Home > International Bank of Commerce > Deposits Based on the $250,000 Reporting Threshold

International Bank of Commerce, 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$17,718,000866
Number (#) of retirement deposit accounts of $250,000 or less$1,323,000536
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$384,0002,550
Number (#) of retirement deposit accounts of more than $250,000$1,0002,391
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$25,485,0001,895
2023-09-30Rank
Amount ($) - 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$18,015,000862
Number (#) of retirement deposit accounts of $250,000 or less$1,345,000530
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$703,0002,063
Number (#) of retirement deposit accounts of more than $250,000$2,0001,869
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$22,209,0001,973
2023-06-30Rank
Amount ($) - 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$18,790,000829
Number (#) of retirement deposit accounts of $250,000 or less$1,379,000518
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$702,0002,036
Number (#) of retirement deposit accounts of more than $250,000$2,0001,843
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$23,042,0001,831
2023-03-31Rank
Amount ($) - 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$19,329,000829
Number (#) of retirement deposit accounts of $250,000 or less$1,405,000483
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,287,0001,456
Number (#) of retirement deposit accounts of more than $250,000$4,0001,198
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$18,370,0001,982
2022-12-31Rank
Amount ($) - 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$18,985,000843
Number (#) of retirement deposit accounts of $250,000 or less$1,436,000478
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,708,0001,195
Number (#) of retirement deposit accounts of more than $250,000$5,0001,010
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$21,467,0001,586
2022-09-30Rank
Amount ($) - 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$19,742,000826
Number (#) of retirement deposit accounts of $250,000 or less$1,459,000480
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,795,0001,158
Number (#) of retirement deposit accounts of more than $250,000$5,0001,030
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$22,007,0001,411
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$786,630,000560
Number (#) - deposit accounts equal to or less than $250,000$82,340,000322
Amount ($) of retirement deposit accounts of $250,000 or less$20,301,000826
Number (#) of retirement deposit accounts of $250,000 or less$1,493,000481
Time deposits less than or equal to insurance limit$94,124,0001,048
Amount ($) - deposit accounts of more than $250,000$613,788,000699
Number (#) - deposit accounts of more than $250,000$641,000781
Amount ($) of retirement deposit accounts of more than $250,000$1,323,0001,506
Number (#) of retirement deposit accounts of more than $250,000$4,0001,270
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$24,031,0001,291
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$796,395,000561
Number (#) - deposit accounts equal to or less than $250,000$83,496,000317
Amount ($) of retirement deposit accounts of $250,000 or less$20,509,000824
Number (#) of retirement deposit accounts of $250,000 or less$1,527,000477
Time deposits less than or equal to insurance limit$95,453,0001,050
Amount ($) - deposit accounts of more than $250,000$616,962,000697
Number (#) - deposit accounts of more than $250,000$644,000770
Amount ($) of retirement deposit accounts of more than $250,000$1,316,0001,505
Number (#) of retirement deposit accounts of more than $250,000$4,0001,265
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$25,857,0001,245
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$747,821,000599
Number (#) - deposit accounts equal to or less than $250,000$84,819,000316
Amount ($) of retirement deposit accounts of $250,000 or less$20,894,000826
Number (#) of retirement deposit accounts of $250,000 or less$1,553,000485
Time deposits less than or equal to insurance limit$96,447,0001,077
Amount ($) - deposit accounts of more than $250,000$770,796,000596
Number (#) - deposit accounts of more than $250,000$627,000780
Amount ($) of retirement deposit accounts of more than $250,000$992,0001,801
Number (#) of retirement deposit accounts of more than $250,000$3,0001,542
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$36,138,000964
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$796,022,000559
Number (#) - deposit accounts equal to or less than $250,000$85,104,000320
Amount ($) of retirement deposit accounts of $250,000 or less$21,799,000826
Number (#) of retirement deposit accounts of $250,000 or less$1,604,000487
Time deposits less than or equal to insurance limit$100,221,0001,094
Amount ($) - deposit accounts of more than $250,000$746,108,000600
Number (#) - deposit accounts of more than $250,000$590,000809
Amount ($) of retirement deposit accounts of more than $250,000$1,362,0001,527
Number (#) of retirement deposit accounts of more than $250,000$4,0001,320
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$38,743,000924
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$799,180,000558
Number (#) - deposit accounts equal to or less than $250,000$87,013,000312
Amount ($) of retirement deposit accounts of $250,000 or less$22,435,000816
Number (#) of retirement deposit accounts of $250,000 or less$1,640,000482
Time deposits less than or equal to insurance limit$102,581,0001,104
Amount ($) - deposit accounts of more than $250,000$679,959,000614
Number (#) - deposit accounts of more than $250,000$583,000790
Amount ($) of retirement deposit accounts of more than $250,000$989,0001,851
Number (#) of retirement deposit accounts of more than $250,000$3,0001,576
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$37,778,000976
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$813,334,000553
Number (#) - deposit accounts equal to or less than $250,000$87,751,000309
Amount ($) of retirement deposit accounts of $250,000 or less$22,696,000811
Number (#) of retirement deposit accounts of $250,000 or less$1,662,000482
Time deposits less than or equal to insurance limit$102,518,0001,122
Amount ($) - deposit accounts of more than $250,000$550,003,000696
Number (#) - deposit accounts of more than $250,000$549,000799
Amount ($) of retirement deposit accounts of more than $250,000$1,258,0001,614
Number (#) of retirement deposit accounts of more than $250,000$4,0001,303
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$40,506,000924
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$753,549,000568
Number (#) - deposit accounts equal to or less than $250,000$87,828,000310
Amount ($) of retirement deposit accounts of $250,000 or less$23,231,000793
Number (#) of retirement deposit accounts of $250,000 or less$1,692,000473
Time deposits less than or equal to insurance limit$103,552,0001,140
Amount ($) - deposit accounts of more than $250,000$522,452,000692
Number (#) - deposit accounts of more than $250,000$511,000800
Amount ($) of retirement deposit accounts of more than $250,000$980,0001,856
Number (#) of retirement deposit accounts of more than $250,000$3,0001,570
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$47,342,000827
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$733,610,000572
Number (#) - deposit accounts equal to or less than $250,000$87,417,000308
Amount ($) of retirement deposit accounts of $250,000 or less$23,650,000778
Number (#) of retirement deposit accounts of $250,000 or less$1,720,000465
Time deposits less than or equal to insurance limit$104,576,0001,168
Amount ($) - deposit accounts of more than $250,000$494,965,000678
Number (#) - deposit accounts of more than $250,000$506,000778
Amount ($) of retirement deposit accounts of more than $250,000$918,0001,866
Number (#) of retirement deposit accounts of more than $250,000$3,0001,530
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$47,515,000840
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$741,023,000570
Number (#) - deposit accounts equal to or less than $250,000$88,421,000309
Amount ($) of retirement deposit accounts of $250,000 or less$24,014,000769
Number (#) of retirement deposit accounts of $250,000 or less$1,751,000468
Time deposits less than or equal to insurance limit$105,039,0001,200
Amount ($) - deposit accounts of more than $250,000$500,331,000653
Number (#) - deposit accounts of more than $250,000$494,000786
Amount ($) of retirement deposit accounts of more than $250,000$717,0002,116
Number (#) of retirement deposit accounts of more than $250,000$2,0001,889
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$46,126,000887
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$684,463,000562
Number (#) - deposit accounts equal to or less than $250,000$87,771,000308
Amount ($) of retirement deposit accounts of $250,000 or less$23,779,000772
Number (#) of retirement deposit accounts of $250,000 or less$1,766,000466
Time deposits less than or equal to insurance limit$107,024,0001,219
Amount ($) - deposit accounts of more than $250,000$412,042,000678
Number (#) - deposit accounts of more than $250,000$403,000826
Amount ($) of retirement deposit accounts of more than $250,000$1,043,0001,703
Number (#) of retirement deposit accounts of more than $250,000$3,0001,474
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$42,535,000994
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$671,380,000563
Number (#) - deposit accounts equal to or less than $250,000$88,874,000299
Amount ($) of retirement deposit accounts of $250,000 or less$24,590,000753
Number (#) of retirement deposit accounts of $250,000 or less$1,798,000464
Time deposits less than or equal to insurance limit$109,104,0001,204
Amount ($) - deposit accounts of more than $250,000$355,394,000767
Number (#) - deposit accounts of more than $250,000$408,000816
Amount ($) of retirement deposit accounts of more than $250,000$364,0002,714
Number (#) of retirement deposit accounts of more than $250,000$1,0002,461
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$24,103,0001,557
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$678,144,000559
Number (#) - deposit accounts equal to or less than $250,000$90,204,000303
Amount ($) of retirement deposit accounts of $250,000 or less$25,549,000727
Number (#) of retirement deposit accounts of $250,000 or less$1,828,000465
Time deposits less than or equal to insurance limit$112,581,0001,190
Amount ($) - deposit accounts of more than $250,000$376,788,000712
Number (#) - deposit accounts of more than $250,000$413,000803
Amount ($) 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$20,180,0001,772
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$695,618,000543
Number (#) - deposit accounts equal to or less than $250,000$91,976,000306
Amount ($) of retirement deposit accounts of $250,000 or less$26,312,000709
Number (#) of retirement deposit accounts of $250,000 or less$1,867,000470
Time deposits less than or equal to insurance limit$115,075,0001,157
Amount ($) - deposit accounts of more than $250,000$419,334,000634
Number (#) - deposit accounts of more than $250,000$412,000775
Amount ($) 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$24,636,0001,516
2019-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$710,715,000538
Number (#) - deposit accounts equal to or less than $250,000$92,842,000302
Amount ($) of retirement deposit accounts of $250,000 or less$26,888,000698
Number (#) of retirement deposit accounts of $250,000 or less$1,913,000458
Time deposits less than or equal to insurance limit$120,352,0001,111
Amount ($) - deposit accounts of more than $250,000$387,300,000675
Number (#) - deposit accounts of more than $250,000$414,000762
Amount ($) 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$26,268,0001,411
2018-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$704,299,000540
Number (#) - deposit accounts equal to or less than $250,000$92,974,000305
Amount ($) of retirement deposit accounts of $250,000 or less$27,967,000678
Number (#) of retirement deposit accounts of $250,000 or less$1,953,000459
Time deposits less than or equal to insurance limit$126,628,0001,030
Amount ($) - deposit accounts of more than $250,000$378,039,000686
Number (#) - deposit accounts of more than $250,000$413,000754
Amount ($) 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$28,010,0001,293
2018-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$705,269,000526
Number (#) - deposit accounts equal to or less than $250,000$94,108,000295
Amount ($) of retirement deposit accounts of $250,000 or less$29,125,000658
Number (#) of retirement deposit accounts of $250,000 or less$2,006,000450
Time deposits less than or equal to insurance limit$132,158,000980
Amount ($) - deposit accounts of more than $250,000$378,262,000665
Number (#) - deposit accounts of more than $250,000$421,000739
Amount ($) of retirement deposit accounts of more than $250,000$257,0003,359
Number (#) of retirement deposit accounts of more than $250,000$1,0002,478
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$27,546,0001,283
2018-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$727,732,000511
Number (#) - deposit accounts equal to or less than $250,000$95,671,000293
Amount ($) of retirement deposit accounts of $250,000 or less$30,277,000628
Number (#) of retirement deposit accounts of $250,000 or less$2,063,000447
Time deposits less than or equal to insurance limit$137,499,000937
Amount ($) - deposit accounts of more than $250,000$418,775,000607
Number (#) - deposit accounts of more than $250,000$432,000714
Amount ($) of retirement deposit accounts of more than $250,000$257,0003,366
Number (#) of retirement deposit accounts of more than $250,000$1,0002,451
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$25,753,0001,311
2018-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$735,041,000506
Number (#) - deposit accounts equal to or less than $250,000$96,564,000291
Amount ($) of retirement deposit accounts of $250,000 or less$31,393,000611
Number (#) of retirement deposit accounts of $250,000 or less$2,114,000446
Time deposits less than or equal to insurance limit$142,262,000894
Amount ($) - deposit accounts of more than $250,000$376,116,000654
Number (#) - deposit accounts of more than $250,000$425,000727
Amount ($) of retirement deposit accounts of more than $250,000$595,0002,257
Number (#) of retirement deposit accounts of more than $250,000$2,0001,798
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$26,575,0001,240
2017-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$722,768,000504
Number (#) - deposit accounts equal to or less than $250,000$96,491,000289
Amount ($) of retirement deposit accounts of $250,000 or less$32,674,000593
Number (#) of retirement deposit accounts of $250,000 or less$2,167,000444
Time deposits less than or equal to insurance limit$149,100,000855
Amount ($) - deposit accounts of more than $250,000$328,741,000750
Number (#) - deposit accounts of more than $250,000$398,000770
Amount ($) of retirement deposit accounts of more than $250,000$594,0002,281
Number (#) of retirement deposit accounts of more than $250,000$2,0001,793
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$26,657,0001,229
2017-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$733,753,000493
Number (#) - deposit accounts equal to or less than $250,000$97,489,000286
Amount ($) of retirement deposit accounts of $250,000 or less$33,826,000584
Number (#) of retirement deposit accounts of $250,000 or less$2,213,000438
Time deposits less than or equal to insurance limit$154,137,000840
Amount ($) - deposit accounts of more than $250,000$371,228,000662
Number (#) - deposit accounts of more than $250,000$431,000716
Amount ($) of retirement deposit accounts of more than $250,000$890,0001,853
Number (#) of retirement deposit accounts of more than $250,000$3,0001,452
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$26,959,0001,200
2017-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$749,017,000482
Number (#) - deposit accounts equal to or less than $250,000$99,138,000280
Amount ($) of retirement deposit accounts of $250,000 or less$34,704,000575
Number (#) of retirement deposit accounts of $250,000 or less$2,265,000437
Time deposits less than or equal to insurance limit$159,753,000809
Amount ($) - deposit accounts of more than $250,000$406,918,000609
Number (#) - deposit accounts of more than $250,000$446,000690
Amount ($) of retirement deposit accounts of more than $250,000$910,0001,852
Number (#) of retirement deposit accounts of more than $250,000$3,0001,452
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$27,204,0001,169
2017-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$767,923,000474
Number (#) - deposit accounts equal to or less than $250,000$100,680,000280
Amount ($) of retirement deposit accounts of $250,000 or less$36,315,000548
Number (#) of retirement deposit accounts of $250,000 or less$2,320,000427
Time deposits less than or equal to insurance limit$165,819,000765
Amount ($) - deposit accounts of more than $250,000$446,730,000567
Number (#) - deposit accounts of more than $250,000$426,000712
Amount ($) of retirement deposit accounts of more than $250,000$1,020,0001,700
Number (#) of retirement deposit accounts of more than $250,000$3,0001,437
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$19,454,0001,519