Home > Citibank USA > Deposits Based on the $100,000 Reporting Threshold
Citibank USA, Deposits Based on the $100,000 Reporting Threshold
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,349,488,000 | 198 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $392,000 | 7,718 |
| Amount ($) deposit accounts of more than $100,000 | $262,516,000 | 863 |
| Number (#) of deposit accounts more then $100,000 | $24,000 | 8,042 |
| Amount ($) - time deposits of $100,000 or more | $30,621,000 | 3,173 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,485,021,000 | 187 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,239,096,000 | 56 |
| Amount ($) - time deposits less than $100,000 | $388,000 | 7,747 |
| Amount ($) deposit accounts of more than $100,000 | $137,919,000 | 1,590 |
| Number (#) of deposit accounts more then $100,000 | $37,000 | 7,538 |
| Amount ($) - time deposits of $100,000 or more | $30,848,000 | 3,038 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,473,557,000 | 190 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $292,000 | 7,768 |
| Amount ($) deposit accounts of more than $100,000 | $222,712,000 | 992 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 6,916 |
| Amount ($) - time deposits of $100,000 or more | $35,287,000 | 2,681 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,002,974,000 | 243 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $302,000 | 7,790 |
| Amount ($) deposit accounts of more than $100,000 | $234,867,000 | 944 |
| Number (#) of deposit accounts more then $100,000 | $30,000 | 7,933 |
| Amount ($) - time deposits of $100,000 or more | $22,193,000 | 3,609 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,014,995,000 | 241 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $421,000 | 7,816 |
| Amount ($) deposit accounts of more than $100,000 | $355,489,000 | 620 |
| Number (#) of deposit accounts more then $100,000 | $35,000 | 7,742 |
| Amount ($) - time deposits of $100,000 or more | $154,802,000 | 652 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $960,977,000 | 248 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,618,134,000 | 43 |
| Amount ($) - time deposits less than $100,000 | $335,000 | 7,839 |
| Amount ($) deposit accounts of more than $100,000 | $183,180,000 | 1,094 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,415 |
| Amount ($) - time deposits of $100,000 or more | $25,099,000 | 3,120 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,030,897,000 | 237 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,134,000 | 7,831 |
| Amount ($) deposit accounts of more than $100,000 | $223,251,000 | 885 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,553 |
| Amount ($) - time deposits of $100,000 or more | $27,871,000 | 2,809 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $978,906,000 | 244 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $396,000 | 7,925 |
| Amount ($) deposit accounts of more than $100,000 | $484,992,000 | 426 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,566 |
| Amount ($) - time deposits of $100,000 or more | $50,142,000 | 1,618 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,028,623,000 | 233 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $368,000 | 7,957 |
| Amount ($) deposit accounts of more than $100,000 | $385,817,000 | 523 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,586 |
| Amount ($) - time deposits of $100,000 or more | $45,768,000 | 1,708 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $942,309,000 | 244 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,441,112,000 | 46 |
| Amount ($) - time deposits less than $100,000 | $331,000 | 8,009 |
| Amount ($) deposit accounts of more than $100,000 | $295,463,000 | 636 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 8,876 |
| Amount ($) - time deposits of $100,000 or more | $42,396,000 | 1,770 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $953,537,000 | 251 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $320,000 | 8,038 |
| Amount ($) deposit accounts of more than $100,000 | $246,647,000 | 736 |
| Number (#) of deposit accounts more then $100,000 | $24,000 | 8,331 |
| Amount ($) - time deposits of $100,000 or more | $33,249,000 | 2,195 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $910,226,000 | 265 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $394,000 | 8,083 |
| Amount ($) deposit accounts of more than $100,000 | $209,792,000 | 832 |
| Number (#) of deposit accounts more then $100,000 | $23,000 | 8,420 |
| Amount ($) - time deposits of $100,000 or more | $16,865,000 | 3,140 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $841,459,000 | 293 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $655,000 | 8,113 |
| Amount ($) deposit accounts of more than $100,000 | $150,403,000 | 1,137 |
| Number (#) of deposit accounts more then $100,000 | $27,000 | 8,247 |
| Amount ($) - time deposits of $100,000 or more | $22,584,000 | 2,484 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $878,932,000 | 287 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $93,594,000 | 354 |
| Amount ($) - time deposits less than $100,000 | $740,000 | 8,142 |
| Amount ($) deposit accounts of more than $100,000 | $512,422,000 | 379 |
| Number (#) of deposit accounts more then $100,000 | $28,000 | 8,218 |
| Amount ($) - time deposits of $100,000 or more | $30,075,000 | 1,887 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $873,225,000 | 292 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $964,000 | 8,153 |
| Amount ($) deposit accounts of more than $100,000 | $76,104,000 | 2,040 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 9,082 |
| Amount ($) - time deposits of $100,000 or more | $10,362,000 | 4,453 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $842,959,000 | 298 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,239,000 | 8,163 |
| Amount ($) deposit accounts of more than $100,000 | $110,462,000 | 1,378 |
| Number (#) of deposit accounts more then $100,000 | $22,000 | 8,540 |
| Amount ($) - time deposits of $100,000 or more | $36,116,000 | 1,519 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,410,000 | 7,926 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $157,198,000 | 885 |
| Number (#) of deposit accounts more then $100,000 | $227,000 | 2,541 |
| Amount ($) - time deposits of $100,000 or more | $94,675,000 | 537 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,677,000 | 3,334 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $126,345,000 | 986 |
| Number (#) of deposit accounts more then $100,000 | $330,000 | 1,487 |
| Amount ($) - time deposits of $100,000 or more | $145,945,000 | 371 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,437,000 | 6,876 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $187,429,000 | 640 |
| Number (#) of deposit accounts more then $100,000 | $474,000 | 948 |
| Amount ($) - time deposits of $100,000 or more | $213,329,000 | 247 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $183,195,000 | 1,436 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $315,612,000 | 399 |
| Number (#) of deposit accounts more then $100,000 | $690,000 | 614 |
| Amount ($) - time deposits of $100,000 or more | $495,012,000 | 122 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $159,353,000 | 1,714 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $348,388,000 | 343 |
| Number (#) of deposit accounts more then $100,000 | $770,000 | 510 |
| Amount ($) - time deposits of $100,000 or more | $504,088,000 | 117 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $154,377,000 | 1,864 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,003 |
| Amount ($) deposit accounts of more than $100,000 | $303,864,000 | 403 |
| Number (#) of deposit accounts more then $100,000 | $651,000 | 594 |
| Amount ($) - time deposits of $100,000 or more | $454,464,000 | 120 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $139,565,000 | 2,130 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $235,079,000 | 474 |
| Number (#) of deposit accounts more then $100,000 | $503,000 | 751 |
| Amount ($) - time deposits of $100,000 or more | $371,879,000 | 137 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $81,639,000 | 3,594 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 10,957 |
| Amount ($) deposit accounts of more than $100,000 | $120,278,000 | 752 |
| Number (#) of deposit accounts more then $100,000 | $291,000 | 1,214 |
| Amount ($) - time deposits of $100,000 or more | $200,278,000 | 189 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,006,000 | 6,282 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 11,452 |
| Amount ($) deposit accounts of more than $100,000 | $24,949,000 | 3,113 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 5,451 |
| Amount ($) - time deposits of $100,000 or more | $70,049,000 | 378 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $853,000 | 13,888 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 11,859 |
| Amount ($) deposit accounts of more than $100,000 | $3,050,000 | 10,711 |
| Number (#) of deposit accounts more then $100,000 | $30,000 | 8,707 |
| Amount ($) - time deposits of $100,000 or more | $3,050,000 | 6,512 |