Home > First Republic Bank > Deposits Based on the $250,000 Reporting Threshold
First Republic Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $801,838,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,855,000 | 36 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $156,694,000 | 20 |
| Number (#) of retirement deposit accounts of more than $250,000 | $359,000 | 17 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $38,720,937,000 | 3 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,033,976,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | $42,863,000 | 32 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $423,870,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $806,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,963,832,000 | 7 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $922,208,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $40,241,000 | 34 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $470,599,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $896,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $7,177,667,000 | 9 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,386,251,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $660,497,000 | 75 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $786,392,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,485,000 | 36 |
| Time deposits less than or equal to insurance limit | $3,223,534,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $138,723,574,000 | 13 |
| Number (#) - deposit accounts of more than $250,000 | $79,626,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $521,513,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $927,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,763,903,000 | 15 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,943,698,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $626,310,000 | 75 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $736,997,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $37,795,000 | 36 |
| Time deposits less than or equal to insurance limit | $3,232,480,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $137,720,553,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $79,625,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $476,195,000 | 13 |
| Number (#) of retirement deposit accounts of more than $250,000 | $833,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,808,910,000 | 14 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,617,509,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $611,521,000 | 77 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $728,158,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $36,275,000 | 41 |
| Time deposits less than or equal to insurance limit | $3,378,185,000 | 28 |
| Amount ($) - deposit accounts of more than $250,000 | $133,502,578,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $75,472,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $465,801,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $774,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,978,259,000 | 13 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,613,369,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $596,749,000 | 75 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $702,407,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,984,000 | 42 |
| Time deposits less than or equal to insurance limit | $3,478,202,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $122,195,500,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $70,312,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $466,700,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $808,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,118,163,000 | 13 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,265,860,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $583,129,000 | 78 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $698,136,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $34,068,000 | 45 |
| Time deposits less than or equal to insurance limit | $3,660,461,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $111,862,817,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $66,864,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $473,800,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $841,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,260,757,000 | 12 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,104,463,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $569,412,000 | 77 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $686,983,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $32,175,000 | 45 |
| Time deposits less than or equal to insurance limit | $3,802,990,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $105,158,364,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $65,353,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $509,985,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $865,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,447,531,000 | 12 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,587,826,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $564,549,000 | 79 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $715,320,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $31,013,000 | 47 |
| Time deposits less than or equal to insurance limit | $4,145,312,000 | 34 |
| Amount ($) - deposit accounts of more than $250,000 | $92,893,388,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $60,965,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $520,374,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $877,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,535,749,000 | 13 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,294,298,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $548,978,000 | 80 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $701,139,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,700,000 | 50 |
| Time deposits less than or equal to insurance limit | $4,673,192,000 | 35 |
| Amount ($) - deposit accounts of more than $250,000 | $82,438,719,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $56,574,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $488,154,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $850,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,822,261,000 | 15 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,837,200,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $540,406,000 | 81 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $728,765,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $28,844,000 | 59 |
| Time deposits less than or equal to insurance limit | $6,146,170,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $76,958,156,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $56,203,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $473,591,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $841,000 | 10 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $6,092,309,000 | 14 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,555,772,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $538,458,000 | 78 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $718,914,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,905,000 | 56 |
