Home > Varo Bank > Deposits Based on the $250,000 Reporting Threshold

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

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$04,333
Number (#) of retirement deposit accounts of $250,000 or less$04,337
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,421
2023-09-30Rank
Amount ($) - 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$04,359
Number (#) of retirement deposit accounts of $250,000 or less$04,364
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,433
2023-06-30Rank
Amount ($) - 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$04,389
Number (#) of retirement deposit accounts of $250,000 or less$04,396
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,456
2023-03-31Rank
Amount ($) - 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$04,413
Number (#) of retirement deposit accounts of $250,000 or less$04,408
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,482
2022-12-31Rank
Amount ($) - 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$04,446
Number (#) of retirement deposit accounts of $250,000 or less$04,442
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,495
2022-09-30Rank
Amount ($) - 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$04,488
Number (#) of retirement deposit accounts of $250,000 or less$04,484
Time deposits less than or equal to insurance limitNANA
Amount ($) - 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$04,531
2022-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$311,507,0001,305
Number (#) - deposit accounts equal to or less than $250,000$4,751,329,00020
Amount ($) of retirement deposit accounts of $250,000 or less$04,559
Number (#) of retirement deposit accounts of $250,000 or less$04,559
Time deposits less than or equal to insurance limit$04,707
Amount ($) - deposit accounts of more than $250,000$251,0004,766
Number (#) - deposit accounts of more than $250,000$1,0004,733
Amount ($) 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$04,581
2022-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$335,533,0001,224
Number (#) - deposit accounts equal to or less than $250,000$4,030,806,00021
Amount ($) of retirement deposit accounts of $250,000 or less$04,588
Number (#) of retirement deposit accounts of $250,000 or less$04,583
Time deposits less than or equal to insurance limit$04,736
Amount ($) - deposit accounts of more than $250,000$04,792
Number (#) - deposit accounts of more than $250,000$04,792
Amount ($) 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$04,609
2021-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$250,868,0001,598
Number (#) - deposit accounts equal to or less than $250,000$3,377,048,00023
Amount ($) of retirement deposit accounts of $250,000 or less$04,633
Number (#) of retirement deposit accounts of $250,000 or less$04,628
Time deposits less than or equal to insurance limit$04,778
Amount ($) - deposit accounts of more than $250,000$260,0004,832
Number (#) - deposit accounts of more than $250,000$1,0004,805
Amount ($) 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$04,655
2021-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$259,884,0001,550
Number (#) - deposit accounts equal to or less than $250,000$2,561,231,00025
Amount ($) of retirement deposit accounts of $250,000 or less$04,708
Number (#) of retirement deposit accounts of $250,000 or less$04,703
Time deposits less than or equal to insurance limit$04,855
Amount ($) - deposit accounts of more than $250,000$757,0004,883
Number (#) - deposit accounts of more than $250,000$3,0004,856
Amount ($) 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$04,727
2021-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$151,134,0002,422
Number (#) - deposit accounts equal to or less than $250,000$2,164,926,00028
Amount ($) of retirement deposit accounts of $250,000 or less$04,742
Number (#) of retirement deposit accounts of $250,000 or less$04,741
Time deposits less than or equal to insurance limit$04,893
Amount ($) - deposit accounts of more than $250,000$1,283,0004,907
Number (#) - deposit accounts of more than $250,000$3,0004,890
Amount ($) 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$04,766
2021-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$277,834,0001,476
Number (#) - deposit accounts equal to or less than $250,000$1,792,614,00030
Amount ($) of retirement deposit accounts of $250,000 or less$04,771
Number (#) of retirement deposit accounts of $250,000 or less$04,766
Time deposits less than or equal to insurance limit$04,922
Amount ($) - deposit accounts of more than $250,000$3,779,0004,876
Number (#) - deposit accounts of more than $250,000$14,0004,741
Amount ($) 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$04,800
2020-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$396,192,0001,019
Number (#) - deposit accounts equal to or less than $250,000$649,723,00070
Amount ($) of retirement deposit accounts of $250,000 or less$04,795
Number (#) of retirement deposit accounts of $250,000 or less$04,790
Time deposits less than or equal to insurance limit$04,942
Amount ($) - deposit accounts of more than $250,000$19,179,0004,193
Number (#) - deposit accounts of more than $250,000$64,0003,401
Amount ($) 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$04,832
2020-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$38,0005,014
Number (#) - deposit accounts equal to or less than $250,000$229,0004,987
Amount ($) of retirement deposit accounts of $250,000 or less$04,832
Number (#) of retirement deposit accounts of $250,000 or less$04,827
Time deposits less than or equal to insurance limit$04,977
Amount ($) - deposit accounts of more than $250,000$05,027
Number (#) - deposit accounts of more than $250,000$05,027
Amount ($) 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$04,863