Home > Susquehanna Bank DV > Deposits Based on the $100,000 Reporting Threshold
Susquehanna Bank DV, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $920,939,000 | 295 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $500,263,000 | 234 |
| Amount ($) deposit accounts of more than $100,000 | $964,907,000 | 264 |
| Number (#) of deposit accounts more then $100,000 | $2,798,000 | 270 |
| Amount ($) - time deposits of $100,000 or more | $347,189,000 | 278 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $856,590,000 | 293 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $132,350,000 | 273 |
| Amount ($) - time deposits less than $100,000 | $539,718,000 | 194 |
| Amount ($) deposit accounts of more than $100,000 | $1,151,209,000 | 224 |
| Number (#) of deposit accounts more then $100,000 | $2,778,000 | 272 |
| Amount ($) - time deposits of $100,000 or more | $327,585,000 | 304 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $838,774,000 | 295 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $402,184,000 | 252 |
| Amount ($) deposit accounts of more than $100,000 | $1,056,859,000 | 253 |
| Number (#) of deposit accounts more then $100,000 | $2,804,000 | 273 |
| Amount ($) - time deposits of $100,000 or more | $306,085,000 | 325 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $799,839,000 | 300 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $423,231,000 | 242 |
| Amount ($) deposit accounts of more than $100,000 | $1,137,827,000 | 238 |
| Number (#) of deposit accounts more then $100,000 | $2,668,000 | 284 |
| Amount ($) - time deposits of $100,000 or more | $251,045,000 | 384 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $889,741,000 | 267 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $479,012,000 | 211 |
| Amount ($) deposit accounts of more than $100,000 | $973,677,000 | 270 |
| Number (#) of deposit accounts more then $100,000 | $2,882,000 | 262 |
| Amount ($) - time deposits of $100,000 or more | $276,969,000 | 355 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $914,455,000 | 268 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $162,012,000 | 238 |
| Amount ($) - time deposits less than $100,000 | $440,370,000 | 233 |
| Amount ($) deposit accounts of more than $100,000 | $929,383,000 | 290 |
| Number (#) of deposit accounts more then $100,000 | $2,786,000 | 275 |
| Amount ($) - time deposits of $100,000 or more | $253,003,000 | 386 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $897,908,000 | 271 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $447,298,000 | 227 |
| Amount ($) deposit accounts of more than $100,000 | $1,031,900,000 | 264 |
| Number (#) of deposit accounts more then $100,000 | $2,821,000 | 268 |
| Amount ($) - time deposits of $100,000 or more | $246,886,000 | 400 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $905,216,000 | 264 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $352,325,000 | 252 |
| Amount ($) deposit accounts of more than $100,000 | $978,051,000 | 277 |
| Number (#) of deposit accounts more then $100,000 | $2,816,000 | 267 |
| Amount ($) - time deposits of $100,000 or more | $343,204,000 | 355 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $908,789,000 | 269 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $373,098,000 | 232 |
| Amount ($) deposit accounts of more than $100,000 | $906,290,000 | 297 |
| Number (#) of deposit accounts more then $100,000 | $2,800,000 | 268 |
| Amount ($) - time deposits of $100,000 or more | $342,356,000 | 353 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $863,748,000 | 283 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $167,470,000 | 230 |
| Amount ($) - time deposits less than $100,000 | $380,562,000 | 230 |
| Amount ($) deposit accounts of more than $100,000 | $969,396,000 | 286 |
| Number (#) of deposit accounts more then $100,000 | $2,837,000 | 269 |
| Amount ($) - time deposits of $100,000 or more | $319,470,000 | 362 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $644,973,000 | 381 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $267,515,000 | 312 |
| Amount ($) deposit accounts of more than $100,000 | $771,291,000 | 341 |
| Number (#) of deposit accounts more then $100,000 | $1,877,000 | 399 |
| Amount ($) - time deposits of $100,000 or more | $225,325,000 | 477 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $612,538,000 | 393 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $239,747,000 | 342 |
| Amount ($) deposit accounts of more than $100,000 | $762,519,000 | 334 |
| Number (#) of deposit accounts more then $100,000 | $1,814,000 | 407 |
| Amount ($) - time deposits of $100,000 or more | $225,643,000 | 464 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $635,580,000 | 372 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $236,158,000 | 330 |
| Amount ($) deposit accounts of more than $100,000 | $781,787,000 | 319 |
| Number (#) of deposit accounts more then $100,000 | $1,852,000 | 390 |
| Amount ($) - time deposits of $100,000 or more | $263,366,000 | 380 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $644,282,000 | 357 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $118,388,000 | 275 |
| Amount ($) - time deposits less than $100,000 | $234,228,000 | 323 |
| Amount ($) deposit accounts of more than $100,000 | $700,440,000 | 337 |
| Number (#) of deposit accounts more then $100,000 | $1,759,000 | 396 |
| Amount ($) - time deposits of $100,000 or more | $173,629,000 | 537 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $663,326,000 | 346 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $238,951,000 | 308 |
| Amount ($) deposit accounts of more than $100,000 | $691,073,000 | 328 |
| Number (#) of deposit accounts more then $100,000 | $1,817,000 | 377 |
| Amount ($) - time deposits of $100,000 or more | $181,534,000 | 491 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $685,281,000 | 342 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $252,507,000 | 278 |
| Amount ($) deposit accounts of more than $100,000 | $673,163,000 | 332 |
| Number (#) of deposit accounts more then $100,000 | $1,886,000 | 365 |
| Amount ($) - time deposits of $100,000 or more | $149,447,000 | 563 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $682,417,000 | 340 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $248,972,000 | 286 |
| Amount ($) deposit accounts of more than $100,000 | $685,769,000 | 323 |
| Number (#) of deposit accounts more then $100,000 | $1,943,000 | 347 |
| Amount ($) - time deposits of $100,000 or more | $130,609,000 | 623 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $705,756,000 | 331 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $115,817,000 | 277 |
| Amount ($) - time deposits less than $100,000 | $251,369,000 | 280 |
| Amount ($) deposit accounts of more than $100,000 | $728,768,000 | 305 |
| Number (#) of deposit accounts more then $100,000 | $1,967,000 | 332 |
| Amount ($) - time deposits of $100,000 or more | $130,529,000 | 597 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $284,560,000 | 858 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,594,000 | 1,104 |
| Amount ($) deposit accounts of more than $100,000 | $516,892,000 | 380 |
| Number (#) of deposit accounts more then $100,000 | $1,054,000 | 602 |
| Amount ($) - time deposits of $100,000 or more | $55,939,000 | 1,332 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $294,071,000 | 832 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $87,593,000 | 1,061 |
| Amount ($) deposit accounts of more than $100,000 | $412,120,000 | 452 |
| Number (#) of deposit accounts more then $100,000 | $1,031,000 | 614 |
| Amount ($) - time deposits of $100,000 or more | $44,056,000 | 1,302 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $284,524,000 | 893 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $88,845,000 | 1,081 |
| Amount ($) deposit accounts of more than $100,000 | $370,879,000 | 504 |
| Number (#) of deposit accounts more then $100,000 | $1,022,000 | 620 |
| Amount ($) - time deposits of $100,000 or more | $53,279,000 | 1,071 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $287,336,000 | 887 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $62,640,000 | 534 |
| Amount ($) - time deposits less than $100,000 | $91,561,000 | 1,063 |
| Amount ($) deposit accounts of more than $100,000 | $382,263,000 | 481 |
| Number (#) of deposit accounts more then $100,000 | $996,000 | 612 |
| Amount ($) - time deposits of $100,000 or more | $53,084,000 | 1,068 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $279,802,000 | 909 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $88,331,000 | 1,108 |
| Amount ($) deposit accounts of more than $100,000 | $385,798,000 | 449 |
| Number (#) of deposit accounts more then $100,000 | $856,000 | 693 |
| Amount ($) - time deposits of $100,000 or more | $49,215,000 | 1,152 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $264,758,000 | 953 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $82,469,000 | 1,217 |
| Amount ($) deposit accounts of more than $100,000 | $336,387,000 | 493 |
| Number (#) of deposit accounts more then $100,000 | $842,000 | 692 |
| Amount ($) - time deposits of $100,000 or more | $32,953,000 | 1,659 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $207,394,000 | 1,238 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,446,000 | 1,666 |
| Amount ($) deposit accounts of more than $100,000 | $141,215,000 | 985 |
| Number (#) of deposit accounts more then $100,000 | $477,000 | 1,140 |
| Amount ($) - time deposits of $100,000 or more | $24,875,000 | 2,147 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $192,023,000 | 1,325 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,751,000 | 2,210 |
| Amount ($) deposit accounts of more than $100,000 | $110,885,000 | 1,104 |
| Number (#) of deposit accounts more then $100,000 | $414,000 | 1,185 |
| Amount ($) - time deposits of $100,000 or more | $22,984,000 | 2,172 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $202,609,000 | 1,251 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $55,248,000 | 1,881 |
| Amount ($) deposit accounts of more than $100,000 | $106,485,000 | 1,058 |
| Number (#) of deposit accounts more then $100,000 | $466,000 | 960 |
| Amount ($) - time deposits of $100,000 or more | $23,648,000 | 1,830 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $200,264,000 | 1,288 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,309,000 | 1,623 |
| Amount ($) deposit accounts of more than $100,000 | $103,835,000 | 1,014 |
| Number (#) of deposit accounts more then $100,000 | $447,000 | 949 |
| Amount ($) - time deposits of $100,000 or more | $20,658,000 | 1,951 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $133,092,000 | 2,056 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,251,000 | 2,488 |
| Amount ($) deposit accounts of more than $100,000 | $57,679,000 | 1,647 |
| Number (#) of deposit accounts more then $100,000 | $272,000 | 1,500 |
| Amount ($) - time deposits of $100,000 or more | $19,340,000 | 1,969 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $125,810,000 | 2,293 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $53,599,000 | 2,045 |
| Amount ($) deposit accounts of more than $100,000 | $57,285,000 | 1,589 |
| Number (#) of deposit accounts more then $100,000 | $227,000 | 1,782 |
| Amount ($) - time deposits of $100,000 or more | $28,245,000 | 1,221 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $124,735,000 | 2,371 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $48,755,000 | 2,282 |
| Amount ($) deposit accounts of more than $100,000 | $21,008,000 | 3,753 |
| Number (#) of deposit accounts more then $100,000 | $172,000 | 2,240 |
| Amount ($) - time deposits of $100,000 or more | $9,522,000 | 3,391 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,244,000 | 3,657 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,229,000 | 3,543 |
| Amount ($) deposit accounts of more than $100,000 | $28,631,000 | 2,757 |
| Number (#) of deposit accounts more then $100,000 | $121,000 | 3,048 |
| Amount ($) - time deposits of $100,000 or more | $10,471,000 | 2,593 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,936,000 | 4,016 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,354,000 | 4,709 |
| Amount ($) deposit accounts of more than $100,000 | $20,471,000 | 3,670 |
| Number (#) of deposit accounts more then $100,000 | $103,000 | 3,591 |
| Amount ($) - time deposits of $100,000 or more | $3,333,000 | 6,041 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,993,000 | 4,720 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,016,000 | 5,401 |
| Amount ($) deposit accounts of more than $100,000 | $16,206,000 | 4,352 |
| Number (#) of deposit accounts more then $100,000 | $82,000 | 4,368 |
| Amount ($) - time deposits of $100,000 or more | $2,478,000 | 7,211 |