Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $521,497,000 | 466 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $83,411,000 | 390 |
| Amount ($) - time deposits less than $100,000 | $179,403,000 | 650 |
| Amount ($) deposit accounts of more than $100,000 | $683,430,000 | 371 |
| Number (#) of deposit accounts more then $100,000 | $1,933,000 | 399 |
| Amount ($) - time deposits of $100,000 or more | $259,662,000 | 379 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $515,654,000 | 471 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $172,907,000 | 660 |
| Amount ($) deposit accounts of more than $100,000 | $631,224,000 | 388 |
| Number (#) of deposit accounts more then $100,000 | $1,834,000 | 415 |
| Amount ($) - time deposits of $100,000 or more | $206,284,000 | 474 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $505,605,000 | 461 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $175,899,000 | 584 |
| Amount ($) deposit accounts of more than $100,000 | $629,798,000 | 395 |
| Number (#) of deposit accounts more then $100,000 | $1,869,000 | 399 |
| Amount ($) - time deposits of $100,000 or more | $192,961,000 | 606 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $510,544,000 | 467 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $185,588,000 | 541 |
| Amount ($) deposit accounts of more than $100,000 | $595,027,000 | 415 |
| Number (#) of deposit accounts more then $100,000 | $1,823,000 | 412 |
| Amount ($) - time deposits of $100,000 or more | $165,414,000 | 717 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $518,428,000 | 462 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $116,919,000 | 297 |
| Amount ($) - time deposits less than $100,000 | $189,513,000 | 505 |
| Amount ($) deposit accounts of more than $100,000 | $799,813,000 | 329 |
| Number (#) of deposit accounts more then $100,000 | $1,906,000 | 385 |
| Amount ($) - time deposits of $100,000 or more | $211,314,000 | 533 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $540,636,000 | 453 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $200,440,000 | 446 |
| Amount ($) deposit accounts of more than $100,000 | $649,429,000 | 375 |
| Number (#) of deposit accounts more then $100,000 | $1,946,000 | 381 |
| Amount ($) - time deposits of $100,000 or more | $183,765,000 | 589 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $544,581,000 | 441 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $206,861,000 | 416 |
| Amount ($) deposit accounts of more than $100,000 | $697,563,000 | 356 |
| Number (#) of deposit accounts more then $100,000 | $2,108,000 | 351 |
| Amount ($) - time deposits of $100,000 or more | $208,038,000 | 502 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $527,469,000 | 445 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $196,281,000 | 426 |
| Amount ($) deposit accounts of more than $100,000 | $668,109,000 | 363 |
| Number (#) of deposit accounts more then $100,000 | $2,099,000 | 344 |
| Amount ($) - time deposits of $100,000 or more | $164,123,000 | 612 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $522,963,000 | 442 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $109,965,000 | 291 |
| Amount ($) - time deposits less than $100,000 | $185,912,000 | 434 |
| Amount ($) deposit accounts of more than $100,000 | $659,601,000 | 355 |
| Number (#) of deposit accounts more then $100,000 | $2,061,000 | 340 |
| Amount ($) - time deposits of $100,000 or more | $173,456,000 | 538 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $514,313,000 | 447 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $176,460,000 | 447 |
| Amount ($) deposit accounts of more than $100,000 | $546,973,000 | 397 |
| Number (#) of deposit accounts more then $100,000 | $2,018,000 | 343 |
| Amount ($) - time deposits of $100,000 or more | $115,307,000 | 746 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $496,021,000 | 465 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $159,176,000 | 502 |
| Amount ($) deposit accounts of more than $100,000 | $565,696,000 | 383 |
| Number (#) of deposit accounts more then $100,000 | $2,069,000 | 330 |
| Amount ($) - time deposits of $100,000 or more | $117,342,000 | 707 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $479,270,000 | 483 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $147,434,000 | 549 |
| Amount ($) deposit accounts of more than $100,000 | $598,566,000 | 361 |
| Number (#) of deposit accounts more then $100,000 | $2,065,000 | 324 |
| Amount ($) - time deposits of $100,000 or more | $101,365,000 | 781 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $481,168,000 | 468 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $89,866,000 | 344 |
| Amount ($) - time deposits less than $100,000 | $138,791,000 | 594 |
| Amount ($) deposit accounts of more than $100,000 | $605,729,000 | 347 |
| Number (#) of deposit accounts more then $100,000 | $2,048,000 | 318 |
| Amount ($) - time deposits of $100,000 or more | $86,066,000 | 892 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $432,615,000 | 556 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $129,433,000 | 659 |
| Amount ($) deposit accounts of more than $100,000 | $555,830,000 | 357 |
| Number (#) of deposit accounts more then $100,000 | $1,947,000 | 323 |
| Amount ($) - time deposits of $100,000 or more | $87,715,000 | 865 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $397,710,000 | 608 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $104,886,000 | 861 |
| Amount ($) deposit accounts of more than $100,000 | $571,866,000 | 352 |
| Number (#) of deposit accounts more then $100,000 | $1,758,000 | 368 |
| Amount ($) - time deposits of $100,000 or more | $67,173,000 | 835 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $394,052,000 | 634 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $108,415,000 | 859 |
| Amount ($) deposit accounts of more than $100,000 | $525,411,000 | 378 |
| Number (#) of deposit accounts more then $100,000 | $1,591,000 | 407 |
| Amount ($) - time deposits of $100,000 or more | $59,184,000 | 953 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $407,171,000 | 618 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $72,420,000 | 451 |
| Amount ($) - time deposits less than $100,000 | $111,667,000 | 845 |
| Amount ($) deposit accounts of more than $100,000 | $398,406,000 | 459 |
| Number (#) of deposit accounts more then $100,000 | $1,430,000 | 443 |
| Amount ($) - time deposits of $100,000 or more | $56,763,000 | 999 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $393,076,000 | 645 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $115,458,000 | 841 |
| Amount ($) deposit accounts of more than $100,000 | $384,822,000 | 451 |
| Number (#) of deposit accounts more then $100,000 | $1,176,000 | 511 |
| Amount ($) - time deposits of $100,000 or more | $61,364,000 | 917 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $346,961,000 | 714 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,647,000 | 970 |
| Amount ($) deposit accounts of more than $100,000 | $308,958,000 | 544 |
| Number (#) of deposit accounts more then $100,000 | $1,061,000 | 543 |
| Amount ($) - time deposits of $100,000 or more | $47,723,000 | 1,144 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $326,466,000 | 764 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $130,634,000 | 751 |
| Amount ($) deposit accounts of more than $100,000 | $220,856,000 | 637 |
| Number (#) of deposit accounts more then $100,000 | $738,000 | 709 |
| Amount ($) - time deposits of $100,000 or more | $39,146,000 | 1,347 |