Home > New Valley Bank & Trust > Deposits Based on the $250,000 Reporting Threshold

New Valley Bank & Trust, Deposits Based on the $250,000 Reporting Threshold

2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$62,843,0003,761
Number (#) - deposit accounts equal to or less than $250,000$1,858,0004,330
Amount ($) of retirement deposit accounts of $250,000 or less$797,0004,356
Number (#) of retirement deposit accounts of $250,000 or less$21,0004,477
Time deposits less than or equal to insurance limit$16,978,0003,593
Amount ($) - deposit accounts of more than $250,000$161,997,0001,868
Number (#) - deposit accounts of more than $250,000$201,0001,967
Amount ($) 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$17,432,0001,720
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$62,951,0003,789
Number (#) - deposit accounts equal to or less than $250,000$1,793,0004,416
Amount ($) of retirement deposit accounts of $250,000 or less$568,0004,527
Number (#) of retirement deposit accounts of $250,000 or less$19,0004,563
Time deposits less than or equal to insurance limit$16,737,0003,700
Amount ($) - deposit accounts of more than $250,000$156,708,0001,882
Number (#) - deposit accounts of more than $250,000$204,0001,943
Amount ($) 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$17,707,0001,742
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$59,999,0003,899
Number (#) - deposit accounts equal to or less than $250,000$1,720,0004,485
Amount ($) of retirement deposit accounts of $250,000 or less$543,0004,570
Number (#) of retirement deposit accounts of $250,000 or less$19,0004,605
Time deposits less than or equal to insurance limit$16,829,0003,750
Amount ($) - deposit accounts of more than $250,000$155,405,0001,838
Number (#) - deposit accounts of more than $250,000$191,0001,966
Amount ($) 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$13,244,0002,128
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$58,117,0003,968
Number (#) - deposit accounts equal to or less than $250,000$1,612,0004,552
Amount ($) of retirement deposit accounts of $250,000 or less$393,0004,666
Number (#) of retirement deposit accounts of $250,000 or less$16,0004,648
Time deposits less than or equal to insurance limit$13,905,0004,005
Amount ($) - deposit accounts of more than $250,000$119,498,0002,105
Number (#) - deposit accounts of more than $250,000$174,0002,061
Amount ($) 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$17,213,0001,817
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,039,0004,253
Number (#) - deposit accounts equal to or less than $250,000$1,386,0004,665
Amount ($) of retirement deposit accounts of $250,000 or less$376,0004,693
Number (#) of retirement deposit accounts of $250,000 or less$13,0004,699
Time deposits less than or equal to insurance limit$7,783,0004,531
Amount ($) - deposit accounts of more than $250,000$85,735,0002,469
Number (#) - deposit accounts of more than $250,000$129,0002,377
Amount ($) 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$8,957,0002,687
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$36,612,0004,449
Number (#) - deposit accounts equal to or less than $250,000$1,216,0004,762
Amount ($) of retirement deposit accounts of $250,000 or less$380,0004,725
Number (#) of retirement deposit accounts of $250,000 or less$12,0004,737
Time deposits less than or equal to insurance limit$5,647,0004,737
Amount ($) - deposit accounts of more than $250,000$79,603,0002,489
Number (#) - deposit accounts of more than $250,000$106,0002,615
Amount ($) 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$7,584,0002,937
2020-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$31,594,0004,591
Number (#) - deposit accounts equal to or less than $250,000$1,004,0004,877
Amount ($) of retirement deposit accounts of $250,000 or less$353,0004,766
Number (#) of retirement deposit accounts of $250,000 or less$11,0004,782
Time deposits less than or equal to insurance limit$3,797,0004,888
Amount ($) - deposit accounts of more than $250,000$92,757,0002,233
Number (#) - deposit accounts of more than $250,000$106,0002,557
Amount ($) 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$12,689,0002,307
2020-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$20,682,0004,869
Number (#) - deposit accounts equal to or less than $250,000$671,0005,000
Amount ($) of retirement deposit accounts of $250,000 or less$320,0004,821
Number (#) of retirement deposit accounts of $250,000 or less$6,0004,849
Time deposits less than or equal to insurance limit$3,105,0004,976
Amount ($) - deposit accounts of more than $250,000$43,460,0003,094
Number (#) - deposit accounts of more than $250,000$62,0003,208
Amount ($) 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$6,325,0003,262
2019-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$14,736,0005,034
Number (#) - deposit accounts equal to or less than $250,000$485,0005,093
Amount ($) of retirement deposit accounts of $250,000 or less$319,0004,891
Number (#) of retirement deposit accounts of $250,000 or less$5,0004,923
Time deposits less than or equal to insurance limit$2,302,0005,065
Amount ($) - deposit accounts of more than $250,000$27,914,0003,700
Number (#) - deposit accounts of more than $250,000$51,0003,496
Amount ($) 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$6,024,0003,336
2019-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$7,745,0005,202
Number (#) - deposit accounts equal to or less than $250,000$305,0005,197
Amount ($) of retirement deposit accounts of $250,000 or less$20,0005,045
Number (#) of retirement deposit accounts of $250,000 or less$1,0005,035
Time deposits less than or equal to insurance limit$1,832,0005,152
Amount ($) - deposit accounts of more than $250,000$16,230,0004,286
Number (#) - deposit accounts of more than $250,000$29,0004,264
Amount ($) 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$5,982,0003,345
2019-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$971,0005,273
Number (#) - deposit accounts equal to or less than $250,000$105,0005,268
Amount ($) of retirement deposit accounts of $250,000 or less$05,101
Number (#) of retirement deposit accounts of $250,000 or less$05,101
Time deposits less than or equal to insurance limit$777,0005,223
Amount ($) - deposit accounts of more than $250,000$11,485,0004,601
Number (#) - deposit accounts of more than $250,000$30,0004,226
Amount ($) 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$5,690,0003,378