Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold

Citizens Bank, Deposits Based on the $100,000 Reporting Threshold

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$1,047,212,00086
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$518,184,000157
2012-12-31Rank
Amount ($) 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$1,183,576,00077
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$508,567,000161
2012-09-30Rank
Amount ($) 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$1,245,595,00076
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$517,190,000165
2012-06-30Rank
Amount ($) 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$1,310,300,00079
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$525,239,000160
2012-03-31Rank
Amount ($) 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$1,451,401,00076
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$563,163,000145
2011-12-31Rank
Amount ($) 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 $100,000$1,568,617,00059
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$614,866,000135
2011-09-30Rank
Amount ($) 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 $100,000$1,651,121,00056
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$649,409,000133
2011-06-30Rank
Amount ($) 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 $100,000$1,747,614,00057
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$680,166,000126
2011-03-31Rank
Amount ($) 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 $100,000$1,898,328,00056
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$752,637,000115
2010-12-31Rank
Amount ($) 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 $100,000$2,005,031,00055
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$826,854,000105
2010-09-30Rank
Amount ($) 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 $100,000$2,255,355,00049
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$918,011,00096
2010-06-30Rank
Amount ($) 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 $100,000$2,559,265,00047
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$902,939,000102
2010-03-31Rank
Amount ($) 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 $100,000$2,751,976,00045
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$961,622,00097
2009-12-31Rank
Amount ($) 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 $100,000$2,751,455,00047
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$1,006,751,00092
2009-09-30Rank
Amount ($) 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 $100,000$2,508,418,00057
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$1,049,683,000102
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$5,019,960,00077
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$563,217,00088
Amount ($) - time deposits less than $100,000$2,763,398,00055
Amount ($) deposit accounts of more than $100,000$3,353,245,000101
Number (#) of deposit accounts more then $100,000$11,791,00096
Amount ($) - time deposits of $100,000 or more$1,191,843,00099
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$5,249,354,00073
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,987,384,00052
Amount ($) deposit accounts of more than $100,000$3,375,734,000104
Number (#) of deposit accounts more then $100,000$11,296,00098
Amount ($) - time deposits of $100,000 or more$1,321,494,00094
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$5,277,838,00076
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$3,084,402,00051
Amount ($) deposit accounts of more than $100,000$3,325,666,00099
Number (#) of deposit accounts more then $100,000$11,124,00095
Amount ($) - time deposits of $100,000 or more$1,512,664,00082
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$5,187,957,00077
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,927,520,00046
Amount ($) deposit accounts of more than $100,000$3,444,028,00092
Number (#) of deposit accounts more then $100,000$10,635,00090
Amount ($) - time deposits of $100,000 or more$1,516,531,00087
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$4,851,270,00073
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$550,793,00095
Amount ($) - time deposits less than $100,000$2,567,750,00048
Amount ($) deposit accounts of more than $100,000$3,812,057,00088
Number (#) of deposit accounts more then $100,000$10,860,00091
Amount ($) - time deposits of $100,000 or more$1,577,909,00080
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$4,611,959,00076
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,376,244,00050
Amount ($) deposit accounts of more than $100,000$3,551,460,000100
Number (#) of deposit accounts more then $100,000$11,032,00092
Amount ($) - time deposits of $100,000 or more$1,467,219,00087
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$4,637,977,00074
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,440,307,00051
Amount ($) deposit accounts of more than $100,000$3,058,230,000112
Number (#) of deposit accounts more then $100,000$11,097,00092
Amount ($) - time deposits of $100,000 or more$1,566,050,00083
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$4,340,705,00077
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,141,371,00058
Amount ($) deposit accounts of more than $100,000$2,993,739,000116
Number (#) of deposit accounts more then $100,000$11,047,00089
Amount ($) - time deposits of $100,000 or more$1,593,336,00083
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$4,481,503,00081
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$553,138,00094
Amount ($) - time deposits less than $100,000$2,181,036,00061
Amount ($) deposit accounts of more than $100,000$3,005,930,000120
Number (#) of deposit accounts more then $100,000$11,130,00092
Amount ($) - time deposits of $100,000 or more$1,622,766,00090
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$3,166,761,000105
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,375,838,00079
Amount ($) deposit accounts of more than $100,000$2,093,449,000157
Number (#) of deposit accounts more then $100,000$7,405,000121
Amount ($) - time deposits of $100,000 or more$1,050,332,000111
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$3,147,478,000101
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,141,350,00082
Amount ($) deposit accounts of more than $100,000$2,051,708,000161
Number (#) of deposit accounts more then $100,000$7,269,000121
Amount ($) - time deposits of $100,000 or more$1,179,606,000129
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$3,194,820,000102
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,141,796,00086
Amount ($) deposit accounts of more than $100,000$1,985,051,000166
Number (#) of deposit accounts more then $100,000$7,039,000124
Amount ($) - time deposits of $100,000 or more$1,208,637,000133
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$3,225,612,000106
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$419,527,000121
Amount ($) - time deposits less than $100,000$1,103,946,00093
Amount ($) deposit accounts of more than $100,000$1,983,852,000169
Number (#) of deposit accounts more then $100,000$6,875,000131
Amount ($) - time deposits of $100,000 or more$1,161,763,000135
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$3,310,766,000107
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,048,320,00093
Amount ($) deposit accounts of more than $100,000$1,933,041,000172
Number (#) of deposit accounts more then $100,000$6,722,000134
Amount ($) - time deposits of $100,000 or more$1,156,624,000135
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,926,397,000111
