The Industrial Bank of Japan Trust Company, Total Deposits

2001-12-31Rank
Total deposits$861,968,000475
Deposits held in domestic offices$48,246,0006,448
Individuals, partnerships, and corporations$43,870,0006,366
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$3,648,000729
Banks in foreign countries$713,000103
Foreign governments and official institutions$082
Deposits held in foreign offices$813,722,00039
Memoranda:
Transaction accounts$31,647,0002,873
Demand deposits$31,647,0001,471
Nontransaction accounts$16,599,0007,478
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,239,0007,288
Total time deposits$15,360,0006,843
Total time and savings deposits$16,599,0008,616
Noninterest-bearing deposits$31,647,0001,711
Interest-bearing deposits$16,599,0008,670
Retail deposits$32,985,0007,085
Estimated insured deposits$6,261,0009,406
IRAs and Keogh plan accounts$09,108
Brokered deposits$15,260,000444
Fully insured brokered deposits$15,260,000401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$813,722,00039
2000-12-31Rank
Total deposits$1,371,519,000318
Deposits held in domestic offices$163,171,0002,422
Individuals, partnerships, and corporations$158,939,0002,318
U.S. Government$28,0002,308
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$3,397,000630
Banks in foreign countries$807,00098
Foreign governments and official institutions$052
Deposits held in foreign offices$1,208,348,00041
Memoranda:
Transaction accounts$31,189,0002,715
Demand deposits$31,189,0001,431
Nontransaction accounts$131,982,0001,868
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,332,0006,250
Total time deposits$129,650,0001,202
Total time and savings deposits$131,982,0002,535
Noninterest-bearing deposits$31,189,0001,635
Interest-bearing deposits$131,982,0002,545
Retail deposits$33,639,0006,969
Estimated insured deposits$9,056,0009,500
IRAs and Keogh plan accounts$09,382
Brokered deposits$129,232,000154
Fully insured brokered deposits$129,232,000128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$1,208,348,00041
1999-12-31Rank
Total deposits$1,513,551,000290
Deposits held in domestic offices$271,362,0001,377
Individuals, partnerships, and corporations$257,551,0001,355
U.S. Government$96,0001,022
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$1,104,0001,048
Banks in foreign countries$12,611,00038
Foreign governments and official institutions$058
Deposits held in foreign offices$1,242,189,00038
Memoranda:
Transaction accounts$53,304,0001,503
Demand deposits$53,304,000746
Nontransaction accounts$218,058,0001,090
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,249,0006,677
Total time deposits$215,809,000654
Total time and savings deposits$218,058,0001,491
Noninterest-bearing deposits$53,304,000897
Interest-bearing deposits$218,058,0001,483
Retail deposits$55,991,0005,241
Estimated insured deposits$14,278,0009,309
IRAs and Keogh plan accounts$09,697
Brokered deposits$213,059,00097
Fully insured brokered deposits$213,059,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$1,242,189,00038
1998-12-31Rank
Total deposits$1,882,603,000235
Deposits held in domestic offices$314,516,0001,160
Individuals, partnerships, and corporations$287,088,0001,201
U.S. Government$471,000457
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$3,858,000568
Banks in foreign countries$23,099,00030
Foreign governments and official institutions$063
Deposits held in foreign offices$1,568,087,00031
Memoranda:
Transaction accounts$162,127,000382
Demand deposits$162,127,000265
Nontransaction accounts$152,389,0001,493
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,649,0007,482
Total time deposits$150,740,000938
Total time and savings deposits$152,389,0002,104
Noninterest-bearing deposits$162,127,000328
Interest-bearing deposits$152,389,0002,118
Retail deposits$163,901,0001,998
Estimated insured deposits$12,645,0009,702
IRAs and Keogh plan accounts$09,927
Brokered deposits$137,646,000102
Fully insured brokered deposits$137,646,00083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$1,568,087,00031
1997-12-31Rank
Total deposits$2,439,218,000195
Deposits held in domestic offices$1,074,825,000368
Individuals, partnerships, and corporations$1,050,331,000359
U.S. Government$546,000525
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$9,496,000321
Banks in foreign countries$14,452,00048
Foreign governments and official institutions$067
Deposits held in foreign offices$1,364,393,00033
Memoranda:
Transaction accounts$49,771,0001,640
Demand deposits$49,771,000904
Nontransaction accounts$1,025,054,000261
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$10,054,0002,999
Total time deposits$1,015,000,000155
Total time and savings deposits$1,025,054,000339
Noninterest-bearing deposits$49,771,000996
Interest-bearing deposits$1,025,054,000337
Retail deposits$60,248,0005,044
Estimated insured deposits$10,192,00010,370
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$1,364,393,00033
1996-12-31Rank
Total deposits$1,152,772,000378
Deposits held in domestic offices$65,046,0005,483
Individuals, partnerships, and corporations$48,960,0006,280
U.S. Government$707,000896
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$5,034,000495
Banks in foreign countries$10,345,00060
Foreign governments and official institutions$073
Deposits held in foreign offices$1,087,726,00036
Memoranda:
Transaction accounts$38,689,0002,226
Demand deposits$38,689,0001,191
Nontransaction accounts$26,357,0006,728
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,199,0004,071
Total time deposits$19,158,0006,498
Total time and savings deposits$26,357,0008,447
Noninterest-bearing deposits$38,689,0001,273
Interest-bearing deposits$26,357,0008,535
Retail deposits$46,467,0006,347
Estimated insured deposits$11,167,00010,779
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$1,087,726,00036
1995-12-31Rank
Total deposits$1,556,102,000331
Deposits held in domestic offices$89,935,0004,202
Individuals, partnerships, and corporations$58,123,0005,678
U.S. Government$1,227,000680
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,604,000957
Banks in foreign countries$28,981,00028
Foreign governments and official institutions$087
Deposits held in foreign offices$1,466,167,00033
Memoranda:
Transaction accounts$42,198,0002,054
Demand deposits$42,198,0001,123
Nontransaction accounts$47,737,0004,549
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,925,0004,794
Total time deposits$41,812,0003,553
Total time and savings deposits$47,737,0006,187
Noninterest-bearing deposits$42,198,0001,204
Interest-bearing deposits$47,737,0006,273
Retail deposits$48,336,0006,375
Estimated insured deposits$12,273,00011,115
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$1,466,167,00032
1994-12-31Rank
Total deposits$2,264,252,000241
Deposits held in domestic offices$98,875,0003,822
Individuals, partnerships, and corporations$45,448,0006,839
U.S. Government$1,854,000509
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$574,0001,618
Banks in foreign countries$50,999,00018
Foreign governments and official institutions$084
Deposits held in foreign offices$2,165,377,00026
Memoranda:
Transaction accounts$33,941,0002,656
Demand deposits$33,941,0001,364
Nontransaction accounts$64,934,0003,313
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,153,0006,385
Total time deposits$60,781,0002,108
Total time and savings deposits$64,934,0004,832
Noninterest-bearing deposits$33,941,0001,454
Interest-bearing deposits$64,934,0004,889
Retail deposits$38,556,0007,511
Estimated insured deposits$11,009,00011,838
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$2,165,377,00026
1993-12-31Rank
Total deposits$1,545,486,000320
Deposits held in domestic offices$133,606,0002,921
Individuals, partnerships, and corporations$37,148,0007,992
U.S. Government$1,257,000603
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$3,629,000704
Banks in foreign countries$91,572,00010
Foreign governments and official institutions$091
Deposits held in foreign offices$1,411,880,00024
Memoranda:
Transaction accounts$33,453,0002,661
Demand deposits$33,453,0001,343
Nontransaction accounts$100,153,0002,143
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,940,0009,052
Total time deposits$98,213,0001,219
Total time and savings deposits$100,153,0003,299
Noninterest-bearing deposits$33,453,0001,438
Interest-bearing deposits$100,153,0003,381
Retail deposits$35,722,0008,238
Estimated insured deposits$11,484,00012,395
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,411,880,00022
1992-12-31Rank
Total deposits$1,867,453,000292
Deposits held in domestic offices$182,131,0002,257
Individuals, partnerships, and corporations$62,192,0005,799
U.S. Government$1,786,000534
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$5,973,000570
Banks in foreign countries$112,180,0009
Foreign governments and official institutions$0101
Deposits held in foreign offices$1,685,322,00020
Memoranda:
Transaction accounts$56,954,0001,497
Demand deposits$56,954,000817
Nontransaction accounts$125,177,0001,778
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,754,0009,182
Total time deposits$123,423,0001,009
Total time and savings deposits$125,177,0002,881
Noninterest-bearing deposits$56,954,000897
Interest-bearing deposits$125,177,0002,873
Retail deposits$59,109,0005,840
Estimated insured deposits$13,422,00012,578
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,685,322,00018