FACTANKER · measured, cited, anchored official records connected

Organization record

CITIZENS BANK AND TRUST COMPANY

All evidence-backed facts for this organization, identity resolved across official registers.

RSSD: 728340FDIC_CERT: 16536Every fact source-linked

Cite: FACTANKER, https://factanker.com/entity/db312e55-1894-4464-83b8-f808ff75a1ec

Facts on record

Newest first; every row links to its evidence page.

FactValuePeriodSource
bank_deposits_interest{"mdrm": "RCON6636", "amount": 50617000, "currency": "USD"}2002-03-31ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 50293000, "currency": "USD"}2001-12-31ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 50408000, "currency": "USD"}2001-09-30ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 49921000, "currency": "USD"}2001-06-30ffiec_call
bank_deposits_interest{"mdrm": "RCON6636", "amount": 49178000, "currency": "USD"}2001-03-31ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 7331000, "currency": "USD"}2002-03-31ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 5709000, "currency": "USD"}2001-12-31ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 5648000, "currency": "USD"}2001-09-30ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 6253000, "currency": "USD"}2001-06-30ffiec_call
bank_deposits_noninterest{"mdrm": "RCON6631", "amount": 6183000, "currency": "USD"}2001-03-31ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 8354000, "currency": "USD"}2002-03-31ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 8479000, "currency": "USD"}2001-12-31ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 8860000, "currency": "USD"}2001-09-30ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 8509000, "currency": "USD"}2001-06-30ffiec_call
bank_equity_capital{"mdrm": "RCON3210", "amount": 8481000, "currency": "USD"}2001-03-31ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": 0, "currency": "USD"}2002-03-31ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": -23000, "currency": "USD"}2001-12-31ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": 23000, "currency": "USD"}2001-09-30ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": 15000, "currency": "USD"}2001-06-30ffiec_call
bank_income_tax{"mdrm": "RIAD4302", "amount": 8000, "currency": "USD"}2001-03-31ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 463000, "currency": "USD"}2002-03-31ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 2443000, "currency": "USD"}2001-12-31ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 1912000, "currency": "USD"}2001-09-30ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 1294000, "currency": "USD"}2001-06-30ffiec_call
bank_interest_expense{"mdrm": "RIAD4073", "amount": 639000, "currency": "USD"}2001-03-31ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 919000, "currency": "USD"}2002-03-31ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 4208000, "currency": "USD"}2001-12-31ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 3248000, "currency": "USD"}2001-09-30ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 2209000, "currency": "USD"}2001-06-30ffiec_call
bank_interest_income{"mdrm": "RIAD4107", "amount": 1123000, "currency": "USD"}2001-03-31ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 672000, "currency": "USD"}2002-03-31ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 638000, "currency": "USD"}2001-12-31ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 758000, "currency": "USD"}2001-09-30ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 755000, "currency": "USD"}2001-06-30ffiec_call
bank_loan_loss_allowance{"mdrm": "RCON3123", "amount": 715000, "currency": "USD"}2001-03-31ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 45000, "currency": "USD"}2002-03-31ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 180000, "currency": "USD"}2001-12-31ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 135000, "currency": "USD"}2001-09-30ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 90000, "currency": "USD"}2001-06-30ffiec_call
bank_loan_loss_provision{"mdrm": "RIAD4230", "amount": 45000, "currency": "USD"}2001-03-31ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": 50000, "currency": "USD"}2002-03-31ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": 195000, "currency": "USD"}2001-12-31ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": 179000, "currency": "USD"}2001-09-30ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": 133000, "currency": "USD"}2001-06-30ffiec_call
bank_net_income{"mdrm": "RIAD4340", "amount": 75000, "currency": "USD"}2001-03-31ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 456000, "currency": "USD"}2002-03-31ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 1765000, "currency": "USD"}2001-12-31ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 1336000, "currency": "USD"}2001-09-30ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 915000, "currency": "USD"}2001-06-30ffiec_call
bank_net_interest_income{"mdrm": "RIAD4074", "amount": 484000, "currency": "USD"}2001-03-31ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 501000, "currency": "USD"}2002-03-31ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 2159000, "currency": "USD"}2001-12-31ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 1545000, "currency": "USD"}2001-09-30ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 1052000, "currency": "USD"}2001-06-30ffiec_call
bank_noninterest_expense{"mdrm": "RIAD4093", "amount": 551000, "currency": "USD"}2001-03-31ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 140000, "currency": "USD"}2002-03-31ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 714000, "currency": "USD"}2001-12-31ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 541000, "currency": "USD"}2001-09-30ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 370000, "currency": "USD"}2001-06-30ffiec_call
bank_noninterest_income{"mdrm": "RIAD4079", "amount": 195000, "currency": "USD"}2001-03-31ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": 50000, "currency": "USD"}2002-03-31ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": 172000, "currency": "USD"}2001-12-31ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": 202000, "currency": "USD"}2001-09-30ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": 148000, "currency": "USD"}2001-06-30ffiec_call
bank_pretax_income{"mdrm": "RIAD4301", "amount": 83000, "currency": "USD"}2001-03-31ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 25173000, "currency": "USD"}2002-03-31ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 24728000, "currency": "USD"}2001-12-31ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 26870000, "currency": "USD"}2001-09-30ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 26249000, "currency": "USD"}2001-06-30ffiec_call
bank_risk_weighted_assets{"mdrm": "RCONA223", "amount": 27935000, "currency": "USD"}2001-03-31ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 41256000, "currency": "USD"}2002-03-31ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 41773000, "currency": "USD"}2001-12-31ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 38268000, "currency": "USD"}2001-09-30ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 37130000, "currency": "USD"}2001-06-30ffiec_call
bank_securities_afs{"mdrm": "RCON1773", "amount": 35154000, "currency": "USD"}2001-03-31ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 1478000, "currency": "USD"}2002-03-31ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 1589000, "currency": "USD"}2001-12-31ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 1719000, "currency": "USD"}2001-09-30ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 1750000, "currency": "USD"}2001-06-30ffiec_call
bank_securities_htm{"mdrm": "RCON1754", "amount": 1786000, "currency": "USD"}2001-03-31ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 7767000, "currency": "USD"}2002-03-31ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 7806000, "currency": "USD"}2001-12-31ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 8077000, "currency": "USD"}2001-09-30ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 7873000, "currency": "USD"}2001-06-30ffiec_call
bank_tier1_capital{"mdrm": "RCON8274", "amount": 7831000, "currency": "USD"}2001-03-31ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 8086000, "currency": "USD"}2002-03-31ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 8119000, "currency": "USD"}2001-12-31ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 8418000, "currency": "USD"}2001-09-30ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 8206000, "currency": "USD"}2001-06-30ffiec_call
bank_total_capital{"mdrm": "RCON3792", "amount": 8185000, "currency": "USD"}2001-03-31ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 57948000, "currency": "USD"}2002-03-31ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 56002000, "currency": "USD"}2001-12-31ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 56056000, "currency": "USD"}2001-09-30ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 56174000, "currency": "USD"}2001-06-30ffiec_call
bank_total_deposits{"mdrm": "RCON2200", "amount": 55361000, "currency": "USD"}2001-03-31ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 16598000, "currency": "USD"}2002-03-31ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 16717000, "currency": "USD"}2001-12-31ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 18879000, "currency": "USD"}2001-09-30ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 17684000, "currency": "USD"}2001-06-30ffiec_call
