Home > Orion Bank > Transaction Accounts
Orion Bank, Transaction Accounts
2009-09-30 | Rank | |
Transaction accounts | $31,180,000 | 3,211 |
Individuals, partnerships and corporations | $28,106,000 | 3,086 |
U.S. government | $25,000 | 874 |
States and political subdivisions in U.S. | $3,049,000 | 2,501 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $42,501,000 | 2,296 |
Individuals, partnerships and corporations | $40,200,000 | 2,076 |
U.S. government | $13,000 | 1,332 |
States and political subdivisions in U.S. | $2,288,000 | 2,921 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $28,397,000 | 3,524 |
Individuals, partnerships and corporations | $27,318,000 | 3,186 |
U.S. government | $6,000 | 2,039 |
States and political subdivisions in U.S. | $1,073,000 | 3,886 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $29,691,000 | 3,353 |
Individuals, partnerships and corporations | $27,595,000 | 3,137 |
U.S. government | $137,000 | 470 |
States and political subdivisions in U.S. | $1,959,000 | 3,084 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $31,792,000 | 3,009 |
Individuals, partnerships and corporations | $28,646,000 | 2,942 |
U.S. government | $36,000 | 740 |
States and political subdivisions in U.S. | $3,110,000 | 2,324 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $31,082,000 | 3,178 |
Individuals, partnerships and corporations | $29,017,000 | 3,005 |
U.S. government | $33,000 | 877 |
States and political subdivisions in U.S. | $2,032,000 | 3,010 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $40,843,000 | 2,301 |
Individuals, partnerships and corporations | $38,120,000 | 2,133 |
U.S. government | $50,000 | 619 |
States and political subdivisions in U.S. | $2,673,000 | 2,562 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $40,843,000 | 2,300 |
Individuals, partnerships and corporations | $36,903,000 | 2,231 |
U.S. government | $239,000 | 316 |
States and political subdivisions in U.S. | $3,701,000 | 2,126 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $39,789,000 | 2,317 |
Individuals, partnerships and corporations | $36,476,000 | 2,219 |
U.S. government | $59,000 | 569 |
States and political subdivisions in U.S. | $3,254,000 | 2,230 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $43,510,000 | 2,206 |
Individuals, partnerships and corporations | $40,962,000 | 2,032 |
U.S. government | $55,000 | 641 |
States and political subdivisions in U.S. | $2,493,000 | 2,682 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $48,973,000 | 1,935 |
Individuals, partnerships and corporations | $46,566,000 | 1,762 |
U.S. government | $56,000 | 623 |
States and political subdivisions in U.S. | $2,351,000 | 2,827 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $47,463,000 | 2,075 |
Individuals, partnerships and corporations | $44,355,000 | 1,926 |
U.S. government | $76,000 | 861 |
States and political subdivisions in U.S. | $3,032,000 | 2,432 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $31,233,000 | 3,282 |
Individuals, partnerships and corporations | $29,388,000 | 3,087 |
U.S. government | $46,000 | 776 |
States and political subdivisions in U.S. | $1,799,000 | 3,235 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $55,637,000 | 1,787 |
Individuals, partnerships and corporations | $52,624,000 | 1,660 |
U.S. government | $54,000 | 726 |
States and political subdivisions in U.S. | $2,959,000 | 2,503 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $50,854,000 | 2,103 |
Individuals, partnerships and corporations | $49,055,000 | 1,904 |
U.S. government | $76,000 | 551 |
States and political subdivisions in U.S. | $1,723,000 | 3,345 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $48,241,000 | 2,294 |
Individuals, partnerships and corporations | $44,185,000 | 2,242 |
U.S. government | $350,000 | 270 |
States and political subdivisions in U.S. | $3,706,000 | 2,190 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $51,032,000 | 2,129 |
Individuals, partnerships and corporations | $49,629,000 | 1,931 |
U.S. government | $60,000 | 689 |
States and political subdivisions in U.S. | $1,343,000 | 3,759 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $41,189,000 | 2,736 |
Individuals, partnerships and corporations | $38,946,000 | 2,588 |
U.S. government | $47,000 | 766 |
States and political subdivisions in U.S. | $2,196,000 | 2,994 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $57,969,000 | 1,853 |
Individuals, partnerships and corporations | $56,206,000 | 1,683 |
U.S. government | $38,000 | 813 |
States and political subdivisions in U.S. | $1,725,000 | 3,389 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $38,840,000 | 2,968 |
Individuals, partnerships and corporations | $36,049,000 | 2,858 |
U.S. government | $44,000 | 1,281 |
States and political subdivisions in U.S. | $2,747,000 | 2,645 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $36,224,000 | 3,065 |
Individuals, partnerships and corporations | $33,770,000 | 2,948 |
U.S. government | $12,000 | 1,912 |
States and political subdivisions in U.S. | $2,442,000 | 2,777 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $38,230,000 | 2,942 |
Individuals, partnerships and corporations | $37,612,000 | 2,699 |
U.S. government | $33,000 | 1,114 |
States and political subdivisions in U.S. | $585,000 | 4,989 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $42,286,000 | 2,624 |
Individuals, partnerships and corporations | $40,534,000 | 2,435 |
U.S. government | $54,000 | 762 |
States and political subdivisions in U.S. | $1,698,000 | 3,353 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $34,063,000 | 2,950 |
Individuals, partnerships and corporations | $31,897,000 | 2,798 |
U.S. government | $67,000 | 1,170 |
States and political subdivisions in U.S. | $2,099,000 | 3,035 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $23,841,000 | 3,939 |
Individuals, partnerships and corporations | $22,443,000 | 3,739 |
U.S. government | $46,000 | 911 |
States and political subdivisions in U.S. | $1,352,000 | 3,689 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $26,667,000 | 3,578 |
Individuals, partnerships and corporations | $25,550,000 | 3,332 |
U.S. government | $42,000 | 1,054 |
States and political subdivisions in U.S. | $1,075,000 | 4,088 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $213,880,000 | 235 |
Individuals, partnerships and corporations | $187,692,000 | 243 |
U.S. government | $87,000 | 556 |
States and political subdivisions in U.S. | $26,101,000 | 228 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $195,460,000 | 268 |
Individuals, partnerships and corporations | $161,634,000 | 283 |
U.S. government | $196,000 | 541 |
States and political subdivisions in U.S. | $33,630,000 | 181 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $61,512,000 | 1,297 |
Individuals, partnerships and corporations | $39,937,000 | 1,954 |
U.S. government | $9,000 | 3,478 |
States and political subdivisions in U.S. | $21,324,000 | 265 |
Commercial banks and other depository institutions in the U.S. | $242,000 | 811 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $65,831,000 | 1,090 |
Individuals, partnerships and corporations | $36,260,000 | 2,045 |
U.S. government | $22,000 | 2,449 |
States and political subdivisions in U.S. | $29,221,000 | 155 |
Commercial banks and other depository institutions in the U.S. | $328,000 | 633 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $62,525,000 | 1,223 |
Individuals, partnerships and corporations | $39,673,000 | 1,931 |
U.S. government | $49,000 | 1,413 |
States and political subdivisions in U.S. | $22,405,000 | 214 |
Commercial banks and other depository institutions in the U.S. | $398,000 | 668 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $44,596,000 | 1,952 |
Individuals, partnerships and corporations | $41,288,000 | 1,897 |
U.S. government | $29,000 | 2,446 |
States and political subdivisions in U.S. | $3,051,000 | 2,023 |
Commercial banks and other depository institutions in the U.S. | $228,000 | 944 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $35,944,000 | 2,375 |
Individuals, partnerships and corporations | $31,158,000 | 2,470 |
U.S. government | $6,000 | 5,107 |
States and political subdivisions in U.S. | $4,388,000 | 1,412 |
Commercial banks and other depository institutions in the U.S. | $392,000 | 751 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | $0 | 189 |
Foreign governments and official institutions | $0 | 59 |
1996-12-31 | Rank | |
Transaction accounts | $31,177,000 | 2,779 |
Individuals, partnerships and corporations | $30,529,000 | 2,583 |
U.S. government | $46,000 | 4,051 |
States and political subdivisions in U.S. | $524,000 | 5,780 |
Commercial banks and other depository institutions in the U.S. | $78,000 | 1,716 |
Foreign deposits | $0 | 266 |
Banks in foreign countries | $0 | 220 |
Foreign governments and official institutions | $0 | 67 |
1995-12-31 | Rank | |
Transaction accounts | $30,447,000 | 2,864 |
Individuals, partnerships and corporations | $30,238,000 | 2,618 |
U.S. government | $44,000 | 4,394 |
States and political subdivisions in U.S. | $64,000 | 8,345 |
Commercial banks and other depository institutions in the U.S. | $101,000 | 1,636 |
Foreign deposits | $0 | 285 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Transaction accounts | $29,835,000 | 3,012 |
Individuals, partnerships and corporations | $29,518,000 | 2,770 |
U.S. government | $218,000 | 2,214 |
States and political subdivisions in U.S. | $99,000 | 8,456 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
Foreign deposits | $0 | 290 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Transaction accounts | $30,001,000 | 2,998 |
Individuals, partnerships and corporations | $29,789,000 | 2,733 |
U.S. government | $151,000 | 2,415 |
States and political subdivisions in U.S. | $61,000 | 9,034 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
Foreign deposits | $0 | 300 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Transaction accounts | $25,258,000 | 3,420 |
Individuals, partnerships and corporations | $25,031,000 | 3,153 |
U.S. government | $186,000 | 2,610 |
States and political subdivisions in U.S. | $41,000 | 9,455 |
Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
Foreign deposits | $0 | 317 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |