Home > CommerceOne Bank > Deposits Based on the $250,000 Reporting Threshold
CommerceOne 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 | $168,000 | 4,242 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,297 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $12,170,000 | 2,777 |
2023-09-30 | Rank | |
Amount ($) - 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 | $174,000 | 4,274 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,318 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $12,982,000 | 2,633 |
2023-06-30 | Rank | |
Amount ($) - 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 | $173,000 | 4,298 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,347 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $14,587,000 | 2,385 |
2023-03-31 | Rank | |
Amount ($) - 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 | $172,000 | 4,367 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,366 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $16,353,000 | 2,116 |
2022-12-31 | Rank | |
Amount ($) - 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 | $172,000 | 4,402 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,399 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $21,869,000 | 1,561 |
2022-09-30 | Rank | |
Amount ($) - 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 | $179,000 | 4,440 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,444 |
Time deposits less than or equal to insurance limit | NA | NA |
Amount ($) - 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 | $20,076,000 | 1,521 |
2022-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $73,272,000 | 3,524 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,101,000 | 4,171 |
Amount ($) of retirement deposit accounts of $250,000 or less | $179,000 | 4,516 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,522 |
Time deposits less than or equal to insurance limit | $6,281,000 | 4,399 |
Amount ($) - deposit accounts of more than $250,000 | $387,413,000 | 1,027 |
Number (#) - deposit accounts of more than $250,000 | $262,000 | 1,685 |
Amount ($) 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 | $23,555,000 | 1,308 |
2022-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $69,913,000 | 3,606 |
Number (#) - deposit accounts equal to or less than $250,000 | $2,002,000 | 4,230 |
Amount ($) of retirement deposit accounts of $250,000 or less | $179,000 | 4,541 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,544 |
Time deposits less than or equal to insurance limit | $6,527,000 | 4,413 |
Amount ($) - deposit accounts of more than $250,000 | $382,474,000 | 1,039 |
Number (#) - deposit accounts of more than $250,000 | $258,000 | 1,689 |
Amount ($) 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 | $24,034,000 | 1,315 |
2021-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $71,967,000 | 3,587 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,904,000 | 4,315 |
Amount ($) of retirement deposit accounts of $250,000 or less | $181,000 | 4,588 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,591 |
Time deposits less than or equal to insurance limit | $9,013,000 | 4,264 |
Amount ($) - deposit accounts of more than $250,000 | $333,260,000 | 1,150 |
Number (#) - deposit accounts of more than $250,000 | $233,000 | 1,776 |
Amount ($) 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 | $28,415,000 | 1,174 |
2021-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $71,813,000 | 3,613 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,811,000 | 4,412 |
Amount ($) of retirement deposit accounts of $250,000 or less | $189,000 | 4,656 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,663 |
Time deposits less than or equal to insurance limit | $11,104,000 | 4,146 |
Amount ($) - deposit accounts of more than $250,000 | $285,369,000 | 1,244 |
Number (#) - deposit accounts of more than $250,000 | $212,000 | 1,890 |
Amount ($) 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 | $41,260,000 | 869 |
2021-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $67,431,000 | 3,726 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,761,000 | 4,468 |
Amount ($) of retirement deposit accounts of $250,000 or less | $194,000 | 4,691 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,699 |
Time deposits less than or equal to insurance limit | $9,790,000 | 4,296 |
Amount ($) - deposit accounts of more than $250,000 | $276,550,000 | 1,234 |
Number (#) - deposit accounts of more than $250,000 | $195,000 | 1,946 |
Amount ($) 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 | $42,473,000 | 876 |
2021-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $63,701,000 | 3,838 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,592,000 | 4,562 |
Amount ($) of retirement deposit accounts of $250,000 or less | $193,000 | 4,724 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,723 |
Time deposits less than or equal to insurance limit | $9,648,000 | 4,361 |
Amount ($) - deposit accounts of more than $250,000 | $253,295,000 | 1,273 |
Number (#) - deposit accounts of more than $250,000 | $195,000 | 1,910 |
Amount ($) 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 | $30,180,000 | 1,216 |
2020-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $59,702,000 | 3,872 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,456,000 | 4,639 |
Amount ($) of retirement deposit accounts of $250,000 or less | $192,000 | 4,748 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,746 |
Time deposits less than or equal to insurance limit | $8,097,000 | 4,511 |
Amount ($) - deposit accounts of more than $250,000 | $211,829,000 | 1,356 |
Number (#) - deposit accounts of more than $250,000 | $161,000 | 2,061 |
Amount ($) 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 | $28,293,000 | 1,295 |
2020-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $61,499,000 | 3,827 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,372,000 | 4,704 |
