American International Bank, Total Deposits

1999-12-31Rank
Total deposits$166,821,0002,286
Deposits held in domestic offices$166,821,0002,282
Individuals, partnerships, and corporations$166,794,0002,131
U.S. Government$27,0002,155
States and political subdivisions in the U.S.$08,119
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$49,762,0001,655
Demand deposits$37,317,0001,164
Nontransaction accounts$117,059,0001,994
Money market deposit accounts (MMDAs)$24,615,0001,773
Other savings deposits (excluding MMDAs)$6,800,0003,780
Total time deposits$85,644,0001,746
Total time and savings deposits$129,504,0002,505
Noninterest-bearing deposits$37,317,0001,321
Interest-bearing deposits$129,504,0002,524
Retail deposits$131,148,0002,482
Estimated insured deposits$148,370,0002,128
IRAs and Keogh plan accounts$1,391,0007,522
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$187,082,0002,025
Deposits held in domestic offices$187,082,0002,019
Individuals, partnerships, and corporations$186,344,0001,898
U.S. Government$41,0002,239
States and political subdivisions in the U.S.$100,0008,138
Commercial banks and other depository institutions in U.S.$495,0001,526
Banks in foreign countries$102,000158
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,466,0001,821
Demand deposits$35,414,0001,323
Nontransaction accounts$139,616,0001,636
Money market deposit accounts (MMDAs)$24,710,0001,662
Other savings deposits (excluding MMDAs)$7,941,0003,513
Total time deposits$106,965,0001,334
Total time and savings deposits$151,668,0002,121
Noninterest-bearing deposits$35,414,0001,456
Interest-bearing deposits$151,668,0002,131
Retail deposits$139,183,0002,355
Estimated insured deposits$168,333,0001,861
IRAs and Keogh plan accounts$1,389,0007,715
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$183,893,0002,054
Deposits held in domestic offices$183,893,0002,047
Individuals, partnerships, and corporations$182,969,0001,922
U.S. Government$27,0003,308
States and political subdivisions in the U.S.$199,0008,380
Commercial banks and other depository institutions in U.S.$596,0001,383
Banks in foreign countries$102,000173
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,898,0001,727
Demand deposits$37,132,0001,212
Nontransaction accounts$135,995,0001,643
Money market deposit accounts (MMDAs)$26,981,0001,418
Other savings deposits (excluding MMDAs)$7,096,0003,836
Total time deposits$101,918,0001,439
Total time and savings deposits$146,761,0002,171
Noninterest-bearing deposits$37,132,0001,319
Interest-bearing deposits$146,761,0002,187
Retail deposits$141,938,0002,295
Estimated insured deposits$164,948,0001,898
IRAs and Keogh plan accounts$1,352,0008,097
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$235,472,0001,629
Deposits held in domestic offices$235,472,0001,616
Individuals, partnerships, and corporations$231,527,0001,570
U.S. Government$82,0003,362
States and political subdivisions in the U.S.$396,0008,440
Commercial banks and other depository institutions in U.S.$3,366,000603
Banks in foreign countries$101,000195
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,932,0001,700
Demand deposits$36,110,0001,262
Nontransaction accounts$185,540,0001,219
Money market deposit accounts (MMDAs)$30,716,0001,286
Other savings deposits (excluding MMDAs)$5,775,0004,696
Total time deposits$149,049,000967
Total time and savings deposits$199,362,0001,658
Noninterest-bearing deposits$36,110,0001,351
Interest-bearing deposits$199,362,0001,670
Retail deposits$174,982,0001,926
Estimated insured deposits$220,047,0001,490
IRAs and Keogh plan accounts$1,527,0008,199
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$267,358,0001,475
Deposits held in domestic offices$267,358,0001,462
Individuals, partnerships, and corporations$261,184,0001,419
U.S. Government$08,070
States and political subdivisions in the U.S.$791,0008,009
Commercial banks and other depository institutions in U.S.$5,336,000499
Banks in foreign countries$47,000214
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,275,0001,699
Demand deposits$35,954,0001,301
Nontransaction accounts$216,083,0001,039
Money market deposit accounts (MMDAs)$36,477,0001,111
Other savings deposits (excluding MMDAs)$4,958,0005,301
Total time deposits$174,648,000814
Total time and savings deposits$231,404,0001,452
Noninterest-bearing deposits$35,954,0001,392
Interest-bearing deposits$231,404,0001,470
Retail deposits$214,045,0001,614
Estimated insured deposits$252,674,0001,328
IRAs and Keogh plan accounts$1,638,0008,284
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$287,556,0001,325
Deposits held in domestic offices$287,556,0001,317
Individuals, partnerships, and corporations$275,835,0001,303
U.S. Government$08,552
States and political subdivisions in the U.S.$1,640,0006,601
Commercial banks and other depository institutions in U.S.$10,065,000378
Banks in foreign countries$16,000234
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,474,0001,789
Demand deposits$35,124,0001,312
Nontransaction accounts$238,082,000882
Money market deposit accounts (MMDAs)$57,692,000760
Other savings deposits (excluding MMDAs)$4,738,0005,911
Total time deposits$175,652,000696
Total time and savings deposits$252,432,0001,285
Noninterest-bearing deposits$35,124,0001,404
Interest-bearing deposits$252,432,0001,290
Retail deposits$256,903,0001,334
Estimated insured deposits$268,741,0001,205
IRAs and Keogh plan accounts$1,889,0007,962
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$299,723,0001,327
Deposits held in domestic offices$299,723,0001,316
Individuals, partnerships, and corporations$277,541,0001,337
U.S. Government$99,0003,210
States and political subdivisions in the U.S.$1,544,0006,818
Commercial banks and other depository institutions in U.S.$20,514,000283
Banks in foreign countries$25,000235
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,612,0001,375
Demand deposits$44,669,0001,021
Nontransaction accounts$237,111,000887
Money market deposit accounts (MMDAs)$94,451,000546
Other savings deposits (excluding MMDAs)$5,371,0005,781
Total time deposits$137,289,000850
Total time and savings deposits$255,054,0001,324
Noninterest-bearing deposits$44,669,0001,097
Interest-bearing deposits$255,054,0001,343
Retail deposits$263,538,0001,368
Estimated insured deposits$263,881,0001,279
IRAs and Keogh plan accounts$1,809,0008,476
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$390,300,0001,067
Deposits held in domestic offices$390,300,0001,058
Individuals, partnerships, and corporations$353,884,0001,113
U.S. Government$1,078,000775
States and political subdivisions in the U.S.$6,561,0002,244
Commercial banks and other depository institutions in U.S.$28,728,000248
Banks in foreign countries$49,000232
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,352,0001,411
Demand deposits$44,375,0001,006
Nontransaction accounts$329,948,000686
Money market deposit accounts (MMDAs)$124,134,000453
Other savings deposits (excluding MMDAs)$4,582,0006,034
Total time deposits$201,232,000626
Total time and savings deposits$345,925,0001,056
Noninterest-bearing deposits$44,375,0001,103
Interest-bearing deposits$345,925,0001,054
Retail deposits$355,053,0001,068
Estimated insured deposits$343,773,0001,039
IRAs and Keogh plan accounts$2,333,0007,866
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA