Home > Trust Industrial Bank > Deposits Based on the $100,000 Reporting Threshold
Trust Industrial Bank, Deposits Based on the $100,000 Reporting Threshold
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,599,000 | 7,167 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $1,531,000 | 7,809 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,845,000 | 7,543 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,302,000 | 7,485 |
| Amount ($) - time deposits less than $100,000 | $2,042,000 | 7,204 |
| Amount ($) deposit accounts of more than $100,000 | $30,723,000 | 5,183 |
| Number (#) of deposit accounts more then $100,000 | $111,000 | 5,642 |
| Amount ($) - time deposits of $100,000 or more | $1,759,000 | 7,843 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,780,000 | 7,606 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,862,000 | 7,176 |
| Amount ($) deposit accounts of more than $100,000 | $28,538,000 | 5,344 |
| Number (#) of deposit accounts more then $100,000 | $118,000 | 5,435 |
| Amount ($) - time deposits of $100,000 or more | $2,144,000 | 7,806 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,662,000 | 7,023 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,174,000 | 7,096 |
| Amount ($) deposit accounts of more than $100,000 | $31,656,000 | 4,989 |
| Number (#) of deposit accounts more then $100,000 | $141,000 | 4,834 |
| Amount ($) - time deposits of $100,000 or more | $2,854,000 | 7,638 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,783,000 | 7,134 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,392,000 | 7,127 |
| Amount ($) deposit accounts of more than $100,000 | $29,994,000 | 4,996 |
| Number (#) of deposit accounts more then $100,000 | $122,000 | 5,093 |
| Amount ($) - time deposits of $100,000 or more | $3,312,000 | 7,535 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,324,000 | 7,175 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,278,000 | 6,851 |
| Amount ($) - time deposits less than $100,000 | $4,906,000 | 7,091 |
| Amount ($) deposit accounts of more than $100,000 | $29,193,000 | 5,115 |
| Number (#) of deposit accounts more then $100,000 | $114,000 | 5,315 |
| Amount ($) - time deposits of $100,000 or more | $4,430,000 | 7,276 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,449,000 | 7,188 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,843,000 | 6,832 |
| Amount ($) deposit accounts of more than $100,000 | $33,249,000 | 4,808 |
| Number (#) of deposit accounts more then $100,000 | $121,000 | 5,169 |
| Amount ($) - time deposits of $100,000 or more | $7,251,000 | 6,588 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,000 | 8,481 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,614 |
| Amount ($) deposit accounts of more than $100,000 | $591,000 | 8,457 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,461 |
| Amount ($) - time deposits of $100,000 or more | $591,000 | 8,312 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $44,000 | 8,508 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,637 |
| Amount ($) deposit accounts of more than $100,000 | $585,000 | 8,485 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,482 |
| Amount ($) - time deposits of $100,000 or more | $585,000 | 8,328 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,000 | 8,574 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 8,568 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,679 |
| Amount ($) deposit accounts of more than $100,000 | $578,000 | 8,535 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,543 |
| Amount ($) - time deposits of $100,000 or more | $578,000 | 8,379 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $181,000 | 8,595 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,712 |
| Amount ($) deposit accounts of more than $100,000 | $573,000 | 8,572 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,581 |
| Amount ($) - time deposits of $100,000 or more | $573,000 | 8,298 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,639 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,731 |
| Amount ($) deposit accounts of more than $100,000 | $567,000 | 8,598 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,608 |
| Amount ($) - time deposits of $100,000 or more | $567,000 | 8,462 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,702 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,784 |
| Amount ($) deposit accounts of more than $100,000 | $561,000 | 8,660 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,671 |
| Amount ($) - time deposits of $100,000 or more | $561,000 | 8,522 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,738 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 8,738 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $554,000 | 8,690 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,691 |
| Amount ($) - time deposits of $100,000 or more | $554,000 | 8,545 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,751 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $548,000 | 8,716 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,552 |
| Amount ($) - time deposits of $100,000 or more | $548,000 | 8,558 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,792 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $542,000 | 8,755 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,751 |
| Amount ($) - time deposits of $100,000 or more | $542,000 | 8,583 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,817 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $539,000 | 8,784 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,772 |
| Amount ($) - time deposits of $100,000 or more | $539,000 | 8,615 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,827 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 8,827 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $535,000 | 8,795 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,796 |
| Amount ($) - time deposits of $100,000 or more | $535,000 | 8,618 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,891 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $531,000 | 8,861 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,859 |
| Amount ($) - time deposits of $100,000 or more | $531,000 | 8,677 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,935 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $528,000 | 8,898 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,898 |
| Amount ($) - time deposits of $100,000 or more | $528,000 | 8,729 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 8,979 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $526,000 | 8,943 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $526,000 | 8,770 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,034 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 9,034 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $524,000 | 8,995 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,995 |
| Amount ($) - time deposits of $100,000 or more | $524,000 | 8,813 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,070 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $522,000 | 9,028 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,029 |
| Amount ($) - time deposits of $100,000 or more | $522,000 | 8,846 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,129 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $520,000 | 9,090 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,093 |
| Amount ($) - time deposits of $100,000 or more | $520,000 | 8,009 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,189 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $518,000 | 9,150 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,149 |
| Amount ($) - time deposits of $100,000 or more | $518,000 | 8,075 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,218 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $0 | 9,216 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $516,000 | 9,192 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,187 |
| Amount ($) - time deposits of $100,000 or more | $516,000 | 8,086 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,263 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $514,000 | 9,221 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,223 |
| Amount ($) - time deposits of $100,000 or more | $514,000 | 8,120 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,300 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $512,000 | 9,271 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,270 |
| Amount ($) - time deposits of $100,000 or more | $512,000 | 8,155 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,567 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,510 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,513 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,364 |