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

2025-03-31Rank
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$258,0004,127
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,172
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,183
Number (#) of retirement deposit accounts of more than $250,000$03,140
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$4,241,0003,811
2024-12-31Rank
Amount ($) - 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$255,0004,157
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,201
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,189
Number (#) of retirement deposit accounts of more than $250,000$03,145
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$3,113,0003,953
2024-09-30Rank
Amount ($) - 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$254,0004,194
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,228
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,191
Number (#) of retirement deposit accounts of more than $250,000$03,150
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$3,083,0003,964
2024-06-30Rank
Amount ($) - 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$149,0004,237
Number (#) of retirement deposit accounts of $250,000 or less$3,0004,263
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,184
Number (#) of retirement deposit accounts of more than $250,000$03,139
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$3,300,0003,901
2024-03-31Rank
Amount ($) - 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$148,0004,226
Number (#) of retirement deposit accounts of $250,000 or less$3,0004,285
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$03,137
Number (#) of retirement deposit accounts of more than $250,000$03,182
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$2,259,0004,063
2023-12-31Rank
Amount ($) - 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$161,0004,245
Number (#) of retirement deposit accounts of $250,000 or less$5,0004,282
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,965,0004,068
2023-09-30Rank
Amount ($) - 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$159,0004,279
Number (#) of retirement deposit accounts of $250,000 or less$5,0004,306
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,696,0004,094
2023-06-30Rank
Amount ($) - 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$66,0004,327
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,347
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,938,0004,039
2023-03-31Rank
Amount ($) - 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$66,0004,395
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,366
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,581,0004,102
2022-12-31Rank
Amount ($) - 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$66,0004,427
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,399
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,577,0004,059
2022-09-30Rank
Amount ($) - 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$66,0004,471
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,444
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$1,830,0003,984
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$35,714,0004,298
Number (#) - deposit accounts equal to or less than $250,000$705,0004,647
Amount ($) of retirement deposit accounts of $250,000 or less$70,0004,543
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,522
Time deposits less than or equal to insurance limit$7,667,0004,284
Amount ($) - deposit accounts of more than $250,000$118,848,0002,313
Number (#) - deposit accounts of more than $250,000$106,0002,947
Amount ($) 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$4,657,0003,273
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$33,250,0004,390
Number (#) - deposit accounts equal to or less than $250,000$660,0004,681
Amount ($) of retirement deposit accounts of $250,000 or less$70,0004,573
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,544
Time deposits less than or equal to insurance limit$6,650,0004,406
Amount ($) - deposit accounts of more than $250,000$127,683,0002,215
Number (#) - deposit accounts of more than $250,000$102,0003,002
Amount ($) 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$4,404,0003,348
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$31,117,0004,461
Number (#) - deposit accounts equal to or less than $250,000$650,0004,725
Amount ($) of retirement deposit accounts of $250,000 or less$70,0004,619
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,591
Time deposits less than or equal to insurance limit$6,070,0004,494
Amount ($) - deposit accounts of more than $250,000$137,578,0002,077
Number (#) - deposit accounts of more than $250,000$93,0003,069
Amount ($) 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$14,927,0001,897
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$28,143,0004,589
Number (#) - deposit accounts equal to or less than $250,000$597,0004,809
Amount ($) of retirement deposit accounts of $250,000 or less$75,0004,690
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,663
Time deposits less than or equal to insurance limit$6,270,0004,553
Amount ($) - deposit accounts of more than $250,000$106,120,0002,386
