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Citibank, Deposits Based on the $100,000 Reporting Threshold

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2024-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$188,093,000,000	8
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$15,492,484,000	8
Amount ($) - time deposits less than $100,000	$20,369,000,000	15
Amount ($) deposit accounts of more than $100,000	$587,091,000,000	4
Number (#) of deposit accounts more then $100,000	$200,300,000	4
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$188,854,000,000	8
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$15,216,791,000	9
Amount ($) - time deposits less than $100,000	$21,126,000,000	15
Amount ($) deposit accounts of more than $100,000	$582,236,000,000	4
Number (#) of deposit accounts more then $100,000	$196,494,000	4
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$182,180,000,000	8
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$15,506,544,000	8
Amount ($) - time deposits less than $100,000	$17,296,000,000	16
Amount ($) deposit accounts of more than $100,000	$565,557,000,000	4
Number (#) of deposit accounts more then $100,000	$192,635,000	4
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$183,338,000,000	8
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$16,113,119,000	7
Amount ($) - time deposits less than $100,000	$16,727,000,000	16
Amount ($) deposit accounts of more than $100,000	$580,312,000,000	4
Number (#) of deposit accounts more then $100,000	$198,431,000	4
Amount ($) - time deposits of $100,000 or more	NA	NA
2023-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$183,568,000,000	8
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$16,001,878,000	7
Amount ($) - time deposits less than $100,000	$16,542,000,000	14
Amount ($) deposit accounts of more than $100,000	$594,766,000,000	4
Number (#) of deposit accounts more then $100,000	$207,102,000	4
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$176,990,000,000	8
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$19,428,918,000	8
Amount ($) - time deposits less than $100,000	$13,084,000,000	14
Amount ($) deposit accounts of more than $100,000	$613,968,000,000	4
Number (#) of deposit accounts more then $100,000	$207,884,000	4
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$172,868,000,000	8
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$15,603,951,000	8
Amount ($) - time deposits less than $100,000	$10,293,000,000	13
Amount ($) deposit accounts of more than $100,000	$588,885,000,000	4
Number (#) of deposit accounts more then $100,000	$204,491,000	4
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$8,908,000,000	10
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2022-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$8,760,000,000	8
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$9,408,000,000	8
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$10,511,000,000	9
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$11,666,000,000	9
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$12,779,000,000	9
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$13,972,000,000	9
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$15,054,000,000	10
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$16,400,000,000	11
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$17,235,000,000	11
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$17,370,000,000	11
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$17,321,000,000	10
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$16,565,000,000	10
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$15,332,000,000	10
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$11,376,000,000	12
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$8,270,000,000	15
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$7,651,000,000	18
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$6,992,000,000	19
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,327,000,000	28
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,382,000,000	24
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,447,000,000	25
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,980,000,000	27
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2016-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,108,000,000	28
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$45,756,000,000	3
2016-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,214,000,000	27
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$36,699,000,000	6
2016-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,345,000,000	27
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$49,208,000,000	4
2016-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,464,000,000	27
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$47,075,000,000	4
2015-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,617,000,000	26
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$43,028,000,000	5
2015-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,803,000,000	24
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$45,195,000,000	4
2015-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,010,000,000	21
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$50,050,000,000	2
2015-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,356,000,000	19
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$54,682,000,000	1
2014-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,780,000,000	17
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$62,380,000,000	1
2014-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$6,442,000,000	15
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$55,808,000,000	1
2014-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$6,998,000,000	14
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$62,511,000,000	1
2014-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$7,421,000,000	14
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$58,604,000,000	1
2013-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$8,165,000,000	14
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$60,523,000,000	1
2013-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$8,800,000,000	13
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$56,453,000,000	1
2013-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$8,718,000,000	14
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$53,148,000,000	1
2013-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$8,474,000,000	14
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$36,636,000,000	4
2012-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$9,073,000,000	14
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$28,807,000,000	5
2012-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$9,264,000,000	15
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$33,031,000,000	3
2012-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$9,969,000,000	14
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$41,977,000,000	3
2012-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$10,451,000,000	14
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$17,437,000,000	6
2011-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$11,174,000,000	12
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$17,089,000,000	7
2011-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$12,173,000,000	11
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$14,307,000,000	7
2011-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$13,235,000,000	11
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$14,982,000,000	6
2011-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$14,235,000,000	10
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$16,584,000,000	6
2010-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$15,233,000,000	8
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$19,792,000,000	5
2010-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$15,771,000,000	9
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$27,099,000,000	4
2010-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$16,628,000,000	8
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$30,779,000,000	4
2010-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$19,225,000,000	7
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$32,081,000,000	4
2009-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$20,919,000,000	8
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$33,361,000,000	3
2009-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$23,350,000,000	7
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$39,053,000,000	3
2009-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$68,120,000,000	5
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$10,446,452,000	6
Amount ($) - time deposits less than $100,000	$21,291,000,000	7
Amount ($) deposit accounts of more than $100,000	$224,356,000,000	3
Number (#) of deposit accounts more then $100,000	$295,447,000	5
Amount ($) - time deposits of $100,000 or more	$36,477,000,000	4
2009-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$69,319,000,000	5
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$22,223,000,000	6
Amount ($) deposit accounts of more than $100,000	$206,834,000,000	3
Number (#) of deposit accounts more then $100,000	$291,250,000	5
Amount ($) - time deposits of $100,000 or more	$34,602,000,000	5
2008-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$67,667,000,000	5
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$21,139,000,000	7
Amount ($) deposit accounts of more than $100,000	$204,404,000,000	3
Number (#) of deposit accounts more then $100,000	$279,716,000	5
Amount ($) - time deposits of $100,000 or more	$41,719,000,000	4
2008-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$65,270,000,000	5
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$15,496,000,000	11
Amount ($) deposit accounts of more than $100,000	$196,628,000,000	3
Number (#) of deposit accounts more then $100,000	$239,535,000	5
Amount ($) - time deposits of $100,000 or more	$38,360,000,000	7
2008-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$62,808,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$14,084,677,000	7
Amount ($) - time deposits less than $100,000	$13,658,000,000	12
Amount ($) deposit accounts of more than $100,000	$183,183,000,000	4
Number (#) of deposit accounts more then $100,000	$239,908,000	6
Amount ($) - time deposits of $100,000 or more	$43,698,000,000	4
2008-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$64,348,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$14,985,000,000	10
Amount ($) deposit accounts of more than $100,000	$185,896,000,000	4
Number (#) of deposit accounts more then $100,000	$252,752,000	6
Amount ($) - time deposits of $100,000 or more	$45,573,000,000	4
2007-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$63,892,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$16,497,000,000	10
Amount ($) deposit accounts of more than $100,000	$162,002,000,000	4
Number (#) of deposit accounts more then $100,000	$244,619,000	6
Amount ($) - time deposits of $100,000 or more	$52,351,000,000	4
2007-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$63,967,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$16,302,000,000	10
Amount ($) deposit accounts of more than $100,000	$150,137,000,000	4
Number (#) of deposit accounts more then $100,000	$242,334,000	6
Amount ($) - time deposits of $100,000 or more	$45,627,000,000	3
2007-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$64,520,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$12,428,652,000	7
Amount ($) - time deposits less than $100,000	$15,163,000,000	10
Amount ($) deposit accounts of more than $100,000	$138,892,000,000	4
Number (#) of deposit accounts more then $100,000	$234,613,000	6
Amount ($) - time deposits of $100,000 or more	$38,632,000,000	3
2007-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$67,550,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$15,053,000,000	10
Amount ($) deposit accounts of more than $100,000	$135,081,000,000	5
Number (#) of deposit accounts more then $100,000	$240,602,000	6
Amount ($) - time deposits of $100,000 or more	$38,294,000,000	3
2006-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$70,519,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$16,508,000,000	8
Amount ($) deposit accounts of more than $100,000	$130,573,000,000	5
Number (#) of deposit accounts more then $100,000	$236,246,000	6
Amount ($) - time deposits of $100,000 or more	$39,560,000,000	4
2006-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$59,488,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,692,000,000	16
Amount ($) deposit accounts of more than $100,000	$82,625,000,000	6
Number (#) of deposit accounts more then $100,000	$111,900,000	9
Amount ($) - time deposits of $100,000 or more	$28,693,000,000	6
2006-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$60,053,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$8,716,834,000	8
Amount ($) - time deposits less than $100,000	$4,658,000,000	21
Amount ($) deposit accounts of more than $100,000	$80,898,000,000	6
Number (#) of deposit accounts more then $100,000	$107,262,000	9
Amount ($) - time deposits of $100,000 or more	$27,511,000,000	6
2006-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$61,758,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,430,000,000	23
Amount ($) deposit accounts of more than $100,000	$81,994,000,000	6
Number (#) of deposit accounts more then $100,000	$110,169,000	9
Amount ($) - time deposits of $100,000 or more	$26,725,000,000	6
2005-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$58,652,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,933,000,000	26
Amount ($) deposit accounts of more than $100,000	$80,574,000,000	6
Number (#) of deposit accounts more then $100,000	$107,341,000	9
Amount ($) - time deposits of $100,000 or more	$25,107,000,000	5
2005-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$56,887,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,592,000,000	26
Amount ($) deposit accounts of more than $100,000	$75,543,000,000	6
Number (#) of deposit accounts more then $100,000	$105,704,000	9
Amount ($) - time deposits of $100,000 or more	$23,873,000,000	7
2005-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$56,701,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$8,641,955,000	8
Amount ($) - time deposits less than $100,000	$3,379,000,000	25
Amount ($) deposit accounts of more than $100,000	$74,580,000,000	6
Number (#) of deposit accounts more then $100,000	$106,938,000	9
Amount ($) - time deposits of $100,000 or more	$21,191,000,000	6
2005-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$57,526,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,105,000,000	31
Amount ($) deposit accounts of more than $100,000	$74,114,000,000	6
Number (#) of deposit accounts more then $100,000	$108,625,000	10
Amount ($) - time deposits of $100,000 or more	$20,778,000,000	7
2004-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$57,830,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,951,000,000	32
Amount ($) deposit accounts of more than $100,000	$70,039,000,000	6
Number (#) of deposit accounts more then $100,000	$114,914,000	9
Amount ($) - time deposits of $100,000 or more	$19,689,000,000	8
2004-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$56,102,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,961,000,000	31
Amount ($) deposit accounts of more than $100,000	$68,902,000,000	7
Number (#) of deposit accounts more then $100,000	$106,989,000	11
Amount ($) - time deposits of $100,000 or more	$20,275,000,000	6
2004-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$56,608,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$8,620,088,000	8
Amount ($) - time deposits less than $100,000	$2,997,000,000	26
Amount ($) deposit accounts of more than $100,000	$65,879,000,000	8
Number (#) of deposit accounts more then $100,000	$100,894,000	11
Amount ($) - time deposits of $100,000 or more	$18,040,000,000	6
2004-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$57,342,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,130,000,000	25
