Home > United States Trust Company > Deposits Based on the $100,000 Reporting Threshold
United States Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $702,760,000 | 340 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,433,000 | 4,391 |
| Amount ($) deposit accounts of more than $100,000 | $6,768,483,000 | 56 |
| Number (#) of deposit accounts more then $100,000 | $8,749,000 | 106 |
| Amount ($) - time deposits of $100,000 or more | $413,572,000 | 233 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $649,535,000 | 362 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,049,000 | 5,209 |
| Amount ($) deposit accounts of more than $100,000 | $6,180,835,000 | 57 |
| Number (#) of deposit accounts more then $100,000 | $7,902,000 | 114 |
| Amount ($) - time deposits of $100,000 or more | $474,297,000 | 209 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $848,711,000 | 288 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $100,128,000 | 337 |
| Amount ($) - time deposits less than $100,000 | $10,121,000 | 6,279 |
| Amount ($) deposit accounts of more than $100,000 | $7,569,360,000 | 55 |
| Number (#) of deposit accounts more then $100,000 | $9,924,000 | 102 |
| Amount ($) - time deposits of $100,000 or more | $1,802,112,000 | 76 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $887,813,000 | 277 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,591,000 | 6,368 |
| Amount ($) deposit accounts of more than $100,000 | $6,522,968,000 | 58 |
| Number (#) of deposit accounts more then $100,000 | $10,300,000 | 95 |
| Amount ($) - time deposits of $100,000 or more | $1,453,426,000 | 93 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $945,695,000 | 252 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,982,000 | 6,432 |
| Amount ($) deposit accounts of more than $100,000 | $7,337,136,000 | 54 |
| Number (#) of deposit accounts more then $100,000 | $19,432,000 | 51 |
| Amount ($) - time deposits of $100,000 or more | $2,324,091,000 | 79 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,512,777,000 | 179 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,429,000 | 5,635 |
| Amount ($) deposit accounts of more than $100,000 | $6,984,982,000 | 58 |
| Number (#) of deposit accounts more then $100,000 | $11,089,000 | 90 |
| Amount ($) - time deposits of $100,000 or more | $2,320,179,000 | 83 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,399,974,000 | 193 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $292,486,000 | 148 |
| Amount ($) - time deposits less than $100,000 | $10,060,000 | 6,233 |
| Amount ($) deposit accounts of more than $100,000 | $5,541,192,000 | 71 |
| Number (#) of deposit accounts more then $100,000 | $9,074,000 | 106 |
| Amount ($) - time deposits of $100,000 or more | $1,574,474,000 | 108 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,380,488,000 | 203 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,693,000 | 5,930 |
| Amount ($) deposit accounts of more than $100,000 | $6,383,658,000 | 63 |
| Number (#) of deposit accounts more then $100,000 | $9,675,000 | 104 |
| Amount ($) - time deposits of $100,000 or more | $1,548,511,000 | 108 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $417,556,000 | 585 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,002,000 | 7,377 |
| Amount ($) deposit accounts of more than $100,000 | $5,049,882,000 | 75 |
| Number (#) of deposit accounts more then $100,000 | $6,691,000 | 133 |
| Amount ($) - time deposits of $100,000 or more | $1,681,326,000 | 99 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $725,682,000 | 336 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,477,000 | 7,359 |
| Amount ($) deposit accounts of more than $100,000 | $4,361,792,000 | 84 |
| Number (#) of deposit accounts more then $100,000 | $6,691,000 | 134 |
| Amount ($) - time deposits of $100,000 or more | $1,610,603,000 | 101 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $390,182,000 | 609 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $67,844,000 | 451 |
| Amount ($) - time deposits less than $100,000 | $6,500,000 | 6,988 |
| Amount ($) deposit accounts of more than $100,000 | $4,851,632,000 | 69 |
| Number (#) of deposit accounts more then $100,000 | $6,197,000 | 139 |
| Amount ($) - time deposits of $100,000 or more | $1,436,221,000 | 101 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $392,466,000 | 597 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,514,000 | 6,835 |
| Amount ($) deposit accounts of more than $100,000 | $4,815,767,000 | 70 |
| Number (#) of deposit accounts more then $100,000 | $6,692,000 | 126 |
| Amount ($) - time deposits of $100,000 or more | $1,510,522,000 | 92 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $389,906,000 | 600 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,740,000 | 7,557 |
| Amount ($) deposit accounts of more than $100,000 | $4,934,717,000 | 72 |
| Number (#) of deposit accounts more then $100,000 | $6,172,000 | 135 |
| Amount ($) - time deposits of $100,000 or more | $1,528,562,000 | 92 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $379,392,000 | 614 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,380,000 | 7,653 |
| Amount ($) deposit accounts of more than $100,000 | $4,599,105,000 | 74 |
| Number (#) of deposit accounts more then $100,000 | $6,131,000 | 136 |
| Amount ($) - time deposits of $100,000 or more | $1,450,313,000 | 93 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $381,356,000 | 619 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $58,686,000 | 530 |
| Amount ($) - time deposits less than $100,000 | $2,920,000 | 7,770 |
| Amount ($) deposit accounts of more than $100,000 | $4,385,801,000 | 78 |
| Number (#) of deposit accounts more then $100,000 | $5,764,000 | 139 |
| Amount ($) - time deposits of $100,000 or more | $1,385,817,000 | 98 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $492,579,000 | 466 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,147,000 | 7,485 |
| Amount ($) deposit accounts of more than $100,000 | $4,267,278,000 | 77 |
| Number (#) of deposit accounts more then $100,000 | $5,722,000 | 137 |
| Amount ($) - time deposits of $100,000 or more | $1,411,059,000 | 93 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $470,273,000 | 506 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,120,000 | 7,842 |
| Amount ($) deposit accounts of more than $100,000 | $4,409,522,000 | 74 |
| Number (#) of deposit accounts more then $100,000 | $5,270,000 | 145 |
| Amount ($) - time deposits of $100,000 or more | $1,576,025,000 | 57 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $525,189,000 | 461 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,719,000 | 7,523 |
| Amount ($) deposit accounts of more than $100,000 | $3,750,694,000 | 83 |
| Number (#) of deposit accounts more then $100,000 | $4,978,000 | 152 |
| Amount ($) - time deposits of $100,000 or more | $1,670,311,000 | 51 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $654,131,000 | 387 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $54,074,000 | 607 |
| Amount ($) - time deposits less than $100,000 | $6,072,000 | 7,511 |
| Amount ($) deposit accounts of more than $100,000 | $2,970,301,000 | 100 |
| Number (#) of deposit accounts more then $100,000 | $3,080,000 | 221 |
| Amount ($) - time deposits of $100,000 or more | $1,246,989,000 | 63 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $659,325,000 | 389 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,278,000 | 7,689 |
| Amount ($) deposit accounts of more than $100,000 | $3,167,687,000 | 98 |
| Number (#) of deposit accounts more then $100,000 | $3,303,000 | 206 |
| Amount ($) - time deposits of $100,000 or more | $1,196,451,000 | 65 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $652,742,000 | 386 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,836,000 | 6,975 |
| Amount ($) deposit accounts of more than $100,000 | $3,226,494,000 | 92 |
| Number (#) of deposit accounts more then $100,000 | $3,408,000 | 197 |
| Amount ($) - time deposits of $100,000 or more | $1,121,216,000 | 71 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $670,342,000 | 378 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,243,000 | 7,887 |
| Amount ($) deposit accounts of more than $100,000 | $3,473,235,000 | 79 |
| Number (#) of deposit accounts more then $100,000 | $3,557,000 | 185 |
| Amount ($) - time deposits of $100,000 or more | $255,747,000 | 234 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $670,388,000 | 378 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,945,000 | 8,414 |
| Amount ($) deposit accounts of more than $100,000 | $2,337,797,000 | 101 |
| Number (#) of deposit accounts more then $100,000 | $3,382,000 | 176 |
| Amount ($) - time deposits of $100,000 or more | $78,269,000 | 649 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $562,261,000 | 462 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,328,000 | 8,424 |
| Amount ($) deposit accounts of more than $100,000 | $2,611,238,000 | 86 |
| Number (#) of deposit accounts more then $100,000 | $3,207,000 | 174 |
| Amount ($) - time deposits of $100,000 or more | $84,386,000 | 537 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $565,166,000 | 452 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,247,000 | 8,655 |
| Amount ($) deposit accounts of more than $100,000 | $2,031,425,000 | 98 |
| Number (#) of deposit accounts more then $100,000 | $2,906,000 | 175 |
| Amount ($) - time deposits of $100,000 or more | $75,595,000 | 541 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $503,812,000 | 539 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,484,000 | 8,937 |
| Amount ($) deposit accounts of more than $100,000 | $1,824,247,000 | 100 |
| Number (#) of deposit accounts more then $100,000 | $2,667,000 | 178 |
| Amount ($) - time deposits of $100,000 or more | $126,461,000 | 317 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $423,091,000 | 675 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,408,000 | 9,362 |
| Amount ($) deposit accounts of more than $100,000 | $1,740,560,000 | 110 |
| Number (#) of deposit accounts more then $100,000 | $2,642,000 | 192 |
| Amount ($) - time deposits of $100,000 or more | $188,586,000 | 242 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $328,250,000 | 917 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,511,000 | 9,735 |
| Amount ($) deposit accounts of more than $100,000 | $1,435,203,000 | 127 |
| Number (#) of deposit accounts more then $100,000 | $2,723,000 | 184 |
| Amount ($) - time deposits of $100,000 or more | $53,720,000 | 626 |