Home > Citibank Texas > Deposits Based on the $100,000 Reporting Threshold
Citibank Texas, Deposits Based on the $100,000 Reporting Threshold
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,616,537,000 | 117 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,269,007,000 | 78 |
| Amount ($) deposit accounts of more than $100,000 | $2,180,381,000 | 152 |
| Number (#) of deposit accounts more then $100,000 | $10,124,000 | 97 |
| Amount ($) - time deposits of $100,000 or more | $1,025,813,000 | 144 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,959,272,000 | 149 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $261,843,000 | 160 |
| Amount ($) - time deposits less than $100,000 | $644,794,000 | 143 |
| Amount ($) deposit accounts of more than $100,000 | $1,499,323,000 | 206 |
| Number (#) of deposit accounts more then $100,000 | $4,970,000 | 172 |
| Amount ($) - time deposits of $100,000 or more | $363,323,000 | 324 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,935,976,000 | 153 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $574,168,000 | 149 |
| Amount ($) deposit accounts of more than $100,000 | $1,466,226,000 | 206 |
| Number (#) of deposit accounts more then $100,000 | $4,521,000 | 182 |
| Amount ($) - time deposits of $100,000 or more | $297,969,000 | 373 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,817,034,000 | 157 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $543,253,000 | 150 |
| Amount ($) deposit accounts of more than $100,000 | $1,473,688,000 | 202 |
| Number (#) of deposit accounts more then $100,000 | $4,120,000 | 192 |
| Amount ($) - time deposits of $100,000 or more | $272,766,000 | 385 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,724,620,000 | 164 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $542,268,000 | 147 |
| Amount ($) deposit accounts of more than $100,000 | $1,668,620,000 | 179 |
| Number (#) of deposit accounts more then $100,000 | $4,187,000 | 191 |
| Amount ($) - time deposits of $100,000 or more | $265,039,000 | 379 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,614,668,000 | 166 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $193,877,000 | 192 |
| Amount ($) - time deposits less than $100,000 | $664,082,000 | 125 |
| Amount ($) deposit accounts of more than $100,000 | $1,304,291,000 | 209 |
| Number (#) of deposit accounts more then $100,000 | $3,861,000 | 198 |
| Amount ($) - time deposits of $100,000 or more | $174,653,000 | 535 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,552,475,000 | 172 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $596,878,000 | 130 |
| Amount ($) deposit accounts of more than $100,000 | $1,231,933,000 | 216 |
| Number (#) of deposit accounts more then $100,000 | $3,521,000 | 207 |
| Amount ($) - time deposits of $100,000 or more | $286,672,000 | 327 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,574,582,000 | 172 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $615,074,000 | 129 |
| Amount ($) deposit accounts of more than $100,000 | $1,281,044,000 | 211 |
| Number (#) of deposit accounts more then $100,000 | $3,534,000 | 211 |
| Amount ($) - time deposits of $100,000 or more | $303,462,000 | 307 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,592,719,000 | 170 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $639,738,000 | 124 |
| Amount ($) deposit accounts of more than $100,000 | $1,069,748,000 | 239 |
| Number (#) of deposit accounts more then $100,000 | $3,448,000 | 214 |
| Amount ($) - time deposits of $100,000 or more | $319,582,000 | 297 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,614,094,000 | 170 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $234,873,000 | 165 |
| Amount ($) - time deposits less than $100,000 | $662,602,000 | 121 |
| Amount ($) deposit accounts of more than $100,000 | $1,061,823,000 | 234 |
| Number (#) of deposit accounts more then $100,000 | $3,365,000 | 213 |
| Amount ($) - time deposits of $100,000 or more | $323,065,000 | 281 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,662,833,000 | 165 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $692,743,000 | 116 |
| Amount ($) deposit accounts of more than $100,000 | $998,409,000 | 231 |
| Number (#) of deposit accounts more then $100,000 | $3,237,000 | 213 |
| Amount ($) - time deposits of $100,000 or more | $342,613,000 | 265 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,691,083,000 | 166 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $724,540,000 | 115 |
| Amount ($) deposit accounts of more than $100,000 | $1,066,186,000 | 225 |
| Number (#) of deposit accounts more then $100,000 | $3,196,000 | 213 |
| Amount ($) - time deposits of $100,000 or more | $357,579,000 | 173 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,628,761,000 | 174 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $722,839,000 | 119 |
| Amount ($) deposit accounts of more than $100,000 | $820,624,000 | 273 |
| Number (#) of deposit accounts more then $100,000 | $2,908,000 | 231 |
| Amount ($) - time deposits of $100,000 or more | $330,688,000 | 188 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,649,854,000 | 176 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $228,100,000 | 180 |
| Amount ($) - time deposits less than $100,000 | $750,823,000 | 118 |
| Amount ($) deposit accounts of more than $100,000 | $758,725,000 | 279 |
| Number (#) of deposit accounts more then $100,000 | $2,746,000 | 240 |
| Amount ($) - time deposits of $100,000 or more | $328,570,000 | 192 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,663,956,000 | 171 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $778,507,000 | 113 |
| Amount ($) deposit accounts of more than $100,000 | $704,590,000 | 288 |
| Number (#) of deposit accounts more then $100,000 | $2,535,000 | 259 |
| Amount ($) - time deposits of $100,000 or more | $328,210,000 | 199 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,651,931,000 | 170 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $808,192,000 | 111 |
| Amount ($) deposit accounts of more than $100,000 | $751,697,000 | 269 |
| Number (#) of deposit accounts more then $100,000 | $2,482,000 | 258 |
| Amount ($) - time deposits of $100,000 or more | $339,814,000 | 191 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,707,197,000 | 172 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $893,375,000 | 109 |
| Amount ($) deposit accounts of more than $100,000 | $585,576,000 | 292 |
| Number (#) of deposit accounts more then $100,000 | $2,036,000 | 285 |
| Amount ($) - time deposits of $100,000 or more | $342,724,000 | 180 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,754,697,000 | 166 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $984,956,000 | 112 |
| Amount ($) deposit accounts of more than $100,000 | $344,730,000 | 411 |
| Number (#) of deposit accounts more then $100,000 | $1,574,000 | 324 |
| Amount ($) - time deposits of $100,000 or more | $291,749,000 | 220 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,420,219,000 | 203 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $878,676,000 | 121 |
| Amount ($) deposit accounts of more than $100,000 | $109,788,000 | 1,030 |
| Number (#) of deposit accounts more then $100,000 | $638,000 | 705 |
| Amount ($) - time deposits of $100,000 or more | $189,364,000 | 272 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,546,654,000 | 192 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $983,873,000 | 116 |
| Amount ($) deposit accounts of more than $100,000 | $100,200,000 | 1,051 |
| Number (#) of deposit accounts more then $100,000 | $592,000 | 722 |
| Amount ($) - time deposits of $100,000 or more | $213,366,000 | 215 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,615,060,000 | 192 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,073,955,000 | 113 |
| Amount ($) deposit accounts of more than $100,000 | $107,036,000 | 916 |
| Number (#) of deposit accounts more then $100,000 | $586,000 | 682 |
| Amount ($) - time deposits of $100,000 or more | $224,293,000 | 208 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,554,306,000 | 230 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,054,706,000 | 131 |
| Amount ($) deposit accounts of more than $100,000 | $73,383,000 | 1,254 |
| Number (#) of deposit accounts more then $100,000 | $536,000 | 737 |
| Amount ($) - time deposits of $100,000 or more | $205,841,000 | 227 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,563,435,000 | 239 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,067,935,000 | 123 |
| Amount ($) deposit accounts of more than $100,000 | $92,662,000 | 974 |
| Number (#) of deposit accounts more then $100,000 | $417,000 | 915 |
| Amount ($) - time deposits of $100,000 or more | $193,614,000 | 227 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,454,615,000 | 258 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $935,287,000 | 131 |
| Amount ($) deposit accounts of more than $100,000 | $104,013,000 | 833 |
| Number (#) of deposit accounts more then $100,000 | $436,000 | 812 |
| Amount ($) - time deposits of $100,000 or more | $177,180,000 | 210 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,584,234,000 | 241 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $197,543,000 | 56 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $80,468,000 | 1,050 |
| Number (#) of deposit accounts more then $100,000 | $400,000 | 855 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,776,377,000 | 229 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $198,192,000 | 66 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $78,715,000 | 1,083 |
| Number (#) of deposit accounts more then $100,000 | $442,000 | 795 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |