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Orion Bank, Transaction Accounts

2009-09-30Rank
Transaction accounts$31,180,0003,211
Individuals, partnerships and corporations$28,106,0003,086
U.S. government$25,000874
States and political subdivisions in U.S.$3,049,0002,501
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$42,501,0002,296
Individuals, partnerships and corporations$40,200,0002,076
U.S. government$13,0001,332
States and political subdivisions in U.S.$2,288,0002,921
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$28,397,0003,524
Individuals, partnerships and corporations$27,318,0003,186
U.S. government$6,0002,039
States and political subdivisions in U.S.$1,073,0003,886
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$29,691,0003,353
Individuals, partnerships and corporations$27,595,0003,137
U.S. government$137,000470
States and political subdivisions in U.S.$1,959,0003,084
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$31,792,0003,009
Individuals, partnerships and corporations$28,646,0002,942
U.S. government$36,000740
States and political subdivisions in U.S.$3,110,0002,324
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$31,082,0003,178
Individuals, partnerships and corporations$29,017,0003,005
U.S. government$33,000877
States and political subdivisions in U.S.$2,032,0003,010
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$40,843,0002,301
Individuals, partnerships and corporations$38,120,0002,133
U.S. government$50,000619
States and political subdivisions in U.S.$2,673,0002,562
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$40,843,0002,300
Individuals, partnerships and corporations$36,903,0002,231
U.S. government$239,000316
States and political subdivisions in U.S.$3,701,0002,126
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$39,789,0002,317
Individuals, partnerships and corporations$36,476,0002,219
U.S. government$59,000569
States and political subdivisions in U.S.$3,254,0002,230
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$43,510,0002,206
Individuals, partnerships and corporations$40,962,0002,032
U.S. government$55,000641
States and political subdivisions in U.S.$2,493,0002,682
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$48,973,0001,935
Individuals, partnerships and corporations$46,566,0001,762
U.S. government$56,000623
States and political subdivisions in U.S.$2,351,0002,827
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$47,463,0002,075
Individuals, partnerships and corporations$44,355,0001,926
U.S. government$76,000861
States and political subdivisions in U.S.$3,032,0002,432
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$31,233,0003,282
Individuals, partnerships and corporations$29,388,0003,087
U.S. government$46,000776
States and political subdivisions in U.S.$1,799,0003,235
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$55,637,0001,787
Individuals, partnerships and corporations$52,624,0001,660
U.S. government$54,000726
States and political subdivisions in U.S.$2,959,0002,503
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$50,854,0002,103
Individuals, partnerships and corporations$49,055,0001,904
U.S. government$76,000551
States and political subdivisions in U.S.$1,723,0003,345
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$48,241,0002,294
Individuals, partnerships and corporations$44,185,0002,242
U.S. government$350,000270
States and political subdivisions in U.S.$3,706,0002,190
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$51,032,0002,129
Individuals, partnerships and corporations$49,629,0001,931
U.S. government$60,000689
States and political subdivisions in U.S.$1,343,0003,759
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$41,189,0002,736
Individuals, partnerships and corporations$38,946,0002,588
U.S. government$47,000766
States and political subdivisions in U.S.$2,196,0002,994
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$57,969,0001,853
Individuals, partnerships and corporations$56,206,0001,683
U.S. government$38,000813
States and political subdivisions in U.S.$1,725,0003,389
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$38,840,0002,968
Individuals, partnerships and corporations$36,049,0002,858
U.S. government$44,0001,281
States and political subdivisions in U.S.$2,747,0002,645
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$36,224,0003,065
Individuals, partnerships and corporations$33,770,0002,948
U.S. government$12,0001,912
States and political subdivisions in U.S.$2,442,0002,777
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$38,230,0002,942
Individuals, partnerships and corporations$37,612,0002,699
U.S. government$33,0001,114
States and political subdivisions in U.S.$585,0004,989
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$42,286,0002,624
Individuals, partnerships and corporations$40,534,0002,435
U.S. government$54,000762
States and political subdivisions in U.S.$1,698,0003,353
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$34,063,0002,950
Individuals, partnerships and corporations$31,897,0002,798
U.S. government$67,0001,170
States and political subdivisions in U.S.$2,099,0003,035
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$23,841,0003,939
Individuals, partnerships and corporations$22,443,0003,739
U.S. government$46,000911
States and political subdivisions in U.S.$1,352,0003,689
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$26,667,0003,578
Individuals, partnerships and corporations$25,550,0003,332
U.S. government$42,0001,054
States and political subdivisions in U.S.$1,075,0004,088
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$213,880,000235
Individuals, partnerships and corporations$187,692,000243
U.S. government$87,000556
States and political subdivisions in U.S.$26,101,000228
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$195,460,000268
Individuals, partnerships and corporations$161,634,000283
U.S. government$196,000541
States and political subdivisions in U.S.$33,630,000181
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
2001-12-31Rank
Transaction accounts$61,512,0001,297
Individuals, partnerships and corporations$39,937,0001,954
U.S. government$9,0003,478
States and political subdivisions in U.S.$21,324,000265
Commercial banks and other depository institutions in the U.S.$242,000811
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$65,831,0001,090
Individuals, partnerships and corporations$36,260,0002,045
U.S. government$22,0002,449
States and political subdivisions in U.S.$29,221,000155
Commercial banks and other depository institutions in the U.S.$328,000633
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$62,525,0001,223
Individuals, partnerships and corporations$39,673,0001,931
U.S. government$49,0001,413
States and political subdivisions in U.S.$22,405,000214
Commercial banks and other depository institutions in the U.S.$398,000668
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$44,596,0001,952
Individuals, partnerships and corporations$41,288,0001,897
U.S. government$29,0002,446
States and political subdivisions in U.S.$3,051,0002,023
Commercial banks and other depository institutions in the U.S.$228,000944
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$35,944,0002,375
Individuals, partnerships and corporations$31,158,0002,470
U.S. government$6,0005,107
States and political subdivisions in U.S.$4,388,0001,412
Commercial banks and other depository institutions in the U.S.$392,000751
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$31,177,0002,779
Individuals, partnerships and corporations$30,529,0002,583
U.S. government$46,0004,051
States and political subdivisions in U.S.$524,0005,780
Commercial banks and other depository institutions in the U.S.$78,0001,716
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$30,447,0002,864
Individuals, partnerships and corporations$30,238,0002,618
U.S. government$44,0004,394
States and political subdivisions in U.S.$64,0008,345
Commercial banks and other depository institutions in the U.S.$101,0001,636
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$29,835,0003,012
Individuals, partnerships and corporations$29,518,0002,770
U.S. government$218,0002,214
States and political subdivisions in U.S.$99,0008,456
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$30,001,0002,998
Individuals, partnerships and corporations$29,789,0002,733
U.S. government$151,0002,415
States and political subdivisions in U.S.$61,0009,034
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$25,258,0003,420
Individuals, partnerships and corporations$25,031,0003,153
U.S. government$186,0002,610
States and political subdivisions in U.S.$41,0009,455
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA