Home > United Trust Bank > Deposits Based on the $100,000 Reporting Threshold

United Trust Bank, Deposits Based on the $100,000 Reporting Threshold

2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,656,228,000171
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$602,771,000136
Amount ($) deposit accounts of more than $100,000$620,543,000338
Number (#) of deposit accounts more then $100,000$2,819,000244
Amount ($) - time deposits of $100,000 or more$143,931,000384
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,395,729,000199
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$603,583,000141
Amount ($) deposit accounts of more than $100,000$836,936,000269
Number (#) of deposit accounts more then $100,000$2,844,000239
Amount ($) - time deposits of $100,000 or more$142,148,000389
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$1,466,717,000191
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$167,981,000225
Amount ($) - time deposits less than $100,000$646,345,000133
Amount ($) deposit accounts of more than $100,000$754,614,000280
Number (#) of deposit accounts more then $100,000$2,755,000238
Amount ($) - time deposits of $100,000 or more$192,245,000302
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,484,521,000190
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$661,357,000133
Amount ($) deposit accounts of more than $100,000$696,405,000293
Number (#) of deposit accounts more then $100,000$2,710,000241
Amount ($) - time deposits of $100,000 or more$176,209,000325
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,486,291,000186
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$682,631,000135
Amount ($) deposit accounts of more than $100,000$672,494,000303
Number (#) of deposit accounts more then $100,000$2,691,000239
Amount ($) - time deposits of $100,000 or more$170,773,000327
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$964,649,000269
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$430,184,000207
Amount ($) deposit accounts of more than $100,000$470,616,000341
Number (#) of deposit accounts more then $100,000$1,635,000324
Amount ($) - time deposits of $100,000 or more$124,503,000416
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,017,871,000262
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$467,305,000207
Amount ($) deposit accounts of more than $100,000$509,706,000304
Number (#) of deposit accounts more then $100,000$1,570,000326
Amount ($) - time deposits of $100,000 or more$232,437,000268
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$992,906,000279
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$512,282,000198
Amount ($) deposit accounts of more than $100,000$491,953,000292
Number (#) of deposit accounts more then $100,000$1,630,000299
Amount ($) - time deposits of $100,000 or more$170,868,000298
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$751,695,000358
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$338,086,000273
Amount ($) deposit accounts of more than $100,000$297,827,000423
Number (#) of deposit accounts more then $100,000$1,044,000416
Amount ($) - time deposits of $100,000 or more$89,953,000451
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$735,369,000383
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$352,610,000288
Amount ($) deposit accounts of more than $100,000$252,534,000447
Number (#) of deposit accounts more then $100,000$991,000396
Amount ($) - time deposits of $100,000 or more$88,874,000442
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$648,514,000471
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$294,981,000369
Amount ($) deposit accounts of more than $100,000$232,784,000487
Number (#) of deposit accounts more then $100,000$847,000480
Amount ($) - time deposits of $100,000 or more$77,005,000489
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$643,979,000509
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$275,894,000409
Amount ($) deposit accounts of more than $100,000$210,680,000518
Number (#) of deposit accounts more then $100,000$789,000495
Amount ($) - time deposits of $100,000 or more$56,078,000603
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$486,246,000623
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$143,798,000662
Amount ($) deposit accounts of more than $100,000$169,658,000567
Number (#) of deposit accounts more then $100,000$595,000602
Amount ($) - time deposits of $100,000 or more$26,148,0001,028
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$492,480,000636
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$145,096,000627
Amount ($) deposit accounts of more than $100,000$172,751,000555
Number (#) of deposit accounts more then $100,000$612,000583
Amount ($) - time deposits of $100,000 or more$13,807,0001,786
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$495,826,000687
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$159,673,000602
Amount ($) deposit accounts of more than $100,000$157,748,000606
Number (#) of deposit accounts more then $100,000$617,000592
Amount ($) - time deposits of $100,000 or more$17,646,0001,463