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FinObservatory

US bank holding companies / RSSD 1140239

CITIZENS BC INV

CITIZENS BANCORP INVESTMENT, INC.

112 FR Y-9C filings, Q1 1987 through Q1 2021 (report dates Mar 31, 1987 to Mar 31, 2021). Consolidated assets peak at $1.40B at Q1 2021. At its last filing the balance sheet is $1.40B of assets against $1.27B of liabilities and $128.6M of equity capital, which ranks 336 of 349 filers at Q1 2021 and is 0.01% of everything they consolidate. That is the last quarter of the panel, so this entity was still filing when the source ends.

$1.40B
consolidated assets
Q1 2021
9.21%
equity capital / assets
excludes minority interests
7.52%
Tier 1 / assets
Q1 2021
10.9x
assets / equity capital
book leverage

Consolidated balance sheet

Assets and liabilities as filed, every quarter this entity reported. Thousands of US dollars, nominal.

$0$500M$1B$2B1990199520002005201020152020Q1 2006total assetstotal liabilities

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies TOTAL_ASSETS_THOUSANDS_USD and TOTAL_LIABILITIES_THOUSANDS_USD for RSSD 1140239. Where the rule is drawn, it marks Q1 2006. Methodology

Capital ratios

Equity capital over assets, and Tier 1 over assets. Tier 1 is reported in 101 of this entity’s 112 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

3%5%8%10%13%1990199520002005201020152020equity capital / assetsTier 1 / assets

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies Both ratios use reported values only; a null Tier 1 means the form did not collect it, not that capital was zero. Methodology

Every filing

QuarterAssetsLiabilitiesEquity capitalTier 1Assets / equity
Q1 1987$87.0M$83.4M$3.7Mn/a23.8x
Q2 1987$88.0M$84.0M$3.9Mn/a22.3x
Q4 1993$166.2M$153.9M$12.2Mn/a13.6x
Q1 1994$167.6M$154.8M$12.8Mn/a13.1x
Q2 1994$169.7M$156.1M$13.5Mn/a12.5x
Q3 1994$170.8M$155.9M$14.9Mn/a11.4x
Q4 1994$175.9M$160.4M$15.5Mn/a11.4x
Q1 1995$178.5M$162.5M$16.0Mn/a11.2x
Q2 1995$177.7M$161.1M$16.6Mn/a10.7x
Q3 1995$182.3M$165.1M$17.2Mn/a10.6x
Q4 1995$188.1M$170.2M$17.9Mn/a10.5x
Q1 1996$190.3M$171.7M$18.5M$18.5M10.3x
Q2 1996$191.1M$171.8M$19.3M$18.6M9.9x
Q3 1996$193.4M$173.5M$19.9M$19.2M9.7x
Q4 1996$198.4M$177.7M$20.7M$20.0M9.6x
Q1 1997$200.6M$179.4M$21.2M$20.6M9.5x
Q2 1997$201.3M$179.2M$22.1M$21.5M9.1x
Q3 1997$201.8M$179.0M$22.7M$22.1M8.9x
Q4 1997$210.5M$187.0M$23.5M$22.9M9.0x
Q1 1998$217.8M$193.7M$24.1M$23.5M9.0x
Q2 1998$220.1M$195.3M$24.8M$24.2M8.9x
Q3 1998$221.0M$195.6M$25.4M$24.8M8.7x
Q4 1998$226.7M$200.5M$26.2M$25.7M8.6x
Q1 1999$230.8M$204.0M$26.8M$26.2M8.6x
Q2 1999$232.2M$204.7M$27.5M$27.0M8.4x
Q3 1999$304.7M$276.6M$28.2M$25.8M10.8x
Q4 1999$304.9M$275.8M$29.1M$26.8M10.5x
Q1 2000$314.2M$284.5M$29.6M$27.4M10.6x
Q2 2000$314.2M$283.6M$30.6M$28.5M10.3x
Q3 2000$326.1M$294.8M$31.3M$29.2M10.4x
Q4 2000$336.5M$304.6M$31.9M$29.9M10.5x
Q1 2001$345.3M$312.1M$32.4M$30.5M10.7x
Q2 2001$343.7M$309.7M$33.2M$31.3M10.4x
Q3 2001$348.7M$314.5M$33.3M$31.5M10.5x
Q4 2001$354.8M$319.5M$34.5M$32.7M10.3x
Q1 2002$357.1M$320.9M$35.2M$33.6M10.1x
Q2 2002$355.8M$318.6M$36.2M$34.6M9.8x
Q3 2002$354.0M$316.1M$37.0M$35.5M9.6x
Q4 2002$364.7M$325.6M$38.1M$36.7M9.6x
Q1 2003$371.8M$332.0M$38.7M$37.2M9.6x
Q2 2003$366.3M$325.7M$39.5M$38.0M9.3x
Q3 2003$368.4M$326.9M$40.4M$38.9M9.1x
Q4 2003$369.3M$326.7M$41.4M$40.0M8.9x
Q1 2004$377.1M$333.9M$42.1M$40.7M9.0x
Q2 2004$373.0M$328.8M$43.0M$41.7M8.7x
Q3 2004$370.3M$325.2M$43.8M$42.5M8.4x
Q4 2004$373.9M$333.5M$39.2M$37.9M9.5x
Q1 2005$376.1M$335.2M$39.7M$38.5M9.5x
Q2 2005$374.9M$332.8M$40.8M$39.5M9.2x
Q3 2005$373.6M$330.9M$41.4M$40.3M9.0x
Q4 2005$379.9M$336.3M$42.3M$41.1M9.0x
Q1 2006$392.9M$348.7M$42.8M$41.7M9.2x
Q2 2006$394.6M$349.3M$43.8M$42.7M9.0x
Q3 2006$396.0M$350.3M$44.4M$43.3M8.9x
Q4 2006$396.8M$350.0M$45.4M$44.4M8.7x
Q1 2007$417.0M$369.8M$45.7M$44.8M9.1x
Q2 2007$417.3M$368.7M$47.1M$46.2M8.9x
Q3 2007$416.0M$366.7M$47.8M$46.9M8.7x
Q4 2007$418.8M$368.5M$49.0M$47.9M8.6x
Q1 2008$439.3M$393.6M$44.4M$43.3M9.9x
Q2 2008$444.2M$397.2M$45.6M$44.6M9.7x
Q3 2008$447.9M$400.2M$46.3M$45.4M9.7x
Q4 2008$439.2M$390.4M$47.3M$46.5M9.3x
Q1 2009$458.5M$408.8M$48.2M$47.1M9.5x
Q2 2009$463.3M$413.6M$48.2M$47.6M9.6x
Q3 2009$470.4M$417.4M$51.3M$48.3M9.2x
Q4 2009$538.9M$486.6M$50.6M$46.7M10.6x
Q1 2010$545.5M$491.4M$52.4M$47.8M10.4x
Q2 2010$553.4M$497.7M$54.0M$48.9M10.2x
Q3 2010$554.3M$496.2M$56.4M$50.0M9.8x
Q4 2010$558.1M$502.7M$53.7M$51.5M10.4x
Q1 2011$568.3M$513.5M$53.1M$49.9M10.7x
Q2 2011$570.7M$511.9M$57.0M$51.7M10.0x
Q3 2011$575.4M$513.9M$59.8M$52.9M9.6x
Q4 2011$583.0M$520.3M$60.9M$54.2M9.6x
Q1 2012$606.6M$543.1M$61.7M$55.1M9.8x
Q2 2012$612.5M$546.7M$63.9M$56.8M9.6x
Q3 2012$625.1M$557.4M$65.8M$57.8M9.5x
Q4 2012$628.9M$561.4M$65.6M$57.9M9.6x
Q1 2013$639.4M$571.3M$66.2M$59.2M9.7x
Q2 2013$638.1M$571.7M$64.5M$60.7M9.9x
Q3 2013$640.2M$573.3M$65.1M$61.6M9.8x
Q4 2013$653.0M$585.4M$67.6M$62.5M9.7x
Q1 2014$664.0M$594.4M$69.6M$63.6M9.5x
Q2 2014$663.5M$590.9M$72.5M$65.6M9.1x
Q3 2014$663.0M$589.0M$74.0M$66.9M9.0x
Q4 2014$671.1M$595.1M$75.9M$68.7M8.8x
Q1 2015$847.4M$769.5M$77.9M$65.7M10.9x
Q2 2015$831.8M$754.1M$77.7M$68.0M10.7x
Q3 2015$829.0M$748.3M$80.7M$69.8M10.3x
Q4 2015$845.9M$762.1M$83.8M$73.1M10.1x
Q1 2016$855.8M$769.5M$86.3M$74.8M9.9x
Q2 2016$857.0M$766.8M$90.2M$76.6M9.5x
Q3 2016$866.9M$775.9M$91.0M$78.3M9.5x
Q4 2016$888.9M$801.5M$87.4M$80.5M10.2x
Q1 2017$886.5M$796.5M$89.9M$81.2M9.9x
Q2 2017$909.9M$815.4M$94.4M$83.8M9.6x
Q3 2017$896.2M$799.9M$96.3M$85.9M9.3x
Q4 2017$913.8M$818.0M$95.8M$87.0M9.5x
Q1 2018$921.8M$826.6M$95.2M$89.0M9.7x
Q2 2018$929.5M$832.3M$97.2M$91.4M9.6x
Q3 2018$918.2M$819.4M$98.7M$94.2M9.3x
Q4 2018$923.2M$820.8M$102.4M$96.4M9.0x
Q1 2019$928.7M$821.9M$106.8M$98.4M8.7x
Q2 2019$934.4M$823.7M$110.7M$100.4M8.4x
Q3 2019$932.4M$819.4M$113.0M$102.6M8.3x
Q4 2019$944.1M$828.9M$115.2M$105.0M8.2x
Q1 2020$950.4M$832.8M$117.5M$107.0M8.1x
Q2 2020$1.01B$890.1M$122.8M$108.7M8.2x
Q3 2020$1.02B$892.5M$124.7M$110.5M8.2x
Q4 2020$1.34B$1.21B$126.9M$101.7M10.5x
Q1 2021$1.40B$1.27B$128.6M$105.0M10.9x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 112 filings for RSSD 1140239, as reported. Assets / equity is n/a where equity capital is not positive. Methodology

This page cannot show the bank inside this holding company; see methodology. For FDIC-insured banks on their own terms, use /banks.