Home > Citizens Bank of Massachusetts > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank of Massachusetts, Deposits Based on the $100,000 Reporting Threshold
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,060,339,000 | 42 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,480,718,000 | 46 |
| Amount ($) - time deposits less than $100,000 | $3,473,676,000 | 38 |
| Amount ($) deposit accounts of more than $100,000 | $13,018,587,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $33,479,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $3,688,314,000 | 34 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,643,654,000 | 43 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,387,446,000 | 37 |
| Amount ($) deposit accounts of more than $100,000 | $12,883,551,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $32,974,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $3,495,821,000 | 36 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,423,434,000 | 40 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,264,999,000 | 37 |
| Amount ($) deposit accounts of more than $100,000 | $12,943,894,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $32,597,000 | 32 |
| Amount ($) - time deposits of $100,000 or more | $3,468,036,000 | 52 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,325,183,000 | 45 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,308,464,000 | 36 |
| Amount ($) deposit accounts of more than $100,000 | $13,254,072,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $33,095,000 | 35 |
| Amount ($) - time deposits of $100,000 or more | $3,866,886,000 | 52 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,554,859,000 | 47 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,165,514,000 | 37 |
| Amount ($) - time deposits less than $100,000 | $3,385,887,000 | 37 |
| Amount ($) deposit accounts of more than $100,000 | $16,170,360,000 | 27 |
| Number (#) of deposit accounts more then $100,000 | $34,421,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $5,863,395,000 | 37 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,372,307,000 | 42 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,373,445,000 | 36 |
| Amount ($) deposit accounts of more than $100,000 | $12,763,606,000 | 39 |
| Number (#) of deposit accounts more then $100,000 | $35,449,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $3,036,181,000 | 59 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,475,697,000 | 40 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,324,222,000 | 35 |
| Amount ($) deposit accounts of more than $100,000 | $13,565,371,000 | 33 |
| Number (#) of deposit accounts more then $100,000 | $37,100,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $3,222,573,000 | 56 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,362,533,000 | 38 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,248,222,000 | 33 |
| Amount ($) deposit accounts of more than $100,000 | $13,446,233,000 | 34 |
| Number (#) of deposit accounts more then $100,000 | $37,435,000 | 27 |
| Amount ($) - time deposits of $100,000 or more | $2,974,663,000 | 54 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,393,043,000 | 35 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,168,094,000 | 28 |
| Amount ($) - time deposits less than $100,000 | $3,224,665,000 | 28 |
| Amount ($) deposit accounts of more than $100,000 | $14,309,853,000 | 31 |
| Number (#) of deposit accounts more then $100,000 | $38,004,000 | 25 |
| Amount ($) - time deposits of $100,000 or more | $3,372,488,000 | 44 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,450,973,000 | 36 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,156,380,000 | 30 |
| Amount ($) deposit accounts of more than $100,000 | $13,233,250,000 | 33 |
| Number (#) of deposit accounts more then $100,000 | $38,032,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $2,872,363,000 | 51 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,176,858,000 | 34 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,001,676,000 | 30 |
| Amount ($) deposit accounts of more than $100,000 | $12,745,221,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $37,496,000 | 28 |
| Amount ($) - time deposits of $100,000 or more | $2,697,974,000 | 53 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,703,976,000 | 41 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,723,341,000 | 37 |
| Amount ($) deposit accounts of more than $100,000 | $12,672,976,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $36,355,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $2,404,935,000 | 57 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,737,214,000 | 40 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,001,160,000 | 31 |
| Amount ($) - time deposits less than $100,000 | $2,614,792,000 | 35 |
| Amount ($) deposit accounts of more than $100,000 | $12,486,947,000 | 29 |
| Number (#) of deposit accounts more then $100,000 | $35,618,000 | 30 |
| Amount ($) - time deposits of $100,000 or more | $2,228,483,000 | 60 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,766,707,000 | 39 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,738,761,000 | 32 |
| Amount ($) deposit accounts of more than $100,000 | $11,897,906,000 | 30 |
| Number (#) of deposit accounts more then $100,000 | $36,111,000 | 26 |
| Amount ($) - time deposits of $100,000 or more | $2,393,447,000 | 56 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,694,972,000 | 42 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,595,261,000 | 35 |
| Amount ($) deposit accounts of more than $100,000 | $10,833,378,000 | 36 |
| Number (#) of deposit accounts more then $100,000 | $34,760,000 | 28 |
| Amount ($) - time deposits of $100,000 or more | $1,934,979,000 | 46 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,130,258,000 | 45 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,152,436,000 | 48 |
| Amount ($) deposit accounts of more than $100,000 | $10,649,655,000 | 35 |
| Number (#) of deposit accounts more then $100,000 | $32,359,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $802,395,000 | 97 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,459,466,000 | 48 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,764,851,000 | 38 |
| Amount ($) - time deposits less than $100,000 | $1,954,665,000 | 52 |
| Amount ($) deposit accounts of more than $100,000 | $10,091,914,000 | 38 |
| Number (#) of deposit accounts more then $100,000 | $29,530,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $721,644,000 | 106 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,338,536,000 | 48 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,055,231,000 | 50 |
| Amount ($) deposit accounts of more than $100,000 | $9,560,289,000 | 37 |
| Number (#) of deposit accounts more then $100,000 | $28,339,000 | 29 |
| Amount ($) - time deposits of $100,000 or more | $753,215,000 | 107 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,404,205,000 | 47 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,150,769,000 | 51 |
| Amount ($) deposit accounts of more than $100,000 | $8,241,873,000 | 42 |
| Number (#) of deposit accounts more then $100,000 | $26,590,000 | 31 |
| Amount ($) - time deposits of $100,000 or more | $852,998,000 | 96 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,456,866,000 | 63 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,098,925,000 | 56 |
| Amount ($) deposit accounts of more than $100,000 | $6,269,714,000 | 53 |
| Number (#) of deposit accounts more then $100,000 | $17,442,000 | 47 |
| Amount ($) - time deposits of $100,000 or more | $709,098,000 | 110 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,796,134,000 | 58 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,414,030,000 | 54 |
| Amount ($) deposit accounts of more than $100,000 | $4,575,060,000 | 65 |
| Number (#) of deposit accounts more then $100,000 | $15,426,000 | 50 |
| Amount ($) - time deposits of $100,000 or more | $933,650,000 | 91 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,683,155,000 | 94 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,543,458,000 | 75 |
| Amount ($) deposit accounts of more than $100,000 | $2,378,332,000 | 95 |
| Number (#) of deposit accounts more then $100,000 | $6,721,000 | 89 |
| Amount ($) - time deposits of $100,000 or more | $574,682,000 | 118 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,402,607,000 | 100 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,526,949,000 | 73 |
| Amount ($) deposit accounts of more than $100,000 | $1,538,744,000 | 123 |
| Number (#) of deposit accounts more then $100,000 | $6,280,000 | 89 |
| Amount ($) - time deposits of $100,000 or more | $628,174,000 | 101 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,257,444,000 | 103 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,594,015,000 | 69 |
| Amount ($) deposit accounts of more than $100,000 | $1,207,656,000 | 137 |
| Number (#) of deposit accounts more then $100,000 | $5,700,000 | 93 |
| Amount ($) - time deposits of $100,000 or more | $561,226,000 | 109 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,786,890,000 | 134 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,334,471,000 | 96 |
| Amount ($) deposit accounts of more than $100,000 | $803,627,000 | 196 |
| Number (#) of deposit accounts more then $100,000 | $4,079,000 | 128 |
| Amount ($) - time deposits of $100,000 or more | $374,066,000 | 145 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,811,105,000 | 140 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,392,232,000 | 92 |
| Amount ($) deposit accounts of more than $100,000 | $649,687,000 | 223 |
| Number (#) of deposit accounts more then $100,000 | $3,280,000 | 156 |
| Amount ($) - time deposits of $100,000 or more | $301,070,000 | 158 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,403,050,000 | 155 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,152,364,000 | 95 |
| Amount ($) deposit accounts of more than $100,000 | $366,782,000 | 322 |
| Number (#) of deposit accounts more then $100,000 | $2,122,000 | 215 |
| Amount ($) - time deposits of $100,000 or more | $154,700,000 | 237 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,646,214,000 | 232 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $708,064,000 | 154 |
| Amount ($) deposit accounts of more than $100,000 | $283,181,000 | 393 |
| Number (#) of deposit accounts more then $100,000 | $1,181,000 | 349 |
| Amount ($) - time deposits of $100,000 or more | $75,971,000 | 349 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,371,079,000 | 291 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $200,113,000 | 65 |
| Amount ($) - time deposits less than $100,000 | NA | NA |
| Amount ($) deposit accounts of more than $100,000 | $209,659,000 | 486 |
| Number (#) of deposit accounts more then $100,000 | $831,000 | 457 |
| Amount ($) - time deposits of $100,000 or more | NA | NA |