Home > Morgan Stanley Private Bank > Deposits Based on the $250,000 Reporting Threshold
Morgan Stanley Private Bank, 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 | $20,879,000,000 | 5 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,000 | 4,146 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,376,000,000 | 2 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,536 |
| 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 | $0 | 4,421 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $21,493,000,000 | 5 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 4,150 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,369,000,000 | 2 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,527 |
| 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 | $0 | 4,433 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $22,374,000,000 | 5 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 4,147 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,366,000,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,238 |
| 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 | $0 | 4,456 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $23,251,000,000 | 5 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 4,164 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,353,000,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,198 |
| 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 | $0 | 4,482 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $25,358,000,000 | 5 |
| Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 4,155 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,872,000,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 491 |
| 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 | $0 | 4,495 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $26,282,000,000 | 5 |
| Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 4,210 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $3,827,000,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 521 |
| 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 | $0 | 4,531 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $74,925,000,000 | 18 |
| Number (#) - deposit accounts equal to or less than $250,000 | $362,996,000 | 114 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,854,000,000 | 5 |
| Number (#) of retirement deposit accounts of $250,000 or less | $33,000 | 4,282 |
| Time deposits less than or equal to insurance limit | $5,133,000,000 | 24 |
| Amount ($) - deposit accounts of more than $250,000 | $77,194,000,000 | 25 |
| Number (#) - deposit accounts of more than $250,000 | $2,566,000 | 228 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,008,000,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $10,000 | 540 |
| 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 | $0 | 4,581 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $83,299,000,000 | 16 |
| Number (#) - deposit accounts equal to or less than $250,000 | $364,548,000 | 112 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $26,394,000,000 | 5 |
| Number (#) of retirement deposit accounts of $250,000 or less | $35,000 | 4,274 |
| Time deposits less than or equal to insurance limit | $3,795,000,000 | 26 |
| Amount ($) - deposit accounts of more than $250,000 | $73,426,000,000 | 25 |
| Number (#) - deposit accounts of more than $250,000 | $2,838,000 | 210 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,619,000,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 423 |
| 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 | $0 | 4,609 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $55,725,000,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $336,000 | 4,773 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,973,000,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 4,399 |
| Time deposits less than or equal to insurance limit | $4,567,000,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $54,925,000,000 | 32 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,031 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,074,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 399 |
| 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 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $54,116,000,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $339,000 | 4,847 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,446,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 4,474 |
| Time deposits less than or equal to insurance limit | $5,153,000,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $44,824,000,000 | 33 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,060 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,089,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 426 |
| 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 | $0 | 4,727 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,267,000,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $340,000 | 4,894 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,978,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $29,000 | 4,513 |
| Time deposits less than or equal to insurance limit | $6,218,000,000 | 18 |
| Amount ($) - deposit accounts of more than $250,000 | $39,520,000,000 | 37 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,060 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,061,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $13,000 | 431 |
| 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 | $6,000,000 | 3,146 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $53,875,000,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $328,000 | 4,922 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,248,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 4,550 |
| Time deposits less than or equal to insurance limit | $7,311,000,000 | 17 |
| Amount ($) - deposit accounts of more than $250,000 | $37,474,000,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $40,000 | 4,058 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,153,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 461 |
| 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 | $16,000,000 | 1,920 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $55,781,000,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $340,000 | 4,939 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,741,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 4,574 |
| Time deposits less than or equal to insurance limit | $10,111,000,000 | 15 |
| Amount ($) - deposit accounts of more than $250,000 | $34,704,000,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 3,970 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,171,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 452 |
| 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 | $16,000,000 | 1,949 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $55,888,000,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $377,000 | 4,966 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $15,006,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 4,609 |
| Time deposits less than or equal to insurance limit | $11,540,000,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $25,384,000,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 3,935 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,026,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 447 |
| 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 | $20,000,000 | 1,698 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $56,261,000,000 | 22 |
| Number (#) - deposit accounts equal to or less than $250,000 | $419,000 | 4,998 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $14,315,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $27,000 | 4,641 |
| Time deposits less than or equal to insurance limit | $13,574,000,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $22,631,000,000 | 44 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,871 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $873,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 478 |
| 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 | $18,000,000 | 1,873 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $57,378,000,000 | 19 |
| Number (#) - deposit accounts equal to or less than $250,000 | $466,000 | 5,036 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,920,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 4,697 |
| Time deposits less than or equal to insurance limit | $16,426,000,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $25,515,000,000 | 36 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,774 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $894,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 460 |
| 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 | $12,000,000 | 2,429 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $49,979,000,000 | 21 |
| Number (#) - deposit accounts equal to or less than $250,000 | $428,000 | 5,099 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,659,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 4,772 |
| Time deposits less than or equal to insurance limit | $13,761,000,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $12,109,000,000 | 62 |
| Number (#) - deposit accounts of more than $250,000 | $42,000 | 3,798 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $397,000,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 446 |
| 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 | $12,000,000 | 2,429 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $44,136,000,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $440,000 | 5,178 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,020,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $26,000 | 4,854 |
| Time deposits less than or equal to insurance limit | $13,730,000,000 | 13 |
| Amount ($) - deposit accounts of more than $250,000 | $13,122,000,000 | 57 |
| Number (#) - deposit accounts of more than $250,000 | $39,000 | 3,894 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $626,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $11,000 | 460 |
| 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 | $17,000,000 | 2,004 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $42,945,000,000 | 25 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,407,473,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,925,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,074,834,000 | 7 |
| Time deposits less than or equal to insurance limit | $13,314,000,000 | 14 |
| Amount ($) - deposit accounts of more than $250,000 | $11,940,000,000 | 60 |
| Number (#) - deposit accounts of more than $250,000 | $17,419,000 | 39 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $561,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,147,000 | 7 |
| 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 | $26,000,000 | 1,443 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,016,000,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,362,059,000 | 40 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,410,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,078,307,000 | 7 |
| Time deposits less than or equal to insurance limit | $10,386,000,000 | 21 |
| Amount ($) - deposit accounts of more than $250,000 | $11,656,000,000 | 63 |
| Number (#) - deposit accounts of more than $250,000 | $16,993,000 | 38 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $501,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,046,000 | 8 |
| 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 | $22,000,000 | 1,617 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $41,008,000,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,304,819,000 | 42 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,219,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,077,513,000 | 7 |
| Time deposits less than or equal to insurance limit | $9,167,000,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $11,226,000,000 | 65 |
| Number (#) - deposit accounts of more than $250,000 | $16,826,000 | 39 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $544,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,138,000 | 6 |
| 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 | $11,000,000 | 2,434 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,421,000,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,258,639,000 | 43 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,558,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,082,419,000 | 7 |
| Time deposits less than or equal to insurance limit | $8,953,000,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $9,959,000,000 | 67 |
| Number (#) - deposit accounts of more than $250,000 | $15,186,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $498,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,036,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $12,000,000 | 2,298 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $39,543,000,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,229,408,000 | 44 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,580,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,090,540,000 | 7 |
| Time deposits less than or equal to insurance limit | $10,103,000,000 | 20 |
| Amount ($) - deposit accounts of more than $250,000 | $8,755,000,000 | 75 |
| Number (#) - deposit accounts of more than $250,000 | $14,669,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $504,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,116,000 | 7 |
| 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 | $11,000,000 | 2,367 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $35,122,000,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,177,876,000 | 46 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,100,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,097,111,000 | 7 |
| Time deposits less than or equal to insurance limit | $7,641,000,000 | 23 |
| Amount ($) - deposit accounts of more than $250,000 | $8,931,000,000 | 77 |
| Number (#) - deposit accounts of more than $250,000 | $13,950,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $585,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,244,000 | 7 |
| 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 | $10,000,000 | 2,489 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,562,000,000 | 27 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,134,839,000 | 49 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,800,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,104,990,000 | 6 |
| Time deposits less than or equal to insurance limit | $5,597,000,000 | 31 |
| Amount ($) - deposit accounts of more than $250,000 | $9,065,000,000 | 75 |
| Number (#) - deposit accounts of more than $250,000 | $14,001,000 | 42 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $629,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,356,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $38,000,000 | 890 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $33,142,000,000 | 26 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,091,624,000 | 51 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,653,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,115,166,000 | 6 |
| Time deposits less than or equal to insurance limit | $6,800,000,000 | 22 |
| Amount ($) - deposit accounts of more than $250,000 | $8,333,000,000 | 76 |
| Number (#) - deposit accounts of more than $250,000 | $13,026,000 | 47 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $665,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,481,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $10,000,000 | 2,468 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,732,000,000 | 29 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,050,804,000 | 54 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,921,000,000 | 6 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,131,772,000 | 6 |
| Time deposits less than or equal to insurance limit | $1,701,000,000 | 76 |
| Amount ($) - deposit accounts of more than $250,000 | $7,190,000,000 | 79 |
| Number (#) - deposit accounts of more than $250,000 | $11,839,000 | 48 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $728,000,000 | 10 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,657,000 | 9 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,000,000 | 4,496 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,973,000,000 | 30 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,007,550,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,199,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,051,941,000 | 6 |
| Time deposits less than or equal to insurance limit | $585,000,000 | 212 |
| Amount ($) - deposit accounts of more than $250,000 | $5,786,000,000 | 87 |
| Number (#) - deposit accounts of more than $250,000 | $10,204,000 | 50 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $364,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $751,000 | 13 |
| 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 | $23,000,000 | 1,342 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,654,000,000 | 30 |
| Number (#) - deposit accounts equal to or less than $250,000 | $998,251,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,812,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,069,020,000 | 6 |
| Time deposits less than or equal to insurance limit | $1,000,000 | 5,833 |
| Amount ($) - deposit accounts of more than $250,000 | $5,880,000,000 | 86 |
| Number (#) - deposit accounts of more than $250,000 | $10,080,000 | 50 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $383,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $814,000 | 12 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $46,000,000 | 687 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $26,219,000,000 | 30 |
| Number (#) - deposit accounts equal to or less than $250,000 | $1,001,989,000 | 53 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $13,077,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,087,339,000 | 6 |
| Time deposits less than or equal to insurance limit | $2,000,000 | 5,887 |
| Amount ($) - deposit accounts of more than $250,000 | $5,420,000,000 | 92 |
| Number (#) - deposit accounts of more than $250,000 | $9,578,000 | 52 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $360,000,000 | 12 |
| Number (#) of retirement deposit accounts of more than $250,000 | $767,000 | 13 |
| 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 | $12,000,000 | 2,139 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,858,000,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $974,545,000 | 55 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,977,000,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $875,150,000 | 9 |
| Time deposits less than or equal to insurance limit | $3,000,000 | 5,936 |
| Amount ($) - deposit accounts of more than $250,000 | $5,481,000,000 | 86 |
| Number (#) - deposit accounts of more than $250,000 | $8,629,000 | 53 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $175,000,000 | 17 |
| Number (#) of retirement deposit accounts of more than $250,000 | $413,000 | 19 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $21,000,000 | 1,391 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,926,000,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $909,572,000 | 59 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,094,000,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $808,521,000 | 9 |
| Time deposits less than or equal to insurance limit | $3,000,000 | 5,997 |
| Amount ($) - deposit accounts of more than $250,000 | $4,394,000,000 | 96 |
| Number (#) - deposit accounts of more than $250,000 | $7,299,000 | 64 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $186,000,000 | 17 |
| Number (#) of retirement deposit accounts of more than $250,000 | $439,000 | 16 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $15,000,000 | 1,798 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,734,000,000 | 31 |
| Number (#) - deposit accounts equal to or less than $250,000 | $910,160,000 | 57 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,004,000,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $820,536,000 | 8 |
| Time deposits less than or equal to insurance limit | $3,000,000 | 6,055 |
| Amount ($) - deposit accounts of more than $250,000 | $4,345,000,000 | 93 |
| Number (#) - deposit accounts of more than $250,000 | $6,934,000 | 67 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $187,000,000 | 17 |
| Number (#) of retirement deposit accounts of more than $250,000 | $429,000 | 17 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $14,000,000 | 1,864 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $19,386,000,000 | 33 |
| Number (#) - deposit accounts equal to or less than $250,000 | $781,120,000 | 61 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,057,000,000 | 8 |
| Number (#) of retirement deposit accounts of $250,000 or less | $827,446,000 | 9 |
| Time deposits less than or equal to insurance limit | $2,000,000 | 6,169 |
| Amount ($) - deposit accounts of more than $250,000 | $2,871,000,000 | 124 |
| Number (#) - deposit accounts of more than $250,000 | $5,285,000 | 82 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $197,000,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $459,000 | 15 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $15,000,000 | 1,773 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,862,000,000 | 34 |
| Number (#) - deposit accounts equal to or less than $250,000 | $677,776,000 | 68 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,859,000,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $679,891,000 | 11 |
| Time deposits less than or equal to insurance limit | $2,000,000 | 6,242 |
| Amount ($) - deposit accounts of more than $250,000 | $2,549,000,000 | 133 |
| Number (#) - deposit accounts of more than $250,000 | $4,677,000 | 89 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $61,000,000 | 38 |
| Number (#) of retirement deposit accounts of more than $250,000 | $126,000 | 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 | $15,000,000 | 1,774 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,097,000,000 | 35 |
| Number (#) - deposit accounts equal to or less than $250,000 | $604,450,000 | 72 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,413,000,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $634,196,000 | 12 |
| Time deposits less than or equal to insurance limit | $2,000,000 | 6,307 |
| Amount ($) - deposit accounts of more than $250,000 | $2,139,000,000 | 149 |
| Number (#) - deposit accounts of more than $250,000 | $4,295,000 | 92 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $36,000,000 | 53 |
| Number (#) of retirement deposit accounts of more than $250,000 | $82,000 | 64 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,000,000 | 4,299 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $15,183,000,000 | 37 |
| Number (#) - deposit accounts equal to or less than $250,000 | $539,504,000 | 80 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,215,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $592,370,000 | 13 |
| Time deposits less than or equal to insurance limit | $2,000,000 | 6,397 |
| Amount ($) - deposit accounts of more than $250,000 | $1,875,000,000 | 162 |
| Number (#) - deposit accounts of more than $250,000 | $3,895,000 | 96 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $32,000,000 | 60 |
| Number (#) of retirement deposit accounts of more than $250,000 | $70,000 | 70 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,000,000 | 4,345 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $13,653,000,000 | 40 |
| Number (#) - deposit accounts equal to or less than $250,000 | $462,687,000 | 90 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,836,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $543,011,000 | 12 |
| Time deposits less than or equal to insurance limit | $2,000,000 | 6,484 |
| Amount ($) - deposit accounts of more than $250,000 | $1,665,000,000 | 172 |
| Number (#) - deposit accounts of more than $250,000 | $3,371,000 | 105 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $24,000,000 | 75 |
| Number (#) of retirement deposit accounts of more than $250,000 | $53,000 | 86 |
| 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 | $4,000,000 | 3,984 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $12,033,000,000 | 44 |
| Number (#) - deposit accounts equal to or less than $250,000 | $380,691,000 | 108 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,009,000,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $504,088,000 | 14 |
| Time deposits less than or equal to insurance limit | $2,000,000 | 6,550 |
| Amount ($) - deposit accounts of more than $250,000 | $1,501,000,000 | 189 |
| Number (#) - deposit accounts of more than $250,000 | $2,999,000 | 113 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $23,000,000 | 81 |
| Number (#) of retirement deposit accounts of more than $250,000 | $42,000 | 104 |
| 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 | $9,000,000 | 2,600 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,944,000,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $414,243,000 | 101 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,913,000,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $474,198,000 | 14 |
| Time deposits less than or equal to insurance limit | $2,000,000 | 6,616 |
| Amount ($) - deposit accounts of more than $250,000 | $1,551,000,000 | 176 |
| Number (#) - deposit accounts of more than $250,000 | $3,032,000 | 112 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $18,000,000 | 94 |
| Number (#) of retirement deposit accounts of more than $250,000 | $37,000 | 112 |
| 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 | $9,000,000 | 2,625 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,603,000,000 | 45 |
| Number (#) - deposit accounts equal to or less than $250,000 | $371,253,000 | 110 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,193,000,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $474,794,000 | 14 |
| Time deposits less than or equal to insurance limit | $3,000,000 | 6,680 |
| Amount ($) - deposit accounts of more than $250,000 | $2,768,000,000 | 107 |
| Number (#) - deposit accounts of more than $250,000 | $3,633,000 | 97 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $160,000,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $211,000 | 32 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Time deposits over the insurance limit of $250,000 | $5,000,000 | 3,657 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,632,000,000 | 49 |
| Number (#) - deposit accounts equal to or less than $250,000 | $314,069,000 | 122 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,034,000,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $442,159,000 | 14 |
| Time deposits less than or equal to insurance limit | $4,000,000 | 6,708 |
| Amount ($) - deposit accounts of more than $250,000 | $2,623,000,000 | 104 |
| Number (#) - deposit accounts of more than $250,000 | $3,365,000 | 99 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $193,000,000 | 15 |
| Number (#) of retirement deposit accounts of more than $250,000 | $222,000 | 33 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,345 |
| Time deposits over the insurance limit of $250,000 | $3,000,000 | 4,554 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,884,000,000 | 71 |
| Number (#) - deposit accounts equal to or less than $250,000 | $196,075,000 | 173 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,253,000,000 | 15 |
| Number (#) of retirement deposit accounts of $250,000 or less | $345,143,000 | 18 |
| Time deposits less than or equal to insurance limit | $4,000,000 | 6,767 |
| Amount ($) - deposit accounts of more than $250,000 | $2,424,000,000 | 108 |
| Number (#) - deposit accounts of more than $250,000 | $2,758,000 | 115 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $183,000,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $208,000 | 36 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,394 |
| Time deposits over the insurance limit of $250,000 | $5,000,000 | 3,718 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,927,000,000 | 70 |
| Number (#) - deposit accounts equal to or less than $250,000 | $196,698,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,164,000,000 | 17 |
| Number (#) of retirement deposit accounts of $250,000 or less | $354,189,000 | 20 |
| Time deposits less than or equal to insurance limit | $5,000,000 | 6,791 |
| Amount ($) - deposit accounts of more than $250,000 | $2,719,000,000 | 102 |
| Number (#) - deposit accounts of more than $250,000 | $2,869,000 | 104 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $196,000,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $219,000 | 34 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,453 |
| Time deposits over the insurance limit of $250,000 | $6,000,000 | 3,447 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,180,169,000 | 68 |
| Number (#) - deposit accounts equal to or less than $250,000 | $197,326,000 | 170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,331,456,000 | 15 |
| Number (#) of retirement deposit accounts of $250,000 or less | $363,491,000 | 19 |
| Time deposits less than or equal to insurance limit | $6,339,000 | 6,779 |
| Amount ($) - deposit accounts of more than $250,000 | $2,979,486,000 | 96 |
| Number (#) - deposit accounts of more than $250,000 | $3,074,000 | 98 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $234,892,000 | 17 |
| Number (#) of retirement deposit accounts of more than $250,000 | $249,000 | 31 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,533 |
| Time deposits over the insurance limit of $250,000 | $10,489,000 | 2,414 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,975,268,000 | 77 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,806,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,070,818,000 | 17 |
| Number (#) of retirement deposit accounts of $250,000 or less | $372,665,000 | 18 |
| Time deposits less than or equal to insurance limit | $7,046,000 | 6,830 |
| Amount ($) - deposit accounts of more than $250,000 | $777,535,000 | 263 |
| Number (#) - deposit accounts of more than $250,000 | $1,535,000 | 164 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $51,040,000 | 40 |
| Number (#) of retirement deposit accounts of more than $250,000 | $45,000 | 99 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,573 |
| Time deposits over the insurance limit of $250,000 | $6,889,000 | 3,289 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,812,388,000 | 79 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,773,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,058,737,000 | 17 |
| Number (#) of retirement deposit accounts of $250,000 or less | $384,158,000 | 18 |
| Time deposits less than or equal to insurance limit | $8,399,000 | 6,774 |
| Amount ($) - deposit accounts of more than $250,000 | $703,180,000 | 279 |
| Number (#) - deposit accounts of more than $250,000 | $1,439,000 | 168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $35,448,000 | 54 |
| Number (#) of retirement deposit accounts of more than $250,000 | $26,000 | 168 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,595 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,595 |
| Time deposits over the insurance limit of $250,000 | $9,045,000 | 2,809 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,881,634,000 | 78 |
| Number (#) - deposit accounts equal to or less than $250,000 | $202,796,000 | 168 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,088,857,000 | 15 |
| Number (#) of retirement deposit accounts of $250,000 or less | $397,367,000 | 17 |
| Time deposits less than or equal to insurance limit | $12,882,000 | 6,434 |
| Amount ($) - deposit accounts of more than $250,000 | $707,878,000 | 272 |
| Number (#) - deposit accounts of more than $250,000 | $1,439,000 | 166 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $10,585,000 | 149 |
| Number (#) of retirement deposit accounts of more than $250,000 | $21,000 | 212 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $747,000 | 6,092 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,739 |
| Time deposits over the insurance limit of $250,000 | $6,201,000 | 3,550 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,799,990,000 | 80 |
| Number (#) - deposit accounts equal to or less than $250,000 | $210,098,000 | 166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,225,998,000 | 15 |
| Number (#) of retirement deposit accounts of $250,000 or less | $412,948,000 | 17 |
| Time deposits less than or equal to insurance limit | $13,974,000 | 5,782 |
| Amount ($) - deposit accounts of more than $250,000 | $644,517,000 | 293 |
| Number (#) - deposit accounts of more than $250,000 | $1,319,000 | 177 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $6,482,000 | 256 |
| Number (#) of retirement deposit accounts of more than $250,000 | $12,000 | 379 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Time deposits over the insurance limit of $250,000 | $8,268,000 | 3,006 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,672,745,000 | 79 |
| Number (#) - deposit accounts equal to or less than $250,000 | $355,544,000 | 120 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $4,354,248,000 | 15 |
| Number (#) of retirement deposit accounts of $250,000 or less | $427,441,000 | 15 |
| Time deposits less than or equal to insurance limit | $22,061,000 | 5,075 |
| Amount ($) - deposit accounts of more than $250,000 | $1,099,510,000 | 177 |
| Number (#) - deposit accounts of more than $250,000 | $1,432,000 | 161 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,813,000 | 478 |
| Number (#) of retirement deposit accounts of more than $250,000 | $7,000 | 714 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,235,000 | 2,042 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,207 |
| Time deposits over the insurance limit of $250,000 | $15,258,000 | 1,944 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,941,183,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $463,797,000 | 101 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $878,320,000 | 48 |
| Number (#) of retirement deposit accounts of $250,000 or less | $10,549,000 | 145 |
| Time deposits less than or equal to insurance limit | $24,105,000 | 4,936 |
| Amount ($) - deposit accounts of more than $250,000 | $785,284,000 | 237 |
| Number (#) - deposit accounts of more than $250,000 | $1,440,000 | 157 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $667,000 | 2,494 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,721 |
| Time deposits over the insurance limit of $250,000 | $43,020,000 | 707 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,854,623,000 | 93 |
| Number (#) - deposit accounts equal to or less than $250,000 | $458,234,000 | 101 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $800,859,000 | 51 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,969,000 | 163 |
| Time deposits less than or equal to insurance limit | $15,771,000 | 5,772 |
| Amount ($) - deposit accounts of more than $250,000 | $787,930,000 | 229 |
| Number (#) - deposit accounts of more than $250,000 | $1,445,000 | 155 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $652,000 | 2,498 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| Time deposits over the insurance limit of $250,000 | $48,518,000 | 662 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,955,271,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $454,655,000 | 99 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $801,333,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,563,000 | 166 |
| Time deposits less than or equal to insurance limit | $14,192,000 | 6,007 |
| Amount ($) - deposit accounts of more than $250,000 | $772,154,000 | 238 |
| Number (#) - deposit accounts of more than $250,000 | $1,389,000 | 164 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $613,000 | 2,607 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 5,942 |
| Time deposits over the insurance limit of $250,000 | $44,658,000 | 758 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,660,059,000 | 97 |
| Number (#) - deposit accounts equal to or less than $250,000 | $451,661,000 | 98 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $790,263,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,432,000 | 149 |
| Time deposits less than or equal to insurance limit | $14,350,000 | 6,072 |
| Amount ($) - deposit accounts of more than $250,000 | $698,324,000 | 255 |
