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 | $48,979,000 | 4,915 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,959,000 | 4,224 |
| Amount ($) deposit accounts of more than $100,000 | $10,280,000 | 7,185 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,831 |
| Amount ($) - time deposits of $100,000 or more | $14,597,000 | 4,242 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,518,000 | 4,715 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,550,000 | 4,211 |
| Amount ($) - time deposits less than $100,000 | $22,654,000 | 4,169 |
| Amount ($) deposit accounts of more than $100,000 | $9,922,000 | 7,290 |
| Number (#) of deposit accounts more then $100,000 | $69,000 | 6,493 |
| Amount ($) - time deposits of $100,000 or more | $15,168,000 | 4,028 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,061,000 | 4,605 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,073,000 | 4,032 |
| Amount ($) deposit accounts of more than $100,000 | $11,808,000 | 6,902 |
| Number (#) of deposit accounts more then $100,000 | $74,000 | 6,274 |
| Amount ($) - time deposits of $100,000 or more | $16,113,000 | 3,875 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,508,000 | 4,640 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,073,000 | 4,055 |
| Amount ($) deposit accounts of more than $100,000 | $10,978,000 | 7,104 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,425 |
| Amount ($) - time deposits of $100,000 or more | $16,177,000 | 3,252 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,828,000 | 4,650 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,854,000 | 4,013 |
| Amount ($) deposit accounts of more than $100,000 | $11,454,000 | 6,933 |
| Number (#) of deposit accounts more then $100,000 | $68,000 | 6,472 |
| Amount ($) - time deposits of $100,000 or more | $16,525,000 | 3,203 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,467,000 | 4,505 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,291,000 | 4,052 |
| Amount ($) - time deposits less than $100,000 | $27,629,000 | 3,751 |
| Amount ($) deposit accounts of more than $100,000 | $11,427,000 | 6,923 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,341 |
| Amount ($) - time deposits of $100,000 or more | $17,217,000 | 3,092 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,528,000 | 4,488 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,252,000 | 3,776 |
| Amount ($) deposit accounts of more than $100,000 | $11,320,000 | 6,894 |
| Number (#) of deposit accounts more then $100,000 | $69,000 | 6,332 |
| Amount ($) - time deposits of $100,000 or more | $17,156,000 | 3,112 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,389,000 | 4,149 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,893,000 | 3,813 |
| Amount ($) deposit accounts of more than $100,000 | $7,862,000 | 7,678 |
| Number (#) of deposit accounts more then $100,000 | $64,000 | 6,527 |
| Amount ($) - time deposits of $100,000 or more | $17,066,000 | 3,069 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,616,000 | 3,979 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,105,000 | 2,983 |
| Amount ($) deposit accounts of more than $100,000 | $23,924,000 | 4,633 |
| Number (#) of deposit accounts more then $100,000 | $84,000 | 5,538 |
| Amount ($) - time deposits of $100,000 or more | $22,056,000 | 2,379 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,419,000 | 3,420 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,995,000 | 2,434 |
| Amount ($) deposit accounts of more than $100,000 | $15,460,000 | 5,587 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 5,976 |
| Amount ($) - time deposits of $100,000 or more | $23,900,000 | 2,096 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,013,000 | 6,109 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,916,000 | 4,895 |
| Amount ($) deposit accounts of more than $100,000 | $11,433,000 | 6,349 |
| Number (#) of deposit accounts more then $100,000 | $39,000 | 7,482 |
| Amount ($) - time deposits of $100,000 or more | $15,729,000 | 2,732 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,283,000 | 7,214 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,271,000 | 5,737 |
| Amount ($) deposit accounts of more than $100,000 | $15,431,000 | 5,237 |
| Number (#) of deposit accounts more then $100,000 | $44,000 | 7,089 |
| Amount ($) - time deposits of $100,000 or more | $14,317,000 | 2,779 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,235,000 | 7,144 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,759,000 | 5,528 |
| Amount ($) deposit accounts of more than $100,000 | $10,613,000 | 6,386 |
| Number (#) of deposit accounts more then $100,000 | $31,000 | 8,092 |
| Amount ($) - time deposits of $100,000 or more | $12,142,000 | 3,086 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,635,000 | 8,447 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,470,000 | 6,979 |
| Amount ($) deposit accounts of more than $100,000 | $8,161,000 | 7,249 |
| Number (#) of deposit accounts more then $100,000 | $27,000 | 8,639 |
| Amount ($) - time deposits of $100,000 or more | $10,260,000 | 3,373 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,493,000 | 9,146 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,690,000 | 7,376 |
| Amount ($) deposit accounts of more than $100,000 | $4,391,000 | 9,119 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 10,115 |
| Amount ($) - time deposits of $100,000 or more | $7,166,000 | 4,234 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,082,000 | 10,840 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,162,000 | 9,732 |
| Amount ($) deposit accounts of more than $100,000 | $1,797,000 | 11,277 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 11,307 |
| Amount ($) - time deposits of $100,000 or more | $3,410,000 | 6,137 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,111,000 | 12,028 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,710,000 | 10,319 |
| Amount ($) deposit accounts of more than $100,000 | $1,724,000 | 11,837 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 11,653 |
| Amount ($) - time deposits of $100,000 or more | $1,721,000 | 8,186 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,116,000 | 12,532 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,444,000 | 10,387 |
| Amount ($) deposit accounts of more than $100,000 | $2,289,000 | 11,499 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 11,393 |
| Amount ($) - time deposits of $100,000 or more | $2,150,000 | 7,703 |