Home > Founders Bank > Deposits Based on the $250,000 Reporting Threshold
Founders Bank, Deposits Based on the $250,000 Reporting Threshold
| 2025-03-31 | Rank | |
| Amount ($) - 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 | $574,000 | 3,995 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 4,124 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | 3,183 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,140 |
| 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 | $15,264,000 | 2,759 |
| 2024-12-31 | Rank | |
| Amount ($) - 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 | $375,000 | 4,106 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,158 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $273,000 | 2,952 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,461 |
| 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 | $13,701,000 | 2,870 |
| 2024-09-30 | Rank | |
| Amount ($) - 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 | $371,000 | 4,147 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,189 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $271,000 | 2,962 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,449 |
| 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 | $15,951,000 | 2,672 |
| 2024-06-30 | Rank | |
| Amount ($) - 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 | $367,000 | 4,174 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,213 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $268,000 | 2,961 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,403 |
| 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 | $18,906,000 | 2,415 |
| 2024-03-31 | Rank | |
| Amount ($) - 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 | $364,000 | 4,166 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,235 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $265,000 | 2,967 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,417 |
| 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 | $15,983,000 | 2,561 |
| 2023-12-31 | Rank | |
| Amount ($) - 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 | $360,000 | 4,185 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,254 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $14,055,000 | 2,630 |
| 2023-09-30 | Rank | |
| Amount ($) - 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 | $357,000 | 4,216 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 4,287 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $12,385,000 | 2,687 |
| 2023-06-30 | Rank | |
| Amount ($) - 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 | $341,000 | 4,247 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 4,325 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $11,190,000 | 2,680 |
| 2023-03-31 | Rank | |
| Amount ($) - 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 | $261,000 | 4,333 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,351 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $10,024,000 | 2,696 |
| 2022-12-31 | Rank | |
| Amount ($) - 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 | $428,000 | 4,302 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,387 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $9,456,000 | 2,550 |
| 2022-09-30 | Rank | |
| Amount ($) - 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 | $440,000 | 4,342 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 4,422 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - 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 | $6,894,000 | 2,809 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $38,702,000 | 4,234 |
| Number (#) - deposit accounts equal to or less than $250,000 | $790,000 | 4,629 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $433,000 | 4,434 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,510 |
| Time deposits less than or equal to insurance limit | $6,432,000 | 4,382 |
| Amount ($) - deposit accounts of more than $250,000 | $87,188,000 | 2,730 |
| Number (#) - deposit accounts of more than $250,000 | $121,000 | 2,754 |
| Amount ($) 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 | $6,144,000 | 2,927 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,415,000 | 4,427 |
| Number (#) - deposit accounts equal to or less than $250,000 | $682,000 | 4,674 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $426,000 | 4,464 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,533 |
| Time deposits less than or equal to insurance limit | $6,459,000 | 4,419 |
| Amount ($) - deposit accounts of more than $250,000 | $97,307,000 | 2,583 |
| Number (#) - deposit accounts of more than $250,000 | $123,000 | 2,733 |
| Amount ($) 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 | $6,140,000 | 2,963 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,902,000 | 4,556 |
| Number (#) - deposit accounts equal to or less than $250,000 | $684,000 | 4,723 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $411,000 | 4,513 |
| Number (#) of retirement deposit accounts of $250,000 or less | $6,000 | 4,577 |
| Time deposits less than or equal to insurance limit | $7,004,000 | 4,425 |
| Amount ($) - deposit accounts of more than $250,000 | $76,886,000 | 2,818 |
| Number (#) - deposit accounts of more than $250,000 | $101,000 | 2,965 |
| Amount ($) 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 | $5,383,000 | 3,176 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $31,971,000 | 4,501 |
| Number (#) - deposit accounts equal to or less than $250,000 | $578,000 | 4,817 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $422,000 | 4,586 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,656 |
| Time deposits less than or equal to insurance limit | $6,072,000 | 4,569 |
| Amount ($) - deposit accounts of more than $250,000 | $64,017,000 | 3,017 |
| Number (#) - deposit accounts of more than $250,000 | $93,000 | 3,079 |
| Amount ($) 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 | $6,384,000 | 3,021 |
| 2021-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $24,927,000 | 4,684 |
| Number (#) - deposit accounts equal to or less than $250,000 | $485,000 | 4,870 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $422,000 | 4,622 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 4,695 |
| Time deposits less than or equal to insurance limit | $3,888,000 | 4,760 |
| Amount ($) - deposit accounts of more than $250,000 | $65,239,000 | 2,952 |
| Number (#) - deposit accounts of more than $250,000 | $88,000 | 3,112 |
| Amount ($) 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 | $6,880,000 | 2,964 |
| 2021-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $18,040,000 | 4,829 |
| Number (#) - deposit accounts equal to or less than $250,000 | $395,000 | 4,904 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $101,000 | 4,744 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,740 |
| Time deposits less than or equal to insurance limit | $1,989,000 | 4,874 |
| Amount ($) - deposit accounts of more than $250,000 | $46,116,000 | 3,375 |
| Number (#) - deposit accounts of more than $250,000 | $67,000 | 3,450 |
| Amount ($) 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 | $5,117,000 | 3,371 |
| 2020-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $10,335,000 | 4,943 |
| Number (#) - deposit accounts equal to or less than $250,000 | $285,000 | 4,951 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $101,000 | 4,766 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,762 |
| Time deposits less than or equal to insurance limit | $2,070,000 | 4,900 |
| Amount ($) - deposit accounts of more than $250,000 | $40,214,000 | 3,452 |
| Number (#) - deposit accounts of more than $250,000 | $61,000 | 3,471 |
| Amount ($) 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 | $4,859,000 | 3,446 |
| 2020-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,332,000 | 4,990 |
| Number (#) - deposit accounts equal to or less than $250,000 | $184,000 | 4,992 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $100,000 | 4,806 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,802 |
| Time deposits less than or equal to insurance limit | $631,000 | 4,963 |
| Amount ($) - deposit accounts of more than $250,000 | $21,534,000 | 4,072 |
| Number (#) - deposit accounts of more than $250,000 | $38,000 | 4,018 |
| Amount ($) 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 | $2,002,000 | 4,205 |
| 2020-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $5,234,000 | 5,035 |
| Number (#) - deposit accounts equal to or less than $250,000 | $125,000 | 5,034 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $100,000 | 4,842 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,841 |
| Time deposits less than or equal to insurance limit | $287,000 | 5,004 |
| Amount ($) - deposit accounts of more than $250,000 | $8,264,000 | 4,709 |
| Number (#) - deposit accounts of more than $250,000 | $22,000 | 4,478 |
| Amount ($) 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 | $0 | 5,097 |
| Number (#) - deposit accounts equal to or less than $250,000 | $0 | 5,088 |
| Amount ($) 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 | $0 | 5,108 |
| Number (#) - deposit accounts of more than $250,000 | $0 | 5,108 |
| Amount ($) 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 |