Home > U.S. Trust Company > Deposits Based on the $100,000 Reporting Threshold
U.S. Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $911,414,000 | 275 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,492,000 | 6,528 |
| Amount ($) deposit accounts of more than $100,000 | $1,564,174,000 | 192 |
| Number (#) of deposit accounts more then $100,000 | $2,769,000 | 269 |
| Amount ($) - time deposits of $100,000 or more | $169,938,000 | 618 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $877,317,000 | 278 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,241,000 | 7,241 |
| Amount ($) deposit accounts of more than $100,000 | $1,288,152,000 | 216 |
| Number (#) of deposit accounts more then $100,000 | $2,459,000 | 293 |
| Amount ($) - time deposits of $100,000 or more | $170,077,000 | 585 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $875,546,000 | 276 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $241,890,000 | 163 |
| Amount ($) - time deposits less than $100,000 | $3,932,000 | 7,443 |
| Amount ($) deposit accounts of more than $100,000 | $1,257,707,000 | 213 |
| Number (#) of deposit accounts more then $100,000 | $2,465,000 | 282 |
| Amount ($) - time deposits of $100,000 or more | $127,600,000 | 711 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $744,213,000 | 317 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,109,000 | 7,625 |
| Amount ($) deposit accounts of more than $100,000 | $1,145,680,000 | 225 |
| Number (#) of deposit accounts more then $100,000 | $2,083,000 | 326 |
| Amount ($) - time deposits of $100,000 or more | $107,425,000 | 807 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $696,895,000 | 338 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,035,000 | 6,740 |
| Amount ($) deposit accounts of more than $100,000 | $1,078,414,000 | 234 |
| Number (#) of deposit accounts more then $100,000 | $1,970,000 | 347 |
| Amount ($) - time deposits of $100,000 or more | $82,964,000 | 995 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $623,930,000 | 370 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,334,000 | 7,522 |
| Amount ($) deposit accounts of more than $100,000 | $1,083,078,000 | 236 |
| Number (#) of deposit accounts more then $100,000 | $1,784,000 | 378 |
| Amount ($) - time deposits of $100,000 or more | $62,940,000 | 1,257 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $577,719,000 | 397 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $204,989,000 | 185 |
| Amount ($) - time deposits less than $100,000 | $2,439,000 | 7,814 |
| Amount ($) deposit accounts of more than $100,000 | $1,149,638,000 | 222 |
| Number (#) of deposit accounts more then $100,000 | $1,693,000 | 386 |
| Amount ($) - time deposits of $100,000 or more | $71,031,000 | 1,072 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $663,019,000 | 355 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,005,000 | 7,798 |
| Amount ($) deposit accounts of more than $100,000 | $1,040,136,000 | 225 |
| Number (#) of deposit accounts more then $100,000 | $1,158,000 | 554 |
| Amount ($) - time deposits of $100,000 or more | $51,019,000 | 1,474 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $443,085,000 | 547 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,271,000 | 7,815 |
| Amount ($) deposit accounts of more than $100,000 | $894,594,000 | 259 |
| Number (#) of deposit accounts more then $100,000 | $1,629,000 | 401 |
| Amount ($) - time deposits of $100,000 or more | $17,873,000 | 3,009 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $301,423,000 | 837 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,817,000 | 8,029 |
| Amount ($) deposit accounts of more than $100,000 | $659,333,000 | 317 |
| Number (#) of deposit accounts more then $100,000 | $1,014,000 | 623 |
| Amount ($) - time deposits of $100,000 or more | $19,567,000 | 2,813 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $343,425,000 | 732 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $15,213,000 | 2,354 |
| Amount ($) - time deposits less than $100,000 | $935,000 | 8,130 |
| Amount ($) deposit accounts of more than $100,000 | $515,033,000 | 376 |
| Number (#) of deposit accounts more then $100,000 | $880,000 | 696 |
| Amount ($) - time deposits of $100,000 or more | $8,412,000 | 4,992 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $219,498,000 | 1,202 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $575,000 | 8,180 |
| Amount ($) deposit accounts of more than $100,000 | $302,797,000 | 570 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 1,749 |
| Amount ($) - time deposits of $100,000 or more | $15,090,000 | 3,417 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $220,534,000 | 1,182 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $480,000 | 8,213 |
| Amount ($) deposit accounts of more than $100,000 | $248,806,000 | 651 |
| Number (#) of deposit accounts more then $100,000 | $373,000 | 1,645 |
| Amount ($) - time deposits of $100,000 or more | $15,018,000 | 3,384 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,489,000 | 6,558 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $583,000 | 8,413 |
| Amount ($) deposit accounts of more than $100,000 | $440,413,000 | 357 |
| Number (#) of deposit accounts more then $100,000 | $370,000 | 1,495 |
| Amount ($) - time deposits of $100,000 or more | $2,262,000 | 7,530 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,268,000 | 7,123 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $528,000 | 8,653 |
| Amount ($) deposit accounts of more than $100,000 | $418,489,000 | 350 |
| Number (#) of deposit accounts more then $100,000 | $317,000 | 1,548 |
| Amount ($) - time deposits of $100,000 or more | $1,110,000 | 8,256 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,551,000 | 7,923 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $466,000 | 8,942 |
| Amount ($) deposit accounts of more than $100,000 | $361,647,000 | 367 |
| Number (#) of deposit accounts more then $100,000 | $263,000 | 1,759 |
| Amount ($) - time deposits of $100,000 or more | $1,706,000 | 7,971 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,737,000 | 8,373 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $738,000 | 9,104 |
| Amount ($) deposit accounts of more than $100,000 | $270,498,000 | 458 |
| Number (#) of deposit accounts more then $100,000 | $219,000 | 2,041 |
| Amount ($) - time deposits of $100,000 or more | $7,274,000 | 4,727 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,384,000 | 9,134 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $952,000 | 9,484 |
| Amount ($) deposit accounts of more than $100,000 | $259,842,000 | 441 |
| Number (#) of deposit accounts more then $100,000 | $167,000 | 2,526 |
| Amount ($) - time deposits of $100,000 or more | $4,283,000 | 6,187 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,615,000 | 10,040 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $674,000 | 9,939 |
| Amount ($) deposit accounts of more than $100,000 | $225,198,000 | 495 |
| Number (#) of deposit accounts more then $100,000 | $145,000 | 2,854 |
| Amount ($) - time deposits of $100,000 or more | $3,871,000 | 6,377 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,967,000 | 10,081 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $509,000 | 10,369 |
| Amount ($) deposit accounts of more than $100,000 | $111,938,000 | 844 |
| Number (#) of deposit accounts more then $100,000 | $122,000 | 3,170 |
| Amount ($) - time deposits of $100,000 or more | $3,882,000 | 6,246 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,120,000 | 10,261 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $175,000 | 10,929 |
| Amount ($) deposit accounts of more than $100,000 | $135,447,000 | 679 |
| Number (#) of deposit accounts more then $100,000 | $248,000 | 1,423 |
| Amount ($) - time deposits of $100,000 or more | $66,588,000 | 442 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,384,000 | 12,698 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $173,000 | 11,416 |
| Amount ($) deposit accounts of more than $100,000 | $55,116,000 | 1,498 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 4,733 |
| Amount ($) - time deposits of $100,000 or more | $6,654,000 | 3,688 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,944,000 | 13,701 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $190,000 | 11,827 |
| Amount ($) deposit accounts of more than $100,000 | $30,654,000 | 2,518 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 6,375 |
| Amount ($) - time deposits of $100,000 or more | $1,070,000 | 9,638 |