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United Community Bank, Total Deposits

2004-06-30Rank
Total deposits$28,934,0007,771
Deposits held in domestic offices$28,934,0007,770
Individuals, partnerships, and corporations$24,363,0007,858
U.S. Government$04,543
States and political subdivisions in the U.S.$4,294,0004,210
Commercial banks and other depository institutions in U.S.$277,0002,187
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,749,0006,720
Demand deposits$5,156,0006,617
Nontransaction accounts$18,185,0007,938
Money market deposit accounts (MMDAs)$1,344,0007,738
Other savings deposits (excluding MMDAs)$2,730,0006,960
Total time deposits$14,111,0007,429
Total time and savings deposits$23,778,0007,787
Noninterest-bearing deposits$5,158,0006,660
Interest-bearing deposits$23,776,0007,804
Retail deposits$22,759,0007,854
Estimated insured deposits$19,992,0008,055
IRAs and Keogh plan accounts$512,0008,099
Brokered deposits$164,0002,161
Fully insured brokered deposits$164,0001,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,821,0007,679
Deposits held in domestic offices$30,821,0007,677
Individuals, partnerships, and corporations$25,100,0007,835
U.S. Government$04,568
States and political subdivisions in the U.S.$4,951,0003,938
Commercial banks and other depository institutions in U.S.$770,0001,639
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,288,0006,849
Demand deposits$5,078,0006,629
Nontransaction accounts$20,533,0007,751
Money market deposit accounts (MMDAs)$1,342,0007,751
Other savings deposits (excluding MMDAs)$2,749,0006,955
Total time deposits$16,442,0007,141
Total time and savings deposits$25,743,0007,670
Noninterest-bearing deposits$5,082,0006,672
Interest-bearing deposits$25,739,0007,689
Retail deposits$23,578,0007,837
Estimated insured deposits$22,493,0007,876
IRAs and Keogh plan accounts$660,0007,956
Brokered deposits$162,0002,074
Fully insured brokered deposits$162,0001,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,237,0007,608
Deposits held in domestic offices$32,237,0007,607
Individuals, partnerships, and corporations$25,401,0007,811
U.S. Government$04,814
States and political subdivisions in the U.S.$4,489,0004,171
Commercial banks and other depository institutions in U.S.$2,347,0001,089
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,100,0006,160
Demand deposits$5,435,0006,138
Nontransaction accounts$21,137,0006,882
Money market deposit accounts (MMDAs)$1,270,0007,082
Other savings deposits (excluding MMDAs)$2,699,0006,213
Total time deposits$17,168,0006,290
Total time and savings deposits$26,802,0007,577
Noninterest-bearing deposits$5,436,0006,550
Interest-bearing deposits$26,801,0007,603
Retail deposits$25,008,0007,749
Estimated insured deposits$24,062,0007,789
IRAs and Keogh plan accounts$889,0007,751
Brokered deposits$159,0002,002
Fully insured brokered deposits$159,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,028,0007,647
Deposits held in domestic offices$32,028,0007,646
Individuals, partnerships, and corporations$26,808,0007,736
U.S. Government$04,647
States and political subdivisions in the U.S.$4,452,0004,034
Commercial banks and other depository institutions in U.S.$768,0001,662
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,725,0006,131
Demand deposits$5,302,0006,082
Nontransaction accounts$21,303,0006,925
Money market deposit accounts (MMDAs)$1,215,0007,133
Other savings deposits (excluding MMDAs)$2,809,0006,156
Total time deposits$17,279,0006,359
Total time and savings deposits$26,726,0007,636
Noninterest-bearing deposits$5,307,0006,507
Interest-bearing deposits$26,721,0007,669
Retail deposits$24,835,0007,792
Estimated insured deposits$23,685,0007,868
IRAs and Keogh plan accounts$894,0007,814
Brokered deposits$255,0001,896
Fully insured brokered deposits$255,0001,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,445,0007,707
Deposits held in domestic offices$31,445,0007,706
Individuals, partnerships, and corporations$26,233,0007,794
U.S. Government$04,820
States and political subdivisions in the U.S.$4,545,0004,008
Commercial banks and other depository institutions in U.S.$667,0001,710
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,089,0006,258
Demand deposits$5,074,0006,152
Nontransaction accounts$21,356,0006,941
Money market deposit accounts (MMDAs)$1,110,0007,210
Other savings deposits (excluding MMDAs)$2,831,0006,121
Total time deposits$17,414,0006,393
Total time and savings deposits$26,371,0007,695
Noninterest-bearing deposits$5,110,0006,579
Interest-bearing deposits$26,335,0007,728
Retail deposits$24,134,0007,881
Estimated insured deposits$23,681,0007,890
IRAs and Keogh plan accounts$868,0007,889
Brokered deposits$253,0001,856
Fully insured brokered deposits$253,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,853,0007,988
Deposits held in domestic offices$27,853,0007,987
Individuals, partnerships, and corporations$23,177,0008,053
U.S. Government$04,819
States and political subdivisions in the U.S.$4,504,0004,073
Commercial banks and other depository institutions in U.S.$172,0002,486
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,802,0006,290
Demand deposits$4,998,0006,121
Nontransaction accounts$18,051,0007,262
Money market deposit accounts (MMDAs)$1,058,0007,271
Other savings deposits (excluding MMDAs)$2,789,0006,128
Total time deposits$14,204,0006,858
Total time and savings deposits$22,855,0008,004
Noninterest-bearing deposits$4,998,0006,562
Interest-bearing deposits$22,855,0008,037
Retail deposits$21,387,0008,110
Estimated insured deposits$21,453,0008,101
IRAs and Keogh plan accounts$732,0008,058
Brokered deposits$250,0001,826
Fully insured brokered deposits$250,0001,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,361,0007,826
Deposits held in domestic offices$30,361,0007,824
Individuals, partnerships, and corporations$24,890,0007,942
U.S. Government$04,995
States and political subdivisions in the U.S.$5,300,0003,661
Commercial banks and other depository institutions in U.S.$171,0002,413
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,834,0005,852
Demand deposits$5,906,0005,743
Nontransaction accounts$18,527,0007,211
Money market deposit accounts (MMDAs)$1,011,0007,294
Other savings deposits (excluding MMDAs)$2,956,0005,914
Total time deposits$14,560,0006,842
Total time and savings deposits$24,455,0007,864
Noninterest-bearing deposits$5,960,0006,128
Interest-bearing deposits$24,400,0007,916
Retail deposits$23,779,0007,948
Estimated insured deposits$24,542,0007,855
IRAs and Keogh plan accounts$668,0008,161
Brokered deposits$232,0001,773
Fully insured brokered deposits$232,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$37,649,0007,268
Deposits held in domestic offices$37,649,0007,266
Individuals, partnerships, and corporations$30,368,0007,532
U.S. Government$05,263
States and political subdivisions in the U.S.$6,917,0002,925
Commercial banks and other depository institutions in U.S.$364,0001,847
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,851,0005,545
Demand deposits$6,013,0005,676
Nontransaction accounts$24,798,0006,640
Money market deposit accounts (MMDAs)$1,741,0006,791
Other savings deposits (excluding MMDAs)$6,536,0003,797
Total time deposits$16,521,0006,641
Total time and savings deposits$31,636,0007,260
Noninterest-bearing deposits$6,030,0006,055
Interest-bearing deposits$31,619,0007,292
Retail deposits$31,554,0007,223
Estimated insured deposits$26,739,0007,751
IRAs and Keogh plan accounts$1,090,0007,667
Brokered deposits$1,376,0001,225
Fully insured brokered deposits$1,376,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,849,0006,889
Deposits held in domestic offices$40,849,0006,887
Individuals, partnerships, and corporations$32,964,0007,196
U.S. Government$05,369
States and political subdivisions in the U.S.$5,920,0003,214
Commercial banks and other depository institutions in U.S.$1,965,000813
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,753,0005,680
Demand deposits$5,273,0005,952
Nontransaction accounts$29,096,0006,077
Money market deposit accounts (MMDAs)$818,0007,623
Other savings deposits (excluding MMDAs)$4,067,0004,825
Total time deposits$24,211,0005,531
Total time and savings deposits$35,576,0006,758
Noninterest-bearing deposits$5,273,0006,319
Interest-bearing deposits$35,576,0006,825
Retail deposits$31,913,0007,148
Estimated insured deposits$32,620,0007,118
IRAs and Keogh plan accounts$800,0008,210
Brokered deposits$1,965,0001,049
Fully insured brokered deposits$1,965,000947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$48,195,0006,378
Deposits held in domestic offices$48,195,0006,375
Individuals, partnerships, and corporations$41,973,0006,497
U.S. Government$05,591
States and political subdivisions in the U.S.$4,236,0003,959
Commercial banks and other depository institutions in U.S.$1,986,000798
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,564,0005,580
Demand deposits$5,198,0006,062
Nontransaction accounts$35,631,0005,438
Money market deposit accounts (MMDAs)$1,507,0007,194
Other savings deposits (excluding MMDAs)$4,913,0004,641
Total time deposits$29,211,0004,821
Total time and savings deposits$42,997,0006,197
Noninterest-bearing deposits$5,198,0006,415
Interest-bearing deposits$42,997,0006,240
Retail deposits$37,709,0006,692
Estimated insured deposits$41,909,0006,306
IRAs and Keogh plan accounts$1,011,0008,134
Brokered deposits$700,0001,068
Fully insured brokered deposits$700,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$40,882,0007,079
Deposits held in domestic offices$40,882,0007,078
Individuals, partnerships, and corporations$31,851,0007,553
U.S. Government$06,005
States and political subdivisions in the U.S.$2,518,0005,217
Commercial banks and other depository institutions in U.S.$6,513,000419
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,834,0006,489
Demand deposits$4,630,0006,513
Nontransaction accounts$31,048,0005,930
Money market deposit accounts (MMDAs)$845,0007,931
Other savings deposits (excluding MMDAs)$3,335,0005,775
Total time deposits$26,868,0005,154
Total time and savings deposits$36,252,0006,884
Noninterest-bearing deposits$4,633,0006,888
Interest-bearing deposits$36,249,0006,930
Retail deposits$31,311,0007,532
Estimated insured deposits$37,649,0006,849
IRAs and Keogh plan accounts$424,0009,355
Brokered deposits$700,0001,011
Fully insured brokered deposits$700,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$39,053,0007,357
Deposits held in domestic offices$39,053,0007,354
Individuals, partnerships, and corporations$26,488,0008,354
U.S. Government$06,819
States and political subdivisions in the U.S.$446,0008,038
Commercial banks and other depository institutions in U.S.$12,119,000276
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,034,0007,145
Demand deposits$3,440,0007,387
Nontransaction accounts$31,019,0005,996
Money market deposit accounts (MMDAs)$580,0008,511
Other savings deposits (excluding MMDAs)$2,383,0006,919
Total time deposits$28,056,0005,027
Total time and savings deposits$35,613,0007,052
Noninterest-bearing deposits$3,440,0007,810
Interest-bearing deposits$35,613,0007,116
Retail deposits$30,009,0007,839
Estimated insured deposits$35,993,0007,147
IRAs and Keogh plan accounts$351,0009,914
Brokered deposits$799,0001,015
Fully insured brokered deposits$799,000931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$34,608,0008,117
Deposits held in domestic offices$34,608,0008,112
Individuals, partnerships, and corporations$30,661,0008,127
U.S. Government$07,644
States and political subdivisions in the U.S.$356,0008,498
Commercial banks and other depository institutions in U.S.$3,591,000584
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,833,0007,503
Demand deposits$3,143,0007,901
Nontransaction accounts$26,775,0006,669
Money market deposit accounts (MMDAs)$325,0009,152
Other savings deposits (excluding MMDAs)$2,785,0006,807
Total time deposits$23,665,0005,720
Total time and savings deposits$31,465,0007,757
Noninterest-bearing deposits$3,143,0008,346
Interest-bearing deposits$31,465,0007,843
Retail deposits$28,641,0008,360
Estimated insured deposits$31,341,0008,016
IRAs and Keogh plan accounts$273,00010,579
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$32,178,0008,665
Deposits held in domestic offices$32,178,0008,660
Individuals, partnerships, and corporations$28,402,0008,695
U.S. Government$08,070
States and political subdivisions in the U.S.$1,530,0006,747
Commercial banks and other depository institutions in U.S.$2,246,000795
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,468,0007,899
Demand deposits$2,947,0008,267
Nontransaction accounts$24,710,0007,099
Money market deposit accounts (MMDAs)$248,0009,623
Other savings deposits (excluding MMDAs)$2,585,0007,340
Total time deposits$21,877,0006,051
Total time and savings deposits$29,231,0008,304
Noninterest-bearing deposits$2,947,0008,751
Interest-bearing deposits$29,231,0008,402
Retail deposits$25,432,0009,118
Estimated insured deposits$28,532,0008,713
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
1994-12-31Rank
Total deposits$26,330,0009,727
Deposits held in domestic offices$26,330,0009,722
Individuals, partnerships, and corporations$24,589,0009,531
U.S. Government$08,552
States and political subdivisions in the U.S.$192,0009,618
Commercial banks and other depository institutions in U.S.$1,549,000968
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,140,0007,942
Demand deposits$3,363,0008,165
Nontransaction accounts$18,190,0008,313
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,541,0006,054
Total time deposits$13,650,0007,580
Total time and savings deposits$22,967,0009,501
Noninterest-bearing deposits$3,363,0008,598
Interest-bearing deposits$22,967,0009,603
Retail deposits$22,176,0009,972
Estimated insured deposits$24,476,0009,600
IRAs and Keogh plan accounts$012,033
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$22,340,00010,793
Deposits held in domestic offices$22,340,00010,789
Individuals, partnerships, and corporations$20,008,00010,674
U.S. Government$08,951
States and political subdivisions in the U.S.$154,00010,077
Commercial banks and other depository institutions in U.S.$2,178,000919
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,703,0008,377
Demand deposits$3,066,0008,634
Nontransaction accounts$14,637,0009,339
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,365,0006,458
Total time deposits$10,272,0008,781
Total time and savings deposits$19,274,00010,546
Noninterest-bearing deposits$3,066,0009,099
Interest-bearing deposits$19,274,00010,736
Retail deposits$21,313,00010,624
Estimated insured deposits$22,313,00010,430
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$19,992,00011,567
Deposits held in domestic offices$19,992,00011,566
Individuals, partnerships, and corporations$19,002,00011,443
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$990,0001,383
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,431,0008,502
Demand deposits$2,918,0008,873
Nontransaction accounts$12,561,00010,012
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,763,0009,172
Total time deposits$10,798,0008,936
Total time and savings deposits$17,074,00011,530
Noninterest-bearing deposits$2,918,0009,491
Interest-bearing deposits$17,074,00011,527
Retail deposits$18,836,00011,440
Estimated insured deposits$19,936,00011,251
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