | 21 |
| Amount ($) - time deposits of $100,000 or more | $10,475,286,000 | 7 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,865,680,000 | 31 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,353,082,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $12,720,763,000 | 20 |
| Number (#) of deposit accounts more then $100,000 | $25,443,000 | 26 |
| Amount ($) - time deposits of $100,000 or more | $10,261,506,000 | 8 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,999,867,000 | 42 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,889,007,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | $8,873,582,000 | 25 |
| Number (#) of deposit accounts more then $100,000 | $20,001,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $6,999,781,000 | 8 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,957,729,000 | 50 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,997,187,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | $6,809,591,000 | 32 |
| Number (#) of deposit accounts more then $100,000 | $16,971,000 | 34 |
| Amount ($) - time deposits of $100,000 or more | $5,102,231,000 | 11 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,177,997,000 | 50 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,643,706,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | $5,199,528,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $12,720,000 | 41 |
| Amount ($) - time deposits of $100,000 or more | $4,242,306,000 | 13 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,509,469,000 | 61 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,283,482,000 | 30 |
| Amount ($) deposit accounts of more than $100,000 | $4,367,432,000 | 41 |
| Number (#) of deposit accounts more then $100,000 | $9,196,000 | 49 |
| Amount ($) - time deposits of $100,000 or more | $3,586,348,000 | 9 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,490,188,000 | 86 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,602,749,000 | 41 |
| Amount ($) deposit accounts of more than $100,000 | $3,676,420,000 | 43 |
| Number (#) of deposit accounts more then $100,000 | $6,833,000 | 68 |
| Amount ($) - time deposits of $100,000 or more | $3,075,529,000 | 4 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,331,936,000 | 121 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,967,521,000 | 50 |
| Amount ($) deposit accounts of more than $100,000 | $2,583,278,000 | 61 |
| Number (#) of deposit accounts more then $100,000 | $4,387,000 | 106 |
| Amount ($) - time deposits of $100,000 or more | $2,199,228,000 | 8 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,677,807,000 | 134 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,344,729,000 | 68 |
| Amount ($) deposit accounts of more than $100,000 | $2,326,001,000 | 65 |
| Number (#) of deposit accounts more then $100,000 | $3,148,000 | 143 |
| Amount ($) - time deposits of $100,000 or more | $2,023,455,000 | 11 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,469,866,000 | 147 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,026,184,000 | 102 |
| Amount ($) deposit accounts of more than $100,000 | $2,023,394,000 | 69 |
| Number (#) of deposit accounts more then $100,000 | $2,692,000 | 156 |
| Amount ($) - time deposits of $100,000 or more | $1,694,862,000 | 15 |