Home > Citibank (Delaware) > Deposits Based on the $100,000 Reporting Threshold
Citibank (Delaware), Deposits Based on the $100,000 Reporting Threshold
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $594,686,000 | 409 |
| 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 | $1,697,128,000 | 184 |
| Number (#) of deposit accounts more then $100,000 | $394,000 | 1,982 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,672 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $874,173,000 | 281 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,231,000 | 2,633 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $1,248,300,000 | 228 |
| Number (#) of deposit accounts more then $100,000 | $394,000 | 1,971 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,700 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $741,292,000 | 340 |
| 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 | $1,051,646,000 | 258 |
| Number (#) of deposit accounts more then $100,000 | $378,000 | 2,117 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,721 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $717,455,000 | 343 |
| 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 | $1,269,587,000 | 226 |
| Number (#) of deposit accounts more then $100,000 | $379,000 | 2,092 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,759 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $525,788,000 | 447 |
| 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 | $1,181,151,000 | 234 |
| Number (#) of deposit accounts more then $100,000 | $356,000 | 2,176 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,789 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $511,640,000 | 452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,195,000 | 4,240 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $1,231,139,000 | 220 |
| Number (#) of deposit accounts more then $100,000 | $336,000 | 2,227 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,802 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $558,713,000 | 414 |
| 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 | $1,212,562,000 | 218 |
| Number (#) of deposit accounts more then $100,000 | $338,000 | 2,185 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,864 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $510,085,000 | 443 |
| 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 | $1,473,745,000 | 190 |
| Number (#) of deposit accounts more then $100,000 | $358,000 | 2,059 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,903 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $508,999,000 | 444 |
| 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 | $1,027,073,000 | 251 |
| Number (#) of deposit accounts more then $100,000 | $339,000 | 2,133 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,953 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $514,503,000 | 434 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,189,000 | 4,380 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $1,534,840,000 | 176 |
| Number (#) of deposit accounts more then $100,000 | $385,000 | 1,821 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,002 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $528,991,000 | 429 |
| 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 | $966,899,000 | 241 |
| Number (#) of deposit accounts more then $100,000 | $364,000 | 1,906 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,044 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $528,285,000 | 442 |
| 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 | $937,905,000 | 244 |
| Number (#) of deposit accounts more then $100,000 | $359,000 | 1,911 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,178 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $518,877,000 | 466 |
| 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 | $1,103,051,000 | 215 |
| Number (#) of deposit accounts more then $100,000 | $371,000 | 1,833 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,225 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $515,234,000 | 467 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,897,000 | 2,975 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $1,207,703,000 | 201 |
| Number (#) of deposit accounts more then $100,000 | $391,000 | 1,639 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,247 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $545,356,000 | 448 |
| 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 | $1,023,691,000 | 224 |
| Number (#) of deposit accounts more then $100,000 | $386,000 | 1,603 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,279 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $515,325,000 | 468 |
| 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 | $1,050,027,000 | 215 |
| Number (#) of deposit accounts more then $100,000 | $365,000 | 1,695 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,302 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $321,757,000 | 774 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $1,010,542,000 | 203 |
| Number (#) of deposit accounts more then $100,000 | $346,000 | 1,622 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,520 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,849,000 | 7,935 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $1,080,971,000 | 182 |
| Number (#) of deposit accounts more then $100,000 | $311,000 | 1,583 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,747 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,348,000 | 8,485 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $1,070,226,000 | 168 |
| Number (#) of deposit accounts more then $100,000 | $329,000 | 1,405 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,029 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,792,000 | 8,902 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $709,918,000 | 212 |
| Number (#) of deposit accounts more then $100,000 | $271,000 | 1,624 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,218 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,340,000 | 9,007 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $776,560,000 | 195 |
| Number (#) of deposit accounts more then $100,000 | $268,000 | 1,525 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,606 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,060,000 | 9,478 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,003 |
| Amount ($) deposit accounts of more than $100,000 | $710,880,000 | 211 |
| Number (#) of deposit accounts more then $100,000 | $271,000 | 1,480 |
| Amount ($) - time deposits of $100,000 or more | $7,375,000 | 4,409 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,676,000 | 9,450 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $451,676,000 | 307 |
| Number (#) of deposit accounts more then $100,000 | $288,000 | 1,314 |
| Amount ($) - time deposits of $100,000 or more | $7,000,000 | 4,313 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,583,000 | 8,000 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,957 |
| Amount ($) deposit accounts of more than $100,000 | $415,144,000 | 296 |
| Number (#) of deposit accounts more then $100,000 | $246,000 | 1,437 |
| Amount ($) - time deposits of $100,000 or more | $0 | 10,947 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,725,000 | 9,017 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,000 | 11,438 |
| Amount ($) deposit accounts of more than $100,000 | $469,994,000 | 272 |
| Number (#) of deposit accounts more then $100,000 | $281,000 | 1,246 |
| Amount ($) - time deposits of $100,000 or more | $100,000 | 11,292 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,525,000 | 11,289 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 11,859 |
| Amount ($) deposit accounts of more than $100,000 | $510,016,000 | 241 |
| Number (#) of deposit accounts more then $100,000 | $242,000 | 1,451 |
| Amount ($) - time deposits of $100,000 or more | $0 | 11,785 |