Home > Scottrade Bank > Deposits Based on the $250,000 Reporting Threshold
Scottrade Bank, Deposits Based on the $250,000 Reporting Threshold
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,125,385,000 | 89 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,781,000 | 167 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,568,760,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,654,000 | 46 |
| Time deposits less than or equal to insurance limit | $1,088,000 | 5,705 |
| Amount ($) - deposit accounts of more than $250,000 | $1,020,612,000 | 310 |
| Number (#) - deposit accounts of more than $250,000 | $1,853,000 | 203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,878,374,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,452,000 | 3 |
| 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 | $252,000 | 5,494 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,037,253,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $202,675,000 | 160 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,547,654,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $71,112,000 | 40 |
| Time deposits less than or equal to insurance limit | $2,545,000 | 5,742 |
| Amount ($) - deposit accounts of more than $250,000 | $1,089,362,000 | 289 |
| Number (#) - deposit accounts of more than $250,000 | $1,991,000 | 186 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,066,733,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,782,000 | 3 |
| 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 | $502,000 | 5,370 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,057,065,000 | 89 |
| Number (#) - deposit accounts equal to or less than $250,000 | $198,746,000 | 166 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,469,255,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $67,812,000 | 43 |
| Time deposits less than or equal to insurance limit | $3,414,000 | 5,761 |
| Amount ($) - deposit accounts of more than $250,000 | $1,092,416,000 | 290 |
| Number (#) - deposit accounts of more than $250,000 | $2,011,000 | 178 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,039,483,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,838,000 | 3 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,003,000 | 5,068 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,941,357,000 | 85 |
| Number (#) - deposit accounts equal to or less than $250,000 | $188,892,000 | 169 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,382,479,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $39,692,000 | 58 |
| Time deposits less than or equal to insurance limit | $3,729,000 | 5,816 |
| Amount ($) - deposit accounts of more than $250,000 | $1,043,741,000 | 292 |
| Number (#) - deposit accounts of more than $250,000 | $1,949,000 | 184 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,848,656,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,556,000 | 3 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,002,000 | 5,121 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,840,706,000 | 85 |
| Number (#) - deposit accounts equal to or less than $250,000 | $192,152,000 | 169 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,308,387,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $51,616,000 | 49 |
| Time deposits less than or equal to insurance limit | $3,793,000 | 5,893 |
| Amount ($) - deposit accounts of more than $250,000 | $906,801,000 | 326 |
| Number (#) - deposit accounts of more than $250,000 | $1,485,000 | 236 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,611,059,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,203,000 | 3 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,002,000 | 5,165 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,929,254,000 | 82 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,473,000 | 165 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,332,461,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,410,000 | 51 |
| Time deposits less than or equal to insurance limit | $4,087,000 | 5,936 |
| Amount ($) - deposit accounts of more than $250,000 | $909,914,000 | 317 |
| Number (#) - deposit accounts of more than $250,000 | $1,731,000 | 200 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,455,540,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,916,000 | 3 |
| 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 | $751,000 | 5,386 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,966,841,000 | 84 |
| Number (#) - deposit accounts equal to or less than $250,000 | $199,177,000 | 165 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,357,259,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,824,000 | 47 |
| Time deposits less than or equal to insurance limit | $3,616,000 | 6,027 |
| Amount ($) - deposit accounts of more than $250,000 | $879,748,000 | 319 |
| Number (#) - deposit accounts of more than $250,000 | $1,626,000 | 203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,353,937,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,757,000 | 3 |
| 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 | $251,000 | 5,844 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,941,427,000 | 84 |
| Number (#) - deposit accounts equal to or less than $250,000 | $189,581,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,371,336,000 | 13 |
| Number (#) of retirement deposit accounts of $250,000 or less | $43,000,000 | 57 |
| Time deposits less than or equal to insurance limit | $3,678,000 | 6,107 |
| Amount ($) - deposit accounts of more than $250,000 | $876,358,000 | 321 |
| Number (#) - deposit accounts of more than $250,000 | $1,649,000 | 202 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,294,871,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,683,000 | 3 |
| 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 | $502,000 | 5,689 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,886,247,000 | 88 |
| Number (#) - deposit accounts equal to or less than $250,000 | $185,775,000 | 177 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,466,834,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $44,608,000 | 59 |
| Time deposits less than or equal to insurance limit | $3,777,000 | 6,172 |
| Amount ($) - deposit accounts of more than $250,000 | $857,153,000 | 318 |
| Number (#) - deposit accounts of more than $250,000 | $1,539,000 | 211 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,169,859,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,650,000 | 4 |
| 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 | $752,000 | 5,577 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,252,453,000 | 83 |
| Number (#) - deposit accounts equal to or less than $250,000 | $192,716,000 | 172 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,113,034,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $60,781,000 | 47 |
| Time deposits less than or equal to insurance limit | $3,691,000 | 6,244 |
| Amount ($) - deposit accounts of more than $250,000 | $850,327,000 | 324 |
| Number (#) - deposit accounts of more than $250,000 | $1,500,000 | 212 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,192,678,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,625,000 | 4 |
| 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 | $752,000 | 5,629 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,660,263,000 | 79 |
| Number (#) - deposit accounts equal to or less than $250,000 | $195,013,000 | 174 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,540,825,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $70,324,000 | 44 |
| Time deposits less than or equal to insurance limit | $3,471,000 | 6,349 |
| Amount ($) - deposit accounts of more than $250,000 | $812,098,000 | 318 |
| Number (#) - deposit accounts of more than $250,000 | $1,489,000 | 207 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,262,394,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,755,000 | 4 |
| 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 | $752,000 | 5,714 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,469,601,000 | 69 |
| Number (#) - deposit accounts equal to or less than $250,000 | $222,305,000 | 163 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,328,337,000 | 9 |
| Number (#) of retirement deposit accounts of $250,000 or less | $125,750,000 | 25 |
| Time deposits less than or equal to insurance limit | $3,574,000 | 6,430 |
| Amount ($) - deposit accounts of more than $250,000 | $774,065,000 | 319 |
| Number (#) - deposit accounts of more than $250,000 | $1,484,000 | 203 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,175,803,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,705,000 | 4 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,454,000 | 5,275 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,594,950,000 | 71 |
| Number (#) - deposit accounts equal to or less than $250,000 | $212,751,000 | 170 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,496,967,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $92,524,000 | 36 |
| Time deposits less than or equal to insurance limit | $3,523,000 | 6,497 |
| Amount ($) - deposit accounts of more than $250,000 | $738,453,000 | 318 |
| Number (#) - deposit accounts of more than $250,000 | $1,414,000 | 206 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,215,089,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,720,000 | 5 |
| 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 | $2,053,000 | 4,915 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,645,963,000 | 68 |
| Number (#) - deposit accounts equal to or less than $250,000 | $223,616,000 | 160 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,804,555,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $127,328,000 | 30 |
| Time deposits less than or equal to insurance limit | $3,182,000 | 6,585 |
| Amount ($) - deposit accounts of more than $250,000 | $737,335,000 | 317 |
| Number (#) - deposit accounts of more than $250,000 | $1,351,000 | 209 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,155,897,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,618,000 | 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 | $2,054,000 | 4,955 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,532,377,000 | 70 |
| Number (#) - deposit accounts equal to or less than $250,000 | $204,752,000 | 164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,828,308,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $119,755,000 | 30 |
| Time deposits less than or equal to insurance limit | $2,834,000 | 6,687 |
| Amount ($) - deposit accounts of more than $250,000 | $698,816,000 | 332 |
| Number (#) - deposit accounts of more than $250,000 | $1,316,000 | 209 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,251,655,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,764,000 | 6 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $17,686,000 | 1,898 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,182 |
| Time deposits over the insurance limit of $250,000 | $1,203,000 | 5,581 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,435,733,000 | 69 |
| Number (#) - deposit accounts equal to or less than $250,000 | $197,594,000 | 171 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,652,763,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $135,744,000 | 27 |
| Time deposits less than or equal to insurance limit | $3,227,000 | 6,747 |
| Amount ($) - deposit accounts of more than $250,000 | $721,567,000 | 314 |
| Number (#) - deposit accounts of more than $250,000 | $1,361,000 | 201 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,232,188,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,816,000 | 5 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $13,166,000 | 2,255 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 4,134 |
| Time deposits over the insurance limit of $250,000 | $848,000 | 5,923 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,924,583,000 | 70 |
| Number (#) - deposit accounts equal to or less than $250,000 | $185,344,000 | 182 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,145,665,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $131,501,000 | 29 |
| Time deposits less than or equal to insurance limit | $3,444,000 | 6,793 |
| Amount ($) - deposit accounts of more than $250,000 | $631,787,000 | 338 |
| Number (#) - deposit accounts of more than $250,000 | $1,182,000 | 222 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,093,744,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,557,000 | 6 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $12,775,000 | 2,232 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,937 |
| Time deposits over the insurance limit of $250,000 | $1,098,000 | 5,761 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,575,609,000 | 77 |
| Number (#) - deposit accounts equal to or less than $250,000 | $167,422,000 | 192 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,121,414,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $121,110,000 | 33 |
| Time deposits less than or equal to insurance limit | $3,288,000 | 6,871 |
| Amount ($) - deposit accounts of more than $250,000 | $523,911,000 | 391 |
| Number (#) - deposit accounts of more than $250,000 | $976,000 | 258 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,848,902,000 | 4 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,141,000 | 7 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $7,394,000 | 3,113 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,398 |
| Time deposits over the insurance limit of $250,000 | $501,000 | 6,322 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,415,472,000 | 76 |
| Number (#) - deposit accounts equal to or less than $250,000 | $157,818,000 | 199 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,599,310,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $111,847,000 | 35 |
| Time deposits less than or equal to insurance limit | $3,153,000 | 6,939 |
| Amount ($) - deposit accounts of more than $250,000 | $492,734,000 | 417 |
| Number (#) - deposit accounts of more than $250,000 | $939,000 | 262 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,749,320,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,929,000 | 7 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $6,297,000 | 3,629 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $6,000 | 4,483 |
| Time deposits over the insurance limit of $250,000 | $751,000 | 6,133 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,408,092,000 | 73 |
| Number (#) - deposit accounts equal to or less than $250,000 | $146,667,000 | 211 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,609,897,000 | 10 |
| Number (#) of retirement deposit accounts of $250,000 or less | $109,586,000 | 38 |
| Time deposits less than or equal to insurance limit | $3,200,000 | 7,035 |
| Amount ($) - deposit accounts of more than $250,000 | $119,519,000 | 1,318 |
| Number (#) - deposit accounts of more than $250,000 | $219,000 | 1,030 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $941,452,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,780,000 | 11 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $3,268,000 | 4,478 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 5,010 |
| Time deposits over the insurance limit of $250,000 | $751,000 | 6,237 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $6,123,033,000 | 76 |
| Number (#) - deposit accounts equal to or less than $250,000 | $179,808,000 | 187 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,114,333,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $150,672,000 | 28 |
| Time deposits less than or equal to insurance limit | $3,159,000 | 7,101 |
| Amount ($) - deposit accounts of more than $250,000 | $117,782,000 | 1,297 |
| Number (#) - deposit accounts of more than $250,000 | $222,000 | 980 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $823,391,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,642,000 | 11 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,274,000 | 4,898 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $3,000 | 5,305 |
| Time deposits over the insurance limit of $250,000 | $250,000 | 6,828 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,734,772,000 | 80 |
| Number (#) - deposit accounts equal to or less than $250,000 | $145,397,000 | 212 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $6,053,912,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $137,006,000 | 29 |
| Time deposits less than or equal to insurance limit | $2,552,000 | 7,187 |
| Amount ($) - deposit accounts of more than $250,000 | $90,353,000 | 1,625 |
| Number (#) - deposit accounts of more than $250,000 | $150,000 | 1,416 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $733,597,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,454,000 | 11 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $864,000 | 5,979 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,210 |
| Time deposits over the insurance limit of $250,000 | $251,000 | 6,870 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,837,229,000 | 79 |
| Number (#) - deposit accounts equal to or less than $250,000 | $105,613,000 | 264 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,512,154,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $99,949,000 | 38 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $774,038,000 | 247 |
| Number (#) - deposit accounts of more than $250,000 | $1,467,000 | 159 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $71,754,000 | 33 |
| Number (#) of retirement deposit accounts of more than $250,000 | $112,000 | 46 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $879,000 | 5,994 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,223 |
| Time deposits over the insurance limit of $250,000 | $650,000 | 6,410 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,721,793,000 | 77 |
| Number (#) - deposit accounts equal to or less than $250,000 | $145,473,000 | 211 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $5,534,650,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $122,015,000 | 34 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $621,424,000 | 294 |
| Number (#) - deposit accounts of more than $250,000 | $1,259,000 | 179 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $38,627,000 | 51 |
| Number (#) of retirement deposit accounts of more than $250,000 | $52,000 | 83 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $932,000 | 5,883 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,172 |
| Time deposits over the insurance limit of $250,000 | $400,000 | 6,728 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,251,417,000 | 125 |
| Number (#) - deposit accounts equal to or less than $250,000 | $35,574,000 | 800 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,664,346,000 | 18 |
| Number (#) of retirement deposit accounts of $250,000 or less | $36,910,000 | 67 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $366,906,000 | 436 |
| Number (#) - deposit accounts of more than $250,000 | $876,000 | 236 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,225,000 | 889 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,117 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,157,000 | 5,592 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,166 |
| Time deposits over the insurance limit of $250,000 | $0 | 7,034 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,274,299,000 | 127 |
| Number (#) - deposit accounts equal to or less than $250,000 | $55,678,000 | 523 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,587,804,000 | 18 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,063,000 | 55 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $345,637,000 | 458 |
| Number (#) - deposit accounts of more than $250,000 | $795,000 | 251 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,011,000 | 981 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,000 | 1,222 |
| 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 | $0 | 7,096 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $3,184,704,000 | 132 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,600,000 | 451 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,536,565,000 | 18 |
| Number (#) of retirement deposit accounts of $250,000 or less | $62,043,000 | 53 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $320,961,000 | 496 |
| Number (#) - deposit accounts of more than $250,000 | $747,000 | 270 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,063,000 | 604 |
| 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 | $0 | 7,161 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,759,718,000 | 139 |
| Number (#) - deposit accounts equal to or less than $250,000 | $33,908,000 | 867 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,449,685,000 | 18 |
| Number (#) of retirement deposit accounts of $250,000 or less | $38,637,000 | 66 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $263,261,000 | 579 |
| Number (#) - deposit accounts of more than $250,000 | $634,000 | 317 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,849,000 | 341 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,584 |
| 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 | $0 | 7,235 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,557,235,000 | 149 |
| Number (#) - deposit accounts equal to or less than $250,000 | $52,495,000 | 553 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,493,149,000 | 18 |
| Number (#) of retirement deposit accounts of $250,000 or less | $58,404,000 | 51 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $213,143,000 | 672 |
| Number (#) - deposit accounts of more than $250,000 | $533,000 | 373 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $4,600,000 | 345 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 2,104 |
| 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 | $0 | 7,251 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,562,689,000 | 152 |
| Number (#) - deposit accounts equal to or less than $250,000 | $47,833,000 | 621 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,408,533,000 | 17 |
| Number (#) of retirement deposit accounts of $250,000 or less | $47,273,000 | 57 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $220,355,000 | 659 |
| Number (#) - deposit accounts of more than $250,000 | $541,000 | 370 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,298,000 | 827 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| 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 | $2,367,990,000 | 161 |
| Number (#) - deposit accounts equal to or less than $250,000 | $24,059,000 | 178 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $3,113,270,000 | 19 |
| Number (#) of retirement deposit accounts of $250,000 or less | $30,132,000 | 20 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $212,331,000 | 701 |
| Number (#) - deposit accounts of more than $250,000 | $512,000 | 432 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,363,000 | 504 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| 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 | $2,050,090,000 | 189 |
| Number (#) - deposit accounts equal to or less than $250,000 | $186,394,000 | 39 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $2,758,053,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $116,637,000 | 10 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $172,163,000 | 859 |
| Number (#) - deposit accounts of more than $250,000 | $441,000 | 519 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $3,383,000 | 501 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| 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 | $2,333,658,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $53,684,000 | 54 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $480,000 | 3,037 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| 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 | $2,190,607,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $36,805,000 | 18 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,048,000 | 1,646 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,000 | 1,368 |
| 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 | $2,169,302,000 | 22 |
| Number (#) of retirement deposit accounts of $250,000 or less | $23,305,000 | 26 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $347,000 | 3,138 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,613 |
| 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 | $49,418,000 | 465 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,018,000 | 251 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $609,000 | 2,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,561 |
| 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 |