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Orion Bank, Nontransaction Accounts

2009-09-30Rank
Nontransaction accounts$2,138,266,000242
Individuals, partnerships, and corporations$1,652,847,000291
U.S. Government$0411
States and political subdivisions in the U.S.$98,861,000255
Commercial banks and other depository institutions in the U.S.$386,558,00011
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$2,097,683,000253
Individuals, partnerships, and corporations$1,573,419,000305
U.S. Government$0405
States and political subdivisions in the U.S.$109,360,000226
Commercial banks and other depository institutions in the U.S.$414,904,0009
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$2,172,934,000243
Individuals, partnerships, and corporations$1,669,145,000287
U.S. Government$0418
States and political subdivisions in the U.S.$120,699,000214
Commercial banks and other depository institutions in the U.S.$383,090,00015
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$2,208,778,000230
Individuals, partnerships, and corporations$1,717,272,000276
U.S. Government$0428
States and political subdivisions in the U.S.$134,576,000188
Commercial banks and other depository institutions in the U.S.$356,930,00017
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,991,075,000253
Individuals, partnerships, and corporations$1,590,114,000287
U.S. Government$0443
States and political subdivisions in the U.S.$132,428,000180
Commercial banks and other depository institutions in the U.S.$268,533,00019
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$2,178,877,000227
Individuals, partnerships, and corporations$1,912,443,000251
U.S. Government$0442
States and political subdivisions in the U.S.$155,456,000153
Commercial banks and other depository institutions in the U.S.$110,978,00049
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$2,032,768,000240
Individuals, partnerships, and corporations$1,789,303,000259
U.S. Government$0430
States and political subdivisions in the U.S.$168,407,000143
Commercial banks and other depository institutions in the U.S.$75,058,00064
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$1,623,367,000305
Individuals, partnerships, and corporations$1,474,213,000307
U.S. Government$0444
States and political subdivisions in the U.S.$125,392,000180
Commercial banks and other depository institutions in the U.S.$23,762,000193
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$1,608,604,000300
Individuals, partnerships, and corporations$1,494,171,000305
U.S. Government$0437
States and political subdivisions in the U.S.$98,633,000210
Commercial banks and other depository institutions in the U.S.$15,800,000266
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$1,646,860,000295
Individuals, partnerships, and corporations$1,520,564,000305
U.S. Government$0440
States and political subdivisions in the U.S.$106,417,000210
Commercial banks and other depository institutions in the U.S.$19,879,000234
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$1,661,944,000289
Individuals, partnerships, and corporations$1,531,486,000297
U.S. Government$0436
States and political subdivisions in the U.S.$112,727,000201
Commercial banks and other depository institutions in the U.S.$17,731,000256
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$1,593,645,000296
Individuals, partnerships, and corporations$1,477,809,000302
U.S. Government$0444
States and political subdivisions in the U.S.$93,911,000227
Commercial banks and other depository institutions in the U.S.$21,925,000211
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$1,591,180,000295
Individuals, partnerships, and corporations$1,504,006,000296
U.S. Government$0424
States and political subdivisions in the U.S.$64,885,000299
Commercial banks and other depository institutions in the U.S.$22,289,000205
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$1,455,859,000316
Individuals, partnerships, and corporations$1,353,846,000322
U.S. Government$0424
States and political subdivisions in the U.S.$76,269,000248
Commercial banks and other depository institutions in the U.S.$25,744,000183
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$1,438,455,000307
Individuals, partnerships, and corporations$1,298,302,000325
U.S. Government$0427
States and political subdivisions in the U.S.$104,862,000186
Commercial banks and other depository institutions in the U.S.$35,291,000135
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$1,234,893,000350
Individuals, partnerships, and corporations$1,079,448,000381
U.S. Government$0437
States and political subdivisions in the U.S.$107,521,000178
Commercial banks and other depository institutions in the U.S.$47,924,000101
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$1,101,916,000384
Individuals, partnerships, and corporations$972,638,000407
U.S. Government$0449
States and political subdivisions in the U.S.$75,104,000251
Commercial banks and other depository institutions in the U.S.$54,174,00091
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$1,051,543,000381
Individuals, partnerships, and corporations$895,334,000419
U.S. Government$0447
States and political subdivisions in the U.S.$91,097,000213
Commercial banks and other depository institutions in the U.S.$65,112,00073
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$1,015,770,000379
Individuals, partnerships, and corporations$851,446,000431
U.S. Government$0447
States and political subdivisions in the U.S.$87,427,000211
Commercial banks and other depository institutions in the U.S.$76,897,00061
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$957,268,000390
Individuals, partnerships, and corporations$790,789,000451
U.S. Government$0452
States and political subdivisions in the U.S.$73,363,000235
Commercial banks and other depository institutions in the U.S.$93,116,00050
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$860,974,000435
Individuals, partnerships, and corporations$725,834,000478
U.S. Government$0448
States and political subdivisions in the U.S.$37,824,000456
Commercial banks and other depository institutions in the U.S.$97,316,00045
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$834,858,000441
Individuals, partnerships, and corporations$692,980,000491
U.S. Government$0455
States and political subdivisions in the U.S.$51,942,000323
Commercial banks and other depository institutions in the U.S.$89,936,00041
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$811,509,000450
Individuals, partnerships, and corporations$658,518,000506
U.S. Government$0442
States and political subdivisions in the U.S.$54,323,000314
Commercial banks and other depository institutions in the U.S.$98,668,00035
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$695,342,000430
Individuals, partnerships, and corporations$568,800,000484
U.S. Government$0446
States and political subdivisions in the U.S.$54,580,000311
Commercial banks and other depository institutions in the U.S.$71,962,00042
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$659,616,000457
Individuals, partnerships, and corporations$544,644,000512
U.S. Government$0445
States and political subdivisions in the U.S.$40,015,000412
Commercial banks and other depository institutions in the U.S.$74,957,00040
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$633,613,000470
Individuals, partnerships, and corporations$501,443,000563
U.S. Government$0453
States and political subdivisions in the U.S.$58,772,000283
Commercial banks and other depository institutions in the U.S.$73,398,00036
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$426,850,000685
Individuals, partnerships, and corporations$329,818,000810
U.S. Government$0443
States and political subdivisions in the U.S.$36,921,000449
Commercial banks and other depository institutions in the U.S.$60,111,00043
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$383,088,000738
Individuals, partnerships, and corporations$315,434,000827
U.S. Government$0434
States and political subdivisions in the U.S.$20,974,000740
Commercial banks and other depository institutions in the U.S.$46,680,00064
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$106,358,0002,392
Individuals, partnerships, and corporations$75,912,0003,015
U.S. Government$0460
States and political subdivisions in the U.S.$10,907,0001,314
Commercial banks and other depository institutions in the U.S.$19,539,000129
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$96,185,0002,540
Individuals, partnerships, and corporations$79,114,0002,798
U.S. Government$0416
States and political subdivisions in the U.S.$4,163,0002,923
Commercial banks and other depository institutions in the U.S.$12,908,000153
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$82,651,0002,809
Individuals, partnerships, and corporations$69,242,0003,087
U.S. Government$0429
States and political subdivisions in the U.S.$5,272,0002,244
Commercial banks and other depository institutions in the U.S.$8,137,000221
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$82,500,0002,740
Individuals, partnerships, and corporations$69,530,0003,056
U.S. Government$0441
States and political subdivisions in the U.S.$6,437,0001,709
Commercial banks and other depository institutions in the U.S.$6,533,000239
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$73,076,0003,073
Individuals, partnerships, and corporations$66,500,0003,147
U.S. Government$0459
States and political subdivisions in the U.S.$1,167,0005,733
Commercial banks and other depository institutions in the U.S.$5,409,000257
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$68,929,0003,270
Individuals, partnerships, and corporations$65,177,0003,246
U.S. Government$0475
States and political subdivisions in the U.S.$3,752,0002,865
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$59,084,0003,780
Individuals, partnerships, and corporations$55,899,0003,722
U.S. Government$0502
States and political subdivisions in the U.S.$3,185,0003,066
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$41,630,0004,965
Individuals, partnerships, and corporations$40,802,0004,790
U.S. Government$0560
States and political subdivisions in the U.S.$828,0006,618
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$43,373,0004,880
Individuals, partnerships, and corporations$42,594,0004,707
U.S. Government$0599
States and political subdivisions in the U.S.$779,0006,853
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$46,903,0004,582
Individuals, partnerships, and corporations$45,485,0004,467
U.S. Government$0667
States and political subdivisions in the U.S.$1,418,0005,140
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA