Home > United Trust Bank > Deposits Based on the $100,000 Reporting Threshold
United Trust Bank, Deposits Based on the $100,000 Reporting Threshold
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,656,228,000 | 171 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $602,771,000 | 136 |
| Amount ($) deposit accounts of more than $100,000 | $620,543,000 | 338 |
| Number (#) of deposit accounts more then $100,000 | $2,819,000 | 244 |
| Amount ($) - time deposits of $100,000 or more | $143,931,000 | 384 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,395,729,000 | 199 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $603,583,000 | 141 |
| Amount ($) deposit accounts of more than $100,000 | $836,936,000 | 269 |
| Number (#) of deposit accounts more then $100,000 | $2,844,000 | 239 |
| Amount ($) - time deposits of $100,000 or more | $142,148,000 | 389 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,466,717,000 | 191 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $167,981,000 | 225 |
| Amount ($) - time deposits less than $100,000 | $646,345,000 | 133 |
| Amount ($) deposit accounts of more than $100,000 | $754,614,000 | 280 |
| Number (#) of deposit accounts more then $100,000 | $2,755,000 | 238 |
| Amount ($) - time deposits of $100,000 or more | $192,245,000 | 302 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,484,521,000 | 190 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $661,357,000 | 133 |
| Amount ($) deposit accounts of more than $100,000 | $696,405,000 | 293 |
| Number (#) of deposit accounts more then $100,000 | $2,710,000 | 241 |
| Amount ($) - time deposits of $100,000 or more | $176,209,000 | 325 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,486,291,000 | 186 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $682,631,000 | 135 |
| Amount ($) deposit accounts of more than $100,000 | $672,494,000 | 303 |
| Number (#) of deposit accounts more then $100,000 | $2,691,000 | 239 |
| Amount ($) - time deposits of $100,000 or more | $170,773,000 | 327 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $964,649,000 | 269 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $430,184,000 | 207 |
| Amount ($) deposit accounts of more than $100,000 | $470,616,000 | 341 |
| Number (#) of deposit accounts more then $100,000 | $1,635,000 | 324 |
| Amount ($) - time deposits of $100,000 or more | $124,503,000 | 416 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,017,871,000 | 262 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $467,305,000 | 207 |
| Amount ($) deposit accounts of more than $100,000 | $509,706,000 | 304 |
| Number (#) of deposit accounts more then $100,000 | $1,570,000 | 326 |
| Amount ($) - time deposits of $100,000 or more | $232,437,000 | 268 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $992,906,000 | 279 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $512,282,000 | 198 |
| Amount ($) deposit accounts of more than $100,000 | $491,953,000 | 292 |
| Number (#) of deposit accounts more then $100,000 | $1,630,000 | 299 |
| Amount ($) - time deposits of $100,000 or more | $170,868,000 | 298 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $751,695,000 | 358 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $338,086,000 | 273 |
| Amount ($) deposit accounts of more than $100,000 | $297,827,000 | 423 |
| Number (#) of deposit accounts more then $100,000 | $1,044,000 | 416 |
| Amount ($) - time deposits of $100,000 or more | $89,953,000 | 451 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $735,369,000 | 383 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $352,610,000 | 288 |
| Amount ($) deposit accounts of more than $100,000 | $252,534,000 | 447 |
| Number (#) of deposit accounts more then $100,000 | $991,000 | 396 |
| Amount ($) - time deposits of $100,000 or more | $88,874,000 | 442 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $648,514,000 | 471 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $294,981,000 | 369 |
| Amount ($) deposit accounts of more than $100,000 | $232,784,000 | 487 |
| Number (#) of deposit accounts more then $100,000 | $847,000 | 480 |
| Amount ($) - time deposits of $100,000 or more | $77,005,000 | 489 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $643,979,000 | 509 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $275,894,000 | 409 |
| Amount ($) deposit accounts of more than $100,000 | $210,680,000 | 518 |
| Number (#) of deposit accounts more then $100,000 | $789,000 | 495 |
| Amount ($) - time deposits of $100,000 or more | $56,078,000 | 603 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $486,246,000 | 623 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $143,798,000 | 662 |
| Amount ($) deposit accounts of more than $100,000 | $169,658,000 | 567 |
| Number (#) of deposit accounts more then $100,000 | $595,000 | 602 |
| Amount ($) - time deposits of $100,000 or more | $26,148,000 | 1,028 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $492,480,000 | 636 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $145,096,000 | 627 |
| Amount ($) deposit accounts of more than $100,000 | $172,751,000 | 555 |
| Number (#) of deposit accounts more then $100,000 | $612,000 | 583 |
| Amount ($) - time deposits of $100,000 or more | $13,807,000 | 1,786 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $495,826,000 | 687 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $159,673,000 | 602 |
| Amount ($) deposit accounts of more than $100,000 | $157,748,000 | 606 |
| Number (#) of deposit accounts more then $100,000 | $617,000 | 592 |
| Amount ($) - time deposits of $100,000 or more | $17,646,000 | 1,463 |