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Asia-Europe-Americas Bank, Total Deposits

2005-09-30Rank
Total deposits$80,555,0004,949
Deposits held in domestic offices$80,555,0004,945
Individuals, partnerships, and corporations$73,396,0004,926
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$7,159,000676
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,308,0002,865
Demand deposits$33,961,0001,773
Nontransaction accounts$41,247,0005,913
Money market deposit accounts (MMDAs)$27,694,0002,382
Other savings deposits (excluding MMDAs)$93,0008,465
Total time deposits$13,460,0007,431
Total time and savings deposits$46,594,0006,085
Noninterest-bearing deposits$34,990,0002,048
Interest-bearing deposits$45,565,0006,158
Retail deposits$73,206,0004,557
Estimated insured deposits$38,276,0006,439
IRAs and Keogh plan accounts$95,0008,239
Brokered deposits$996,0002,385
Fully insured brokered deposits$996,0002,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$77,572,0005,029
Deposits held in domestic offices$77,572,0005,026
Individuals, partnerships, and corporations$66,537,0005,191
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$11,035,000520
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,508,0003,360
Demand deposits$30,911,0001,958
Nontransaction accounts$44,064,0005,678
Money market deposit accounts (MMDAs)$25,012,0002,513
Other savings deposits (excluding MMDAs)$214,0008,409
Total time deposits$18,838,0006,714
Total time and savings deposits$46,661,0006,036
Noninterest-bearing deposits$31,899,0002,173
Interest-bearing deposits$45,673,0006,131
Retail deposits$67,327,0004,791
Estimated insured deposits$39,751,0006,319
IRAs and Keogh plan accounts$107,0008,262
Brokered deposits$2,195,0001,944
Fully insured brokered deposits$2,195,0001,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$94,892,0004,402
Deposits held in domestic offices$94,892,0004,398
Individuals, partnerships, and corporations$73,602,0004,886
U.S. Government$04,329
States and political subdivisions in the U.S.$3,000,0004,947
Commercial banks and other depository institutions in U.S.$18,290,000357
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,620,0003,095
Demand deposits$32,652,0001,804
Nontransaction accounts$58,272,0004,832
Money market deposit accounts (MMDAs)$26,305,0002,499
Other savings deposits (excluding MMDAs)$226,0008,483
Total time deposits$31,741,0005,198
Total time and savings deposits$62,240,0005,184
Noninterest-bearing deposits$33,242,0002,033
Interest-bearing deposits$61,650,0005,246
Retail deposits$76,403,0004,422
Estimated insured deposits$54,614,0005,370
IRAs and Keogh plan accounts$101,0008,338
Brokered deposits$4,301,0001,522
Fully insured brokered deposits$4,301,0001,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$102,391,0004,139
Deposits held in domestic offices$102,391,0004,135
Individuals, partnerships, and corporations$73,105,0004,895
U.S. Government$04,510
States and political subdivisions in the U.S.$6,800,0003,308
Commercial banks and other depository institutions in U.S.$22,486,000301
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,501,0003,243
Demand deposits$32,670,0001,800
Nontransaction accounts$66,890,0004,369
Money market deposit accounts (MMDAs)$25,012,0002,607
Other savings deposits (excluding MMDAs)$118,0008,583
Total time deposits$41,760,0004,281
Total time and savings deposits$69,721,0004,812
Noninterest-bearing deposits$33,285,0002,011
Interest-bearing deposits$69,106,0004,868
Retail deposits$74,485,0004,526
Estimated insured deposits$56,087,0005,281
IRAs and Keogh plan accounts$68,0008,405
Brokered deposits$6,149,0001,299
Fully insured brokered deposits$6,149,0001,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$103,615,0004,051
Deposits held in domestic offices$103,615,0004,048
Individuals, partnerships, and corporations$67,588,0005,099
U.S. Government$04,404
States and political subdivisions in the U.S.$6,800,0003,207
Commercial banks and other depository institutions in U.S.$29,227,000236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,585,0003,784
Demand deposits$25,771,0002,256
Nontransaction accounts$75,030,0004,007
Money market deposit accounts (MMDAs)$23,687,0002,678
Other savings deposits (excluding MMDAs)$141,0008,624
Total time deposits$51,202,0003,643
Total time and savings deposits$77,844,0004,397
Noninterest-bearing deposits$26,042,0002,460
Interest-bearing deposits$77,573,0004,438
Retail deposits$71,868,0004,592
Estimated insured deposits$67,237,0004,611
IRAs and Keogh plan accounts$192,0008,308
Brokered deposits$8,543,0001,077
Fully insured brokered deposits$8,543,000944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$120,061,0003,613
Deposits held in domestic offices$120,061,0003,610
Individuals, partnerships, and corporations$74,955,0004,779
U.S. Government$04,543
States and political subdivisions in the U.S.$9,300,0002,576
Commercial banks and other depository institutions in U.S.$35,806,000190
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,872,0003,799
Demand deposits$25,874,0002,254
Nontransaction accounts$91,189,0003,406
Money market deposit accounts (MMDAs)$27,084,0002,433
Other savings deposits (excluding MMDAs)$204,0008,649
Total time deposits$63,901,0002,984
Total time and savings deposits$94,187,0003,800
Noninterest-bearing deposits$27,315,0002,362
Interest-bearing deposits$92,746,0003,873
Retail deposits$77,628,0004,344
Estimated insured deposits$80,078,0004,046
IRAs and Keogh plan accounts$191,0008,416
Brokered deposits$11,443,000845
Fully insured brokered deposits$9,733,000818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$122,223,0003,553
Deposits held in domestic offices$122,223,0003,549
Individuals, partnerships, and corporations$71,257,0004,939
U.S. Government$04,568
States and political subdivisions in the U.S.$9,300,0002,597
Commercial banks and other depository institutions in U.S.$41,666,000169
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,419,0004,058
Demand deposits$23,317,0002,443
Nontransaction accounts$95,804,0003,266
Money market deposit accounts (MMDAs)$23,836,0002,642
Other savings deposits (excluding MMDAs)$202,0008,674
Total time deposits$71,766,0002,698
Total time and savings deposits$98,906,0003,644
Noninterest-bearing deposits$26,419,0002,342
Interest-bearing deposits$95,804,0003,785
Retail deposits$76,298,0004,427
Estimated insured deposits$84,891,0003,875
IRAs and Keogh plan accounts$172,0008,451
Brokered deposits$12,233,000770
Fully insured brokered deposits$10,531,000750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$130,091,0003,340
Deposits held in domestic offices$130,091,0003,337
Individuals, partnerships, and corporations$76,829,0004,670
U.S. Government$04,814
States and political subdivisions in the U.S.$9,300,0002,590
Commercial banks and other depository institutions in U.S.$43,962,000162
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,045,0003,141
Demand deposits$28,717,0001,823
Nontransaction accounts$98,046,0002,756
Money market deposit accounts (MMDAs)$23,886,0002,326
Other savings deposits (excluding MMDAs)$196,0007,897
Total time deposits$73,964,0002,226
Total time and savings deposits$101,374,0003,575
Noninterest-bearing deposits$30,430,0002,027
Interest-bearing deposits$99,661,0003,646
Retail deposits$82,288,0004,155
Estimated insured deposits$88,225,0003,768
IRAs and Keogh plan accounts$171,0008,519
Brokered deposits$11,924,000736
Fully insured brokered deposits$10,433,000692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$125,335,0003,436
Deposits held in domestic offices$125,335,0003,433
Individuals, partnerships, and corporations$74,596,0004,769
U.S. Government$04,647
States and political subdivisions in the U.S.$9,300,0002,429
Commercial banks and other depository institutions in U.S.$41,439,000168
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,128,0003,229
Demand deposits$27,597,0001,870
Nontransaction accounts$95,207,0002,829
Money market deposit accounts (MMDAs)$24,186,0002,314
Other savings deposits (excluding MMDAs)$236,0007,922
Total time deposits$70,785,0002,336
Total time and savings deposits$97,738,0003,696
Noninterest-bearing deposits$28,454,0002,142
Interest-bearing deposits$96,881,0003,738
Retail deposits$76,420,0004,399
Estimated insured deposits$82,426,0003,973
IRAs and Keogh plan accounts$167,0008,598
Brokered deposits$10,220,000736
Fully insured brokered deposits$10,220,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$127,747,0003,358
Deposits held in domestic offices$127,747,0003,354
Individuals, partnerships, and corporations$76,544,0004,656
U.S. Government$04,820
States and political subdivisions in the U.S.$8,300,0002,692
Commercial banks and other depository institutions in U.S.$42,903,000160
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,424,0003,372
Demand deposits$26,628,0001,943
Nontransaction accounts$99,323,0002,732
Money market deposit accounts (MMDAs)$25,580,0002,151
Other savings deposits (excluding MMDAs)$249,0007,941
Total time deposits$73,494,0002,276
Total time and savings deposits$101,119,0003,585
Noninterest-bearing deposits$26,981,0002,248
Interest-bearing deposits$100,766,0003,601
Retail deposits$75,707,0004,418
Estimated insured deposits$81,573,0004,017
IRAs and Keogh plan accounts$136,0008,670
Brokered deposits$11,190,000693
Fully insured brokered deposits$11,190,000608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$124,879,0003,406
Deposits held in domestic offices$124,879,0003,402
Individuals, partnerships, and corporations$78,933,0004,544
U.S. Government$04,819
States and political subdivisions in the U.S.$8,300,0002,729
Commercial banks and other depository institutions in U.S.$37,646,000172
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,661,0003,164
Demand deposits$26,962,0001,820
Nontransaction accounts$95,218,0002,812
Money market deposit accounts (MMDAs)$26,675,0002,061
Other savings deposits (excluding MMDAs)$229,0007,979
Total time deposits$68,316,0002,436
Total time and savings deposits$97,917,0003,666
Noninterest-bearing deposits$26,962,0002,121
Interest-bearing deposits$97,917,0003,669
Retail deposits$72,535,0004,535
Estimated insured deposits$76,007,0004,220
IRAs and Keogh plan accounts$35,0008,786
Brokered deposits$11,886,000659
Fully insured brokered deposits$11,886,000585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$128,202,0003,276
Deposits held in domestic offices$128,202,0003,272
Individuals, partnerships, and corporations$85,839,0004,224
U.S. Government$04,995
States and political subdivisions in the U.S.$7,300,0002,968
Commercial banks and other depository institutions in U.S.$35,063,000181
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,670,0002,676
Demand deposits$31,695,0001,482
Nontransaction accounts$93,532,0002,779
Money market deposit accounts (MMDAs)$21,867,0002,319
Other savings deposits (excluding MMDAs)$280,0007,966
Total time deposits$71,385,0002,314
Total time and savings deposits$96,507,0003,647
Noninterest-bearing deposits$31,695,0001,765
Interest-bearing deposits$96,507,0003,654
Retail deposits$81,136,0004,087
Estimated insured deposits$79,077,0004,057
IRAs and Keogh plan accounts$33,0008,830
Brokered deposits$13,371,000595
Fully insured brokered deposits$13,371,000531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$124,248,0003,237
Deposits held in domestic offices$124,248,0003,232
Individuals, partnerships, and corporations$95,159,0003,809
U.S. Government$05,263
States and political subdivisions in the U.S.$7,300,0002,820
Commercial banks and other depository institutions in U.S.$21,789,000221
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,789,0002,773
Demand deposits$26,836,0001,781
Nontransaction accounts$91,459,0002,740
Money market deposit accounts (MMDAs)$27,784,0001,792
Other savings deposits (excluding MMDAs)$265,0008,130
Total time deposits$63,410,0002,589
Total time and savings deposits$97,412,0003,500
Noninterest-bearing deposits$26,842,0002,024
Interest-bearing deposits$97,406,0003,507
Retail deposits$76,891,0004,176
Estimated insured deposits$63,876,0004,744
IRAs and Keogh plan accounts$401,0008,657
Brokered deposits$9,140,000604
Fully insured brokered deposits$9,140,000531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$104,432,0003,642
Deposits held in domestic offices$104,432,0003,638
Individuals, partnerships, and corporations$80,099,0004,230
U.S. Government$05,369
States and political subdivisions in the U.S.$7,000,0002,821
Commercial banks and other depository institutions in U.S.$17,333,000228
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,238,0003,106
Demand deposits$23,106,0001,991
Nontransaction accounts$77,194,0003,076
Money market deposit accounts (MMDAs)$28,920,0001,559
Other savings deposits (excluding MMDAs)$429,0008,151
Total time deposits$47,845,0003,362
Total time and savings deposits$81,326,0003,920
Noninterest-bearing deposits$23,106,0002,214
Interest-bearing deposits$81,326,0003,957
Retail deposits$73,239,0004,236
Estimated insured deposits$49,441,0005,596
IRAs and Keogh plan accounts$370,0008,881
Brokered deposits$3,000,000889
Fully insured brokered deposits$3,000,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$76,936,0004,702
Deposits held in domestic offices$76,936,0004,697
Individuals, partnerships, and corporations$53,881,0005,603
U.S. Government$05,591
States and political subdivisions in the U.S.$5,000,0003,525
Commercial banks and other depository institutions in U.S.$18,055,000229
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,392,0004,198
Demand deposits$17,966,0002,526
Nontransaction accounts$57,544,0003,886
Money market deposit accounts (MMDAs)$18,568,0002,158
Other savings deposits (excluding MMDAs)$198,0008,648
Total time deposits$38,778,0003,874
Total time and savings deposits$58,970,0005,047
Noninterest-bearing deposits$17,966,0002,703
Interest-bearing deposits$58,970,0005,088
Retail deposits$53,665,0005,372
Estimated insured deposits$41,590,0006,338
IRAs and Keogh plan accounts$337,0009,220
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$50,039,0006,321
Deposits held in domestic offices$50,039,0006,318
Individuals, partnerships, and corporations$45,683,0006,288
U.S. Government$06,005
States and political subdivisions in the U.S.$1,800,0005,933
Commercial banks and other depository institutions in U.S.$2,556,000723
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,018,0005,611
Demand deposits$13,018,0003,400
Nontransaction accounts$37,021,0005,325
Money market deposit accounts (MMDAs)$22,333,0001,792
Other savings deposits (excluding MMDAs)$567,0008,608
Total time deposits$14,121,0007,207
Total time and savings deposits$37,021,0006,786
Noninterest-bearing deposits$13,018,0003,607
Interest-bearing deposits$37,021,0006,838
Retail deposits$40,071,0006,602
Estimated insured deposits$21,567,0008,685
IRAs and Keogh plan accounts$324,0009,504
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$32,015,0008,109
Deposits held in domestic offices$32,015,0008,106
Individuals, partnerships, and corporations$29,614,0007,961
U.S. Government$06,819
States and political subdivisions in the U.S.$1,800,0006,169
Commercial banks and other depository institutions in U.S.$601,0001,372
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,783,0008,005
Demand deposits$5,783,0005,803
Nontransaction accounts$26,232,0006,586
Money market deposit accounts (MMDAs)$15,823,0002,202
Other savings deposits (excluding MMDAs)$446,0009,129
Total time deposits$9,963,0008,220
Total time and savings deposits$26,232,0008,175
Noninterest-bearing deposits$5,783,0006,130
Interest-bearing deposits$26,232,0008,247
Retail deposits$26,327,0008,320
Estimated insured deposits$16,708,0009,596
IRAs and Keogh plan accounts$322,0009,959
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$16,200,00010,364
Deposits held in domestic offices$16,200,00010,363
Individuals, partnerships, and corporations$14,099,00010,304
U.S. Government$07,644
States and political subdivisions in the U.S.$1,400,0006,811
Commercial banks and other depository institutions in U.S.$701,0001,370
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,127,0009,051
Demand deposits$2,876,0008,131
Nontransaction accounts$12,073,0008,926
Money market deposit accounts (MMDAs)$6,721,0004,224
Other savings deposits (excluding MMDAs)$58,0009,775
Total time deposits$5,294,0009,524
Total time and savings deposits$13,324,00010,275
Noninterest-bearing deposits$2,876,0008,601
Interest-bearing deposits$13,324,00010,382
Retail deposits$12,684,00010,569
Estimated insured deposits$9,056,00010,994
IRAs and Keogh plan accounts$28,00010,863
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$1,814,00011,942
Deposits held in domestic offices$1,814,00011,942
Individuals, partnerships, and corporations$1,314,00011,803
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$500,0001,698
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$575,00010,397
Demand deposits$568,00010,277
Nontransaction accounts$1,239,00010,478
Money market deposit accounts (MMDAs)$645,0009,187
Other savings deposits (excluding MMDAs)$31,00010,192
Total time deposits$563,00010,427
Total time and savings deposits$1,246,00011,757
Noninterest-bearing deposits$568,00011,157
Interest-bearing deposits$1,246,00011,886
Retail deposits$1,314,00011,939
Estimated insured deposits$1,005,00011,942
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA