Home > Citibank (South Dakota), N.A. > Deposits Based on the $100,000 Reporting Threshold
Citibank (South Dakota), N.A., Deposits Based on the $100,000 Reporting Threshold
2011-06-30 | Rank | |
Amount ($) 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 | $39,711,000 | 2,543 |
Amount ($) 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 | $339,405,000 | 264 |
2011-03-31 | Rank | |
Amount ($) 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 | $46,052,000 | 2,300 |
Amount ($) 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 | $336,406,000 | 274 |
2010-12-31 | Rank | |
Amount ($) 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 | $52,109,000 | 2,099 |
Amount ($) 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 | $304,511,000 | 321 |
2010-09-30 | Rank | |
Amount ($) 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 | $53,161,000 | 2,124 |
Amount ($) 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 | $304,259,000 | 327 |
2010-06-30 | Rank | |
Amount ($) 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 | $51,119,000 | 2,258 |
Amount ($) 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 | $253,508,000 | 395 |
2010-03-31 | Rank | |
Amount ($) 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 | $50,032,000 | 2,365 |
Amount ($) 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 | $225,507,000 | 464 |
2009-12-31 | Rank | |
Amount ($) 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 | $45,130,000 | 2,665 |
Amount ($) 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 | $273,506,000 | 378 |
2009-09-30 | Rank | |
Amount ($) 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 | $36,555,000 | 3,251 |
Amount ($) 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 | $315,504,000 | 344 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $15,358,216,000 | 32 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,900,948,000 | 27 |
Amount ($) - time deposits less than $100,000 | $27,322,000 | 4,024 |
Amount ($) deposit accounts of more than $100,000 | $18,863,562,000 | 28 |
Number (#) of deposit accounts more then $100,000 | $80,646,000 | 18 |
Amount ($) - time deposits of $100,000 or more | $297,402,000 | 373 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $16,818,090,000 | 30 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $24,563,000 | 4,315 |
Amount ($) deposit accounts of more than $100,000 | $18,827,472,000 | 30 |
Number (#) of deposit accounts more then $100,000 | $83,299,000 | 18 |
Amount ($) - time deposits of $100,000 or more | $310,506,000 | 359 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $17,815,258,000 | 28 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $24,370,000 | 4,335 |
Amount ($) deposit accounts of more than $100,000 | $16,946,049,000 | 32 |
Number (#) of deposit accounts more then $100,000 | $71,922,000 | 19 |
Amount ($) - time deposits of $100,000 or more | $674,607,000 | 147 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $21,372,063,000 | 23 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $24,701,000 | 4,306 |
Amount ($) deposit accounts of more than $100,000 | $10,334,166,000 | 40 |
Number (#) of deposit accounts more then $100,000 | $20,256,000 | 43 |
Amount ($) - time deposits of $100,000 or more | $757,704,000 | 136 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $19,287,129,000 | 24 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,418,693,000 | 21 |
Amount ($) - time deposits less than $100,000 | $24,975,000 | 4,240 |
Amount ($) deposit accounts of more than $100,000 | $10,555,366,000 | 44 |
Number (#) of deposit accounts more then $100,000 | $21,337,000 | 45 |
Amount ($) - time deposits of $100,000 or more | $717,667,000 | 150 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $20,751,041,000 | 22 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $25,565,000 | 4,205 |
Amount ($) deposit accounts of more than $100,000 | $11,642,494,000 | 42 |
Number (#) of deposit accounts more then $100,000 | $23,940,000 | 42 |
Amount ($) - time deposits of $100,000 or more | $754,485,000 | 145 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $19,085,729,000 | 23 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $26,388,000 | 4,075 |
Amount ($) deposit accounts of more than $100,000 | $10,163,367,000 | 45 |
Number (#) of deposit accounts more then $100,000 | $20,235,000 | 47 |
Amount ($) - time deposits of $100,000 or more | $756,687,000 | 143 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $17,163,080,000 | 24 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $28,101,000 | 3,894 |
Amount ($) deposit accounts of more than $100,000 | $8,897,857,000 | 49 |
Number (#) of deposit accounts more then $100,000 | $19,872,000 | 50 |
Amount ($) - time deposits of $100,000 or more | $777,384,000 | 139 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $16,826,504,000 | 22 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,987,579,000 | 18 |
Amount ($) - time deposits less than $100,000 | $29,484,000 | 3,756 |
Amount ($) deposit accounts of more than $100,000 | $8,520,440,000 | 51 |
Number (#) of deposit accounts more then $100,000 | $19,812,000 | 52 |
Amount ($) - time deposits of $100,000 or more | $731,283,000 | 149 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $16,106,188,000 | 22 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $30,097,000 | 3,658 |
Amount ($) deposit accounts of more than $100,000 | $8,802,101,000 | 48 |
Number (#) of deposit accounts more then $100,000 | $20,922,000 | 51 |
Amount ($) - time deposits of $100,000 or more | $738,476,000 | 148 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $14,403,999,000 | 21 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $30,928,000 | 3,507 |
Amount ($) deposit accounts of more than $100,000 | $7,167,329,000 | 56 |
Number (#) of deposit accounts more then $100,000 | $17,980,000 | 56 |
Amount ($) - time deposits of $100,000 or more | $1,040,140,000 | 137 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $496,796,000 | 485 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $31,180,000 | 3,464 |
Amount ($) deposit accounts of more than $100,000 | $464,044,000 | 512 |
Number (#) of deposit accounts more then $100,000 | $63,000 | 6,583 |
Amount ($) - time deposits of $100,000 or more | $461,807,000 | 270 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $324,370,000 | 756 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,733,538,000 | 43 |
Amount ($) - time deposits less than $100,000 | $30,956,000 | 3,425 |
Amount ($) deposit accounts of more than $100,000 | $576,715,000 | 419 |
Number (#) of deposit accounts more then $100,000 | $85,000 | 5,853 |
Amount ($) - time deposits of $100,000 or more | $574,606,000 | 232 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $964,625,000 | 266 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $30,215,000 | 3,438 |
Amount ($) deposit accounts of more than $100,000 | $554,102,000 | 431 |
Number (#) of deposit accounts more then $100,000 | $91,000 | 5,701 |
Amount ($) - time deposits of $100,000 or more | $552,333,000 | 237 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $936,956,000 | 267 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $30,405,000 | 3,340 |
Amount ($) deposit accounts of more than $100,000 | $626,592,000 | 385 |
Number (#) of deposit accounts more then $100,000 | $101,000 | 5,543 |
Amount ($) - time deposits of $100,000 or more | $614,542,000 | 204 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $814,735,000 | 302 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $31,255,000 | 3,240 |
Amount ($) deposit accounts of more than $100,000 | $690,374,000 | 356 |
Number (#) of deposit accounts more then $100,000 | $113,000 | 5,160 |
Amount ($) - time deposits of $100,000 or more | $625,946,000 | 202 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $769,185,000 | 313 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,918,501,000 | 35 |
Amount ($) - time deposits less than $100,000 | $31,851,000 | 3,148 |
Amount ($) deposit accounts of more than $100,000 | $629,429,000 | 366 |
Number (#) of deposit accounts more then $100,000 | $108,000 | 5,218 |
Amount ($) - time deposits of $100,000 or more | $617,743,000 | 195 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $709,805,000 | 329 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $32,066,000 | 3,094 |
Amount ($) deposit accounts of more than $100,000 | $630,281,000 | 361 |
Number (#) of deposit accounts more then $100,000 | $124,000 | 4,824 |
Amount ($) - time deposits of $100,000 or more | $620,334,000 | 187 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $750,222,000 | 321 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $32,192,000 | 3,067 |
Amount ($) deposit accounts of more than $100,000 | $796,188,000 | 295 |
Number (#) of deposit accounts more then $100,000 | $161,000 | 4,061 |
Amount ($) - time deposits of $100,000 or more | $790,631,000 | 152 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $654,091,000 | 351 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $31,221,000 | 3,176 |
Amount ($) deposit accounts of more than $100,000 | $1,009,853,000 | 253 |
Number (#) of deposit accounts more then $100,000 | $216,000 | 3,183 |
Amount ($) - time deposits of $100,000 or more | $1,005,628,000 | 126 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $676,973,000 | 342 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,625,206,000 | 19 |
Amount ($) - time deposits less than $100,000 | $26,054,000 | 3,751 |
Amount ($) deposit accounts of more than $100,000 | $1,168,290,000 | 217 |
Number (#) of deposit accounts more then $100,000 | $240,000 | 2,880 |
Amount ($) - time deposits of $100,000 or more | $1,167,222,000 | 110 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $629,806,000 | 374 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $22,174,000 | 4,277 |
Amount ($) deposit accounts of more than $100,000 | $984,549,000 | 235 |
Number (#) of deposit accounts more then $100,000 | $276,000 | 2,509 |
Amount ($) - time deposits of $100,000 or more | $980,484,000 | 118 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $563,775,000 | 416 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,716,000 | 4,961 |
Amount ($) deposit accounts of more than $100,000 | $967,940,000 | 240 |
Number (#) of deposit accounts more then $100,000 | $292,000 | 2,368 |
Amount ($) - time deposits of $100,000 or more | $964,300,000 | 84 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $528,256,000 | 458 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $14,540,000 | 5,668 |
Amount ($) deposit accounts of more than $100,000 | $1,089,113,000 | 219 |
Number (#) of deposit accounts more then $100,000 | $319,000 | 2,154 |
Amount ($) - time deposits of $100,000 or more | $1,004,285,000 | 81 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $540,315,000 | 450 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $864,207,000 | 72 |
Amount ($) - time deposits less than $100,000 | $12,885,000 | 6,073 |
Amount ($) deposit accounts of more than $100,000 | $718,737,000 | 291 |
Number (#) of deposit accounts more then $100,000 | $351,000 | 1,870 |
Amount ($) - time deposits of $100,000 or more | $714,528,000 | 107 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $197,297,000 | 1,368 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $12,699,000 | 6,121 |
Amount ($) deposit accounts of more than $100,000 | $1,026,317,000 | 221 |
Number (#) of deposit accounts more then $100,000 | $374,000 | 1,665 |
Amount ($) - time deposits of $100,000 or more | $717,542,000 | 112 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $188,632,000 | 1,406 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $13,976,000 | 5,855 |
Amount ($) deposit accounts of more than $100,000 | $1,121,124,000 | 205 |
Number (#) of deposit accounts more then $100,000 | $405,000 | 1,504 |
Amount ($) - time deposits of $100,000 or more | $771,298,000 | 103 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,076,691,000 | 149 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $212,964,000 | 415 |
Amount ($) deposit accounts of more than $100,000 | $1,371,350,000 | 160 |
Number (#) of deposit accounts more then $100,000 | $53,000 | 6,921 |
Amount ($) - time deposits of $100,000 or more | $604,254,000 | 125 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $751,768,000 | 339 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $233,700,000 | 406 |
Amount ($) deposit accounts of more than $100,000 | $2,127,505,000 | 113 |
Number (#) of deposit accounts more then $100,000 | $57,000 | 6,402 |
Amount ($) - time deposits of $100,000 or more | $631,523,000 | 130 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $600,181,000 | 423 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $344,208,000 | 271 |
Amount ($) deposit accounts of more than $100,000 | $1,131,670,000 | 159 |
Number (#) of deposit accounts more then $100,000 | $99,000 | 4,443 |
Amount ($) - time deposits of $100,000 or more | $494,084,000 | 134 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $983,701,000 | 281 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $463,336,000 | 212 |
Amount ($) deposit accounts of more than $100,000 | $739,847,000 | 203 |
Number (#) of deposit accounts more then $100,000 | $243,000 | 1,840 |
Amount ($) - time deposits of $100,000 or more | $152,068,000 | 295 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $841,692,000 | 335 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $517,452,000 | 207 |
Amount ($) deposit accounts of more than $100,000 | $1,387,576,000 | 121 |
Number (#) of deposit accounts more then $100,000 | $284,000 | 1,437 |
Amount ($) - time deposits of $100,000 or more | $735,803,000 | 85 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,348,371,000 | 254 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,010,590,000 | 134 |
Amount ($) deposit accounts of more than $100,000 | $2,009,953,000 | 97 |
Number (#) of deposit accounts more then $100,000 | $302,000 | 1,318 |
Amount ($) - time deposits of $100,000 or more | $571,560,000 | 100 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,356,083,000 | 272 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,051,833,000 | 128 |
Amount ($) deposit accounts of more than $100,000 | $1,057,853,000 | 169 |
Number (#) of deposit accounts more then $100,000 | $614,000 | 626 |
Amount ($) - time deposits of $100,000 or more | $335,421,000 | 146 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,370,738,000 | 267 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,123,804,000 | 97 |
Amount ($) deposit accounts of more than $100,000 | $1,372,776,000 | 121 |
Number (#) of deposit accounts more then $100,000 | $667,000 | 542 |
Amount ($) - time deposits of $100,000 or more | $416,960,000 | 99 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,451,194,000 | 260 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,230,951,000 | 76 |
Amount ($) deposit accounts of more than $100,000 | $1,229,727,000 | 133 |
Number (#) of deposit accounts more then $100,000 | $1,371,000 | 308 |
Amount ($) - time deposits of $100,000 or more | $664,998,000 | 48 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,635,306,000 | 246 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $1,451,656,000 | 65 |
Amount ($) deposit accounts of more than $100,000 | $1,617,749,000 | 97 |
Number (#) of deposit accounts more then $100,000 | $1,548,000 | 260 |
Amount ($) - time deposits of $100,000 or more | $809,128,000 | 43 |