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Citicorp Trust Bank, fsb, Deposits Based on the $100,000 Reporting Threshold

2011-12-31Rank
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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$127,829,000756
2011-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$127,829,000775
2011-06-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,179,000793
2011-03-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,194,000814
2010-12-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,346,000833
2010-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,346,000838
2010-06-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,346,000838
2010-03-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,351,000881
2009-12-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,412,000870
2009-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,472,000864
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,452,368,000198
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$51,864,000584
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$3,701,732,00092
Number (#) of deposit accounts more then $100,000$16,816,00069
Amount ($) - time deposits of $100,000 or more$128,497,000890
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,088,097,000148
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$58,843,00096
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$3,755,347,00094
Number (#) of deposit accounts more then $100,000$17,130,00066
Amount ($) - time deposits of $100,000 or more$128,620,000883
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$4,484,753,00084
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$67,444,00086
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$2,052,718,000145
Number (#) of deposit accounts more then $100,000$17,466,00054
Amount ($) - time deposits of $100,000 or more$128,620,000817
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$5,463,496,00071
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$96,745,00066
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$131,219,0001,675
Number (#) of deposit accounts more then $100,000$2,0008,304
Amount ($) - time deposits of $100,000 or more$128,620,000778
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$4,798,011,00074
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$89,042,000359
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$133,406,0001,674
Number (#) of deposit accounts more then $100,000$2,0008,365
Amount ($) - time deposits of $100,000 or more$128,662,000766
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$5,363,331,00067
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$110,468,00060
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$132,236,0001,703
Number (#) of deposit accounts more then $100,000$2,0008,412
Amount ($) - time deposits of $100,000 or more$128,698,000768
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$4,567,948,00076
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$87,490,00065
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$134,534,0001,660
Number (#) of deposit accounts more then $100,000$2,0008,446
Amount ($) - time deposits of $100,000 or more$128,708,000769
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$3,919,396,00085
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$77,701,00073
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$186,164,0001,189
Number (#) of deposit accounts more then $100,000$2,0008,467
Amount ($) - time deposits of $100,000 or more$128,720,000763
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$3,778,206,00095
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$76,621,000419
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$184,866,0001,218
Number (#) of deposit accounts more then $100,000$2,0008,520
Amount ($) - time deposits of $100,000 or more$128,766,000773
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$3,784,512,00092
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$84,363,00073
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$171,133,0001,324
Number (#) of deposit accounts more then $100,000$2,0008,561
Amount ($) - time deposits of $100,000 or more$08,438
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$3,267,583,00097
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$87,972,00069
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$167,092,0001,369
Number (#) of deposit accounts more then $100,000$2,0008,586
Amount ($) - time deposits of $100,000 or more$167,092,000703
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,117,833,000227
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$66,122,00097
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$202,228,0001,118
Number (#) of deposit accounts more then $100,000$2,0008,650
Amount ($) - time deposits of $100,000 or more$202,228,000574
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,242,788,000211
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$42,824,000722
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$592,681,000403
Number (#) of deposit accounts more then $100,000$4,0008,642
Amount ($) - time deposits of $100,000 or more$592,681,000226
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,217,386,000219
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$45,544,000122
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$616,435,000386
Number (#) of deposit accounts more then $100,000$4,0008,517
Amount ($) - time deposits of $100,000 or more$616,435,000211
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,075,536,000237
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$43,935,000122
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$672,225,000368
Number (#) of deposit accounts more then $100,000$4,0008,712
Amount ($) - time deposits of $100,000 or more$672,225,000193
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,095,525,000232
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$44,592,000120
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$694,410,000355
Number (#) of deposit accounts more then $100,000$4,0008,731
Amount ($) - time deposits of $100,000 or more$694,410,000185
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,113,875,000225
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$45,485,000673
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$626,101,000369
Number (#) of deposit accounts more then $100,000$2,0008,778
