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American Independent Bank, Total Deposits

1998-12-31Rank
Total deposits$34,423,0007,697
Deposits held in domestic offices$34,423,0007,696
Individuals, partnerships, and corporations$34,407,0007,302
U.S. Government$16,0003,297
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 accounts$17,806,0004,557
Demand deposits$14,425,0003,138
Nontransaction accounts$16,617,0007,725
Money market deposit accounts (MMDAs)$4,755,0004,947
Other savings deposits (excluding MMDAs)$3,273,0005,827
Total time deposits$8,589,0008,262
Total time and savings deposits$19,998,0008,728
Noninterest-bearing deposits$14,426,0003,338
Interest-bearing deposits$19,997,0008,792
Retail deposits$30,032,0007,664
Estimated insured deposits$29,644,0007,735
IRAs and Keogh plan accounts$984,0008,407
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$30,154,0008,330
Deposits held in domestic offices$30,154,0008,328
Individuals, partnerships, and corporations$30,114,0007,891
U.S. Government$40,0002,773
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 accounts$16,093,0004,832
Demand deposits$12,598,0003,395
Nontransaction accounts$14,061,0008,304
Money market deposit accounts (MMDAs)$4,424,0005,067
Other savings deposits (excluding MMDAs)$3,524,0005,785
Total time deposits$6,113,0008,994
Total time and savings deposits$17,556,0009,311
Noninterest-bearing deposits$12,649,0003,589
Interest-bearing deposits$17,505,0009,397
Retail deposits$27,612,0008,139
Estimated insured deposits$26,480,0008,337
IRAs and Keogh plan accounts$1,077,0008,596
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$26,970,0009,030
Deposits held in domestic offices$26,970,0009,027
Individuals, partnerships, and corporations$26,897,0008,623
U.S. Government$73,0003,532
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 accounts$15,708,0005,096
Demand deposits$12,877,0003,440
Nontransaction accounts$11,262,0009,065
Money market deposit accounts (MMDAs)$3,493,0005,881
Other savings deposits (excluding MMDAs)$2,745,0006,848
Total time deposits$5,024,0009,562
Total time and savings deposits$14,093,00010,179
Noninterest-bearing deposits$12,877,0003,628
Interest-bearing deposits$14,093,00010,286
Retail deposits$24,901,0008,875
Estimated insured deposits$24,072,0009,027
IRAs and Keogh plan accounts$886,0009,424
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$24,773,0009,649
Deposits held in domestic offices$24,773,0009,646
Individuals, partnerships, and corporations$24,690,0009,215
U.S. Government$83,0003,573
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 accounts$13,986,0005,622
Demand deposits$11,267,0003,859
Nontransaction accounts$10,787,0009,474
Money market deposit accounts (MMDAs)$4,579,0005,380
Other savings deposits (excluding MMDAs)$2,518,0007,398
Total time deposits$3,690,00010,161
Total time and savings deposits$13,506,00010,689
Noninterest-bearing deposits$11,267,0004,064
Interest-bearing deposits$13,506,00010,806
Retail deposits$23,872,0009,348
Estimated insured deposits$22,941,0009,530
IRAs and Keogh plan accounts$956,0009,675
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$28,387,0009,418
Deposits held in domestic offices$28,387,0009,413
Individuals, partnerships, and corporations$28,101,0008,991
U.S. Government$186,0002,539
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,009,0005,538
Demand deposits$11,846,0003,748
Nontransaction accounts$13,378,0009,258
Money market deposit accounts (MMDAs)$6,205,0004,917
Other savings deposits (excluding MMDAs)$2,662,0007,800
Total time deposits$4,511,00010,391
Total time and savings deposits$16,541,00010,602
Noninterest-bearing deposits$11,846,0003,935
Interest-bearing deposits$16,541,00010,712
Retail deposits$26,812,0009,221
Estimated insured deposits$25,019,0009,503
IRAs and Keogh plan accounts$1,127,0009,615
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$28,524,0009,783
Deposits held in domestic offices$28,524,0009,777
Individuals, partnerships, and corporations$28,349,0009,272
U.S. Government$75,0003,666
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,557,0006,093
Demand deposits$10,620,0003,985
Nontransaction accounts$14,967,0009,276
Money market deposit accounts (MMDAs)$6,307,0005,294
Other savings deposits (excluding MMDAs)$2,564,0008,234
Total time deposits$6,096,00010,288
Total time and savings deposits$17,904,00010,781
Noninterest-bearing deposits$10,620,0004,217
Interest-bearing deposits$17,904,00010,973
Retail deposits$26,487,0009,674
Estimated insured deposits$25,815,0009,762
IRAs and Keogh plan accounts$1,397,0009,414
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$29,637,0009,863
Deposits held in domestic offices$29,637,0009,858
Individuals, partnerships, and corporations$29,536,0009,502
U.S. Government$101,0003,828
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 accounts$12,112,0006,457
Demand deposits$8,581,0004,643
Nontransaction accounts$17,525,0008,858
Money market deposit accounts (MMDAs)$7,908,0004,693
Other savings deposits (excluding MMDAs)$1,910,0008,944
Total time deposits$7,707,00010,085
Total time and savings deposits$21,056,00010,728
Noninterest-bearing deposits$8,581,0004,965
Interest-bearing deposits$21,056,00010,725
Retail deposits$26,279,0009,976
Estimated insured deposits$27,562,0009,758
IRAs and Keogh plan accounts$1,401,0009,781
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA