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

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

2021-12-31		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	$3,157,038,000	24
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-09-30		Rank
Amount ($) 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	$3,315,972,000	22
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-06-30		Rank
Amount ($) 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	$3,591,530,000	20
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2021-03-31		Rank
Amount ($) 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	$3,807,031,000	21
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-12-31		Rank
Amount ($) 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	$4,251,113,000	22
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-09-30		Rank
Amount ($) 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	$4,631,839,000	22
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-06-30		Rank
Amount ($) 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	$4,909,771,000	24
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2020-03-31		Rank
Amount ($) 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	$5,127,094,000	26
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-12-31		Rank
Amount ($) 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	$4,613,296,000	33
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-09-30		Rank
Amount ($) 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	$5,196,701,000	30
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-06-30		Rank
Amount ($) 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	$5,115,582,000	31
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2019-03-31		Rank
Amount ($) 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	$5,493,257,000	28
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-12-31		Rank
Amount ($) 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	$5,607,596,000	26
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-09-30		Rank
Amount ($) 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	$5,578,192,000	24
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-06-30		Rank
Amount ($) 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	$5,391,705,000	25
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2018-03-31		Rank
Amount ($) 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	$5,617,655,000	24
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-12-31		Rank
Amount ($) 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	$5,744,515,000	22
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-09-30		Rank
Amount ($) 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	$5,862,938,000	21
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-06-30		Rank
Amount ($) 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	$6,208,638,000	18
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2017-03-31		Rank
Amount ($) 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	$6,684,214,000	16
Amount ($) deposit accounts of more than $100,000	NA	NA
Number (#) of deposit accounts more then $100,000	NA	NA
Amount ($) - time deposits of $100,000 or more	NA	NA
2016-12-31		Rank
Amount ($) 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	$6,887,421,000	16
Amount ($) 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	$9,851,075,000	13
2016-09-30		Rank
Amount ($) 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	$7,725,753,000	13
Amount ($) 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	$10,260,170,000	13
2016-06-30		Rank
Amount ($) 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	$8,087,040,000	12
Amount ($) 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	$10,253,603,000	13
2016-03-31		Rank
Amount ($) 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	$8,240,244,000	12
Amount ($) 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	$10,199,057,000	13
2015-12-31		Rank
Amount ($) 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	$8,285,475,000	13
Amount ($) 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	$9,936,122,000	13
2015-09-30		Rank
Amount ($) 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	$8,366,256,000	12
Amount ($) 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	$9,547,024,000	13
2015-06-30		Rank
Amount ($) 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	$2,137,099,000	50
Amount ($) 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	$4,109,422,000	24
2015-03-31		Rank
Amount ($) 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	$2,228,982,000	49
Amount ($) 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	$4,236,834,000	24
2014-12-31		Rank
Amount ($) 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	$2,342,641,000	49
Amount ($) 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	$4,327,556,000	23
2014-09-30		Rank
Amount ($) 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	$2,448,554,000	45
Amount ($) 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	$4,478,791,000	22
2014-06-30		Rank
Amount ($) 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	$2,539,491,000	45
Amount ($) 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	$4,578,493,000	22
2014-03-31		Rank
Amount ($) 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	$2,626,780,000	42
Amount ($) 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	$4,568,020,000	20
2013-12-31		Rank
Amount ($) 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	$2,742,716,000	40
Amount ($) 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	$4,594,296,000	20
2013-09-30		Rank
Amount ($) 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	$2,858,884,000	40
Amount ($) 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	$4,681,201,000	21
2013-06-30		Rank
Amount ($) 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	$2,958,028,000	41
Amount ($) 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	$4,796,508,000	21
2013-03-31		Rank
Amount ($) 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	$3,018,140,000	41
Amount ($) 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	$4,768,533,000	21
2012-12-31		Rank
Amount ($) 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	$3,069,928,000	41
Amount ($) 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	$4,647,644,000	23
2012-09-30		Rank
Amount ($) 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	$3,147,479,000	41
Amount ($) 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	$4,714,997,000	24
2012-06-30		Rank
Amount ($) 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	$3,222,357,000	40
Amount ($) 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	$4,627,331,000	26
2012-03-31		Rank
Amount ($) 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	$3,304,965,000	42
Amount ($) 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	$4,673,850,000	21
2011-12-31		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$4,779,339,000	22
2011-09-30		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$4,808,797,000	22
2011-06-30		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$4,933,979,000	19
2011-03-31		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$4,964,786,000	19
2010-12-31		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$4,957,501,000	21
2010-09-30		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$5,057,768,000	24
2010-06-30		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$5,376,948,000	23
2010-03-31		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$5,446,856,000	22
2009-12-31		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$3,997,134,000	28
2009-09-30		Rank
Amount ($) 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 $100,000	NA	NA
Amount ($) 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	$2,540,388,000	44
2009-06-30		Rank
Amount ($) Deposit accounts of $100,000 or less	$3,262,209,000	107
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$131,821,000	252
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$3,183,841,000	107
Number (#) of deposit accounts more then $100,000	$15,605,000	77
Amount ($) - time deposits of $100,000 or more	$2,163,103,000	53
2009-03-31		Rank
Amount ($) Deposit accounts of $100,000 or less	$3,344,903,000	103
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)	$134,778,000	48
Amount ($) - time deposits less than $100,000	NA	NA
Amount ($) deposit accounts of more than $100,000	$2,697,735,000	122
Number (#) of deposit accounts more then $100,000	$13,150,000	84
Amount ($) - time deposits of $100,000 or more	$1,939,577,000	62