Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,636,000 | 7,093 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,498,000 | 6,475 |
| Amount ($) deposit accounts of more than $100,000 | $15,470,000 | 6,352 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,831 |
| Amount ($) - time deposits of $100,000 or more | $3,295,000 | 7,566 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,294,000 | 6,985 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,670,000 | 5,808 |
| Amount ($) - time deposits less than $100,000 | $9,363,000 | 6,552 |
| Amount ($) deposit accounts of more than $100,000 | $15,391,000 | 6,329 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,929 |
| Amount ($) - time deposits of $100,000 or more | $3,384,000 | 7,537 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,572,000 | 7,123 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,271,000 | 6,641 |
| Amount ($) deposit accounts of more than $100,000 | $14,342,000 | 6,486 |
| Number (#) of deposit accounts more then $100,000 | $48,000 | 7,302 |
| Amount ($) - time deposits of $100,000 or more | $3,525,000 | 7,480 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,875,000 | 7,223 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,295,000 | 6,681 |
| Amount ($) deposit accounts of more than $100,000 | $14,763,000 | 6,431 |
| Number (#) of deposit accounts more then $100,000 | $49,000 | 7,260 |
| Amount ($) - time deposits of $100,000 or more | $3,725,000 | 6,607 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,859,000 | 7,183 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,108,000 | 6,587 |
| Amount ($) deposit accounts of more than $100,000 | $13,953,000 | 6,490 |
| Number (#) of deposit accounts more then $100,000 | $51,000 | 7,146 |
| Amount ($) - time deposits of $100,000 or more | $4,204,000 | 6,447 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,318,000 | 7,165 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,810,000 | 5,877 |
| Amount ($) - time deposits less than $100,000 | $10,725,000 | 6,512 |
| Amount ($) deposit accounts of more than $100,000 | $13,580,000 | 6,507 |
| Number (#) of deposit accounts more then $100,000 | $47,000 | 7,311 |
| Amount ($) - time deposits of $100,000 or more | $4,139,000 | 6,501 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,885,000 | 7,245 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,492,000 | 6,592 |
| Amount ($) deposit accounts of more than $100,000 | $15,054,000 | 6,207 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 6,995 |
| Amount ($) - time deposits of $100,000 or more | $4,488,000 | 6,403 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,150,000 | 7,407 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,197,000 | 6,440 |
| Amount ($) deposit accounts of more than $100,000 | $16,388,000 | 5,958 |
| Number (#) of deposit accounts more then $100,000 | $74,000 | 6,116 |
| Amount ($) - time deposits of $100,000 or more | $4,611,000 | 6,345 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,737,000 | 7,416 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,935,000 | 6,428 |
| Amount ($) deposit accounts of more than $100,000 | $15,535,000 | 5,902 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 6,214 |
| Amount ($) - time deposits of $100,000 or more | $5,076,000 | 6,200 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,814,000 | 7,434 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,588,000 | 6,347 |
| Amount ($) deposit accounts of more than $100,000 | $11,440,000 | 6,471 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 5,830 |
| Amount ($) - time deposits of $100,000 or more | $6,109,000 | 5,682 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,073,000 | 7,458 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,342,000 | 6,471 |
| Amount ($) deposit accounts of more than $100,000 | $11,533,000 | 6,318 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 5,807 |
| Amount ($) - time deposits of $100,000 or more | $5,334,000 | 5,773 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,921,000 | 7,681 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,905,000 | 6,500 |
| Amount ($) deposit accounts of more than $100,000 | $12,396,000 | 5,960 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 5,620 |
| Amount ($) - time deposits of $100,000 or more | $5,692,000 | 5,432 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,960,000 | 8,315 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,215,000 | 7,126 |
| Amount ($) deposit accounts of more than $100,000 | $10,347,000 | 6,471 |
| Number (#) of deposit accounts more then $100,000 | $52,000 | 6,421 |
| Amount ($) - time deposits of $100,000 or more | $4,636,000 | 5,976 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,053,000 | 9,305 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,353,000 | 8,198 |
| Amount ($) deposit accounts of more than $100,000 | $6,506,000 | 7,955 |
| Number (#) of deposit accounts more then $100,000 | $38,000 | 7,552 |
| Amount ($) - time deposits of $100,000 or more | $4,044,000 | 6,250 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,522,000 | 9,982 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,170,000 | 8,855 |
| Amount ($) deposit accounts of more than $100,000 | $5,486,000 | 8,469 |
| Number (#) of deposit accounts more then $100,000 | $34,000 | 7,952 |
| Amount ($) - time deposits of $100,000 or more | $3,420,000 | 6,658 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,368,000 | 10,592 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,943,000 | 9,395 |
| Amount ($) deposit accounts of more than $100,000 | $5,789,000 | 8,366 |
| Number (#) of deposit accounts more then $100,000 | $37,000 | 7,617 |
| Amount ($) - time deposits of $100,000 or more | $3,073,000 | 6,499 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,979,000 | 11,222 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,956,000 | 9,733 |
| Amount ($) deposit accounts of more than $100,000 | $4,882,000 | 9,176 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 8,424 |
| Amount ($) - time deposits of $100,000 or more | $2,768,000 | 6,668 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,275,000 | 11,583 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,141,000 | 9,563 |
| Amount ($) deposit accounts of more than $100,000 | $5,560,000 | 8,590 |
| Number (#) of deposit accounts more then $100,000 | $35,000 | 8,052 |
| Amount ($) - time deposits of $100,000 or more | $3,121,000 | 6,433 |