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Orange County Business Bank, Transaction Accounts

2015-12-31Rank
Transaction accounts$11,934,0005,529
Individuals, partnerships and corporations$11,365,0005,428
U.S. government$01,137
States and political subdivisions in U.S.$569,0004,439
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$10,493,0005,670
Individuals, partnerships and corporations$9,719,0005,602
U.S. government$01,027
States and political subdivisions in U.S.$774,0004,259
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$12,825,0005,542
Individuals, partnerships and corporations$12,218,0005,401
U.S. government$01,068
States and political subdivisions in U.S.$607,0004,440
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$9,649,0005,877
Individuals, partnerships and corporations$9,241,0005,797
U.S. government$01,065
States and political subdivisions in U.S.$408,0004,683
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$9,777,0005,946
Individuals, partnerships and corporations$9,337,0005,859
U.S. government$01,166
States and political subdivisions in U.S.$440,0004,687
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$10,289,0005,919
Individuals, partnerships and corporations$9,769,0005,818
U.S. government$01,077
States and political subdivisions in U.S.$520,0004,612
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$10,021,0005,990
Individuals, partnerships and corporations$9,646,0005,889
U.S. government$01,155
States and political subdivisions in U.S.$375,0004,810
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$11,089,0005,974
Individuals, partnerships and corporations$10,220,0005,886
U.S. government$01,136
States and political subdivisions in U.S.$869,0004,323
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$10,962,0006,014
Individuals, partnerships and corporations$10,599,0005,888
U.S. government$01,298
States and political subdivisions in U.S.$363,0004,896
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$12,480,0005,877
Individuals, partnerships and corporations$12,089,0005,712
U.S. government$01,218
States and political subdivisions in U.S.$391,0004,844
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$9,250,0006,285
Individuals, partnerships and corporations$8,673,0006,202
U.S. government$01,195
States and political subdivisions in U.S.$577,0004,676
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$11,194,0006,129
Individuals, partnerships and corporations$10,511,0006,038
U.S. government$01,244
States and political subdivisions in U.S.$683,0004,553
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$10,091,0006,319
Individuals, partnerships and corporations$9,392,0006,218
U.S. government$01,391
States and political subdivisions in U.S.$699,0004,542
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$9,543,0006,357
Individuals, partnerships and corporations$8,977,0006,257
U.S. government$01,254
States and political subdivisions in U.S.$566,0004,711
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$9,570,0006,388
Individuals, partnerships and corporations$9,015,0006,281
U.S. government$01,338
States and political subdivisions in U.S.$555,0004,700
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$10,279,0006,351
Individuals, partnerships and corporations$9,751,0006,232
U.S. government$01,380
States and political subdivisions in U.S.$528,0004,735
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$9,325,0006,457
Individuals, partnerships and corporations$8,837,0006,332
U.S. government$01,626
States and political subdivisions in U.S.$488,0004,656
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$16,110,0005,428
Individuals, partnerships and corporations$15,212,0005,243
U.S. government$01,483
States and political subdivisions in U.S.$898,0004,134
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$14,373,0005,677
Individuals, partnerships and corporations$13,832,0005,434
U.S. government$01,467
States and political subdivisions in U.S.$541,0004,594
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$11,497,0006,173
Individuals, partnerships and corporations$11,017,0006,004
U.S. government$01,483
States and political subdivisions in U.S.$480,0004,657
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$10,437,0006,339
Individuals, partnerships and corporations$9,944,0006,182
U.S. government$02,759
States and political subdivisions in U.S.$493,0004,654
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$14,164,0005,672
Individuals, partnerships and corporations$13,391,0005,445
U.S. government$03,150
States and political subdivisions in U.S.$773,0004,307
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$10,991,0006,211
Individuals, partnerships and corporations$10,558,0006,014
U.S. government$03,298
States and political subdivisions in U.S.$433,0004,817
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$14,964,0005,558
Individuals, partnerships and corporations$14,610,0005,230
U.S. government$03,356
States and political subdivisions in U.S.$354,0004,974
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$9,389,0006,639
Individuals, partnerships and corporations$8,991,0006,487
U.S. government$03,576
States and political subdivisions in U.S.$398,0004,917
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$14,010,0005,644
Individuals, partnerships and corporations$13,488,0005,370
U.S. government$03,490
States and political subdivisions in U.S.$522,0004,685
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$10,575,0006,368
Individuals, partnerships and corporations$9,991,0006,205
U.S. government$03,431
States and political subdivisions in U.S.$584,0004,638
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$14,321,0005,651
Individuals, partnerships and corporations$13,846,0005,349
U.S. government$03,492
States and political subdivisions in U.S.$475,0004,753
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$20,168,0004,671
Individuals, partnerships and corporations$19,827,0004,238
U.S. government$03,762
States and political subdivisions in U.S.$341,0005,012
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$18,150,0004,912
Individuals, partnerships and corporations$17,749,0004,545
U.S. government$03,630
States and political subdivisions in U.S.$401,0004,882
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$13,768,0005,789
Individuals, partnerships and corporations$13,419,0005,484
U.S. government$03,742
States and political subdivisions in U.S.$349,0005,038
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$11,873,0006,175
Individuals, partnerships and corporations$11,749,0005,859
U.S. government$03,748
States and political subdivisions in U.S.$124,0005,635
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$16,464,0005,310
Individuals, partnerships and corporations$16,425,0004,883
U.S. government$04,036
States and political subdivisions in U.S.$39,0005,956
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$40,019,0002,295
Individuals, partnerships and corporations$39,694,0001,970
U.S. government$03,801
States and political subdivisions in U.S.$325,0005,157
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$40,458,0002,435
Individuals, partnerships and corporations$40,234,0002,078
U.S. government$03,930
States and political subdivisions in U.S.$224,0005,452
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$40,997,0002,457
Individuals, partnerships and corporations$40,798,0002,111
U.S. government$03,923
States and political subdivisions in U.S.$199,0005,581
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$57,555,0001,574
Individuals, partnerships and corporations$57,359,0001,300
U.S. government$04,148
States and political subdivisions in U.S.$196,0005,641
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$53,356,0001,740
Individuals, partnerships and corporations$53,145,0001,484
U.S. government$04,048
States and political subdivisions in U.S.$211,0005,623
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$45,226,0002,338
Individuals, partnerships and corporations$45,091,0002,034
U.S. government$04,149
States and political subdivisions in U.S.$135,0005,883
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$48,176,0002,254
Individuals, partnerships and corporations$48,045,0001,958
U.S. government$04,137
States and political subdivisions in U.S.$131,0005,923
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$42,474,0002,662
Individuals, partnerships and corporations$42,341,0002,360
U.S. government$04,322
States and political subdivisions in U.S.$133,0005,951
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$43,417,0002,577
Individuals, partnerships and corporations$43,361,0002,297
U.S. government$04,191
States and political subdivisions in U.S.$56,0006,251
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$44,421,0002,529
Individuals, partnerships and corporations$44,373,0002,246
U.S. government$04,138
States and political subdivisions in U.S.$48,0006,286
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$28,454,0003,901
Individuals, partnerships and corporations$28,454,0003,518
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$30,340,0003,744
Individuals, partnerships and corporations$30,303,0003,366
U.S. government$04,398
States and political subdivisions in U.S.$37,0006,421
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$39,107,0002,860
Individuals, partnerships and corporations$39,107,0002,581
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$26,787,0004,022
Individuals, partnerships and corporations$26,787,0003,647
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$14,846,0005,842
Individuals, partnerships and corporations$14,846,0005,481
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$11,551,0006,050
Individuals, partnerships and corporations$11,551,0005,729
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$9,727,0006,372
Individuals, partnerships and corporations$9,727,0006,066
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$7,543,0006,841
Individuals, partnerships and corporations$7,543,0006,600
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$1,841,0008,150
Individuals, partnerships and corporations$1,841,0008,101
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$373,0008,277
Individuals, partnerships and corporations$373,0008,250
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055