Number (#) - deposit accounts of more than $250,000$97,0003,011
Amount ($) 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$14,413,0001,991
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$27,308,0004,638
Number (#) - deposit accounts equal to or less than $250,000$559,0004,862
Amount ($) of retirement deposit accounts of $250,000 or less$75,0004,722
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,699
Time deposits less than or equal to insurance limit$6,198,0004,596
Amount ($) - deposit accounts of more than $250,000$92,258,0002,512
Number (#) - deposit accounts of more than $250,000$90,0003,074
Amount ($) 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$14,398,0002,014
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$25,340,0004,707
Number (#) - deposit accounts equal to or less than $250,000$514,0004,893
Amount ($) of retirement deposit accounts of $250,000 or less$75,0004,751
Number (#) of retirement deposit accounts of $250,000 or less$4,0004,723
Time deposits less than or equal to insurance limit$6,447,0004,615
Amount ($) - deposit accounts of more than $250,000$98,463,0002,378
Number (#) - deposit accounts of more than $250,000$88,0003,068
Amount ($) 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$13,935,0002,105
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$23,146,0004,751
Number (#) - deposit accounts equal to or less than $250,000$461,0004,921
Amount ($) of retirement deposit accounts of $250,000 or less$61,0004,776
Number (#) of retirement deposit accounts of $250,000 or less$2,0004,762
Time deposits less than or equal to insurance limit$5,783,0004,701
Amount ($) - deposit accounts of more than $250,000$68,596,0002,790
Number (#) - deposit accounts of more than $250,000$65,0003,379
Amount ($) 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$4,428,0003,539
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$21,387,0004,816
Number (#) - deposit accounts equal to or less than $250,000$419,0004,961
Amount ($) of retirement deposit accounts of $250,000 or less$131,0004,799
Number (#) of retirement deposit accounts of $250,000 or less$3,0004,794
Time deposits less than or equal to insurance limit$7,235,0004,625
Amount ($) - deposit accounts of more than $250,000$66,900,0002,732
Number (#) - deposit accounts of more than $250,000$56,0003,533
Amount ($) 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$3,872,0003,724
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$19,859,0004,863
Number (#) - deposit accounts equal to or less than $250,000$385,0005,004
Amount ($) of retirement deposit accounts of $250,000 or less$136,0004,834
Number (#) of retirement deposit accounts of $250,000 or less$3,0004,831
Time deposits less than or equal to insurance limit$7,136,0004,663
Amount ($) - deposit accounts of more than $250,000$56,419,0002,915
Number (#) - deposit accounts of more than $250,000$47,0003,744
Amount ($) 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$3,855,0003,756
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$11,470,0005,032
Number (#) - deposit accounts equal to or less than $250,000$294,0005,057
Amount ($) of retirement deposit accounts of $250,000 or less$136,0004,879
Number (#) of retirement deposit accounts of $250,000 or less$3,0004,874
Time deposits less than or equal to insurance limit$5,329,0004,852
Amount ($) - deposit accounts of more than $250,000$42,395,0003,126
Number (#) - deposit accounts of more than $250,000$27,0004,267
Amount ($) 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$3,590,0003,857
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$9,316,0005,111
Number (#) - deposit accounts equal to or less than $250,000$257,0005,123
Amount ($) of retirement deposit accounts of $250,000 or less$136,0004,941
Number (#) of retirement deposit accounts of $250,000 or less$3,0004,940
Time deposits less than or equal to insurance limit$3,982,0004,983
Amount ($) - deposit accounts of more than $250,000$40,487,0003,204
Number (#) - deposit accounts of more than $250,000$23,0004,448
Amount ($) 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$3,516,0003,920
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$5,424,0005,218
Number (#) - deposit accounts equal to or less than $250,000$160,0005,209
Amount ($) of retirement deposit accounts of $250,000 or less$70,0005,037
Number (#) of retirement deposit accounts of $250,000 or less$1,0005,035
Time deposits less than or equal to insurance limit$2,236,0005,141
Amount ($) - deposit accounts of more than $250,000$26,559,0003,756
Number (#) - deposit accounts of more than $250,000$14,0004,849
Amount ($) 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$3,000,0004,093
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$1,069,0005,272
Number (#) - deposit accounts equal to or less than $250,000$83,0005,269
Amount ($) of retirement deposit accounts of $250,000 or less$70,0005,088
Number (#) of retirement deposit accounts of $250,000 or less$1,0005,089
Time deposits less than or equal to insurance limit$195,0005,239
Amount ($) - deposit accounts of more than $250,000$13,553,0004,475
Number (#) - deposit accounts of more than $250,000$7,0005,120
Amount ($) 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