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American Investment Financial, Total Deposits

2004-03-31Rank
Total deposits$45,972,0006,695
Deposits held in domestic offices$45,972,0006,692
Individuals, partnerships, and corporations$39,291,0006,799
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$6,681,000709
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$45,972,0005,586
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$939,0008,266
Total time deposits$45,033,0004,038
Total time and savings deposits$45,972,0006,172
Noninterest-bearing deposits$08,922
Interest-bearing deposits$45,972,0006,200
Retail deposits$38,493,0006,660
Estimated insured deposits$43,203,0006,194
IRAs and Keogh plan accounts$4,292,0004,343
Brokered deposits$23,978,000533
Fully insured brokered deposits$23,978,000481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$53,199,0006,263
Deposits held in domestic offices$53,199,0006,261
Individuals, partnerships, and corporations$45,677,0006,362
U.S. Government$04,814
States and political subdivisions in the U.S.$99,0007,252
Commercial banks and other depository institutions in U.S.$7,423,000640
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$53,199,0004,474
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,284,0007,274
Total time deposits$51,915,0003,088
Total time and savings deposits$53,199,0005,690
Noninterest-bearing deposits$1,0008,956
Interest-bearing deposits$53,198,0005,710
Retail deposits$44,401,0006,244
Estimated insured deposits$50,632,0005,677
IRAs and Keogh plan accounts$4,491,0004,259
Brokered deposits$26,978,000458
Fully insured brokered deposits$26,978,000416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$65,350,0005,585
Deposits held in domestic offices$65,350,0005,583
Individuals, partnerships, and corporations$55,850,0005,713
U.S. Government$04,647
States and political subdivisions in the U.S.$99,0007,285
Commercial banks and other depository institutions in U.S.$9,401,000558
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$65,350,0003,860
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,773,0006,922
Total time deposits$63,577,0002,579
Total time and savings deposits$65,350,0005,007
Noninterest-bearing deposits$391,0008,854
Interest-bearing deposits$64,959,0005,036
Retail deposits$55,956,0005,442
Estimated insured deposits$64,335,0004,840
IRAs and Keogh plan accounts$4,646,0004,218
Brokered deposits$32,978,000393
Fully insured brokered deposits$32,978,000354
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$78,120,0004,957
Deposits held in domestic offices$78,120,0004,954
Individuals, partnerships, and corporations$75,482,0004,714
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$2,638,0001,046
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$78,120,0003,343
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,905,0006,798
Total time deposits$76,215,0002,191
Total time and savings deposits$78,120,0004,394
Noninterest-bearing deposits$298,0008,918
Interest-bearing deposits$77,822,0004,422
Retail deposits$66,366,0004,857
Estimated insured deposits$75,992,0004,258
IRAs and Keogh plan accounts$4,870,0004,101
Brokered deposits$39,897,000331
Fully insured brokered deposits$39,897,000297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$85,248,0004,626
Deposits held in domestic offices$85,248,0004,623
Individuals, partnerships, and corporations$82,614,0004,388
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$2,634,0001,003
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$85,248,0003,071
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,277,0006,495
Total time deposits$82,971,0002,002
Total time and savings deposits$85,248,0004,088
Noninterest-bearing deposits$522,0008,902
Interest-bearing deposits$84,726,0004,115
Retail deposits$72,987,0004,517
Estimated insured deposits$81,752,0003,974
IRAs and Keogh plan accounts$5,319,0003,813
Brokered deposits$42,711,000312
Fully insured brokered deposits$42,711,000286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$95,651,0004,196
Deposits held in domestic offices$95,651,0004,191
Individuals, partnerships, and corporations$92,906,0003,970
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$2,745,000968
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$365,0008,278
Demand deposits$365,0008,229
Nontransaction accounts$95,286,0002,740
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,148,0006,509
Total time deposits$93,138,0001,746
Total time and savings deposits$95,286,0003,687
Noninterest-bearing deposits$626,0008,886
Interest-bearing deposits$95,025,0003,705
Retail deposits$80,475,0004,119
Estimated insured deposits$89,854,0003,654
IRAs and Keogh plan accounts$6,084,0003,423
Brokered deposits$43,610,000286
Fully insured brokered deposits$43,610,000261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$114,696,0003,486
Deposits held in domestic offices$114,696,0003,481
Individuals, partnerships, and corporations$104,475,0003,502
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$10,221,000372
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$114,696,0002,229
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,478,0003,493
Total time deposits$107,218,0001,478
Total time and savings deposits$114,696,0003,002
Noninterest-bearing deposits$732,0009,017
Interest-bearing deposits$113,964,0003,023
Retail deposits$101,111,0003,295
Estimated insured deposits$105,759,0003,084
IRAs and Keogh plan accounts$6,351,0003,252
Brokered deposits$56,001,000216
Fully insured brokered deposits$56,001,000196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$76,126,0004,733
Deposits held in domestic offices$76,126,0004,727
Individuals, partnerships, and corporations$73,970,0004,485
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$2,156,000787
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$76,126,0003,121
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,050,0006,515
Total time deposits$74,076,0002,176
Total time and savings deposits$76,126,0004,143
Noninterest-bearing deposits$581,0009,290
Interest-bearing deposits$75,545,0004,194
Retail deposits$65,147,0004,623
Estimated insured deposits$71,999,0004,262
IRAs and Keogh plan accounts$6,062,0003,306
Brokered deposits$42,382,000266
Fully insured brokered deposits$42,382,000241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$49,939,0006,255
Deposits held in domestic offices$49,939,0006,252
Individuals, partnerships, and corporations$49,658,0005,910
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$281,0001,860
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$49,939,0004,342
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,189,0006,743
Total time deposits$47,750,0003,210
Total time and savings deposits$49,939,0005,621
Noninterest-bearing deposits$274,0009,760
Interest-bearing deposits$49,665,0005,687
Retail deposits$39,948,0006,497
Estimated insured deposits$44,921,0006,033
IRAs and Keogh plan accounts$6,084,0003,376
Brokered deposits$17,676,000328
Fully insured brokered deposits$17,676,000293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,642,0007,576
Deposits held in domestic offices$35,642,0007,575
Individuals, partnerships, and corporations$35,098,0007,224
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$544,0001,450
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$35,642,0005,452
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,233,0006,851
Total time deposits$33,409,0004,367
Total time and savings deposits$35,642,0006,951
Noninterest-bearing deposits$18,00010,163
Interest-bearing deposits$35,624,0007,003
Retail deposits$27,550,0007,960
Estimated insured deposits$34,023,0007,230
IRAs and Keogh plan accounts$6,157,0003,400
Brokered deposits$1,144,000898
Fully insured brokered deposits$1,144,000820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$37,868,0007,488
Deposits held in domestic offices$37,868,0007,485
Individuals, partnerships, and corporations$36,934,0007,161
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$934,0001,113
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$37,868,0005,276
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,044,0005,407
Total time deposits$33,824,0004,325
Total time and savings deposits$37,868,0006,821
Noninterest-bearing deposits$376,00010,351
Interest-bearing deposits$37,492,0006,922
Retail deposits$30,554,0007,779
Estimated insured deposits$35,963,0007,155
IRAs and Keogh plan accounts$7,314,0003,100
Brokered deposits$1,122,000908
Fully insured brokered deposits$1,122,000825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$43,954,0007,142
Deposits held in domestic offices$43,954,0007,135
Individuals, partnerships, and corporations$43,127,0006,788
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$827,0001,263
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$43,954,0004,824
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,119,0004,541
Total time deposits$37,835,0003,963
Total time and savings deposits$43,954,0006,401
Noninterest-bearing deposits$372,00010,794
Interest-bearing deposits$43,582,0006,515
Retail deposits$36,172,0007,407
Estimated insured deposits$42,072,0006,788
IRAs and Keogh plan accounts$5,200,0004,258
Brokered deposits$1,265,000772
Fully insured brokered deposits$1,265,000700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$43,355,0007,363
Deposits held in domestic offices$43,355,0007,359
Individuals, partnerships, and corporations$42,507,0007,023
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$848,0001,328
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$43,355,0004,903
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,059,0004,737
Total time deposits$37,296,0003,983
Total time and savings deposits$43,355,0006,606
Noninterest-bearing deposits$385,00011,267
Interest-bearing deposits$42,970,0006,725
Retail deposits$37,386,0007,491
Estimated insured deposits$41,497,0007,059
IRAs and Keogh plan accounts$4,751,0004,654
Brokered deposits$1,233,000769
Fully insured brokered deposits$1,233,000685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,826,0007,963
Deposits held in domestic offices$38,826,0007,954
Individuals, partnerships, and corporations$37,002,0007,743
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$1,824,000895
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$38,826,0005,222
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$7,184,0004,685
Total time deposits$31,642,0004,188
Total time and savings deposits$38,826,0007,145
Noninterest-bearing deposits$431,00011,803
Interest-bearing deposits$38,395,0007,264
Retail deposits$33,979,0008,124
Estimated insured deposits$37,651,0007,589
IRAs and Keogh plan accounts$3,955,0005,249
Brokered deposits$14,897,000244
Fully insured brokered deposits$14,897,000203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$25,811,00010,234
Deposits held in domestic offices$25,811,00010,228
Individuals, partnerships, and corporations$23,708,00010,037
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$2,103,000936
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$25,811,0007,110
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,212,0004,497
Total time deposits$17,599,0006,545
Total time and savings deposits$25,811,0009,326
Noninterest-bearing deposits$552,00012,221
Interest-bearing deposits$25,259,0009,594
Retail deposits$23,093,00010,276
Estimated insured deposits$24,910,0009,941
IRAs and Keogh plan accounts$2,970,0006,621
Brokered deposits$147,0001,064
Fully insured brokered deposits$147,000983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$40,663,0008,276
Deposits held in domestic offices$40,663,0008,269
Individuals, partnerships, and corporations$32,790,0009,007
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$7,873,000495
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$40,663,0005,188
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$8,775,0004,055
Total time deposits$31,888,0004,242
Total time and savings deposits$40,663,0007,539
Noninterest-bearing deposits$463,00013,022
Interest-bearing deposits$40,200,0007,587
Retail deposits$37,036,0008,242
Estimated insured deposits$39,863,0007,863
IRAs and Keogh plan accounts$3,218,0006,612
Brokered deposits$238,000947
Fully insured brokered deposits$238,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA