Orchard Federal Savings Bank, Total Deposits

1999-12-31Rank
Total deposits$454,747,000818
Deposits held in domestic offices$454,747,000814
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$454,747,000713
Retail deposits$422,011,000736
Estimated insured deposits$425,812,000688
IRAs and Keogh plan accounts$1,887,0006,807
Brokered deposits$396,784,00057
Fully insured brokered deposits$396,784,00043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$199,182,0001,895
Deposits held in domestic offices$199,182,0001,889
Individuals, partnerships, and corporations$173,755,0002,044
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$169,779,0001,893
Noninterest-bearing deposits$3,985,0007,313
Interest-bearing deposits$195,197,0001,642
Retail deposits$174,109,0001,867
Estimated insured deposits$178,209,0001,754
IRAs and Keogh plan accounts$1,827,0007,058
Brokered deposits$135,946,000103
Fully insured brokered deposits$135,946,00084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$118,717,0003,147
Deposits held in domestic offices$118,717,0003,141
Individuals, partnerships, and corporations$103,777,0003,297
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$103,170,0003,064
Noninterest-bearing deposits$607,00010,218
Interest-bearing deposits$118,110,0002,702
Retail deposits$59,397,0005,100
Estimated insured deposits$66,497,0004,636
IRAs and Keogh plan accounts$2,064,0006,976
Brokered deposits$83,392,000115
Fully insured brokered deposits$83,392,00099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$73,136,0005,004
Deposits held in domestic offices$73,136,0004,994
Individuals, partnerships, and corporations$73,139,0004,649
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$72,827,0004,374
Noninterest-bearing deposits$011,147
Interest-bearing deposits$73,136,0004,411
Retail deposits$66,057,0004,872
Estimated insured deposits$68,857,0004,659
IRAs and Keogh plan accounts$2,913,0006,160
Brokered deposits$36,803,000171
Fully insured brokered deposits$36,446,000151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$42,352,0007,464
Deposits held in domestic offices$42,352,0007,460
Individuals, partnerships, and corporations$42,351,0007,041
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,327,0006,697
Noninterest-bearing deposits$41,00011,569
Interest-bearing deposits$42,311,0006,790
Retail deposits$36,671,0007,570
Estimated insured deposits$38,170,0007,405
IRAs and Keogh plan accounts$2,851,0006,447
Brokered deposits$9,479,000309
Fully insured brokered deposits$8,687,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,259,0009,442
Deposits held in domestic offices$28,259,0009,437
Individuals, partnerships, and corporations$28,259,0008,955
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,195,0008,629
Noninterest-bearing deposits$49,00012,154
Interest-bearing deposits$28,210,0008,719
Retail deposits$25,516,0009,413
Estimated insured deposits$26,116,0009,314
IRAs and Keogh plan accounts$1,191,0009,440
Brokered deposits$6,682,000339
Fully insured brokered deposits$5,782,000303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,810,00010,711
Deposits held in domestic offices$22,810,00010,707
Individuals, partnerships, and corporations$22,810,00010,187
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,793,0009,849
Noninterest-bearing deposits$24,00012,748
Interest-bearing deposits$22,786,00010,036
Retail deposits$20,804,00010,713
Estimated insured deposits$21,704,00010,533
IRAs and Keogh plan accounts$1,115,00010,114
Brokered deposits$1,683,000555
Fully insured brokered deposits$1,683,000477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,290,00012,049
Deposits held in domestic offices$17,290,00012,048
Individuals, partnerships, and corporations$17,290,00011,784
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,254,00011,498
Noninterest-bearing deposits$50,00013,558
Interest-bearing deposits$17,240,00011,499
Retail deposits$15,861,00012,026
Estimated insured deposits$16,561,00011,933
IRAs and Keogh plan accounts$1,029,00010,808
Brokered deposits$2,968,000440
Fully insured brokered deposits$2,968,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA