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Infinity Bank, Deposits Based on the $250,000 Reporting Threshold

2023-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$04,333
Number (#) of retirement deposit accounts of $250,000 or less$04,337
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,106
Number (#) of retirement deposit accounts of more than $250,000$03,152
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,421
2023-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$04,359
Number (#) of retirement deposit accounts of $250,000 or less$04,364
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,120
Number (#) of retirement deposit accounts of more than $250,000$03,166
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,433
2023-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$04,389
Number (#) of retirement deposit accounts of $250,000 or less$04,396
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,106
Number (#) of retirement deposit accounts of more than $250,000$03,149
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,456
2023-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$04,413
Number (#) of retirement deposit accounts of $250,000 or less$04,408
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,128
Number (#) of retirement deposit accounts of more than $250,000$03,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,482
2022-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$04,446
Number (#) of retirement deposit accounts of $250,000 or less$04,442
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,166
Number (#) of retirement deposit accounts of more than $250,000$03,166
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,495
2022-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$04,488
Number (#) of retirement deposit accounts of $250,000 or less$04,484
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,221
Number (#) of retirement deposit accounts of more than $250,000$03,221
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,531
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$38,264,0004,243
Number (#) - deposit accounts equal to or less than $250,000$665,0004,658
Amount ($) of retirement deposit accounts of $250,000 or less$04,559
Number (#) of retirement deposit accounts of $250,000 or less$04,559
Time deposits less than or equal to insurance limit$9,391,0004,121
Amount ($) - deposit accounts of more than $250,000$244,832,0001,417
Number (#) - deposit accounts of more than $250,000$155,0002,405
Amount ($) of retirement deposit accounts of more than $250,000$03,294
Number (#) of retirement deposit accounts of more than $250,000$03,294
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,581
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$37,672,0004,283
Number (#) - deposit accounts equal to or less than $250,000$660,0004,681
Amount ($) of retirement deposit accounts of $250,000 or less$04,588
Number (#) of retirement deposit accounts of $250,000 or less$04,583
Time deposits less than or equal to insurance limit$9,391,0004,174
Amount ($) - deposit accounts of more than $250,000$238,024,0001,447
Number (#) - deposit accounts of more than $250,000$146,0002,492
Amount ($) of retirement deposit accounts of more than $250,000$03,302
Number (#) of retirement deposit accounts of more than $250,000$03,302
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,609
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$37,056,0004,323
Number (#) - deposit accounts equal to or less than $250,000$635,0004,729
Amount ($) of retirement deposit accounts of $250,000 or less$04,633
Number (#) of retirement deposit accounts of $250,000 or less$04,628
Time deposits less than or equal to insurance limit$9,391,0004,231
Amount ($) - deposit accounts of more than $250,000$225,464,0001,480
Number (#) - deposit accounts of more than $250,000$134,0002,565
Amount ($) of retirement deposit accounts of more than $250,000$03,321
Number (#) of retirement deposit accounts of more than $250,000$03,322
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,655
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$35,703,0004,411
Number (#) - deposit accounts equal to or less than $250,000$591,0004,813
Amount ($) of retirement deposit accounts of $250,000 or less$04,708
Number (#) of retirement deposit accounts of $250,000 or less$04,703
Time deposits less than or equal to insurance limit$9,391,0004,300
Amount ($) - deposit accounts of more than $250,000$263,705,0001,307
Number (#) - deposit accounts of more than $250,000$128,0002,623
Amount ($) of retirement deposit accounts of more than $250,000$03,380
Number (#) of retirement deposit accounts of more than $250,000$03,380
