bank holding company · RSSD 2241067 · IN
How big is CITIZENS BANCSHARES, INC.?
CITIZENS BANCSHARES, INC. (IN, RSSD 2241067) reported consolidated total assets of $1.9B, deposits of $1.2B in its FR Y-9C for 1996Q2. That ranks 232 of 1,410 bank holding companies by assets, 149 of 254 among bank holding companies with $1b-$10b in assets, 8 of 43 bank holding companies in indiana.
What stands out
CITIZENS BANCSHARES, INC. (IN, RSSD 2241067) reported consolidated total assets of $1.9B, deposits of $1.2B in its FR Y-9C for 1996Q2. That ranks 232 of 1,410 bank holding companies by assets, 149 of 254 among bank holding companies with $1b-$10b in assets, 8 of 43 bank holding companies in indiana. Against its size class: return on assets 1.21%, above the peer median of 1.18%. The last report on record is for 1996Q2; the holding company may have merged, deregistered or fallen below the filing threshold after that.
Key figures, 1996Q2
As filed on the FR Y-9C; ratios marked computed are FACTANKER's. Peer medians are percentile_cont over the group in the same quarter.
| Measure | 1996Q2 | Median, size class | Median, state | Median, all | Evidence |
|---|---|---|---|---|---|
| Total assets | $1.9B | $2.2B | $398.0M | $328.6M | record → |
| Total deposits | $1.2B | $1.8B | $357.2M | $281.2M | record → |
| Loans and leases | $968.1M | $1.4B | $264.1M | $195.8M | record → |
| Net income (year to date) | $11.7M | $13.4M | $2.4M | $1.9M | record → |
| Total equity capital | $133.3M | $195.0M | $37.5M | $30.5M | record → |
| Equity to assets | 6.93% | 8.62% | 8.79% | 8.82% | computed |
| Return on assets | 1.21% | 1.18% | 1.10% | 1.17% | computed |
Quarter by quarter
8 reports on record, 1994Q3–1996Q2; the 8 most recent shown.
| Quarter | Total assets | Deposits | Loans | Net income YTD | Equity | Tier 1 ratio | Rank |
|---|---|---|---|---|---|---|---|
| 1996Q2 | $1.9B | $1.2B | $968.1M | $11.7M | $133.3M | — | 232 |
| 1996Q1 | $1.8B | $1.2B | $935.6M | $5.9M | $132.5M | — | 246 |
| 1995Q4 | $1.8B | $1.3B | $1.0B | $22.3M | $135.0M | — | 246 |
| 1995Q3 | $1.9B | $1.3B | $1.1B | $17.0M | $136.8M | — | 250 |
| 1995Q2 | $1.4B | $1.0B | $867.9M | $9.2M | $115.9M | — | 279 |
| 1995Q1 | $1.4B | $1.0B | $856.5M | $4.5M | $113.4M | — | 279 |
| 1994Q4 | $1.5B | $1.0B | $864.7M | $15.9M | $109.8M | — | 273 |
| 1994Q3 | $1.5B | $1.0B | $844.7M | $11.6M | $114.1M | — | 275 |
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