Home > Goldman Sachs Bank USA > Deposits Based on the $100,000 Reporting Threshold
Goldman Sachs Bank USA, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,507,433,000 | 132 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,560,643,000 | 81 |
| Amount ($) deposit accounts of more than $100,000 | $15,859,069,000 | 30 |
| Number (#) of deposit accounts more then $100,000 | $13,131,000 | 76 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,296 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,250,937,000 | 142 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $158,284,000 | 240 |
| Amount ($) - time deposits less than $100,000 | $1,357,118,000 | 84 |
| Amount ($) deposit accounts of more than $100,000 | $20,364,548,000 | 28 |
| Number (#) of deposit accounts more then $100,000 | $13,966,000 | 71 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,357 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,903,194,000 | 154 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,033,472,000 | 107 |
| Amount ($) deposit accounts of more than $100,000 | $20,643,307,000 | 26 |
| Number (#) of deposit accounts more then $100,000 | $14,387,000 | 72 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,405 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,575,758,000 | 169 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $722,297,000 | 149 |
| Amount ($) deposit accounts of more than $100,000 | $15,655,599,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $12,747,000 | 77 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,445 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $876,231,000 | 271 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $64,240,000 | 1,945 |
| Amount ($) deposit accounts of more than $100,000 | $12,272,489,000 | 43 |
| Number (#) of deposit accounts more then $100,000 | $10,679,000 | 93 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,465 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $792,358,000 | 310 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $135,748,000 | 263 |
| Amount ($) - time deposits less than $100,000 | $38,427,000 | 3,117 |
| Amount ($) deposit accounts of more than $100,000 | $12,351,689,000 | 41 |
| Number (#) of deposit accounts more then $100,000 | $10,458,000 | 97 |
| Amount ($) - time deposits of $100,000 or more | $75,000,000 | 1,360 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $741,388,000 | 328 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,196,000 | 2,606 |
| Amount ($) deposit accounts of more than $100,000 | $12,324,268,000 | 40 |
| Number (#) of deposit accounts more then $100,000 | $9,946,000 | 98 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,438 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $743,039,000 | 317 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,537,000 | 2,568 |
| Amount ($) deposit accounts of more than $100,000 | $10,134,127,000 | 44 |
| Number (#) of deposit accounts more then $100,000 | $8,595,000 | 108 |
| Amount ($) - time deposits of $100,000 or more | $524,000 | 8,467 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $731,726,000 | 327 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,945,000 | 3,482 |
| Amount ($) deposit accounts of more than $100,000 | $8,108,578,000 | 53 |
| Number (#) of deposit accounts more then $100,000 | $7,898,000 | 116 |
| Amount ($) - time deposits of $100,000 or more | $521,000 | 8,529 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,470,000 | 8,635 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $151,000 | 8,652 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $62,269,000 | 3,041 |
| Number (#) of deposit accounts more then $100,000 | $48,000 | 7,107 |
| Amount ($) - time deposits of $100,000 or more | $518,000 | 8,553 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,751 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $516,000 | 8,719 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,552 |
| Amount ($) - time deposits of $100,000 or more | $516,000 | 8,569 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,792 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $513,000 | 8,758 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,751 |
| Amount ($) - time deposits of $100,000 or more | $513,000 | 8,593 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,817 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $510,000 | 8,787 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,772 |
| Amount ($) - time deposits of $100,000 or more | $510,000 | 8,623 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,827 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 8,827 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $508,000 | 8,799 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,796 |
| Amount ($) - time deposits of $100,000 or more | $508,000 | 8,626 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,891 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $505,000 | 8,863 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,859 |
| Amount ($) - time deposits of $100,000 or more | $505,000 | 8,684 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,935 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $503,000 | 8,901 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,898 |
| Amount ($) - time deposits of $100,000 or more | $503,000 | 8,739 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,979 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,950 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,789 |