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Orange County Bank, Total Deposits

2000-12-31Rank
Total deposits$75,910,0004,746
Deposits held in domestic offices$75,910,0004,740
Individuals, partnerships, and corporations$66,133,0004,845
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$9,774,0002,111
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,983,0003,855
Demand deposits$9,500,0004,215
Nontransaction accounts$54,927,0004,075
Money market deposit accounts (MMDAs)$3,992,0005,304
Other savings deposits (excluding MMDAs)$4,553,0004,520
Total time deposits$46,382,0003,431
Total time and savings deposits$66,410,0004,604
Noninterest-bearing deposits$9,500,0004,480
Interest-bearing deposits$66,410,0004,644
Retail deposits$64,044,0004,676
Estimated insured deposits$63,399,0004,704
IRAs and Keogh plan accounts$8,441,0002,500
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$69,904,0005,049
Deposits held in domestic offices$69,904,0005,045
Individuals, partnerships, and corporations$62,014,0005,115
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$7,887,0002,455
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,912,0003,954
Demand deposits$9,357,0004,272
Nontransaction accounts$48,992,0004,403
Money market deposit accounts (MMDAs)$3,690,0005,595
Other savings deposits (excluding MMDAs)$4,827,0004,701
Total time deposits$40,475,0003,743
Total time and savings deposits$60,547,0004,966
Noninterest-bearing deposits$9,357,0004,519
Interest-bearing deposits$60,547,0005,001
Retail deposits$62,739,0004,829
Estimated insured deposits$58,823,0005,018
IRAs and Keogh plan accounts$8,973,0002,450
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$81,042,0004,491
Deposits held in domestic offices$81,042,0004,485
Individuals, partnerships, and corporations$75,159,0004,463
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$5,878,0002,961
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,917,0004,023
Demand deposits$9,603,0004,300
Nontransaction accounts$60,125,0003,716
Money market deposit accounts (MMDAs)$5,070,0004,794
Other savings deposits (excluding MMDAs)$5,784,0004,286
Total time deposits$49,271,0003,085
Total time and savings deposits$71,439,0004,339
Noninterest-bearing deposits$9,603,0004,546
Interest-bearing deposits$71,439,0004,376
Retail deposits$65,792,0004,678
Estimated insured deposits$67,374,0004,593
IRAs and Keogh plan accounts$9,033,0002,494
Brokered deposits$1,400,000846
Fully insured brokered deposits$1,400,000768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$72,753,0004,891
Deposits held in domestic offices$72,753,0004,885
Individuals, partnerships, and corporations$67,042,0004,873
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$5,695,0003,098
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,224,0004,252
Demand deposits$8,097,0004,751
Nontransaction accounts$53,529,0004,047
Money market deposit accounts (MMDAs)$4,640,0004,961
Other savings deposits (excluding MMDAs)$5,653,0004,451
Total time deposits$43,236,0003,505
Total time and savings deposits$64,656,0004,712
Noninterest-bearing deposits$8,097,0005,029
Interest-bearing deposits$64,656,0004,755
Retail deposits$62,323,0004,912
Estimated insured deposits$63,579,0004,827
IRAs and Keogh plan accounts$8,858,0002,654
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$74,864,0004,911
Deposits held in domestic offices$74,864,0004,900
Individuals, partnerships, and corporations$65,188,0005,112
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$9,667,0001,824
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,231,0004,020
Demand deposits$7,897,0004,980
Nontransaction accounts$53,633,0004,116
Money market deposit accounts (MMDAs)$5,554,0004,701
Other savings deposits (excluding MMDAs)$6,292,0004,465
Total time deposits$41,787,0003,612
Total time and savings deposits$66,967,0004,674
Noninterest-bearing deposits$7,897,0005,251
Interest-bearing deposits$66,967,0004,722
Retail deposits$66,795,0004,819
Estimated insured deposits$62,750,0005,055
IRAs and Keogh plan accounts$8,589,0002,893
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$68,740,0005,348
Deposits held in domestic offices$68,740,0005,338
Individuals, partnerships, and corporations$62,307,0005,382
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$6,429,0002,638
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,143,0004,841
Demand deposits$7,646,0005,136
Nontransaction accounts$51,597,0004,268
Money market deposit accounts (MMDAs)$3,827,0005,858
Other savings deposits (excluding MMDAs)$6,631,0004,480
Total time deposits$41,139,0003,625
Total time and savings deposits$61,094,0005,141
Noninterest-bearing deposits$7,646,0005,409
Interest-bearing deposits$61,094,0005,206
Retail deposits$61,132,0005,305
Estimated insured deposits$60,781,0005,314
IRAs and Keogh plan accounts$7,948,0003,172
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$66,983,0005,423
Deposits held in domestic offices$66,983,0005,416
Individuals, partnerships, and corporations$59,043,0005,623
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$7,917,0001,989
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,897,0004,228
Demand deposits$7,247,0005,433
Nontransaction accounts$46,086,0004,552
Money market deposit accounts (MMDAs)$1,265,0008,987
Other savings deposits (excluding MMDAs)$8,370,0004,231
Total time deposits$36,451,0003,677
Total time and savings deposits$59,736,0005,192
Noninterest-bearing deposits$7,247,0005,696
Interest-bearing deposits$59,736,0005,251
Retail deposits$62,748,0005,239
Estimated insured deposits$58,913,0005,457
IRAs and Keogh plan accounts$7,079,0003,426
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$67,877,0005,545
Deposits held in domestic offices$67,877,0005,536
Individuals, partnerships, and corporations$60,009,0005,696
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$7,852,0001,925
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,790,0004,250
Demand deposits$5,967,0006,142
Nontransaction accounts$47,087,0004,527
Money market deposit accounts (MMDAs)$1,430,0009,339
Other savings deposits (excluding MMDAs)$9,067,0004,204
Total time deposits$36,590,0003,557
Total time and savings deposits$61,910,0005,188
Noninterest-bearing deposits$5,967,0006,463
Interest-bearing deposits$61,910,0005,303
Retail deposits$63,364,0005,404
Estimated insured deposits$59,460,0005,604
IRAs and Keogh plan accounts$6,656,0003,779
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$67,921,0005,639
Deposits held in domestic offices$67,921,0005,630
Individuals, partnerships, and corporations$60,739,0005,916
U.S. Government$88,0004,071
States and political subdivisions in the U.S.$7,094,0002,049
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,169,0004,218
Demand deposits$8,342,0004,744
Nontransaction accounts$47,752,0004,516
Money market deposit accounts (MMDAs)$1,466,0009,567
Other savings deposits (excluding MMDAs)$9,113,0003,949
Total time deposits$37,173,0003,679
Total time and savings deposits$59,579,0005,608
Noninterest-bearing deposits$8,342,0005,073
Interest-bearing deposits$59,579,0005,604
Retail deposits$63,684,0005,475
Estimated insured deposits$59,961,0005,717
IRAs and Keogh plan accounts$6,083,0004,303
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA