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Sovereign Bank, Deposits Based on the $100,000 Reporting Threshold

2017-06-30Rank
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 $100,000$42,668,0001,601
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2017-03-31Rank
Amount ($) 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 $100,000$47,422,0001,467
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or moreNANA
2016-12-31Rank
Amount ($) 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 $100,000$49,455,0001,410
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$381,041,000226
2016-09-30Rank
Amount ($) 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 $100,000$50,085,0001,414
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$374,792,000232
2016-06-30Rank
Amount ($) 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 $100,000$45,343,0001,591
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$350,655,000244
2016-03-31Rank
Amount ($) 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 $100,000$44,388,0001,645
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$347,576,000247
2015-12-31Rank
Amount ($) 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 $100,000$45,398,0001,630
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$321,195,000254
2015-09-30Rank
Amount ($) 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 $100,000$46,309,0001,640
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$323,471,000253
2015-06-30Rank
Amount ($) 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 $100,000$48,660,0001,613
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$308,713,000263
2015-03-31Rank
Amount ($) 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 $100,000$51,369,0001,555
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$307,680,000257
2014-12-31Rank
Amount ($) 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 $100,000$55,155,0001,471
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$306,027,000256
2014-09-30Rank
Amount ($) 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 $100,000$55,189,0001,508
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$298,534,000258
2014-06-30Rank
Amount ($) 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 $100,000$51,653,0001,642
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$285,730,000275
2014-03-31Rank
Amount ($) 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 $100,000$62,233,0001,390
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$291,719,000267
2013-12-31Rank
Amount ($) 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 $100,000$65,253,0001,337
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$293,636,000262
2013-09-30Rank
Amount ($) 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 $100,000$77,515,0001,163
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$324,512,000240
2013-06-30Rank
Amount ($) 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 $100,000$90,392,0001,017
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$335,134,000236
2013-03-31Rank
Amount ($) 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 $100,000$93,180,0001,016
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$337,626,000241
2012-12-31Rank
Amount ($) 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 $100,000$93,731,0001,036
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$322,124,000254
2012-09-30Rank
Amount ($) 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 $100,000$96,824,0001,043
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$302,430,000277
2012-06-30Rank
Amount ($) 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 $100,000$95,080,0001,081
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$265,402,000313
2012-03-31Rank
Amount ($) 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 $100,000$109,065,000976
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$215,640,000410
2011-12-31Rank
Amount ($) 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 $100,000$101,912,000932
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$194,348,000472
2011-09-30Rank
Amount ($) 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 $100,000$103,138,000951
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$204,011,000455
2011-06-30Rank
Amount ($) 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 $100,000$110,416,000904
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$210,308,000452
2011-03-31Rank
Amount ($) 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 $100,000$95,193,0001,097
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$176,253,000562
2010-12-31Rank
Amount ($) 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 $100,000$90,592,0001,178
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$195,725,000517
2010-09-30Rank
Amount ($) 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 $100,000$107,812,0001,027
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$203,712,000497
2010-06-30Rank
Amount ($) 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 $100,000$112,578,0001,024
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$221,246,000454
2010-03-31Rank
Amount ($) 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 $100,000$83,868,0001,424
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$218,593,000485
2009-12-31Rank
Amount ($) 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 $100,000$41,839,0002,861
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$282,202,000366
2009-09-30Rank
Amount ($) 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 $100,000$41,746,0002,942
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$291,375,000375
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$89,388,0003,050
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,741,0005,588
Amount ($) - time deposits less than $100,000$31,184,0003,690
Amount ($) deposit accounts of more than $100,000$472,748,000537
Number (#) of deposit accounts more then $100,000$1,282,000683
Amount ($) - time deposits of $100,000 or more$255,756,000427
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$104,832,0002,673
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$45,889,0002,806
Amount ($) deposit accounts of more than $100,000$448,236,000545
Number (#) of deposit accounts more then $100,000$1,057,000813
Amount ($) - time deposits of $100,000 or more$228,538,000477
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$143,093,0001,969
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$78,734,0001,711
Amount ($) deposit accounts of more than $100,000$459,805,000508
Number (#) of deposit accounts more then $100,000$1,097,000711
Amount ($) - time deposits of $100,000 or more$198,197,000501
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$113,840,0002,474
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,818,0002,931
Amount ($) deposit accounts of more than $100,000$462,638,000493
Number (#) of deposit accounts more then $100,000$998,000752
Amount ($) - time deposits of $100,000 or more$187,055,000522
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$73,944,0003,565
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,369,0006,039
Amount ($) - time deposits less than $100,000$20,319,0004,816
Amount ($) deposit accounts of more than $100,000$444,322,000536
Number (#) of deposit accounts more then $100,000$895,000847
Amount ($) - time deposits of $100,000 or more$181,326,000530
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$71,585,0003,667
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,913,0004,985
Amount ($) deposit accounts of more than $100,000$430,331,000543
Number (#) of deposit accounts more then $100,000$917,000835
Amount ($) - time deposits of $100,000 or more$157,352,000625
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$75,727,0003,433
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,101,0004,542
Amount ($) deposit accounts of more than $100,000$407,362,000571
Number (#) of deposit accounts more then $100,000$933,000821
Amount ($) - time deposits of $100,000 or more$138,386,000711
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$78,245,0003,338
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,717,0004,358
Amount ($) deposit accounts of more than $100,000$400,275,000578
Number (#) of deposit accounts more then $100,000$981,000774
Amount ($) - time deposits of $100,000 or more$136,704,000718
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$74,195,0003,519
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$3,044,0006,449
Amount ($) - time deposits less than $100,000$23,962,0004,315
Amount ($) deposit accounts of more than $100,000$348,981,000666
Number (#) of deposit accounts more then $100,000$603,0001,297
Amount ($) - time deposits of $100,000 or more$125,247,000787
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$76,103,0003,448
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,745,0004,321
Amount ($) deposit accounts of more than $100,000$322,569,000704
Number (#) of deposit accounts more then $100,000$749,0001,036
Amount ($) - time deposits of $100,000 or more$128,648,000758
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$72,204,0003,526
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,085,0004,434
Amount ($) deposit accounts of more than $100,000$344,550,000688
Number (#) of deposit accounts more then $100,000$849,000885
Amount ($) - time deposits of $100,000 or more$129,018,000921
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$70,718,0003,610
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$20,703,0004,591
Amount ($) deposit accounts of more than $100,000$293,668,000764
Number (#) of deposit accounts more then $100,000$798,000933
Amount ($) - time deposits of $100,000 or more$127,913,000909
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$48,537,0004,755
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$2,274,0007,214
Amount ($) - time deposits less than $100,000$18,837,0004,768
Amount ($) deposit accounts of more than $100,000$274,972,000813
Number (#) of deposit accounts more then $100,000$850,000848
Amount ($) - time deposits of $100,000 or more$114,414,000967
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$38,884,0005,660
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$15,242,0005,279
Amount ($) deposit accounts of more than $100,000$270,019,000827
Number (#) of deposit accounts more then $100,000$870,000838
Amount ($) - time deposits of $100,000 or more$110,870,000948
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$29,746,0006,483
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$9,691,0006,287
Amount ($) deposit accounts of more than $100,000$220,282,0001,006
Number (#) of deposit accounts more then $100,000$607,0001,245
Amount ($) - time deposits of $100,000 or more$104,031,000969
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$27,069,0006,739
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$7,998,0006,665
Amount ($) deposit accounts of more than $100,000$206,911,0001,030
Number (#) of deposit accounts more then $100,000$526,0001,398
Amount ($) - time deposits of $100,000 or more$99,671,000966
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$32,269,0006,244
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$1,287,0008,212
Amount ($) - time deposits less than $100,000$7,154,0006,850
Amount ($) deposit accounts of more than $100,000$151,300,0001,333
Number (#) of deposit accounts more then $100,000$350,0002,152
Amount ($) - time deposits of $100,000 or more$67,274,0001,350
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$19,247,0007,593
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,572,0007,796
Amount ($) deposit accounts of more than $100,000$108,513,0001,792
Number (#) of deposit accounts more then $100,000$240,0002,973
Amount ($) - time deposits of $100,000 or more$22,195,0003,365
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$10,322,0008,491
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,386,0007,843
Amount ($) deposit accounts of more than $100,000$60,713,0002,928
Number (#) of deposit accounts more then $100,000$127,0004,744
Amount ($) - time deposits of $100,000 or more$10,552,0005,175
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$3,243,0008,890
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$253,0007,964
Amount ($) deposit accounts of more than $100,000$23,962,0005,224
Number (#) of deposit accounts more then $100,000$41,0007,568
Amount ($) - time deposits of $100,000 or more$5,400,0006,700