Home > Susquehanna Bank > Deposits Based on the $100,000 Reporting Threshold

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

2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$590,488,000389
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$331,258,000215
Amount ($) deposit accounts of more than $100,000$279,568,000720
Number (#) of deposit accounts more then $100,000$1,342,000508
Amount ($) - time deposits of $100,000 or more$82,657,0001,063
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$591,627,000384
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$334,386,000213
Amount ($) deposit accounts of more than $100,000$308,031,000656
Number (#) of deposit accounts more then $100,000$1,438,000472
Amount ($) - time deposits of $100,000 or more$94,887,000862
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$594,338,000385
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$340,564,000206
Amount ($) deposit accounts of more than $100,000$323,457,000612
Number (#) of deposit accounts more then $100,000$1,433,000462
Amount ($) - time deposits of $100,000 or more$93,516,000853
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$604,973,000383
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$93,860,000330
Amount ($) - time deposits less than $100,000$346,051,000203
Amount ($) deposit accounts of more than $100,000$272,049,000687
Number (#) of deposit accounts more then $100,000$1,399,000469
Amount ($) - time deposits of $100,000 or more$67,976,0001,120
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$611,649,000381
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$363,236,000196
Amount ($) deposit accounts of more than $100,000$232,520,000766
Number (#) of deposit accounts more then $100,000$1,248,000508
Amount ($) - time deposits of $100,000 or more$69,480,0001,088
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$597,936,000399
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$366,095,000202
Amount ($) deposit accounts of more than $100,000$216,216,000813
Number (#) of deposit accounts more then $100,000$1,124,000566
Amount ($) - time deposits of $100,000 or more$69,343,000808
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$590,395,000411
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$365,085,000213
Amount ($) deposit accounts of more than $100,000$200,697,000863
Number (#) of deposit accounts more then $100,000$1,087,000584
Amount ($) - time deposits of $100,000 or more$65,625,000865
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$596,642,000415
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$96,144,000341
Amount ($) - time deposits less than $100,000$365,502,000214
Amount ($) deposit accounts of more than $100,000$194,408,000867
Number (#) of deposit accounts more then $100,000$1,060,000576
Amount ($) - time deposits of $100,000 or more$64,753,000876
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$595,623,000418
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$377,889,000216
Amount ($) deposit accounts of more than $100,000$189,221,000854
Number (#) of deposit accounts more then $100,000$1,048,000565
Amount ($) - time deposits of $100,000 or more$66,890,000834
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$595,003,000419
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$387,619,000217
Amount ($) deposit accounts of more than $100,000$171,429,000907
Number (#) of deposit accounts more then $100,000$1,002,000581
Amount ($) - time deposits of $100,000 or more$66,750,000804
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$581,494,000424
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$414,265,000218
Amount ($) deposit accounts of more than $100,000$107,849,0001,271
Number (#) of deposit accounts more then $100,000$675,000789
Amount ($) - time deposits of $100,000 or more$76,197,000674
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$568,218,000439
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$69,172,00091
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$86,889,0001,381
Number (#) of deposit accounts more then $100,000$564,000845
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$557,010,000470
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$67,356,00098
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$87,338,0001,278
Number (#) of deposit accounts more then $100,000$551,000821
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$603,642,000421
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$71,033,00093
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$97,466,0001,077
Number (#) of deposit accounts more then $100,000$582,000733
Amount ($) - time deposits of $100,000 or moreNANA
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$581,251,000468
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$70,857,000115
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$85,430,0001,160
Number (#) of deposit accounts more then $100,000$500,000809
Amount ($) - time deposits of $100,000 or moreNANA
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$140,764,0002,039
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$18,897,000402
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$16,349,0004,832
Number (#) of deposit accounts more then $100,000$102,0003,919
Amount ($) - time deposits of $100,000 or moreNANA
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$142,894,0002,094
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$19,381,000414
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$17,590,0004,317
Number (#) of deposit accounts more then $100,000$99,0003,851
Amount ($) - time deposits of $100,000 or moreNANA
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$159,934,0001,849
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$20,926,000402
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$19,007,0003,945
Number (#) of deposit accounts more then $100,000$113,0003,251
Amount ($) - time deposits of $100,000 or moreNANA
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$167,542,0001,828
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$22,263,000455
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$21,645,0003,497
Number (#) of deposit accounts more then $100,000$106,0003,472
Amount ($) - time deposits of $100,000 or moreNANA
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$173,149,0001,865
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$23,530,000504
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$17,220,0004,153
Number (#) of deposit accounts more then $100,000$83,0004,326
Amount ($) - time deposits of $100,000 or moreNANA