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The United Banking Company, Total Deposits

2003-03-31Rank
Total deposits$80,255,0004,835
Deposits held in domestic offices$80,255,0004,832
Individuals, partnerships, and corporations$75,167,0004,706
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$4,518,0004,062
Commercial banks and other depository institutions in U.S.$554,0001,764
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,047,0003,584
Demand deposits$12,258,0003,724
Nontransaction accounts$54,208,0004,420
Money market deposit accounts (MMDAs)$5,104,0005,291
Other savings deposits (excluding MMDAs)$3,609,0005,589
Total time deposits$45,495,0003,560
Total time and savings deposits$67,997,0004,852
Noninterest-bearing deposits$12,258,0004,041
Interest-bearing deposits$67,997,0004,861
Retail deposits$63,900,0004,957
Estimated insured deposits$67,585,0004,655
IRAs and Keogh plan accounts$4,526,0004,268
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$77,081,0004,914
Deposits held in domestic offices$77,081,0004,910
Individuals, partnerships, and corporations$72,346,0004,787
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$4,147,0004,233
Commercial banks and other depository institutions in U.S.$576,0001,695
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,663,0003,857
Demand deposits$10,719,0004,107
Nontransaction accounts$53,418,0004,391
Money market deposit accounts (MMDAs)$4,515,0005,446
Other savings deposits (excluding MMDAs)$3,314,0005,656
Total time deposits$45,589,0003,539
Total time and savings deposits$66,362,0004,855
Noninterest-bearing deposits$10,719,0004,422
Interest-bearing deposits$66,362,0004,876
Retail deposits$60,561,0005,087
Estimated insured deposits$64,674,0004,754
IRAs and Keogh plan accounts$4,637,0004,143
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$77,441,0004,776
Deposits held in domestic offices$77,441,0004,771
Individuals, partnerships, and corporations$72,186,0004,694
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,792,0004,314
Commercial banks and other depository institutions in U.S.$1,459,0001,097
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,258,0003,638
Demand deposits$14,788,0003,093
Nontransaction accounts$53,183,0004,280
Money market deposit accounts (MMDAs)$2,837,0006,142
Other savings deposits (excluding MMDAs)$2,490,0006,158
Total time deposits$47,856,0003,383
Total time and savings deposits$62,653,0004,944
Noninterest-bearing deposits$14,788,0003,353
Interest-bearing deposits$62,653,0004,967
Retail deposits$59,278,0005,053
Estimated insured deposits$67,156,0004,585
IRAs and Keogh plan accounts$4,801,0003,972
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$67,148,0005,128
Deposits held in domestic offices$67,148,0005,124
Individuals, partnerships, and corporations$64,124,0004,942
U.S. Government$27,0002,360
States and political subdivisions in the U.S.$1,880,0005,785
Commercial banks and other depository institutions in U.S.$1,117,0001,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,433,0004,465
Demand deposits$9,976,0004,079
Nontransaction accounts$49,715,0004,391
Money market deposit accounts (MMDAs)$2,593,0006,157
Other savings deposits (excluding MMDAs)$1,823,0006,749
Total time deposits$45,299,0003,512
Total time and savings deposits$57,172,0005,118
Noninterest-bearing deposits$9,976,0004,332
Interest-bearing deposits$57,172,0005,166
Retail deposits$46,458,0005,805
Estimated insured deposits$57,724,0005,031
IRAs and Keogh plan accounts$3,479,0004,845
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$56,497,0005,791
Deposits held in domestic offices$56,497,0005,789
Individuals, partnerships, and corporations$52,615,0005,691
U.S. Government$05,591
States and political subdivisions in the U.S.$1,152,0006,664
Commercial banks and other depository institutions in U.S.$2,730,000672
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,914,0005,066
Demand deposits$8,267,0004,617
Nontransaction accounts$41,583,0004,948
Money market deposit accounts (MMDAs)$2,572,0006,384
Other savings deposits (excluding MMDAs)$1,680,0007,266
Total time deposits$37,331,0003,980
Total time and savings deposits$48,230,0005,738
Noninterest-bearing deposits$8,267,0004,896
Interest-bearing deposits$48,230,0005,783
Retail deposits$41,090,0006,382
Estimated insured deposits$48,122,0005,769
IRAs and Keogh plan accounts$2,367,0006,184
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$59,894,0005,643
Deposits held in domestic offices$59,894,0005,640
Individuals, partnerships, and corporations$51,645,0005,826
U.S. Government$06,005
States and political subdivisions in the U.S.$3,213,0004,600
Commercial banks and other depository institutions in U.S.$5,036,000490
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,115,0004,699
Demand deposits$7,411,0005,073
Nontransaction accounts$42,779,0004,838
Money market deposit accounts (MMDAs)$3,399,0005,709
Other savings deposits (excluding MMDAs)$2,064,0007,033
Total time deposits$37,316,0003,999
Total time and savings deposits$52,483,0005,491
Noninterest-bearing deposits$7,411,0005,365
Interest-bearing deposits$52,483,0005,533
Retail deposits$45,067,0006,143
Estimated insured deposits$46,376,0006,019
IRAs and Keogh plan accounts$1,666,0007,295
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$53,384,0006,134
Deposits held in domestic offices$53,384,0006,127
Individuals, partnerships, and corporations$48,718,0006,093
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,721,0006,263
Commercial banks and other depository institutions in U.S.$2,944,000634
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,271,0005,019
Demand deposits$10,176,0004,031
Nontransaction accounts$38,113,0005,253
Money market deposit accounts (MMDAs)$2,206,0006,759
Other savings deposits (excluding MMDAs)$1,915,0007,480
Total time deposits$33,992,0004,295
Total time and savings deposits$43,208,0006,277
Noninterest-bearing deposits$10,176,0004,266
Interest-bearing deposits$43,208,0006,340
Retail deposits$39,895,0006,720
Estimated insured deposits$46,954,0006,066
IRAs and Keogh plan accounts$1,069,0008,615
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$51,543,0006,468
Deposits held in domestic offices$51,543,0006,459
Individuals, partnerships, and corporations$44,025,0006,701
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$5,129,0003,351
Commercial banks and other depository institutions in U.S.$2,380,000733
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,283,0004,543
Demand deposits$11,186,0003,860
Nontransaction accounts$33,260,0005,843
Money market deposit accounts (MMDAs)$2,595,0006,634
Other savings deposits (excluding MMDAs)$2,119,0007,588
Total time deposits$28,546,0005,000
Total time and savings deposits$40,357,0006,761
Noninterest-bearing deposits$11,186,0004,065
Interest-bearing deposits$40,357,0006,840
Retail deposits$40,063,0006,972
Estimated insured deposits$40,895,0006,907
IRAs and Keogh plan accounts$848,0009,511
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$45,028,0007,202
Deposits held in domestic offices$45,028,0007,198
Individuals, partnerships, and corporations$39,090,0007,375
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$3,193,0004,632
Commercial banks and other depository institutions in U.S.$2,721,000708
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,311,0005,527
Demand deposits$8,256,0004,872
Nontransaction accounts$30,717,0006,256
Money market deposit accounts (MMDAs)$2,857,0006,649
Other savings deposits (excluding MMDAs)$1,830,0008,309
Total time deposits$26,030,0005,335
Total time and savings deposits$36,772,0007,329
Noninterest-bearing deposits$8,256,0005,127
Interest-bearing deposits$36,772,0007,420
Retail deposits$34,607,0007,840
Estimated insured deposits$37,356,0007,516
IRAs and Keogh plan accounts$609,00010,456
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$37,464,0008,153
Deposits held in domestic offices$37,464,0008,146
Individuals, partnerships, and corporations$33,260,0008,251
U.S. Government$08,552
States and political subdivisions in the U.S.$3,607,0004,155
Commercial banks and other depository institutions in U.S.$597,0001,573
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,906,0006,480
Demand deposits$7,411,0005,336
Nontransaction accounts$25,558,0006,974
Money market deposit accounts (MMDAs)$2,980,0007,119
Other savings deposits (excluding MMDAs)$1,909,0008,755
Total time deposits$20,669,0005,871
Total time and savings deposits$30,053,0008,338
Noninterest-bearing deposits$7,411,0005,591
Interest-bearing deposits$30,053,0008,428
Retail deposits$28,705,0008,896
Estimated insured deposits$30,315,0008,631
IRAs and Keogh plan accounts$201,00011,793
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$32,181,0009,213
Deposits held in domestic offices$32,181,0009,207
Individuals, partnerships, and corporations$28,518,0009,251
U.S. Government$08,951
States and political subdivisions in the U.S.$3,663,0004,035
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,578,0006,733
Demand deposits$4,676,0007,107
Nontransaction accounts$20,603,0008,023
Money market deposit accounts (MMDAs)$1,209,0009,612
Other savings deposits (excluding MMDAs)$1,676,0009,436
Total time deposits$17,718,0006,513
Total time and savings deposits$27,505,0009,041
Noninterest-bearing deposits$4,676,0007,474
Interest-bearing deposits$27,505,0009,211
Retail deposits$25,444,0009,859
Estimated insured deposits$28,254,0009,356
IRAs and Keogh plan accounts$012,706
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$30,341,0009,757
Deposits held in domestic offices$30,341,0009,752
Individuals, partnerships, and corporations$28,025,0009,763
U.S. Government$09,474
States and political subdivisions in the U.S.$2,316,0005,418
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$10,241,0007,172
Demand deposits$4,593,0007,138
Nontransaction accounts$20,100,0008,299
Money market deposit accounts (MMDAs)$966,00010,214
Other savings deposits (excluding MMDAs)$1,554,0009,570
Total time deposits$17,580,0006,790
Total time and savings deposits$25,748,0009,793
Noninterest-bearing deposits$4,593,0007,613
Interest-bearing deposits$25,748,0009,787
Retail deposits$23,794,00010,447
Estimated insured deposits$25,922,00010,065
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA