Home > Citrus and Chemical Bank > Deposits Based on the $100,000 Reporting Threshold
Citrus and Chemical Bank, Deposits Based on the $100,000 Reporting Threshold
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $297,186,000 | 854 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $149,981,000 | 817 |
| Amount ($) deposit accounts of more than $100,000 | $356,478,000 | 643 |
| Number (#) of deposit accounts more then $100,000 | $1,066,000 | 704 |
| Amount ($) - time deposits of $100,000 or more | $144,426,000 | 684 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $307,733,000 | 832 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $38,461,000 | 811 |
| Amount ($) - time deposits less than $100,000 | $153,716,000 | 788 |
| Amount ($) deposit accounts of more than $100,000 | $383,520,000 | 615 |
| Number (#) of deposit accounts more then $100,000 | $1,107,000 | 675 |
| Amount ($) - time deposits of $100,000 or more | $138,696,000 | 721 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $318,464,000 | 799 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $158,583,000 | 736 |
| Amount ($) deposit accounts of more than $100,000 | $395,323,000 | 586 |
| Number (#) of deposit accounts more then $100,000 | $1,152,000 | 645 |
| Amount ($) - time deposits of $100,000 or more | $142,801,000 | 685 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $317,596,000 | 764 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $161,745,000 | 644 |
| Amount ($) deposit accounts of more than $100,000 | $418,509,000 | 563 |
| Number (#) of deposit accounts more then $100,000 | $1,106,000 | 663 |
| Amount ($) - time deposits of $100,000 or more | $150,668,000 | 790 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $318,823,000 | 780 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $159,739,000 | 645 |
| Amount ($) deposit accounts of more than $100,000 | $383,140,000 | 600 |
| Number (#) of deposit accounts more then $100,000 | $1,076,000 | 683 |
| Amount ($) - time deposits of $100,000 or more | $142,484,000 | 819 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $312,178,000 | 788 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $40,485,000 | 765 |
| Amount ($) - time deposits less than $100,000 | $148,578,000 | 684 |
| Amount ($) deposit accounts of more than $100,000 | $383,492,000 | 600 |
| Number (#) of deposit accounts more then $100,000 | $1,066,000 | 678 |
| Amount ($) - time deposits of $100,000 or more | $115,522,000 | 958 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $340,963,000 | 746 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $142,747,000 | 683 |
| Amount ($) deposit accounts of more than $100,000 | $397,154,000 | 578 |
| Number (#) of deposit accounts more then $100,000 | $1,098,000 | 663 |
| Amount ($) - time deposits of $100,000 or more | $109,890,000 | 954 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $334,130,000 | 743 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $140,237,000 | 671 |
| Amount ($) deposit accounts of more than $100,000 | $366,093,000 | 624 |
| Number (#) of deposit accounts more then $100,000 | $1,050,000 | 685 |
| Amount ($) - time deposits of $100,000 or more | $101,788,000 | 990 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $323,667,000 | 760 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $131,667,000 | 705 |
| Amount ($) deposit accounts of more than $100,000 | $331,885,000 | 657 |
| Number (#) of deposit accounts more then $100,000 | $978,000 | 712 |
| Amount ($) - time deposits of $100,000 or more | $95,134,000 | 1,008 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $322,141,000 | 748 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $44,440,000 | 688 |
| Amount ($) - time deposits less than $100,000 | $130,623,000 | 685 |
| Amount ($) deposit accounts of more than $100,000 | $333,884,000 | 629 |
| Number (#) of deposit accounts more then $100,000 | $964,000 | 692 |
| Amount ($) - time deposits of $100,000 or more | $77,677,000 | 1,189 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $341,010,000 | 704 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $135,520,000 | 635 |
| Amount ($) deposit accounts of more than $100,000 | $302,777,000 | 669 |
| Number (#) of deposit accounts more then $100,000 | $931,000 | 708 |
| Amount ($) - time deposits of $100,000 or more | $78,093,000 | 1,117 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $322,652,000 | 730 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $132,675,000 | 635 |
| Amount ($) deposit accounts of more than $100,000 | $300,049,000 | 668 |
| Number (#) of deposit accounts more then $100,000 | $870,000 | 758 |
| Amount ($) - time deposits of $100,000 or more | $70,354,000 | 1,185 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $310,382,000 | 769 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $131,127,000 | 640 |
| Amount ($) deposit accounts of more than $100,000 | $258,219,000 | 732 |
| Number (#) of deposit accounts more then $100,000 | $813,000 | 797 |
| Amount ($) - time deposits of $100,000 or more | $70,304,000 | 1,124 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $304,504,000 | 784 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $44,580,000 | 701 |
| Amount ($) - time deposits less than $100,000 | $131,465,000 | 640 |
| Amount ($) deposit accounts of more than $100,000 | $250,045,000 | 742 |
| Number (#) of deposit accounts more then $100,000 | $788,000 | 805 |
| Amount ($) - time deposits of $100,000 or more | $73,851,000 | 1,032 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $299,581,000 | 810 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $127,693,000 | 673 |
| Amount ($) deposit accounts of more than $100,000 | $239,048,000 | 756 |
| Number (#) of deposit accounts more then $100,000 | $738,000 | 864 |
| Amount ($) - time deposits of $100,000 or more | $75,867,000 | 986 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $281,388,000 | 877 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $119,984,000 | 724 |
| Amount ($) deposit accounts of more than $100,000 | $218,881,000 | 804 |
| Number (#) of deposit accounts more then $100,000 | $694,000 | 920 |
| Amount ($) - time deposits of $100,000 or more | $67,516,000 | 830 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $285,951,000 | 887 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $125,798,000 | 724 |
| Amount ($) deposit accounts of more than $100,000 | $204,167,000 | 851 |
| Number (#) of deposit accounts more then $100,000 | $661,000 | 982 |
| Amount ($) - time deposits of $100,000 or more | $70,091,000 | 800 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $287,934,000 | 885 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $44,920,000 | 733 |
| Amount ($) - time deposits less than $100,000 | $127,438,000 | 730 |
| Amount ($) deposit accounts of more than $100,000 | $203,205,000 | 823 |
| Number (#) of deposit accounts more then $100,000 | $665,000 | 926 |
| Amount ($) - time deposits of $100,000 or more | $68,868,000 | 813 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $295,353,000 | 859 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $131,427,000 | 721 |
| Amount ($) deposit accounts of more than $100,000 | $200,695,000 | 817 |
| Number (#) of deposit accounts more then $100,000 | $666,000 | 897 |
| Amount ($) - time deposits of $100,000 or more | $67,712,000 | 826 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $283,554,000 | 878 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $132,007,000 | 721 |
| Amount ($) deposit accounts of more than $100,000 | $201,578,000 | 781 |
| Number (#) of deposit accounts more then $100,000 | $656,000 | 896 |
| Amount ($) - time deposits of $100,000 or more | $67,400,000 | 797 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $243,576,000 | 1,028 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $109,640,000 | 912 |
| Amount ($) deposit accounts of more than $100,000 | $136,409,000 | 1,015 |
| Number (#) of deposit accounts more then $100,000 | $532,000 | 1,006 |
| Amount ($) - time deposits of $100,000 or more | $40,910,000 | 1,277 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $228,561,000 | 1,096 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $106,221,000 | 949 |
| Amount ($) deposit accounts of more than $100,000 | $127,305,000 | 980 |
| Number (#) of deposit accounts more then $100,000 | $431,000 | 1,133 |
| Amount ($) - time deposits of $100,000 or more | $38,390,000 | 1,296 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $222,367,000 | 1,144 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,712,000 | 992 |
| Amount ($) deposit accounts of more than $100,000 | $105,439,000 | 1,066 |
| Number (#) of deposit accounts more then $100,000 | $403,000 | 1,137 |
| Amount ($) - time deposits of $100,000 or more | $34,605,000 | 1,255 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $205,682,000 | 1,261 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $93,635,000 | 1,076 |
| Amount ($) deposit accounts of more than $100,000 | $93,248,000 | 1,119 |
| Number (#) of deposit accounts more then $100,000 | $377,000 | 1,132 |
| Amount ($) - time deposits of $100,000 or more | $39,563,000 | 997 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $190,426,000 | 1,411 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $94,037,000 | 1,121 |
| Amount ($) deposit accounts of more than $100,000 | $84,725,000 | 1,165 |
| Number (#) of deposit accounts more then $100,000 | $344,000 | 1,186 |
| Amount ($) - time deposits of $100,000 or more | $32,579,000 | 1,146 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,275,000 | 1,691 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $81,953,000 | 1,317 |
| Amount ($) deposit accounts of more than $100,000 | $80,179,000 | 1,158 |
| Number (#) of deposit accounts more then $100,000 | $315,000 | 1,256 |
| Amount ($) - time deposits of $100,000 or more | $28,203,000 | 1,224 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $161,378,000 | 1,864 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $81,574,000 | 1,331 |
| Amount ($) deposit accounts of more than $100,000 | $63,864,000 | 1,370 |
| Number (#) of deposit accounts more then $100,000 | $262,000 | 1,451 |
| Amount ($) - time deposits of $100,000 or more | $25,437,000 | 1,263 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $142,049,000 | 2,077 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $68,622,000 | 1,423 |
| Amount ($) deposit accounts of more than $100,000 | $49,998,000 | 1,617 |
| Number (#) of deposit accounts more then $100,000 | $212,000 | 1,702 |
| Amount ($) - time deposits of $100,000 or more | $15,935,000 | 1,699 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $135,927,000 | 2,261 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $67,063,000 | 1,421 |
| Amount ($) deposit accounts of more than $100,000 | $45,245,000 | 1,794 |
| Number (#) of deposit accounts more then $100,000 | $192,000 | 1,897 |
| Amount ($) - time deposits of $100,000 or more | $17,054,000 | 1,424 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $124,215,000 | 2,608 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $58,506,000 | 1,731 |
| Amount ($) deposit accounts of more than $100,000 | $48,897,000 | 1,641 |
| Number (#) of deposit accounts more then $100,000 | $193,000 | 1,828 |
| Amount ($) - time deposits of $100,000 or more | $16,775,000 | 1,545 |