Home > MashreqBank, PSC > Deposits Based on the $100,000 Reporting Threshold
MashreqBank, PSC, Deposits Based on the $100,000 Reporting Threshold
2025-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,392 |
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 | $0 | 4,416 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,421 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,417 |
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 | $0 | 4,443 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,444 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,443 |
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 | $0 | 4,473 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,473 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,464 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 4,469 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $0 | 4,490 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,492 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2024-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,501 |
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 | $0 | 4,519 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,522 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,516 |
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 | $0 | 4,539 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,542 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,543 |
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 | $0 | 4,567 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,569 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,578 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 4,578 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $0 | 4,594 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,596 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2023-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,610 |
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 | $0 | 4,624 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,624 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,641 |
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 | $0 | 4,655 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,655 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2022-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $0 | 4,682 |
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 | $0 | 4,695 |
Number (#) of deposit accounts more then $100,000 | $0 | 4,695 |
Amount ($) - time deposits of $100,000 or more | NA | NA |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,793,000 | 8,335 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $124,000 | 8,367 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $43,257,000 | 4,125 |
Number (#) of deposit accounts more then $100,000 | $12,000 | 8,225 |
Amount ($) - time deposits of $100,000 or more | $40,174,000 | 2,518 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,573,000 | 8,365 |
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 | $6,041,000 | 7,795 |
Number (#) of deposit accounts more then $100,000 | $11,000 | 8,280 |
Amount ($) - time deposits of $100,000 or more | $3,800,000 | 7,473 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,418,000 | 8,393 |
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 | $6,621,000 | 7,718 |
Number (#) of deposit accounts more then $100,000 | $13,000 | 8,250 |
Amount ($) - time deposits of $100,000 or more | $524,000 | 8,322 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,524,000 | 8,421 |
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 | $4,744,000 | 7,981 |
Number (#) of deposit accounts more then $100,000 | $9,000 | 8,360 |
Amount ($) - time deposits of $100,000 or more | $1,268,000 | 8,179 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,347,000 | 8,482 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $119,000 | 8,514 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $26,091,000 | 5,281 |
Number (#) of deposit accounts more then $100,000 | $8,000 | 8,434 |
Amount ($) - time deposits of $100,000 or more | $23,269,000 | 3,832 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,607,000 | 8,501 |
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 | $4,982,000 | 8,015 |
Number (#) of deposit accounts more then $100,000 | $10,000 | 8,419 |
Amount ($) - time deposits of $100,000 or more | $2,289,000 | 7,864 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,632,000 | 8,533 |
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 | $6,866,000 | 7,727 |
Number (#) of deposit accounts more then $100,000 | $9,000 | 8,461 |
Amount ($) - time deposits of $100,000 or more | $2,780,000 | 7,855 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,357,000 | 8,604 |
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 | $6,637,000 | 7,745 |
Number (#) of deposit accounts more then $100,000 | $13,000 | 8,422 |
Amount ($) - time deposits of $100,000 or more | $4,616,000 | 7,270 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,118,000 | 8,644 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $123,000 | 8,664 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $4,049,000 | 8,201 |
Number (#) of deposit accounts more then $100,000 | $10,000 | 8,525 |
Amount ($) - time deposits of $100,000 or more | $759,000 | 8,497 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,054,000 | 8,663 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 837 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $6,498,000 | 7,823 |
Number (#) of deposit accounts more then $100,000 | $8,000 | 8,449 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,721 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,556,000 | 8,644 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 844 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $1,849,000 | 8,631 |
Number (#) of deposit accounts more then $100,000 | $10,000 | 8,589 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,759 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,648,000 | 8,741 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 846 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $2,187,000 | 8,609 |
Number (#) of deposit accounts more then $100,000 | $12,000 | 8,559 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,789 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,676,000 | 8,736 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $109,000 | 8,775 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $1,627,000 | 8,692 |
Number (#) of deposit accounts more then $100,000 | $9,000 | 8,655 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,802 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,925,000 | 8,819 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 857 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $6,952,000 | 7,806 |
Number (#) of deposit accounts more then $100,000 | $10,000 | 8,703 |
Amount ($) - time deposits of $100,000 or more | $4,950,000 | 6,944 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,890,000 | 8,865 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 863 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $1,242,000 | 8,824 |
Number (#) of deposit accounts more then $100,000 | $8,000 | 8,783 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,903 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,999,000 | 8,909 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 872 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $2,662,000 | 8,674 |
Number (#) of deposit accounts more then $100,000 | $12,000 | 8,715 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,953 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,805,000 | 8,973 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $104,000 | 8,987 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $2,028,000 | 8,819 |
Number (#) of deposit accounts more then $100,000 | $12,000 | 8,766 |
Amount ($) - time deposits of $100,000 or more | $202,000 | 8,964 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,785,000 | 9,005 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 898 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $1,871,000 | 8,878 |
Number (#) of deposit accounts more then $100,000 | $10,000 | 8,858 |
Amount ($) - time deposits of $100,000 or more | $202,000 | 8,998 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,356,000 | 9,085 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 904 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $9,932,000 | 7,286 |
Number (#) of deposit accounts more then $100,000 | $16,000 | 8,716 |
Amount ($) - time deposits of $100,000 or more | $6,919,000 | 5,425 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,255,000 | 9,141 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 913 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $3,171,000 | 8,710 |
Number (#) of deposit accounts more then $100,000 | $13,000 | 8,857 |
Amount ($) - time deposits of $100,000 or more | $201,000 | 8,190 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,502,000 | 9,172 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $97,000 | 9,180 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $6,729,000 | 7,913 |
Number (#) of deposit accounts more then $100,000 | $10,000 | 8,997 |
Amount ($) - time deposits of $100,000 or more | $5,113,000 | 6,116 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,724,000 | 9,211 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 934 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $1,667,000 | 9,060 |
Number (#) of deposit accounts more then $100,000 | $9,000 | 9,049 |
Amount ($) - time deposits of $100,000 or more | $200,000 | 8,242 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,393,000 | 9,256 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 951 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $2,883,000 | 8,855 |
Number (#) of deposit accounts more then $100,000 | $12,000 | 8,978 |
Amount ($) - time deposits of $100,000 or more | $0 | 8,302 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $1,685,000 | 9,495 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 995 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $2,430,000 | 9,088 |
Number (#) of deposit accounts more then $100,000 | $10,000 | 9,226 |
Amount ($) - time deposits of $100,000 or more | $1,201,000 | 8,092 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,634,000 | 9,743 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,044 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $23,625,000 | 4,286 |
Number (#) of deposit accounts more then $100,000 | $10,000 | 9,430 |
Amount ($) - time deposits of $100,000 or more | $22,894,000 | 2,179 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,781,000 | 10,008 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,093 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $100,641,000 | 1,115 |
Number (#) of deposit accounts more then $100,000 | $35,000 | 7,766 |
Amount ($) - time deposits of $100,000 or more | $94,912,000 | 479 |
1998-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $7,340,000 | 10,046 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,138 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $46,723,000 | 2,185 |
Number (#) of deposit accounts more then $100,000 | $29,000 | 8,215 |
Amount ($) - time deposits of $100,000 or more | $42,516,000 | 910 |
1997-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $4,333,000 | 10,732 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,214 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $71,906,000 | 1,343 |
Number (#) of deposit accounts more then $100,000 | $35,000 | 7,735 |
Amount ($) - time deposits of $100,000 or more | $65,880,000 | 576 |
1996-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $4,341,000 | 11,268 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,334 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $29,145,000 | 3,004 |
Number (#) of deposit accounts more then $100,000 | $34,000 | 7,908 |
Amount ($) - time deposits of $100,000 or more | $25,168,000 | 1,380 |
1995-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,506,000 | 11,848 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,436 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $43,516,000 | 1,964 |
Number (#) of deposit accounts more then $100,000 | $63,000 | 5,537 |
Amount ($) - time deposits of $100,000 or more | $32,720,000 | 986 |
1994-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,198,000 | 12,503 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,544 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $32,644,000 | 2,449 |
Number (#) of deposit accounts more then $100,000 | $43,000 | 6,950 |
Amount ($) - time deposits of $100,000 or more | $20,553,000 | 1,286 |
1993-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $3,985,000 | 13,152 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,733 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $4,456,000 | 9,443 |
Number (#) of deposit accounts more then $100,000 | $19,000 | 10,267 |
Amount ($) - time deposits of $100,000 or more | $2,536,000 | 6,966 |
1992-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $7,230,000 | 13,457 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 1,955 |
Amount ($) - time deposits less than $100,000 | NA | NA |
Amount ($) deposit accounts of more than $100,000 | $6,244,000 | 8,135 |
Number (#) of deposit accounts more then $100,000 | $24,000 | 9,579 |
Amount ($) - time deposits of $100,000 or more | $2,624,000 | 7,019 |