Home > Citizens Bank and Trust Company > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank and Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,077,000 | 5,258 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,628,000 | 3,735 |
| Amount ($) deposit accounts of more than $100,000 | $14,975,000 | 6,218 |
| Number (#) of deposit accounts more then $100,000 | $46,000 | 7,327 |
| Amount ($) - time deposits of $100,000 or more | $8,707,000 | 4,931 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,294,000 | 4,829 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,348,000 | 3,335 |
| Amount ($) deposit accounts of more than $100,000 | $13,050,000 | 6,568 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 8,198 |
| Amount ($) - time deposits of $100,000 or more | $8,610,000 | 4,915 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,742,000 | 4,716 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,964,000 | 2,921 |
| Amount ($) deposit accounts of more than $100,000 | $15,544,000 | 5,900 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 6,436 |
| Amount ($) - time deposits of $100,000 or more | $9,786,000 | 4,523 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,903,000 | 4,462 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,217,000 | 2,753 |
| Amount ($) deposit accounts of more than $100,000 | $13,743,000 | 5,947 |
| Number (#) of deposit accounts more then $100,000 | $37,000 | 7,606 |
| Amount ($) - time deposits of $100,000 or more | $8,191,000 | 4,867 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,342,000 | 4,845 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,596,000 | 3,034 |
| Amount ($) deposit accounts of more than $100,000 | $5,483,000 | 8,301 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 8,006 |
| Amount ($) - time deposits of $100,000 or more | $3,077,000 | 7,032 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,198,000 | 5,048 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,071,000 | 3,036 |
| Amount ($) deposit accounts of more than $100,000 | $7,154,000 | 7,566 |
| Number (#) of deposit accounts more then $100,000 | $41,000 | 7,310 |
| Amount ($) - time deposits of $100,000 or more | $2,840,000 | 7,183 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,904,000 | 5,510 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,031,000 | 3,340 |
| Amount ($) deposit accounts of more than $100,000 | $6,881,000 | 7,716 |
| Number (#) of deposit accounts more then $100,000 | $41,000 | 7,249 |
| Amount ($) - time deposits of $100,000 or more | $2,361,000 | 7,638 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $42,228,000 | 6,109 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,890,000 | 4,246 |
| Amount ($) deposit accounts of more than $100,000 | $1,528,000 | 10,723 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 10,106 |
| Amount ($) - time deposits of $100,000 or more | $1,528,000 | 8,526 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,579,000 | 6,872 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,567,000 | 4,199 |
| Amount ($) deposit accounts of more than $100,000 | $4,696,000 | 8,926 |
| Number (#) of deposit accounts more then $100,000 | $34,000 | 7,952 |
| Amount ($) - time deposits of $100,000 or more | $1,910,000 | 8,229 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,720,000 | 7,503 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,930,000 | 4,577 |
| Amount ($) deposit accounts of more than $100,000 | $3,346,000 | 10,034 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 10,380 |
| Amount ($) - time deposits of $100,000 or more | $675,000 | 9,953 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,851,000 | 7,663 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,946,000 | 4,418 |
| Amount ($) deposit accounts of more than $100,000 | $2,087,000 | 11,480 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 11,473 |
| Amount ($) - time deposits of $100,000 or more | $625,000 | 10,246 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,049,000 | 8,193 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,150,000 | 4,760 |
| Amount ($) deposit accounts of more than $100,000 | $2,523,000 | 11,241 |
| Number (#) of deposit accounts more then $100,000 | $18,000 | 10,631 |
| Amount ($) - time deposits of $100,000 or more | $1,285,000 | 9,198 |