Home > AmTrade International Bank of Georgia > Total Deposits
AmTrade International Bank of Georgia, Total Deposits
| 2001-12-31 | Rank | |
| Total deposits | $92,847,000 | 4,182 |
| Deposits held in domestic offices | $84,142,000 | 4,488 |
| Individuals, partnerships, and corporations | $57,362,000 | 5,465 |
| U.S. Government | $1,500,000 | 153 |
| States and political subdivisions in the U.S. | $198,000 | 7,385 |
| Commercial banks and other depository institutions in U.S. | $18,412,000 | 247 |
| Banks in foreign countries | $6,644,000 | 50 |
| Foreign governments and official institutions | $26,000 | 74 |
| Deposits held in foreign offices | $8,705,000 | 95 |
| Memoranda: | ||
| Transaction accounts | $38,337,000 | 2,369 |
| Demand deposits | $35,970,000 | 1,262 |
| Nontransaction accounts | $45,805,000 | 4,779 |
| Money market deposit accounts (MMDAs) | $998,000 | 7,357 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $44,807,000 | 3,576 |
| Total time and savings deposits | $48,172,000 | 5,871 |
| Noninterest-bearing deposits | $35,970,000 | 1,492 |
| Interest-bearing deposits | $48,172,000 | 5,903 |
| Retail deposits | $48,622,000 | 5,781 |
| Estimated insured deposits | $33,307,000 | 7,073 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $35,304,000 | 271 |
| Fully insured brokered deposits | $35,304,000 | 245 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 38 |
| Interest-bearing deposits | $8,705,000 | 93 |
| 2000-12-31 | Rank | |
| Total deposits | $64,035,000 | 5,303 |
| Deposits held in domestic offices | $54,877,000 | 5,861 |
| Individuals, partnerships, and corporations | $39,735,000 | 6,581 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $298,000 | 7,451 |
| Commercial banks and other depository institutions in U.S. | $5,603,000 | 480 |
| Banks in foreign countries | $9,061,000 | 46 |
| Foreign governments and official institutions | $180,000 | 39 |
| Deposits held in foreign offices | $9,158,000 | 107 |
| Memoranda: | ||
| Transaction accounts | $29,003,000 | 2,930 |
| Demand deposits | $27,146,000 | 1,673 |
| Nontransaction accounts | $25,874,000 | 6,439 |
| Money market deposit accounts (MMDAs) | $1,022,000 | 7,431 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $24,852,000 | 5,440 |
| Total time and savings deposits | $27,731,000 | 7,566 |
| Noninterest-bearing deposits | $27,146,000 | 1,889 |
| Interest-bearing deposits | $27,731,000 | 7,633 |
| Retail deposits | $38,257,000 | 6,507 |
| Estimated insured deposits | $30,045,000 | 7,392 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $3,261,000 | 865 |
| Fully insured brokered deposits | $2,980,000 | 813 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 42 |
| Interest-bearing deposits | $9,158,000 | 104 |
| 1999-12-31 | Rank | |
| Total deposits | $98,278,000 | 3,796 |
| Deposits held in domestic offices | $76,577,000 | 4,714 |
| Individuals, partnerships, and corporations | $43,525,000 | 6,368 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $886,000 | 6,968 |
| Commercial banks and other depository institutions in U.S. | $20,279,000 | 215 |
| Banks in foreign countries | $11,559,000 | 43 |
| Foreign governments and official institutions | $328,000 | 34 |
| Deposits held in foreign offices | $21,701,000 | 112 |
| Memoranda: | ||
| Transaction accounts | $33,423,000 | 2,581 |
| Demand deposits | $31,172,000 | 1,443 |
| Nontransaction accounts | $43,154,000 | 4,833 |
| Money market deposit accounts (MMDAs) | $2,090,000 | 6,716 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $41,064,000 | 3,684 |
| Total time and savings deposits | $45,405,000 | 5,976 |
| Noninterest-bearing deposits | $31,172,000 | 1,601 |
| Interest-bearing deposits | $45,405,000 | 6,022 |
| Retail deposits | $57,985,000 | 5,124 |
| Estimated insured deposits | $51,102,000 | 5,556 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $9,613,000 | 436 |
| Fully insured brokered deposits | $9,613,000 | 386 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $0 | 41 |
| Interest-bearing deposits | $21,701,000 | 108 |
| 1998-12-31 | Rank | |
| Total deposits | $107,144,000 | 3,487 |
| Deposits held in domestic offices | $47,993,000 | 6,471 |
| Individuals, partnerships, and corporations | $29,582,000 | 7,840 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $6,828,000 | 2,610 |
| Commercial banks and other depository institutions in U.S. | $11,077,000 | 309 |
| Banks in foreign countries | $506,000 | 130 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | $59,151,000 | 101 |
| Memoranda: | ||
| Transaction accounts | $488,000 | 9,164 |
| Demand deposits | $488,000 | 9,083 |
| Nontransaction accounts | $47,505,000 | 4,475 |
| Money market deposit accounts (MMDAs) | $467,000 | 8,306 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $47,038,000 | 3,247 |
| Total time and savings deposits | $47,505,000 | 5,854 |
| Noninterest-bearing deposits | $488,000 | 9,857 |
| Interest-bearing deposits | $47,505,000 | 5,898 |
| Retail deposits | $15,920,000 | 9,328 |
| Estimated insured deposits | $32,120,000 | 7,455 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $27,976,000 | 18 |
| Interest-bearing deposits | $31,175,000 | 106 |
| 1997-12-31 | Rank | |
| Total deposits | $107,645,000 | 3,446 |
| Deposits held in domestic offices | $48,449,000 | 6,527 |
| Individuals, partnerships, and corporations | $32,293,000 | 7,655 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $9,477,000 | 1,889 |
| Commercial banks and other depository institutions in U.S. | $6,398,000 | 419 |
| Banks in foreign countries | $281,000 | 149 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | $59,196,000 | 106 |
| Memoranda: | ||
| Transaction accounts | $1,481,000 | 9,445 |
| Demand deposits | $1,481,000 | 8,966 |
| Nontransaction accounts | $46,968,000 | 4,497 |
| Money market deposit accounts (MMDAs) | $1,953,000 | 7,017 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $45,015,000 | 3,367 |
| Total time and savings deposits | $46,968,000 | 5,943 |
| Noninterest-bearing deposits | $1,481,000 | 9,604 |
| Interest-bearing deposits | $46,968,000 | 6,002 |
| Retail deposits | $13,343,000 | 10,008 |
| Estimated insured deposits | $30,309,000 | 7,839 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $21,175,000 | 243 |
| Fully insured brokered deposits | $21,175,000 | 212 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $20,840,000 | 22 |
| Interest-bearing deposits | $38,356,000 | 111 |
| 1996-12-31 | Rank | |
| Total deposits | $120,568,000 | 3,161 |
| Deposits held in domestic offices | $46,356,000 | 6,928 |
| Individuals, partnerships, and corporations | $28,955,000 | 8,346 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $2,675,000 | 5,136 |
| Commercial banks and other depository institutions in U.S. | $14,207,000 | 292 |
| Banks in foreign countries | $519,000 | 146 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | $74,212,000 | 112 |
| Memoranda: | ||
| Transaction accounts | $1,409,000 | 9,876 |
| Demand deposits | $1,409,000 | 9,393 |
| Nontransaction accounts | $44,947,000 | 4,740 |
| Money market deposit accounts (MMDAs) | $846,000 | 8,564 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $44,101,000 | 3,414 |
| Total time and savings deposits | $44,947,000 | 6,314 |
| Noninterest-bearing deposits | $1,410,000 | 10,046 |
| Interest-bearing deposits | $44,946,000 | 6,395 |
| Retail deposits | $21,166,000 | 9,364 |
| Estimated insured deposits | $30,911,000 | 8,073 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $20,550,000 | 21 |
| Interest-bearing deposits | $53,662,000 | 117 |
| 1995-12-31 | Rank | |
| Total deposits | $120,768,000 | 3,171 |
| Deposits held in domestic offices | $45,568,000 | 7,153 |
| Individuals, partnerships, and corporations | $21,501,000 | 9,652 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $2,666,000 | 5,153 |
| Commercial banks and other depository institutions in U.S. | $20,796,000 | 254 |
| Banks in foreign countries | $605,000 | 163 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | $75,200,000 | 120 |
| Memoranda: | ||
| Transaction accounts | $350,000 | 10,423 |
| Demand deposits | $350,000 | 10,336 |
| Nontransaction accounts | $45,218,000 | 4,761 |
| Money market deposit accounts (MMDAs) | $892,000 | 8,873 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $44,326,000 | 3,371 |
| Total time and savings deposits | $45,218,000 | 6,416 |
| Noninterest-bearing deposits | $350,000 | 11,294 |
| Interest-bearing deposits | $45,218,000 | 6,504 |
| Retail deposits | $25,603,000 | 9,090 |
| Estimated insured deposits | $37,203,000 | 7,535 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $16,152,000 | 26 |
| Interest-bearing deposits | $59,048,000 | 120 |
| 1994-12-31 | Rank | |
| Total deposits | $107,492,000 | 3,545 |
| Deposits held in domestic offices | $34,579,000 | 8,542 |
| Individuals, partnerships, and corporations | $34,557,000 | 8,060 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $22,000 | 231 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | $72,913,000 | 118 |
| Memoranda: | ||
| Transaction accounts | $720,000 | 10,913 |
| Demand deposits | $720,000 | 10,728 |
| Nontransaction accounts | $33,859,000 | 5,794 |
| Money market deposit accounts (MMDAs) | $613,000 | 9,777 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $33,246,000 | 4,006 |
| Total time and savings deposits | $33,859,000 | 7,779 |
| Noninterest-bearing deposits | $720,000 | 11,584 |
| Interest-bearing deposits | $33,859,000 | 7,863 |
| Retail deposits | $16,815,000 | 10,835 |
| Estimated insured deposits | $24,422,000 | 9,611 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $17,940,000 | 26 |
| Interest-bearing deposits | $54,973,000 | 117 |
| 1993-12-31 | Rank | |
| Total deposits | $95,351,000 | 4,062 |
| Deposits held in domestic offices | $15,621,000 | 11,936 |
| Individuals, partnerships, and corporations | $15,331,000 | 11,509 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $12,000 | 4,620 |
| Banks in foreign countries | $278,000 | 191 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | $79,730,000 | 99 |
| Memoranda: | ||
| Transaction accounts | $200,000 | 11,452 |
| Demand deposits | $200,000 | 11,383 |
| Nontransaction accounts | $15,421,000 | 9,172 |
| Money market deposit accounts (MMDAs) | $36,000 | 10,787 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $15,385,000 | 7,129 |
| Total time and savings deposits | $15,421,000 | 11,246 |
| Noninterest-bearing deposits | $200,000 | 12,522 |
| Interest-bearing deposits | $15,421,000 | 11,447 |
| Retail deposits | $2,646,000 | 13,246 |
| Estimated insured deposits | $7,746,000 | 12,911 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | $19,682,000 | 28 |
| Interest-bearing deposits | $60,048,000 | 102 |