Amount ($) - time deposits of $100,000 or more$626,101,000192
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,135,152,000221
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,071,000314
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$406,449,000508
Number (#) of deposit accounts more then $100,000$3,0008,831
Amount ($) - time deposits of $100,000 or more$406,449,000257
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,091,910,000225
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$13,975,000317
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$426,011,000479
Number (#) of deposit accounts more then $100,000$3,0008,865
Amount ($) - time deposits of $100,000 or more$426,011,000234
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,074,555,000226
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$13,418,000336
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$437,496,000458
Number (#) of deposit accounts more then $100,000$3,0008,916
Amount ($) - time deposits of $100,000 or more$437,496,000225
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,068,041,000225
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$29,170,0001,137
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$389,828,000489
Number (#) of deposit accounts more then $100,000$2,0008,980
Amount ($) - time deposits of $100,000 or more$389,828,000237
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,063,476,000234
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$29,951,000172
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$338,463,000564
Number (#) of deposit accounts more then $100,000$2,0009,014
Amount ($) - time deposits of $100,000 or more$338,463,000268
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,012,125,000246
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$21,725,000227
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$364,801,000514
Number (#) of deposit accounts more then $100,000$2,0009,080
Amount ($) - time deposits of $100,000 or moreNANA
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,006,691,000253
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$22,239,000227
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$634,445,000324
Number (#) of deposit accounts more then $100,000$2,0009,135
Amount ($) - time deposits of $100,000 or moreNANA
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$987,021,000260
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$18,982,0001,919
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$422,319,000443
Number (#) of deposit accounts more then $100,000$2,0009,170
Amount ($) - time deposits of $100,000 or moreNANA
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,050,293,000250
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$18,898,000271
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$447,602,000406
Number (#) of deposit accounts more then $100,000$2,0009,200
Amount ($) - time deposits of $100,000 or moreNANA
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,160,010,000238
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,457,000339
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$226,083,000699
Number (#) of deposit accounts more then $100,000$7,0009,136
Amount ($) - time deposits of $100,000 or moreNANA
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$828,307,000306
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$11,723,000423
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$369,165,000419
Number (#) of deposit accounts more then $100,000$7,0009,335
Amount ($) - time deposits of $100,000 or moreNANA
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$226,992,0001,106
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$10,576,000483
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$310,197,000446
Number (#) of deposit accounts more then $100,000$2,0009,764
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$464,344,000546
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$15,395,000368
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$219,629,000567
Number (#) of deposit accounts more then $100,000$1,00010,122
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$288,028,000889
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$57,259,000111
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$107,929,000978
Number (#) of deposit accounts more then $100,000$4,00010,222
Amount ($) - time deposits of $100,000 or moreNANA
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$26,085,0007,855
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$29,549,000241
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$11,996,0005,997
Number (#) of deposit accounts more then $100,000$3,00010,723
Amount ($) - time deposits of $100,000 or moreNANA
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$20,034,0009,156
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$14,247,0006,490
Amount ($) deposit accounts of more than $100,000$20,523,0004,036
Number (#) of deposit accounts more then $100,000$8,00010,790
Amount ($) - time deposits of $100,000 or more$23,953,0001,470
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$38,233,0006,803
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$29,688,0003,809
Amount ($) deposit accounts of more than $100,000$29,174,0002,815
Number (#) of deposit accounts more then $100,000$12,00010,666
Amount ($) - time deposits of $100,000 or more$29,565,0001,082
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$31,215,0007,879
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,330,0003,650
Amount ($) deposit accounts of more than $100,000$7,295,0007,475
Number (#) of deposit accounts more then $100,000$3,00012,309
Amount ($) - time deposits of $100,000 or more$8,168,0003,318
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$31,296,0008,211
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,633,0003,336
Amount ($) deposit accounts of more than $100,000$33,196,0002,401
Number (#) of deposit accounts more then $100,000$6,00012,504
Amount ($) - time deposits of $100,000 or more$31,315,000770
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$13,738,00012,177
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$10,128,0008,210
Amount ($) deposit accounts of more than $100,000$27,582,0002,782
Number (#) of deposit accounts more then $100,000$18,00010,631
Amount ($) - time deposits of $100,000 or more$29,682,000855