Amount ($) deposit accounts of more than $100,000	$61,605,000,000	8
Number (#) of deposit accounts more then $100,000	$99,200,000	11
Amount ($) - time deposits of $100,000 or more	$16,413,000,000	7
2003-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$57,302,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,235,000,000	27
Amount ($) deposit accounts of more than $100,000	$59,681,000,000	8
Number (#) of deposit accounts more then $100,000	$93,720,000	11
Amount ($) - time deposits of $100,000 or more	$15,936,000,000	4
2003-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$56,351,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,363,000,000	23
Amount ($) deposit accounts of more than $100,000	$59,884,000,000	8
Number (#) of deposit accounts more then $100,000	$92,303,000	11
Amount ($) - time deposits of $100,000 or more	$19,887,000,000	4
2003-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$56,025,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$8,369,409,000	8
Amount ($) - time deposits less than $100,000	$3,367,000,000	26
Amount ($) deposit accounts of more than $100,000	$59,073,000,000	7
Number (#) of deposit accounts more then $100,000	$90,164,000	11
Amount ($) - time deposits of $100,000 or more	$21,159,000,000	3
2003-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$55,568,000,000	5
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,630,000,000	23
Amount ($) deposit accounts of more than $100,000	$60,275,000,000	7
Number (#) of deposit accounts more then $100,000	$90,561,000	11
Amount ($) - time deposits of $100,000 or more	$19,196,000,000	4
2002-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$54,268,000,000	7
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,669,000,000	23
Amount ($) deposit accounts of more than $100,000	$57,781,000,000	6
Number (#) of deposit accounts more then $100,000	$92,921,000	11
Amount ($) - time deposits of $100,000 or more	$20,190,000,000	3
2001-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$51,225,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,394,000,000	25
Amount ($) deposit accounts of more than $100,000	$47,674,000,000	5
Number (#) of deposit accounts more then $100,000	$81,513,000	9
Amount ($) - time deposits of $100,000 or more	$16,316,000,000	3
2000-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$20,727,000,000	14
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,021,000,000	37
Amount ($) deposit accounts of more than $100,000	$36,662,000,000	6
Number (#) of deposit accounts more then $100,000	$59,519,000	9
Amount ($) - time deposits of $100,000 or more	$11,798,000,000	4
1999-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$18,587,000,000	14
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,549,000,000	44
Amount ($) deposit accounts of more than $100,000	$27,938,000,000	4
Number (#) of deposit accounts more then $100,000	$54,014,000	7
Amount ($) - time deposits of $100,000 or more	$6,347,000,000	9
1998-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$18,212,000,000	15
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,440,000,000	49
Amount ($) deposit accounts of more than $100,000	$21,143,000,000	7
Number (#) of deposit accounts more then $100,000	$51,615,000	8
Amount ($) - time deposits of $100,000 or more	$2,971,000,000	23
1997-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$17,745,000,000	15
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,530,000,000	47
Amount ($) deposit accounts of more than $100,000	$19,824,000,000	9
Number (#) of deposit accounts more then $100,000	$46,318,000	7
Amount ($) - time deposits of $100,000 or more	$2,208,000,000	26
1996-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$18,465,000,000	12
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,617,000,000	40
Amount ($) deposit accounts of more than $100,000	$18,924,000,000	4
Number (#) of deposit accounts more then $100,000	$43,618,000	5
Amount ($) - time deposits of $100,000 or more	$2,256,000,000	21
1995-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$17,797,000,000	10
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,683,000,000	39
Amount ($) deposit accounts of more than $100,000	$17,580,000,000	4
Number (#) of deposit accounts more then $100,000	$41,875,000	3
Amount ($) - time deposits of $100,000 or more	$2,068,000,000	13
1994-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$17,257,000,000	9
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,490,000,000	33
Amount ($) deposit accounts of more than $100,000	$16,470,000,000	4
Number (#) of deposit accounts more then $100,000	$39,082,000	4
Amount ($) - time deposits of $100,000 or more	$2,059,000,000	10
1993-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$17,793,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,564,000,000	22
Amount ($) deposit accounts of more than $100,000	$16,443,000,000	4
Number (#) of deposit accounts more then $100,000	$39,132,000	4
Amount ($) - time deposits of $100,000 or more	$1,997,000,000	12
1992-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$17,985,000,000	6
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$3,238,000,000	13
Amount ($) deposit accounts of more than $100,000	$17,560,000,000	3
Number (#) of deposit accounts more then $100,000	$38,273,000	5
Amount ($) - time deposits of $100,000 or more	$2,873,000,000	7