Home > New Valley Bank & Trust > Deposits Based on the $100,000 Reporting Threshold
New Valley Bank & Trust, Deposits Based on the $100,000 Reporting Threshold
| 2025-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $124,891,000 | 2,711 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,743,000 | 3,409 |
| Amount ($) - time deposits less than $100,000 | $24,406,000 | 2,268 |
| Amount ($) deposit accounts of more than $100,000 | $151,066,000 | 1,864 |
| Number (#) of deposit accounts more then $100,000 | $214,000 | 1,845 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $117,953,000 | 2,779 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,535,000 | 3,479 |
| Amount ($) - time deposits less than $100,000 | $31,449,000 | 1,952 |
| Amount ($) deposit accounts of more than $100,000 | $151,783,000 | 1,864 |
| Number (#) of deposit accounts more then $100,000 | $213,000 | 1,829 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,791,000 | 2,787 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,401,000 | 3,525 |
| Amount ($) - time deposits less than $100,000 | $31,925,000 | 1,928 |
| Amount ($) deposit accounts of more than $100,000 | $173,369,000 | 1,669 |
| Number (#) of deposit accounts more then $100,000 | $215,000 | 1,806 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,239,000 | 2,777 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,425,000 | 3,543 |
| Amount ($) - time deposits less than $100,000 | $32,455,000 | 1,867 |
| Amount ($) deposit accounts of more than $100,000 | $169,683,000 | 1,662 |
| Number (#) of deposit accounts more then $100,000 | $215,000 | 1,773 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2024-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $118,809,000 | 2,748 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,421,000 | 3,546 |
| Amount ($) - time deposits less than $100,000 | $33,118,000 | 1,808 |
| Amount ($) deposit accounts of more than $100,000 | $159,654,000 | 1,745 |
| Number (#) of deposit accounts more then $100,000 | $205,000 | 1,785 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $121,471,000 | 2,699 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,274,000 | 3,604 |
| Amount ($) - time deposits less than $100,000 | $39,075,000 | 1,557 |
| Amount ($) deposit accounts of more than $100,000 | $152,104,000 | 1,801 |
| Number (#) of deposit accounts more then $100,000 | $208,000 | 1,771 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $119,166,000 | 2,721 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,998,000 | 3,690 |
| Amount ($) - time deposits less than $100,000 | $40,352,000 | 1,456 |
| Amount ($) deposit accounts of more than $100,000 | $140,869,000 | 1,900 |
| Number (#) of deposit accounts more then $100,000 | $225,000 | 1,690 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2023-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $117,909,000 | 2,735 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,932,000 | 3,725 |
| Amount ($) - time deposits less than $100,000 | $37,874,000 | 1,462 |
| Amount ($) deposit accounts of more than $100,000 | $136,875,000 | 1,928 |
| Number (#) of deposit accounts more then $100,000 | $221,000 | 1,712 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,410,000 | 3,567 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,689,000 | 3,847 |
| Amount ($) - time deposits less than $100,000 | $2,823,000 | 4,298 |
| Amount ($) deposit accounts of more than $100,000 | $169,700,000 | 1,812 |
| Number (#) of deposit accounts more then $100,000 | $201,000 | 1,937 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 2022-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,169,000 | 3,674 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,500,000 | 3,962 |
| Amount ($) - time deposits less than $100,000 | $2,330,000 | 4,417 |
| Amount ($) deposit accounts of more than $100,000 | $175,712,000 | 1,804 |
| Number (#) of deposit accounts more then $100,000 | $208,000 | 1,950 |
| Amount ($) - 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 | $2,231,000 | 4,503 |
| Amount ($) 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 | $2,200,000 | 4,542 |
| Amount ($) 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 | $2,113,000 | 4,601 |
| Amount ($) 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 | $1,977,000 | 4,686 |
| Amount ($) 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 | $1,780,000 | 4,748 |
| Amount ($) 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 | $1,648,000 | 4,791 |
| Amount ($) 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 | $1,452,000 | 4,839 |
| Amount ($) 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 | $877,000 | 4,911 |
| Amount ($) 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 | $1,023,000 | 4,941 |
| Amount ($) 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 | $887,000 | 4,991 |
| Amount ($) 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 | $430,000 | 5,079 |
| Amount ($) 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 | $239,000 | 5,171 |
| Amount ($) 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 | $2,000 | 5,235 |
| Amount ($) 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 |