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American Bank and Trust, Total Deposits

2004-03-31Rank
Total deposits$106,243,0003,960
Deposits held in domestic offices$106,243,0003,956
Individuals, partnerships, and corporations$106,043,0003,674
U.S. Government$27,0001,492
States and political subdivisions in the U.S.$173,0007,104
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$42,340,0002,615
Demand deposits$15,822,0003,414
Nontransaction accounts$63,903,0004,494
Money market deposit accounts (MMDAs)$11,471,0004,210
Other savings deposits (excluding MMDAs)$14,904,0002,993
Total time deposits$37,528,0004,634
Total time and savings deposits$90,421,0003,918
Noninterest-bearing deposits$15,822,0003,550
Interest-bearing deposits$90,421,0003,949
Retail deposits$96,606,0003,678
Estimated insured deposits$82,965,0003,954
IRAs and Keogh plan accounts$3,442,0004,962
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$105,735,0003,971
Deposits held in domestic offices$105,735,0003,968
Individuals, partnerships, and corporations$105,522,0003,674
U.S. Government$73,0001,245
States and political subdivisions in the U.S.$140,0007,178
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 accounts$43,103,0002,309
Demand deposits$15,661,0003,271
Nontransaction accounts$62,632,0003,958
Money market deposit accounts (MMDAs)$9,667,0004,103
Other savings deposits (excluding MMDAs)$14,979,0002,529
Total time deposits$37,986,0004,034
Total time and savings deposits$90,074,0003,932
Noninterest-bearing deposits$15,661,0003,610
Interest-bearing deposits$90,074,0003,942
Retail deposits$96,006,0003,674
Estimated insured deposits$83,249,0003,942
IRAs and Keogh plan accounts$3,489,0004,955
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$97,389,0004,219
Deposits held in domestic offices$97,389,0004,216
Individuals, partnerships, and corporations$97,265,0003,914
U.S. Government$24,0001,591
States and political subdivisions in the U.S.$100,0007,259
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 accounts$34,949,0002,802
Demand deposits$14,375,0003,414
Nontransaction accounts$62,440,0003,977
Money market deposit accounts (MMDAs)$10,517,0003,921
Other savings deposits (excluding MMDAs)$13,537,0002,703
Total time deposits$38,386,0004,029
Total time and savings deposits$83,014,0004,187
Noninterest-bearing deposits$14,375,0003,746
Interest-bearing deposits$83,014,0004,197
Retail deposits$87,788,0003,919
Estimated insured deposits$79,519,0004,081
IRAs and Keogh plan accounts$3,004,0005,435
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$96,619,0004,231
Deposits held in domestic offices$96,619,0004,229
Individuals, partnerships, and corporations$96,495,0003,936
U.S. Government$34,0001,404
States and political subdivisions in the U.S.$90,0007,345
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 accounts$33,067,0002,954
Demand deposits$13,057,0003,664
Nontransaction accounts$63,552,0003,922
Money market deposit accounts (MMDAs)$10,164,0003,926
Other savings deposits (excluding MMDAs)$14,072,0002,590
Total time deposits$39,316,0003,987
Total time and savings deposits$83,562,0004,164
Noninterest-bearing deposits$13,057,0004,005
Interest-bearing deposits$83,562,0004,172
Retail deposits$86,565,0003,982
Estimated insured deposits$79,277,0004,102
IRAs and Keogh plan accounts$3,013,0005,443
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$96,341,0004,207
Deposits held in domestic offices$96,341,0004,204
Individuals, partnerships, and corporations$96,216,0003,919
U.S. Government$19,0001,908
States and political subdivisions in the U.S.$106,0007,319
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 accounts$34,578,0002,720
Demand deposits$12,664,0003,640
Nontransaction accounts$61,763,0003,986
Money market deposit accounts (MMDAs)$9,288,0004,099
Other savings deposits (excluding MMDAs)$13,988,0002,574
Total time deposits$38,487,0004,054
Total time and savings deposits$83,677,0004,146
Noninterest-bearing deposits$12,664,0003,950
Interest-bearing deposits$83,677,0004,158
Retail deposits$86,718,0003,925
Estimated insured deposits$78,449,0004,116
IRAs and Keogh plan accounts$3,685,0004,833
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$93,692,0004,247
Deposits held in domestic offices$93,692,0004,242
Individuals, partnerships, and corporations$93,561,0003,949
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$115,0007,309
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 accounts$34,276,0002,716
Demand deposits$11,631,0003,865
Nontransaction accounts$59,416,0004,027
Money market deposit accounts (MMDAs)$7,486,0004,487
Other savings deposits (excluding MMDAs)$12,684,0002,628
Total time deposits$39,246,0003,976
Total time and savings deposits$82,061,0004,146
Noninterest-bearing deposits$11,631,0004,182
Interest-bearing deposits$82,061,0004,159
Retail deposits$83,462,0003,993
Estimated insured deposits$76,270,0004,170
IRAs and Keogh plan accounts$3,555,0004,875
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$83,961,0004,497
Deposits held in domestic offices$83,961,0004,492
Individuals, partnerships, and corporations$83,722,0004,207
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$230,0007,335
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 accounts$31,112,0002,929
Demand deposits$11,500,0003,792
Nontransaction accounts$52,849,0004,304
Money market deposit accounts (MMDAs)$2,984,0006,055
Other savings deposits (excluding MMDAs)$10,530,0002,773
Total time deposits$39,335,0003,989
Total time and savings deposits$72,461,0004,443
Noninterest-bearing deposits$11,500,0004,080
Interest-bearing deposits$72,461,0004,463
Retail deposits$75,039,0004,264
Estimated insured deposits$76,720,0004,091
IRAs and Keogh plan accounts$3,539,0004,810
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$78,843,0004,614
Deposits held in domestic offices$78,843,0004,608
Individuals, partnerships, and corporations$78,339,0004,305
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$483,0007,231
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 accounts$30,275,0002,802
Demand deposits$11,622,0003,622
Nontransaction accounts$48,568,0004,472
Money market deposit accounts (MMDAs)$3,321,0005,666
Other savings deposits (excluding MMDAs)$9,850,0002,742
Total time deposits$35,397,0004,295
Total time and savings deposits$67,221,0004,573
Noninterest-bearing deposits$11,622,0003,875
Interest-bearing deposits$67,221,0004,613
Retail deposits$73,449,0004,222
Estimated insured deposits$72,029,0004,260
IRAs and Keogh plan accounts$3,480,0004,843
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$75,660,0004,769
Deposits held in domestic offices$75,660,0004,765
Individuals, partnerships, and corporations$74,971,0004,466
U.S. Government$34,0001,904
States and political subdivisions in the U.S.$655,0007,223
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 accounts$26,912,0003,199
Demand deposits$9,326,0004,279
Nontransaction accounts$48,748,0004,427
Money market deposit accounts (MMDAs)$3,460,0005,720
Other savings deposits (excluding MMDAs)$11,516,0002,646
Total time deposits$33,772,0004,323
Total time and savings deposits$66,334,0004,641
Noninterest-bearing deposits$9,326,0004,528
Interest-bearing deposits$66,334,0004,682
Retail deposits$71,229,0004,357
Estimated insured deposits$70,982,0004,350
IRAs and Keogh plan accounts$3,464,0005,023
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$79,746,0004,553
Deposits held in domestic offices$79,746,0004,547
Individuals, partnerships, and corporations$79,398,0004,270
U.S. Government$89,0001,447
States and political subdivisions in the U.S.$259,0007,901
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 accounts$30,137,0002,950
Demand deposits$9,759,0004,248
Nontransaction accounts$49,609,0004,331
Money market deposit accounts (MMDAs)$4,059,0005,287
Other savings deposits (excluding MMDAs)$12,217,0002,540
Total time deposits$33,333,0004,379
Total time and savings deposits$69,987,0004,417
Noninterest-bearing deposits$9,759,0004,491
Interest-bearing deposits$69,987,0004,453
Retail deposits$75,903,0004,175
Estimated insured deposits$74,723,0004,192
IRAs and Keogh plan accounts$3,387,0005,191
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$77,997,0004,612
Deposits held in domestic offices$77,997,0004,604
Individuals, partnerships, and corporations$77,555,0004,297
U.S. Government$31,0003,130
States and political subdivisions in the U.S.$411,0008,082
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 accounts$30,867,0002,764
Demand deposits$9,391,0004,279
Nontransaction accounts$47,130,0004,491
Money market deposit accounts (MMDAs)$4,394,0005,083
Other savings deposits (excluding MMDAs)$8,625,0003,374
Total time deposits$34,111,0004,281
Total time and savings deposits$68,606,0004,470
Noninterest-bearing deposits$9,391,0004,536
Interest-bearing deposits$68,606,0004,511
Retail deposits$74,500,0004,229
Estimated insured deposits$70,079,0004,424
IRAs and Keogh plan accounts$3,493,0005,259
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$72,766,0005,020
Deposits held in domestic offices$72,766,0005,010
Individuals, partnerships, and corporations$72,360,0004,696
U.S. Government$59,0003,837
States and political subdivisions in the U.S.$347,0008,514
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 accounts$23,423,0003,680
Demand deposits$9,135,0004,517
Nontransaction accounts$49,343,0004,404
Money market deposit accounts (MMDAs)$5,310,0004,822
Other savings deposits (excluding MMDAs)$9,042,0003,476
Total time deposits$34,991,0004,239
Total time and savings deposits$63,631,0004,894
Noninterest-bearing deposits$9,135,0004,755
Interest-bearing deposits$63,631,0004,948
Retail deposits$69,521,0004,653
Estimated insured deposits$69,623,0004,607
IRAs and Keogh plan accounts$3,968,0005,114
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$71,177,0005,175
Deposits held in domestic offices$71,177,0005,165
Individuals, partnerships, and corporations$70,451,0004,871
U.S. Government$115,0003,079
States and political subdivisions in the U.S.$611,0008,343
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 accounts$21,707,0003,951
Demand deposits$8,421,0004,811
Nontransaction accounts$49,470,0004,413
Money market deposit accounts (MMDAs)$5,461,0004,873
Other savings deposits (excluding MMDAs)$8,125,0003,896
Total time deposits$35,884,0004,113
Total time and savings deposits$62,756,0005,015
Noninterest-bearing deposits$8,421,0005,062
Interest-bearing deposits$62,756,0005,079
Retail deposits$67,532,0004,887
Estimated insured deposits$68,607,0004,789
IRAs and Keogh plan accounts$3,828,0005,377
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$69,018,0005,286
Deposits held in domestic offices$69,018,0005,279
Individuals, partnerships, and corporations$68,508,0004,979
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$477,0009,017
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 accounts$21,809,0004,071
Demand deposits$9,404,0004,467
Nontransaction accounts$47,209,0004,451
Money market deposit accounts (MMDAs)$6,888,0004,614
Other savings deposits (excluding MMDAs)$7,246,0004,664
Total time deposits$33,075,0004,029
Total time and savings deposits$59,614,0005,202
Noninterest-bearing deposits$9,404,0004,695
Interest-bearing deposits$59,614,0005,261
Retail deposits$64,673,0005,121
Estimated insured deposits$64,260,0005,039
IRAs and Keogh plan accounts$3,407,0005,776
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$68,872,0005,480
Deposits held in domestic offices$68,872,0005,471
Individuals, partnerships, and corporations$68,406,0005,096
U.S. Government$59,0004,041
States and political subdivisions in the U.S.$407,0009,439
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 accounts$19,530,0004,509
Demand deposits$9,270,0004,465
Nontransaction accounts$49,342,0004,331
Money market deposit accounts (MMDAs)$7,156,0004,897
Other savings deposits (excluding MMDAs)$7,629,0004,718
Total time deposits$34,557,0003,779
Total time and savings deposits$59,602,0005,347
Noninterest-bearing deposits$9,270,0004,715
Interest-bearing deposits$59,602,0005,472
Retail deposits$63,703,0005,376
Estimated insured deposits$65,074,0005,153
IRAs and Keogh plan accounts$3,488,0005,973
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$84,078,0004,711
Deposits held in domestic offices$84,078,0004,703
Individuals, partnerships, and corporations$83,228,0004,496
U.S. Government$09,474
States and political subdivisions in the U.S.$142,00010,439
Commercial banks and other depository institutions in U.S.$708,0001,621
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,328,0003,686
Demand deposits$10,771,0003,847
Nontransaction accounts$60,750,0003,612
Money market deposit accounts (MMDAs)$10,407,0003,802
Other savings deposits (excluding MMDAs)$7,870,0004,373
Total time deposits$42,473,0003,192
Total time and savings deposits$73,307,0004,696
Noninterest-bearing deposits$10,771,0004,119
Interest-bearing deposits$73,307,0004,692
Retail deposits$79,875,0004,520
Estimated insured deposits$76,419,0004,637
IRAs and Keogh plan accounts$4,047,0005,735
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA