Home > HSBC Bank USA > Deposits Based on the $100,000 Reporting Threshold
HSBC Bank USA, Deposits Based on the $100,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,840,127,000 | 30 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $506,616,000 | 89 |
| Amount ($) - time deposits less than $100,000 | $2,818,234,000 | 54 |
| Amount ($) deposit accounts of more than $100,000 | $99,094,549,000 | 13 |
| Number (#) of deposit accounts more then $100,000 | $28,732,000 | 27 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,879,183,000 | 32 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $506,932,000 | 87 |
| Amount ($) - time deposits less than $100,000 | $2,108,158,000 | 66 |
| Amount ($) deposit accounts of more than $100,000 | $100,422,214,000 | 14 |
| Number (#) of deposit accounts more then $100,000 | $28,683,000 | 27 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,017,869,000 | 32 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $498,010,000 | 89 |
| Amount ($) - time deposits less than $100,000 | $2,036,297,000 | 67 |
| Amount ($) deposit accounts of more than $100,000 | $104,388,628,000 | 14 |
| Number (#) of deposit accounts more then $100,000 | $29,317,000 | 27 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,918,653,000 | 31 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $492,398,000 | 87 |
| Amount ($) - time deposits less than $100,000 | $1,913,366,000 | 64 |
| Amount ($) deposit accounts of more than $100,000 | $103,641,514,000 | 14 |
| Number (#) of deposit accounts more then $100,000 | $30,207,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,378,141,000 | 30 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $491,794,000 | 90 |
| Amount ($) - time deposits less than $100,000 | $1,853,228,000 | 60 |
| Amount ($) deposit accounts of more than $100,000 | $101,966,858,000 | 16 |
| Number (#) of deposit accounts more then $100,000 | $30,784,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,242,055,000 | 30 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $488,947,000 | 92 |
| Amount ($) - time deposits less than $100,000 | $1,906,082,000 | 47 |
| Amount ($) deposit accounts of more than $100,000 | $102,668,232,000 | 17 |
| Number (#) of deposit accounts more then $100,000 | $31,916,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,124,491,000 | 35 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,621,312,000 | 26 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,938,276,000 | 25 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,187,678,000 | 24 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,582,200,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2021-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,061,759,000 | 20 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,777,661,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,389,048,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,019,241,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2020-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,056,480,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,783,906,000 | 20 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,744,100,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,239,143,000 | 18 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2019-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,942,688,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,762,636,000 | 15 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,753,772,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,269,980,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2018-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,310,914,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,124,127,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,015,773,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,532,118,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2017-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,771,487,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2016-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,785,533,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $26,082,279,000 | 9 |
| 2016-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,035,911,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $26,233,369,000 | 9 |
| 2016-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,660,461,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $32,575,666,000 | 9 |
| 2016-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,602,764,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $32,551,655,000 | 9 |
| 2015-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,233,886,000 | 16 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $28,390,191,000 | 9 |
| 2015-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,780,780,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $31,823,173,000 | 9 |
| 2015-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,969,108,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $31,372,168,000 | 9 |
| 2015-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,354,488,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $19,059,378,000 | 9 |
| 2014-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,767,194,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $16,420,654,000 | 9 |
| 2014-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,107,828,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $10,412,105,000 | 11 |
| 2014-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,252,801,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $10,498,446,000 | 10 |
| 2014-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,024,859,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $6,733,653,000 | 14 |
| 2013-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,172,556,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $6,897,128,000 | 13 |
| 2013-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,556,449,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $7,444,075,000 | 13 |
| 2013-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,718,896,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $6,998,028,000 | 14 |
| 2013-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,484,083,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $7,094,500,000 | 13 |
| 2012-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,833,896,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $7,654,576,000 | 14 |
| 2012-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,614,280,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $5,253,128,000 | 21 |
| 2012-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,479,956,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $5,181,983,000 | 24 |
| 2012-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,243,372,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $4,621,032,000 | 22 |
| 2011-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,112,353,000 | 10 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $5,106,287,000 | 21 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,106,257,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $4,855,032,000 | 21 |
| 2011-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,811,852,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $4,295,256,000 | 22 |
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,457,667,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $4,649,497,000 | 20 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,860,740,000 | 12 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $4,914,054,000 | 22 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,318,598,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $5,932,703,000 | 19 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,146,674,000 | 16 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $5,876,918,000 | 18 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,315,407,000 | 16 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $6,867,777,000 | 15 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,818,215,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $7,480,085,000 | 15 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,708,489,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $8,717,814,000 | 16 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,240,021,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,880,582,000 | 28 |
| Amount ($) - time deposits less than $100,000 | $8,861,995,000 | 21 |
| Amount ($) deposit accounts of more than $100,000 | $52,616,698,000 | 9 |
| Number (#) of deposit accounts more then $100,000 | $118,847,000 | 11 |
| Amount ($) - time deposits of $100,000 or more | $9,558,950,000 | 15 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,603,185,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,311,972,000 | 31 |
| Amount ($) deposit accounts of more than $100,000 | $57,278,854,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $115,590,000 | 11 |
| Amount ($) - time deposits of $100,000 or more | $13,418,176,000 | 11 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,090,429,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,866,923,000 | 29 |
| Amount ($) deposit accounts of more than $100,000 | $57,867,819,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $132,640,000 | 9 |
| Amount ($) - time deposits of $100,000 or more | $16,786,298,000 | 10 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,096,098,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,898,354,000 | 26 |
| Amount ($) deposit accounts of more than $100,000 | $54,668,424,000 | 9 |
| Number (#) of deposit accounts more then $100,000 | $102,888,000 | 11 |
| Amount ($) - time deposits of $100,000 or more | $16,444,881,000 | 11 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,719,694,000 | 18 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,717,324,000 | 25 |
| Amount ($) - time deposits less than $100,000 | $5,685,757,000 | 23 |
| Amount ($) deposit accounts of more than $100,000 | $56,486,125,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $98,295,000 | 13 |
| Amount ($) - time deposits of $100,000 or more | $16,654,538,000 | 10 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,903,582,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,059,857,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | $62,963,701,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $95,384,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $20,244,937,000 | 11 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,166,184,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,368,670,000 | 22 |
| Amount ($) deposit accounts of more than $100,000 | $51,759,148,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $93,079,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $17,032,315,000 | 10 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,801,016,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,238,773,000 | 23 |
| Amount ($) deposit accounts of more than $100,000 | $49,627,102,000 | 9 |
| Number (#) of deposit accounts more then $100,000 | $94,694,000 | 13 |
| Amount ($) - time deposits of $100,000 or more | $16,242,940,000 | 11 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,637,550,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,547,305,000 | 22 |
| Amount ($) - time deposits less than $100,000 | $6,264,676,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $45,618,703,000 | 10 |
| Number (#) of deposit accounts more then $100,000 | $94,299,000 | 12 |
| Amount ($) - time deposits of $100,000 or more | $13,239,377,000 | 12 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,184,316,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,428,236,000 | 19 |
| Amount ($) deposit accounts of more than $100,000 | $50,626,360,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $94,888,000 | 12 |
| Amount ($) - time deposits of $100,000 or more | $19,397,581,000 | 9 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,141,097,000 | 16 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,249,596,000 | 16 |
| Amount ($) deposit accounts of more than $100,000 | $48,494,693,000 | 9 |
| Number (#) of deposit accounts more then $100,000 | $81,660,000 | 13 |
| Amount ($) - time deposits of $100,000 or more | $19,178,252,000 | 13 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,996,141,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,087,947,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | $45,308,602,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $78,637,000 | 12 |
| Amount ($) - time deposits of $100,000 or more | $18,524,742,000 | 13 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,709,793,000 | 13 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,049,145,000 | 20 |
| Amount ($) - time deposits less than $100,000 | $5,866,597,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | $47,804,597,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $74,878,000 | 12 |
| Amount ($) - time deposits of $100,000 or more | $19,345,859,000 | 11 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,825,428,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,035,591,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | $45,544,517,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $73,186,000 | 13 |
| Amount ($) - time deposits of $100,000 or more | $21,575,215,000 | 10 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,268,641,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,963,637,000 | 13 |
| Amount ($) deposit accounts of more than $100,000 | $44,298,823,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $64,483,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $22,780,688,000 | 8 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,740,883,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,607,546,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | $41,901,526,000 | 8 |
| Number (#) of deposit accounts more then $100,000 | $60,301,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $21,595,901,000 | 8 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,493,220,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,842,483,000 | 19 |
| Amount ($) - time deposits less than $100,000 | $5,376,616,000 | 14 |
| Amount ($) deposit accounts of more than $100,000 | $37,540,681,000 | 9 |
| Number (#) of deposit accounts more then $100,000 | $58,272,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $18,597,160,000 | 10 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,018,778,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,116,775,000 | 16 |
| Amount ($) deposit accounts of more than $100,000 | $35,187,773,000 | 10 |
| Number (#) of deposit accounts more then $100,000 | $56,607,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $17,898,893,000 | 9 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,744,363,000 | 14 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,647,302,000 | 17 |
| Amount ($) deposit accounts of more than $100,000 | $34,913,733,000 | 10 |
| Number (#) of deposit accounts more then $100,000 | $55,316,000 | 14 |
| Amount ($) - time deposits of $100,000 or more | $18,470,449,000 | 9 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,870,158,000 | 15 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,344,268,000 | 16 |
| Amount ($) deposit accounts of more than $100,000 | $30,859,928,000 | 12 |
| Number (#) of deposit accounts more then $100,000 | $54,478,000 | 15 |
| Amount ($) - time deposits of $100,000 or more | $12,377,059,000 | 11 |