Home > Citizens Bank & Trust Company > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank & Trust Company, Deposits Based on the $100,000 Reporting Threshold
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,705,000 | 3,320 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,277,000 | 2,637 |
| Amount ($) deposit accounts of more than $100,000 | $55,076,000 | 3,158 |
| Number (#) of deposit accounts more then $100,000 | $162,000 | 4,042 |
| Amount ($) - time deposits of $100,000 or more | $14,671,000 | 4,254 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,622,000 | 3,341 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,368,000 | 2,687 |
| Amount ($) deposit accounts of more than $100,000 | $44,579,000 | 3,610 |
| Number (#) of deposit accounts more then $100,000 | $158,000 | 4,051 |
| Amount ($) - time deposits of $100,000 or more | $14,867,000 | 4,175 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,480,000 | 3,416 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,853,000 | 3,128 |
| Amount ($) - time deposits less than $100,000 | $36,136,000 | 2,779 |
| Amount ($) deposit accounts of more than $100,000 | $52,375,000 | 3,121 |
| Number (#) of deposit accounts more then $100,000 | $152,000 | 4,137 |
| Amount ($) - time deposits of $100,000 or more | $13,431,000 | 4,385 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,277,000 | 3,499 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,423,000 | 2,792 |
| Amount ($) deposit accounts of more than $100,000 | $47,083,000 | 3,310 |
| Number (#) of deposit accounts more then $100,000 | $151,000 | 4,101 |
| Amount ($) - time deposits of $100,000 or more | $13,335,000 | 4,400 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,011,000 | 3,458 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,062,000 | 2,712 |
| Amount ($) deposit accounts of more than $100,000 | $45,824,000 | 3,362 |
| Number (#) of deposit accounts more then $100,000 | $151,000 | 4,123 |
| Amount ($) - time deposits of $100,000 or more | $14,302,000 | 3,542 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,920,000 | 3,559 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,723,000 | 2,643 |
| Amount ($) deposit accounts of more than $100,000 | $41,986,000 | 3,543 |
| Number (#) of deposit accounts more then $100,000 | $182,000 | 3,555 |
| Amount ($) - time deposits of $100,000 or more | $14,315,000 | 3,551 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,752,000 | 3,567 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $11,170,000 | 3,155 |
| Amount ($) - time deposits less than $100,000 | $39,865,000 | 2,679 |
| Amount ($) deposit accounts of more than $100,000 | $42,974,000 | 3,410 |
| Number (#) of deposit accounts more then $100,000 | $182,000 | 3,479 |
| Amount ($) - time deposits of $100,000 or more | $14,980,000 | 3,440 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,220,000 | 3,589 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,011,000 | 2,668 |
| Amount ($) deposit accounts of more than $100,000 | $46,452,000 | 3,126 |
| Number (#) of deposit accounts more then $100,000 | $185,000 | 3,367 |
| Amount ($) - time deposits of $100,000 or more | $15,548,000 | 3,341 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,772,000 | 3,565 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,162,000 | 2,646 |
| Amount ($) deposit accounts of more than $100,000 | $44,432,000 | 3,206 |
| Number (#) of deposit accounts more then $100,000 | $183,000 | 3,360 |
| Amount ($) - time deposits of $100,000 or more | $14,611,000 | 3,463 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,707,000 | 3,594 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,639,000 | 3,031 |
| Amount ($) deposit accounts of more than $100,000 | $29,191,000 | 4,041 |
| Number (#) of deposit accounts more then $100,000 | $109,000 | 4,686 |
| Amount ($) - time deposits of $100,000 or more | $10,810,000 | 4,238 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,652,000 | 3,740 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,599,000 | 2,863 |
| Amount ($) deposit accounts of more than $100,000 | $29,653,000 | 3,638 |
| Number (#) of deposit accounts more then $100,000 | $91,000 | 4,873 |
| Amount ($) - time deposits of $100,000 or more | $12,748,000 | 3,623 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,016,000 | 4,343 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,226,000 | 3,327 |
| Amount ($) deposit accounts of more than $100,000 | $21,802,000 | 4,313 |
| Number (#) of deposit accounts more then $100,000 | $111,000 | 4,046 |
| Amount ($) - time deposits of $100,000 or more | $7,914,000 | 4,640 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,935,000 | 5,068 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,827,000 | 4,379 |
| Amount ($) deposit accounts of more than $100,000 | $23,634,000 | 3,927 |
| Number (#) of deposit accounts more then $100,000 | $84,000 | 4,854 |
| Amount ($) - time deposits of $100,000 or more | $8,341,000 | 4,307 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,256,000 | 5,399 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,788,000 | 4,456 |
| Amount ($) deposit accounts of more than $100,000 | $22,034,000 | 3,902 |
| Number (#) of deposit accounts more then $100,000 | $78,000 | 4,969 |
| Amount ($) - time deposits of $100,000 or more | $5,746,000 | 5,332 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,070,000 | 5,576 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,905,000 | 4,539 |
| Amount ($) deposit accounts of more than $100,000 | $21,023,000 | 3,961 |
| Number (#) of deposit accounts more then $100,000 | $80,000 | 4,797 |
| Amount ($) - time deposits of $100,000 or more | $9,499,000 | 3,619 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,122,000 | 5,680 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,686,000 | 4,631 |
| Amount ($) deposit accounts of more than $100,000 | $15,502,000 | 4,738 |
| Number (#) of deposit accounts more then $100,000 | $50,000 | 6,468 |
| Amount ($) - time deposits of $100,000 or more | $4,764,000 | 5,603 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,830,000 | 5,928 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,554,000 | 4,646 |
| Amount ($) deposit accounts of more than $100,000 | $15,175,000 | 4,659 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 5,253 |
| Amount ($) - time deposits of $100,000 or more | $3,579,000 | 5,973 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,774,000 | 5,814 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,517,000 | 4,323 |
| Amount ($) deposit accounts of more than $100,000 | $19,571,000 | 3,840 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 5,248 |
| Amount ($) - time deposits of $100,000 or more | $7,689,000 | 3,216 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,133,000 | 6,043 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,237,000 | 4,409 |
| Amount ($) deposit accounts of more than $100,000 | $12,656,000 | 5,276 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 6,197 |
| Amount ($) - time deposits of $100,000 or more | $3,181,000 | 6,371 |