Home > Orion Bank > Deposits Based on the $100,000 Reporting Threshold
Orion Bank, Deposits Based on the $100,000 Reporting Threshold
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $632,774,000 | 177 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $436,913,000 | 238 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $919,200,000 | 291 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $26,320,000 | 1,184 |
| Amount ($) - time deposits less than $100,000 | $607,318,000 | 193 |
| Amount ($) deposit accounts of more than $100,000 | $1,198,580,000 | 231 |
| Number (#) of deposit accounts more then $100,000 | $4,350,000 | 201 |
| Amount ($) - time deposits of $100,000 or more | $430,681,000 | 245 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,017,687,000 | 269 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $682,368,000 | 182 |
| Amount ($) deposit accounts of more than $100,000 | $1,163,650,000 | 235 |
| Number (#) of deposit accounts more then $100,000 | $4,246,000 | 198 |
| Amount ($) - time deposits of $100,000 or more | $454,761,000 | 236 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,164,600,000 | 239 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $817,559,000 | 160 |
| Amount ($) deposit accounts of more than $100,000 | $1,058,588,000 | 241 |
| Number (#) of deposit accounts more then $100,000 | $3,979,000 | 195 |
| Amount ($) - time deposits of $100,000 or more | $423,992,000 | 241 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,130,419,000 | 241 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $759,681,000 | 156 |
| Amount ($) deposit accounts of more than $100,000 | $879,046,000 | 292 |
| Number (#) of deposit accounts more then $100,000 | $3,246,000 | 229 |
| Amount ($) - time deposits of $100,000 or more | $356,467,000 | 268 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,082,283,000 | 239 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $24,516,000 | 1,332 |
| Amount ($) - time deposits less than $100,000 | $755,690,000 | 146 |
| Amount ($) deposit accounts of more than $100,000 | $1,116,721,000 | 234 |
| Number (#) of deposit accounts more then $100,000 | $3,615,000 | 206 |
| Amount ($) - time deposits of $100,000 or more | $333,956,000 | 298 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,030,476,000 | 244 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $695,322,000 | 155 |
| Amount ($) deposit accounts of more than $100,000 | $1,032,949,000 | 263 |
| Number (#) of deposit accounts more then $100,000 | $2,935,000 | 255 |
| Amount ($) - time deposits of $100,000 or more | $295,985,000 | 337 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $775,970,000 | 310 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $541,804,000 | 193 |
| Amount ($) deposit accounts of more than $100,000 | $867,421,000 | 298 |
| Number (#) of deposit accounts more then $100,000 | $2,260,000 | 330 |
| Amount ($) - time deposits of $100,000 or more | $227,989,000 | 432 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $421,179,000 | 568 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $492,133,000 | 204 |
| Amount ($) deposit accounts of more than $100,000 | $1,205,914,000 | 221 |
| Number (#) of deposit accounts more then $100,000 | $2,357,000 | 319 |
| Amount ($) - time deposits of $100,000 or more | $237,395,000 | 403 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $445,763,000 | 551 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $23,217,000 | 1,443 |
| Amount ($) - time deposits less than $100,000 | $504,814,000 | 204 |
| Amount ($) deposit accounts of more than $100,000 | $1,223,087,000 | 229 |
| Number (#) of deposit accounts more then $100,000 | $2,388,000 | 320 |
| Amount ($) - time deposits of $100,000 or more | $244,276,000 | 399 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $392,270,000 | 628 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $434,829,000 | 233 |
| Amount ($) deposit accounts of more than $100,000 | $1,297,022,000 | 213 |
| Number (#) of deposit accounts more then $100,000 | $2,528,000 | 301 |
| Amount ($) - time deposits of $100,000 or more | $254,074,000 | 386 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $350,757,000 | 683 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $110,840,000 | 1,020 |
| Amount ($) deposit accounts of more than $100,000 | $1,270,099,000 | 216 |
| Number (#) of deposit accounts more then $100,000 | $2,356,000 | 320 |
| Amount ($) - time deposits of $100,000 or more | $520,223,000 | 242 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $351,491,000 | 695 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $108,931,000 | 1,020 |
| Amount ($) deposit accounts of more than $100,000 | $1,251,479,000 | 223 |
| Number (#) of deposit accounts more then $100,000 | $2,410,000 | 313 |
| Amount ($) - time deposits of $100,000 or more | $524,948,000 | 248 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $359,597,000 | 677 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $21,683,000 | 1,556 |
| Amount ($) - time deposits less than $100,000 | $110,303,000 | 963 |
| Amount ($) deposit accounts of more than $100,000 | $1,133,573,000 | 246 |
| Number (#) of deposit accounts more then $100,000 | $2,210,000 | 341 |
| Amount ($) - time deposits of $100,000 or more | $501,051,000 | 257 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $360,554,000 | 705 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $107,439,000 | 960 |
| Amount ($) deposit accounts of more than $100,000 | $1,128,755,000 | 245 |
| Number (#) of deposit accounts more then $100,000 | $2,106,000 | 350 |
| Amount ($) - time deposits of $100,000 or more | $501,065,000 | 249 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $321,947,000 | 778 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $83,904,000 | 1,223 |
| Amount ($) deposit accounts of more than $100,000 | $961,187,000 | 274 |
| Number (#) of deposit accounts more then $100,000 | $1,814,000 | 407 |
| Amount ($) - time deposits of $100,000 or more | $365,997,000 | 305 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $335,501,000 | 729 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $88,151,000 | 1,132 |
| Amount ($) deposit accounts of more than $100,000 | $817,447,000 | 308 |
| Number (#) of deposit accounts more then $100,000 | $1,643,000 | 441 |
| Amount ($) - time deposits of $100,000 or more | $301,271,000 | 341 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $333,201,000 | 723 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $19,868,000 | 1,737 |
| Amount ($) - time deposits less than $100,000 | $99,589,000 | 947 |
| Amount ($) deposit accounts of more than $100,000 | $759,531,000 | 312 |
| Number (#) of deposit accounts more then $100,000 | $1,452,000 | 480 |
| Amount ($) - time deposits of $100,000 or more | $286,423,000 | 341 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $339,328,000 | 707 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $106,734,000 | 842 |
| Amount ($) deposit accounts of more than $100,000 | $734,411,000 | 309 |
| Number (#) of deposit accounts more then $100,000 | $1,462,000 | 466 |
| Amount ($) - time deposits of $100,000 or more | $283,851,000 | 332 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $336,289,000 | 707 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $110,367,000 | 806 |
| Amount ($) deposit accounts of more than $100,000 | $659,819,000 | 338 |
| Number (#) of deposit accounts more then $100,000 | $1,359,000 | 503 |
| Amount ($) - time deposits of $100,000 or more | $255,959,000 | 345 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $327,414,000 | 709 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,335,000 | 898 |
| Amount ($) deposit accounts of more than $100,000 | $569,784,000 | 374 |
| Number (#) of deposit accounts more then $100,000 | $1,355,000 | 489 |
| Amount ($) - time deposits of $100,000 or more | $256,488,000 | 340 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $316,809,000 | 756 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $19,830,000 | 1,765 |
| Amount ($) - time deposits less than $100,000 | $94,795,000 | 954 |
| Amount ($) deposit accounts of more than $100,000 | $556,279,000 | 369 |
| Number (#) of deposit accounts more then $100,000 | $1,340,000 | 492 |
| Amount ($) - time deposits of $100,000 or more | $252,399,000 | 346 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $318,401,000 | 766 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $92,538,000 | 992 |
| Amount ($) deposit accounts of more than $100,000 | $535,394,000 | 369 |
| Number (#) of deposit accounts more then $100,000 | $1,214,000 | 527 |
| Amount ($) - time deposits of $100,000 or more | $258,697,000 | 339 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $272,324,000 | 909 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $75,829,000 | 1,254 |
| Amount ($) deposit accounts of more than $100,000 | $457,081,000 | 421 |
| Number (#) of deposit accounts more then $100,000 | $1,073,000 | 592 |
| Amount ($) - time deposits of $100,000 or more | $210,620,000 | 274 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $276,948,000 | 923 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $76,657,000 | 1,286 |
| Amount ($) deposit accounts of more than $100,000 | $406,509,000 | 458 |
| Number (#) of deposit accounts more then $100,000 | $1,010,000 | 626 |
| Amount ($) - time deposits of $100,000 or more | $167,405,000 | 327 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $274,582,000 | 932 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $18,823,000 | 1,935 |
| Amount ($) - time deposits less than $100,000 | $76,723,000 | 1,307 |
| Amount ($) deposit accounts of more than $100,000 | $385,698,000 | 478 |
| Number (#) of deposit accounts more then $100,000 | $1,008,000 | 603 |
| Amount ($) - time deposits of $100,000 or more | $181,301,000 | 313 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $248,604,000 | 1,040 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,713,000 | 1,629 |
| Amount ($) deposit accounts of more than $100,000 | $392,126,000 | 444 |
| Number (#) of deposit accounts more then $100,000 | $1,015,000 | 588 |
| Amount ($) - time deposits of $100,000 or more | $188,543,000 | 309 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $222,408,000 | 1,170 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,622,000 | 1,795 |
| Amount ($) deposit accounts of more than $100,000 | $356,140,000 | 467 |
| Number (#) of deposit accounts more then $100,000 | $922,000 | 628 |
| Amount ($) - time deposits of $100,000 or more | $173,251,000 | 324 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $67,010,000 | 3,905 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,675,000 | 4,560 |
| Amount ($) deposit accounts of more than $100,000 | $100,860,000 | 1,350 |
| Number (#) of deposit accounts more then $100,000 | $233,000 | 2,480 |
| Amount ($) - time deposits of $100,000 or more | $52,537,000 | 969 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,821,000 | 3,488 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,217,000 | 3,779 |
| Amount ($) deposit accounts of more than $100,000 | $86,195,000 | 1,392 |
| Number (#) of deposit accounts more then $100,000 | $201,000 | 2,543 |
| Amount ($) - time deposits of $100,000 or more | $44,712,000 | 1,115 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,424,000 | 3,715 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,287,000 | 4,373 |
| Amount ($) deposit accounts of more than $100,000 | $73,752,000 | 1,490 |
| Number (#) of deposit accounts more then $100,000 | $186,000 | 2,546 |
| Amount ($) - time deposits of $100,000 or more | $34,271,000 | 1,269 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $72,594,000 | 3,706 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,360,000 | 4,447 |
| Amount ($) deposit accounts of more than $100,000 | $54,502,000 | 1,869 |
| Number (#) of deposit accounts more then $100,000 | $182,000 | 2,478 |
| Amount ($) - time deposits of $100,000 or more | $34,448,000 | 1,134 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,893,000 | 4,010 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,179,000 | 4,403 |
| Amount ($) deposit accounts of more than $100,000 | $42,127,000 | 2,259 |
| Number (#) of deposit accounts more then $100,000 | $141,000 | 2,984 |
| Amount ($) - time deposits of $100,000 or more | $30,240,000 | 1,224 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,984,000 | 3,911 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,811,000 | 3,973 |
| Amount ($) deposit accounts of more than $100,000 | $28,122,000 | 3,092 |
| Number (#) of deposit accounts more then $100,000 | $115,000 | 3,525 |
| Amount ($) - time deposits of $100,000 or more | $23,684,000 | 1,491 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,580,000 | 4,432 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,718,000 | 4,624 |
| Amount ($) deposit accounts of more than $100,000 | $23,951,000 | 3,372 |
| Number (#) of deposit accounts more then $100,000 | $107,000 | 3,599 |
| Amount ($) - time deposits of $100,000 or more | $17,239,000 | 1,863 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,229,000 | 5,530 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,468,000 | 6,884 |
| Amount ($) deposit accounts of more than $100,000 | $20,236,000 | 3,746 |
| Number (#) of deposit accounts more then $100,000 | $76,000 | 4,656 |
| Amount ($) - time deposits of $100,000 or more | $8,374,000 | 3,234 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,637,000 | 5,175 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,332,000 | 7,027 |
| Amount ($) deposit accounts of more than $100,000 | $15,737,000 | 4,606 |
| Number (#) of deposit accounts more then $100,000 | $88,000 | 4,146 |
| Amount ($) - time deposits of $100,000 or more | $6,082,000 | 3,972 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,531,000 | 5,815 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,197,000 | 6,364 |
| Amount ($) deposit accounts of more than $100,000 | $19,630,000 | 3,739 |
| Number (#) of deposit accounts more then $100,000 | $137,000 | 2,649 |
| Amount ($) - time deposits of $100,000 or more | $9,025,000 | 2,889 |