Home > Citibank USA > Deposits Based on the $100,000 Reporting Threshold
Citibank USA, Deposits Based on the $100,000 Reporting Threshold
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,592,000 | 9,171 |
| 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 | $1,133,000 | 9,391 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 9,469 |
| Amount ($) - time deposits of $100,000 or more | $1,233,000 | 8,079 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,071,000 | 9,343 |
| 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 | $1,519,000 | 9,540 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 9,532 |
| Amount ($) - time deposits of $100,000 or more | $1,819,000 | 7,859 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,025,000 | 9,423 |
| 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 | $1,562,000 | 9,786 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 9,969 |
| Amount ($) - time deposits of $100,000 or more | $2,462,000 | 7,454 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,745,000 | 9,463 |
| 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 | $1,477,000 | 9,992 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 10,045 |
| Amount ($) - time deposits of $100,000 or more | $10,777,000 | 3,565 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,009,000 | 10,076 |
| 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 | $1,111,000 | 10,528 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 10,663 |
| Amount ($) - time deposits of $100,000 or more | $9,711,000 | 3,751 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,120,000 | 6,578 |
| 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 | $1,749,000 | 10,598 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 10,568 |
| Amount ($) - time deposits of $100,000 or more | $38,949,000 | 913 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,934,000 | 6,838 |
| 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 | $2,918,000 | 10,093 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 10,541 |
| Amount ($) - time deposits of $100,000 or more | $40,007,000 | 807 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,660,000 | 8,843 |
| 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 | $20,026,000 | 3,775 |
| Number (#) of deposit accounts more then $100,000 | $35,000 | 7,836 |
| Amount ($) - time deposits of $100,000 or more | $44,826,000 | 615 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,391,000 | 10,515 |
| 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 | $1,049,000 | 12,474 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 12,651 |
| Amount ($) - time deposits of $100,000 or more | $20,148,000 | 1,208 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,804,000 | 13,036 |
| 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 | $0 | 13,827 |
| Number (#) of deposit accounts more then $100,000 | $0 | 13,827 |
| Amount ($) - time deposits of $100,000 or more | $9,600,000 | 2,743 |