Home > The Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
The Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,793,000 | 4,778 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,437,000 | 4,048 |
| Amount ($) deposit accounts of more than $100,000 | $54,555,000 | 3,474 |
| Number (#) of deposit accounts more then $100,000 | $167,000 | 4,131 |
| Amount ($) - time deposits of $100,000 or more | $22,233,000 | 4,005 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,905,000 | 4,650 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,879,000 | 4,080 |
| Amount ($) deposit accounts of more than $100,000 | $46,719,000 | 3,750 |
| Number (#) of deposit accounts more then $100,000 | $171,000 | 4,024 |
| Amount ($) - time deposits of $100,000 or more | $24,320,000 | 3,718 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,789,000 | 4,809 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,265,000 | 7,225 |
| Amount ($) - time deposits less than $100,000 | $24,287,000 | 4,093 |
| Amount ($) deposit accounts of more than $100,000 | $42,753,000 | 3,935 |
| Number (#) of deposit accounts more then $100,000 | $164,000 | 4,057 |
| Amount ($) - time deposits of $100,000 or more | $21,749,000 | 3,849 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,910,000 | 4,649 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,519,000 | 4,020 |
| Amount ($) deposit accounts of more than $100,000 | $52,050,000 | 3,532 |
| Number (#) of deposit accounts more then $100,000 | $168,000 | 4,058 |
| Amount ($) - time deposits of $100,000 or more | $27,640,000 | 3,184 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,693,000 | 4,772 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,616,000 | 4,048 |
| Amount ($) deposit accounts of more than $100,000 | $55,803,000 | 3,341 |
| Number (#) of deposit accounts more then $100,000 | $167,000 | 4,115 |
| Amount ($) - time deposits of $100,000 or more | $23,812,000 | 3,432 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,888,000 | 4,679 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,768,000 | 4,138 |
| Amount ($) deposit accounts of more than $100,000 | $47,616,000 | 3,628 |
| Number (#) of deposit accounts more then $100,000 | $154,000 | 4,259 |
| Amount ($) - time deposits of $100,000 or more | $22,052,000 | 3,557 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,771,000 | 4,830 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,829,000 | 3,956 |
| Amount ($) - time deposits less than $100,000 | $21,354,000 | 4,300 |
| Amount ($) deposit accounts of more than $100,000 | $45,982,000 | 3,605 |
| Number (#) of deposit accounts more then $100,000 | $155,000 | 4,171 |
| Amount ($) - time deposits of $100,000 or more | $21,544,000 | 3,497 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,321,000 | 4,880 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,498,000 | 4,418 |
| Amount ($) deposit accounts of more than $100,000 | $48,635,000 | 3,474 |
| Number (#) of deposit accounts more then $100,000 | $147,000 | 4,342 |
| Amount ($) - time deposits of $100,000 or more | $9,902,000 | 5,405 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,456,000 | 5,013 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,891,000 | 4,494 |
| Amount ($) deposit accounts of more than $100,000 | $45,334,000 | 3,644 |
| Number (#) of deposit accounts more then $100,000 | $132,000 | 4,621 |
| Amount ($) - time deposits of $100,000 or more | $8,588,000 | 5,712 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,931,000 | 4,978 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,470,000 | 4,574 |
| Amount ($) deposit accounts of more than $100,000 | $42,011,000 | 3,748 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 4,703 |
| Amount ($) - time deposits of $100,000 or more | $7,570,000 | 5,988 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,334,000 | 5,008 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,189,000 | 3,932 |
| Amount ($) - time deposits less than $100,000 | $19,470,000 | 4,621 |
| Amount ($) deposit accounts of more than $100,000 | $40,149,000 | 3,813 |
| Number (#) of deposit accounts more then $100,000 | $122,000 | 4,827 |
| Amount ($) - time deposits of $100,000 or more | $7,048,000 | 6,117 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,695,000 | 4,953 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,759,000 | 4,469 |
| Amount ($) deposit accounts of more than $100,000 | $45,518,000 | 3,392 |
| Number (#) of deposit accounts more then $100,000 | $125,000 | 4,667 |
| Amount ($) - time deposits of $100,000 or more | $7,934,000 | 5,850 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,903,000 | 5,001 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,079,000 | 4,444 |
| Amount ($) deposit accounts of more than $100,000 | $38,681,000 | 3,826 |
| Number (#) of deposit accounts more then $100,000 | $123,000 | 4,726 |
| Amount ($) - time deposits of $100,000 or more | $7,982,000 | 5,101 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,402,000 | 4,949 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,719,000 | 4,303 |
| Amount ($) deposit accounts of more than $100,000 | $44,563,000 | 3,404 |
| Number (#) of deposit accounts more then $100,000 | $134,000 | 4,452 |
| Amount ($) - time deposits of $100,000 or more | $9,275,000 | 4,718 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,561,000 | 4,894 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,536,000 | 3,977 |
| Amount ($) - time deposits less than $100,000 | $24,061,000 | 4,159 |
| Amount ($) deposit accounts of more than $100,000 | $40,784,000 | 3,550 |
| Number (#) of deposit accounts more then $100,000 | $138,000 | 4,271 |
| Amount ($) - time deposits of $100,000 or more | $10,417,000 | 4,440 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,850,000 | 4,719 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,890,000 | 3,935 |
| Amount ($) deposit accounts of more than $100,000 | $38,059,000 | 3,656 |
| Number (#) of deposit accounts more then $100,000 | $126,000 | 4,513 |
| Amount ($) - time deposits of $100,000 or more | $9,327,000 | 4,732 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,655,000 | 4,737 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,248,000 | 3,881 |
| Amount ($) deposit accounts of more than $100,000 | $38,085,000 | 3,596 |
| Number (#) of deposit accounts more then $100,000 | $129,000 | 4,382 |
| Amount ($) - time deposits of $100,000 or more | $9,749,000 | 4,573 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,511,000 | 5,084 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,790,000 | 4,424 |
| Amount ($) deposit accounts of more than $100,000 | $29,371,000 | 4,023 |
| Number (#) of deposit accounts more then $100,000 | $109,000 | 4,686 |
| Amount ($) - time deposits of $100,000 or more | $8,291,000 | 4,951 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,928,000 | 4,968 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,768,000 | 3,962 |
| Amount ($) deposit accounts of more than $100,000 | $28,910,000 | 3,705 |
| Number (#) of deposit accounts more then $100,000 | $113,000 | 4,167 |
| Amount ($) - time deposits of $100,000 or more | $10,614,000 | 4,120 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,835,000 | 5,326 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,256,000 | 4,216 |
| Amount ($) deposit accounts of more than $100,000 | $23,411,000 | 4,088 |
| Number (#) of deposit accounts more then $100,000 | $91,000 | 4,738 |
| Amount ($) - time deposits of $100,000 or more | $7,374,000 | 4,873 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $42,939,000 | 5,692 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,998,000 | 4,671 |
| Amount ($) deposit accounts of more than $100,000 | $18,864,000 | 4,587 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 5,669 |
| Amount ($) - time deposits of $100,000 or more | $5,611,000 | 5,474 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,720,000 | 5,907 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,190,000 | 4,534 |
| Amount ($) deposit accounts of more than $100,000 | $21,330,000 | 4,019 |
| Number (#) of deposit accounts more then $100,000 | $72,000 | 5,261 |
| Amount ($) - time deposits of $100,000 or more | $5,915,000 | 5,242 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,797,000 | 6,255 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,278,000 | 4,809 |
| Amount ($) deposit accounts of more than $100,000 | $16,800,000 | 4,727 |
| Number (#) of deposit accounts more then $100,000 | $69,000 | 5,344 |
| Amount ($) - time deposits of $100,000 or more | $6,716,000 | 4,708 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,153,000 | 6,700 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,690,000 | 5,175 |
| Amount ($) deposit accounts of more than $100,000 | $20,029,000 | 3,905 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 5,300 |
| Amount ($) - time deposits of $100,000 or more | $7,619,000 | 4,033 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,780,000 | 6,956 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,082,000 | 5,130 |
| Amount ($) deposit accounts of more than $100,000 | $17,681,000 | 4,168 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 5,151 |
| Amount ($) - time deposits of $100,000 or more | $9,587,000 | 2,863 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,019,000 | 7,260 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,933,000 | 4,980 |
| Amount ($) deposit accounts of more than $100,000 | $11,841,000 | 5,651 |
| Number (#) of deposit accounts more then $100,000 | $61,000 | 5,596 |
| Amount ($) - time deposits of $100,000 or more | $6,232,000 | 3,890 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,068,000 | 7,889 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,395,000 | 5,777 |
| Amount ($) deposit accounts of more than $100,000 | $9,034,000 | 6,622 |
| Number (#) of deposit accounts more then $100,000 | $47,000 | 6,727 |
| Amount ($) - time deposits of $100,000 or more | $4,699,000 | 4,971 |