Home > CIB Bank > Deposits Based on the $100,000 Reporting Threshold

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

2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$789,725,000300
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$583,120,000135
Amount ($) deposit accounts of more than $100,000$351,434,000573
Number (#) of deposit accounts more then $100,000$1,776,000382
Amount ($) - time deposits of $100,000 or more$282,859,000324
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$829,398,000289
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$39,103,000814
Amount ($) - time deposits less than $100,000$606,393,000131
Amount ($) deposit accounts of more than $100,000$374,993,000520
Number (#) of deposit accounts more then $100,000$1,814,000358
Amount ($) - time deposits of $100,000 or more$287,360,000307
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$920,145,000258
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$653,265,000122
Amount ($) deposit accounts of more than $100,000$393,598,000482
Number (#) of deposit accounts more then $100,000$1,804,000359
Amount ($) - time deposits of $100,000 or more$322,597,000281
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$868,563,000279
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$610,060,000133
Amount ($) deposit accounts of more than $100,000$437,729,000438
Number (#) of deposit accounts more then $100,000$1,940,000328
Amount ($) - time deposits of $100,000 or more$309,218,000197
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$864,435,000285
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$603,572,000142
Amount ($) deposit accounts of more than $100,000$410,824,000455
Number (#) of deposit accounts more then $100,000$2,043,000320
Amount ($) - time deposits of $100,000 or more$268,939,000228
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$900,667,000281
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$40,315,000829
Amount ($) - time deposits less than $100,000$636,336,000138
Amount ($) deposit accounts of more than $100,000$414,517,000449
Number (#) of deposit accounts more then $100,000$1,984,000311
Amount ($) - time deposits of $100,000 or more$293,923,000206
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$887,013,000287
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$647,109,000137
Amount ($) deposit accounts of more than $100,000$395,597,000441
Number (#) of deposit accounts more then $100,000$1,774,000343
Amount ($) - time deposits of $100,000 or more$305,867,000208
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$870,134,000288
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$631,793,000142
Amount ($) deposit accounts of more than $100,000$379,278,000452
Number (#) of deposit accounts more then $100,000$1,784,000334
Amount ($) - time deposits of $100,000 or more$287,310,000214
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$678,990,000372
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$549,639,000166
Amount ($) deposit accounts of more than $100,000$346,631,000440
Number (#) of deposit accounts more then $100,000$1,415,000372
Amount ($) - time deposits of $100,000 or more$280,630,000206
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$558,162,000447
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$475,811,000205
Amount ($) deposit accounts of more than $100,000$348,918,000402
Number (#) of deposit accounts more then $100,000$1,822,000280
Amount ($) - time deposits of $100,000 or more$244,605,000256
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$417,844,000600
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$319,666,000296
Amount ($) deposit accounts of more than $100,000$254,663,000497
Number (#) of deposit accounts more then $100,000$914,000506
Amount ($) - time deposits of $100,000 or more$184,436,000279
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$304,416,000825
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$223,214,000410
Amount ($) deposit accounts of more than $100,000$100,363,0001,045
Number (#) of deposit accounts more then $100,000$472,000891
Amount ($) - time deposits of $100,000 or more$97,003,000425
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$158,844,0001,720
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$124,574,000829
Amount ($) deposit accounts of more than $100,000$57,192,0001,658
Number (#) of deposit accounts more then $100,000$375,0001,089
Amount ($) - time deposits of $100,000 or more$38,980,000951
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$90,435,0003,152
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$60,115,0001,813
Amount ($) deposit accounts of more than $100,000$22,416,0003,759
Number (#) of deposit accounts more then $100,000$124,0003,292
Amount ($) - time deposits of $100,000 or more$14,332,0002,483
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$43,753,0006,185
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,487,0004,666
Amount ($) deposit accounts of more than $100,000$9,286,0006,606
Number (#) of deposit accounts more then $100,000$59,0005,793
Amount ($) - time deposits of $100,000 or more$7,066,0004,284
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$28,312,0008,360
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$10,344,0007,620
Amount ($) deposit accounts of more than $100,000$10,118,0006,187
Number (#) of deposit accounts more then $100,000$44,0006,856
Amount ($) - time deposits of $100,000 or more$5,248,0004,686
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,814,0009,004
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$7,979,0008,788
Amount ($) deposit accounts of more than $100,000$5,468,0008,764
Number (#) of deposit accounts more then $100,000$26,0009,224
Amount ($) - time deposits of $100,000 or more$2,441,0007,104
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,261,0009,230
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$8,692,0008,834
Amount ($) deposit accounts of more than $100,000$3,917,0009,870
Number (#) of deposit accounts more then $100,000$12,00011,758
Amount ($) - time deposits of $100,000 or more$1,405,0008,941