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Orange County Business Bank, Nontransaction Accounts

2015-12-31Rank
Nontransaction accounts$114,366,0002,818
Individuals, partnerships, and corporations$109,904,0002,684
U.S. Government$0336
States and political subdivisions in the U.S.$4,462,0003,129
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$123,995,0002,700
Individuals, partnerships, and corporations$117,297,0002,591
U.S. Government$0347
States and political subdivisions in the U.S.$5,457,0002,871
Commercial banks and other depository institutions in the U.S.$1,241,0001,390
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$113,806,0002,875
Individuals, partnerships, and corporations$107,800,0002,760
U.S. Government$0340
States and political subdivisions in the U.S.$4,516,0003,127
Commercial banks and other depository institutions in the U.S.$1,490,0001,350
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$120,615,0002,778
Individuals, partnerships, and corporations$117,094,0002,639
U.S. Government$0342
States and political subdivisions in the U.S.$3,521,0003,516
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$114,140,0002,904
Individuals, partnerships, and corporations$110,403,0002,760
U.S. Government$0352
States and political subdivisions in the U.S.$3,737,0003,435
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$131,329,0002,681
Individuals, partnerships, and corporations$126,722,0002,550
U.S. Government$0351
States and political subdivisions in the U.S.$4,607,0003,122
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$124,405,0002,799
Individuals, partnerships, and corporations$120,785,0002,662
U.S. Government$0348
States and political subdivisions in the U.S.$3,620,0003,471
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$121,350,0002,879
Individuals, partnerships, and corporations$114,965,0002,782
U.S. Government$0355
States and political subdivisions in the U.S.$6,385,0002,706
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$118,991,0002,923
Individuals, partnerships, and corporations$115,426,0002,765
U.S. Government$0362
States and political subdivisions in the U.S.$3,565,0003,514
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$139,439,0002,619
Individuals, partnerships, and corporations$135,999,0002,485
U.S. Government$0368
States and political subdivisions in the U.S.$3,440,0003,549
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$117,664,0002,988
Individuals, partnerships, and corporations$113,202,0002,863
U.S. Government$0361
States and political subdivisions in the U.S.$4,462,0003,203
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$105,742,0003,281
Individuals, partnerships, and corporations$101,729,0003,132
U.S. Government$0362
States and political subdivisions in the U.S.$4,013,0003,398
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$110,851,0003,161
Individuals, partnerships, and corporations$105,378,0003,047
U.S. Government$0376
States and political subdivisions in the U.S.$5,373,0002,929
Commercial banks and other depository institutions in the U.S.$100,0002,645
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$107,957,0003,256
Individuals, partnerships, and corporations$101,776,0003,176
U.S. Government$0388
States and political subdivisions in the U.S.$4,394,0003,217
Commercial banks and other depository institutions in the U.S.$1,787,0001,374
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$112,799,0003,182
Individuals, partnerships, and corporations$106,520,0003,085
U.S. Government$0389
States and political subdivisions in the U.S.$4,392,0003,241
Commercial banks and other depository institutions in the U.S.$1,887,0001,349
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$110,254,0003,270
Individuals, partnerships, and corporations$102,551,0003,234
U.S. Government$0395
States and political subdivisions in the U.S.$4,574,0003,253
Commercial banks and other depository institutions in the U.S.$3,129,0001,137
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$98,942,0003,534
Individuals, partnerships, and corporations$90,637,0003,531
U.S. Government$0357
States and political subdivisions in the U.S.$4,333,0003,212
Commercial banks and other depository institutions in the U.S.$3,972,000981
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$117,353,0003,139
Individuals, partnerships, and corporations$97,897,0003,365
U.S. Government$0364
States and political subdivisions in the U.S.$6,330,0002,610
Commercial banks and other depository institutions in the U.S.$13,126,000523
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$114,305,0003,232
Individuals, partnerships, and corporations$95,298,0003,485
U.S. Government$0372
States and political subdivisions in the U.S.$4,289,0003,212
Commercial banks and other depository institutions in the U.S.$14,718,000499
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$115,047,0003,255
Individuals, partnerships, and corporations$92,907,0003,596
U.S. Government$0362
States and political subdivisions in the U.S.$4,345,0003,225
Commercial banks and other depository institutions in the U.S.$17,795,000449
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$132,403,0002,951
Individuals, partnerships, and corporations$110,302,0003,144
U.S. Government$0387
States and political subdivisions in the U.S.$4,206,0003,274
Commercial banks and other depository institutions in the U.S.$17,895,000443
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$106,722,0003,533
Individuals, partnerships, and corporations$101,221,0003,433
U.S. Government$0391
States and political subdivisions in the U.S.$5,401,0002,907
Commercial banks and other depository institutions in the U.S.$100,0002,624
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$134,916,0002,987
Individuals, partnerships, and corporations$131,257,0002,852
U.S. Government$0391
States and political subdivisions in the U.S.$3,659,0003,581
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$148,771,0002,841
Individuals, partnerships, and corporations$100,242,0003,523
U.S. Government$0418
States and political subdivisions in the U.S.$48,529,000538
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$169,954,0002,539
Individuals, partnerships, and corporations$121,296,0003,056
U.S. Government$0415
States and political subdivisions in the U.S.$48,658,000522
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$165,096,0002,601
Individuals, partnerships, and corporations$113,953,0003,224
U.S. Government$0411
States and political subdivisions in the U.S.$51,143,000466
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$152,502,0002,797
Individuals, partnerships, and corporations$103,317,0003,452
U.S. Government$0405
States and political subdivisions in the U.S.$49,185,000477
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$148,095,0002,855
Individuals, partnerships, and corporations$100,128,0003,529
U.S. Government$0418
States and political subdivisions in the U.S.$47,967,000511
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$152,398,0002,723
Individuals, partnerships, and corporations$104,439,0003,374
U.S. Government$0428
States and political subdivisions in the U.S.$47,959,000503
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$147,321,0002,772
Individuals, partnerships, and corporations$98,370,0003,514
U.S. Government$0443
States and political subdivisions in the U.S.$48,951,000476
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$151,069,0002,719
Individuals, partnerships, and corporations$103,518,0003,364
U.S. Government$0442
States and political subdivisions in the U.S.$47,551,000478
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$167,032,0002,507
Individuals, partnerships, and corporations$120,755,0003,029
U.S. Government$0430
States and political subdivisions in the U.S.$46,277,000500
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$175,236,0002,383
Individuals, partnerships, and corporations$130,016,0002,840
U.S. Government$0444
States and political subdivisions in the U.S.$45,220,000498
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$113,636,0003,318
Individuals, partnerships, and corporations$68,636,0004,447
U.S. Government$0437
States and political subdivisions in the U.S.$45,000,000461
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$99,697,0003,650
Individuals, partnerships, and corporations$67,697,0004,450
U.S. Government$0440
States and political subdivisions in the U.S.$32,000,000654
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$104,099,0003,511
Individuals, partnerships, and corporations$80,099,0003,976
U.S. Government$0436
States and political subdivisions in the U.S.$24,000,000865
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$104,510,0003,437
Individuals, partnerships, and corporations$80,510,0003,896
U.S. Government$0444
States and political subdivisions in the U.S.$24,000,000821
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$72,717,0004,375
Individuals, partnerships, and corporations$48,717,0005,298
U.S. Government$0424
States and political subdivisions in the U.S.$24,000,000774
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$65,383,0004,607
Individuals, partnerships, and corporations$49,383,0005,205
U.S. Government$0424
States and political subdivisions in the U.S.$16,000,0001,129
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$67,135,0004,530
Individuals, partnerships, and corporations$47,135,0005,319
U.S. Government$0427
States and political subdivisions in the U.S.$20,000,000929
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$62,075,0004,708
Individuals, partnerships, and corporations$37,877,0005,887
U.S. Government$0437
States and political subdivisions in the U.S.$24,000,000754
Commercial banks and other depository institutions in the U.S.$198,0001,747
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$62,733,0004,657
Individuals, partnerships, and corporations$38,535,0005,826
U.S. Government$0449
States and political subdivisions in the U.S.$24,000,000736
Commercial banks and other depository institutions in the U.S.$198,0001,792
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$60,135,0004,730
Individuals, partnerships, and corporations$43,937,0005,397
U.S. Government$0447
States and political subdivisions in the U.S.$16,000,0001,073
Commercial banks and other depository institutions in the U.S.$198,0001,784
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$54,517,0005,062
Individuals, partnerships, and corporations$42,121,0005,523
U.S. Government$0447
States and political subdivisions in the U.S.$12,000,0001,442
Commercial banks and other depository institutions in the U.S.$396,0001,537
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$46,361,0005,548
Individuals, partnerships, and corporations$36,974,0005,922
U.S. Government$0452
States and political subdivisions in the U.S.$8,000,0001,973
Commercial banks and other depository institutions in the U.S.$1,387,0001,146
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$59,390,0004,727
Individuals, partnerships, and corporations$49,805,0004,990
U.S. Government$0448
States and political subdivisions in the U.S.$8,000,0001,946
Commercial banks and other depository institutions in the U.S.$1,585,0001,099
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$23,406,0007,444
Individuals, partnerships, and corporations$17,722,0007,775
U.S. Government$0455
States and political subdivisions in the U.S.$4,000,0003,170
Commercial banks and other depository institutions in the U.S.$1,684,0001,061
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$16,651,0008,097
Individuals, partnerships, and corporations$15,066,0008,063
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$1,585,0001,062
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$18,979,0007,078
Individuals, partnerships, and corporations$18,979,0006,867
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$13,218,0007,645
Individuals, partnerships, and corporations$13,218,0007,484
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$10,331,0007,895
Individuals, partnerships, and corporations$10,331,0007,777
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$3,813,0008,246
Individuals, partnerships, and corporations$3,813,0008,209
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$248,0008,366
Individuals, partnerships, and corporations$248,0008,332
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023