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Pathward, Deposits Based on the $100,000 Reporting Threshold

Basic Info Reviews History Routing Numbers Locations

2025-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,115,239,000	141
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,344,000	4,130
Amount ($) - time deposits less than $100,000	$0	4,313
Amount ($) deposit accounts of more than $100,000	$706,806,000	590
Number (#) of deposit accounts more then $100,000	$200,000	1,928
Amount ($) - time deposits of $100,000 or more	NA	NA
2024-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,909,924,000	123
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,360,000	4,154
Amount ($) - time deposits less than $100,000	$0	4,335
Amount ($) deposit accounts of more than $100,000	$612,730,000	652
Number (#) of deposit accounts more then $100,000	$207,000	1,864
Amount ($) - time deposits of $100,000 or more	NA	NA
2024-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,223,137,000	142
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,366,000	4,179
Amount ($) - time deposits less than $100,000	$25,000,000	2,239
Amount ($) deposit accounts of more than $100,000	$654,183,000	613
Number (#) of deposit accounts more then $100,000	$198,000	1,898
Amount ($) - time deposits of $100,000 or more	NA	NA
2024-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,886,509,000	128
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,375,000	4,206
Amount ($) - time deposits less than $100,000	$37,374,000	1,682
Amount ($) deposit accounts of more than $100,000	$549,260,000	679
Number (#) of deposit accounts more then $100,000	$201,000	1,856
Amount ($) - time deposits of $100,000 or more	NA	NA
2024-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,796,685,000	127
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,371,000	4,220
Amount ($) - time deposits less than $100,000	$96,034,000	807
Amount ($) deposit accounts of more than $100,000	$579,824,000	651
Number (#) of deposit accounts more then $100,000	$193,000	1,862
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$6,297,273,000	116
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,394,000	4,228
Amount ($) - time deposits less than $100,000	$135,660,000	569
Amount ($) deposit accounts of more than $100,000	$640,665,000	606
Number (#) of deposit accounts more then $100,000	$198,000	1,840
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,995,725,000	125
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,377,000	4,249
Amount ($) - time deposits less than $100,000	$97,000	4,444
Amount ($) deposit accounts of more than $100,000	$594,917,000	638
Number (#) of deposit accounts more then $100,000	$209,000	1,772
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,789,765,000	123
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,373,000	4,283
Amount ($) - time deposits less than $100,000	$192,000	4,468
Amount ($) deposit accounts of more than $100,000	$518,759,000	714
Number (#) of deposit accounts more then $100,000	$203,000	1,814
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,695,740,000	119
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,429,000	4,285
Amount ($) - time deposits less than $100,000	$192,000	4,535
Amount ($) deposit accounts of more than $100,000	$209,515,000	1,485
Number (#) of deposit accounts more then $100,000	$154,000	2,260
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,566,163,000	119
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,458,000	4,297
Amount ($) - time deposits less than $100,000	$192,000	4,564
Amount ($) deposit accounts of more than $100,000	$224,960,000	1,481
Number (#) of deposit accounts more then $100,000	$152,000	2,341
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,634,529,000	114
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,447,000	4,344
Amount ($) - time deposits less than $100,000	$390,000	4,590
Amount ($) deposit accounts of more than $100,000	$244,660,000	1,407
Number (#) of deposit accounts more then $100,000	$159,000	2,335
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$492,000	4,650
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$564,000	4,677
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$19,810,000	2,298
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$20,000,000	2,353
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$20,341,000	2,375
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$20,439,000	2,411
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$143,144,000	414
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$221,729,000	290
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$467,571,000	172
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$518,666,000	169
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$1,185,371,000	85
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$1,276,605,000	85
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$1,351,594,000	84
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$1,157,900,000	92
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$1,449,006,000	76
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$1,013,941,000	96
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$572,018,000	153
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$142,000,000	468
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$393,907,000	190
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$459,033,000	164
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$434,184,000	167
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$32,425,000	2,079
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2016-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$460,439,000	152
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$89,274,000	1,023
2016-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$34,683,000	2,002
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$91,308,000	1,000
2016-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$35,037,000	2,024
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$65,299,000	1,389
2016-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$36,606,000	1,974
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$15,194,000	3,932
2015-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$37,529,000	1,944
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$36,450,000	2,281
2015-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$41,075,000	1,810
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$50,095,000	1,752
2015-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$41,553,000	1,847
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$37,409,000	2,277
2015-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$43,315,000	1,808
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$18,357,000	3,754
2014-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$44,286,000	1,808
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$56,117,000	1,571
2014-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$47,464,000	1,753
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$87,089,000	1,028
2014-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$48,462,000	1,760
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$68,619,000	1,308
2014-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$50,155,000	1,750
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$22,842,000	3,452
2013-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$50,438,000	1,772
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$55,042,000	1,637
2013-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$53,049,000	1,737
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$78,550,000	1,180
2013-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$54,466,000	1,732
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$62,535,000	1,484
2013-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$57,631,000	1,677
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$24,306,000	3,453
2012-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$59,518,000	1,654
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$25,465,000	3,376
2012-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$70,036,000	1,441
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$30,727,000	3,018
2012-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$70,510,000	1,485
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$30,361,000	3,079
2012-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$73,151,000	1,480
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$31,224,000	3,056
2011-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$32,130,000	3,006
2011-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$37,961,000	2,655
2011-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$36,870,000	2,776
2011-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$33,023,000	3,074
2010-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$35,487,000	2,944
2010-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$61,834,000	1,823
2010-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$55,761,000	2,042
2010-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$35,120,000	3,151
2009-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$39,076,000	2,847
2009-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$48,264,000	2,408
2009-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$572,238,000	466
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$14,478,000	2,147
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$69,439,000	3,175
Number (#) of deposit accounts more then $100,000	$292,000	3,036
Amount ($) - time deposits of $100,000 or more	$44,101,000	2,593
2009-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$594,193,000	445
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$14,868,000	271
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$72,173,000	3,025
Number (#) of deposit accounts more then $100,000	$295,000	2,920
Amount ($) - time deposits of $100,000 or more	$45,106,000	2,521
2008-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$516,289,000	514
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$15,380,000	273
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$175,194,000	1,293
Number (#) of deposit accounts more then $100,000	$343,000	2,413
Amount ($) - time deposits of $100,000 or more	$62,791,000	1,733
2008-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$127,000,000	2,228
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$15,296,000	273
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$403,503,000	555
Number (#) of deposit accounts more then $100,000	$404,000	1,982
Amount ($) - time deposits of $100,000 or more	$26,715,000	3,515
2008-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$376,030,000	662
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$16,345,000	1,975
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$146,831,000	1,509
Number (#) of deposit accounts more then $100,000	$418,000	1,958
Amount ($) - time deposits of $100,000 or more	$28,064,000	3,369
2008-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$447,995,000	545
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$16,727,000	259
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$126,923,000	1,765
Number (#) of deposit accounts more then $100,000	$419,000	1,963
Amount ($) - time deposits of $100,000 or more	$31,436,000	3,168
2007-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$480,698,000	495
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$17,194,000	246
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$80,552,000	2,583
Number (#) of deposit accounts more then $100,000	$301,000	2,610
Amount ($) - time deposits of $100,000 or more	$32,192,000	3,054
2007-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$349,750,000	701
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$17,600,000	242
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$148,690,000	1,490
Number (#) of deposit accounts more then $100,000	$332,000	2,378
Amount ($) - time deposits of $100,000 or more	$28,464,000	3,327
2007-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$393,112,000	632
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$17,535,000	1,868
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$77,711,000	2,615
Number (#) of deposit accounts more then $100,000	$320,000	2,462
Amount ($) - time deposits of $100,000 or more	$36,012,000	2,717
2007-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$388,275,000	635
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$21,297,000	218
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$134,853,000	1,648
Number (#) of deposit accounts more then $100,000	$384,000	2,099
Amount ($) - time deposits of $100,000 or more	$39,410,000	2,481
2006-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$192,391,000	1,358
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$24,886,000	196
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$349,580,000	674
Number (#) of deposit accounts more then $100,000	$450,000	1,726
Amount ($) - time deposits of $100,000 or more	$349,580,000	348
2006-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$224,904,000	1,147
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$24,745,000	212
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$314,001,000	728
Number (#) of deposit accounts more then $100,000	$480,000	1,602
Amount ($) - time deposits of $100,000 or more	$314,001,000	382
2006-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$228,986,000	1,118
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$25,073,000	1,331
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$297,111,000	761
Number (#) of deposit accounts more then $100,000	$497,000	1,521
Amount ($) - time deposits of $100,000 or more	$297,111,000	385
2006-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$241,164,000	1,115
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$25,563,000	206
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$269,898,000	828
Number (#) of deposit accounts more then $100,000	$495,000	1,556
Amount ($) - time deposits of $100,000 or more	$269,898,000	410
2005-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$227,934,000	1,167
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$25,510,000	204
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$291,123,000	776
Number (#) of deposit accounts more then $100,000	$518,000	1,473
Amount ($) - time deposits of $100,000 or more	$291,123,000	366
2005-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$248,304,000	1,031
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$26,059,000	196
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$262,268,000	821
Number (#) of deposit accounts more then $100,000	$527,000	1,395
Amount ($) - time deposits of $100,000 or more	$262,268,000	382
2005-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$250,240,000	998
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$26,185,000	1,277
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$213,202,000	960
Number (#) of deposit accounts more then $100,000	$513,000	1,389
Amount ($) - time deposits of $100,000 or more	$213,202,000	439
2005-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$256,154,000	973
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$26,424,000	187
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$213,074,000	928
Number (#) of deposit accounts more then $100,000	$502,000	1,398
Amount ($) - time deposits of $100,000 or more	$213,074,000	420
2004-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$252,353,000	991
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$26,184,000	194
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$208,119,000	924
Number (#) of deposit accounts more then $100,000	$516,000	1,358
Amount ($) - time deposits of $100,000 or more	$208,119,000	415
2004-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$249,920,000	987
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$26,220,000	196
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$184,565,000	1,004
Number (#) of deposit accounts more then $100,000	$491,000	1,397
Amount ($) - time deposits of $100,000 or more	$184,565,000	456
2004-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$244,729,000	1,014
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$27,288,000	1,226
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$188,531,000	953
Number (#) of deposit accounts more then $100,000	$465,000	1,438
Amount ($) - time deposits of $100,000 or more	$188,531,000	423
2004-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$246,660,000	1,014
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$27,403,000	186
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$208,786,000	842
Number (#) of deposit accounts more then $100,000	$470,000	1,396
Amount ($) - time deposits of $100,000 or more	$208,786,000	395
2003-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$259,372,000	965
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$27,882,000	182
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$171,595,000	1,010
Number (#) of deposit accounts more then $100,000	$467,000	1,411
Amount ($) - time deposits of $100,000 or more	NA	NA
2003-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$260,294,000	980
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$28,509,000	185
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$148,727,000	1,155
Number (#) of deposit accounts more then $100,000	$431,000	1,533
Amount ($) - time deposits of $100,000 or more	NA	NA
2003-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$265,185,000	971
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$28,918,000	1,199
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$139,975,000	1,177
Number (#) of deposit accounts more then $100,000	$395,000	1,620
Amount ($) - time deposits of $100,000 or more	NA	NA
2003-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$266,032,000	962
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$28,872,000	187
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$115,226,000	1,379
Number (#) of deposit accounts more then $100,000	$373,000	1,672
Amount ($) - time deposits of $100,000 or more	NA	NA
2002-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$262,460,000	960
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$28,743,000	192
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$91,120,000	1,644
Number (#) of deposit accounts more then $100,000	$344,000	1,807
Amount ($) - time deposits of $100,000 or more	NA	NA
2001-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$267,150,000	928
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$29,433,000	187
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$48,700,000	2,701
Number (#) of deposit accounts more then $100,000	$275,000	2,081
Amount ($) - time deposits of $100,000 or more	NA	NA
2000-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$264,608,000	949
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$29,275,000	200
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$42,001,000	2,747
Number (#) of deposit accounts more then $100,000	$230,000	2,209
Amount ($) - time deposits of $100,000 or more	NA	NA
1999-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$253,207,000	999
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$28,600,000	208
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$33,657,000	3,106
Number (#) of deposit accounts more then $100,000	$191,000	2,487
Amount ($) - time deposits of $100,000 or more	NA	NA
1998-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$239,604,000	1,076
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$28,646,000	214
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$25,034,000	3,751
Number (#) of deposit accounts more then $100,000	$176,000	2,568
Amount ($) - time deposits of $100,000 or more	NA	NA
1997-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$210,488,000	1,282
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$23,602,000	304
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$19,520,000	4,323
Number (#) of deposit accounts more then $100,000	$142,000	2,961
Amount ($) - time deposits of $100,000 or more	NA	NA
1996-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$190,751,000	1,510
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$27,421,000	295
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$14,161,000	5,285
Number (#) of deposit accounts more then $100,000	$87,000	4,496
Amount ($) - time deposits of $100,000 or more	NA	NA
1995-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$182,078,000	1,632
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$26,961,000	316
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$12,871,000	5,407
Number (#) of deposit accounts more then $100,000	$65,000	5,412
Amount ($) - time deposits of $100,000 or more	NA	NA
1994-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$164,540,000	1,799
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$25,548,000	352
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$11,622,000	5,679
Number (#) of deposit accounts more then $100,000	$52,000	6,131
Amount ($) - time deposits of $100,000 or more	NA	NA
1993-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$117,644,000	2,611
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$17,278,000	544
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$4,298,000	9,563
Number (#) of deposit accounts more then $100,000	$31,000	8,548
Amount ($) - time deposits of $100,000 or more	NA	NA
1992-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$140,744,000	2,299
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$20,856,000	555
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$5,227,000	8,836
Number (#) of deposit accounts more then $100,000	$40,000	7,443
Amount ($) - time deposits of $100,000 or more	NA	NA