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Citizens Financial 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$194,243,000398
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$94,021,000960
2013-06-30Rank
Amount ($) 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$204,931,000378
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$99,700,000911
2013-03-31Rank
Amount ($) 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$219,752,000361
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$104,228,000877
2012-12-31Rank
Amount ($) 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$226,973,000359
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$109,960,000834
2012-09-30Rank
Amount ($) 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$235,493,000354
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$113,370,000827
2012-06-30Rank
Amount ($) 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$245,498,000346
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$117,152,000804
2012-03-31Rank
Amount ($) 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$255,003,000342
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$122,202,000788
2011-12-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$123,354,000793
2011-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$127,562,000777
2011-06-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$127,777,000798
2011-03-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$132,954,000782
2010-12-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$134,629,000791
2010-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$134,663,000796
2010-06-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$138,126,000779
2010-03-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$124,481,000907
2009-12-31Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$113,851,000982
2009-09-30Rank
Amount ($) 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 $100,000NANA
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$113,482,000998
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$533,006,000497
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$70,257,000439
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$267,870,000920
Number (#) of deposit accounts more then $100,000$1,237,000711
Amount ($) - time deposits of $100,000 or more$114,253,0001,000
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$533,048,000502
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$70,546,00077
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$300,601,000802
Number (#) of deposit accounts more then $100,000$1,228,000687
Amount ($) - time deposits of $100,000 or more$117,212,000967
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$531,846,000504
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$69,996,00081
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$260,461,000860
Number (#) of deposit accounts more then $100,000$1,198,000638
Amount ($) - time deposits of $100,000 or more$118,903,000902
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$541,489,000491
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$70,662,00083
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$265,733,000804
Number (#) of deposit accounts more then $100,000$1,227,000589
Amount ($) - time deposits of $100,000 or more$137,282,000734
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$538,573,000460
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$71,238,000445
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$285,569,000784
Number (#) of deposit accounts more then $100,000$1,266,000569
Amount ($) - time deposits of $100,000 or more$117,140,000852
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$539,767,000456
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$71,260,00080
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$311,409,000715
Number (#) of deposit accounts more then $100,000$1,277,000573
Amount ($) - time deposits of $100,000 or more$122,295,000813
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$542,631,000439
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$70,598,00079
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$293,909,000770
Number (#) of deposit accounts more then $100,000$1,320,000556
Amount ($) - time deposits of $100,000 or more$127,186,000780
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$560,199,000421
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$72,082,00080
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$276,163,000796
Number (#) of deposit accounts more then $100,000$1,337,000551
Amount ($) - time deposits of $100,000 or more$135,042,000731
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$568,787,000429
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$72,686,000446
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$294,085,000775
Number (#) of deposit accounts more then $100,000$1,399,000535
Amount ($) - time deposits of $100,000 or more$135,383,000743
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$575,910,000420
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$73,020,00082
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$294,626,000773
Number (#) of deposit accounts more then $100,000$1,344,000542
Amount ($) - time deposits of $100,000 or more$121,047,000812
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$575,552,000404
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$72,194,00083
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$305,660,000761
Number (#) of deposit accounts more then $100,000$1,424,000508
Amount ($) - time deposits of $100,000 or more$307,565,000397
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$608,168,000399
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$75,449,00086
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$272,959,000829
Number (#) of deposit accounts more then $100,000$1,440,000509
Amount ($) - time deposits of $100,000 or more$272,959,000433
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$610,136,000395
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$72,841,000421
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$254,046,000872
Number (#) of deposit accounts more then $100,000$1,327,000540
Amount ($) - time deposits of $100,000 or more$254,046,000450
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$607,874,000412
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$73,396,00082
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$252,044,000885
Number (#) of deposit accounts more then $100,000$1,314,000561
Amount ($) - time deposits of $100,000 or more$252,044,000447
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$605,643,000399
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$73,035,00080
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$239,160,000927
Number (#) of deposit accounts more then $100,000$1,291,000568
Amount ($) - time deposits of $100,000 or more$239,160,000438
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$611,210,000385
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$74,402,00077
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$232,231,000922
Number (#) of deposit accounts more then $100,000$1,281,000547
Amount ($) - time deposits of $100,000 or more$232,231,000427
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$622,672,000370
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$75,323,000405
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$220,495,000926
Number (#) of deposit accounts more then $100,000$1,229,000552
Amount ($) - time deposits of $100,000 or more$220,495,000423
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$640,194,000354
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$76,540,00077
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$227,026,000864
Number (#) of deposit accounts more then $100,000$1,216,000547
Amount ($) - time deposits of $100,000 or more$227,026,000400
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$648,319,000353
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$82,529,00072
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$232,528,000836
Number (#) of deposit accounts more then $100,000$1,264,000534
Amount ($) - time deposits of $100,000 or more$232,528,000377
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$646,695,000355
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$82,938,00071
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$218,943,000853
Number (#) of deposit accounts more then $100,000$1,247,000528
Amount ($) - time deposits of $100,000 or more$218,943,000385
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$667,143,000345
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$84,328,000363
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$227,665,000805
Number (#) of deposit accounts more then $100,000$1,297,000500
Amount ($) - time deposits of $100,000 or more$227,665,000368
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$719,639,000335
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$86,524,00072
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$254,738,000714
Number (#) of deposit accounts more then $100,000$1,482,000430
Amount ($) - time deposits of $100,000 or more$254,738,000342
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$757,013,000331
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$84,761,00072
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$232,582,000764
Number (#) of deposit accounts more then $100,000$1,452,000445
Amount ($) - time deposits of $100,000 or moreNANA
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$694,121,000366
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$84,102,00072
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$199,895,000867
Number (#) of deposit accounts more then $100,000$1,242,000509
Amount ($) - time deposits of $100,000 or moreNANA
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$721,084,000359
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$86,360,000377
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$219,089,000772
Number (#) of deposit accounts more then $100,000$1,352,000467
Amount ($) - time deposits of $100,000 or moreNANA
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$753,048,000345
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$88,919,00072
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$229,811,000723
Number (#) of deposit accounts more then $100,000$1,436,000424
Amount ($) - time deposits of $100,000 or moreNANA
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$750,422,000340
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$91,065,00072
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$214,978,000730
Number (#) of deposit accounts more then $100,000$1,344,000441
Amount ($) - time deposits of $100,000 or moreNANA
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$766,055,000332
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$93,400,00065
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$198,602,000711
Number (#) of deposit accounts more then $100,000$1,258,000431
Amount ($) - time deposits of $100,000 or moreNANA
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$797,571,000319
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$101,227,00064
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$153,112,000804
Number (#) of deposit accounts more then $100,000$1,052,000469
Amount ($) - time deposits of $100,000 or moreNANA
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$798,587,000335
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$102,541,00064
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$141,644,000793
Number (#) of deposit accounts more then $100,000$923,000497
Amount ($) - time deposits of $100,000 or moreNANA
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$849,345,000328
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$106,973,00059
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$136,764,000770
Number (#) of deposit accounts more then $100,000$949,000459
Amount ($) - time deposits of $100,000 or moreNANA
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$580,727,000469
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$67,530,000122
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$95,790,0001,024
Number (#) of deposit accounts more then $100,000$696,000576
Amount ($) - time deposits of $100,000 or moreNANA
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$513,999,000579
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$60,704,000140
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$65,650,0001,405
Number (#) of deposit accounts more then $100,000$460,000872
Amount ($) - time deposits of $100,000 or moreNANA
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$489,886,000629
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$57,923,000156
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$47,723,0001,814
Number (#) of deposit accounts more then $100,000$354,0001,078
Amount ($) - time deposits of $100,000 or moreNANA
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$484,339,000626
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$55,248,000177
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$42,775,0001,894
Number (#) of deposit accounts more then $100,000$330,0001,062
Amount ($) - time deposits of $100,000 or moreNANA
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$459,970,000680
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$54,239,000203
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$35,165,0002,266
Number (#) of deposit accounts more then $100,000$260,0001,365
Amount ($) - time deposits of $100,000 or moreNANA
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$455,935,000731
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$55,495,000233
Amount ($) - time deposits less than $100,000NANA
Amount ($) deposit accounts of more than $100,000$29,068,0002,637
Number (#) of deposit accounts more then $100,000$202,0001,743
Amount ($) - time deposits of $100,000 or moreNANA