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

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

2015-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$6,224,807,000	15
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$5,123,083,000	20
2015-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$6,062,874,000	15
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$4,654,811,000	21
2014-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,857,758,000	16
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$4,019,730,000	26
2014-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,293,547,000	20
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$3,515,371,000	27
2014-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,233,328,000	21
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$3,245,537,000	28
2014-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,214,273,000	21
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$2,931,137,000	32
2013-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,070,240,000	23
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$2,679,417,000	36
2013-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,595,058,000	26
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$2,586,810,000	38
2013-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,420,830,000	30
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$2,570,059,000	36
2013-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,413,940,000	31
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$2,374,885,000	39
2012-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,367,644,000	30
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$2,215,332,000	44
2012-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,714,665,000	28
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$1,888,421,000	52
2012-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,818,925,000	28
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$1,364,009,000	61
2012-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,201,526,000	27
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$903,569,000	90
2011-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,253,239,000	23
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$265,832,000	321
2011-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,536,563,000	28
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$318,000	7,357
2011-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,219,915,000	34
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$0	7,452
2011-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,074,676,000	34
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$0	7,511
2010-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,337,433,000	33
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$0	7,593
2010-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,637,339,000	32
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$0	7,697
2010-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,675,333,000	32
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$0	7,763
2010-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$4,819,915,000	32
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$0	7,865
2009-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,184,565,000	32
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$0	7,938
2009-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	NA	NA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$5,189,082,000	34
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	$0	8,022
2009-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$5,400,311,000	73
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$5,435,933,000	19
Amount ($) - time deposits less than $100,000	$5,032,843,000	34
Amount ($) deposit accounts of more than $100,000	$17,811,000	6,344
Number (#) of deposit accounts more then $100,000	$8,000	8,086
Amount ($) - time deposits of $100,000 or more	$0	8,117
2009-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$3,038,548,000	115
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,513,328,000	58
Amount ($) deposit accounts of more than $100,000	$10,876,000	7,123
Number (#) of deposit accounts more then $100,000	$8,000	8,131
Amount ($) - time deposits of $100,000 or more	$100,000	8,162
2008-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,641,245,000	126
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,157,624,000	64
Amount ($) deposit accounts of more than $100,000	$7,830,000	7,501
Number (#) of deposit accounts more then $100,000	$8,000	8,172
Amount ($) - time deposits of $100,000 or more	$100,000	8,218
2008-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,232,416,000	149
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$1,936,018,000	67
Amount ($) deposit accounts of more than $100,000	$37,377,000	4,410
Number (#) of deposit accounts more then $100,000	$9,000	8,229
Amount ($) - time deposits of $100,000 or more	$100,000	8,286
2008-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$1,798,687,000	162
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,798,687,000	45
Amount ($) - time deposits less than $100,000	$1,625,088,000	74
Amount ($) deposit accounts of more than $100,000	$7,081,000	7,641
Number (#) of deposit accounts more then $100,000	$9,000	8,282
Amount ($) - time deposits of $100,000 or more	$100,000	8,348
2008-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,132,623,000	141
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$1,937,579,000	62
Amount ($) deposit accounts of more than $100,000	$6,177,000	7,771
Number (#) of deposit accounts more then $100,000	$9,000	8,321
Amount ($) - time deposits of $100,000 or more	$100,000	8,396
2007-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,460,299,000	116
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,325,665,000	57
Amount ($) deposit accounts of more than $100,000	$8,355,000	7,465
Number (#) of deposit accounts more then $100,000	$9,000	8,338
Amount ($) - time deposits of $100,000 or more	$200,000	8,411
2007-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,754,325,000	108
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,615,782,000	48
Amount ($) deposit accounts of more than $100,000	$8,263,000	7,417
Number (#) of deposit accounts more then $100,000	$8,000	8,378
Amount ($) - time deposits of $100,000 or more	$200,000	8,438
2007-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,952,406,000	112
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$2,952,406,000	27
Amount ($) - time deposits less than $100,000	$2,951,949,000	45
Amount ($) deposit accounts of more than $100,000	$126,307,000	1,729
Number (#) of deposit accounts more then $100,000	$11,000	8,365
Amount ($) - time deposits of $100,000 or more	$200,000	8,493
2007-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,787,728,000	115
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,787,372,000	46
Amount ($) deposit accounts of more than $100,000	$40,981,000	4,163
Number (#) of deposit accounts more then $100,000	$8,000	8,468
Amount ($) - time deposits of $100,000 or more	$200,000	8,403
2006-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,274,216,000	126
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,273,862,000	51
Amount ($) deposit accounts of more than $100,000	$37,871,000	4,361
Number (#) of deposit accounts more then $100,000	$8,000	8,491
Amount ($) - time deposits of $100,000 or more	$200,000	8,580
2006-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$2,150,244,000	138
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$2,149,810,000	54
Amount ($) deposit accounts of more than $100,000	$5,144,000	8,009
Number (#) of deposit accounts more then $100,000	$4,000	8,623
Amount ($) - time deposits of $100,000 or more	$200,000	8,636
2006-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$1,386,184,000	196
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$1,386,184,000	52
Amount ($) - time deposits less than $100,000	$1,385,933,000	74
Amount ($) deposit accounts of more than $100,000	$5,967,000	7,866
Number (#) of deposit accounts more then $100,000	$4,000	8,642
Amount ($) - time deposits of $100,000 or more	$200,000	8,666
2006-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$688,159,000	361
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$687,908,000	132
Amount ($) deposit accounts of more than $100,000	$5,199,000	8,053
Number (#) of deposit accounts more then $100,000	$3,000	8,528
Amount ($) - time deposits of $100,000 or more	$200,000	8,686
2005-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$345,000	8,767
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$95,000	7,824
Amount ($) deposit accounts of more than $100,000	$272,197,000	825
Number (#) of deposit accounts more then $100,000	$72,000	6,404
Amount ($) - time deposits of $100,000 or more	$261,995,000	401
2005-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$295,000	8,789
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$95,000	7,851
Amount ($) deposit accounts of more than $100,000	$251,827,000	852
Number (#) of deposit accounts more then $100,000	$67,000	6,546
Amount ($) - time deposits of $100,000 or more	$248,343,000	400
2005-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$200,000	8,808
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$2,000	8,818
Amount ($) - time deposits less than $100,000	$0	7,882
Amount ($) deposit accounts of more than $100,000	$214,152,000	950
Number (#) of deposit accounts more then $100,000	$67,000	6,529
Amount ($) - time deposits of $100,000 or more	$210,740,000	443
2005-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$200,000	8,870
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	7,935
Amount ($) deposit accounts of more than $100,000	$184,813,000	1,068
Number (#) of deposit accounts more then $100,000	$58,000	6,882
Amount ($) - time deposits of $100,000 or more	$181,408,000	492
2004-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$200,000	8,910
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	7,973
Amount ($) deposit accounts of more than $100,000	$164,549,000	1,156
Number (#) of deposit accounts more then $100,000	$65,000	6,650
Amount ($) - time deposits of $100,000 or more	$157,907,000	539
2004-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$200,000	8,955
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	8,007
Amount ($) deposit accounts of more than $100,000	$147,303,000	1,260
Number (#) of deposit accounts more then $100,000	$58,000	6,874
Amount ($) - time deposits of $100,000 or more	$142,889,000	570
2004-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$200,000	9,014
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$2,000	9,023
Amount ($) - time deposits less than $100,000	$0	8,044
Amount ($) deposit accounts of more than $100,000	$118,281,000	1,515
Number (#) of deposit accounts more then $100,000	$54,000	7,044
Amount ($) - time deposits of $100,000 or more	$116,141,000	653
2004-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$200,000	9,049
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	8,072
Amount ($) deposit accounts of more than $100,000	$68,553,000	2,480
Number (#) of deposit accounts more then $100,000	$36,000	7,826
Amount ($) - time deposits of $100,000 or more	$66,701,000	1,128
2003-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$200,000	9,107
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	8,129
Amount ($) deposit accounts of more than $100,000	$49,422,000	3,186
Number (#) of deposit accounts more then $100,000	$26,000	8,294
Amount ($) - time deposits of $100,000 or more	$48,426,000	1,190
2003-09-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$200,000	9,168
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	8,179
Amount ($) deposit accounts of more than $100,000	$48,829,000	3,158
Number (#) of deposit accounts more then $100,000	$25,000	8,340
Amount ($) - time deposits of $100,000 or more	$48,426,000	1,167
2003-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$0	9,218
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$0	9,216
Amount ($) - time deposits less than $100,000	$0	8,199
Amount ($) deposit accounts of more than $100,000	$1,600,000	9,049
Number (#) of deposit accounts more then $100,000	$3,000	9,155
Amount ($) - time deposits of $100,000 or more	$1,100,000	7,885
2003-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$0	9,263
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	8,229
Amount ($) deposit accounts of more than $100,000	$1,500,000	9,082
Number (#) of deposit accounts more then $100,000	$2,000	9,200
Amount ($) - time deposits of $100,000 or more	$1,000,000	7,964
2002-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$0	9,300
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	8,255
Amount ($) deposit accounts of more than $100,000	$1,500,000	9,120
Number (#) of deposit accounts more then $100,000	$2,000	9,248
Amount ($) - time deposits of $100,000 or more	$1,500,000	7,780
2001-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$0	9,567
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	8,466
Amount ($) deposit accounts of more than $100,000	$2,011,000	9,199
Number (#) of deposit accounts more then $100,000	$4,000	9,444
Amount ($) - time deposits of $100,000 or more	$2,011,000	7,651
2000-12-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$0	9,854
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	NA	NA
Amount ($) - time deposits less than $100,000	$0	8,708
Amount ($) deposit accounts of more than $100,000	$0	9,859
Number (#) of deposit accounts more then $100,000	$0	9,859
Amount ($) - time deposits of $100,000 or more	$0	8,747