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$979,650,00094
Amount ($) deposit accounts of more than $100,000$2,292,756,000153
Number (#) of deposit accounts more then $100,000$6,621,000136
Amount ($) - time deposits of $100,000 or more$1,089,139,000137
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$2,885,871,000112
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$916,363,00096
Amount ($) deposit accounts of more than $100,000$2,100,572,000158
Number (#) of deposit accounts more then $100,000$6,384,000138
Amount ($) - time deposits of $100,000 or more$882,038,000149
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$2,909,766,000109
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$428,445,000114
Amount ($) - time deposits less than $100,000$894,464,00098
Amount ($) deposit accounts of more than $100,000$2,040,326,000155
Number (#) of deposit accounts more then $100,000$6,376,000136
Amount ($) - time deposits of $100,000 or more$812,651,000152
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,122,627,000132
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$623,563,000125
Amount ($) deposit accounts of more than $100,000$1,804,784,000161
Number (#) of deposit accounts more then $100,000$4,991,000160
Amount ($) - time deposits of $100,000 or more$624,462,000186
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,254,804,000134
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$617,972,000128
Amount ($) deposit accounts of more than $100,000$1,596,568,000176
Number (#) of deposit accounts more then $100,000$4,967,000163
Amount ($) - time deposits of $100,000 or more$546,817,000202
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$2,265,611,000134
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$639,532,000125
Amount ($) deposit accounts of more than $100,000$1,582,136,000180
Number (#) of deposit accounts more then $100,000$4,826,000167
Amount ($) - time deposits of $100,000 or more$499,677,000206
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$2,332,280,000132
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$317,769,000143
Amount ($) - time deposits less than $100,000$713,999,000112
Amount ($) deposit accounts of more than $100,000$1,411,134,000187
Number (#) of deposit accounts more then $100,000$4,598,000167
Amount ($) - time deposits of $100,000 or more$428,698,000222
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,376,180,000126
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$782,590,000100
Amount ($) deposit accounts of more than $100,000$1,420,428,000181
Number (#) of deposit accounts more then $100,000$4,486,000167
Amount ($) - time deposits of $100,000 or more$452,106,000208
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,425,617,000130
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$825,519,00099
Amount ($) deposit accounts of more than $100,000$1,311,732,000191
Number (#) of deposit accounts more then $100,000$4,419,000170
Amount ($) - time deposits of $100,000 or more$438,141,000147
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$2,434,208,000136
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$866,783,00098
Amount ($) deposit accounts of more than $100,000$1,259,232,000194
Number (#) of deposit accounts more then $100,000$4,371,000174
Amount ($) - time deposits of $100,000 or more$388,673,000166
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$2,528,831,000130
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$338,195,000141
Amount ($) - time deposits less than $100,000$939,087,00092
Amount ($) deposit accounts of more than $100,000$1,291,307,000186
Number (#) of deposit accounts more then $100,000$4,341,000165
Amount ($) - time deposits of $100,000 or more$423,647,000156
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,057,159,000149
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$988,387,00092
Amount ($) deposit accounts of more than $100,000$1,826,450,000143
Number (#) of deposit accounts more then $100,000$4,362,000166
Amount ($) - time deposits of $100,000 or more$412,631,000163
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,050,995,000151
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,029,244,00090
Amount ($) deposit accounts of more than $100,000$1,855,178,000134
Number (#) of deposit accounts more then $100,000$4,495,000163
Amount ($) - time deposits of $100,000 or more$415,997,000158
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,380,656,000137
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,134,634,00091
Amount ($) deposit accounts of more than $100,000$1,453,699,000154
Number (#) of deposit accounts more then $100,000$4,126,000167
Amount ($) - time deposits of $100,000 or more$504,014,000138
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,808,984,000116
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,299,895,00092
Amount ($) deposit accounts of more than $100,000$1,193,782,000171
Number (#) of deposit accounts more then $100,000$3,992,000148
Amount ($) - time deposits of $100,000 or more$691,479,000122
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,729,809,000116
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,277,243,00087
Amount ($) deposit accounts of more than $100,000$1,122,727,000161
Number (#) of deposit accounts more then $100,000$4,041,000143
Amount ($) - time deposits of $100,000 or more$491,174,000135
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,637,092,000120
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,131,494,000104
Amount ($) deposit accounts of more than $100,000$931,602,000170
Number (#) of deposit accounts more then $100,000$3,680,000149
Amount ($) - time deposits of $100,000 or more$434,499,000130
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$2,684,609,000123
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,150,782,000105
Amount ($) deposit accounts of more than $100,000$811,771,000187
Number (#) of deposit accounts more then $100,000$3,205,000160
Amount ($) - time deposits of $100,000 or more$444,646,000133
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,985,716,000187
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$853,254,000153
Amount ($) deposit accounts of more than $100,000$695,627,000217
Number (#) of deposit accounts more then $100,000$2,916,000179
Amount ($) - time deposits of $100,000 or more$269,878,000179
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,220,528,000296
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$509,107,000246
Amount ($) deposit accounts of more than $100,000$403,677,000331
Number (#) of deposit accounts more then $100,000$1,481,000316
Amount ($) - time deposits of $100,000 or more$117,491,000331
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$826,147,000401
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$280,938,000368
Amount ($) deposit accounts of more than $100,000$173,985,000557
Number (#) of deposit accounts more then $100,000$804,000467
Amount ($) - time deposits of $100,000 or more$39,379,000690
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$821,757,000418
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$268,691,000372
Amount ($) deposit accounts of more than $100,000$176,071,000551
Number (#) of deposit accounts more then $100,000$771,000479
Amount ($) - time deposits of $100,000 or more$36,473,000683
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$814,149,000448
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$293,732,000365
Amount ($) deposit accounts of more than $100,000$217,818,000477
Number (#) of deposit accounts more then $100,000$788,000482
Amount ($) - time deposits of $100,000 or more$59,302,000478