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Trust Bank, Total Deposits

2004-06-30Rank
Total deposits$187,192,0002,457
Deposits held in domestic offices$187,192,0002,452
Individuals, partnerships, and corporations$187,192,0002,271
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,382,0003,347
Demand deposits$10,646,0004,648
Nontransaction accounts$153,810,0002,225
Money market deposit accounts (MMDAs)$6,203,0005,550
Other savings deposits (excluding MMDAs)$12,954,0003,336
Total time deposits$134,653,0001,387
Total time and savings deposits$153,810,0002,509
Noninterest-bearing deposits$10,646,0004,734
Interest-bearing deposits$176,546,0002,198
Retail deposits$82,673,0004,146
Estimated insured deposits$125,994,0002,755
IRAs and Keogh plan accounts$3,175,0005,184
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$192,870,0002,362
Deposits held in domestic offices$192,870,0002,356
Individuals, partnerships, and corporations$192,870,0002,166
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,793,0003,482
Demand deposits$11,035,0004,469
Nontransaction accounts$161,077,0002,106
Money market deposit accounts (MMDAs)$7,847,0005,042
Other savings deposits (excluding MMDAs)$13,448,0003,233
Total time deposits$139,782,0001,340
Total time and savings deposits$161,077,0002,385
Noninterest-bearing deposits$11,035,0004,560
Interest-bearing deposits$181,835,0002,113
Retail deposits$82,512,0004,173
Estimated insured deposits$128,232,0002,689
IRAs and Keogh plan accounts$3,195,0005,180
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$188,671,0002,406
Deposits held in domestic offices$188,671,0002,401
Individuals, partnerships, and corporations$188,671,0002,207
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$179,867,0002,163
Noninterest-bearing deposits$8,808,0005,288
Interest-bearing deposits$179,863,0002,139
Retail deposits$84,170,0004,083
Estimated insured deposits$126,660,0002,715
IRAs and Keogh plan accounts$3,192,0005,220
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$194,892,0002,328
Deposits held in domestic offices$194,892,0002,323
Individuals, partnerships, and corporations$194,892,0002,167
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$183,896,0002,122
Noninterest-bearing deposits$11,002,0004,506
Interest-bearing deposits$183,890,0002,106
Retail deposits$82,437,0004,140
Estimated insured deposits$127,017,0002,719
IRAs and Keogh plan accounts$3,125,0005,328
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$190,447,0002,365
Deposits held in domestic offices$190,447,0002,360
Individuals, partnerships, and corporations$190,447,0002,182
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$181,322,0002,135
Noninterest-bearing deposits$9,129,0005,018
Interest-bearing deposits$181,318,0002,119
Retail deposits$84,035,0004,075
Estimated insured deposits$129,637,0002,690
IRAs and Keogh plan accounts$3,173,0005,297
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$182,554,0002,441
Deposits held in domestic offices$182,554,0002,436
Individuals, partnerships, and corporations$182,554,0002,244
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$174,394,0002,192
Noninterest-bearing deposits$8,162,0005,229
Interest-bearing deposits$174,392,0002,173
Retail deposits$82,257,0004,107
Estimated insured deposits$125,791,0002,744
IRAs and Keogh plan accounts$3,041,0005,356
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$178,979,0002,429
Deposits held in domestic offices$178,979,0002,425
Individuals, partnerships, and corporations$178,979,0002,242
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$172,066,0002,179
Noninterest-bearing deposits$6,923,0005,736
Interest-bearing deposits$172,056,0002,163
Retail deposits$82,768,0004,025
Estimated insured deposits$123,764,0002,726
IRAs and Keogh plan accounts$3,046,0005,306
Brokered deposits$99,0001,825
Fully insured brokered deposits$99,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$174,856,0002,364
Deposits held in domestic offices$174,856,0002,358
Individuals, partnerships, and corporations$174,856,0002,191
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$169,392,0002,091
Noninterest-bearing deposits$5,462,0006,347
Interest-bearing deposits$169,394,0002,079
Retail deposits$88,993,0003,692
Estimated insured deposits$135,393,0002,428
IRAs and Keogh plan accounts$2,882,0005,405
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$176,014,0002,233
Deposits held in domestic offices$176,014,0002,228
Individuals, partnerships, and corporations$176,014,0002,090
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$170,946,0001,976
Noninterest-bearing deposits$77,0009,522
Interest-bearing deposits$175,937,0001,912
Retail deposits$92,503,0003,434
Estimated insured deposits$137,803,0002,313
IRAs and Keogh plan accounts$3,057,0005,242
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$155,276,0002,473
Deposits held in domestic offices$155,276,0002,470
Individuals, partnerships, and corporations$155,276,0002,296
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$150,616,0002,153
Noninterest-bearing deposits$4,681,0006,725
Interest-bearing deposits$150,595,0002,169
Retail deposits$97,845,0003,280
Estimated insured deposits$124,645,0002,524
IRAs and Keogh plan accounts$3,776,0004,746
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$117,902,0003,203
Deposits held in domestic offices$117,902,0003,199
Individuals, partnerships, and corporations$117,902,0002,986
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$114,151,0002,853
Noninterest-bearing deposits$3,774,0007,463
Interest-bearing deposits$114,128,0002,870
Retail deposits$78,136,0004,068
Estimated insured deposits$96,036,0003,297
IRAs and Keogh plan accounts$3,729,0004,844
Brokered deposits$296,0001,208
Fully insured brokered deposits$296,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$86,176,0004,235
Deposits held in domestic offices$86,176,0004,226
Individuals, partnerships, and corporations$86,176,0003,901
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,132,0003,819
Noninterest-bearing deposits$4,074,0007,261
Interest-bearing deposits$82,102,0003,852
Retail deposits$62,279,0004,917
Estimated insured deposits$72,879,0004,283
IRAs and Keogh plan accounts$4,156,0004,689
Brokered deposits$494,0001,155
Fully insured brokered deposits$494,0001,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$79,632,0004,660
Deposits held in domestic offices$79,632,0004,649
Individuals, partnerships, and corporations$79,632,0004,316
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$75,891,0004,219
Noninterest-bearing deposits$3,762,0007,770
Interest-bearing deposits$75,870,0004,266
Retail deposits$66,846,0004,814
Estimated insured deposits$75,447,0004,295
IRAs and Keogh plan accounts$4,715,0004,552
Brokered deposits$494,0001,038
Fully insured brokered deposits$494,000959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$75,746,0004,915
Deposits held in domestic offices$75,746,0004,905
Individuals, partnerships, and corporations$75,746,0004,574
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$72,171,0004,444
Noninterest-bearing deposits$3,592,0008,107
Interest-bearing deposits$72,154,0004,497
Retail deposits$69,017,0004,791
Estimated insured deposits$73,417,0004,481
IRAs and Keogh plan accounts$5,629,0004,131
Brokered deposits$494,0001,033
Fully insured brokered deposits$494,000945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$80,827,0004,603
Deposits held in domestic offices$80,827,0004,593
Individuals, partnerships, and corporations$80,827,0004,290
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$80,827,0003,967
Noninterest-bearing deposits$2,835,0009,156
Interest-bearing deposits$77,992,0004,154
Retail deposits$73,434,0004,549
Estimated insured deposits$78,734,0004,184
IRAs and Keogh plan accounts$5,867,0003,969
Brokered deposits$593,000842
Fully insured brokered deposits$593,000774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$88,121,0004,381
Deposits held in domestic offices$88,121,0004,374
Individuals, partnerships, and corporations$88,121,0004,043
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$88,121,0003,741
Noninterest-bearing deposits$2,747,0009,478
Interest-bearing deposits$85,374,0003,943
Retail deposits$78,432,0004,463
Estimated insured deposits$86,132,0003,993
IRAs and Keogh plan accounts$6,010,0004,094
Brokered deposits$3,728,000413
Fully insured brokered deposits$3,728,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$86,731,0004,588
Deposits held in domestic offices$86,731,0004,580
Individuals, partnerships, and corporations$86,731,0004,330
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,731,0004,055
Noninterest-bearing deposits$2,584,0009,986
Interest-bearing deposits$84,147,0004,164
Retail deposits$76,150,0004,717
Estimated insured deposits$84,250,0004,233
IRAs and Keogh plan accounts$6,529,0004,065
Brokered deposits$4,323,000367
Fully insured brokered deposits$4,323,000304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA