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Citibank (New York State), Deposits Based on the $100,000 Reporting Threshold
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,131,336,000 | 146 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $173,787,000 | 220 |
| Amount ($) - time deposits less than $100,000 | $145,102,000 | 619 |
| Amount ($) deposit accounts of more than $100,000 | $8,238,190,000 | 44 |
| Number (#) of deposit accounts more then $100,000 | $1,813,000 | 345 |
| Amount ($) - time deposits of $100,000 or more | $44,707,000 | 1,280 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,223,923,000 | 144 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $153,483,000 | 592 |
| Amount ($) deposit accounts of more than $100,000 | $4,368,892,000 | 72 |
| Number (#) of deposit accounts more then $100,000 | $1,593,000 | 383 |
| Amount ($) - time deposits of $100,000 or more | $54,143,000 | 1,044 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,166,954,000 | 144 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $161,530,000 | 549 |
| Amount ($) deposit accounts of more than $100,000 | $4,679,722,000 | 67 |
| Number (#) of deposit accounts more then $100,000 | $1,628,000 | 362 |
| Amount ($) - time deposits of $100,000 or more | $56,632,000 | 954 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,106,375,000 | 147 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $181,975,000 | 497 |
| Amount ($) deposit accounts of more than $100,000 | $3,158,102,000 | 85 |
| Number (#) of deposit accounts more then $100,000 | $1,596,000 | 329 |
| Amount ($) - time deposits of $100,000 or more | $51,997,000 | 981 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $958,011,000 | 273 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $223,855,000 | 422 |
| Amount ($) deposit accounts of more than $100,000 | $1,394,413,000 | 148 |
| Number (#) of deposit accounts more then $100,000 | $1,729,000 | 299 |
| Amount ($) - time deposits of $100,000 or more | $76,937,000 | 662 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,398,607,000 | 206 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $249,621,000 | 369 |
| Amount ($) deposit accounts of more than $100,000 | $1,311,174,000 | 146 |
| Number (#) of deposit accounts more then $100,000 | $1,847,000 | 267 |
| Amount ($) - time deposits of $100,000 or more | $81,720,000 | 557 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,469,010,000 | 208 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $273,641,000 | 333 |
| Amount ($) deposit accounts of more than $100,000 | $1,905,072,000 | 103 |
| Number (#) of deposit accounts more then $100,000 | $1,832,000 | 262 |
| Amount ($) - time deposits of $100,000 or more | $88,718,000 | 459 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,322,690,000 | 224 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $308,865,000 | 319 |
| Amount ($) deposit accounts of more than $100,000 | $1,133,221,000 | 146 |
| Number (#) of deposit accounts more then $100,000 | $1,697,000 | 256 |
| Amount ($) - time deposits of $100,000 or more | $85,354,000 | 456 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,280,184,000 | 272 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $327,657,000 | 335 |
| Amount ($) deposit accounts of more than $100,000 | $758,076,000 | 201 |
| Number (#) of deposit accounts more then $100,000 | $1,343,000 | 333 |
| Amount ($) - time deposits of $100,000 or more | $78,898,000 | 480 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,469,294,000 | 249 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $366,020,000 | 321 |
| Amount ($) deposit accounts of more than $100,000 | $811,093,000 | 194 |
| Number (#) of deposit accounts more then $100,000 | $1,220,000 | 371 |
| Amount ($) - time deposits of $100,000 or more | $63,746,000 | 542 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,834,656,000 | 212 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $368,032,000 | 292 |
| Amount ($) deposit accounts of more than $100,000 | $815,960,000 | 185 |
| Number (#) of deposit accounts more then $100,000 | $1,107,000 | 370 |
| Amount ($) - time deposits of $100,000 or more | $70,242,000 | 426 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,786,074,000 | 125 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $340,061,000 | 292 |
| Amount ($) deposit accounts of more than $100,000 | $1,819,812,000 | 85 |
| Number (#) of deposit accounts more then $100,000 | $1,118,000 | 360 |
| Amount ($) - time deposits of $100,000 or more | $69,981,000 | 379 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,816,833,000 | 125 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $420,477,000 | 263 |
| Amount ($) deposit accounts of more than $100,000 | $1,631,549,000 | 93 |
| Number (#) of deposit accounts more then $100,000 | $1,091,000 | 371 |
| Amount ($) - time deposits of $100,000 or more | $88,723,000 | 333 |