| Time deposits less than or equal to insurance limit | $8,063,774,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $71,471,650,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $51,395,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $409,394,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $752,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $6,076,776,000 | 17 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,453,914,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $529,533,000 | 76 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $616,769,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,369,000 | 56 |
| Time deposits less than or equal to insurance limit | $8,115,533,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $68,428,029,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $47,024,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $279,221,000 | 18 |
| Number (#) of retirement deposit accounts of more than $250,000 | $483,000 | 14 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,819,527,000 | 18 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $21,544,072,000 | 36 |
| Number (#) - deposit accounts equal to or less than $250,000 | $517,458,000 | 77 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $615,125,000 | 54 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,399,000 | 58 |
| Time deposits less than or equal to insurance limit | $7,965,639,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $64,558,549,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $44,870,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $274,114,000 | 17 |
| Number (#) of retirement deposit accounts of more than $250,000 | $512,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $6,076,706,000 | 16 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $20,222,425,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $500,067,000 | 88 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $598,575,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,268,000 | 65 |
| Time deposits less than or equal to insurance limit | $7,956,989,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $63,051,830,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $43,105,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $273,544,000 | 18 |
| Number (#) of retirement deposit accounts of more than $250,000 | $500,000 | 17 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $6,005,359,000 | 17 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,083,197,000 | 38 |
| Number (#) - deposit accounts equal to or less than $250,000 | $479,580,000 | 86 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $583,885,000 | 55 |
| Number (#) of retirement deposit accounts of $250,000 or less | $24,799,000 | 62 |
| Time deposits less than or equal to insurance limit | $7,137,919,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $62,040,030,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $43,444,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $264,557,000 | 18 |
| Number (#) of retirement deposit accounts of more than $250,000 | $502,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,781,300,000 | 17 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,023,980,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $459,617,000 | 92 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $602,357,000 | 53 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,847,000 | 67 |
| Time deposits less than or equal to insurance limit | $6,566,465,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $60,472,318,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $42,457,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $306,076,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $511,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,811,050,000 | 18 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,340,554,000 | 39 |
| Number (#) - deposit accounts equal to or less than $250,000 | $439,901,000 | 93 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $550,537,000 | 55 |
| Number (#) of retirement deposit accounts of $250,000 or less | $22,936,000 | 66 |
| Time deposits less than or equal to insurance limit | $6,118,438,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $57,210,176,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $40,575,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $276,003,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $487,000 | 18 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,135,830,000 | 16 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,566,595,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $420,009,000 | 104 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $544,576,000 | 55 |
| Number (#) of retirement deposit accounts of $250,000 or less | $21,979,000 | 69 |
| Time deposits less than or equal to insurance limit | $4,937,797,000 | 36 |
| Amount ($) - deposit accounts of more than $250,000 | $56,635,579,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $39,431,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $250,162,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $479,000 | 17 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,260,759,000 | 15 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $14,872,560,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $399,334,000 | 106 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $528,888,000 | 58 |
| Number (#) of retirement deposit accounts of $250,000 or less | $20,610,000 | 73 |
| Time deposits less than or equal to insurance limit | $4,455,677,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $56,037,176,000 | 16 |
| Number (#) - deposit accounts of more than $250,000 | $39,499,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $255,044,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $476,000 | 17 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,539,645,000 | 16 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,781,699,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $382,890,000 | 110 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $507,250,000 | 63 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,874,000 | 79 |
| Time deposits less than or equal to insurance limit | $3,763,928,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $54,863,123,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $37,760,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $249,780,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $457,000 | 21 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,470,866,000 | 16 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,201,545,000 | 47 |
| Number (#) - deposit accounts equal to or less than $250,000 | $370,290,000 | 113 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $489,568,000 | 65 |
| Number (#) of retirement deposit accounts of $250,000 or less | $19,261,000 | 84 |
| Time deposits less than or equal to insurance limit | $3,527,590,000 | 46 |
| Amount ($) - deposit accounts of more than $250,000 | $51,843,882,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $35,529,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,927,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $454,000 | 21 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,588,708,000 | 17 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,631,703,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $352,500,000 | 117 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $478,307,000 | 66 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,695,000 | 88 |
