Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,522,000 | 6,756 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,471,000 | 7,501 |
| Amount ($) - time deposits less than $100,000 | $8,917,000 | 6,657 |
| Amount ($) deposit accounts of more than $100,000 | $18,826,000 | 5,825 |
| Number (#) of deposit accounts more then $100,000 | $78,000 | 6,148 |
| Amount ($) - time deposits of $100,000 or more | $2,862,000 | 7,772 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,153,000 | 6,750 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,218,000 | 6,654 |
| Amount ($) deposit accounts of more than $100,000 | $17,682,000 | 5,956 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 6,152 |
| Amount ($) - time deposits of $100,000 or more | $3,303,000 | 7,592 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,250,000 | 6,867 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,174,000 | 6,707 |
| Amount ($) deposit accounts of more than $100,000 | $18,697,000 | 5,835 |
| Number (#) of deposit accounts more then $100,000 | $94,000 | 5,564 |
| Amount ($) - time deposits of $100,000 or more | $3,935,000 | 6,520 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,026,000 | 6,854 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,069,000 | 6,818 |
| Amount ($) deposit accounts of more than $100,000 | $18,692,000 | 5,768 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 6,300 |
| Amount ($) - time deposits of $100,000 or more | $3,352,000 | 6,824 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,502,000 | 6,921 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,576,000 | 7,627 |
| Amount ($) - time deposits less than $100,000 | $9,320,000 | 6,814 |
| Amount ($) deposit accounts of more than $100,000 | $16,774,000 | 5,989 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 6,229 |
| Amount ($) - time deposits of $100,000 or more | $3,337,000 | 6,882 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,009,000 | 6,996 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,641,000 | 6,790 |
| Amount ($) deposit accounts of more than $100,000 | $16,928,000 | 5,890 |
| Number (#) of deposit accounts more then $100,000 | $86,000 | 5,697 |
| Amount ($) - time deposits of $100,000 or more | $3,959,000 | 6,626 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,998,000 | 6,773 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,730,000 | 6,768 |
| Amount ($) deposit accounts of more than $100,000 | $16,383,000 | 5,959 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 6,146 |
| Amount ($) - time deposits of $100,000 or more | $4,378,000 | 6,447 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,588,000 | 6,951 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,426,000 | 6,766 |
| Amount ($) deposit accounts of more than $100,000 | $19,690,000 | 5,225 |
| Number (#) of deposit accounts more then $100,000 | $88,000 | 5,354 |
| Amount ($) - time deposits of $100,000 or more | $6,323,000 | 5,691 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,350,000 | 6,841 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,186,000 | 6,858 |
| Amount ($) deposit accounts of more than $100,000 | $18,757,000 | 4,986 |
| Number (#) of deposit accounts more then $100,000 | $76,000 | 5,488 |
| Amount ($) - time deposits of $100,000 or more | $7,253,000 | 5,210 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,700,000 | 7,099 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,403,000 | 6,938 |
| Amount ($) deposit accounts of more than $100,000 | $18,717,000 | 4,793 |
| Number (#) of deposit accounts more then $100,000 | $76,000 | 5,333 |
| Amount ($) - time deposits of $100,000 or more | $6,635,000 | 5,165 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,520,000 | 7,444 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,488,000 | 7,078 |
| Amount ($) deposit accounts of more than $100,000 | $19,880,000 | 4,435 |
| Number (#) of deposit accounts more then $100,000 | $74,000 | 5,304 |
| Amount ($) - time deposits of $100,000 or more | $8,332,000 | 4,312 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,765,000 | 8,048 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,571,000 | 7,545 |
| Amount ($) deposit accounts of more than $100,000 | $16,034,000 | 4,956 |
| Number (#) of deposit accounts more then $100,000 | $80,000 | 4,878 |
| Amount ($) - time deposits of $100,000 or more | $6,910,000 | 4,767 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,964,000 | 8,545 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,794,000 | 7,772 |
| Amount ($) deposit accounts of more than $100,000 | $12,343,000 | 5,781 |
| Number (#) of deposit accounts more then $100,000 | $62,000 | 5,766 |
| Amount ($) - time deposits of $100,000 or more | $5,350,000 | 5,404 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,603,000 | 9,128 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,357,000 | 8,133 |
| Amount ($) deposit accounts of more than $100,000 | $11,241,000 | 5,923 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 6,214 |
| Amount ($) - time deposits of $100,000 or more | $5,053,000 | 5,397 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,622,000 | 9,400 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,593,000 | 7,898 |
| Amount ($) deposit accounts of more than $100,000 | $12,056,000 | 5,545 |
| Number (#) of deposit accounts more then $100,000 | $58,000 | 5,700 |
| Amount ($) - time deposits of $100,000 or more | $6,156,000 | 4,177 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,035,000 | 9,539 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,921,000 | 7,957 |
| Amount ($) deposit accounts of more than $100,000 | $10,875,000 | 5,973 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 6,373 |
| Amount ($) - time deposits of $100,000 or more | $5,363,000 | 4,373 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,293,000 | 9,607 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,615,000 | 7,990 |
| Amount ($) deposit accounts of more than $100,000 | $10,480,000 | 6,031 |
| Number (#) of deposit accounts more then $100,000 | $45,000 | 6,904 |
| Amount ($) - time deposits of $100,000 or more | $5,084,000 | 4,715 |