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FIA Card Services, Deposits Based on the $250,000 Reporting Threshold

2014-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$234,000,0001,514
Number (#) - deposit accounts equal to or less than $250,000$639,588,00070
Amount ($) of retirement deposit accounts of $250,000 or less$06,322
Number (#) of retirement deposit accounts of $250,000 or less$06,318
Time deposits less than or equal to insurance limit$06,520
Amount ($) - deposit accounts of more than $250,000$84,386,000,00010
Number (#) - deposit accounts of more than $250,000$11,0005,983
Amount ($) of retirement deposit accounts of more than $250,000$04,052
Number (#) of retirement deposit accounts of more than $250,000$04,052
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$06,226
2014-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$50,973,000,00012
Number (#) - deposit accounts equal to or less than $250,000$3,100,666,00026
Amount ($) of retirement deposit accounts of $250,000 or less$25,494,000,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,868,913,0002
Time deposits less than or equal to insurance limit$06,588
Amount ($) - deposit accounts of more than $250,000$30,976,000,00027
Number (#) - deposit accounts of more than $250,000$23,915,00019
Amount ($) of retirement deposit accounts of more than $250,000$3,178,000,0002
Number (#) of retirement deposit accounts of more than $250,000$4,478,0002
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$687,000,00052
2014-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,421,000,00012
Number (#) - deposit accounts equal to or less than $250,000$3,081,596,00024
Amount ($) of retirement deposit accounts of $250,000 or less$25,326,000,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,806,050,0002
Time deposits less than or equal to insurance limit$06,656
Amount ($) - deposit accounts of more than $250,000$32,683,000,00024
Number (#) - deposit accounts of more than $250,000$24,900,00018
Amount ($) of retirement deposit accounts of more than $250,000$3,111,000,0002
Number (#) of retirement deposit accounts of more than $250,000$4,418,0002
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$668,000,00050
2013-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$53,209,000,00012
Number (#) - deposit accounts equal to or less than $250,000$3,031,847,00025
Amount ($) of retirement deposit accounts of $250,000 or less$25,779,000,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,780,959,0002
Time deposits less than or equal to insurance limit$06,741
Amount ($) - deposit accounts of more than $250,000$32,207,000,00024
Number (#) - deposit accounts of more than $250,000$25,082,00018
Amount ($) of retirement deposit accounts of more than $250,000$3,197,000,0002
Number (#) of retirement deposit accounts of more than $250,000$4,563,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$89,000,000537
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0003,221
Time deposits over the insurance limit of $250,000$663,000,00052
2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$51,961,000,00012
Number (#) - deposit accounts equal to or less than $250,000$3,009,065,00026
Amount ($) of retirement deposit accounts of $250,000 or less$25,831,000,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,753,192,0002
Time deposits less than or equal to insurance limit$06,821
Amount ($) - deposit accounts of more than $250,000$30,824,000,00023
Number (#) - deposit accounts of more than $250,000$24,400,00019
Amount ($) of retirement deposit accounts of more than $250,000$3,198,000,0002
Number (#) of retirement deposit accounts of more than $250,000$4,655,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$82,000,000545
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0004,134
Time deposits over the insurance limit of $250,000$647,000,00052
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$51,102,000,00013
Number (#) - deposit accounts equal to or less than $250,000$2,969,302,00028
Amount ($) of retirement deposit accounts of $250,000 or less$25,197,000,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,739,334,0002
Time deposits less than or equal to insurance limit$06,873
Amount ($) - deposit accounts of more than $250,000$31,026,000,00023
Number (#) - deposit accounts of more than $250,000$23,759,00019
Amount ($) of retirement deposit accounts of more than $250,000$2,997,000,0003
Number (#) of retirement deposit accounts of more than $250,000$4,437,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$738,000,00093
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0003,088
Time deposits over the insurance limit of $250,000$606,000,00054
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$50,881,000,00013
Number (#) - deposit accounts equal to or less than $250,000$2,916,575,00029
Amount ($) of retirement deposit accounts of $250,000 or less$24,055,000,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,707,705,0003
Time deposits less than or equal to insurance limit$06,948
Amount ($) - deposit accounts of more than $250,000$32,175,000,00022
Number (#) - deposit accounts of more than $250,000$24,097,00017
Amount ($) of retirement deposit accounts of more than $250,000$2,758,000,0003
Number (#) of retirement deposit accounts of more than $250,000$4,041,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$674,000,00099
Number of noninterest-bearing transaction deposit accounts over $250,000$13,0002,979
Time deposits over the insurance limit of $250,000$626,000,00054
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$50,539,342,00012
Number (#) - deposit accounts equal to or less than $250,000$2,887,699,00027
Amount ($) of retirement deposit accounts of $250,000 or less$24,228,946,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,697,891,0002
Time deposits less than or equal to insurance limit$07,010
Amount ($) - deposit accounts of more than $250,000$34,206,739,00022
Number (#) - deposit accounts of more than $250,000$24,202,00018
Amount ($) of retirement deposit accounts of more than $250,000$2,821,378,0003
