Home > Citibank (Nevada) > Deposits Based on the $100,000 Reporting Threshold
Citibank (Nevada), Deposits Based on the $100,000 Reporting Threshold
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,739,361,000 | 72 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,784 |
| Amount ($) deposit accounts of more than $100,000 | $728,069,000 | 357 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 8,487 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,672 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,044,550,000 | 68 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $919,137,000 | 68 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $670,652,000 | 365 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,525 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,700 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,930,804,000 | 72 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $584,468,000 | 412 |
| Number (#) of deposit accounts more then $100,000 | $9,000 | 8,429 |
| Amount ($) - time deposits of $100,000 or more | $10,000,000 | 5,696 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,405,027,000 | 75 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $649,984,000 | 375 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,514 |
| Amount ($) - time deposits of $100,000 or more | $10,000,000 | 5,628 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,172,911,000 | 76 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $750,382,000 | 334 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,559 |
| Amount ($) - time deposits of $100,000 or more | $10,000,000 | 5,572 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,022,454,000 | 77 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $683,084,000 | 80 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $647,926,000 | 357 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 8,756 |
| Amount ($) - time deposits of $100,000 or more | $10,000,000 | 5,445 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,338,466,000 | 72 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $607,726,000 | 367 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,703 |
| Amount ($) - time deposits of $100,000 or more | $10,100,000 | 5,348 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,232,809,000 | 73 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $617,213,000 | 362 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,740 |
| Amount ($) - time deposits of $100,000 or more | $35,100,000 | 2,228 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,131,506,000 | 75 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $573,034,000 | 371 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,776 |
| Amount ($) - time deposits of $100,000 or more | $35,100,000 | 2,186 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,196,879,000 | 76 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $716,755,000 | 79 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $631,905,000 | 341 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,818 |
| Amount ($) - time deposits of $100,000 or more | $125,100,000 | 616 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,275,200,000 | 73 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $587,726,000 | 345 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,858 |
| Amount ($) - time deposits of $100,000 or more | $125,100,000 | 622 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,129,672,000 | 75 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $638,742,000 | 327 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,922 |
| Amount ($) - time deposits of $100,000 or more | $170,100,000 | 322 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,195,338,000 | 74 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $573,380,000 | 349 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 9,014 |
| Amount ($) - time deposits of $100,000 or more | $125,100,000 | 430 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,064,509,000 | 77 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $85,631,000 | 382 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $606,655,000 | 325 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,922 |
| Amount ($) - time deposits of $100,000 or more | $125,100,000 | 432 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,212,761,000 | 77 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $572,322,000 | 338 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 8,979 |
| Amount ($) - time deposits of $100,000 or more | $115,100,000 | 470 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,948,286,000 | 81 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $602,496,000 | 318 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 9,219 |
| Amount ($) - time deposits of $100,000 or more | $140,107,000 | 391 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,661,806,000 | 125 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $80,835,000 | 1,281 |
| Amount ($) deposit accounts of more than $100,000 | $152,731,000 | 918 |
| Number (#) of deposit accounts more then $100,000 | $378,000 | 1,455 |
| Amount ($) - time deposits of $100,000 or more | $123,953,000 | 418 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $332,523,000 | 750 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $94,908,000 | 1,093 |
| Amount ($) deposit accounts of more than $100,000 | $476,131,000 | 318 |
| Number (#) of deposit accounts more then $100,000 | $403,000 | 1,219 |
| Amount ($) - time deposits of $100,000 or more | $197,377,000 | 298 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $292,275,000 | 862 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $81,578,000 | 1,235 |
| Amount ($) deposit accounts of more than $100,000 | $100,026,000 | 1,124 |
| Number (#) of deposit accounts more then $100,000 | $382,000 | 1,203 |
| Amount ($) - time deposits of $100,000 or more | $53,065,000 | 819 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $309,651,000 | 799 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,554,000 | 997 |
| Amount ($) deposit accounts of more than $100,000 | $103,088,000 | 1,019 |
| Number (#) of deposit accounts more then $100,000 | $418,000 | 1,008 |
| Amount ($) - time deposits of $100,000 or more | $70,303,000 | 571 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $291,105,000 | 922 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $107,238,000 | 983 |
| Amount ($) deposit accounts of more than $100,000 | $222,186,000 | 496 |
| Number (#) of deposit accounts more then $100,000 | $482,000 | 853 |
| Amount ($) - time deposits of $100,000 or more | $144,509,000 | 285 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $227,527,000 | 1,281 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $90,754,000 | 1,198 |
| Amount ($) deposit accounts of more than $100,000 | $651,482,000 | 228 |
| Number (#) of deposit accounts more then $100,000 | $505,000 | 790 |
| Amount ($) - time deposits of $100,000 or more | $507,199,000 | 110 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $203,077,000 | 1,483 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,299,000 | 1,294 |
| Amount ($) deposit accounts of more than $100,000 | $381,556,000 | 344 |
| Number (#) of deposit accounts more then $100,000 | $500,000 | 755 |
| Amount ($) - time deposits of $100,000 or more | $250,795,000 | 184 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $168,627,000 | 1,751 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,187,000 | 2,458 |
| Amount ($) deposit accounts of more than $100,000 | $300,811,000 | 379 |
| Number (#) of deposit accounts more then $100,000 | $365,000 | 956 |
| Amount ($) - time deposits of $100,000 or more | $185,439,000 | 205 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $146,928,000 | 2,110 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,882,000 | 2,638 |
| Amount ($) deposit accounts of more than $100,000 | $517,147,000 | 251 |
| Number (#) of deposit accounts more then $100,000 | $353,000 | 985 |
| Amount ($) - time deposits of $100,000 or more | $313,329,000 | 110 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $155,282,000 | 2,094 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $62,344,000 | 1,612 |
| Amount ($) deposit accounts of more than $100,000 | $1,017,806,000 | 145 |
| Number (#) of deposit accounts more then $100,000 | $358,000 | 976 |
| Amount ($) - time deposits of $100,000 or more | $325,083,000 | 113 |