| Number (#) - deposit accounts of more than $250,000 | $1,287,000 | 168 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| 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 | $27,491,000 | 1,228 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,095,999,000 | 90 |
| Number (#) - deposit accounts equal to or less than $250,000 | $174,083,000 | 194 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $765,841,000 | 52 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,951,000 | 228 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $153,526,000 | 906 |
| Number (#) - deposit accounts of more than $250,000 | $140,000 | 1,343 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| 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 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,226,414,000 | 86 |
| Number (#) - deposit accounts equal to or less than $250,000 | $181,234,000 | 194 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $754,603,000 | 50 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,841,000 | 232 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $139,283,000 | 996 |
| Number (#) - deposit accounts of more than $250,000 | $145,000 | 1,305 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| 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 | $0 | 7,258 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,204,125,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,501,000 | 35 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $762,351,000 | 46 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,945,000 | 48 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $124,257,000 | 1,122 |
| Number (#) - deposit accounts of more than $250,000 | $140,000 | 1,387 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| 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 | $5,124,727,000 | 91 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,271,000 | 38 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $778,849,000 | 47 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,145,000 | 49 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $148,964,000 | 976 |
| Number (#) - deposit accounts of more than $250,000 | $161,000 | 1,261 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| 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 | $811,070,000 | 45 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,416,000 | 223 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| 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 | $834,981,000 | 43 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,654,000 | 46 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,279 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,280 |
| 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 | $697,609,000 | 49 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,393,000 | 45 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,202 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,202 |
| 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 $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - 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 | $553,206,000 | 58 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,184,000 | 46 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,127 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,127 |
| 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 $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - 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 | $508,375,000 | 63 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,949,000 | 239 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,184 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,185 |
| 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 | $456,912,000 | 71 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,303,000 | 66 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,136 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,136 |
| 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 | $314,452,000 | 83 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,933,000 | 81 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,067 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,067 |
| 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 | $246,071,000 | 101 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,815,000 | 86 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 4,006 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,008 |
| 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 | $190,844,000 | 123 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,330,000 | 649 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,928 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,930 |
| 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 | $0 | 8,138 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 751 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,835 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,839 |
| 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 | $0 | 8,127 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 716 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,719 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,767 |
| 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 | 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2004-06-30 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2004-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2003-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2003-09-30 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2003-06-30 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2003-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2002-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2001-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 2000-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1999-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1998-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1997-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1996-12-31 | Rank | |
| Amount ($) - 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 |