Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold

Citizens Bank, Deposits Based on the $100,000 Reporting Threshold

2013-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,082,0003,096
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$10,167,0005,179
2013-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$28,893,0003,092
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$10,675,0005,135
2013-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$31,645,0002,928
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$11,300,0005,103
2012-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,135,0002,953
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$16,746,0004,350
2012-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$35,400,0002,791
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$15,586,0004,574
2012-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,940,0002,762
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$17,337,0004,429
2012-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$39,816,0002,667
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$17,052,0004,520
2011-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$48,260,0002,041
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$16,517,0004,613
2011-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,136,0002,012
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$22,355,0003,950
2011-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$50,816,0002,039
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$20,773,0004,170
2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$54,607,0001,952
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$22,573,0004,036
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,350,0002,129
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$21,613,0004,197
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$53,062,0002,126
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$21,427,0004,305
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$55,495,0002,101
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$26,268,0003,832
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$52,305,0002,278
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$28,178,0003,699
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$57,701,0002,127
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$32,618,0003,281
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$60,270,0002,101
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$30,525,0003,476
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$121,799,0002,307
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$15,038,0002,084
Amount ($) - time deposits less than $100,000$62,784,0002,078
Amount ($) deposit accounts of more than $100,000$60,106,0003,525
Number (#) of deposit accounts more then $100,000$235,0003,642
Amount ($) - time deposits of $100,000 or more$31,812,0003,362
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$127,530,0002,237
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$73,152,0001,845
Amount ($) deposit accounts of more than $100,000$61,233,0003,431
Number (#) of deposit accounts more then $100,000$261,0003,253
Amount ($) - time deposits of $100,000 or more$31,034,0003,431
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$123,692,0002,307
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$73,062,0001,851
Amount ($) deposit accounts of more than $100,000$64,153,0003,190
Number (#) of deposit accounts more then $100,000$269,0003,011
Amount ($) - time deposits of $100,000 or more$38,204,0002,730
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$119,918,0002,352
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$65,459,0002,032
Amount ($) deposit accounts of more than $100,000$56,756,0003,386
Number (#) of deposit accounts more then $100,000$217,0003,462
Amount ($) - time deposits of $100,000 or more$33,769,0002,911
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$120,501,0002,283
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$15,200,0002,094
Amount ($) - time deposits less than $100,000$71,350,0001,788
Amount ($) deposit accounts of more than $100,000$63,817,0003,166
Number (#) of deposit accounts more then $100,000$265,0002,974
Amount ($) - time deposits of $100,000 or more$33,481,0002,946
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$120,510,0002,275
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$73,218,0001,753
Amount ($) deposit accounts of more than $100,000$63,988,0003,160
Number (#) of deposit accounts more then $100,000$259,0003,028
Amount ($) - time deposits of $100,000 or more$35,044,0002,885
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$127,359,0002,124
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$81,331,0001,563
Amount ($) deposit accounts of more than $100,000$58,159,0003,372
Number (#) of deposit accounts more then $100,000$249,0003,101
Amount ($) - time deposits of $100,000 or more$28,258,0003,374
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$128,551,0002,094
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$84,470,0001,491
Amount ($) deposit accounts of more than $100,000$51,798,0003,580
Number (#) of deposit accounts more then $100,000$241,0003,143
Amount ($) - time deposits of $100,000 or more$23,381,0003,825
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$121,532,0002,231
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$15,183,0002,130
Amount ($) - time deposits less than $100,000$77,108,0001,649
Amount ($) deposit accounts of more than $100,000$54,839,0003,435
Number (#) of deposit accounts more then $100,000$219,0003,383
Amount ($) - time deposits of $100,000 or more$23,381,0003,822
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$121,978,0002,233
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$75,562,0001,664
Amount ($) deposit accounts of more than $100,000$53,577,0003,512
Number (#) of deposit accounts more then $100,000$218,0003,388
Amount ($) - time deposits of $100,000 or more$21,774,0003,938
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$119,246,0002,221
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$75,719,0001,560
Amount ($) deposit accounts of more than $100,000$49,738,0003,710
Number (#) of deposit accounts more then $100,000$215,0003,420
Amount ($) - time deposits of $100,000 or more$17,337,0004,629
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$118,552,0002,243
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$74,883,0001,529
Amount ($) deposit accounts of more than $100,000$51,957,0003,515
Number (#) of deposit accounts more then $100,000$206,0003,485
Amount ($) - time deposits of $100,000 or more$22,608,0003,899
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$118,026,0002,263
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,716,0002,239
Amount ($) - time deposits less than $100,000$73,762,0001,528
Amount ($) deposit accounts of more than $100,000$56,873,0003,264
Number (#) of deposit accounts more then $100,000$228,0003,175
Amount ($) - time deposits of $100,000 or more$23,849,0003,624
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$117,599,0002,414
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$65,707,0001,660
Amount ($) deposit accounts of more than $100,000$51,867,0003,538
Number (#) of deposit accounts more then $100,000$225,0003,271
Amount ($) - time deposits of $100,000 or more$19,129,0004,115
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$98,688,0002,793
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$46,747,0002,288
Amount ($) deposit accounts of more than $100,000$71,685,0002,779
Number (#) of deposit accounts more then $100,000$186,0003,807
Amount ($) - time deposits of $100,000 or more$36,245,0002,546
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$95,164,0002,858
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$45,436,0002,317
Amount ($) deposit accounts of more than $100,000$67,965,0002,819
Number (#) of deposit accounts more then $100,000$186,0003,737
Amount ($) - time deposits of $100,000 or more$34,370,0002,555
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$95,031,0002,851
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,548,0002,333
Amount ($) - time deposits less than $100,000$44,981,0002,304
Amount ($) deposit accounts of more than $100,000$68,654,0002,720
Number (#) of deposit accounts more then $100,000$182,0003,732
Amount ($) - time deposits of $100,000 or more$34,360,0002,432
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$92,568,0002,935
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,436,0002,347
Amount ($) deposit accounts of more than $100,000$66,077,0002,767
Number (#) of deposit accounts more then $100,000$217,0003,244
Amount ($) - time deposits of $100,000 or more$32,887,0002,442
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$91,527,0002,947
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,291,0002,335
Amount ($) deposit accounts of more than $100,000$66,162,0002,710
Number (#) of deposit accounts more then $100,000$211,0003,291
Amount ($) - time deposits of $100,000 or more$35,013,0002,235
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$91,593,0002,935
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$44,651,0002,245
Amount ($) deposit accounts of more than $100,000$61,719,0002,819
Number (#) of deposit accounts more then $100,000$216,0003,183
Amount ($) - time deposits of $100,000 or more$28,407,0002,631
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$94,087,0002,890
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$14,912,0002,322
Amount ($) - time deposits less than $100,000$45,133,0002,225
Amount ($) deposit accounts of more than $100,000$52,009,0003,136
Number (#) of deposit accounts more then $100,000$205,0003,302
Amount ($) - time deposits of $100,000 or more$21,328,0003,216
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$97,875,0002,800
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$45,828,0002,232
Amount ($) deposit accounts of more than $100,000$45,091,0003,427
Number (#) of deposit accounts more then $100,000$163,0003,885
Amount ($) - time deposits of $100,000 or more$19,973,0003,372
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$96,245,0002,840
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$47,849,0002,133
Amount ($) deposit accounts of more than $100,000$53,233,0003,001
Number (#) of deposit accounts more then $100,000$172,0003,749
Amount ($) - time deposits of $100,000 or more$26,012,0002,199
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$96,775,0002,856
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$49,473,0002,091
Amount ($) deposit accounts of more than $100,000$41,183,0003,581
Number (#) of deposit accounts more then $100,000$189,0003,448
Amount ($) - time deposits of $100,000 or more$16,509,0003,208
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$95,807,0002,895
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$15,714,0002,292
Amount ($) - time deposits less than $100,000$50,107,0002,092
Amount ($) deposit accounts of more than $100,000$48,633,0003,097
Number (#) of deposit accounts more then $100,000$198,0003,233
Amount ($) - time deposits of $100,000 or more$24,896,0002,272
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$100,016,0002,790
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$51,468,0002,039
Amount ($) deposit accounts of more than $100,000$41,440,0003,434
Number (#) of deposit accounts more then $100,000$140,0004,166
Amount ($) - time deposits of $100,000 or more$20,158,0002,727
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$101,397,0002,708
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$52,143,0002,006
Amount ($) deposit accounts of more than $100,000$45,841,0003,115
Number (#) of deposit accounts more then $100,000$154,0003,839
Amount ($) - time deposits of $100,000 or more$27,590,0001,997
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$95,658,0002,806
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$49,820,0002,151
Amount ($) deposit accounts of more than $100,000$35,864,0003,462
Number (#) of deposit accounts more then $100,000$140,0003,883
Amount ($) - time deposits of $100,000 or more$13,611,0003,610
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$107,711,0002,466
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$55,863,0001,928
Amount ($) deposit accounts of more than $100,000$39,436,0002,892
Number (#) of deposit accounts more then $100,000$153,0003,294
Amount ($) - time deposits of $100,000 or more$21,961,0002,271
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$100,125,0002,643
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$53,575,0001,954
Amount ($) deposit accounts of more than $100,000$35,585,0002,977
Number (#) of deposit accounts more then $100,000$136,0003,444
Amount ($) - time deposits of $100,000 or more$15,479,0002,770
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$112,000,0002,399
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$61,044,0001,692
Amount ($) deposit accounts of more than $100,000$35,316,0002,784
Number (#) of deposit accounts more then $100,000$125,0003,533
Amount ($) - time deposits of $100,000 or more$16,075,0002,473
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$83,865,0003,248
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,593,0002,530
Amount ($) deposit accounts of more than $100,000$35,449,0002,630
Number (#) of deposit accounts more then $100,000$118,0003,498
Amount ($) - time deposits of $100,000 or more$15,306,0002,497
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,028,0003,503
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$42,297,0002,673
Amount ($) deposit accounts of more than $100,000$26,141,0003,291
Number (#) of deposit accounts more then $100,000$93,0004,266
Amount ($) - time deposits of $100,000 or more$9,058,0003,766
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$83,144,0003,522
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,758,0002,554
Amount ($) deposit accounts of more than $100,000$29,255,0002,810
Number (#) of deposit accounts more then $100,000$95,0003,988
Amount ($) - time deposits of $100,000 or more$13,799,0002,373
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$81,062,0003,617
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$39,035,0002,613
Amount ($) deposit accounts of more than $100,000$15,881,0004,512
Number (#) of deposit accounts more then $100,000$47,0006,562
Amount ($) - time deposits of $100,000 or more$2,216,0007,531
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$72,538,0004,209
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,547,0002,747
Amount ($) deposit accounts of more than $100,000$16,915,0004,333
Number (#) of deposit accounts more then $100,000$51,0006,373
Amount ($) - time deposits of $100,000 or more$3,923,0005,418
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$71,121,0004,461
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$38,454,0002,761
Amount ($) deposit accounts of more than $100,000$11,358,0005,729
Number (#) of deposit accounts more then $100,000$42,0007,235
Amount ($) - time deposits of $100,000 or more$1,448,0008,850