bank_total_loans{"mdrm": "RCON2122", "amount": 20091000, "currency": "USD"}2001-03-31ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2002-03-31ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2001-12-31ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2001-09-30ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2001-06-30ffiec_call
bank_trading_assets{"mdrm": "RCON3545", "amount": 0, "currency": "USD"}2001-03-31ffiec_call
legal_address{"city": "LOUISVILLE", "region": "MS", "street": "100 EAST MAIN STREET", "country": "US", ffiec_call
legal_name{"value": "CITIZENS BANK AND TRUST COMPANY"}ffiec_call
mdrm:RCON0010{"value": 2837}2002-03-31ffiec_call
mdrm:RCON0010{"value": 3132}2001-12-31ffiec_call
mdrm:RCON0010{"value": 2934}2001-09-30ffiec_call
mdrm:RCON0010{"value": 3178}2001-06-30ffiec_call
mdrm:RCON0010{"value": 2511}2001-03-31ffiec_call
mdrm:RCON0030{"value": 0}2002-03-31ffiec_call
mdrm:RCON0030{"value": 0}2001-12-31ffiec_call
mdrm:RCON0030{"value": 0}2001-09-30ffiec_call
mdrm:RCON0030{"value": 0}2001-06-30ffiec_call
mdrm:RCON0030{"value": 0}2001-03-31ffiec_call
mdrm:RCON0031{"value": 0}2002-03-31ffiec_call
mdrm:RCON0031{"value": 0}2001-12-31ffiec_call
mdrm:RCON0031{"value": 0}2001-09-30ffiec_call
mdrm:RCON0031{"value": 0}2001-06-30ffiec_call
mdrm:RCON0031{"value": 0}2001-03-31ffiec_call
mdrm:RCON0032{"value": 0}2002-03-31ffiec_call
mdrm:RCON0032{"value": 0}2001-12-31ffiec_call
mdrm:RCON0032{"value": 0}2001-09-30ffiec_call
mdrm:RCON0032{"value": 0}2001-06-30ffiec_call
mdrm:RCON0032{"value": 0}2001-03-31ffiec_call
mdrm:RCON0071{"value": 763}2002-03-31ffiec_call
mdrm:RCON0071{"value": 755}2001-12-31ffiec_call
mdrm:RCON0071{"value": 796}2001-09-30ffiec_call
mdrm:RCON0071{"value": 474}2001-06-30ffiec_call
mdrm:RCON0071{"value": 15}2001-03-31ffiec_call
mdrm:RCON0081{"value": 2074}2002-03-31ffiec_call
mdrm:RCON0081{"value": 2377}2001-12-31ffiec_call
mdrm:RCON0081{"value": 2138}2001-09-30ffiec_call
mdrm:RCON0081{"value": 2704}2001-06-30ffiec_call
mdrm:RCON0081{"value": 2496}2001-03-31ffiec_call
mdrm:RCON0211{"value": 0}2002-03-31ffiec_call
mdrm:RCON0211{"value": 0}2001-12-31ffiec_call
mdrm:RCON0211{"value": 0}2001-09-30ffiec_call
mdrm:RCON0211{"value": 0}2001-06-30ffiec_call
mdrm:RCON0211{"value": 0}2001-03-31ffiec_call
mdrm:RCON0213{"value": 0}2002-03-31ffiec_call
mdrm:RCON0213{"value": 0}2001-12-31ffiec_call
mdrm:RCON0213{"value": 0}2001-09-30ffiec_call
mdrm:RCON0213{"value": 0}2001-06-30ffiec_call
mdrm:RCON0213{"value": 0}2001-03-31ffiec_call
mdrm:RCON0352{"value": 7616}2002-03-31ffiec_call
mdrm:RCON0352{"value": 6613}2001-12-31ffiec_call
mdrm:RCON0352{"value": 6231}2001-09-30ffiec_call
mdrm:RCON0352{"value": 6088}2001-06-30ffiec_call
mdrm:RCON0352{"value": 5898}2001-03-31ffiec_call
mdrm:RCON0416{"value": 4138}2002-03-31ffiec_call
mdrm:RCON0416{"value": 4565}2001-12-31ffiec_call
mdrm:RCON0416{"value": 4645}2001-09-30ffiec_call
mdrm:RCON0416{"value": 5110}2001-06-30ffiec_call
mdrm:RCON0416{"value": 4817}2001-03-31ffiec_call
mdrm:RCON0426{"value": 0}2002-03-31ffiec_call
mdrm:RCON0426{"value": 0}2001-12-31ffiec_call
mdrm:RCON0426{"value": 0}2001-09-30ffiec_call
mdrm:RCON0426{"value": 0}2001-06-30ffiec_call
mdrm:RCON0426{"value": 0}2001-03-31ffiec_call
mdrm:RCON1226{"value": 0}2002-03-31ffiec_call
mdrm:RCON1226{"value": 0}2001-12-31ffiec_call
mdrm:RCON1226{"value": 0}2001-09-30ffiec_call
mdrm:RCON1226{"value": 0}2001-06-30ffiec_call
mdrm:RCON1226{"value": 0}2001-03-31ffiec_call
mdrm:RCON1227{"value": 0}2002-03-31ffiec_call
mdrm:RCON1227{"value": 0}2001-12-31ffiec_call
mdrm:RCON1227{"value": 0}2001-09-30ffiec_call
mdrm:RCON1227{"value": 0}2001-06-30ffiec_call
mdrm:RCON1227{"value": 0}2001-03-31ffiec_call
mdrm:RCON1228{"value": 0}2002-03-31ffiec_call
mdrm:RCON1228{"value": 0}2001-12-31ffiec_call
mdrm:RCON1228{"value": 0}2001-09-30ffiec_call
mdrm:RCON1228{"value": 0}2001-06-30ffiec_call
mdrm:RCON1228{"value": 0}2001-03-31ffiec_call
mdrm:RCON1286{"value": 0}2002-03-31ffiec_call
mdrm:RCON1286{"value": 0}2001-12-31ffiec_call
mdrm:RCON1286{"value": 0}2001-09-30ffiec_call
mdrm:RCON1286{"value": 0}2001-06-30ffiec_call
mdrm:RCON1286{"value": 0}2001-03-31ffiec_call
mdrm:RCON1287{"value": 0}2002-03-31ffiec_call
mdrm:RCON1287{"value": 0}2001-12-31ffiec_call
mdrm:RCON1287{"value": 0}2001-09-30ffiec_call
mdrm:RCON1287{"value": 0}2001-06-30ffiec_call
mdrm:RCON1287{"value": 0}2001-03-31ffiec_call
mdrm:RCON1288{"value": 0}2002-03-31ffiec_call
mdrm:RCON1288{"value": 0}2001-12-31ffiec_call
mdrm:RCON1288{"value": 0}2001-09-30ffiec_call
mdrm:RCON1288{"value": 0}2001-06-30ffiec_call
mdrm:RCON1288{"value": 0}2001-03-31ffiec_call
mdrm:RCON1289{"value": 0}2002-03-31ffiec_call
mdrm:RCON1289{"value": 0}2001-12-31ffiec_call
mdrm:RCON1289{"value": 0}2001-09-30ffiec_call
mdrm:RCON1289{"value": 0}2001-06-30ffiec_call
mdrm:RCON1289{"value": 0}2001-03-31ffiec_call
mdrm:RCON1290{"value": 0}2002-03-31ffiec_call
mdrm:RCON1290{"value": 0}2001-12-31ffiec_call
mdrm:RCON1290{"value": 0}2001-09-30ffiec_call