| Time deposits less than or equal to insurance limit | $3,281,721,000 | 45 |
| Amount ($) - deposit accounts of more than $250,000 | $50,250,048,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $34,269,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $279,877,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $483,000 | 19 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,748,294,000 | 19 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,350,357,000 | 51 |
| Number (#) - deposit accounts equal to or less than $250,000 | $338,517,000 | 118 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $475,264,000 | 68 |
| Number (#) of retirement deposit accounts of $250,000 or less | $18,027,000 | 87 |
| Time deposits less than or equal to insurance limit | $3,102,955,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $48,471,481,000 | 20 |
| Number (#) - deposit accounts of more than $250,000 | $34,406,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $254,231,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $465,000 | 19 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,453,198,000 | 21 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,634,857,000 | 51 |
| Number (#) - deposit accounts equal to or less than $250,000 | $324,770,000 | 120 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $464,955,000 | 70 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,860,000 | 94 |
| Time deposits less than or equal to insurance limit | $2,894,762,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $46,329,065,000 | 24 |
| Number (#) - deposit accounts of more than $250,000 | $32,838,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $361,481,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $473,000 | 19 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,218,299,000 | 22 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,255,033,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | $315,600,000 | 123 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $465,816,000 | 70 |
| Number (#) of retirement deposit accounts of $250,000 or less | $16,434,000 | 95 |
| Time deposits less than or equal to insurance limit | $2,740,094,000 | 54 |
| Amount ($) - deposit accounts of more than $250,000 | $43,183,008,000 | 23 |
| Number (#) - deposit accounts of more than $250,000 | $31,113,000 | 17 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $253,376,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $458,000 | 19 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,100,280,000 | 26 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,813,105,000 | 52 |
| Number (#) - deposit accounts equal to or less than $250,000 | $304,422,000 | 132 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $450,643,000 | 72 |
| Number (#) of retirement deposit accounts of $250,000 or less | $15,375,000 | 104 |
| Time deposits less than or equal to insurance limit | $2,625,248,000 | 53 |
| Amount ($) - deposit accounts of more than $250,000 | $39,741,639,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $29,554,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $237,508,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $450,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,869,753,000 | 28 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,765,722,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | $296,705,000 | 133 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $446,095,000 | 70 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,781,000 | 106 |
| Time deposits less than or equal to insurance limit | $2,692,648,000 | 54 |
| Amount ($) - deposit accounts of more than $250,000 | $39,572,432,000 | 25 |
| Number (#) - deposit accounts of more than $250,000 | $29,699,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $227,520,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $439,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,769,612,000 | 27 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,493,009,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | $290,196,000 | 133 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $411,969,000 | 73 |
| Number (#) of retirement deposit accounts of $250,000 or less | $14,310,000 | 111 |
| Time deposits less than or equal to insurance limit | $2,754,209,000 | 54 |
| Amount ($) - deposit accounts of more than $250,000 | $36,937,176,000 | 27 |
| Number (#) - deposit accounts of more than $250,000 | $28,325,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $187,751,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $374,000 | 20 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,832,669,000 | 26 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,128,709,000 | 54 |
| Number (#) - deposit accounts equal to or less than $250,000 | $282,724,000 | 134 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $378,921,000 | 80 |
| Number (#) of retirement deposit accounts of $250,000 or less | $13,066,000 | 117 |
| Time deposits less than or equal to insurance limit | $2,740,332,000 | 55 |
| Amount ($) - deposit accounts of more than $250,000 | $33,834,583,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $26,098,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $159,181,000 | 18 |
| Number (#) of retirement deposit accounts of more than $250,000 | $314,000 | 22 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,523,429,000 | 32 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,826,556,000 | 53 |
| Number (#) - deposit accounts equal to or less than $250,000 | $276,873,000 | 134 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $347,409,000 | 82 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,630,000 | 125 |
| Time deposits less than or equal to insurance limit | $2,626,965,000 | 57 |
| Amount ($) - deposit accounts of more than $250,000 | $31,688,781,000 | 29 |
| Number (#) - deposit accounts of more than $250,000 | $24,676,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $139,419,000 | 19 |
| Number (#) of retirement deposit accounts of more than $250,000 | $280,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,405,894,000 | 32 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,656,590,000 | 52 |
| Number (#) - deposit accounts equal to or less than $250,000 | $268,479,000 | 131 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $337,381,000 | 82 |
| Number (#) of retirement deposit accounts of $250,000 or less | $12,261,000 | 123 |
| Time deposits less than or equal to insurance limit | $2,514,067,000 | 58 |
| Amount ($) - deposit accounts of more than $250,000 | $29,940,788,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $24,580,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $131,921,000 | 19 |
| Number (#) of retirement deposit accounts of more than $250,000 | $273,000 | 25 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,316,756,000 | 34 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,344,798,000 | 54 |
| Number (#) - deposit accounts equal to or less than $250,000 | $263,070,000 | 135 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $334,062,000 | 84 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,910,000 | 123 |
| Time deposits less than or equal to insurance limit | $2,482,407,000 | 60 |
| Amount ($) - deposit accounts of more than $250,000 | $27,503,631,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $23,290,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $135,070,000 | 19 |
| Number (#) of retirement deposit accounts of more than $250,000 | $267,000 | 26 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,284,609,000 | 32 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,112,310,000 | 56 |
| Number (#) - deposit accounts equal to or less than $250,000 | $258,467,000 | 138 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $320,294,000 | 84 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,532,000 | 123 |
| Time deposits less than or equal to insurance limit | $2,463,076,000 | 59 |
| Amount ($) - deposit accounts of more than $250,000 | $26,232,182,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $21,820,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $133,616,000 | 19 |
| Number (#) of retirement deposit accounts of more than $250,000 | $256,000 | 27 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,254,231,000 | 30 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,819,845,000 | 60 |
| Number (#) - deposit accounts equal to or less than $250,000 | $251,607,000 | 148 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $312,309,000 | 85 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,229,000 | 135 |
| Time deposits less than or equal to insurance limit | $2,382,113,000 | 62 |
| Amount ($) - deposit accounts of more than $250,000 | $26,063,237,000 | 28 |
| Number (#) - deposit accounts of more than $250,000 | $20,974,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $118,318,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $236,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,207,731,000 | 32 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,707,702,000 | 60 |
| Number (#) - deposit accounts equal to or less than $250,000 | $242,908,000 | 150 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $305,442,000 | 88 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,718,000 | 133 |
| Time deposits less than or equal to insurance limit | $2,385,553,000 | 62 |
| Amount ($) - deposit accounts of more than $250,000 | $24,791,501,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $21,081,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $119,345,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $239,000 | 29 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,228,802,000 | 30 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,607,357,000 | 60 |
| Number (#) - deposit accounts equal to or less than $250,000 | $239,924,000 | 151 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $299,364,000 | 88 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,220,000 | 137 |
| Time deposits less than or equal to insurance limit | $2,563,220,000 | 58 |
| Amount ($) - deposit accounts of more than $250,000 | $23,426,138,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $19,973,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $113,493,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $235,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,375,450,000 | 27 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,345,000 | 24 |
| Time deposits over the insurance limit of $250,000 | $1,342,672,000 | 27 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,495,358,000 | 60 |
| Number (#) - deposit accounts equal to or less than $250,000 | $235,638,000 | 154 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $291,000,000 | 91 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,771,000 | 143 |
| Time deposits less than or equal to insurance limit | $2,672,135,000 | 57 |
| Amount ($) - deposit accounts of more than $250,000 | $22,607,059,000 | 30 |
| Number (#) - deposit accounts of more than $250,000 | $18,820,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $138,124,000 | 20 |
| Number (#) of retirement deposit accounts of more than $250,000 | $246,000 | 32 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,056,953,000 | 27 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,132,000 | 24 |
| Time deposits over the insurance limit of $250,000 | $1,360,590,000 | 27 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $8,051,005,000 | 63 |
| Number (#) - deposit accounts equal to or less than $250,000 | $226,829,000 | 154 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $265,024,000 | 96 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,191,000 | 150 |
| Time deposits less than or equal to insurance limit | $2,382,916,000 | 60 |
| Amount ($) - deposit accounts of more than $250,000 | $20,096,165,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $17,482,000 | 27 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $133,215,000 | 21 |
| Number (#) of retirement deposit accounts of more than $250,000 | $224,000 | 33 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,575,245,000 | 27 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,722,000 | 25 |
| Time deposits over the insurance limit of $250,000 | $1,075,551,000 | 34 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,625,972,000 | 64 |
| Number (#) - deposit accounts equal to or less than $250,000 | $220,881,000 | 157 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $261,413,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,843,000 | 157 |
| Time deposits less than or equal to insurance limit | $2,032,437,000 | 71 |
| Amount ($) - deposit accounts of more than $250,000 | $19,238,997,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $16,971,000 | 27 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $133,637,000 | 22 |
| Number (#) of retirement deposit accounts of more than $250,000 | $221,000 | 33 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,000,618,000 | 27 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,428,000 | 26 |
| Time deposits over the insurance limit of $250,000 | $791,314,000 | 44 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,643,903,000 | 61 |
| Number (#) - deposit accounts equal to or less than $250,000 | $219,056,000 | 158 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $266,524,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,690,000 | 159 |
| Time deposits less than or equal to insurance limit | $2,148,976,000 | 69 |
| Amount ($) - deposit accounts of more than $250,000 | $19,590,468,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $16,788,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $107,763,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $225,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,187,628,000 | 27 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,814,000 | 24 |
| Time deposits over the insurance limit of $250,000 | $817,053,000 | 44 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,407,794,000 | 64 |
| Number (#) - deposit accounts equal to or less than $250,000 | $215,953,000 | 162 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $262,604,000 | 101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,444,000 | 162 |
