Orange Savings Bank of Texas, SSB, Total Deposits

2004-09-30Rank
Total deposits$33,440,0007,414
Deposits held in domestic offices$33,440,0007,412
Individuals, partnerships, and corporations$28,518,0007,513
U.S. Government$04,404
States and political subdivisions in the U.S.$4,922,0003,912
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,305,0005,739
Demand deposits$8,030,0005,483
Nontransaction accounts$18,135,0007,895
Money market deposit accounts (MMDAs)$1,169,0007,790
Other savings deposits (excluding MMDAs)$6,082,0005,088
Total time deposits$10,884,0007,872
Total time and savings deposits$25,410,0007,606
Noninterest-bearing deposits$8,030,0005,552
Interest-bearing deposits$25,410,0007,618
Retail deposits$29,024,0007,300
Estimated insured deposits$29,810,0007,162
IRAs and Keogh plan accounts$650,0007,849
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,026,0007,424
Deposits held in domestic offices$34,026,0007,423
Individuals, partnerships, and corporations$29,260,0007,502
U.S. Government$04,543
States and political subdivisions in the U.S.$4,766,0003,998
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,848,0005,499
Demand deposits$9,972,0004,848
Nontransaction accounts$17,178,0008,017
Money market deposit accounts (MMDAs)$351,0008,309
Other savings deposits (excluding MMDAs)$5,891,0005,207
Total time deposits$10,936,0007,903
Total time and savings deposits$24,054,0007,770
Noninterest-bearing deposits$9,972,0004,929
Interest-bearing deposits$24,054,0007,786
Retail deposits$29,539,0007,318
Estimated insured deposits$29,977,0007,216
IRAs and Keogh plan accounts$629,0007,977
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,201,0007,657
Deposits held in domestic offices$31,201,0007,655
Individuals, partnerships, and corporations$29,641,0007,508
U.S. Government$04,568
States and political subdivisions in the U.S.$1,560,0005,957
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,333,0005,940
Demand deposits$10,387,0004,639
Nontransaction accounts$16,868,0008,079
Money market deposit accounts (MMDAs)$409,0008,335
Other savings deposits (excluding MMDAs)$5,509,0005,379
Total time deposits$10,950,0007,965
Total time and savings deposits$20,814,0008,059
Noninterest-bearing deposits$10,387,0004,725
Interest-bearing deposits$20,814,0008,068
Retail deposits$26,826,0007,575
Estimated insured deposits$27,661,0007,443
IRAs and Keogh plan accounts$634,0007,985
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,147,0007,756
Deposits held in domestic offices$30,147,0007,755
Individuals, partnerships, and corporations$28,981,0007,542
U.S. Government$04,814
States and political subdivisions in the U.S.$1,166,0006,315
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,431,0005,669
Demand deposits$9,633,0004,650
Nontransaction accounts$16,716,0007,276
Money market deposit accounts (MMDAs)$481,0007,559
Other savings deposits (excluding MMDAs)$5,632,0004,617
Total time deposits$10,603,0007,224
Total time and savings deposits$20,514,0008,075
Noninterest-bearing deposits$9,633,0005,004
Interest-bearing deposits$20,514,0008,102
Retail deposits$26,102,0007,661
Estimated insured deposits$26,871,0007,549
IRAs and Keogh plan accounts$636,0008,053
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,990,0007,854
Deposits held in domestic offices$28,990,0007,853
Individuals, partnerships, and corporations$28,745,0007,600
U.S. Government$04,647
States and political subdivisions in the U.S.$245,0007,104
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,185,0006,039
Demand deposits$8,198,0005,026
Nontransaction accounts$17,805,0007,239
Money market deposit accounts (MMDAs)$1,465,0006,996
Other savings deposits (excluding MMDAs)$5,628,0004,631
Total time deposits$10,712,0007,290
Total time and savings deposits$20,792,0008,090
Noninterest-bearing deposits$8,198,0005,394
Interest-bearing deposits$20,792,0008,122
Retail deposits$24,889,0007,786
Estimated insured deposits$26,367,0007,628
IRAs and Keogh plan accounts$612,0008,143
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,315,0007,990
Deposits held in domestic offices$27,315,0007,989
Individuals, partnerships, and corporations$26,045,0007,806
U.S. Government$04,820
States and political subdivisions in the U.S.$1,270,0006,237
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,432,0005,747
Demand deposits$7,996,0005,053
Nontransaction accounts$14,883,0007,517
Money market deposit accounts (MMDAs)$685,0007,470
Other savings deposits (excluding MMDAs)$5,542,0004,608
Total time deposits$8,656,0007,601
Total time and savings deposits$19,319,0008,242
Noninterest-bearing deposits$7,996,0005,442
Interest-bearing deposits$19,319,0008,277
Retail deposits$25,326,0007,775
Estimated insured deposits$25,744,0007,714
IRAs and Keogh plan accounts$606,0008,201
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$27,378,0008,018
Deposits held in domestic offices$27,378,0008,017
Individuals, partnerships, and corporations$26,553,0007,788
U.S. Government$04,819
States and political subdivisions in the U.S.$825,0006,650
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,578,0005,883
Demand deposits$7,841,0004,983
Nontransaction accounts$15,800,0007,450
Money market deposit accounts (MMDAs)$1,194,0007,190
Other savings deposits (excluding MMDAs)$5,948,0004,386
Total time deposits$8,658,0007,641
Total time and savings deposits$19,537,0008,246
Noninterest-bearing deposits$7,841,0005,359
Interest-bearing deposits$19,537,0008,285
Retail deposits$25,392,0007,790
Estimated insured deposits$26,885,0007,649
IRAs and Keogh plan accounts$590,0008,234
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,116,0008,050
Deposits held in domestic offices$27,116,0008,048
Individuals, partnerships, and corporations$25,638,0007,869
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,475,0006,071
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,028,0005,790
Demand deposits$7,232,0005,242
Nontransaction accounts$15,088,0007,509
Money market deposit accounts (MMDAs)$498,0007,628
Other savings deposits (excluding MMDAs)$5,900,0004,282
Total time deposits$8,690,0007,682
Total time and savings deposits$19,884,0008,233
Noninterest-bearing deposits$7,232,0005,614
Interest-bearing deposits$19,884,0008,281
Retail deposits$25,182,0007,826
Estimated insured deposits$26,359,0007,695
IRAs and Keogh plan accounts$669,0008,158
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,748,0007,915
Deposits held in domestic offices$29,748,0007,913
Individuals, partnerships, and corporations$27,932,0007,753
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$1,795,0005,806
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,382,0005,900
Demand deposits$7,137,0005,224
Nontransaction accounts$18,366,0007,313
Money market deposit accounts (MMDAs)$543,0007,724
Other savings deposits (excluding MMDAs)$4,538,0004,691
Total time deposits$13,285,0007,153
Total time and savings deposits$22,611,0008,092
Noninterest-bearing deposits$7,137,0005,566
Interest-bearing deposits$22,611,0008,135
Retail deposits$26,550,0007,704
Estimated insured deposits$28,026,0007,623
IRAs and Keogh plan accounts$882,0007,987
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,540,0007,908
Deposits held in domestic offices$29,540,0007,907
Individuals, partnerships, and corporations$26,375,0007,864
U.S. Government$506,000335
States and political subdivisions in the U.S.$2,659,0005,114
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$10,188,0006,112
Demand deposits$7,081,0005,114
Nontransaction accounts$19,352,0007,214
Money market deposit accounts (MMDAs)$370,0008,017
Other savings deposits (excluding MMDAs)$3,582,0005,150
Total time deposits$15,400,0006,826
Total time and savings deposits$22,459,0008,096
Noninterest-bearing deposits$7,081,0005,418
Interest-bearing deposits$22,459,0008,168
Retail deposits$23,890,0007,985
Estimated insured deposits$26,951,0007,732
IRAs and Keogh plan accounts$611,0008,500
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$28,087,0008,198
Deposits held in domestic offices$28,087,0008,196
Individuals, partnerships, and corporations$23,781,0008,296
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$4,298,0003,930
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$11,131,0005,974
Demand deposits$6,970,0005,148
Nontransaction accounts$16,956,0007,615
Money market deposit accounts (MMDAs)$295,0008,317
Other savings deposits (excluding MMDAs)$3,369,0005,656
Total time deposits$13,292,0007,252
Total time and savings deposits$21,117,0008,456
Noninterest-bearing deposits$6,970,0005,456
Interest-bearing deposits$21,117,0008,519
Retail deposits$22,247,0008,380
Estimated insured deposits$23,988,0008,231
IRAs and Keogh plan accounts$565,0008,889
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$24,825,0008,658
Deposits held in domestic offices$24,825,0008,657
Individuals, partnerships, and corporations$23,432,0008,482
U.S. Government$55,0001,891
States and political subdivisions in the U.S.$1,338,0006,514
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$10,020,0006,424
Demand deposits$6,266,0005,616
Nontransaction accounts$14,805,0007,985
Money market deposit accounts (MMDAs)$944,0007,827
Other savings deposits (excluding MMDAs)$2,848,0006,252
Total time deposits$11,013,0007,792
Total time and savings deposits$18,559,0008,893
Noninterest-bearing deposits$6,266,0005,940
Interest-bearing deposits$18,559,0008,955
Retail deposits$21,044,0008,702
Estimated insured deposits$23,259,0008,479
IRAs and Keogh plan accounts$575,0009,136
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,640,0009,618
Deposits held in domestic offices$18,640,0009,617
Individuals, partnerships, and corporations$17,558,0009,452
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$1,075,0007,139
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$7,917,0007,202
Demand deposits$4,523,0006,584
Nontransaction accounts$10,723,0008,811
Money market deposit accounts (MMDAs)$661,0008,417
Other savings deposits (excluding MMDAs)$2,057,0007,294
Total time deposits$8,005,0008,658
Total time and savings deposits$14,117,0009,743
Noninterest-bearing deposits$4,523,0006,954
Interest-bearing deposits$14,117,0009,825
Retail deposits$15,697,0009,707
Estimated insured deposits$17,216,0009,521
IRAs and Keogh plan accounts$495,0009,674
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$16,502,00010,338
Deposits held in domestic offices$16,502,00010,337
Individuals, partnerships, and corporations$15,308,00010,148
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$1,182,0007,153
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$7,310,0007,734
Demand deposits$4,135,0007,088
Nontransaction accounts$9,192,0009,396
Money market deposit accounts (MMDAs)$822,0008,597
Other savings deposits (excluding MMDAs)$1,701,0008,120
Total time deposits$6,669,0009,239
Total time and savings deposits$12,367,00010,400
Noninterest-bearing deposits$4,135,0007,476
Interest-bearing deposits$12,367,00010,511
Retail deposits$13,933,00010,410
Estimated insured deposits$15,310,00010,245
IRAs and Keogh plan accounts$424,00010,326
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$16,612,00010,757
Deposits held in domestic offices$16,612,00010,754
Individuals, partnerships, and corporations$15,034,00010,615
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$1,552,0006,706
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$7,534,0007,872
Demand deposits$4,073,0007,276
Nontransaction accounts$9,078,0009,774
Money market deposit accounts (MMDAs)$777,0009,018
Other savings deposits (excluding MMDAs)$2,501,0007,424
Total time deposits$5,800,0009,781
Total time and savings deposits$12,539,00010,841
Noninterest-bearing deposits$4,073,0007,673
Interest-bearing deposits$12,539,00010,962
Retail deposits$14,406,00010,816
Estimated insured deposits$15,102,00010,742
IRAs and Keogh plan accounts$447,00010,794
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$15,303,00011,400
Deposits held in domestic offices$15,303,00011,397
Individuals, partnerships, and corporations$13,313,00011,342
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$1,977,0006,055
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$8,216,0007,900
Demand deposits$3,772,0007,778
Nontransaction accounts$7,087,00010,508
Money market deposit accounts (MMDAs)$603,0009,785
Other savings deposits (excluding MMDAs)$2,112,0008,464
Total time deposits$4,372,00010,430
Total time and savings deposits$11,531,00011,492
Noninterest-bearing deposits$3,772,0008,181
Interest-bearing deposits$11,531,00011,605
Retail deposits$13,686,00011,419
Estimated insured deposits$13,617,00011,434
IRAs and Keogh plan accounts$288,00011,647
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$15,717,00011,915
Deposits held in domestic offices$15,717,00011,914
Individuals, partnerships, and corporations$12,673,00011,974
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$2,921,0004,774
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,192,0007,674
Demand deposits$3,755,0007,919
Nontransaction accounts$6,525,00011,047
Money market deposit accounts (MMDAs)$856,00010,017
Other savings deposits (excluding MMDAs)$1,786,0009,278
Total time deposits$3,883,00010,974
Total time and savings deposits$11,962,00011,928
Noninterest-bearing deposits$3,755,0008,325
Interest-bearing deposits$11,962,00012,129
Retail deposits$14,602,00011,835
Estimated insured deposits$13,235,00012,097
IRAs and Keogh plan accounts$354,00012,142
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$15,592,00012,373
Deposits held in domestic offices$15,592,00012,371
Individuals, partnerships, and corporations$12,473,00012,713
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$2,987,0004,553
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,854,0007,769
Demand deposits$3,596,0008,096
Nontransaction accounts$6,738,00011,369
Money market deposit accounts (MMDAs)$751,00010,485
Other savings deposits (excluding MMDAs)$1,775,0009,156
Total time deposits$4,212,00011,291
Total time and savings deposits$11,996,00012,631
Noninterest-bearing deposits$3,596,0008,643
Interest-bearing deposits$11,996,00012,626
Retail deposits$14,392,00012,337
Estimated insured deposits$12,929,00012,650
IRAs and Keogh plan accounts$279,00012,880
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA