Home > Citizens & Merchants State Bank > Deposits Based on the $100,000 Reporting Threshold
Citizens & Merchants State Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $151,708,000 | 1,897 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $98,224,000 | 1,348 |
| Amount ($) deposit accounts of more than $100,000 | $82,235,000 | 2,490 |
| Number (#) of deposit accounts more then $100,000 | $293,000 | 2,664 |
| Amount ($) - time deposits of $100,000 or more | $41,834,000 | 2,431 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $128,157,000 | 2,167 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,035,000 | 4,004 |
| Amount ($) - time deposits less than $100,000 | $79,857,000 | 1,593 |
| Amount ($) deposit accounts of more than $100,000 | $82,440,000 | 2,522 |
| Number (#) of deposit accounts more then $100,000 | $295,000 | 2,675 |
| Amount ($) - time deposits of $100,000 or more | $35,071,000 | 2,824 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $149,436,000 | 1,875 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $103,327,000 | 1,256 |
| Amount ($) deposit accounts of more than $100,000 | $91,747,000 | 2,309 |
| Number (#) of deposit accounts more then $100,000 | $309,000 | 2,579 |
| Amount ($) - time deposits of $100,000 or more | $31,797,000 | 3,143 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $117,808,000 | 2,271 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $98,230,000 | 1,295 |
| Amount ($) deposit accounts of more than $100,000 | $111,266,000 | 1,982 |
| Number (#) of deposit accounts more then $100,000 | $321,000 | 2,454 |
| Amount ($) - time deposits of $100,000 or more | $30,612,000 | 3,183 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $145,473,000 | 1,865 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $103,328,000 | 1,218 |
| Amount ($) deposit accounts of more than $100,000 | $91,351,000 | 2,298 |
| Number (#) of deposit accounts more then $100,000 | $319,000 | 2,455 |
| Amount ($) - time deposits of $100,000 or more | $30,923,000 | 3,122 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $156,067,000 | 1,777 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $87,877,000 | 368 |
| Amount ($) - time deposits less than $100,000 | $112,982,000 | 1,124 |
| Amount ($) deposit accounts of more than $100,000 | $91,957,000 | 2,292 |
| Number (#) of deposit accounts more then $100,000 | $331,000 | 2,378 |
| Amount ($) - time deposits of $100,000 or more | $33,338,000 | 2,907 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $143,598,000 | 1,940 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,822,000 | 1,250 |
| Amount ($) deposit accounts of more than $100,000 | $88,669,000 | 2,387 |
| Number (#) of deposit accounts more then $100,000 | $335,000 | 2,354 |
| Amount ($) - time deposits of $100,000 or more | $32,986,000 | 2,902 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,148,000 | 3,576 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,081,000 | 3,498 |
| Amount ($) deposit accounts of more than $100,000 | $136,307,000 | 1,645 |
| Number (#) of deposit accounts more then $100,000 | $319,000 | 2,425 |
| Amount ($) - time deposits of $100,000 or more | $71,846,000 | 1,563 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,034,000 | 3,559 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,800,000 | 3,490 |
| Amount ($) deposit accounts of more than $100,000 | $136,415,000 | 1,623 |
| Number (#) of deposit accounts more then $100,000 | $317,000 | 2,423 |
| Amount ($) - time deposits of $100,000 or more | $66,228,000 | 1,665 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,082,000 | 3,684 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,851,000 | 4,265 |
| Amount ($) - time deposits less than $100,000 | $29,621,000 | 3,537 |
| Amount ($) deposit accounts of more than $100,000 | $139,921,000 | 1,567 |
| Number (#) of deposit accounts more then $100,000 | $329,000 | 2,344 |
| Amount ($) - time deposits of $100,000 or more | $71,077,000 | 1,491 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,443,000 | 3,555 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,696,000 | 3,555 |
| Amount ($) deposit accounts of more than $100,000 | $121,478,000 | 1,792 |
| Number (#) of deposit accounts more then $100,000 | $326,000 | 2,399 |
| Amount ($) - time deposits of $100,000 or more | $60,044,000 | 1,701 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,721,000 | 3,613 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,483,000 | 3,617 |
| Amount ($) deposit accounts of more than $100,000 | $97,486,000 | 2,150 |
| Number (#) of deposit accounts more then $100,000 | $304,000 | 2,555 |
| Amount ($) - time deposits of $100,000 or more | $37,398,000 | 2,470 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,841,000 | 3,666 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,612,000 | 3,695 |
| Amount ($) deposit accounts of more than $100,000 | $105,569,000 | 1,951 |
| Number (#) of deposit accounts more then $100,000 | $308,000 | 2,477 |
| Amount ($) - time deposits of $100,000 or more | $34,912,000 | 2,516 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $70,045,000 | 3,707 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,677,000 | 4,476 |
| Amount ($) - time deposits less than $100,000 | $25,809,000 | 3,758 |
| Amount ($) deposit accounts of more than $100,000 | $121,772,000 | 1,637 |
| Number (#) of deposit accounts more then $100,000 | $308,000 | 2,415 |
| Amount ($) - time deposits of $100,000 or more | $52,777,000 | 1,667 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,578,000 | 4,047 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,974,000 | 3,962 |
| Amount ($) deposit accounts of more than $100,000 | $131,623,000 | 1,488 |
| Number (#) of deposit accounts more then $100,000 | $344,000 | 2,143 |
| Amount ($) - time deposits of $100,000 or more | $55,483,000 | 1,531 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,624,000 | 4,198 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,671,000 | 4,385 |
| Amount ($) deposit accounts of more than $100,000 | $110,117,000 | 1,729 |
| Number (#) of deposit accounts more then $100,000 | $302,000 | 2,424 |
| Amount ($) - time deposits of $100,000 or more | $43,099,000 | 1,855 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,384,000 | 4,198 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,850,000 | 4,366 |
| Amount ($) deposit accounts of more than $100,000 | $119,471,000 | 1,562 |
| Number (#) of deposit accounts more then $100,000 | $304,000 | 2,360 |
| Amount ($) - time deposits of $100,000 or more | $52,793,000 | 1,489 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,461,000 | 4,251 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,571,000 | 4,681 |
| Amount ($) - time deposits less than $100,000 | $20,956,000 | 4,405 |
| Amount ($) deposit accounts of more than $100,000 | $104,866,000 | 1,696 |
| Number (#) of deposit accounts more then $100,000 | $291,000 | 2,419 |
| Amount ($) - time deposits of $100,000 or more | $42,603,000 | 1,758 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,548,000 | 4,216 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,696,000 | 4,346 |
| Amount ($) deposit accounts of more than $100,000 | $91,105,000 | 1,899 |
| Number (#) of deposit accounts more then $100,000 | $267,000 | 2,575 |
| Amount ($) - time deposits of $100,000 or more | $37,092,000 | 1,991 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,453,000 | 3,523 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,584,000 | 4,381 |
| Amount ($) deposit accounts of more than $100,000 | $64,794,000 | 2,587 |
| Number (#) of deposit accounts more then $100,000 | $239,000 | 2,839 |
| Amount ($) - time deposits of $100,000 or more | $21,882,000 | 2,564 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $69,249,000 | 3,847 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,667,000 | 4,178 |
| Amount ($) deposit accounts of more than $100,000 | $56,291,000 | 2,809 |
| Number (#) of deposit accounts more then $100,000 | $323,000 | 2,117 |
| Amount ($) - time deposits of $100,000 or more | $13,198,000 | 3,753 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $81,287,000 | 3,393 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,959,000 | 4,627 |
| Amount ($) - time deposits less than $100,000 | $26,143,000 | 3,900 |
| Amount ($) deposit accounts of more than $100,000 | $51,138,000 | 2,975 |
| Number (#) of deposit accounts more then $100,000 | $307,000 | 2,163 |
| Amount ($) - time deposits of $100,000 or more | $14,621,000 | 3,492 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $80,879,000 | 3,415 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,293,000 | 3,672 |
| Amount ($) deposit accounts of more than $100,000 | $44,573,000 | 3,240 |
| Number (#) of deposit accounts more then $100,000 | $277,000 | 2,332 |
| Amount ($) - time deposits of $100,000 or more | $15,830,000 | 3,306 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $84,892,000 | 3,185 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,530,000 | 3,734 |
| Amount ($) deposit accounts of more than $100,000 | $45,341,000 | 3,137 |
| Number (#) of deposit accounts more then $100,000 | $406,000 | 1,500 |
| Amount ($) - time deposits of $100,000 or more | $16,376,000 | 3,178 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,588,000 | 4,184 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,496,000 | 3,679 |
| Amount ($) deposit accounts of more than $100,000 | $57,308,000 | 2,333 |
| Number (#) of deposit accounts more then $100,000 | $260,000 | 2,212 |
| Amount ($) - time deposits of $100,000 or more | $15,714,000 | 3,206 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,810,000 | 4,265 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,613,000 | 3,156 |
| Amount ($) deposit accounts of more than $100,000 | $44,404,000 | 2,600 |
| Number (#) of deposit accounts more then $100,000 | $240,000 | 2,109 |
| Amount ($) - time deposits of $100,000 or more | $21,978,000 | 2,266 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,549,000 | 5,034 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,854,000 | 4,268 |
| Amount ($) deposit accounts of more than $100,000 | $36,126,000 | 2,933 |
| Number (#) of deposit accounts more then $100,000 | $184,000 | 2,585 |
| Amount ($) - time deposits of $100,000 or more | $13,337,000 | 3,177 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,724,000 | 5,231 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,201,000 | 4,065 |
| Amount ($) deposit accounts of more than $100,000 | $32,293,000 | 3,036 |
| Number (#) of deposit accounts more then $100,000 | $162,000 | 2,770 |
| Amount ($) - time deposits of $100,000 or more | $13,017,000 | 3,014 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,829,000 | 6,210 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,874,000 | 5,494 |
| Amount ($) deposit accounts of more than $100,000 | $26,836,000 | 3,333 |
| Number (#) of deposit accounts more then $100,000 | $149,000 | 2,830 |
| Amount ($) - time deposits of $100,000 or more | $10,644,000 | 3,455 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,367,000 | 6,807 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,564,000 | 5,953 |
| Amount ($) deposit accounts of more than $100,000 | $28,878,000 | 3,027 |
| Number (#) of deposit accounts more then $100,000 | $100,000 | 4,009 |
| Amount ($) - time deposits of $100,000 or more | $6,937,000 | 4,605 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,610,000 | 7,407 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,327,000 | 6,111 |
| Amount ($) deposit accounts of more than $100,000 | $15,360,000 | 4,773 |
| Number (#) of deposit accounts more then $100,000 | $93,000 | 4,068 |
| Amount ($) - time deposits of $100,000 or more | $6,476,000 | 4,579 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,852,000 | 7,770 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,373,000 | 6,290 |
| Amount ($) deposit accounts of more than $100,000 | $11,531,000 | 5,700 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 4,606 |
| Amount ($) - time deposits of $100,000 or more | $4,579,000 | 5,155 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,448,000 | 8,901 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,435,000 | 7,362 |
| Amount ($) deposit accounts of more than $100,000 | $12,572,000 | 5,404 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 5,451 |
| Amount ($) - time deposits of $100,000 or more | $3,079,000 | 6,337 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,482,000 | 9,949 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,007,000 | 8,265 |
| Amount ($) deposit accounts of more than $100,000 | $14,138,000 | 4,875 |
| Number (#) of deposit accounts more then $100,000 | $73,000 | 4,819 |
| Amount ($) - time deposits of $100,000 or more | $4,535,000 | 5,090 |