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