Home > United Trust Bank > Total Deposits
United Trust Bank, Total Deposits
| 2003-12-31 | Rank | |
| Total deposits | $2,276,771,000 | 229 |
| Deposits held in domestic offices | $2,276,771,000 | 228 |
| Individuals, partnerships, and corporations | $1,997,752,000 | 236 |
| U.S. Government | $625,000 | 258 |
| States and political subdivisions in the U.S. | $278,394,000 | 95 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $176,919,000 | 331 |
| Demand deposits | $118,938,000 | 322 |
| Nontransaction accounts | $2,099,852,000 | 174 |
| Money market deposit accounts (MMDAs) | $368,758,000 | 307 |
| Other savings deposits (excluding MMDAs) | $984,392,000 | 87 |
| Total time deposits | $746,702,000 | 189 |
| Total time and savings deposits | $2,157,833,000 | 219 |
| Noninterest-bearing deposits | $388,909,000 | 186 |
| Interest-bearing deposits | $1,887,862,000 | 226 |
| Retail deposits | $2,132,840,000 | 193 |
| Estimated insured deposits | $1,337,340,000 | 243 |
| IRAs and Keogh plan accounts | $135,004,000 | 174 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $2,232,665,000 | 231 |
| Deposits held in domestic offices | $2,232,665,000 | 230 |
| Individuals, partnerships, and corporations | $1,968,880,000 | 241 |
| U.S. Government | $141,000 | 527 |
| States and political subdivisions in the U.S. | $263,644,000 | 99 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,423,000 | 440 |
| Demand deposits | $86,224,000 | 460 |
| Nontransaction accounts | $2,097,242,000 | 178 |
| Money market deposit accounts (MMDAs) | $342,710,000 | 328 |
| Other savings deposits (excluding MMDAs) | $1,008,801,000 | 89 |
| Total time deposits | $745,731,000 | 196 |
| Total time and savings deposits | $2,146,441,000 | 216 |
| Noninterest-bearing deposits | $376,057,000 | 191 |
| Interest-bearing deposits | $1,856,608,000 | 229 |
| Retail deposits | $2,090,517,000 | 199 |
| Estimated insured deposits | $1,235,849,000 | 267 |
| IRAs and Keogh plan accounts | $133,999,000 | 181 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $2,221,331,000 | 235 |
| Deposits held in domestic offices | $2,221,331,000 | 234 |
| Individuals, partnerships, and corporations | $2,032,191,000 | 238 |
| U.S. Government | $192,000 | 451 |
| States and political subdivisions in the U.S. | $188,948,000 | 122 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $145,321,000 | 408 |
| Demand deposits | $92,191,000 | 427 |
| Nontransaction accounts | $2,076,010,000 | 178 |
| Money market deposit accounts (MMDAs) | $191,893,000 | 475 |
| Other savings deposits (excluding MMDAs) | $1,045,527,000 | 84 |
| Total time deposits | $838,590,000 | 179 |
| Total time and savings deposits | $2,129,140,000 | 219 |
| Noninterest-bearing deposits | $388,011,000 | 183 |
| Interest-bearing deposits | $1,833,320,000 | 233 |
| Retail deposits | $2,029,086,000 | 207 |
| Estimated insured deposits | $1,409,183,000 | 244 |
| IRAs and Keogh plan accounts | $134,331,000 | 181 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $2,180,926,000 | 237 |
| Deposits held in domestic offices | $2,180,926,000 | 236 |
| Individuals, partnerships, and corporations | $2,009,207,000 | 239 |
| U.S. Government | $234,000 | 382 |
| States and political subdivisions in the U.S. | $171,485,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $156,629,000 | 359 |
| Demand deposits | $105,399,000 | 340 |
| Nontransaction accounts | $2,024,297,000 | 185 |
| Money market deposit accounts (MMDAs) | $185,211,000 | 491 |
| Other savings deposits (excluding MMDAs) | $1,001,520,000 | 86 |
| Total time deposits | $837,566,000 | 183 |
| Total time and savings deposits | $2,075,527,000 | 223 |
| Noninterest-bearing deposits | $384,622,000 | 178 |
| Interest-bearing deposits | $1,796,304,000 | 241 |
| Retail deposits | $2,004,717,000 | 209 |
| Estimated insured deposits | $1,411,915,000 | 245 |
| IRAs and Keogh plan accounts | $135,166,000 | 180 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $2,158,785,000 | 231 |
| Deposits held in domestic offices | $2,158,785,000 | 231 |
| Individuals, partnerships, and corporations | $1,988,124,000 | 236 |
| U.S. Government | $469,000 | 347 |
| States and political subdivisions in the U.S. | $170,192,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $145,117,000 | 395 |
| Demand deposits | $96,817,000 | 376 |
| Nontransaction accounts | $2,013,668,000 | 186 |
| Money market deposit accounts (MMDAs) | $193,576,000 | 458 |
| Other savings deposits (excluding MMDAs) | $966,688,000 | 87 |
| Total time deposits | $853,404,000 | 180 |
| Total time and savings deposits | $2,061,968,000 | 222 |
| Noninterest-bearing deposits | $361,961,000 | 181 |
| Interest-bearing deposits | $1,796,824,000 | 236 |
| Retail deposits | $1,988,012,000 | 208 |
| Estimated insured deposits | $1,396,080,000 | 249 |
| IRAs and Keogh plan accounts | $136,763,000 | 178 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $1,435,265,000 | 315 |
| Deposits held in domestic offices | $1,435,265,000 | 314 |
| Individuals, partnerships, and corporations | $1,304,074,000 | 320 |
| U.S. Government | $334,000 | 444 |
| States and political subdivisions in the U.S. | $130,857,000 | 154 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $84,493,000 | 788 |
| Demand deposits | $63,601,000 | 593 |
| Nontransaction accounts | $1,350,772,000 | 246 |
| Money market deposit accounts (MMDAs) | $114,089,000 | 636 |
| Other savings deposits (excluding MMDAs) | $681,996,000 | 102 |
| Total time deposits | $554,687,000 | 274 |
| Total time and savings deposits | $1,371,664,000 | 291 |
| Noninterest-bearing deposits | $276,825,000 | 212 |
| Interest-bearing deposits | $1,158,440,000 | 326 |
| Retail deposits | $1,310,762,000 | 278 |
| Estimated insured deposits | $1,128,149,000 | 288 |
| IRAs and Keogh plan accounts | $97,068,000 | 240 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $1,527,577,000 | 288 |
| Deposits held in domestic offices | $1,527,577,000 | 284 |
| Individuals, partnerships, and corporations | $1,306,332,000 | 309 |
| U.S. Government | $160,000 | 783 |
| States and political subdivisions in the U.S. | $221,085,000 | 94 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $79,695,000 | 805 |
| Demand deposits | $64,822,000 | 565 |
| Nontransaction accounts | $1,447,882,000 | 223 |
| Money market deposit accounts (MMDAs) | $99,791,000 | 636 |
| Other savings deposits (excluding MMDAs) | $648,349,000 | 101 |
| Total time deposits | $699,742,000 | 237 |
| Total time and savings deposits | $1,462,755,000 | 268 |
| Noninterest-bearing deposits | $257,741,000 | 210 |
| Interest-bearing deposits | $1,269,836,000 | 297 |
| Retail deposits | $1,295,140,000 | 272 |
| Estimated insured deposits | $1,174,871,000 | 275 |
| IRAs and Keogh plan accounts | $103,884,000 | 232 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,484,859,000 | 297 |
| Deposits held in domestic offices | $1,484,859,000 | 291 |
| Individuals, partnerships, and corporations | $1,335,027,000 | 304 |
| U.S. Government | $121,000 | 846 |
| States and political subdivisions in the U.S. | $149,711,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $93,072,000 | 684 |
| Demand deposits | $63,247,000 | 622 |
| Nontransaction accounts | $1,391,787,000 | 221 |
| Money market deposit accounts (MMDAs) | $91,892,000 | 663 |
| Other savings deposits (excluding MMDAs) | $616,745,000 | 110 |
| Total time deposits | $683,150,000 | 226 |
| Total time and savings deposits | $1,421,612,000 | 274 |
| Noninterest-bearing deposits | $247,008,000 | 227 |
| Interest-bearing deposits | $1,237,851,000 | 302 |
| Retail deposits | $1,313,991,000 | 271 |
| Estimated insured deposits | $1,155,906,000 | 279 |
| IRAs and Keogh plan accounts | $112,897,000 | 221 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $1,049,522,000 | 384 |
| Deposits held in domestic offices | $1,049,522,000 | 379 |
| Individuals, partnerships, and corporations | $1,003,584,000 | 385 |
| U.S. Government | $174,000 | 943 |
| States and political subdivisions in the U.S. | $45,764,000 | 339 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $78,624,000 | 945 |
| Demand deposits | $56,376,000 | 772 |
| Nontransaction accounts | $970,898,000 | 279 |
| Money market deposit accounts (MMDAs) | $92,158,000 | 623 |
| Other savings deposits (excluding MMDAs) | $450,701,000 | 134 |
| Total time deposits | $428,039,000 | 324 |
| Total time and savings deposits | $993,146,000 | 354 |
| Noninterest-bearing deposits | $217,112,000 | 259 |
| Interest-bearing deposits | $832,410,000 | 409 |
| Retail deposits | $959,569,000 | 346 |
| Estimated insured deposits | $856,095,000 | 366 |
| IRAs and Keogh plan accounts | $79,860,000 | 316 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $987,903,000 | 404 |
| Deposits held in domestic offices | $987,903,000 | 398 |
| Individuals, partnerships, and corporations | $957,423,000 | 391 |
| U.S. Government | $497,000 | 564 |
| States and political subdivisions in the U.S. | $29,983,000 | 513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $201,726,000 | 331 |
| Demand deposits | $166,314,000 | 281 |
| Nontransaction accounts | $786,177,000 | 327 |
| Money market deposit accounts (MMDAs) | $166,059,000 | 337 |
| Other savings deposits (excluding MMDAs) | $178,634,000 | 264 |
| Total time deposits | $441,484,000 | 333 |
| Total time and savings deposits | $821,589,000 | 420 |
| Noninterest-bearing deposits | $177,834,000 | 311 |
| Interest-bearing deposits | $810,069,000 | 418 |
| Retail deposits | $899,029,000 | 365 |
| Estimated insured deposits | $834,469,000 | 384 |
| IRAs and Keogh plan accounts | $83,009,000 | 330 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $881,298,000 | 491 |
| Deposits held in domestic offices | $881,298,000 | 483 |
| Individuals, partnerships, and corporations | $801,657,000 | 502 |
| U.S. Government | $1,657,000 | 454 |
| States and political subdivisions in the U.S. | $77,984,000 | 223 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $271,907,000 | 303 |
| Demand deposits | $148,615,000 | 359 |
| Nontransaction accounts | $609,391,000 | 419 |
| Money market deposit accounts (MMDAs) | $76,074,000 | 610 |
| Other savings deposits (excluding MMDAs) | $161,331,000 | 292 |
| Total time deposits | $371,986,000 | 418 |
| Total time and savings deposits | $732,683,000 | 492 |
| Noninterest-bearing deposits | $159,155,000 | 369 |
| Interest-bearing deposits | $722,143,000 | 500 |
| Retail deposits | $804,293,000 | 464 |
| Estimated insured deposits | $733,214,000 | 479 |
| IRAs and Keogh plan accounts | $79,919,000 | 390 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $854,659,000 | 528 |
| Deposits held in domestic offices | $854,659,000 | 520 |
| Individuals, partnerships, and corporations | $791,571,000 | 533 |
| U.S. Government | $1,841,000 | 489 |
| States and political subdivisions in the U.S. | $61,247,000 | 252 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $276,390,000 | 341 |
| Demand deposits | $153,126,000 | 380 |
| Nontransaction accounts | $578,269,000 | 447 |
| Money market deposit accounts (MMDAs) | $73,711,000 | 638 |
| Other savings deposits (excluding MMDAs) | $172,586,000 | 284 |
| Total time deposits | $331,972,000 | 466 |
| Total time and savings deposits | $701,533,000 | 533 |
| Noninterest-bearing deposits | $164,351,000 | 384 |
| Interest-bearing deposits | $690,308,000 | 542 |
| Retail deposits | $798,581,000 | 490 |
| Estimated insured deposits | $722,879,000 | 513 |
| IRAs and Keogh plan accounts | $79,671,000 | 435 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $655,904,000 | 633 |
| Deposits held in domestic offices | $655,904,000 | 621 |
| Individuals, partnerships, and corporations | $594,004,000 | 660 |
| U.S. Government | $2,220,000 | 444 |
| States and political subdivisions in the U.S. | $59,680,000 | 238 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $255,373,000 | 373 |
| Demand deposits | $139,119,000 | 398 |
| Nontransaction accounts | $400,531,000 | 560 |
| Money market deposit accounts (MMDAs) | $69,747,000 | 661 |
| Other savings deposits (excluding MMDAs) | $160,838,000 | 325 |
| Total time deposits | $169,946,000 | 725 |
| Total time and savings deposits | $516,785,000 | 661 |
| Noninterest-bearing deposits | $139,119,000 | 424 |
| Interest-bearing deposits | $516,785,000 | 665 |
| Retail deposits | $629,756,000 | 583 |
| Estimated insured deposits | $545,746,000 | 626 |
| IRAs and Keogh plan accounts | $54,333,000 | 585 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $665,231,000 | 647 |
| Deposits held in domestic offices | $665,231,000 | 637 |
| Individuals, partnerships, and corporations | $612,863,000 | 646 |
| U.S. Government | $922,000 | 751 |
| States and political subdivisions in the U.S. | $51,421,000 | 254 |
| Commercial banks and other depository institutions in U.S. | $25,000 | 4,410 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $256,479,000 | 383 |
| Demand deposits | $136,103,000 | 401 |
| Nontransaction accounts | $408,752,000 | 543 |
| Money market deposit accounts (MMDAs) | $84,162,000 | 602 |
| Other savings deposits (excluding MMDAs) | $165,687,000 | 331 |
| Total time deposits | $158,903,000 | 724 |
| Total time and savings deposits | $529,128,000 | 660 |
| Noninterest-bearing deposits | $136,103,000 | 423 |
| Interest-bearing deposits | $529,128,000 | 673 |
| Retail deposits | $651,424,000 | 591 |
| Estimated insured deposits | $553,680,000 | 644 |
| IRAs and Keogh plan accounts | $57,517,000 | 578 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $653,574,000 | 702 |
| Deposits held in domestic offices | $653,574,000 | 693 |
| Individuals, partnerships, and corporations | $605,440,000 | 706 |
| U.S. Government | $1,478,000 | 624 |
| States and political subdivisions in the U.S. | $46,631,000 | 295 |
| Commercial banks and other depository institutions in U.S. | $25,000 | 4,505 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $242,049,000 | 401 |
| Demand deposits | $124,684,000 | 418 |
| Nontransaction accounts | $411,525,000 | 559 |
| Money market deposit accounts (MMDAs) | $76,127,000 | 696 |
| Other savings deposits (excluding MMDAs) | $158,079,000 | 324 |
| Total time deposits | $177,319,000 | 695 |
| Total time and savings deposits | $528,890,000 | 731 |
| Noninterest-bearing deposits | $124,684,000 | 451 |
| Interest-bearing deposits | $528,890,000 | 729 |
| Retail deposits | $635,928,000 | 643 |
| Estimated insured deposits | $557,526,000 | 686 |
| IRAs and Keogh plan accounts | $59,702,000 | 606 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |