Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $164,387,000 | 1,673 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $64,277,000 | 1,598 |
| Amount ($) deposit accounts of more than $100,000 | $56,343,000 | 2,648 |
| Number (#) of deposit accounts more then $100,000 | $197,000 | 3,146 |
| Amount ($) - time deposits of $100,000 or more | $10,176,000 | 4,454 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $165,218,000 | 1,624 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,135,000 | 1,474 |
| Amount ($) deposit accounts of more than $100,000 | $44,866,000 | 2,880 |
| Number (#) of deposit accounts more then $100,000 | $183,000 | 3,092 |
| Amount ($) - time deposits of $100,000 or more | $9,332,000 | 4,658 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $171,174,000 | 1,531 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $95,156,000 | 1,087 |
| Amount ($) deposit accounts of more than $100,000 | $32,214,000 | 3,412 |
| Number (#) of deposit accounts more then $100,000 | $107,000 | 4,355 |
| Amount ($) - time deposits of $100,000 or more | $14,953,000 | 3,210 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,757,000 | 3,931 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,632,000 | 2,796 |
| Amount ($) deposit accounts of more than $100,000 | $11,085,000 | 6,442 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,179 |
| Amount ($) - time deposits of $100,000 or more | $6,235,000 | 5,341 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,218,000 | 3,729 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,100,000 | 2,713 |
| Amount ($) deposit accounts of more than $100,000 | $4,602,000 | 8,616 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 7,935 |
| Amount ($) - time deposits of $100,000 or more | $4,602,000 | 6,049 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,129,000 | 4,516 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,729,000 | 2,922 |
| Amount ($) deposit accounts of more than $100,000 | $11,523,000 | 6,132 |
| Number (#) of deposit accounts more then $100,000 | $58,000 | 6,053 |
| Amount ($) - time deposits of $100,000 or more | $4,915,000 | 5,812 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,828,000 | 4,664 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,541,000 | 2,924 |
| Amount ($) deposit accounts of more than $100,000 | $11,798,000 | 5,952 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 6,346 |
| Amount ($) - time deposits of $100,000 or more | $5,217,000 | 5,493 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,631,000 | 4,766 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,992,000 | 2,892 |
| Amount ($) deposit accounts of more than $100,000 | $8,886,000 | 6,787 |
| Number (#) of deposit accounts more then $100,000 | $42,000 | 7,149 |
| Amount ($) - time deposits of $100,000 or more | $3,346,000 | 6,719 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,679,000 | 5,053 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,464,000 | 2,877 |
| Amount ($) deposit accounts of more than $100,000 | $6,903,000 | 7,729 |
| Number (#) of deposit accounts more then $100,000 | $38,000 | 7,510 |
| Amount ($) - time deposits of $100,000 or more | $1,579,000 | 8,409 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,047,000 | 7,256 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,326,000 | 4,900 |
| Amount ($) deposit accounts of more than $100,000 | $7,254,000 | 7,640 |
| Number (#) of deposit accounts more then $100,000 | $43,000 | 7,100 |
| Amount ($) - time deposits of $100,000 or more | $3,128,000 | 6,281 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,186,000 | 8,682 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,367,000 | 6,034 |
| Amount ($) deposit accounts of more than $100,000 | $6,710,000 | 7,851 |
| Number (#) of deposit accounts more then $100,000 | $34,000 | 8,184 |
| Amount ($) - time deposits of $100,000 or more | $2,785,000 | 6,848 |