Home > Infinity Bank > Deposits Based on the $250,000 Reporting Threshold
Infinity 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 | $0 | 4,421 |
2023-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $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 | $0 | 4,433 |
2023-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,389 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,396 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 4,456 |
2023-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,413 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 4,482 |
2022-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,446 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 4,495 |
2022-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,488 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $0 | 4,531 |
2022-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $38,264,000 | 4,243 |
Number (#) - deposit accounts equal to or less than $250,000 | $665,000 | 4,658 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
Time deposits less than or equal to insurance limit | $9,391,000 | 4,121 |
Amount ($) - deposit accounts of more than $250,000 | $244,832,000 | 1,417 |
Number (#) - deposit accounts of more than $250,000 | $155,000 | 2,405 |
Amount ($) 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 | $0 | 4,581 |
2022-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $37,672,000 | 4,283 |
Number (#) - deposit accounts equal to or less than $250,000 | $660,000 | 4,681 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
Time deposits less than or equal to insurance limit | $9,391,000 | 4,174 |
Amount ($) - deposit accounts of more than $250,000 | $238,024,000 | 1,447 |
Number (#) - deposit accounts of more than $250,000 | $146,000 | 2,492 |
Amount ($) 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 | $0 | 4,609 |
2021-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $37,056,000 | 4,323 |
Number (#) - deposit accounts equal to or less than $250,000 | $635,000 | 4,729 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
Time deposits less than or equal to insurance limit | $9,391,000 | 4,231 |
Amount ($) - deposit accounts of more than $250,000 | $225,464,000 | 1,480 |
Number (#) - deposit accounts of more than $250,000 | $134,000 | 2,565 |
Amount ($) 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 | $0 | 4,655 |
2021-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $35,703,000 | 4,411 |
Number (#) - deposit accounts equal to or less than $250,000 | $591,000 | 4,813 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
Time deposits less than or equal to insurance limit | $9,391,000 | 4,300 |
Amount ($) - deposit accounts of more than $250,000 | $263,705,000 | 1,307 |
Number (#) - deposit accounts of more than $250,000 | $128,000 | 2,623 |
Amount ($) 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 | $0 | 4,727 |
2021-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $19,053,000 | 4,787 |
Number (#) - deposit accounts equal to or less than $250,000 | $545,000 | 4,864 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,742 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,741 |
Time deposits less than or equal to insurance limit | $0 | 4,893 |
Amount ($) - deposit accounts of more than $250,000 | $157,269,000 | 1,827 |
Number (#) - deposit accounts of more than $250,000 | $96,000 | 2,986 |
Amount ($) 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 | $0 | 4,766 |
2021-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $17,810,000 | 4,834 |
Number (#) - deposit accounts equal to or less than $250,000 | $517,000 | 4,892 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,771 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,766 |
Time deposits less than or equal to insurance limit | $0 | 4,922 |
Amount ($) - deposit accounts of more than $250,000 | $141,890,000 | 1,910 |
Number (#) - deposit accounts of more than $250,000 | $100,000 | 2,864 |
Amount ($) 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 | $0 | 4,800 |
2020-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $17,142,000 | 4,855 |
Number (#) - deposit accounts equal to or less than $250,000 | $463,000 | 4,920 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,795 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,790 |
Time deposits less than or equal to insurance limit | $0 | 4,942 |
Amount ($) - deposit accounts of more than $250,000 | $155,274,000 | 1,695 |
Number (#) - deposit accounts of more than $250,000 | $87,000 | 2,965 |
Amount ($) 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 | $0 | 4,832 |
2020-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $34,954,000 | 4,490 |
Number (#) - deposit accounts equal to or less than $250,000 | $431,000 | 4,958 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,832 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,827 |
Time deposits less than or equal to insurance limit | $20,037,000 | 3,619 |
Amount ($) - deposit accounts of more than $250,000 | $117,830,000 | 1,969 |
Number (#) - deposit accounts of more than $250,000 | $92,000 | 2,825 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
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 | $0 | 4,863 |
2020-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $34,218,000 | 4,528 |
Number (#) - deposit accounts equal to or less than $250,000 | $392,000 | 5,001 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,865 |
Time deposits less than or equal to insurance limit | $20,037,000 | 3,659 |
Amount ($) - deposit accounts of more than $250,000 | $108,485,000 | 2,017 |
Number (#) - deposit accounts of more than $250,000 | $85,000 | 2,895 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,391 |
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 | $0 | 4,882 |
2020-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $10,669,000 | 5,042 |
Number (#) - deposit accounts equal to or less than $250,000 | $313,000 | 5,056 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,912 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,907 |
Time deposits less than or equal to insurance limit | $0 | 5,056 |
Amount ($) - deposit accounts of more than $250,000 | $72,058,000 | 2,395 |
Number (#) - deposit accounts of more than $250,000 | $50,000 | 3,518 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,372 |
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 | $0 | 4,923 |
2019-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $9,088,000 | 5,114 |
Number (#) - deposit accounts equal to or less than $250,000 | $271,000 | 5,121 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,972 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,967 |
Time deposits less than or equal to insurance limit | $0 | 5,117 |
Amount ($) - deposit accounts of more than $250,000 | $79,930,000 | 2,244 |
Number (#) - deposit accounts of more than $250,000 | $56,000 | 3,374 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,404 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,405 |
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 | $0 | 4,975 |
2019-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $7,548,000 | 5,205 |
Number (#) - deposit accounts equal to or less than $250,000 | $232,000 | 5,203 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,050 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,046 |
Time deposits less than or equal to insurance limit | $0 | 5,198 |
Amount ($) - deposit accounts of more than $250,000 | $74,352,000 | 2,323 |
Number (#) - deposit accounts of more than $250,000 | $57,000 | 3,349 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,432 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,433 |
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 | $0 | 5,054 |
2019-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $6,716,000 | 5,253 |
Number (#) - deposit accounts equal to or less than $250,000 | $220,000 | 5,259 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,101 |
Time deposits less than or equal to insurance limit | $0 | 5,246 |
Amount ($) - deposit accounts of more than $250,000 | $70,811,000 | 2,365 |
Number (#) - deposit accounts of more than $250,000 | $46,000 | 3,652 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,444 |
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 | $0 | 5,097 |
2019-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $3,982,000 | 5,328 |
Number (#) - deposit accounts equal to or less than $250,000 | $170,000 | 5,317 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,160 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,156 |
Time deposits less than or equal to insurance limit | $0 | 5,304 |
Amount ($) - deposit accounts of more than $250,000 | $52,637,000 | 2,813 |
Number (#) - deposit accounts of more than $250,000 | $43,000 | 3,802 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,451 |
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 | $0 | 5,152 |
2018-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $2,333,000 | 5,375 |
Number (#) - deposit accounts equal to or less than $250,000 | $110,000 | 5,363 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,201 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,196 |
Time deposits less than or equal to insurance limit | $0 | 5,347 |
Amount ($) - deposit accounts of more than $250,000 | $40,555,000 | 3,215 |
Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,265 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,467 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,468 |
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 | $0 | 5,190 |
2018-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $2,175,000 | 5,448 |
Number (#) - deposit accounts equal to or less than $250,000 | $87,000 | 5,438 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,272 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,267 |
Time deposits less than or equal to insurance limit | $0 | 5,421 |
Amount ($) - deposit accounts of more than $250,000 | $29,151,000 | 3,666 |
Number (#) - deposit accounts of more than $250,000 | $23,000 | 4,621 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,512 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,513 |
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 | $0 | 5,234 |
2018-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $1,934,000 | 5,513 |
Number (#) - deposit accounts equal to or less than $250,000 | $76,000 | 5,510 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,338 |
Time deposits less than or equal to insurance limit | $0 | 5,486 |
Amount ($) - deposit accounts of more than $250,000 | $12,221,000 | 4,714 |
Number (#) - deposit accounts of more than $250,000 | $14,000 | 5,077 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,518 |
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 | $0 | 5,282 |
2018-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $245,000 | 5,583 |
Number (#) - deposit accounts equal to or less than $250,000 | $44,000 | 5,570 |
Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 5,399 |
Number (#) of retirement deposit accounts of $250,000 or less | $0 | 5,394 |
Time deposits less than or equal to insurance limit | $0 | 5,548 |
Amount ($) - deposit accounts of more than $250,000 | $3,907,000 | 5,395 |
Number (#) - deposit accounts of more than $250,000 | $4,000 | 5,497 |
Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,531 |
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 | 5,344 |