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,727
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,053,0004,787
Number (#) - deposit accounts equal to or less than $250,000$545,0004,864
Amount ($) of retirement deposit accounts of $250,000 or less$04,742
Number (#) of retirement deposit accounts of $250,000 or less$04,741
Time deposits less than or equal to insurance limit$04,893
Amount ($) - deposit accounts of more than $250,000$157,269,0001,827
Number (#) - deposit accounts of more than $250,000$96,0002,986
Amount ($) of retirement deposit accounts of more than $250,000$03,381
Number (#) of retirement deposit accounts of more than $250,000$03,381
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,766
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$17,810,0004,834
Number (#) - deposit accounts equal to or less than $250,000$517,0004,892
Amount ($) of retirement deposit accounts of $250,000 or less$04,771
Number (#) of retirement deposit accounts of $250,000 or less$04,766
Time deposits less than or equal to insurance limit$04,922
Amount ($) - deposit accounts of more than $250,000$141,890,0001,910
Number (#) - deposit accounts of more than $250,000$100,0002,864
Amount ($) of retirement deposit accounts of more than $250,000$03,376
Number (#) of retirement deposit accounts of more than $250,000$03,375
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,800
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$17,142,0004,855
Number (#) - deposit accounts equal to or less than $250,000$463,0004,920
Amount ($) of retirement deposit accounts of $250,000 or less$04,795
Number (#) of retirement deposit accounts of $250,000 or less$04,790
Time deposits less than or equal to insurance limit$04,942
Amount ($) - deposit accounts of more than $250,000$155,274,0001,695
Number (#) - deposit accounts of more than $250,000$87,0002,965
Amount ($) of retirement deposit accounts of more than $250,000$03,378
Number (#) of retirement deposit accounts of more than $250,000$03,378
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,832
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$34,954,0004,490
Number (#) - deposit accounts equal to or less than $250,000$431,0004,958
Amount ($) of retirement deposit accounts of $250,000 or less$04,832
Number (#) of retirement deposit accounts of $250,000 or less$04,827
Time deposits less than or equal to insurance limit$20,037,0003,619
Amount ($) - deposit accounts of more than $250,000$117,830,0001,969
Number (#) - deposit accounts of more than $250,000$92,0002,825
Amount ($) of retirement deposit accounts of more than $250,000$03,391
Number (#) of retirement deposit accounts of more than $250,000$03,391
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,863
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$34,218,0004,528
Number (#) - deposit accounts equal to or less than $250,000$392,0005,001
Amount ($) of retirement deposit accounts of $250,000 or less$04,865
Number (#) of retirement deposit accounts of $250,000 or less$04,865
Time deposits less than or equal to insurance limit$20,037,0003,659
Amount ($) - deposit accounts of more than $250,000$108,485,0002,017
Number (#) - deposit accounts of more than $250,000$85,0002,895
Amount ($) of retirement deposit accounts of more than $250,000$03,391
Number (#) of retirement deposit accounts of more than $250,000$03,391
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,882
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$10,669,0005,042
Number (#) - deposit accounts equal to or less than $250,000$313,0005,056
Amount ($) of retirement deposit accounts of $250,000 or less$04,912
Number (#) of retirement deposit accounts of $250,000 or less$04,907
Time deposits less than or equal to insurance limit$05,056
Amount ($) - deposit accounts of more than $250,000$72,058,0002,395
Number (#) - deposit accounts of more than $250,000$50,0003,518
Amount ($) of retirement deposit accounts of more than $250,000$03,372
Number (#) of retirement deposit accounts of more than $250,000$03,372
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,923
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,088,0005,114
Number (#) - deposit accounts equal to or less than $250,000$271,0005,121
Amount ($) of retirement deposit accounts of $250,000 or less$04,972
Number (#) of retirement deposit accounts of $250,000 or less$04,967
Time deposits less than or equal to insurance limit$05,117
Amount ($) - deposit accounts of more than $250,000$79,930,0002,244
Number (#) - deposit accounts of more than $250,000$56,0003,374
Amount ($) of retirement deposit accounts of more than $250,000$03,404
Number (#) of retirement deposit accounts of more than $250,000$03,405
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$04,975
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$7,548,0005,205
Number (#) - deposit accounts equal to or less than $250,000$232,0005,203
Amount ($) of retirement deposit accounts of $250,000 or less$05,050
Number (#) of retirement deposit accounts of $250,000 or less$05,046
Time deposits less than or equal to insurance limit$05,198
Amount ($) - deposit accounts of more than $250,000$74,352,0002,323
Number (#) - deposit accounts of more than $250,000$57,0003,349
Amount ($) of retirement deposit accounts of more than $250,000$03,432
Number (#) of retirement deposit accounts of more than $250,000$03,433
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,054
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$6,716,0005,253
Number (#) - deposit accounts equal to or less than $250,000$220,0005,259
Amount ($) of retirement deposit accounts of $250,000 or less$05,101
Number (#) of retirement deposit accounts of $250,000 or less$05,101
Time deposits less than or equal to insurance limit$05,246
Amount ($) - deposit accounts of more than $250,000$70,811,0002,365
Number (#) - deposit accounts of more than $250,000$46,0003,652
Amount ($) of retirement deposit accounts of more than $250,000$03,444
Number (#) of retirement deposit accounts of more than $250,000$03,444
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,097
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$3,982,0005,328
Number (#) - deposit accounts equal to or less than $250,000$170,0005,317
Amount ($) of retirement deposit accounts of $250,000 or less$05,160
Number (#) of retirement deposit accounts of $250,000 or less$05,156
Time deposits less than or equal to insurance limit$05,304
Amount ($) - deposit accounts of more than $250,000$52,637,0002,813
Number (#) - deposit accounts of more than $250,000$43,0003,802
Amount ($) of retirement deposit accounts of more than $250,000$03,451
Number (#) of retirement deposit accounts of more than $250,000$03,451
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,152
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,333,0005,375
Number (#) - deposit accounts equal to or less than $250,000$110,0005,363
Amount ($) of retirement deposit accounts of $250,000 or less$05,201
Number (#) of retirement deposit accounts of $250,000 or less$05,196
Time deposits less than or equal to insurance limit$05,347
Amount ($) - deposit accounts of more than $250,000$40,555,0003,215
Number (#) - deposit accounts of more than $250,000$31,0004,265
Amount ($) of retirement deposit accounts of more than $250,000$03,467
Number (#) of retirement deposit accounts of more than $250,000$03,468
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,190
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$2,175,0005,448
Number (#) - deposit accounts equal to or less than $250,000$87,0005,438
Amount ($) of retirement deposit accounts of $250,000 or less$05,272
Number (#) of retirement deposit accounts of $250,000 or less$05,267
Time deposits less than or equal to insurance limit$05,421
Amount ($) - deposit accounts of more than $250,000$29,151,0003,666
Number (#) - deposit accounts of more than $250,000$23,0004,621
Amount ($) of retirement deposit accounts of more than $250,000$03,512
Number (#) of retirement deposit accounts of more than $250,000$03,513
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,234
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,934,0005,513
Number (#) - deposit accounts equal to or less than $250,000$76,0005,510
Amount ($) of retirement deposit accounts of $250,000 or less$05,338
Number (#) of retirement deposit accounts of $250,000 or less$05,338
Time deposits less than or equal to insurance limit$05,486
Amount ($) - deposit accounts of more than $250,000$12,221,0004,714
Number (#) - deposit accounts of more than $250,000$14,0005,077
Amount ($) of retirement deposit accounts of more than $250,000$03,518
Number (#) of retirement deposit accounts of more than $250,000$03,518
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,282
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$245,0005,583
Number (#) - deposit accounts equal to or less than $250,000$44,0005,570
Amount ($) of retirement deposit accounts of $250,000 or less$05,399
Number (#) of retirement deposit accounts of $250,000 or less$05,394
Time deposits less than or equal to insurance limit$05,548
Amount ($) - deposit accounts of more than $250,000$3,907,0005,395
Number (#) - deposit accounts of more than $250,000$4,0005,497
Amount ($) of retirement deposit accounts of more than $250,000$03,531
Number (#) of retirement deposit accounts of more than $250,000$03,531
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$05,344