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

2012-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,302,0003,936
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$52,057,0001,824
2012-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,436,0003,928
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$52,180,0001,862
2012-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$24,114,0003,826
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$55,453,0001,774
2012-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$25,299,0003,777
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$59,533,0001,693
2011-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$25,851,0003,382
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$66,770,0001,536
2011-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$27,358,0003,315
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$67,546,0001,538
2011-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$29,109,0003,244
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$68,731,0001,542
2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,321,0003,230
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$66,959,0001,613
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$31,143,0003,240
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$66,571,0001,643
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,818,0003,206
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$66,904,0001,695
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,729,0003,286
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$66,259,0001,744
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$33,802,0003,312
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$67,043,0001,763
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$33,642,0003,385
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$62,361,0001,863
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$37,993,0003,160
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$62,423,0001,879
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$77,305,0003,445
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,973,0003,561
Amount ($) - time deposits less than $100,000$38,076,0003,217
Amount ($) deposit accounts of more than $100,000$115,017,0002,041
Number (#) of deposit accounts more then $100,000$439,0002,104
Amount ($) - time deposits of $100,000 or more$56,450,0002,054
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$79,540,0003,424
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$37,166,0003,298
Amount ($) deposit accounts of more than $100,000$119,361,0001,953
Number (#) of deposit accounts more then $100,000$408,0002,166
Amount ($) - time deposits of $100,000 or more$52,638,0002,174
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$78,711,0003,434
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,781,0003,357
Amount ($) deposit accounts of more than $100,000$125,499,0001,791
Number (#) of deposit accounts more then $100,000$399,0002,091
Amount ($) - time deposits of $100,000 or more$54,946,0001,979
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$82,395,0003,310
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$39,405,0003,177
Amount ($) deposit accounts of more than $100,000$109,373,0001,949
Number (#) of deposit accounts more then $100,000$348,0002,268
Amount ($) - time deposits of $100,000 or more$52,875,0001,951
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$80,418,0003,334
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,898,0003,682
Amount ($) - time deposits less than $100,000$39,644,0003,104
Amount ($) deposit accounts of more than $100,000$99,152,0002,161
Number (#) of deposit accounts more then $100,000$366,0002,214
Amount ($) - time deposits of $100,000 or more$47,534,0002,181
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$82,745,0003,239
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$41,104,0003,013
Amount ($) deposit accounts of more than $100,000$107,137,0002,043
Number (#) of deposit accounts more then $100,000$383,0002,138
Amount ($) - time deposits of $100,000 or more$49,289,0002,115
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,168,0003,230
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$41,342,0002,942
Amount ($) deposit accounts of more than $100,000$95,200,0002,258
Number (#) of deposit accounts more then $100,000$343,0002,324
Amount ($) - time deposits of $100,000 or more$49,137,0002,121
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$79,096,0003,309
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$39,964,0003,032
Amount ($) deposit accounts of more than $100,000$85,505,0002,429
Number (#) of deposit accounts more then $100,000$297,0002,610
Amount ($) - time deposits of $100,000 or more$43,781,0002,325
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$76,558,0003,423
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,779,0003,816
Amount ($) - time deposits less than $100,000$37,979,0003,152
Amount ($) deposit accounts of more than $100,000$76,214,0002,660
Number (#) of deposit accounts more then $100,000$280,0002,766
Amount ($) - time deposits of $100,000 or more$41,182,0002,424
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$74,353,0003,531
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,264,0003,217
Amount ($) deposit accounts of more than $100,000$82,602,0002,514
Number (#) of deposit accounts more then $100,000$287,0002,687
Amount ($) - time deposits of $100,000 or more$40,439,0002,432
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$77,958,0003,298
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$38,709,0002,972
Amount ($) deposit accounts of more than $100,000$75,220,0002,714
Number (#) of deposit accounts more then $100,000$281,0002,724
Amount ($) - time deposits of $100,000 or more$39,896,0002,624
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$81,112,0003,207
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$40,265,0002,821
Amount ($) deposit accounts of more than $100,000$67,279,0002,894
Number (#) of deposit accounts more then $100,000$250,0002,979
Amount ($) - time deposits of $100,000 or more$38,736,0002,654
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$79,022,0003,273
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,864,0003,853
Amount ($) - time deposits less than $100,000$39,675,0002,770
Amount ($) deposit accounts of more than $100,000$64,806,0002,954
Number (#) of deposit accounts more then $100,000$262,0002,816
Amount ($) - time deposits of $100,000 or more$38,080,0002,579
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$80,642,0003,392
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$38,367,0002,782
Amount ($) deposit accounts of more than $100,000$72,996,0002,745
Number (#) of deposit accounts more then $100,000$272,0002,785
Amount ($) - time deposits of $100,000 or more$35,890,0002,633
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$68,745,0003,810
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$40,554,0002,596
Amount ($) deposit accounts of more than $100,000$76,268,0002,644
Number (#) of deposit accounts more then $100,000$364,0002,181
Amount ($) - time deposits of $100,000 or more$32,745,0002,741
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$67,268,0003,876
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$33,074,0003,084
Amount ($) deposit accounts of more than $100,000$68,417,0002,803
Number (#) of deposit accounts more then $100,000$356,0002,176
Amount ($) - time deposits of $100,000 or more$38,013,0002,347
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$61,404,0004,149
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,776,0004,439
Amount ($) - time deposits less than $100,000$32,862,0003,055
Amount ($) deposit accounts of more than $100,000$62,810,0002,915
Number (#) of deposit accounts more then $100,000$319,0002,333
Amount ($) - time deposits of $100,000 or more$30,360,0002,706
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$60,898,0004,186
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,660,0003,031
Amount ($) deposit accounts of more than $100,000$65,057,0002,801
Number (#) of deposit accounts more then $100,000$314,0002,352
Amount ($) - time deposits of $100,000 or more$28,119,0002,791
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$58,658,0004,307
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$31,219,0003,156
Amount ($) deposit accounts of more than $100,000$55,746,0003,129
Number (#) of deposit accounts more then $100,000$271,0002,672
Amount ($) - time deposits of $100,000 or more$26,864,0002,788
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$56,963,0004,393
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,678,0003,229
Amount ($) deposit accounts of more than $100,000$54,373,0003,109
Number (#) of deposit accounts more then $100,000$236,0002,959
Amount ($) - time deposits of $100,000 or more$25,604,0002,858
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$53,987,0004,619
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,420,0004,745
Amount ($) - time deposits less than $100,000$27,524,0003,596
Amount ($) deposit accounts of more than $100,000$46,516,0003,408
Number (#) of deposit accounts more then $100,000$183,0003,603
Amount ($) - time deposits of $100,000 or more$15,555,0003,954
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$51,773,0004,814
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$27,713,0003,623
Amount ($) deposit accounts of more than $100,000$54,406,0002,971
Number (#) of deposit accounts more then $100,000$198,0003,345
Amount ($) - time deposits of $100,000 or more$16,193,0003,861
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$53,707,0004,688
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$27,575,0003,650
Amount ($) deposit accounts of more than $100,000$48,719,0003,217
Number (#) of deposit accounts more then $100,000$195,0003,391
Amount ($) - time deposits of $100,000 or more$14,559,0003,498
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$54,786,0004,654
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,846,0003,563
Amount ($) deposit accounts of more than $100,000$44,402,0003,412
Number (#) of deposit accounts more then $100,000$184,0003,525
Amount ($) - time deposits of $100,000 or more$14,955,0003,436
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$54,218,0004,715
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,664,0004,780
Amount ($) - time deposits less than $100,000$29,362,0003,541
Amount ($) deposit accounts of more than $100,000$47,082,0003,193
Number (#) of deposit accounts more then $100,000$202,0003,175
Amount ($) - time deposits of $100,000 or more$16,073,0003,256
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$54,456,0004,678
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$29,118,0003,570
Amount ($) deposit accounts of more than $100,000$53,191,0002,808
Number (#) of deposit accounts more then $100,000$203,0003,113
Amount ($) - time deposits of $100,000 or more$16,564,0003,193
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$55,682,0004,543
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,570,0003,415
Amount ($) deposit accounts of more than $100,000$52,688,0002,799
Number (#) of deposit accounts more then $100,000$197,0003,146
Amount ($) - time deposits of $100,000 or more$16,107,0003,217
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$42,452,0005,485
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,702,0004,557
Amount ($) deposit accounts of more than $100,000$32,301,0003,764
Number (#) of deposit accounts more then $100,000$144,0003,799
Amount ($) - time deposits of $100,000 or more$13,165,0003,692
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$40,993,0005,618
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,748,0004,628
Amount ($) deposit accounts of more than $100,000$27,385,0003,858
Number (#) of deposit accounts more then $100,000$123,0003,919
Amount ($) - time deposits of $100,000 or more$10,716,0004,101
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$42,952,0005,561
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,281,0004,524
Amount ($) deposit accounts of more than $100,000$29,866,0003,445
Number (#) of deposit accounts more then $100,000$114,0003,965
Amount ($) - time deposits of $100,000 or more$11,024,0003,678
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$42,808,0005,701
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,691,0004,573
Amount ($) deposit accounts of more than $100,000$24,145,0003,858
Number (#) of deposit accounts more then $100,000$124,0003,566
Amount ($) - time deposits of $100,000 or more$10,537,0003,627
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$42,749,0005,802
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$21,946,0004,754
Amount ($) deposit accounts of more than $100,000$22,754,0003,803
Number (#) of deposit accounts more then $100,000$106,0003,879
Amount ($) - time deposits of $100,000 or more$9,523,0003,806
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$40,472,0006,293
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$20,433,0005,139
Amount ($) deposit accounts of more than $100,000$19,571,0004,199
Number (#) of deposit accounts more then $100,000$83,0004,676
Amount ($) - time deposits of $100,000 or more$7,270,0004,461
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$37,235,0006,918
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$18,206,0005,664
Amount ($) deposit accounts of more than $100,000$16,607,0004,493
Number (#) of deposit accounts more then $100,000$80,0004,579
Amount ($) - time deposits of $100,000 or more$7,844,0003,949
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$32,100,0007,732
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$13,275,0006,619
Amount ($) deposit accounts of more than $100,000$9,587,0006,382
Number (#) of deposit accounts more then $100,000$41,0007,168
Amount ($) - time deposits of $100,000 or more$2,018,0007,807
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$31,144,0008,237
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,560,0006,959
Amount ($) deposit accounts of more than $100,000$9,177,0006,689
Number (#) of deposit accounts more then $100,000$46,0006,832
Amount ($) - time deposits of $100,000 or more$1,808,0008,036
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$32,499,0008,289
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$14,220,0006,701
Amount ($) deposit accounts of more than $100,000$6,136,0008,191
Number (#) of deposit accounts more then $100,000$38,0007,672
Amount ($) - time deposits of $100,000 or more$1,302,0009,156