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

2025-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$49,552,0003,782
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,187,0004,164
Amount ($) - time deposits less than $100,000$7,690,0003,567
Amount ($) deposit accounts of more than $100,000$221,162,0001,430
Number (#) of deposit accounts more then $100,000$174,0002,123
Amount ($) - time deposits of $100,000 or moreNANA
2024-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$46,536,0003,848
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,161,0004,200
Amount ($) - time deposits less than $100,000$8,284,0003,515
Amount ($) deposit accounts of more than $100,000$193,720,0001,581
Number (#) of deposit accounts more then $100,000$162,0002,219
Amount ($) - time deposits of $100,000 or moreNANA
2024-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$39,740,0003,981
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,035,0004,272
Amount ($) - time deposits less than $100,000$5,927,0003,801
Amount ($) deposit accounts of more than $100,000$181,197,0001,626
Number (#) of deposit accounts more then $100,000$149,0002,304
Amount ($) - time deposits of $100,000 or moreNANA
2024-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$31,325,0004,139
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$879,0004,334
Amount ($) - time deposits less than $100,000$3,314,0004,115
Amount ($) deposit accounts of more than $100,000$156,439,0001,755
Number (#) of deposit accounts more then $100,000$116,0002,627
Amount ($) - time deposits of $100,000 or moreNANA
2024-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$24,452,0004,276
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$739,0004,393
Amount ($) - time deposits less than $100,000$1,964,0004,275
Amount ($) deposit accounts of more than $100,000$130,231,0002,000
Number (#) of deposit accounts more then $100,000$89,0002,934
Amount ($) - time deposits of $100,000 or moreNANA
2023-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$20,442,0004,357
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$669,0004,422
Amount ($) - time deposits less than $100,000$1,567,0004,337
Amount ($) deposit accounts of more than $100,000$107,694,0002,244
Number (#) of deposit accounts more then $100,000$75,0003,160
Amount ($) - time deposits of $100,000 or moreNANA
2023-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$17,141,0004,418
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$604,0004,451
Amount ($) - time deposits less than $100,000$1,117,0004,387
Amount ($) deposit accounts of more than $100,000$105,057,0002,268
Number (#) of deposit accounts more then $100,000$79,0003,111
Amount ($) - time deposits of $100,000 or moreNANA
2023-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$14,992,0004,478
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$507,0004,513
Amount ($) - time deposits less than $100,000$236,0004,461
Amount ($) deposit accounts of more than $100,000$82,487,0002,554
Number (#) of deposit accounts more then $100,000$63,0003,404
Amount ($) - time deposits of $100,000 or moreNANA
2023-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$14,553,0004,530
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$467,0004,539
Amount ($) - time deposits less than $100,000$85,0004,546
Amount ($) deposit accounts of more than $100,000$57,856,0003,074
Number (#) of deposit accounts more then $100,000$47,0003,776
Amount ($) - time deposits of $100,000 or moreNANA
2022-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$13,439,0004,568
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$429,0004,577
Amount ($) - time deposits less than $100,000$160,0004,568
Amount ($) deposit accounts of more than $100,000$63,477,0003,027
Number (#) of deposit accounts more then $100,000$49,0003,778
Amount ($) - time deposits of $100,000 or moreNANA
2022-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$11,187,0004,631
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$375,0004,622
Amount ($) - time deposits less than $100,000$140,0004,615
Amount ($) deposit accounts of more than $100,000$73,955,0002,876
Number (#) of deposit accounts more then $100,000$49,0003,845
Amount ($) - time deposits of $100,000 or moreNANA
2022-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$140,0004,681
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2022-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$139,0004,714
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$76,0004,761
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2021-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$75,0004,838
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA