Home > Mi Bank > Deposits Based on the $100,000 Reporting Threshold

Mi Bank, Deposits Based on the $100,000 Reporting Threshold

Basic Info Reviews History Routing Number Locations

2025-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$116,459,000	2,810
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,185,000	4,166
Amount ($) - time deposits less than $100,000	$62,078,000	1,195
Amount ($) deposit accounts of more than $100,000	$120,411,000	2,157
Number (#) of deposit accounts more then $100,000	$118,000	2,651
Amount ($) - time deposits of $100,000 or more	NA	NA
2024-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$114,548,000	2,815
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,159,000	4,202
Amount ($) - time deposits less than $100,000	$54,644,000	1,314
Amount ($) deposit accounts of more than $100,000	$137,093,000	1,989
Number (#) of deposit accounts more then $100,000	$117,000	2,659
Amount ($) - time deposits of $100,000 or more	NA	NA
2024-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$117,822,000	2,769
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,229,000	4,214
Amount ($) - time deposits less than $100,000	$57,399,000	1,282
Amount ($) deposit accounts of more than $100,000	$97,906,000	2,383
Number (#) of deposit accounts more then $100,000	$123,000	2,570
Amount ($) - time deposits of $100,000 or more	NA	NA
2024-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$121,420,000	2,715
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,198,000	4,251
Amount ($) - time deposits less than $100,000	$55,621,000	1,270
Amount ($) deposit accounts of more than $100,000	$85,040,000	2,516
Number (#) of deposit accounts more then $100,000	$117,000	2,606
Amount ($) - time deposits of $100,000 or more	NA	NA
2024-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$121,524,000	2,711
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,136,000	4,285
Amount ($) - time deposits less than $100,000	$58,817,000	1,202
Amount ($) deposit accounts of more than $100,000	$84,363,000	2,519
Number (#) of deposit accounts more then $100,000	$114,000	2,598
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$98,222,000	3,019
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,088,000	4,319
Amount ($) - time deposits less than $100,000	$35,858,000	1,661
Amount ($) deposit accounts of more than $100,000	$115,746,000	2,137
Number (#) of deposit accounts more then $100,000	$113,000	2,630
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$101,105,000	2,977
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,101,000	4,328
Amount ($) - time deposits less than $100,000	$39,368,000	1,480
Amount ($) deposit accounts of more than $100,000	$108,149,000	2,225
Number (#) of deposit accounts more then $100,000	$102,000	2,774
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$95,704,000	3,064
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,027,000	4,391
Amount ($) - time deposits less than $100,000	$44,104,000	1,306
Amount ($) deposit accounts of more than $100,000	$100,409,000	2,322
Number (#) of deposit accounts more then $100,000	$98,000	2,833
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$87,120,000	3,218
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$929,000	4,443
Amount ($) - time deposits less than $100,000	$41,726,000	1,318
Amount ($) deposit accounts of more than $100,000	$107,700,000	2,318
Number (#) of deposit accounts more then $100,000	$90,000	3,029
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$65,917,000	3,556
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$848,000	4,497
Amount ($) - time deposits less than $100,000	$22,846,000	1,976
Amount ($) deposit accounts of more than $100,000	$118,766,000	2,251
Number (#) of deposit accounts more then $100,000	$107,000	2,833
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$35,466,000	4,220
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$749,000	4,564
Amount ($) - time deposits less than $100,000	$728,000	4,570
Amount ($) deposit accounts of more than $100,000	$112,972,000	2,359
Number (#) of deposit accounts more then $100,000	$96,000	3,041
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$781,000	4,631
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$580,000	4,675
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$528,000	4,724
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$482,000	4,805
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$480,000	4,842
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$480,000	4,873
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$414,000	4,905
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$484,000	4,936
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$487,000	4,970
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$562,000	5,013
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$211,000	5,095
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$195,000	5,176
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$195,000	5,222
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA