Home > Wells Fargo Bank > Deposits Based on the $250,000 Reporting Threshold
Wells Fargo Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $25,462,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $559,585,000 | 16 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $753,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $449,000 | 57 |
| 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 | $35,882,000,000 | 4 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $27,119,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $581,897,000 | 8 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $845,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $478,000 | 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 | $18,446,000,000 | 6 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $30,279,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $603,334,000 | 8 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,219,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $507,000 | 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 | $15,451,000,000 | 6 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $32,659,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $615,387,000 | 8 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $1,663,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $553,000 | 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 | $13,678,000,000 | 7 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $648,136,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,107,836,000 | 4 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,720,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $628,543,000 | 7 |
| Time deposits less than or equal to insurance limit | $18,252,000,000 | 7 |
| Amount ($) - deposit accounts of more than $250,000 | $933,020,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $605,945,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,065,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $569,000 | 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 | $18,606,000,000 | 6 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $677,207,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | $62,429,323,000 | 4 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,812,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $640,585,000 | 6 |
| Time deposits less than or equal to insurance limit | $19,832,000,000 | 5 |
| Amount ($) - deposit accounts of more than $250,000 | $944,066,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $616,029,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,134,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $571,000 | 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 | $14,329,000,000 | 5 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $675,902,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,386,044,000 | 3 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,891,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,966,512,000 | 3 |
| Time deposits less than or equal to insurance limit | $22,800,000,000 | 4 |
| Amount ($) - deposit accounts of more than $250,000 | $943,698,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $615,911,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,947,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,905,000 | 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 | $13,772,000,000 | 5 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $673,281,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,473,375,000 | 3 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,802,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,974,526,000 | 3 |
| Time deposits less than or equal to insurance limit | $25,172,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $927,695,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $592,537,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,078,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,054,000 | 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 | $13,959,000,000 | 6 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $673,490,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,527,594,000 | 2 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,168,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,044,984,000 | 3 |
| Time deposits less than or equal to insurance limit | $27,839,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $910,062,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $565,281,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,008,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,002,000 | 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 | $13,894,000,000 | 5 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $682,703,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,136,807,000 | 2 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,970,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,062,280,000 | 3 |
| Time deposits less than or equal to insurance limit | $30,734,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $892,785,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $546,359,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,093,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,207,000 | 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 | $14,978,000,000 | 5 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $646,401,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | $63,881,283,000 | 2 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,707,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,088,663,000 | 3 |
| Time deposits less than or equal to insurance limit | $35,563,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $903,943,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $522,051,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,061,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,283,000 | 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 | $18,027,000,000 | 4 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $649,628,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | $64,713,450,000 | 2 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $35,838,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,237,007,000 | 3 |
| Time deposits less than or equal to insurance limit | $46,208,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $900,177,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $507,239,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,669,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,559,000 | 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 | $20,611,000,000 | 5 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $653,544,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $65,086,374,000 | 2 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,496,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,310,165,000 | 3 |
| Time deposits less than or equal to insurance limit | $54,293,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $920,126,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $509,195,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,390,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,167,000 | 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 | $26,725,000,000 | 5 |
| 2020-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $606,214,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,437,459,000 | 2 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,437,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,342,378,000 | 3 |
| Time deposits less than or equal to insurance limit | $63,379,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $898,783,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $487,113,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,453,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,273,000 | 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 | $39,683,000,000 | 4 |
| 2019-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $588,606,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $72,590,162,000 | 2 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $29,846,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,358,097,000 | 3 |
| Time deposits less than or equal to insurance limit | $71,979,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $836,016,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $482,722,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $871,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,495,000 | 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 | $45,817,000,000 | 3 |
| 2019-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $597,907,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,078,543,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,493,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,427,925,000 | 3 |
| Time deposits less than or equal to insurance limit | $79,210,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $802,871,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $483,987,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $878,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,530,000 | 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 | $52,792,000,000 | 3 |
| 2019-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $605,348,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,518,484,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,306,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,549,991,000 | 3 |
| Time deposits less than or equal to insurance limit | $86,401,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $765,576,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $463,795,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $810,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,454,000 | 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 | $48,448,000,000 | 3 |
| 2019-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $611,246,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $73,805,033,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $30,875,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,533,385,000 | 3 |
| Time deposits less than or equal to insurance limit | $86,482,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $724,763,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $470,015,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $909,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,558,000 | 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 | $49,930,000,000 | 5 |
| 2018-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $587,032,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $74,041,249,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,667,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,564,745,000 | 3 |
| Time deposits less than or equal to insurance limit | $78,409,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $760,765,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $471,089,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,848,000,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,339,000 | 2 |
| 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 | $48,737,000,000 | 3 |
| 2018-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $581,364,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $74,955,248,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,124,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,587,240,000 | 3 |
| Time deposits less than or equal to insurance limit | $66,174,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $738,684,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $480,985,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,779,000,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,198,000 | 2 |
| 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 | $53,537,000,000 | 1 |
| 2018-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $576,596,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,435,551,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $32,733,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,737,675,000 | 3 |
| Time deposits less than or equal to insurance limit | $54,024,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $725,828,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $489,622,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,577,000,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,013,000 | 2 |
| 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 | $60,440,000,000 | 1 |
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $575,752,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,638,103,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $34,990,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,808,462,000 | 3 |
| Time deposits less than or equal to insurance limit | $49,033,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $742,652,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $500,945,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,290,000,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,055,000 | 2 |
| 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 | $59,520,000,000 | 1 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $550,914,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $76,052,026,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,420,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,803,925,000 | 2 |
| Time deposits less than or equal to insurance limit | $43,402,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $722,496,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $493,877,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $2,636,000,000 | 3 |
| Number (#) of retirement deposit accounts of more than $250,000 | $4,589,000 | 2 |
| 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 | $57,417,000,000 | 1 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $558,483,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $76,390,083,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,194,000,000 | 4 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,767,276,000 | 2 |
| Time deposits less than or equal to insurance limit | $44,058,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $697,802,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $469,660,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,107,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,822,000 | 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 | $52,906,000,000 | 1 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $559,534,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $77,208,729,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,570,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,805,585,000 | 2 |
| Time deposits less than or equal to insurance limit | $43,291,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $691,227,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $461,150,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $941,000,000 | 9 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,704,000 | 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 | $49,238,000,000 | 2 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $561,330,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $78,089,783,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,276,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,807,925,000 | 2 |
| Time deposits less than or equal to insurance limit | $39,369,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $741,554,000,000 | 2 |
| Number (#) - deposit accounts of more than $250,000 | $465,735,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,051,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,861,000 | 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 | $55,142,000,000 | 1 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $541,763,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $80,075,222,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,876,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,772,347,000 | 2 |
| Time deposits less than or equal to insurance limit | $34,612,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $690,094,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $458,362,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,086,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,922,000 | 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 | $57,000,000,000 | 1 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $547,563,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,280,008,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,785,000,000 | 3 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,779,923,000 | 2 |
| Time deposits less than or equal to insurance limit | $34,034,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $581,140,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $443,783,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,082,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,933,000 | 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 | $52,806,000,000 | 2 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $534,281,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,715,149,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,083,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,840,065,000 | 2 |
| Time deposits less than or equal to insurance limit | $33,121,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $574,532,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $463,667,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,008,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,843,000 | 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 | $68,925,000,000 | 1 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $530,125,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,943,079,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,735,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,820,468,000 | 2 |
| Time deposits less than or equal to insurance limit | $31,309,000,000 | 3 |
| Amount ($) - deposit accounts of more than $250,000 | $571,717,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $466,779,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,005,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,867,000 | 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 | $70,785,000,000 | 1 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $513,311,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,569,188,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,838,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,795,896,000 | 2 |
| Time deposits less than or equal to insurance limit | $34,830,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $570,637,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $427,347,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $995,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,815,000 | 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 | $58,140,000,000 | 1 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $513,679,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,630,052,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,137,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,818,287,000 | 2 |
| Time deposits less than or equal to insurance limit | $43,760,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $539,093,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $396,503,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,002,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,847,000 | 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 | $48,600,000,000 | 2 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $529,475,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,631,534,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,105,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,885,533,000 | 2 |
| Time deposits less than or equal to insurance limit | $61,015,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $520,766,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $364,663,000 | 1 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,332,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,461,000 | 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 | $31,765,000,000 | 7 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $541,583,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $81,057,606,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,258,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,892,405,000 | 2 |
| Time deposits less than or equal to insurance limit | $75,416,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $515,840,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $348,902,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,336,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,445,000 | 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 | $24,249,000,000 | 7 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $522,465,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $80,261,146,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,913,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,905,971,000 | 3 |
| Time deposits less than or equal to insurance limit | $85,412,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $502,460,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $322,231,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,266,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,487,000 | 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 | $18,057,000,000 | 8 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $522,576,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $80,219,864,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,695,000,000 | 2 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,815,014,000 | 2 |
| Time deposits less than or equal to insurance limit | $85,153,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $466,718,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $314,194,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,275,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,562,000 | 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 | $7,086,000,000 | 10 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $493,943,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $70,599,330,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,652,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,930,090,000 | 1 |
| Time deposits less than or equal to insurance limit | $83,204,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $502,831,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $305,654,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,281,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,544,000 | 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 | $7,156,000,000 | 10 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $492,897,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $69,835,154,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,146,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,896,973,000 | 1 |
| Time deposits less than or equal to insurance limit | $77,259,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $480,364,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $306,973,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,287,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,593,000 | 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 | $7,330,000,000 | 8 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $481,986,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $90,043,799,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,265,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,609,386,000 | 1 |
| Time deposits less than or equal to insurance limit | $79,487,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $480,256,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $295,607,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,358,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,736,000 | 7 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $216,757,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $89,524,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $7,475,000,000 | 8 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $471,674,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $96,557,171,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,440,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,598,009,000 | 1 |
| Time deposits less than or equal to insurance limit | $73,899,000,000 | 1 |
| Amount ($) - deposit accounts of more than $250,000 | $449,075,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $288,869,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,423,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,052,000 | 7 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $202,436,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $89,732,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $8,160,000,000 | 8 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $466,574,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $100,605,442,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $40,367,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,694,463,000 | 1 |
| Time deposits less than or equal to insurance limit | $67,234,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $416,619,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $227,689,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,503,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,376,000 | 7 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $192,639,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $84,655,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $9,040,000,000 | 8 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $477,235,000,000 | 1 |
| Number (#) - deposit accounts equal to or less than $250,000 | $95,178,905,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,489,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,601,929,000 | 1 |
| Time deposits less than or equal to insurance limit | $67,300,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $414,915,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $278,401,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,407,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,320,000 | 5 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $187,943,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $82,185,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $9,445,000,000 | 8 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $439,897,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $89,245,954,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,807,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,520,317,000 | 1 |
| Time deposits less than or equal to insurance limit | $60,165,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $438,198,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $275,649,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,384,000,000 | 8 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,213,000 | 6 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $201,239,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $82,129,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $10,111,000,000 | 9 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $430,645,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $94,736,851,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,944,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,465,515,000 | 1 |
| Time deposits less than or equal to insurance limit | $61,910,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $406,069,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $256,282,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,316,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,100,000 | 6 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $181,828,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $78,838,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $9,490,000,000 | 8 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $429,708,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $96,409,052,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,505,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,569,269,000 | 1 |
| Time deposits less than or equal to insurance limit | $63,620,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $378,776,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $245,497,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,250,000,000 | 7 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,976,000 | 6 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $170,282,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $75,223,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $9,671,000,000 | 8 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $435,796,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $91,383,366,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,268,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,477,585,000 | 1 |
| Time deposits less than or equal to insurance limit | $64,089,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $377,951,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $237,881,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,255,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,969,000 | 5 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $169,954,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $73,704,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $9,935,000,000 | 7 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $419,317,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $94,388,949,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $38,819,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,397,117,000 | 1 |
| Time deposits less than or equal to insurance limit | $66,054,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $373,368,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $227,399,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,252,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,961,000 | 6 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $175,150,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $68,375,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $10,297,000,000 | 7 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $417,646,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $122,887,143,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $39,137,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,365,514,000 | 1 |
| Time deposits less than or equal to insurance limit | $68,200,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $339,703,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $218,795,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,265,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $3,021,000 | 6 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $142,006,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $66,769,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $10,261,000,000 | 5 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $413,010,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $111,167,147,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $37,261,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,369,808,000 | 1 |
| Time deposits less than or equal to insurance limit | $72,468,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $309,557,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $209,458,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,199,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,873,000 | 5 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $111,926,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $60,327,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $9,943,000,000 | 5 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $409,479,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $99,162,933,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $36,397,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,174,513,000 | 1 |
| Time deposits less than or equal to insurance limit | $72,909,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $303,891,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $209,158,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,159,000,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,779,000 | 4 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $101,041,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $58,366,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $12,029,000,000 | 5 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $414,227,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $91,208,937,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,142,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,692,656,000 | 1 |
| Time deposits less than or equal to insurance limit | $75,730,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $304,764,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $204,998,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,026,000,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,593,000 | 5 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $110,094,000,000 | 3 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $58,579,000 | 3 |
| Time deposits over the insurance limit of $250,000 | $13,659,000,000 | 5 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $407,454,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $90,698,651,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,529,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,669,664,000 | 1 |
| Time deposits less than or equal to insurance limit | $79,626,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $286,212,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $199,987,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $1,000,000,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,594,000 | 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 | $14,514,000,000 | 6 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $413,144,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $88,409,722,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,680,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,823,117,000 | 1 |
| Time deposits less than or equal to insurance limit | $87,525,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $274,466,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $197,354,000 | 3 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $965,000,000 | 5 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,516,000 | 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 | $14,329,000,000 | 6 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $419,778,000,000 | 2 |
| Number (#) - deposit accounts equal to or less than $250,000 | $82,976,481,000 | 1 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,293,000,000 | 1 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,729,890,000 | 1 |
| Time deposits less than or equal to insurance limit | $89,852,000,000 | 2 |
| Amount ($) - deposit accounts of more than $250,000 | $264,879,000,000 | 3 |
| Number (#) - deposit accounts of more than $250,000 | $196,606,000 | 2 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $924,000,000 | 6 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,410,000 | 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 | $15,406,000,000 | 6 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $244,860,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,500,000,000 | 2 |
| 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 | $151,835,000,000 | 4 |
| Number (#) - deposit accounts of more than $250,000 | $110,581,000 | 4 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $455,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $925,000 | 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 $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $234,917,000,000 | 3 |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $19,317,000,000 | 2 |
| 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 | $129,392,000,000 | 4 |
| Number (#) - deposit accounts of more than $250,000 | $105,588,000 | 6 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $415,000,000 | 11 |
| Number (#) of retirement deposit accounts of more than $250,000 | $845,000 | 11 |
| 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 | $4,573,000,000 | 12 |
| Number (#) of retirement deposit accounts of $250,000 or less | $826,712,000 | 9 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $153,000,000 | 21 |
| Number (#) of retirement deposit accounts of more than $250,000 | $444,000 | 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 $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - 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 | $4,394,000,000 | 13 |
| 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 | $140,000,000 | 21 |
| Number (#) of retirement deposit accounts of more than $250,000 | $398,000 | 20 |
| 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 | $4,227,000,000 | 12 |
| 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 | $125,000,000 | 22 |
| Number (#) of retirement deposit accounts of more than $250,000 | $352,000 | 20 |
| 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 | $3,903,000,000 | 14 |
| 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 | $115,000,000 | 22 |
| Number (#) of retirement deposit accounts of more than $250,000 | $295,000 | 24 |
| 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 | $3,825,000,000 | 15 |
| Number (#) of retirement deposit accounts of $250,000 or less | $809,877,000 | 10 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $114,000,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $282,000 | 27 |
| 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 | $3,845,000,000 | 12 |
| 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 | $112,000,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $277,000 | 27 |
| 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 | $3,787,000,000 | 11 |
| 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 | $110,000,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $275,000 | 22 |
| 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 | $3,810,000,000 | 11 |
| 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 | $110,000,000 | 26 |
| Number (#) of retirement deposit accounts of more than $250,000 | $268,000 | 23 |
| 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 | $3,804,000,000 | 11 |
| Number (#) of retirement deposit accounts of $250,000 or less | $823,938,000 | 8 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $104,000,000 | 23 |
| Number (#) of retirement deposit accounts of more than $250,000 | $264,000 | 20 |
| 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 | $3,774,000,000 | 10 |
| 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 | $97,000,000 | 25 |
| Number (#) of retirement deposit accounts of more than $250,000 | $244,000 | 22 |
| 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 | $3,952,000,000 | 10 |
| 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 | $103,000,000 | 24 |
| Number (#) of retirement deposit accounts of more than $250,000 | $259,000 | 65 |
| 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 | $3,791,000,000 | 8 |
| 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 | $91,000,000 | 16 |
| Number (#) of retirement deposit accounts of more than $250,000 | $232,000 | 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 $250,000 | NA | NA |
| 2006-06-30 | Rank | |
| Amount ($) - 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 | $3,793,000,000 | 7 |
| Number (#) of retirement deposit accounts of $250,000 or less | $851,879,000 | 4 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $86,000,000 | 14 |
| Number (#) of retirement deposit accounts of more than $250,000 | $219,000 | 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 $250,000 | NA | NA |
| 2006-03-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1995-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1994-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1993-12-31 | Rank | |
| Amount ($) - 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 $250,000 | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) - 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 |