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Citicorp Trust Bank, fsb, Deposits Based on the $100,000 Reporting Threshold
2011-12-31 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $127,829,000 | 756 |
2011-09-30 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $127,829,000 | 775 |
2011-06-30 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $128,179,000 | 793 |
2011-03-31 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $128,194,000 | 814 |
2010-12-31 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $128,346,000 | 833 |
2010-09-30 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $128,346,000 | 838 |
2010-06-30 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $128,346,000 | 838 |
2010-03-31 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $128,351,000 | 881 |
2009-12-31 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $128,412,000 | 870 |
2009-09-30 | Rank | |
Amount ($) 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 $100,000 | NA | NA |
Amount ($) 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 | $128,472,000 | 864 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,452,368,000 | 198 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $51,864,000 | 584 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $3,701,732,000 | 92 |
Number (#) of deposit accounts more then $100,000 | $16,816,000 | 69 |
Amount ($) - time deposits of $100,000 or more | $128,497,000 | 890 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,088,097,000 | 148 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $58,843,000 | 96 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $3,755,347,000 | 94 |
Number (#) of deposit accounts more then $100,000 | $17,130,000 | 66 |
Amount ($) - time deposits of $100,000 or more | $128,620,000 | 883 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $4,484,753,000 | 84 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $67,444,000 | 86 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $2,052,718,000 | 145 |
Number (#) of deposit accounts more then $100,000 | $17,466,000 | 54 |
Amount ($) - time deposits of $100,000 or more | $128,620,000 | 817 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $5,463,496,000 | 71 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $96,745,000 | 66 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $131,219,000 | 1,675 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,304 |
Amount ($) - time deposits of $100,000 or more | $128,620,000 | 778 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $4,798,011,000 | 74 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $89,042,000 | 359 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $133,406,000 | 1,674 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,365 |
Amount ($) - time deposits of $100,000 or more | $128,662,000 | 766 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $5,363,331,000 | 67 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $110,468,000 | 60 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $132,236,000 | 1,703 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,412 |
Amount ($) - time deposits of $100,000 or more | $128,698,000 | 768 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $4,567,948,000 | 76 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $87,490,000 | 65 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $134,534,000 | 1,660 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,446 |
Amount ($) - time deposits of $100,000 or more | $128,708,000 | 769 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,919,396,000 | 85 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $77,701,000 | 73 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $186,164,000 | 1,189 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,467 |
Amount ($) - time deposits of $100,000 or more | $128,720,000 | 763 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,778,206,000 | 95 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $76,621,000 | 419 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $184,866,000 | 1,218 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,520 |
Amount ($) - time deposits of $100,000 or more | $128,766,000 | 773 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,784,512,000 | 92 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $84,363,000 | 73 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $171,133,000 | 1,324 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,561 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,438 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,267,583,000 | 97 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $87,972,000 | 69 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $167,092,000 | 1,369 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,586 |
Amount ($) - time deposits of $100,000 or more | $167,092,000 | 703 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,117,833,000 | 227 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $66,122,000 | 97 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $202,228,000 | 1,118 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,650 |
Amount ($) - time deposits of $100,000 or more | $202,228,000 | 574 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,242,788,000 | 211 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $42,824,000 | 722 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $592,681,000 | 403 |
Number (#) of deposit accounts more then $100,000 | $4,000 | 8,642 |
Amount ($) - time deposits of $100,000 or more | $592,681,000 | 226 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,217,386,000 | 219 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $45,544,000 | 122 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $616,435,000 | 386 |
Number (#) of deposit accounts more then $100,000 | $4,000 | 8,517 |
Amount ($) - time deposits of $100,000 or more | $616,435,000 | 211 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,075,536,000 | 237 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $43,935,000 | 122 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $672,225,000 | 368 |
Number (#) of deposit accounts more then $100,000 | $4,000 | 8,712 |
Amount ($) - time deposits of $100,000 or more | $672,225,000 | 193 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,095,525,000 | 232 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $44,592,000 | 120 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $694,410,000 | 355 |
Number (#) of deposit accounts more then $100,000 | $4,000 | 8,731 |
Amount ($) - time deposits of $100,000 or more | $694,410,000 | 185 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,113,875,000 | 225 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $45,485,000 | 673 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $626,101,000 | 369 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,778 |
Amount ($) - time deposits of $100,000 or more | $626,101,000 | 192 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,135,152,000 | 221 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,071,000 | 314 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $406,449,000 | 508 |
Number (#) of deposit accounts more then $100,000 | $3,000 | 8,831 |
Amount ($) - time deposits of $100,000 or more | $406,449,000 | 257 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,091,910,000 | 225 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,975,000 | 317 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $426,011,000 | 479 |
Number (#) of deposit accounts more then $100,000 | $3,000 | 8,865 |
Amount ($) - time deposits of $100,000 or more | $426,011,000 | 234 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,074,555,000 | 226 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,418,000 | 336 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $437,496,000 | 458 |
Number (#) of deposit accounts more then $100,000 | $3,000 | 8,916 |
Amount ($) - time deposits of $100,000 or more | $437,496,000 | 225 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,068,041,000 | 225 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,170,000 | 1,137 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $389,828,000 | 489 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 8,980 |
Amount ($) - time deposits of $100,000 or more | $389,828,000 | 237 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,063,476,000 | 234 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,951,000 | 172 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $338,463,000 | 564 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 9,014 |
Amount ($) - time deposits of $100,000 or more | $338,463,000 | 268 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,012,125,000 | 246 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,725,000 | 227 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $364,801,000 | 514 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 9,080 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,006,691,000 | 253 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $22,239,000 | 227 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $634,445,000 | 324 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 9,135 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $987,021,000 | 260 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,982,000 | 1,919 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $422,319,000 | 443 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 9,170 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,050,293,000 | 250 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,898,000 | 271 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $447,602,000 | 406 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 9,200 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,160,010,000 | 238 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,457,000 | 339 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $226,083,000 | 699 |
Number (#) of deposit accounts more then $100,000 | $7,000 | 9,136 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $828,307,000 | 306 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,723,000 | 423 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $369,165,000 | 419 |
Number (#) of deposit accounts more then $100,000 | $7,000 | 9,335 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $226,992,000 | 1,106 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,576,000 | 483 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $310,197,000 | 446 |
Number (#) of deposit accounts more then $100,000 | $2,000 | 9,764 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $464,344,000 | 546 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,395,000 | 368 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $219,629,000 | 567 |
Number (#) of deposit accounts more then $100,000 | $1,000 | 10,122 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $288,028,000 | 889 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $57,259,000 | 111 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $107,929,000 | 978 |
Number (#) of deposit accounts more then $100,000 | $4,000 | 10,222 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $26,085,000 | 7,855 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,549,000 | 241 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $11,996,000 | 5,997 |
Number (#) of deposit accounts more then $100,000 | $3,000 | 10,723 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $20,034,000 | 9,156 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $14,247,000 | 6,490 |
Amount ($) deposit accounts of more than $100,000 | $20,523,000 | 4,036 |
Number (#) of deposit accounts more then $100,000 | $8,000 | 10,790 |
Amount ($) - time deposits of $100,000 or more | $23,953,000 | 1,470 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $38,233,000 | 6,803 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $29,688,000 | 3,809 |
Amount ($) deposit accounts of more than $100,000 | $29,174,000 | 2,815 |
Number (#) of deposit accounts more then $100,000 | $12,000 | 10,666 |
Amount ($) - time deposits of $100,000 or more | $29,565,000 | 1,082 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $31,215,000 | 7,879 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $28,330,000 | 3,650 |
Amount ($) deposit accounts of more than $100,000 | $7,295,000 | 7,475 |
Number (#) of deposit accounts more then $100,000 | $3,000 | 12,309 |
Amount ($) - time deposits of $100,000 or more | $8,168,000 | 3,318 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $31,296,000 | 8,211 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $30,633,000 | 3,336 |
Amount ($) deposit accounts of more than $100,000 | $33,196,000 | 2,401 |
Number (#) of deposit accounts more then $100,000 | $6,000 | 12,504 |
Amount ($) - time deposits of $100,000 or more | $31,315,000 | 770 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $13,738,000 | 12,177 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $10,128,000 | 8,210 |
Amount ($) deposit accounts of more than $100,000 | $27,582,000 | 2,782 |
Number (#) of deposit accounts more then $100,000 | $18,000 | 10,631 |
Amount ($) - time deposits of $100,000 or more | $29,682,000 | 855 |