Home > HSBC Bank USA > Deposits Based on the $250,000 Reporting Threshold
HSBC Bank USA, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - 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 | $0 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,337 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| 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 | $19,723,341,000 | 5 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $0 | 4,359 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $18,046,458,000 | 6 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $0 | 4,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,396 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| 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 | $17,890,582,000 | 7 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $0 | 4,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| 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 | $14,325,432,000 | 8 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $0 | 4,446 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| 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 | $13,627,175,000 | 8 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $0 | 4,488 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| 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 | $11,080,833,000 | 8 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,457,770,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $490,884,000 | 93 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Time deposits less than or equal to insurance limit | $2,274,867,000 | 49 |
| Amount ($) - deposit accounts of more than $250,000 | $100,276,442,000 | 19 |
| Number (#) - deposit accounts of more than $250,000 | $33,248,000 | 30 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| 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 | $8,655,197,000 | 7 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,711,105,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $505,921,000 | 90 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
| Time deposits less than or equal to insurance limit | $2,741,427,000 | 38 |
| Amount ($) - deposit accounts of more than $250,000 | $101,117,945,000 | 18 |
| Number (#) - deposit accounts of more than $250,000 | $35,067,000 | 30 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| 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 | $6,414,212,000 | 8 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,138,386,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,154,272,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $3,105,639,000 | 33 |
| Amount ($) - deposit accounts of more than $250,000 | $108,543,507,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $38,677,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| 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 | $6,933,789,000 | 8 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $45,236,308,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,237,858,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
| Time deposits less than or equal to insurance limit | $3,373,034,000 | 32 |
| Amount ($) - deposit accounts of more than $250,000 | $115,843,975,000 | 17 |
| Number (#) - deposit accounts of more than $250,000 | $39,396,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| 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 | $7,542,174,000 | 8 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,539,234,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,271,918,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,742 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,741 |
| Time deposits less than or equal to insurance limit | $3,803,224,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $114,798,584,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $39,778,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| 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 | $8,357,585,000 | 7 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $47,184,451,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,300,278,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
| Time deposits less than or equal to insurance limit | $4,313,887,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $110,116,105,000 | 15 |
| Number (#) - deposit accounts of more than $250,000 | $40,469,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| 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 | $16,109,208,000 | 3 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $47,936,455,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,315,172,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,795 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,790 |
| Time deposits less than or equal to insurance limit | $5,156,755,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $109,100,044,000 | 14 |
| Number (#) - deposit accounts of more than $250,000 | $39,606,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| 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 | $19,252,978,000 | 3 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $47,724,490,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,344,023,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,827 |
| Time deposits less than or equal to insurance limit | $5,770,178,000 | 29 |
| Amount ($) - deposit accounts of more than $250,000 | $115,101,238,000 | 12 |
| Number (#) - deposit accounts of more than $250,000 | $39,750,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $21,966,414,000 | 3 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,166,935,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,343,163,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
| Time deposits less than or equal to insurance limit | $6,387,663,000 | 30 |
| Amount ($) - deposit accounts of more than $250,000 | $116,812,220,000 | 11 |
| Number (#) - deposit accounts of more than $250,000 | $41,426,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
| 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 | $24,918,236,000 | 6 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $46,102,181,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,342,575,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,912 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,907 |
| Time deposits less than or equal to insurance limit | $7,467,984,000 | 26 |
| Amount ($) - deposit accounts of more than $250,000 | $99,535,123,000 | 11 |
| Number (#) - deposit accounts of more than $250,000 | $37,980,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
| 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 | $26,838,636,000 | 8 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,060,980,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,338,476,000 | 38 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,972 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,967 |
| Time deposits less than or equal to insurance limit | $8,241,215,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $90,779,887,000 | 11 |
| Number (#) - deposit accounts of more than $250,000 | $36,009,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
| 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 | $28,290,939,000 | 7 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,761,648,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,358,116,000 | 38 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,050 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,046 |
| Time deposits less than or equal to insurance limit | $9,398,885,000 | 27 |
| Amount ($) - deposit accounts of more than $250,000 | $92,693,645,000 | 11 |
| Number (#) - deposit accounts of more than $250,000 | $33,839,000 | 22 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
| 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 | $28,959,588,000 | 7 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,394,653,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,343,429,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
| Time deposits less than or equal to insurance limit | $9,944,585,000 | 26 |
| Amount ($) - deposit accounts of more than $250,000 | $91,497,099,000 | 11 |
| Number (#) - deposit accounts of more than $250,000 | $32,026,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
| 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 | $31,260,089,000 | 7 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,688,433,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,331,331,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,160 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,156 |
| Time deposits less than or equal to insurance limit | $9,481,669,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $88,158,221,000 | 10 |
| Number (#) - deposit accounts of more than $250,000 | $32,122,000 | 23 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
| 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 | $30,327,676,000 | 7 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,346,049,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,317,104,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,201 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,196 |
| Time deposits less than or equal to insurance limit | $9,285,016,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $85,059,542,000 | 12 |
| Number (#) - deposit accounts of more than $250,000 | $31,287,000 | 25 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
| 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 | $22,676,020,000 | 8 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,432,172,000 | 28 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,333,310,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,272 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,267 |
| Time deposits less than or equal to insurance limit | $9,307,667,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $83,665,586,000 | 11 |
| Number (#) - deposit accounts of more than $250,000 | $30,789,000 | 24 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
| 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 | $23,703,291,000 | 8 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,093,018,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,320,784,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
| Time deposits less than or equal to insurance limit | $8,853,095,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $89,837,401,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $31,469,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
| 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 | $23,319,350,000 | 8 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $37,693,297,000 | 24 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,326,669,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,399 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,394 |
| Time deposits less than or equal to insurance limit | $8,786,583,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $94,217,458,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $33,326,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
| 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 | $23,419,199,000 | 8 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,820,409,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,503,223,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,462 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,457 |
| Time deposits less than or equal to insurance limit | $8,642,811,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $92,884,029,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $33,332,000 | 20 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,576 |
| 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 | $24,409,158,000 | 8 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,224,909,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,505,990,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,524 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,518 |
| Time deposits less than or equal to insurance limit | $8,453,358,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $100,825,519,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $33,662,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,652 |
| 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 | $26,089,936,000 | 7 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,388,089,000 | 30 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,501,273,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,574 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,573 |
| Time deposits less than or equal to insurance limit | $7,999,940,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $105,982,530,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $34,226,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,676 |
| 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 | $24,260,476,000 | 8 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,378,728,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,512,002,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,639 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,633 |
| Time deposits less than or equal to insurance limit | $8,151,287,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $111,926,247,000 | 7 |
| Number (#) - deposit accounts of more than $250,000 | $31,376,000 | 19 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| 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 | $23,383,849,000 | 9 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,454,899,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,576,706,000 | 38 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,692 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,687 |
| Time deposits less than or equal to insurance limit | $8,024,707,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $109,729,534,000 | 7 |
| Number (#) - deposit accounts of more than $250,000 | $31,376,000 | 21 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| 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 | $25,843,105,000 | 9 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $28,382,893,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,416,196,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,757 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,752 |
| Time deposits less than or equal to insurance limit | $8,268,474,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $118,158,946,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $31,041,000 | 18 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| 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 | $26,000,806,000 | 9 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,765,197,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,428,025,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,832 |
| Time deposits less than or equal to insurance limit | $7,875,802,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $122,550,570,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $31,397,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| 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 | $32,360,325,000 | 8 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $28,808,365,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,455,712,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,912,000 | 1,436 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,205,000 | 259 |
| Time deposits less than or equal to insurance limit | $7,812,029,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $114,199,070,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $31,389,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,776 |
| 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 | $32,342,390,000 | 8 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,724,282,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,470,404,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $17,797,000 | 1,208 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,527,000 | 237 |
| Time deposits less than or equal to insurance limit | $7,434,166,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $104,279,275,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $31,511,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $283,000 | 3,270 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| 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 | $28,189,911,000 | 8 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,800,567,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,512,285,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $24,261,000 | 919 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,394,000 | 210 |
| Time deposits less than or equal to insurance limit | $6,936,359,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $103,800,792,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $30,636,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,265,000 | 1,457 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,189 |
| 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 | $31,667,594,000 | 7 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,883,713,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,528,958,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $25,452,000 | 879 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,561,000 | 209 |
| Time deposits less than or equal to insurance limit | $7,108,056,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $103,939,387,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $30,233,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,265,000 | 1,444 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,177 |
| 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 | $31,233,220,000 | 8 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,235,388,000 | 23 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,554,587,000 | 41 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,447,000 | 850 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,710,000 | 204 |
| Time deposits less than or equal to insurance limit | $7,494,106,000 | 18 |
| Amount ($) - deposit accounts of more than $250,000 | $97,471,429,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $28,622,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,265,000 | 1,437 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,182 |
| 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 | $18,919,760,000 | 9 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $32,100,697,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,500,518,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $27,375,000 | 832 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,827,000 | 196 |
| Time deposits less than or equal to insurance limit | $7,912,140,000 | 18 |
| Amount ($) - deposit accounts of more than $250,000 | $94,111,679,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $27,597,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,265,000 | 1,427 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,181 |
| 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 | $16,275,708,000 | 9 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,584,508,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,648,615,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,287,000 | 783 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,156,000 | 190 |
| Time deposits less than or equal to insurance limit | $8,260,344,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $84,885,876,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $27,527,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,165,000 | 1,565 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,202 |
| 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 | $10,259,589,000 | 7 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,465,572,000 | 20 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,688,637,000 | 45 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $31,125,000 | 748 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,330,000 | 188 |
| Time deposits less than or equal to insurance limit | $8,414,065,000 | 16 |
| Amount ($) - deposit accounts of more than $250,000 | $84,336,418,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $27,723,000 | 16 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,165,000 | 1,584 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,219 |
| 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 | $10,337,182,000 | 8 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,819,332,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,736,761,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,075,000 | 699 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,546,000 | 187 |
| Time deposits less than or equal to insurance limit | $8,208,064,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $75,052,815,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $28,584,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,165,000 | 1,602 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,207 |
| 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 | $6,550,448,000 | 9 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,681,062,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,798,036,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $284,104,000 | 92 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,747,000 | 187 |
| Time deposits less than or equal to insurance limit | $8,377,502,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $75,767,798,000 | 10 |
| Number (#) - deposit accounts of more than $250,000 | $28,651,000 | 15 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,105,000 | 1,668 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,216 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $30,724,033,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,523,000 | 18 |
| Time deposits over the insurance limit of $250,000 | $6,692,182,000 | 9 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,456,533,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,898,520,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $300,280,000 | 87 |
| Number (#) of retirement deposit accounts of $250,000 or less | $11,172,000 | 127 |
| Time deposits less than or equal to insurance limit | $8,787,366,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $75,590,301,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $29,046,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,893,000 | 1,057 |
| Number (#) of retirement deposit accounts of more than $250,000 | $6,000 | 857 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $32,219,673,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,587,000 | 16 |
| Time deposits over the insurance limit of $250,000 | $7,213,158,000 | 9 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $36,792,052,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,943,469,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $562,253,000 | 62 |
| Number (#) of retirement deposit accounts of $250,000 or less | $45,517,000 | 59 |
| Time deposits less than or equal to insurance limit | $8,970,060,000 | 18 |
| Amount ($) - deposit accounts of more than $250,000 | $74,264,698,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $29,367,000 | 14 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $15,387,000 | 108 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $31,949,026,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,608,000 | 16 |
| Time deposits over the insurance limit of $250,000 | $6,746,864,000 | 9 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,488,437,000 | 17 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,034,539,000 | 38 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $408,235,000 | 72 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,565,000 | 56 |
| Time deposits less than or equal to insurance limit | $9,791,237,000 | 18 |
| Amount ($) - deposit accounts of more than $250,000 | $77,712,628,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $30,143,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $19,311,000 | 88 |
| Number (#) of retirement deposit accounts of more than $250,000 | $49,000 | 92 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $31,542,752,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,487,000 | 17 |
| Time deposits over the insurance limit of $250,000 | $6,787,346,000 | 9 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,504,570,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,102,421,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $423,115,000 | 73 |
| Number (#) of retirement deposit accounts of $250,000 or less | $55,382,000 | 53 |
| Time deposits less than or equal to insurance limit | $10,163,127,000 | 19 |
| Amount ($) - deposit accounts of more than $250,000 | $77,741,892,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $30,618,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $21,974,000 | 82 |
| Number (#) of retirement deposit accounts of more than $250,000 | $52,000 | 86 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $32,154,763,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,797,000 | 16 |
| Time deposits over the insurance limit of $250,000 | $7,325,345,000 | 10 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $40,738,782,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,174,598,000 | 37 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $442,992,000 | 71 |
| Number (#) of retirement deposit accounts of $250,000 or less | $57,392,000 | 54 |
| Time deposits less than or equal to insurance limit | $10,973,257,000 | 16 |
| Amount ($) - deposit accounts of more than $250,000 | $60,310,474,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $29,404,000 | 13 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $21,862,000 | 80 |
| Number (#) of retirement deposit accounts of more than $250,000 | $54,000 | 84 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $26,367,232,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,408,000 | 15 |
| Time deposits over the insurance limit of $250,000 | $4,894,151,000 | 13 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,965,675,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | $2,518,439,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $523,128,000 | 66 |
| Number (#) of retirement deposit accounts of $250,000 or less | $69,115,000 | 47 |
| Time deposits less than or equal to insurance limit | $11,918,444,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $62,352,743,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $30,891,000 | 12 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $30,959,000 | 65 |
| Number (#) of retirement deposit accounts of more than $250,000 | $66,000 | 73 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $27,557,667,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,540,000 | 15 |
| Time deposits over the insurance limit of $250,000 | $4,743,495,000 | 15 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $51,972,271,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,312,834,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $733,236,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $101,181,000 | 37 |
| Time deposits less than or equal to insurance limit | $12,842,815,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $60,565,379,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $35,066,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $36,131,000 | 53 |
| Number (#) of retirement deposit accounts of more than $250,000 | $81,000 | 67 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $24,950,366,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $9,084,000 | 12 |
| Time deposits over the insurance limit of $250,000 | $4,021,589,000 | 13 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,930,791,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,393,357,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $758,938,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $104,484,000 | 37 |
| Time deposits less than or equal to insurance limit | $12,760,901,000 | 12 |
| Amount ($) - deposit accounts of more than $250,000 | $62,632,211,000 | 10 |
| Number (#) - deposit accounts of more than $250,000 | $33,458,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $33,503,000 | 59 |
| Number (#) of retirement deposit accounts of more than $250,000 | $78,000 | 66 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $27,636,838,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,970,000 | 12 |
| Time deposits over the insurance limit of $250,000 | $4,457,739,000 | 11 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $50,948,755,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,503,075,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $785,026,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $107,297,000 | 37 |
| Time deposits less than or equal to insurance limit | $12,839,759,000 | 12 |
| Amount ($) - deposit accounts of more than $250,000 | $58,040,294,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $33,098,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $33,217,000 | 61 |
| Number (#) of retirement deposit accounts of more than $250,000 | $79,000 | 64 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $22,768,207,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,930,000 | 12 |
| Time deposits over the insurance limit of $250,000 | $4,121,530,000 | 13 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $51,584,200,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,603,162,000 | 30 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $806,777,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $110,074,000 | 34 |
| Time deposits less than or equal to insurance limit | $12,668,623,000 | 12 |
| Amount ($) - deposit accounts of more than $250,000 | $50,063,538,000 | 10 |
| Number (#) - deposit accounts of more than $250,000 | $33,113,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $32,911,000 | 59 |
| Number (#) of retirement deposit accounts of more than $250,000 | $75,000 | 66 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,933,212,000 | 10 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,653,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $3,438,485,000 | 11 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $51,619,982,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,661,988,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $836,819,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $113,803,000 | 32 |
| Time deposits less than or equal to insurance limit | $12,420,927,000 | 12 |
| Amount ($) - deposit accounts of more than $250,000 | $49,787,807,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $33,672,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $34,700,000 | 54 |
| Number (#) of retirement deposit accounts of more than $250,000 | $83,000 | 58 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,017,251,000 | 9 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,324,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $3,686,237,000 | 11 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,564,938,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,705,585,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $875,297,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,568,000 | 33 |
| Time deposits less than or equal to insurance limit | $12,009,125,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $48,582,822,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $31,483,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $33,951,000 | 58 |
| Number (#) of retirement deposit accounts of more than $250,000 | $91,000 | 52 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,704,479,000 | 8 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $8,118,000 | 11 |
| Time deposits over the insurance limit of $250,000 | $3,765,669,000 | 12 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,775,604,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,744,649,000 | 29 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $903,378,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $119,104,000 | 31 |
| Time deposits less than or equal to insurance limit | $11,661,936,000 | 18 |
| Amount ($) - deposit accounts of more than $250,000 | $46,683,336,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $30,828,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,512,000 | 52 |
| Number (#) of retirement deposit accounts of more than $250,000 | $95,000 | 51 |
| 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 | $4,589,365,000 | 11 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,881,633,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,776,654,000 | 28 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $926,495,000 | 46 |
| Number (#) of retirement deposit accounts of $250,000 or less | $122,163,000 | 32 |
| Time deposits less than or equal to insurance limit | $11,727,905,000 | 16 |
| Amount ($) - deposit accounts of more than $250,000 | $45,200,176,000 | 8 |
| Number (#) - deposit accounts of more than $250,000 | $30,005,000 | 10 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,591,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $92,000 | 51 |
| 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 | $4,295,687,000 | 12 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $48,902,517,000 | 13 |
| Number (#) - deposit accounts equal to or less than $250,000 | $3,819,735,000 | 27 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $955,360,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | $124,867,000 | 32 |
| Time deposits less than or equal to insurance limit | $12,388,984,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $42,803,660,000 | 9 |
| Number (#) - deposit accounts of more than $250,000 | $29,698,000 | 9 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $37,801,000 | 44 |
| Number (#) of retirement deposit accounts of more than $250,000 | $98,000 | 44 |
| 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 | $4,794,200,000 | 12 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $47,837,232,000 | 15 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $984,186,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $44,693,313,000 | 11 |
| Number (#) - deposit accounts of more than $250,000 | $28,459,000 | 11 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $37,920,000 | 43 |
| Number (#) of retirement deposit accounts of more than $250,000 | $97,000 | 45 |
| 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $34,317,231,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,008,732,000 | 42 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $54,713,239,000 | 7 |
| Number (#) - deposit accounts of more than $250,000 | $119,062,000 | 4 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $40,006,000 | 44 |
| Number (#) of retirement deposit accounts of more than $250,000 | $100,000 | 47 |
| 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 $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - 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 | $1,019,893,000 | 41 |
| Number (#) of retirement deposit accounts of $250,000 or less | $136,579,000 | 30 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $38,941,000 | 47 |
| Number (#) of retirement deposit accounts of more than $250,000 | $99,000 | 48 |
| 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 $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $1,016,230,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $38,991,000 | 48 |
| Number (#) of retirement deposit accounts of more than $250,000 | $102,000 | 48 |
| 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 $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - 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 | $1,015,124,000 | 39 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $42,798,000 | 43 |
| Number (#) of retirement deposit accounts of more than $250,000 | $107,000 | 44 |
| 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 $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - 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 | $1,014,961,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $38,204,000 | 43 |
| Number (#) of retirement deposit accounts of more than $250,000 | $87,000 | 45 |
| 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 $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $1,018,016,000 | 38 |
| Number (#) of retirement deposit accounts of $250,000 or less | $141,797,000 | 29 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $38,810,000 | 46 |
| Number (#) of retirement deposit accounts of more than $250,000 | $84,000 | 49 |
| 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 $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - 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 | $1,016,010,000 | 35 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $39,037,000 | 47 |
| Number (#) of retirement deposit accounts of more than $250,000 | $87,000 | 48 |
| 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 $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - 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 | $1,029,016,000 | 33 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $43,322,000 | 42 |
| Number (#) of retirement deposit accounts of more than $250,000 | $94,000 | 46 |
| 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 $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - 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 | $1,042,001,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $40,952,000 | 43 |
| Number (#) of retirement deposit accounts of more than $250,000 | $90,000 | 46 |
| 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 $250,000 | NA | NA |
| 2007-06-30 | Rank | |
| Amount ($) - 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 | $1,044,021,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | $149,560,000 | 24 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $41,797,000 | 43 |
| Number (#) of retirement deposit accounts of more than $250,000 | $91,000 | 44 |
| 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 $250,000 | NA | NA |
| 2007-03-31 | Rank | |
| Amount ($) - 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 | $1,028,970,000 | 31 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $39,827,000 | 41 |
| Number (#) of retirement deposit accounts of more than $250,000 | $95,000 | 42 |
| 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 $250,000 | NA | NA |
| 2006-12-31 | Rank | |
| Amount ($) - 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 | $1,020,559,000 | 30 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $39,463,000 | 42 |
| Number (#) of retirement deposit accounts of more than $250,000 | $88,000 | 95 |
| 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 $250,000 | NA | NA |
| 2006-09-30 | Rank | |
| Amount ($) - 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 | $1,033,695,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $33,428,000 | 34 |
| Number (#) of retirement deposit accounts of more than $250,000 | $74,000 | 33 |
| 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | $1,046,045,000 | 20 |
| Number (#) of retirement deposit accounts of $250,000 or less | $158,534,000 | 17 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $27,885,000 | 39 |
| Number (#) of retirement deposit accounts of more than $250,000 | $62,000 | 39 |
| 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-09-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-06-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2005-03-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2004-12-31 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 $250,000 | NA | NA |
| 2004-09-30 | Rank | |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of $250,000 or less | NA | NA |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | NA | NA |
| Number (#) of retirement deposit accounts of more than $250,000 | NA | NA |
| 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 | NA | NA |