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Citibank (South Dakota), N.A., Deposits Based on the $100,000 Reporting Threshold

2011-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$39,711,0002,543
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$339,405,000264
2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$46,052,0002,300
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$336,406,000274
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$52,109,0002,099
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$304,511,000321
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$53,161,0002,124
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$304,259,000327
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,119,0002,258
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$253,508,000395
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,032,0002,365
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$225,507,000464
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$45,130,0002,665
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$273,506,000378
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,555,0003,251
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$315,504,000344
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$15,358,216,00032
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,900,948,00027
Amount ($) - time deposits less than $100,000$27,322,0004,024
Amount ($) deposit accounts of more than $100,000$18,863,562,00028
Number (#) of deposit accounts more then $100,000$80,646,00018
Amount ($) - time deposits of $100,000 or more$297,402,000373
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$16,818,090,00030
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,563,0004,315
Amount ($) deposit accounts of more than $100,000$18,827,472,00030
Number (#) of deposit accounts more then $100,000$83,299,00018
Amount ($) - time deposits of $100,000 or more$310,506,000359
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$17,815,258,00028
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,370,0004,335
Amount ($) deposit accounts of more than $100,000$16,946,049,00032
Number (#) of deposit accounts more then $100,000$71,922,00019
Amount ($) - time deposits of $100,000 or more$674,607,000147
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$21,372,063,00023
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,701,0004,306
Amount ($) deposit accounts of more than $100,000$10,334,166,00040
Number (#) of deposit accounts more then $100,000$20,256,00043
Amount ($) - time deposits of $100,000 or more$757,704,000136
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$19,287,129,00024
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$4,418,693,00021
Amount ($) - time deposits less than $100,000$24,975,0004,240
Amount ($) deposit accounts of more than $100,000$10,555,366,00044
Number (#) of deposit accounts more then $100,000$21,337,00045
Amount ($) - time deposits of $100,000 or more$717,667,000150
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$20,751,041,00022
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$25,565,0004,205
Amount ($) deposit accounts of more than $100,000$11,642,494,00042
Number (#) of deposit accounts more then $100,000$23,940,00042
Amount ($) - time deposits of $100,000 or more$754,485,000145
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$19,085,729,00023
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$26,388,0004,075
Amount ($) deposit accounts of more than $100,000$10,163,367,00045
Number (#) of deposit accounts more then $100,000$20,235,00047
Amount ($) - time deposits of $100,000 or more$756,687,000143
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$17,163,080,00024
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,101,0003,894
Amount ($) deposit accounts of more than $100,000$8,897,857,00049
Number (#) of deposit accounts more then $100,000$19,872,00050
Amount ($) - time deposits of $100,000 or more$777,384,000139
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$16,826,504,00022
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,987,579,00018
Amount ($) - time deposits less than $100,000$29,484,0003,756
Amount ($) deposit accounts of more than $100,000$8,520,440,00051
Number (#) of deposit accounts more then $100,000$19,812,00052
Amount ($) - time deposits of $100,000 or more$731,283,000149
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$16,106,188,00022
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,097,0003,658
Amount ($) deposit accounts of more than $100,000$8,802,101,00048
Number (#) of deposit accounts more then $100,000$20,922,00051
Amount ($) - time deposits of $100,000 or more$738,476,000148
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$14,403,999,00021
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,928,0003,507
Amount ($) deposit accounts of more than $100,000$7,167,329,00056
Number (#) of deposit accounts more then $100,000$17,980,00056
Amount ($) - time deposits of $100,000 or more$1,040,140,000137
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$496,796,000485
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$31,180,0003,464
Amount ($) deposit accounts of more than $100,000$464,044,000512
Number (#) of deposit accounts more then $100,000$63,0006,583
Amount ($) - time deposits of $100,000 or more$461,807,000270
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$324,370,000756
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,733,538,00043
Amount ($) - time deposits less than $100,000$30,956,0003,425
Amount ($) deposit accounts of more than $100,000$576,715,000419
Number (#) of deposit accounts more then $100,000$85,0005,853
Amount ($) - time deposits of $100,000 or more$574,606,000232
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$964,625,000266
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,215,0003,438
Amount ($) deposit accounts of more than $100,000$554,102,000431
Number (#) of deposit accounts more then $100,000$91,0005,701
Amount ($) - time deposits of $100,000 or more$552,333,000237
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$936,956,000267
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,405,0003,340
Amount ($) deposit accounts of more than $100,000$626,592,000385
Number (#) of deposit accounts more then $100,000$101,0005,543
Amount ($) - time deposits of $100,000 or more$614,542,000204
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$814,735,000302
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$31,255,0003,240
Amount ($) deposit accounts of more than $100,000$690,374,000356
Number (#) of deposit accounts more then $100,000$113,0005,160
Amount ($) - time deposits of $100,000 or more$625,946,000202
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$769,185,000313
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,918,501,00035
Amount ($) - time deposits less than $100,000$31,851,0003,148
Amount ($) deposit accounts of more than $100,000$629,429,000366
Number (#) of deposit accounts more then $100,000$108,0005,218
Amount ($) - time deposits of $100,000 or more$617,743,000195
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$709,805,000329
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,066,0003,094
Amount ($) deposit accounts of more than $100,000$630,281,000361
Number (#) of deposit accounts more then $100,000$124,0004,824
Amount ($) - time deposits of $100,000 or more$620,334,000187
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$750,222,000321
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,192,0003,067
Amount ($) deposit accounts of more than $100,000$796,188,000295
Number (#) of deposit accounts more then $100,000$161,0004,061
Amount ($) - time deposits of $100,000 or more$790,631,000152
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$654,091,000351
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$31,221,0003,176
Amount ($) deposit accounts of more than $100,000$1,009,853,000253
Number (#) of deposit accounts more then $100,000$216,0003,183
Amount ($) - time deposits of $100,000 or more$1,005,628,000126
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$676,973,000342
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,625,206,00019
Amount ($) - time deposits less than $100,000$26,054,0003,751
Amount ($) deposit accounts of more than $100,000$1,168,290,000217
Number (#) of deposit accounts more then $100,000$240,0002,880
Amount ($) - time deposits of $100,000 or more$1,167,222,000110
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$629,806,000374
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,174,0004,277
Amount ($) deposit accounts of more than $100,000$984,549,000235
Number (#) of deposit accounts more then $100,000$276,0002,509
Amount ($) - time deposits of $100,000 or more$980,484,000118
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$563,775,000416
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$17,716,0004,961
Amount ($) deposit accounts of more than $100,000$967,940,000240
Number (#) of deposit accounts more then $100,000$292,0002,368
Amount ($) - time deposits of $100,000 or more$964,300,00084
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$528,256,000458
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$14,540,0005,668
Amount ($) deposit accounts of more than $100,000$1,089,113,000219
Number (#) of deposit accounts more then $100,000$319,0002,154
Amount ($) - time deposits of $100,000 or more$1,004,285,00081
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$540,315,000450
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$864,207,00072
Amount ($) - time deposits less than $100,000$12,885,0006,073
Amount ($) deposit accounts of more than $100,000$718,737,000291
Number (#) of deposit accounts more then $100,000$351,0001,870
Amount ($) - time deposits of $100,000 or more$714,528,000107
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$197,297,0001,368
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,699,0006,121
Amount ($) deposit accounts of more than $100,000$1,026,317,000221
Number (#) of deposit accounts more then $100,000$374,0001,665
Amount ($) - time deposits of $100,000 or more$717,542,000112
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$188,632,0001,406
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$13,976,0005,855
Amount ($) deposit accounts of more than $100,000$1,121,124,000205
Number (#) of deposit accounts more then $100,000$405,0001,504
Amount ($) - time deposits of $100,000 or more$771,298,000103
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,076,691,000149
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$212,964,000415
Amount ($) deposit accounts of more than $100,000$1,371,350,000160
Number (#) of deposit accounts more then $100,000$53,0006,921
Amount ($) - time deposits of $100,000 or more$604,254,000125
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$751,768,000339
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$233,700,000406
Amount ($) deposit accounts of more than $100,000$2,127,505,000113
Number (#) of deposit accounts more then $100,000$57,0006,402
Amount ($) - time deposits of $100,000 or more$631,523,000130
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$600,181,000423
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$344,208,000271
Amount ($) deposit accounts of more than $100,000$1,131,670,000159
Number (#) of deposit accounts more then $100,000$99,0004,443
Amount ($) - time deposits of $100,000 or more$494,084,000134
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$983,701,000281
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$463,336,000212
Amount ($) deposit accounts of more than $100,000$739,847,000203
Number (#) of deposit accounts more then $100,000$243,0001,840
Amount ($) - time deposits of $100,000 or more$152,068,000295
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$841,692,000335
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$517,452,000207
Amount ($) deposit accounts of more than $100,000$1,387,576,000121
Number (#) of deposit accounts more then $100,000$284,0001,437
Amount ($) - time deposits of $100,000 or more$735,803,00085
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,348,371,000254
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,010,590,000134
Amount ($) deposit accounts of more than $100,000$2,009,953,00097
Number (#) of deposit accounts more then $100,000$302,0001,318
Amount ($) - time deposits of $100,000 or more$571,560,000100
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,356,083,000272
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,051,833,000128
Amount ($) deposit accounts of more than $100,000$1,057,853,000169
Number (#) of deposit accounts more then $100,000$614,000626
Amount ($) - time deposits of $100,000 or more$335,421,000146
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,370,738,000267
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,123,804,00097
Amount ($) deposit accounts of more than $100,000$1,372,776,000121
Number (#) of deposit accounts more then $100,000$667,000542
Amount ($) - time deposits of $100,000 or more$416,960,00099
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,451,194,000260
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,230,951,00076
Amount ($) deposit accounts of more than $100,000$1,229,727,000133
Number (#) of deposit accounts more then $100,000$1,371,000308
Amount ($) - time deposits of $100,000 or more$664,998,00048
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,635,306,000246
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,451,656,00065
Amount ($) deposit accounts of more than $100,000$1,617,749,00097
Number (#) of deposit accounts more then $100,000$1,548,000260
Amount ($) - time deposits of $100,000 or more$809,128,00043