| Time deposits less than or equal to insurance limit | $2,299,282,000 | 67 |
| Amount ($) - deposit accounts of more than $250,000 | $18,466,659,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $15,339,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $109,901,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $230,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,073,461,000 | 27 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,403,000 | 26 |
| Time deposits over the insurance limit of $250,000 | $902,481,000 | 42 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,321,381,000 | 62 |
| Number (#) - deposit accounts equal to or less than $250,000 | $212,525,000 | 164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $267,272,000 | 98 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,378,000 | 171 |
| Time deposits less than or equal to insurance limit | $2,458,933,000 | 66 |
| Amount ($) - deposit accounts of more than $250,000 | $17,088,993,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $14,637,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $111,584,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $228,000 | 32 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,360,503,000 | 28 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,966,000 | 26 |
| Time deposits over the insurance limit of $250,000 | $921,420,000 | 42 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,288,525,000 | 62 |
| Number (#) - deposit accounts equal to or less than $250,000 | $208,447,000 | 163 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $260,909,000 | 108 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,172,000 | 170 |
| Time deposits less than or equal to insurance limit | $2,586,797,000 | 66 |
| Amount ($) - deposit accounts of more than $250,000 | $16,202,100,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $14,522,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $92,979,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $189,000 | 34 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $5,129,189,000 | 28 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,636,000 | 26 |
| Time deposits over the insurance limit of $250,000 | $985,763,000 | 38 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,295,459,000 | 64 |
| Number (#) - deposit accounts equal to or less than $250,000 | $207,273,000 | 167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $272,688,000 | 103 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,154,000 | 173 |
| Time deposits less than or equal to insurance limit | $2,901,126,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $15,423,414,000 | 31 |
| Number (#) - deposit accounts of more than $250,000 | $14,068,000 | 26 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $99,260,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $193,000 | 33 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,852,199,000 | 28 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,220,000 | 29 |
| Time deposits over the insurance limit of $250,000 | $1,106,743,000 | 33 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,523,356,000 | 61 |
| Number (#) - deposit accounts equal to or less than $250,000 | $208,801,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $278,556,000 | 101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,171,000 | 171 |
| Time deposits less than or equal to insurance limit | $3,410,213,000 | 44 |
| Amount ($) - deposit accounts of more than $250,000 | $14,539,530,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $12,910,000 | 29 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $93,973,000 | 27 |
| Number (#) of retirement deposit accounts of more than $250,000 | $200,000 | 33 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $4,232,235,000 | 30 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,865,000 | 31 |
| Time deposits over the insurance limit of $250,000 | $1,444,651,000 | 28 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,441,706,000 | 61 |
| Number (#) - deposit accounts equal to or less than $250,000 | $205,805,000 | 174 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $273,518,000 | 103 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,156,000 | 171 |
| Time deposits less than or equal to insurance limit | $3,537,567,000 | 42 |
| Amount ($) - deposit accounts of more than $250,000 | $12,783,863,000 | 35 |
| Number (#) - deposit accounts of more than $250,000 | $12,965,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $84,333,000 | 28 |
| Number (#) of retirement deposit accounts of more than $250,000 | $177,000 | 34 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,106,897,000 | 34 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,563,000 | 32 |
| Time deposits over the insurance limit of $250,000 | $1,488,009,000 | 27 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,716,962,000 | 62 |
| Number (#) - deposit accounts equal to or less than $250,000 | $207,193,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $284,382,000 | 105 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,144,000 | 173 |
| Time deposits less than or equal to insurance limit | $3,917,142,000 | 42 |
| Amount ($) - deposit accounts of more than $250,000 | $12,603,425,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $12,971,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $79,149,000 | 31 |
| Number (#) of retirement deposit accounts of more than $250,000 | $167,000 | 36 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,578,179,000 | 35 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,287,000 | 30 |
| Time deposits over the insurance limit of $250,000 | $1,626,330,000 | 26 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,704,609,000 | 63 |
| Number (#) - deposit accounts equal to or less than $250,000 | $207,449,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $281,766,000 | 102 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,977,000 | 175 |
| Time deposits less than or equal to insurance limit | $4,111,480,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $11,815,096,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $12,568,000 | 27 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $75,591,000 | 30 |
| Number (#) of retirement deposit accounts of more than $250,000 | $159,000 | 35 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,176,114,000 | 38 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,079,000 | 35 |
| Time deposits over the insurance limit of $250,000 | $1,721,347,000 | 25 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,768,721,000 | 62 |
| Number (#) - deposit accounts equal to or less than $250,000 | $207,846,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $285,244,000 | 100 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,737,000 | 182 |
| Time deposits less than or equal to insurance limit | $4,326,911,000 | 41 |
| Amount ($) - deposit accounts of more than $250,000 | $11,400,300,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $11,967,000 | 27 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $69,111,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $152,000 | 36 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,817,364,000 | 23 |