Home > The Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
The Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,460,000 | 5,024 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,735,000 | 5,302 |
| Amount ($) deposit accounts of more than $100,000 | $35,700,000 | 4,540 |
| Number (#) of deposit accounts more then $100,000 | $120,000 | 5,142 |
| Amount ($) - time deposits of $100,000 or more | $10,000,000 | 5,919 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,055,000 | 4,669 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,178,000 | 4,401 |
| Amount ($) - time deposits less than $100,000 | $18,332,000 | 5,047 |
| Amount ($) deposit accounts of more than $100,000 | $38,453,000 | 4,418 |
| Number (#) of deposit accounts more then $100,000 | $141,000 | 4,745 |
| Amount ($) - time deposits of $100,000 or more | $13,645,000 | 5,236 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,918,000 | 4,629 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,498,000 | 5,041 |
| Amount ($) deposit accounts of more than $100,000 | $43,535,000 | 4,101 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 4,637 |
| Amount ($) - time deposits of $100,000 or more | $14,372,000 | 5,152 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,088,000 | 4,664 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,927,000 | 5,208 |
| Amount ($) deposit accounts of more than $100,000 | $37,533,000 | 4,458 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 4,611 |
| Amount ($) - time deposits of $100,000 or more | $13,498,000 | 5,276 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,348,000 | 4,182 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,423,000 | 5,299 |
| Amount ($) deposit accounts of more than $100,000 | $28,476,000 | 5,080 |
| Number (#) of deposit accounts more then $100,000 | $133,000 | 4,798 |
| Amount ($) - time deposits of $100,000 or more | $12,861,000 | 5,358 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,579,000 | 4,643 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,241,000 | 4,484 |
| Amount ($) - time deposits less than $100,000 | $15,950,000 | 5,313 |
| Amount ($) deposit accounts of more than $100,000 | $38,902,000 | 4,302 |
| Number (#) of deposit accounts more then $100,000 | $139,000 | 4,673 |
| Amount ($) - time deposits of $100,000 or more | $12,085,000 | 5,458 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,135,000 | 4,678 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,494,000 | 5,373 |
| Amount ($) deposit accounts of more than $100,000 | $39,028,000 | 4,290 |
| Number (#) of deposit accounts more then $100,000 | $148,000 | 4,488 |
| Amount ($) - time deposits of $100,000 or more | $12,297,000 | 5,355 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,380,000 | 4,808 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,927,000 | 5,399 |
| Amount ($) deposit accounts of more than $100,000 | $37,135,000 | 4,417 |
| Number (#) of deposit accounts more then $100,000 | $151,000 | 4,394 |
| Amount ($) - time deposits of $100,000 or more | $11,214,000 | 5,681 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,512,000 | 4,941 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,222,000 | 5,355 |
| Amount ($) deposit accounts of more than $100,000 | $39,661,000 | 4,179 |
| Number (#) of deposit accounts more then $100,000 | $164,000 | 4,144 |
| Amount ($) - time deposits of $100,000 or more | $10,507,000 | 5,778 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,114,000 | 5,001 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,131,000 | 4,605 |
| Amount ($) - time deposits less than $100,000 | $14,510,000 | 5,436 |
| Amount ($) deposit accounts of more than $100,000 | $40,335,000 | 4,078 |
| Number (#) of deposit accounts more then $100,000 | $158,000 | 4,152 |
| Amount ($) - time deposits of $100,000 or more | $10,288,000 | 5,706 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,651,000 | 4,935 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,706,000 | 5,355 |
| Amount ($) deposit accounts of more than $100,000 | $42,312,000 | 4,038 |
| Number (#) of deposit accounts more then $100,000 | $156,000 | 4,260 |
| Amount ($) - time deposits of $100,000 or more | $9,582,000 | 5,806 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,795,000 | 4,893 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,488,000 | 5,376 |
| Amount ($) deposit accounts of more than $100,000 | $38,275,000 | 4,275 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 4,510 |
| Amount ($) - time deposits of $100,000 or more | $9,609,000 | 5,721 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,817,000 | 4,979 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,053,000 | 5,481 |
| Amount ($) deposit accounts of more than $100,000 | $36,727,000 | 4,290 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 4,476 |
| Amount ($) - time deposits of $100,000 or more | $9,023,000 | 5,801 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,981,000 | 4,958 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,537,000 | 4,543 |
| Amount ($) - time deposits less than $100,000 | $14,188,000 | 5,435 |
| Amount ($) deposit accounts of more than $100,000 | $37,124,000 | 4,185 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 4,265 |
| Amount ($) - time deposits of $100,000 or more | $8,349,000 | 5,878 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,562,000 | 5,018 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,739,000 | 5,365 |
| Amount ($) deposit accounts of more than $100,000 | $39,620,000 | 3,998 |
| Number (#) of deposit accounts more then $100,000 | $149,000 | 4,297 |
| Amount ($) - time deposits of $100,000 or more | $7,182,000 | 6,180 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,441,000 | 5,017 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,132,000 | 5,287 |
| Amount ($) deposit accounts of more than $100,000 | $36,062,000 | 4,215 |
| Number (#) of deposit accounts more then $100,000 | $155,000 | 4,164 |
| Amount ($) - time deposits of $100,000 or more | $5,490,000 | 6,699 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,170,000 | 4,968 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,264,000 | 5,111 |
| Amount ($) deposit accounts of more than $100,000 | $35,718,000 | 4,166 |
| Number (#) of deposit accounts more then $100,000 | $154,000 | 4,123 |
| Amount ($) - time deposits of $100,000 or more | $5,702,000 | 6,601 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,798,000 | 4,908 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,784,000 | 4,582 |
| Amount ($) - time deposits less than $100,000 | $17,129,000 | 4,985 |
| Amount ($) deposit accounts of more than $100,000 | $34,668,000 | 4,195 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 4,185 |
| Amount ($) - time deposits of $100,000 or more | $6,131,000 | 6,441 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $49,621,000 | 4,958 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,941,000 | 4,899 |
| Amount ($) deposit accounts of more than $100,000 | $34,401,000 | 4,150 |
| Number (#) of deposit accounts more then $100,000 | $157,000 | 3,988 |
| Amount ($) - time deposits of $100,000 or more | $6,579,000 | 6,314 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,453,000 | 4,894 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,686,000 | 4,801 |
| Amount ($) deposit accounts of more than $100,000 | $30,623,000 | 4,467 |
| Number (#) of deposit accounts more then $100,000 | $149,000 | 4,169 |
| Amount ($) - time deposits of $100,000 or more | $7,110,000 | 5,364 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,509,000 | 4,798 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,822,000 | 4,699 |
| Amount ($) deposit accounts of more than $100,000 | $31,020,000 | 4,354 |
| Number (#) of deposit accounts more then $100,000 | $152,000 | 4,073 |
| Amount ($) - time deposits of $100,000 or more | $8,695,000 | 4,903 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,661,000 | 4,694 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,194,000 | 4,526 |
| Amount ($) - time deposits less than $100,000 | $21,150,000 | 4,565 |
| Amount ($) deposit accounts of more than $100,000 | $29,420,000 | 4,431 |
| Number (#) of deposit accounts more then $100,000 | $144,000 | 4,131 |
| Amount ($) - time deposits of $100,000 or more | $8,847,000 | 4,858 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,596,000 | 4,601 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,157,000 | 4,422 |
| Amount ($) deposit accounts of more than $100,000 | $31,452,000 | 4,178 |
| Number (#) of deposit accounts more then $100,000 | $150,000 | 3,947 |
| Amount ($) - time deposits of $100,000 or more | $10,003,000 | 4,550 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,381,000 | 4,429 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,388,000 | 4,132 |
| Amount ($) deposit accounts of more than $100,000 | $30,650,000 | 4,179 |
| Number (#) of deposit accounts more then $100,000 | $137,000 | 4,210 |
| Amount ($) - time deposits of $100,000 or more | $10,319,000 | 4,405 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,644,000 | 4,484 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,789,000 | 4,017 |
| Amount ($) deposit accounts of more than $100,000 | $22,932,000 | 4,763 |
| Number (#) of deposit accounts more then $100,000 | $114,000 | 4,532 |
| Amount ($) - time deposits of $100,000 or more | $10,807,000 | 4,241 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,947,000 | 4,649 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,096,000 | 4,166 |
| Amount ($) deposit accounts of more than $100,000 | $20,459,000 | 4,722 |
| Number (#) of deposit accounts more then $100,000 | $95,000 | 4,756 |
| Amount ($) - time deposits of $100,000 or more | $9,090,000 | 4,582 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,413,000 | 4,519 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,120,000 | 3,750 |
| Amount ($) deposit accounts of more than $100,000 | $20,556,000 | 4,502 |
| Number (#) of deposit accounts more then $100,000 | $89,000 | 4,809 |
| Amount ($) - time deposits of $100,000 or more | $7,834,000 | 4,672 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,194,000 | 4,482 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,288,000 | 3,702 |
| Amount ($) deposit accounts of more than $100,000 | $25,532,000 | 3,677 |
| Number (#) of deposit accounts more then $100,000 | $92,000 | 4,558 |
| Amount ($) - time deposits of $100,000 or more | $7,122,000 | 4,781 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,595,000 | 4,550 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,052,000 | 3,761 |
| Amount ($) deposit accounts of more than $100,000 | $16,662,000 | 4,838 |
| Number (#) of deposit accounts more then $100,000 | $71,000 | 5,322 |
| Amount ($) - time deposits of $100,000 or more | $5,990,000 | 5,205 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,577,000 | 4,891 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,305,000 | 3,912 |
| Amount ($) deposit accounts of more than $100,000 | $13,755,000 | 5,400 |
| Number (#) of deposit accounts more then $100,000 | $71,000 | 5,235 |
| Amount ($) - time deposits of $100,000 or more | $7,485,000 | 4,362 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,193,000 | 5,242 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,450,000 | 4,512 |
| Amount ($) deposit accounts of more than $100,000 | $12,869,000 | 5,408 |
| Number (#) of deposit accounts more then $100,000 | $65,000 | 5,412 |
| Amount ($) - time deposits of $100,000 or more | $5,841,000 | 4,904 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,166,000 | 5,540 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,423,000 | 4,682 |
| Amount ($) deposit accounts of more than $100,000 | $11,232,000 | 5,792 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 5,368 |
| Amount ($) - time deposits of $100,000 or more | $3,728,000 | 5,835 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,970,000 | 5,679 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,648,000 | 4,839 |
| Amount ($) deposit accounts of more than $100,000 | $10,751,000 | 6,021 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 5,182 |
| Amount ($) - time deposits of $100,000 or more | $2,765,000 | 6,671 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,010,000 | 6,057 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,447,000 | 4,703 |
| Amount ($) deposit accounts of more than $100,000 | $10,073,000 | 6,184 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 5,203 |
| Amount ($) - time deposits of $100,000 or more | $2,756,000 | 6,879 |