Home > Susquehanna Bank > Deposits Based on the $100,000 Reporting Threshold
Susquehanna Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,485,256,000 | 194 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $924,701,000 | 133 |
| Amount ($) deposit accounts of more than $100,000 | $825,433,000 | 307 |
| Number (#) of deposit accounts more then $100,000 | $3,512,000 | 204 |
| Amount ($) - time deposits of $100,000 or more | $489,289,000 | 204 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,428,993,000 | 197 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $218,430,000 | 191 |
| Amount ($) - time deposits less than $100,000 | $889,983,000 | 126 |
| Amount ($) deposit accounts of more than $100,000 | $858,079,000 | 301 |
| Number (#) of deposit accounts more then $100,000 | $3,615,000 | 206 |
| Amount ($) - time deposits of $100,000 or more | $415,879,000 | 235 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,446,407,000 | 189 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $837,681,000 | 127 |
| Amount ($) deposit accounts of more than $100,000 | $831,416,000 | 312 |
| Number (#) of deposit accounts more then $100,000 | $3,611,000 | 208 |
| Amount ($) - time deposits of $100,000 or more | $435,112,000 | 230 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,390,173,000 | 188 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $789,164,000 | 135 |
| Amount ($) deposit accounts of more than $100,000 | $846,255,000 | 306 |
| Number (#) of deposit accounts more then $100,000 | $3,556,000 | 210 |
| Amount ($) - time deposits of $100,000 or more | $408,944,000 | 239 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,305,985,000 | 193 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $722,546,000 | 143 |
| Amount ($) deposit accounts of more than $100,000 | $830,772,000 | 309 |
| Number (#) of deposit accounts more then $100,000 | $3,431,000 | 218 |
| Amount ($) - time deposits of $100,000 or more | $368,633,000 | 263 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,333,964,000 | 200 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $227,116,000 | 182 |
| Amount ($) - time deposits less than $100,000 | $681,872,000 | 156 |
| Amount ($) deposit accounts of more than $100,000 | $785,310,000 | 330 |
| Number (#) of deposit accounts more then $100,000 | $3,497,000 | 222 |
| Amount ($) - time deposits of $100,000 or more | $352,242,000 | 277 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,319,764,000 | 199 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $710,292,000 | 144 |
| Amount ($) deposit accounts of more than $100,000 | $792,040,000 | 326 |
| Number (#) of deposit accounts more then $100,000 | $3,415,000 | 226 |
| Amount ($) - time deposits of $100,000 or more | $339,416,000 | 289 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,294,745,000 | 194 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $668,908,000 | 134 |
| Amount ($) deposit accounts of more than $100,000 | $769,797,000 | 336 |
| Number (#) of deposit accounts more then $100,000 | $3,302,000 | 230 |
| Amount ($) - time deposits of $100,000 or more | $344,116,000 | 353 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,321,954,000 | 202 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $718,365,000 | 128 |
| Amount ($) deposit accounts of more than $100,000 | $776,399,000 | 345 |
| Number (#) of deposit accounts more then $100,000 | $3,388,000 | 236 |
| Amount ($) - time deposits of $100,000 or more | $335,782,000 | 359 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,225,531,000 | 216 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $240,593,000 | 172 |
| Amount ($) - time deposits less than $100,000 | $733,805,000 | 128 |
| Amount ($) deposit accounts of more than $100,000 | $879,274,000 | 304 |
| Number (#) of deposit accounts more then $100,000 | $3,410,000 | 234 |
| Amount ($) - time deposits of $100,000 or more | $325,382,000 | 355 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,469,184,000 | 191 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $702,165,000 | 127 |
| Amount ($) deposit accounts of more than $100,000 | $791,032,000 | 330 |
| Number (#) of deposit accounts more then $100,000 | $3,387,000 | 233 |
| Amount ($) - time deposits of $100,000 or more | $321,718,000 | 350 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,412,564,000 | 189 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $657,930,000 | 131 |
| Amount ($) deposit accounts of more than $100,000 | $859,554,000 | 309 |
| Number (#) of deposit accounts more then $100,000 | $3,405,000 | 222 |
| Amount ($) - time deposits of $100,000 or more | $311,239,000 | 344 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,399,404,000 | 190 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $642,934,000 | 131 |
| Amount ($) deposit accounts of more than $100,000 | $809,638,000 | 311 |
| Number (#) of deposit accounts more then $100,000 | $3,350,000 | 217 |
| Amount ($) - time deposits of $100,000 or more | $267,782,000 | 376 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,387,201,000 | 187 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $267,804,000 | 149 |
| Amount ($) - time deposits less than $100,000 | $640,165,000 | 127 |
| Amount ($) deposit accounts of more than $100,000 | $676,007,000 | 346 |
| Number (#) of deposit accounts more then $100,000 | $3,041,000 | 233 |
| Amount ($) - time deposits of $100,000 or more | $213,706,000 | 438 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $515,978,000 | 444 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $180,906,000 | 435 |
| Amount ($) deposit accounts of more than $100,000 | $264,223,000 | 764 |
| Number (#) of deposit accounts more then $100,000 | $1,174,000 | 562 |
| Amount ($) - time deposits of $100,000 or more | $77,873,000 | 1,122 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $502,925,000 | 456 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $179,753,000 | 432 |
| Amount ($) deposit accounts of more than $100,000 | $274,915,000 | 718 |
| Number (#) of deposit accounts more then $100,000 | $1,149,000 | 583 |
| Amount ($) - time deposits of $100,000 or more | $69,830,000 | 1,191 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $486,908,000 | 470 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $177,771,000 | 439 |
| Amount ($) deposit accounts of more than $100,000 | $259,928,000 | 727 |
| Number (#) of deposit accounts more then $100,000 | $1,087,000 | 594 |
| Amount ($) - time deposits of $100,000 or more | $56,404,000 | 1,397 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $499,775,000 | 450 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $116,501,000 | 275 |
| Amount ($) - time deposits less than $100,000 | $183,108,000 | 414 |
| Amount ($) deposit accounts of more than $100,000 | $241,646,000 | 753 |
| Number (#) of deposit accounts more then $100,000 | $1,021,000 | 617 |
| Amount ($) - time deposits of $100,000 or more | $47,962,000 | 1,593 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $494,374,000 | 463 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $184,532,000 | 422 |
| Amount ($) deposit accounts of more than $100,000 | $217,563,000 | 804 |
| Number (#) of deposit accounts more then $100,000 | $971,000 | 639 |
| Amount ($) - time deposits of $100,000 or more | $51,693,000 | 1,446 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $472,422,000 | 503 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $181,844,000 | 433 |
| Amount ($) deposit accounts of more than $100,000 | $210,692,000 | 829 |
| Number (#) of deposit accounts more then $100,000 | $917,000 | 685 |
| Amount ($) - time deposits of $100,000 or more | $52,958,000 | 1,078 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $458,135,000 | 540 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $181,244,000 | 454 |
| Amount ($) deposit accounts of more than $100,000 | $213,603,000 | 818 |
| Number (#) of deposit accounts more then $100,000 | $940,000 | 667 |
| Amount ($) - time deposits of $100,000 or more | $53,604,000 | 1,063 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $459,265,000 | 537 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $114,523,000 | 302 |
| Amount ($) - time deposits less than $100,000 | $185,016,000 | 460 |
| Amount ($) deposit accounts of more than $100,000 | $208,054,000 | 806 |
| Number (#) of deposit accounts more then $100,000 | $925,000 | 658 |
| Amount ($) - time deposits of $100,000 or more | $53,406,000 | 1,064 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $465,568,000 | 530 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $190,774,000 | 449 |
| Amount ($) deposit accounts of more than $100,000 | $187,481,000 | 863 |
| Number (#) of deposit accounts more then $100,000 | $879,000 | 673 |
| Amount ($) - time deposits of $100,000 or more | $52,580,000 | 1,072 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $456,032,000 | 533 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $191,522,000 | 444 |
| Amount ($) deposit accounts of more than $100,000 | $175,436,000 | 886 |
| Number (#) of deposit accounts more then $100,000 | $852,000 | 682 |
| Amount ($) - time deposits of $100,000 or more | $54,665,000 | 995 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $433,635,000 | 567 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $199,084,000 | 451 |
| Amount ($) deposit accounts of more than $100,000 | $163,643,000 | 850 |
| Number (#) of deposit accounts more then $100,000 | $763,000 | 690 |
| Amount ($) - time deposits of $100,000 or more | $48,085,000 | 1,058 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $383,969,000 | 648 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $184,102,000 | 511 |
| Amount ($) deposit accounts of more than $100,000 | $99,382,000 | 1,240 |
| Number (#) of deposit accounts more then $100,000 | $464,000 | 1,050 |
| Amount ($) - time deposits of $100,000 or more | $25,761,000 | 1,937 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $396,248,000 | 640 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $176,000,000 | 529 |
| Amount ($) deposit accounts of more than $100,000 | $76,981,000 | 1,440 |
| Number (#) of deposit accounts more then $100,000 | $446,000 | 1,009 |
| Amount ($) - time deposits of $100,000 or more | $19,601,000 | 2,206 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $398,940,000 | 627 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $167,939,000 | 545 |
| Amount ($) deposit accounts of more than $100,000 | $73,340,000 | 1,405 |
| Number (#) of deposit accounts more then $100,000 | $411,000 | 1,025 |
| Amount ($) - time deposits of $100,000 or more | $13,755,000 | 2,880 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $390,886,000 | 674 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $169,252,000 | 590 |
| Amount ($) deposit accounts of more than $100,000 | $63,560,000 | 1,508 |
| Number (#) of deposit accounts more then $100,000 | $389,000 | 1,056 |
| Amount ($) - time deposits of $100,000 or more | $11,243,000 | 3,309 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $379,248,000 | 756 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $156,747,000 | 648 |
| Amount ($) deposit accounts of more than $100,000 | $67,372,000 | 1,367 |
| Number (#) of deposit accounts more then $100,000 | $378,000 | 1,044 |
| Amount ($) - time deposits of $100,000 or more | $8,975,000 | 3,785 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $386,258,000 | 770 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $153,672,000 | 687 |
| Amount ($) deposit accounts of more than $100,000 | $60,538,000 | 1,445 |
| Number (#) of deposit accounts more then $100,000 | $350,000 | 1,085 |
| Amount ($) - time deposits of $100,000 or more | $8,308,000 | 3,765 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $374,546,000 | 788 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $132,382,000 | 714 |
| Amount ($) deposit accounts of more than $100,000 | $62,609,000 | 1,320 |
| Number (#) of deposit accounts more then $100,000 | $345,000 | 1,004 |
| Amount ($) - time deposits of $100,000 or more | $5,288,000 | 4,653 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $228,130,000 | 1,329 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $77,107,000 | 1,228 |
| Amount ($) deposit accounts of more than $100,000 | $37,869,000 | 2,121 |
| Number (#) of deposit accounts more then $100,000 | $213,000 | 1,665 |
| Amount ($) - time deposits of $100,000 or more | $3,798,000 | 5,545 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $227,521,000 | 1,417 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $83,588,000 | 1,210 |
| Amount ($) deposit accounts of more than $100,000 | $39,661,000 | 1,994 |
| Number (#) of deposit accounts more then $100,000 | $210,000 | 1,684 |
| Amount ($) - time deposits of $100,000 or more | $4,918,000 | 4,815 |