Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,836,000 | 7,887 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,983,000 | 7,101 |
| Amount ($) deposit accounts of more than $100,000 | $3,351,000 | 8,186 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,151 |
| Amount ($) - time deposits of $100,000 or more | $2,105,000 | 7,942 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,673,000 | 7,966 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,684,000 | 7,157 |
| Amount ($) deposit accounts of more than $100,000 | $3,611,000 | 8,153 |
| Number (#) of deposit accounts more then $100,000 | $19,000 | 8,104 |
| Amount ($) - time deposits of $100,000 or more | $1,607,000 | 8,090 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,701,000 | 7,983 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,628,000 | 7,159 |
| Amount ($) deposit accounts of more than $100,000 | $3,941,000 | 8,097 |
| Number (#) of deposit accounts more then $100,000 | $18,000 | 8,141 |
| Amount ($) - time deposits of $100,000 or more | $1,794,000 | 8,062 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,363,000 | 8,058 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,633,000 | 7,564 |
| Amount ($) - time deposits less than $100,000 | $4,451,000 | 7,214 |
| Amount ($) deposit accounts of more than $100,000 | $3,538,000 | 8,199 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,344 |
| Amount ($) - time deposits of $100,000 or more | $585,000 | 8,376 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,236,000 | 8,105 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,298,000 | 7,246 |
| Amount ($) deposit accounts of more than $100,000 | $4,032,000 | 8,153 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,322 |
| Amount ($) - time deposits of $100,000 or more | $1,551,000 | 8,079 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,231,000 | 8,128 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,245,000 | 7,255 |
| Amount ($) deposit accounts of more than $100,000 | $4,154,000 | 8,167 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,253 |
| Amount ($) - time deposits of $100,000 or more | $1,182,000 | 8,336 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,324,000 | 8,161 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,246,000 | 7,295 |
| Amount ($) deposit accounts of more than $100,000 | $3,978,000 | 8,202 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,352 |
| Amount ($) - time deposits of $100,000 or more | $1,747,000 | 8,198 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,665,000 | 8,172 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,609,000 | 7,782 |
| Amount ($) - time deposits less than $100,000 | $4,548,000 | 7,264 |
| Amount ($) deposit accounts of more than $100,000 | $4,257,000 | 8,164 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,438 |
| Amount ($) - time deposits of $100,000 or more | $2,016,000 | 8,085 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,432,000 | 8,195 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,580,000 | 7,263 |
| Amount ($) deposit accounts of more than $100,000 | $4,121,000 | 8,252 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,239 |
| Amount ($) - time deposits of $100,000 or more | $2,000,000 | 8,075 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,966,000 | 8,267 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,468,000 | 7,311 |
| Amount ($) deposit accounts of more than $100,000 | $3,240,000 | 8,437 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,443 |
| Amount ($) - time deposits of $100,000 or more | $1,586,000 | 8,234 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,941,000 | 8,316 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,389,000 | 7,369 |
| Amount ($) deposit accounts of more than $100,000 | $4,351,000 | 8,252 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,407 |
| Amount ($) - time deposits of $100,000 or more | $1,862,000 | 8,148 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,013,000 | 8,316 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,751,000 | 7,858 |
| Amount ($) - time deposits less than $100,000 | $4,420,000 | 7,378 |
| Amount ($) deposit accounts of more than $100,000 | $4,466,000 | 8,223 |
| Number (#) of deposit accounts more then $100,000 | $18,000 | 8,382 |
| Amount ($) - time deposits of $100,000 or more | $834,000 | 8,529 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,622,000 | 8,440 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,398,000 | 7,442 |
| Amount ($) deposit accounts of more than $100,000 | $4,373,000 | 8,294 |
| Number (#) of deposit accounts more then $100,000 | $18,000 | 8,450 |
| Amount ($) - time deposits of $100,000 or more | $2,354,000 | 7,976 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,753,000 | 8,450 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,446,000 | 7,456 |
| Amount ($) deposit accounts of more than $100,000 | $3,623,000 | 8,478 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,528 |
| Amount ($) - time deposits of $100,000 or more | $1,825,000 | 8,217 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,472,000 | 8,513 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,508,000 | 7,491 |
| Amount ($) deposit accounts of more than $100,000 | $3,692,000 | 8,458 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 8,427 |
| Amount ($) - time deposits of $100,000 or more | $1,787,000 | 8,250 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,589,000 | 8,559 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,785,000 | 8,071 |
| Amount ($) - time deposits less than $100,000 | $4,478,000 | 7,552 |
| Amount ($) deposit accounts of more than $100,000 | $3,585,000 | 8,557 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,607 |
| Amount ($) - time deposits of $100,000 or more | $786,000 | 8,738 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,536,000 | 8,603 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,560,000 | 7,581 |
| Amount ($) deposit accounts of more than $100,000 | $3,286,000 | 8,611 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,660 |
| Amount ($) - time deposits of $100,000 or more | $2,070,000 | 8,190 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,807,000 | 8,625 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,660,000 | 7,624 |
| Amount ($) deposit accounts of more than $100,000 | $3,186,000 | 8,689 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,750 |
| Amount ($) - time deposits of $100,000 or more | $1,670,000 | 7,555 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,956,000 | 8,687 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,935,000 | 7,653 |
| Amount ($) deposit accounts of more than $100,000 | $3,876,000 | 8,541 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,752 |
| Amount ($) - time deposits of $100,000 or more | $2,513,000 | 7,223 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,036,000 | 8,708 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,584,000 | 8,472 |
| Amount ($) - time deposits less than $100,000 | $5,155,000 | 7,668 |
| Amount ($) deposit accounts of more than $100,000 | $3,259,000 | 8,714 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 9,068 |
| Amount ($) - time deposits of $100,000 or more | $972,000 | 7,939 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,734,000 | 8,784 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,169,000 | 7,703 |
| Amount ($) deposit accounts of more than $100,000 | $3,208,000 | 8,729 |
| Number (#) of deposit accounts more then $100,000 | $18,000 | 8,684 |
| Amount ($) - time deposits of $100,000 or more | $1,939,000 | 7,551 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,286,000 | 8,770 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,198,000 | 7,728 |
| Amount ($) deposit accounts of more than $100,000 | $2,964,000 | 8,834 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,810 |
| Amount ($) - time deposits of $100,000 or more | $1,554,000 | 7,755 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,063,000 | 8,964 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,183,000 | 7,898 |
| Amount ($) deposit accounts of more than $100,000 | $2,489,000 | 9,072 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,992 |
| Amount ($) - time deposits of $100,000 or more | $1,687,000 | 7,827 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,798,000 | 9,268 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,907,000 | 8,093 |
| Amount ($) deposit accounts of more than $100,000 | $2,989,000 | 9,058 |
| Number (#) of deposit accounts more then $100,000 | $19,000 | 8,836 |
| Amount ($) - time deposits of $100,000 or more | $1,478,000 | 8,054 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,542,000 | 9,580 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,886,000 | 8,322 |
| Amount ($) deposit accounts of more than $100,000 | $2,281,000 | 9,504 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 9,332 |
| Amount ($) - time deposits of $100,000 or more | $1,857,000 | 7,873 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,616,000 | 9,717 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,637,000 | 8,354 |
| Amount ($) deposit accounts of more than $100,000 | $1,828,000 | 9,848 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 9,726 |
| Amount ($) - time deposits of $100,000 or more | $1,460,000 | 8,250 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,999,000 | 10,203 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,834,000 | 8,859 |
| Amount ($) deposit accounts of more than $100,000 | $1,767,000 | 10,193 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 10,176 |
| Amount ($) - time deposits of $100,000 or more | $1,164,000 | 8,720 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,033,000 | 10,600 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,770,000 | 9,273 |
| Amount ($) deposit accounts of more than $100,000 | $431,000 | 11,283 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 11,226 |
| Amount ($) - time deposits of $100,000 or more | $1,306,000 | 8,773 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,891,000 | 11,259 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,533,000 | 9,728 |
| Amount ($) deposit accounts of more than $100,000 | $366,000 | 11,821 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 11,800 |
| Amount ($) - time deposits of $100,000 or more | $1,085,000 | 9,265 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,492,000 | 11,882 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,171,000 | 10,131 |
| Amount ($) deposit accounts of more than $100,000 | $766,000 | 12,160 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 12,406 |
| Amount ($) - time deposits of $100,000 or more | $615,000 | 10,035 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,277,000 | 12,392 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,470,000 | 10,422 |
| Amount ($) deposit accounts of more than $100,000 | $861,000 | 12,661 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 13,048 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 10,560 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,824,000 | 12,820 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,002,000 | 10,580 |
| Amount ($) deposit accounts of more than $100,000 | $421,000 | 13,551 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 13,601 |
| Amount ($) - time deposits of $100,000 or more | $501,000 | 10,856 |