4Suppliers
9Customers
2Debt Items
4Related Chains

United Community Banks, Inc. Suppliers

TickerNameConfidenceEvidence
LPL-FINANCIAL LPL-FINANCIAL 90% We have an affiliation with a third-party broker/dealer, LPL Financial, to facilitate this line of business.
CLOVER CLOVER 85% UCPS is a joint venture between the Bank and Clover, a merchant services provider and subsidiary of Fiserv, Inc.
NLFC-REINSURANCE-CORP NLFC-REINSURANCE-CORP 85% We own a captive insurance subsidiary, NLFC Reinsurance Corp., which provides reinsurance on property insurance contracts covering equipment financed by our equipment financing division.
UCPS UCPS 80% We provide payment processing services for our commercial and small business customers through UCPS.

United Community Banks, Inc. Customers

TickerNameConfidenceEvidence
CUSTOMER-DEPOSITS CUSTOMER-DEPOSITS 92% Customer deposits are the primary source of funds for the continued growth of our earning assets.
BIIB Biogen Inc. 80% Reciprocal relationship from BIIB graph: Reciprocal relationship from UCB graph: Reciprocal relationship from BIIB graph: Reciprocal relationship from UCB graph: Reciprocal relationship from BIIB gra…
BASEL-III-GUIDELINES-UNITED-COMMUNITY-BANKS-INC BASEL-III-GUIDELINES-UNITED-COMMUNITY-BANKS-INC 62% or participant to elect to defer all or a portion of director’s fees. Further, the deferred compensation plan allows for additional contributions by an employee, with matching contributions by United…
BEST-COMPANIES-GROUP BEST-COMPANIES-GROUP 62% ior leadership roundtable mentoring. This is intended to allow our future leaders with the highest potential to enhance their knowledge and skills, grow in understanding of our culture and how we do …
FINTRUST-CAPITAL-ADVISORS-LLC FINTRUST-CAPITAL-ADVISORS-LLC 62% Item below. United Community Insurance, Inc., which is licensed as an insurance agency as required in states in which it conducts business, is another of our consolidated subsidiaries. FinTrust Capit…
NLFC-REINSURANCE-CORP NLFC-REINSURANCE-CORP 62% c., which operates as an independent insurance agency for our customers. Within our United Community Private Wealth division, United Community Advisors sells non-deposit investment products and insur…
OVERVIEW-THE-HOLDING-COMPANY-THE-HOLDING-COMPANY OVERVIEW-THE-HOLDING-COMPANY-THE-HOLDING-COMPANY 62% aking, we compete with national banks, super-regional banks, smaller community banks, credit unions, non-traditional internet-based banks and insurance companies and agencies. We also compete with ot…
PROPERTIES-THE-HOLDING-COMPANY PROPERTIES-THE-HOLDING-COMPANY 62% and respond to critical threats. The Risk Committee receives regular updates on the status of our information security program, penetration testing results, infrastructure assessments, threat environ…
UNITED-COMMUNITY-INSURANCE-INC UNITED-COMMUNITY-INSURANCE-INC 62% Item below. United Community Insurance, Inc., which is licensed as an insurance agency as required in states in which it conducts business, is another of our consolidated subsidiaries. FinTrust Capit…

United Community Banks, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
UCB-DEBT Debt stack $170.0M 90% Market cache reports total debt of $170.0M.
UCB-DEBT-13189 Warrants outstanding: 219909 90% xbrl warrant detail from xbrl 2018-09-30.

United Community Banks, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for United Community Banks, Inc..

United Community Banks, Inc. Ownership

HolderNameConfidenceEvidence
UCB-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 355 tracked holders.

United Community Banks, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
APLS Apellis Pharmaceuticals, Inc. 100.00 2
EISAI EISAI 50.00 2
BIIB Biogen Inc. 44.80 1 ['customer']
SUPN Supernus Pharmaceuticals, Inc. 18.25 2