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Waterfall Bank, Deposits Based on the $250,000 Reporting Threshold
| 2023-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $389,000 | 4,175 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 4,263 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,152 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,792,000 | 2,344 |
| 2023-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $142,000 | 4,284 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 4,328 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,120 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $17,245,000 | 2,305 |
| 2023-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $33,000 | 4,338 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 4,369 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,106 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,149 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $7,872,000 | 3,052 |
| 2023-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,413 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,408 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,128 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,127 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,924,000 | 3,820 |
| 2022-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,446 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,442 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,166 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,559,000 | 3,801 |
| 2022-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,488 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,484 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,221 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,557,000 | 3,779 |
| 2022-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,741,000 | 4,709 |
| Number (#) - deposit accounts equal to or less than $250,000 | $331,000 | 4,704 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,559 |
| Time deposits less than or equal to insurance limit | $140,000 | 4,702 |
| Amount ($) - deposit accounts of more than $250,000 | $53,789,000 | 3,291 |
| Number (#) - deposit accounts of more than $250,000 | $36,000 | 4,185 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,294 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,303,000 | 3,879 |
| 2022-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $7,911,000 | 4,749 |
| Number (#) - deposit accounts equal to or less than $250,000 | $262,000 | 4,738 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,588 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,583 |
| Time deposits less than or equal to insurance limit | $139,000 | 4,732 |
| Amount ($) - deposit accounts of more than $250,000 | $36,998,000 | 3,726 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,311 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,302 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,300,000 | 3,905 |
| 2021-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $4,885,000 | 4,808 |
| Number (#) - deposit accounts equal to or less than $250,000 | $182,000 | 4,790 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,633 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,628 |
| Time deposits less than or equal to insurance limit | $76,000 | 4,774 |
| Amount ($) - deposit accounts of more than $250,000 | $22,482,000 | 4,119 |
| Number (#) - deposit accounts of more than $250,000 | $16,000 | 4,593 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,322 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,655 |
| 2021-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $782,000 | 4,889 |
| Number (#) - deposit accounts equal to or less than $250,000 | $80,000 | 4,875 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $0 | 4,708 |
| Number (#) of retirement deposit accounts of $250,000 or less | $0 | 4,703 |
| Time deposits less than or equal to insurance limit | $75,000 | 4,849 |
| Amount ($) - deposit accounts of more than $250,000 | $18,941,000 | 4,268 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 4,867 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,380 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $0 | 4,727 |