Number (#) of retirement deposit accounts of more than $250,000$4,160,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$77,004,000584
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0003,423
Time deposits over the insurance limit of $250,000$2,028,118,00021
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$47,181,637,00014
Number (#) - deposit accounts equal to or less than $250,000$2,874,169,00030
Amount ($) of retirement deposit accounts of $250,000 or less$23,530,316,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,686,298,0002
Time deposits less than or equal to insurance limit$07,108
Amount ($) - deposit accounts of more than $250,000$29,427,011,00023
Number (#) - deposit accounts of more than $250,000$20,331,00021
Amount ($) of retirement deposit accounts of more than $250,000$2,681,853,0003
Number (#) of retirement deposit accounts of more than $250,000$3,901,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$612,771,000110
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0003,116
Time deposits over the insurance limit of $250,000$3,260,956,00018
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,778,449,00014
Number (#) - deposit accounts equal to or less than $250,000$2,848,575,00031
Amount ($) of retirement deposit accounts of $250,000 or less$22,665,887,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,664,970,0002
Time deposits less than or equal to insurance limit$07,172
Amount ($) - deposit accounts of more than $250,000$30,096,097,00022
Number (#) - deposit accounts of more than $250,000$18,650,00022
Amount ($) of retirement deposit accounts of more than $250,000$2,489,552,0003
Number (#) of retirement deposit accounts of more than $250,000$3,639,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$621,199,000103
Number of noninterest-bearing transaction deposit accounts over $250,000$10,0003,347
Time deposits over the insurance limit of $250,000$6,305,261,00012
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,389,472,00015
Number (#) - deposit accounts equal to or less than $250,000$2,788,835,00033
Amount ($) of retirement deposit accounts of $250,000 or less$22,338,516,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,645,163,0002
Time deposits less than or equal to insurance limit$07,236
Amount ($) - deposit accounts of more than $250,000$29,753,919,00022
Number (#) - deposit accounts of more than $250,000$18,119,00022
Amount ($) of retirement deposit accounts of more than $250,000$2,494,585,0003
Number (#) of retirement deposit accounts of more than $250,000$3,617,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$593,331,000102
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,687
Time deposits over the insurance limit of $250,000$6,424,820,0009
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,133,891,00015
Number (#) - deposit accounts equal to or less than $250,000$2,749,587,00035
Amount ($) of retirement deposit accounts of $250,000 or less$22,705,708,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,629,769,0002
Time deposits less than or equal to insurance limit$06,663
Amount ($) - deposit accounts of more than $250,000$22,408,905,00026
Number (#) - deposit accounts of more than $250,000$17,444,00022
Amount ($) of retirement deposit accounts of more than $250,000$2,464,646,0003
Number (#) of retirement deposit accounts of more than $250,000$3,600,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000$49,834,000699
Number of noninterest-bearing transaction deposit accounts over $250,000$9,0003,496
Time deposits over the insurance limit of $250,000$06,928
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,775,462,00015
Number (#) - deposit accounts equal to or less than $250,000$2,721,639,00035
Amount ($) of retirement deposit accounts of $250,000 or less$22,367,414,0004
Number (#) of retirement deposit accounts of $250,000 or less$2,608,687,0002
Time deposits less than or equal to insurance limit$06,695
Amount ($) - deposit accounts of more than $250,000$21,671,112,00022
Number (#) - deposit accounts of more than $250,000$16,433,00022
Amount ($) of retirement deposit accounts of more than $250,000$2,422,028,0003
Number (#) of retirement deposit accounts of more than $250,000$3,553,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000$52,899,000615
Number of noninterest-bearing transaction deposit accounts over $250,000$7,0003,805
Time deposits over the insurance limit of $250,000$06,985
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,590,941,00015
Number (#) - deposit accounts equal to or less than $250,000$2,693,261,00037
Amount ($) of retirement deposit accounts of $250,000 or less$20,768,161,0003
Number (#) of retirement deposit accounts of $250,000 or less$2,581,098,0002
Time deposits less than or equal to insurance limit$06,750
Amount ($) - deposit accounts of more than $250,000$26,915,407,00018
Number (#) - deposit accounts of more than $250,000$17,170,00019
Amount ($) of retirement deposit accounts of more than $250,000$2,309,094,0003
Number (#) of retirement deposit accounts of more than $250,000$3,378,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,201,263,00042
Number of noninterest-bearing transaction deposit accounts over $250,000$11,0002,862
Time deposits over the insurance limit of $250,000$07,034
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$41,257,727,00016
Number (#) - deposit accounts equal to or less than $250,000$2,680,179,00035
Amount ($) of retirement deposit accounts of $250,000 or less$19,822,426,0003
Number (#) of retirement deposit accounts of $250,000 or less$2,526,875,0002
Time deposits less than or equal to insurance limit$06,796
Amount ($) - deposit accounts of more than $250,000$27,488,239,00017
Number (#) - deposit accounts of more than $250,000$17,873,00018
Amount ($) of retirement deposit accounts of more than $250,000$2,149,542,0002
Number (#) of retirement deposit accounts of more than $250,000$3,128,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$1,129,677,00057
Number of noninterest-bearing transaction deposit accounts over $250,000$4,0004,647
Time deposits over the insurance limit of $250,000$07,096
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$40,665,629,00016
Number (#) - deposit accounts equal to or less than $250,000$2,772,029,00034
Amount ($) of retirement deposit accounts of $250,000 or less$19,681,345,0003
Number (#) of retirement deposit accounts of $250,000 or less$2,474,638,0002
Time deposits less than or equal to insurance limit$06,870
Amount ($) - deposit accounts of more than $250,000$30,382,070,00015
Number (#) - deposit accounts of more than $250,000$17,591,00018
Amount ($) of retirement deposit accounts of more than $250,000$2,047,734,0002
Number (#) of retirement deposit accounts of more than $250,000$3,077,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000$2,772,709,00032
Number of noninterest-bearing transaction deposit accounts over $250,000$6,0003,573
Time deposits over the insurance limit of $250,000$07,161
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$36,420,612,00016
Number (#) - deposit accounts equal to or less than $250,000$1,989,096,00042
Amount ($) of retirement deposit accounts of $250,000 or less$18,371,458,0004
Number (#) of retirement deposit accounts of $250,000 or less$1,942,613,0003
Time deposits less than or equal to insurance limit$06,965
Amount ($) - deposit accounts of more than $250,000$24,160,789,00019
Number (#) - deposit accounts of more than $250,000$14,981,00022
Amount ($) of retirement deposit accounts of more than $250,000$1,706,699,0002
Number (#) of retirement deposit accounts of more than $250,000$2,756,0003
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$07,235
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$33,414,393,00017
Number (#) - deposit accounts equal to or less than $250,000$1,902,295,00046
Amount ($) of retirement deposit accounts of $250,000 or less$17,447,286,0005
Number (#) of retirement deposit accounts of $250,000 or less$1,840,145,0003
Time deposits less than or equal to insurance limit$61,705,0002,944
Amount ($) - deposit accounts of more than $250,000$21,425,583,00022
Number (#) - deposit accounts of more than $250,000$13,314,00022
Amount ($) of retirement deposit accounts of more than $250,000$1,445,546,0002
Number (#) of retirement deposit accounts of more than $250,000$2,490,0005
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$07,251
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$32,230,261,00018
Number (#) - deposit accounts equal to or less than $250,000$1,875,366,00045
Amount ($) of retirement deposit accounts of $250,000 or less$16,828,314,0003
Number (#) of retirement deposit accounts of $250,000 or less$1,825,659,0003
Time deposits less than or equal to insurance limit$325,552,000538
Amount ($) - deposit accounts of more than $250,000$24,903,867,00018
Number (#) - deposit accounts of more than $250,000$14,707,00022
Amount ($) of retirement deposit accounts of more than $250,000$1,336,112,0003
Number (#) of retirement deposit accounts of more than $250,000$2,321,0005
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$07,258
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$29,587,624,00021
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$17,189,679,0003
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$23,353,385,00020
Number (#) - deposit accounts of more than $250,000$14,161,00023
Amount ($) of retirement deposit accounts of more than $250,000$1,286,801,0003
Number (#) of retirement deposit accounts of more than $250,000$2,312,0004
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$29,477,239,00021
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$17,148,739,0003
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$21,921,990,00021
Number (#) - deposit accounts of more than $250,000$13,032,00029
Amount ($) of retirement deposit accounts of more than $250,000$1,272,736,0004
Number (#) of retirement deposit accounts of more than $250,000$2,313,0005
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,782
Number (#) of retirement deposit accounts of $250,000 or less$07,782
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,820
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,857
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,912
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,960
Number (#) of retirement deposit accounts of $250,000 or less$07,958
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,999
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,020
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,050
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,102
Number (#) of retirement deposit accounts of $250,000 or less$08,103
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,138
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$08,127
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$07,448
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,212
Number (#) of retirement deposit accounts of more than $250,000$03,212
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$2,029,683,00014
Number (#) of retirement deposit accounts of $250,000 or less$116,593,00020
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$64,874,00018
Number (#) of retirement deposit accounts of more than $250,000$161,00017
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2005-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2004-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2003-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2002-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2001-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2000-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1999-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1998-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1997-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1996-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1995-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1994-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1993-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
1992-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or lessNANA
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000NANA
Number (#) of retirement deposit accounts of more than $250,000NANA
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA