Home > Bank of Orange County > Deposits Based on the $100,000 Reporting Threshold

Bank of Orange County, Deposits Based on the $100,000 Reporting Threshold

2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$177,388,0001,501
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$11,639,0002,941
Amount ($) - time deposits less than $100,000$34,086,0002,950
Amount ($) deposit accounts of more than $100,000$202,996,000884
Number (#) of deposit accounts more then $100,000$728,000877
Amount ($) - time deposits of $100,000 or more$26,034,0002,748
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$179,804,0001,497
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$35,324,0002,879
Amount ($) deposit accounts of more than $100,000$194,928,000899
Number (#) of deposit accounts more then $100,000$719,000884
Amount ($) - time deposits of $100,000 or more$26,171,0002,693
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$157,532,0001,743
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$19,466,0004,694
Amount ($) deposit accounts of more than $100,000$194,391,000896
Number (#) of deposit accounts more then $100,000$708,000902
Amount ($) - time deposits of $100,000 or more$19,665,0002,790
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$159,562,0001,759
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$19,998,0004,677
Amount ($) deposit accounts of more than $100,000$222,338,000790
Number (#) of deposit accounts more then $100,000$775,000820
Amount ($) - time deposits of $100,000 or more$21,321,0002,611
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$160,796,0001,743
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$12,138,0002,925
Amount ($) - time deposits less than $100,000$21,300,0004,545
Amount ($) deposit accounts of more than $100,000$212,234,000790
Number (#) of deposit accounts more then $100,000$709,000872
Amount ($) - time deposits of $100,000 or more$22,655,0002,475
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$165,633,0001,687
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,594,0004,376
Amount ($) deposit accounts of more than $100,000$196,222,000831
Number (#) of deposit accounts more then $100,000$686,000865
Amount ($) - time deposits of $100,000 or more$23,332,0002,414
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$163,600,0001,684
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$23,258,0004,279
Amount ($) deposit accounts of more than $100,000$183,439,000851
Number (#) of deposit accounts more then $100,000$667,000883
Amount ($) - time deposits of $100,000 or more$24,534,0002,254
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$106,987,0002,507
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$17,036,0005,367
Amount ($) deposit accounts of more than $100,000$153,491,000908
Number (#) of deposit accounts more then $100,000$575,000913
Amount ($) - time deposits of $100,000 or more$31,055,0001,709
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$113,410,0002,350
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$22,584,0004,504
Amount ($) deposit accounts of more than $100,000$110,000,0001,117
Number (#) of deposit accounts more then $100,000$477,0001,019
Amount ($) - time deposits of $100,000 or more$30,691,0001,621
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$52,910,0004,815
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$8,887,0007,348
Amount ($) deposit accounts of more than $100,000$55,168,0001,956
Number (#) of deposit accounts more then $100,000$257,0001,817
Amount ($) - time deposits of $100,000 or more$12,852,0003,269
1998-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$44,299,0005,579
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$6,366,0008,172
Amount ($) deposit accounts of more than $100,000$49,103,0002,065
Number (#) of deposit accounts more then $100,000$119,0003,709
Amount ($) - time deposits of $100,000 or more$4,713,0005,979
1997-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$37,181,0006,395
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,425,0008,951
Amount ($) deposit accounts of more than $100,000$27,985,0003,195
Number (#) of deposit accounts more then $100,000$125,0003,345
Amount ($) - time deposits of $100,000 or more$3,981,0006,400
1996-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$33,887,0007,097
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$3,129,0009,645
Amount ($) deposit accounts of more than $100,000$19,501,0004,214
Number (#) of deposit accounts more then $100,000$83,0004,676
Amount ($) - time deposits of $100,000 or more$2,839,0007,250
1995-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$32,659,0007,530
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,556,00010,149
Amount ($) deposit accounts of more than $100,000$17,928,0004,248
Number (#) of deposit accounts more then $100,000$88,0004,272
Amount ($) - time deposits of $100,000 or more$3,619,0006,473
1994-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$31,776,0007,789
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,968,00010,724
Amount ($) deposit accounts of more than $100,000$19,785,0003,820
Number (#) of deposit accounts more then $100,000$79,0004,518
Amount ($) - time deposits of $100,000 or more$1,726,0008,200
1993-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$30,794,0008,298
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,169,00011,153
Amount ($) deposit accounts of more than $100,000$15,424,0004,668
Number (#) of deposit accounts more then $100,000$72,0004,894
Amount ($) - time deposits of $100,000 or more$2,733,0006,708
1992-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$32,517,0008,281
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$3,376,00011,236
Amount ($) deposit accounts of more than $100,000$15,823,0004,428
Number (#) of deposit accounts more then $100,000$61,0005,569
Amount ($) - time deposits of $100,000 or more$2,358,0007,389