Home > Trust Industrial Bank > Total Deposits
Trust Industrial Bank, Total Deposits
| 2009-09-30 | Rank | |
| Total deposits | $713,098,000 | 768 |
| Deposits held in domestic offices | $713,098,000 | 765 |
| Individuals, partnerships, and corporations | $713,098,000 | 712 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,989 |
| Demand deposits | $0 | 7,947 |
| Nontransaction accounts | $713,098,000 | 681 |
| Money market deposit accounts (MMDAs) | $0 | 7,693 |
| Other savings deposits (excluding MMDAs) | $709,967,000 | 118 |
| Total time deposits | $3,130,000 | 7,944 |
| Total time and savings deposits | $713,098,000 | 706 |
| Noninterest-bearing deposits | $0 | 7,971 |
| Interest-bearing deposits | $713,098,000 | 659 |
| Retail deposits | $711,567,000 | 620 |
| Estimated insured deposits | $632,453,000 | 695 |
| IRAs and Keogh plan accounts | $669,149,000 | 55 |
| Brokered deposits | $0 | 3,693 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $763,451,000 | 726 |
| Deposits held in domestic offices | $763,451,000 | 724 |
| Individuals, partnerships, and corporations | $763,451,000 | 668 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,082 |
| Demand deposits | $0 | 8,036 |
| Nontransaction accounts | $763,451,000 | 639 |
| Money market deposit accounts (MMDAs) | $0 | 7,783 |
| Other savings deposits (excluding MMDAs) | $759,650,000 | 106 |
| Total time deposits | $3,801,000 | 8,005 |
| Total time and savings deposits | $763,451,000 | 664 |
| Noninterest-bearing deposits | $0 | 8,061 |
| Interest-bearing deposits | $763,451,000 | 622 |
| Retail deposits | $761,692,000 | 577 |
| Estimated insured deposits | $662,515,000 | 581 |
| IRAs and Keogh plan accounts | $718,883,000 | 52 |
| Brokered deposits | $0 | 3,770 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $826,581,000 | 653 |
| Deposits held in domestic offices | $826,581,000 | 652 |
| Individuals, partnerships, and corporations | $826,581,000 | 607 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,132 |
| Demand deposits | $0 | 8,086 |
| Nontransaction accounts | $826,581,000 | 592 |
| Money market deposit accounts (MMDAs) | $0 | 7,833 |
| Other savings deposits (excluding MMDAs) | $821,575,000 | 97 |
| Total time deposits | $5,006,000 | 8,001 |
| Total time and savings deposits | $826,581,000 | 604 |
| Noninterest-bearing deposits | $0 | 8,115 |
| Interest-bearing deposits | $826,581,000 | 584 |
| Retail deposits | $824,437,000 | 531 |
| Estimated insured deposits | $709,310,000 | 542 |
| IRAs and Keogh plan accounts | $784,264,000 | 47 |
| Brokered deposits | $0 | 3,817 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $828,598,000 | 625 |
| Deposits held in domestic offices | $828,598,000 | 623 |
| Individuals, partnerships, and corporations | $828,598,000 | 579 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $828,598,000 | 567 |
| Money market deposit accounts (MMDAs) | $821,571,000 | 205 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $7,028,000 | 7,917 |
| Total time and savings deposits | $828,598,000 | 583 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $828,599,000 | 560 |
| Retail deposits | $825,744,000 | 515 |
| Estimated insured deposits | $724,106,000 | 514 |
| IRAs and Keogh plan accounts | $776,280,000 | 46 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $803,675,000 | 629 |
| Deposits held in domestic offices | $803,675,000 | 628 |
| Individuals, partnerships, and corporations | $803,675,000 | 583 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $803,675,000 | 574 |
| Money market deposit accounts (MMDAs) | $795,971,000 | 207 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $7,704,000 | 7,917 |
| Total time and savings deposits | $803,675,000 | 587 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $803,675,000 | 560 |
| Retail deposits | $800,363,000 | 526 |
| Estimated insured deposits | $707,203,000 | 504 |
| IRAs and Keogh plan accounts | $753,898,000 | 48 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $797,640,000 | 635 |
| Deposits held in domestic offices | $797,640,000 | 632 |
| Individuals, partnerships, and corporations | $797,640,000 | 582 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $797,640,000 | 567 |
| Money market deposit accounts (MMDAs) | $788,304,000 | 218 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $9,336,000 | 7,814 |
| Total time and savings deposits | $797,640,000 | 587 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $797,640,000 | 556 |
| Retail deposits | $793,210,000 | 520 |
| Estimated insured deposits | $703,850,000 | 487 |
| IRAs and Keogh plan accounts | $749,123,000 | 51 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $838,071,000 | 610 |
| Deposits held in domestic offices | $838,071,000 | 607 |
| Individuals, partnerships, and corporations | $838,071,000 | 563 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $125,000 | 8,344 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $837,946,000 | 545 |
| Money market deposit accounts (MMDAs) | $823,852,000 | 216 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $14,094,000 | 7,381 |
| Total time and savings deposits | $838,071,000 | 555 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $838,071,000 | 539 |
| Retail deposits | $830,820,000 | 500 |
| Estimated insured deposits | $739,390,000 | 465 |
| IRAs and Keogh plan accounts | $785,372,000 | 46 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $707,000 | 8,489 |
| Deposits held in domestic offices | $707,000 | 8,488 |
| Individuals, partnerships, and corporations | $707,000 | 8,465 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $116,000 | 8,385 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $591,000 | 8,467 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $591,000 | 8,400 |
| Total time and savings deposits | $707,000 | 8,454 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $707,000 | 8,453 |
| Retail deposits | $116,000 | 8,504 |
| Estimated insured deposits | $216,000 | 8,490 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $629,000 | 8,514 |
| Deposits held in domestic offices | $629,000 | 8,513 |
| Individuals, partnerships, and corporations | $629,000 | 8,491 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $44,000 | 8,412 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $585,000 | 8,490 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $585,000 | 8,429 |
| Total time and savings deposits | $629,000 | 8,480 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $629,000 | 8,476 |
| Retail deposits | $44,000 | 8,532 |
| Estimated insured deposits | $144,000 | 8,520 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $579,000 | 8,572 |
| Deposits held in domestic offices | $579,000 | 8,571 |
| Individuals, partnerships, and corporations | $579,000 | 8,549 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,000 | 8,480 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $578,000 | 8,546 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $578,000 | 8,477 |
| Total time and savings deposits | $579,000 | 8,539 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $579,000 | 8,537 |
| Retail deposits | $1,000 | 8,591 |
| Estimated insured deposits | $101,000 | 8,582 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $0 | 3,311 |
| Fully insured brokered deposits | $0 | 3,096 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $754,000 | 8,606 |
| Deposits held in domestic offices | $754,000 | 8,605 |
| Individuals, partnerships, and corporations | $754,000 | 8,581 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $181,000 | 8,484 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $573,000 | 8,582 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $573,000 | 8,513 |
| Total time and savings deposits | $754,000 | 8,568 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $754,000 | 8,566 |
| Retail deposits | $181,000 | 8,628 |
| Estimated insured deposits | $281,000 | 8,612 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $0 | 3,320 |
| Fully insured brokered deposits | $0 | 3,102 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $567,000 | 8,640 |
| Deposits held in domestic offices | $567,000 | 8,639 |
| Individuals, partnerships, and corporations | $567,000 | 8,615 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $567,000 | 8,613 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $567,000 | 8,540 |
| Total time and savings deposits | $567,000 | 8,606 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $567,000 | 8,601 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $100,000 | 8,649 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $561,000 | 8,704 |
| Deposits held in domestic offices | $561,000 | 8,703 |
| Individuals, partnerships, and corporations | $561,000 | 8,679 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,609 |
| Demand deposits | $0 | 8,550 |
| Nontransaction accounts | $561,000 | 8,674 |
| Money market deposit accounts (MMDAs) | $0 | 8,241 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $561,000 | 8,605 |
| Total time and savings deposits | $561,000 | 8,666 |
| Noninterest-bearing deposits | $0 | 8,579 |
| Interest-bearing deposits | $560,000 | 8,660 |
| Retail deposits | $0 | 8,707 |
| Estimated insured deposits | $100,000 | 8,706 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $0 | 3,279 |
| Fully insured brokered deposits | $0 | 3,011 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $554,000 | 8,739 |
| Deposits held in domestic offices | $554,000 | 8,738 |
| Individuals, partnerships, and corporations | $554,000 | 8,714 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,637 |
| Demand deposits | $0 | 8,578 |
| Nontransaction accounts | $554,000 | 8,706 |
| Money market deposit accounts (MMDAs) | $0 | 8,269 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $554,000 | 8,637 |
| Total time and savings deposits | $554,000 | 8,697 |
| Noninterest-bearing deposits | $0 | 8,607 |
| Interest-bearing deposits | $554,000 | 8,693 |
| Retail deposits | $0 | 8,742 |
| Estimated insured deposits | $100,000 | 8,741 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,859 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $548,000 | 8,752 |
| Deposits held in domestic offices | $548,000 | 8,751 |
| Individuals, partnerships, and corporations | $548,000 | 8,724 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,651 |
| Demand deposits | $0 | 8,589 |
| Nontransaction accounts | $548,000 | 8,719 |
| Money market deposit accounts (MMDAs) | $0 | 8,270 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $548,000 | 8,656 |
| Total time and savings deposits | $548,000 | 8,710 |
| Noninterest-bearing deposits | $0 | 8,618 |
| Interest-bearing deposits | $548,000 | 8,706 |
| Retail deposits | $0 | 8,752 |
| Estimated insured deposits | $100,000 | 8,751 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $0 | 2,932 |
| Fully insured brokered deposits | $0 | 2,693 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $542,000 | 8,795 |
| Deposits held in domestic offices | $542,000 | 8,794 |
| Individuals, partnerships, and corporations | $542,000 | 8,768 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,694 |
| Demand deposits | $0 | 8,626 |
| Nontransaction accounts | $542,000 | 8,760 |
| Money market deposit accounts (MMDAs) | $0 | 8,304 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $542,000 | 8,681 |
| Total time and savings deposits | $542,000 | 8,754 |
| Noninterest-bearing deposits | $0 | 8,653 |
| Interest-bearing deposits | $542,000 | 8,747 |
| Retail deposits | $0 | 8,795 |
| Estimated insured deposits | $100,000 | 8,802 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $0 | 2,856 |
| Fully insured brokered deposits | $0 | 2,613 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $539,000 | 8,816 |
| Deposits held in domestic offices | $539,000 | 8,815 |
| Individuals, partnerships, and corporations | $539,000 | 8,789 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,723 |
| Demand deposits | $0 | 8,655 |
| Nontransaction accounts | $539,000 | 8,778 |
| Money market deposit accounts (MMDAs) | $0 | 8,324 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $539,000 | 8,712 |
| Total time and savings deposits | $539,000 | 8,770 |
| Noninterest-bearing deposits | $0 | 8,681 |
| Interest-bearing deposits | $539,000 | 8,764 |
| Retail deposits | $0 | 8,822 |
| Estimated insured deposits | $100,000 | 8,825 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $0 | 2,770 |
| Fully insured brokered deposits | $0 | 2,537 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $535,000 | 8,830 |
| Deposits held in domestic offices | $535,000 | 8,829 |
| Individuals, partnerships, and corporations | $535,000 | 8,801 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,736 |
| Demand deposits | $0 | 8,664 |
| Nontransaction accounts | $535,000 | 8,793 |
| Money market deposit accounts (MMDAs) | $0 | 8,326 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $535,000 | 8,727 |
| Total time and savings deposits | $535,000 | 8,785 |
| Noninterest-bearing deposits | $0 | 8,692 |
| Interest-bearing deposits | $535,000 | 8,782 |
| Retail deposits | $0 | 8,834 |
| Estimated insured deposits | $100,000 | 8,837 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $531,000 | 8,895 |
| Deposits held in domestic offices | $531,000 | 8,894 |
| Individuals, partnerships, and corporations | $531,000 | 8,866 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,804 |
| Demand deposits | $0 | 8,733 |
| Nontransaction accounts | $531,000 | 8,858 |
| Money market deposit accounts (MMDAs) | $0 | 8,380 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $531,000 | 8,788 |
| Total time and savings deposits | $531,000 | 8,848 |
| Noninterest-bearing deposits | $0 | 8,757 |
| Interest-bearing deposits | $531,000 | 8,845 |
| Retail deposits | $0 | 8,894 |
| Estimated insured deposits | $100,000 | 8,904 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $528,000 | 8,939 |
| Deposits held in domestic offices | $528,000 | 8,938 |
| Individuals, partnerships, and corporations | $528,000 | 8,909 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,845 |
| Demand deposits | $0 | 8,772 |
| Nontransaction accounts | $528,000 | 8,902 |
| Money market deposit accounts (MMDAs) | $0 | 8,420 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $528,000 | 8,833 |
| Total time and savings deposits | $528,000 | 8,893 |
| Noninterest-bearing deposits | $0 | 8,798 |
| Interest-bearing deposits | $528,000 | 8,890 |
| Retail deposits | $0 | 8,939 |
| Estimated insured deposits | $100,000 | 8,946 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $526,000 | 8,981 |
| Deposits held in domestic offices | $526,000 | 8,980 |
| Individuals, partnerships, and corporations | $526,000 | 8,954 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,886 |
| Demand deposits | $0 | 8,809 |
| Nontransaction accounts | $526,000 | 8,945 |
| Money market deposit accounts (MMDAs) | $0 | 8,459 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $526,000 | 8,879 |
| Total time and savings deposits | $526,000 | 8,935 |
| Noninterest-bearing deposits | $0 | 8,837 |
| Interest-bearing deposits | $526,000 | 8,934 |
| Retail deposits | $0 | 8,982 |
| Estimated insured deposits | $100,000 | 8,991 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $524,000 | 9,037 |
| Deposits held in domestic offices | $524,000 | 9,036 |
| Individuals, partnerships, and corporations | $524,000 | 9,005 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,941 |
| Demand deposits | $0 | 8,866 |
| Nontransaction accounts | $524,000 | 8,998 |
| Money market deposit accounts (MMDAs) | $0 | 8,509 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $524,000 | 8,932 |
| Total time and savings deposits | $524,000 | 8,990 |
| Noninterest-bearing deposits | $0 | 8,892 |
| Interest-bearing deposits | $524,000 | 8,987 |
| Retail deposits | $0 | 9,040 |
| Estimated insured deposits | $100,000 | 9,044 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $522,000 | 9,075 |
| Deposits held in domestic offices | $522,000 | 9,074 |
| Individuals, partnerships, and corporations | $522,000 | 9,043 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,975 |
| Demand deposits | $0 | 8,895 |
| Nontransaction accounts | $522,000 | 9,036 |
| Money market deposit accounts (MMDAs) | $0 | 8,550 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $522,000 | 8,964 |
| Total time and savings deposits | $522,000 | 9,026 |
| Noninterest-bearing deposits | $0 | 8,922 |
| Interest-bearing deposits | $522,000 | 9,026 |
| Retail deposits | $0 | 9,075 |
| Estimated insured deposits | $100,000 | 9,082 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $520,000 | 9,135 |
| Deposits held in domestic offices | $520,000 | 9,134 |
| Individuals, partnerships, and corporations | $520,000 | 9,058 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,186 |
| Demand deposits | $0 | 8,158 |
| Nontransaction accounts | $520,000 | 8,197 |
| Money market deposit accounts (MMDAs) | $0 | 7,787 |
| Other savings deposits (excluding MMDAs) | $0 | 8,014 |
| Total time deposits | $520,000 | 8,140 |
| Total time and savings deposits | $520,000 | 9,043 |
| Noninterest-bearing deposits | $0 | 8,960 |
| Interest-bearing deposits | $520,000 | 9,087 |
| Retail deposits | $0 | 9,138 |
| Estimated insured deposits | $100,000 | 9,140 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $518,000 | 9,195 |
| Deposits held in domestic offices | $518,000 | 9,194 |
| Individuals, partnerships, and corporations | $518,000 | 9,119 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,235 |
| Demand deposits | $0 | 8,205 |
| Nontransaction accounts | $518,000 | 8,247 |
| Money market deposit accounts (MMDAs) | $0 | 7,831 |
| Other savings deposits (excluding MMDAs) | $0 | 8,062 |
| Total time deposits | $518,000 | 8,187 |
| Total time and savings deposits | $518,000 | 9,105 |
| Noninterest-bearing deposits | $0 | 9,011 |
| Interest-bearing deposits | $518,000 | 9,147 |
| Retail deposits | $0 | 9,195 |
| Estimated insured deposits | $100,000 | 9,195 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $516,000 | 9,229 |
| Deposits held in domestic offices | $516,000 | 9,228 |
| Individuals, partnerships, and corporations | $516,000 | 9,148 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,255 |
| Demand deposits | $0 | 8,227 |
| Nontransaction accounts | $516,000 | 8,271 |
| Money market deposit accounts (MMDAs) | $0 | 7,856 |
| Other savings deposits (excluding MMDAs) | $0 | 8,086 |
| Total time deposits | $516,000 | 8,207 |
| Total time and savings deposits | $516,000 | 9,135 |
| Noninterest-bearing deposits | $0 | 9,047 |
| Interest-bearing deposits | $516,000 | 9,179 |
| Retail deposits | $0 | 9,228 |
| Estimated insured deposits | $100,000 | 9,229 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $514,000 | 9,275 |
| Deposits held in domestic offices | $514,000 | 9,274 |
| Individuals, partnerships, and corporations | $514,000 | 9,192 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,287 |
| Demand deposits | $0 | 8,258 |
| Nontransaction accounts | $514,000 | 8,305 |
| Money market deposit accounts (MMDAs) | $0 | 7,886 |
| Other savings deposits (excluding MMDAs) | $0 | 8,117 |
| Total time deposits | $514,000 | 8,240 |
| Total time and savings deposits | $514,000 | 9,175 |
| Noninterest-bearing deposits | $0 | 9,091 |
| Interest-bearing deposits | $514,000 | 9,222 |
| Retail deposits | $0 | 9,269 |
| Estimated insured deposits | $100,000 | 9,272 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $512,000 | 9,318 |
| Deposits held in domestic offices | $512,000 | 9,316 |
| Individuals, partnerships, and corporations | $512,000 | 9,225 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,310 |
| Demand deposits | $0 | 8,280 |
| Nontransaction accounts | $512,000 | 8,327 |
| Money market deposit accounts (MMDAs) | $0 | 7,907 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $512,000 | 8,270 |
| Total time and savings deposits | $512,000 | 9,210 |
| Noninterest-bearing deposits | $0 | 9,127 |
| Interest-bearing deposits | $512,000 | 9,269 |
| Retail deposits | $0 | 9,309 |
| Estimated insured deposits | $100,000 | 9,312 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $500,000 | 9,580 |
| Deposits held in domestic offices | $500,000 | 9,579 |
| Individuals, partnerships, and corporations | $500,000 | 9,482 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,521 |
| Demand deposits | $0 | 8,493 |
| Nontransaction accounts | $500,000 | 8,543 |
| Money market deposit accounts (MMDAs) | $0 | 8,096 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $500,000 | 8,486 |
| Total time and savings deposits | $500,000 | 9,466 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $500,000 | 9,531 |
| Retail deposits | $0 | 9,572 |
| Estimated insured deposits | $100,000 | 9,571 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |