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Trust Industrial Bank, Nontransaction Accounts

2009-09-30Rank
Nontransaction accounts$713,098,000681
Individuals, partnerships, and corporations$713,098,000640
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$763,451,000639
Individuals, partnerships, and corporations$763,451,000603
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$826,581,000592
Individuals, partnerships, and corporations$826,581,000542
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$828,598,000567
Individuals, partnerships, and corporations$828,598,000531
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$803,675,000574
Individuals, partnerships, and corporations$803,675,000542
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$797,640,000567
Individuals, partnerships, and corporations$797,640,000534
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$837,946,000545
Individuals, partnerships, and corporations$837,946,000520
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$591,0008,467
Individuals, partnerships, and corporations$591,0008,444
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$585,0008,490
Individuals, partnerships, and corporations$585,0008,470
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$578,0008,546
Individuals, partnerships, and corporations$578,0008,526
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$573,0008,582
Individuals, partnerships, and corporations$573,0008,561
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$567,0008,613
Individuals, partnerships, and corporations$567,0008,591
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$561,0008,674
Individuals, partnerships, and corporations$561,0008,651
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$554,0008,706
Individuals, partnerships, and corporations$554,0008,684
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$548,0008,719
Individuals, partnerships, and corporations$548,0008,699
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$542,0008,760
Individuals, partnerships, and corporations$542,0008,740
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$539,0008,778
Individuals, partnerships, and corporations$539,0008,759
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$535,0008,793
Individuals, partnerships, and corporations$535,0008,773
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$531,0008,858
Individuals, partnerships, and corporations$531,0008,839
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$528,0008,902
Individuals, partnerships, and corporations$528,0008,884
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$526,0008,945
Individuals, partnerships, and corporations$526,0008,924
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$524,0008,998
Individuals, partnerships, and corporations$524,0008,977
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$522,0009,036
Individuals, partnerships, and corporations$522,0009,012
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$520,0008,197
Individuals, partnerships, and corporations$520,0008,178
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$518,0008,247
Individuals, partnerships, and corporations$518,0008,227
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$516,0008,271
Individuals, partnerships, and corporations$516,0008,251
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$514,0008,305
Individuals, partnerships, and corporations$514,0008,285
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$512,0008,327
Individuals, partnerships, and corporations$512,0008,309
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$500,0008,543
Individuals, partnerships, and corporations$500,0008,527
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031