United Credit National Bank, Total Deposits

2000-12-31Rank
Total deposits$09,904
Deposits held in domestic offices$09,903
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
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$08,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$09,755
Noninterest-bearing deposits$09,605
Interest-bearing deposits$09,860
Retail deposits$09,856
Estimated insured deposits$09,903
IRAs and Keogh plan accounts$09,382
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$291,642,0001,276
Deposits held in domestic offices$291,642,0001,271
Individuals, partnerships, and corporations$117,663,0002,983
U.S. Government$1,200,000188
States and political subdivisions in the U.S.$2,800,0004,987
Commercial banks and other depository institutions in U.S.$169,979,00050
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,216,0008,879
Demand deposits$1,216,0008,614
Nontransaction accounts$290,426,000826
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$402,0008,482
Total time deposits$290,024,000486
Total time and savings deposits$290,426,0001,116
Noninterest-bearing deposits$1,216,0009,250
Interest-bearing deposits$290,426,0001,108
Retail deposits$1,622,00010,137
Estimated insured deposits$256,122,0001,171
IRAs and Keogh plan accounts$09,697
Brokered deposits$204,676,000101
Fully insured brokered deposits$204,676,00075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$99,178,0003,733
Deposits held in domestic offices$99,178,0003,728
Individuals, partnerships, and corporations$39,962,0006,792
U.S. Government$06,005
States and political subdivisions in the U.S.$1,500,0006,311
Commercial banks and other depository institutions in U.S.$57,716,000116
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,490,0009,056
Demand deposits$1,490,0008,658
Nontransaction accounts$97,688,0002,342
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$349,0008,768
Total time deposits$97,339,0001,489
Total time and savings deposits$97,688,0003,273
Noninterest-bearing deposits$1,490,0009,268
Interest-bearing deposits$97,688,0003,291
Retail deposits$1,839,00010,375
Estimated insured deposits$81,639,0003,839
IRAs and Keogh plan accounts$09,927
Brokered deposits$68,121,000138
Fully insured brokered deposits$68,121,000122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,607,00010,686
Deposits held in domestic offices$7,607,00010,686
Individuals, partnerships, and corporations$2,707,00010,747
U.S. Government$06,819
States and political subdivisions in the U.S.$100,0008,542
Commercial banks and other depository institutions in U.S.$4,800,000486
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,0009,640
Demand deposits$11,0009,617
Nontransaction accounts$7,596,0009,217
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$7,596,0008,724
Total time and savings deposits$7,596,00010,441
Noninterest-bearing deposits$11,00010,644
Interest-bearing deposits$7,596,00010,522
Retail deposits$11,00010,913
Estimated insured deposits$6,611,00010,668
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA