Home > Craft Bank > Deposits Based on the $250,000 Reporting Threshold
Craft Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,337 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $5,614,000 | 3,509 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,359 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,364 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,114,000 | 3,697 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,389 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,361 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,084,000 | 3,626 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $95,000 | 4,385 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,397 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,806,000 | 3,610 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $95,000 | 4,422 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,431 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $3,317,000 | 3,612 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $95,000 | 4,463 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,471 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,022,000 | 3,402 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,201,000 | 4,245 |
| Number (#) - deposit accounts equal to or less than $250,000 | $575,000 | 4,679 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $94,000 | 4,538 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,548 |
| Time deposits less than or equal to insurance limit | $2,900,000 | 4,617 |
| Amount ($) - deposit accounts of more than $250,000 | $66,271,000 | 3,051 |
| Number (#) - deposit accounts of more than $250,000 | $77,000 | 3,390 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $4,168,000 | 3,381 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,183,000 | 4,505 |
| Number (#) - deposit accounts equal to or less than $250,000 | $497,000 | 4,710 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $94,000 | 4,568 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,571 |
| Time deposits less than or equal to insurance limit | $2,008,000 | 4,687 |
| Amount ($) - deposit accounts of more than $250,000 | $52,009,000 | 3,345 |
| Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,771 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,666,000 | 3,800 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $29,273,000 | 4,501 |
| Number (#) - deposit accounts equal to or less than $250,000 | $448,000 | 4,760 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,000 | 4,611 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,616 |
| Time deposits less than or equal to insurance limit | $2,084,000 | 4,724 |
| Amount ($) - deposit accounts of more than $250,000 | $28,925,000 | 3,923 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,969 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,412,000 | 3,902 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $23,024,000 | 4,692 |
| Number (#) - deposit accounts equal to or less than $250,000 | $377,000 | 4,838 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,000 | 4,684 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,690 |
| Time deposits less than or equal to insurance limit | $1,834,000 | 4,808 |
| Amount ($) - deposit accounts of more than $250,000 | $25,158,000 | 4,049 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,991 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,408,000 | 3,973 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $17,760,000 | 4,810 |
| Number (#) - deposit accounts equal to or less than $250,000 | $258,000 | 4,905 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,000 | 4,718 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,729 |
| Time deposits less than or equal to insurance limit | $1,621,000 | 4,851 |
| Amount ($) - deposit accounts of more than $250,000 | $26,485,000 | 4,003 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,180 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,381 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,004,000 | 4,119 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,272,000 | 4,913 |
| Number (#) - deposit accounts equal to or less than $250,000 | $203,000 | 4,930 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,000 | 4,746 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,754 |
| Time deposits less than or equal to insurance limit | $1,305,000 | 4,887 |
| Amount ($) - deposit accounts of more than $250,000 | $9,549,000 | 4,664 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 4,607 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,376 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,375 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,502,000 | 4,310 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $2,265,000 | 4,973 |
| Number (#) - deposit accounts equal to or less than $250,000 | $75,000 | 4,960 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $98,000 | 4,769 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 4,777 |
| Time deposits less than or equal to insurance limit | $548,000 | 4,928 |
| Amount ($) - deposit accounts of more than $250,000 | $1,588,000 | 4,945 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 4,923 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,378 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,832 |