Amount ($) of retirement deposit accounts of $250,000 or less | $202,000 | 4,784 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,782 |
Time deposits less than or equal to insurance limit | $8,321,000 | 4,535 |
Amount ($) - deposit accounts of more than $250,000 | $198,526,000 | 1,358 |
Number (#) - deposit accounts of more than $250,000 | $155,000 | 2,049 |
Amount ($) 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 | $28,238,000 | 1,310 |
2020-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $56,585,000 | 3,958 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,245,000 | 4,782 |
Amount ($) of retirement deposit accounts of $250,000 or less | $202,000 | 4,817 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,821 |
Time deposits less than or equal to insurance limit | $8,299,000 | 4,572 |
Amount ($) - deposit accounts of more than $250,000 | $166,670,000 | 1,528 |
Number (#) - deposit accounts of more than $250,000 | $148,000 | 2,061 |
Amount ($) 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 | $27,915,000 | 1,357 |
2020-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $51,175,000 | 4,055 |
Number (#) - deposit accounts equal to or less than $250,000 | $1,133,000 | 4,863 |
Amount ($) of retirement deposit accounts of $250,000 or less | $201,000 | 4,863 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,863 |
Time deposits less than or equal to insurance limit | $8,294,000 | 4,621 |
Amount ($) - deposit accounts of more than $250,000 | $145,929,000 | 1,491 |
Number (#) - deposit accounts of more than $250,000 | $122,000 | 2,183 |
Amount ($) 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 | $14,298,000 | 2,208 |
2019-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $41,360,000 | 4,370 |
Number (#) - deposit accounts equal to or less than $250,000 | $954,000 | 4,986 |
Amount ($) of retirement deposit accounts of $250,000 or less | $200,000 | 4,922 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 4,930 |
Time deposits less than or equal to insurance limit | $3,892,000 | 4,988 |
Amount ($) - deposit accounts of more than $250,000 | $151,448,000 | 1,459 |
Number (#) - deposit accounts of more than $250,000 | $124,000 | 2,155 |
Amount ($) 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 | $7,232,000 | 3,098 |
2019-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $23,047,000 | 4,930 |
Number (#) - deposit accounts equal to or less than $250,000 | $713,000 | 5,133 |
Amount ($) of retirement deposit accounts of $250,000 or less | $514,000 | 4,885 |
Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,999 |
Time deposits less than or equal to insurance limit | $887,000 | 5,174 |
Amount ($) - deposit accounts of more than $250,000 | $94,556,000 | 1,999 |
Number (#) - deposit accounts of more than $250,000 | $105,000 | 2,415 |
Amount ($) 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 | $6,022,000 | 3,335 |
2019-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $21,151,000 | 5,027 |
Number (#) - deposit accounts equal to or less than $250,000 | $603,000 | 5,213 |
Amount ($) of retirement deposit accounts of $250,000 or less | $362,000 | 5,014 |
Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 5,054 |
Time deposits less than or equal to insurance limit | $711,000 | 5,226 |
Amount ($) - deposit accounts of more than $250,000 | $90,975,000 | 2,023 |
Number (#) - deposit accounts of more than $250,000 | $84,000 | 2,711 |
Amount ($) 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 | $6,016,000 | 3,307 |
2019-03-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $17,769,000 | 5,163 |
Number (#) - deposit accounts equal to or less than $250,000 | $479,000 | 5,284 |
Amount ($) of retirement deposit accounts of $250,000 or less | $365,000 | 5,075 |
Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 5,115 |
Time deposits less than or equal to insurance limit | $708,000 | 5,282 |
Amount ($) - deposit accounts of more than $250,000 | $79,406,000 | 2,219 |
Number (#) - deposit accounts of more than $250,000 | $70,000 | 3,033 |
Amount ($) 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 | $1,264,000 | 4,674 |
2018-12-31 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $14,633,000 | 5,266 |
Number (#) - deposit accounts equal to or less than $250,000 | $362,000 | 5,348 |
Amount ($) of retirement deposit accounts of $250,000 or less | $91,000 | 5,187 |
Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 5,173 |
Time deposits less than or equal to insurance limit | $304,000 | 5,337 |
Amount ($) - deposit accounts of more than $250,000 | $78,784,000 | 2,232 |
Number (#) - deposit accounts of more than $250,000 | $51,000 | 3,543 |
Amount ($) 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 | $1,008,000 | 4,788 |
2018-09-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $7,721,000 | 5,425 |
Number (#) - deposit accounts equal to or less than $250,000 | $217,000 | 5,431 |
Amount ($) of retirement deposit accounts of $250,000 or less | $75,000 | 5,262 |
Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 5,261 |
Time deposits less than or equal to insurance limit | $537,000 | 5,402 |
Amount ($) - deposit accounts of more than $250,000 | $68,484,000 | 2,427 |
Number (#) - deposit accounts of more than $250,000 | $40,000 | 3,938 |
Amount ($) 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 | $753,000 | 4,955 |
2018-06-30 | Rank | |
Amount ($) - deposit accounts equal to or less than $250,000 | $1,962,000 | 5,512 |
Number (#) - deposit accounts equal to or less than $250,000 | $58,000 | 5,513 |
Amount ($) 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 | $487,000 | 5,470 |
Amount ($) - deposit accounts of more than $250,000 | $6,641,000 | 5,149 |
Number (#) - deposit accounts of more than $250,000 | $12,000 | 5,150 |
Amount ($) 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 |