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Oak Hill Banks, Total Deposits

2004-09-30Rank
Total deposits$796,035,000551
Deposits held in domestic offices$796,035,000548
Individuals, partnerships, and corporations$728,191,000557
U.S. Government$69,000766
States and political subdivisions in the U.S.$66,853,000348
Commercial banks and other depository institutions in U.S.$922,0001,526
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,074,000494
Demand deposits$70,018,000665
Nontransaction accounts$650,961,000563
Money market deposit accounts (MMDAs)$85,971,0001,030
Other savings deposits (excluding MMDAs)$48,614,0001,327
Total time deposits$516,376,000331
Total time and savings deposits$726,017,000535
Noninterest-bearing deposits$70,018,000880
Interest-bearing deposits$726,016,000516
Retail deposits$623,276,000550
Estimated insured deposits$661,450,000449
IRAs and Keogh plan accounts$36,428,000565
Brokered deposits$106,267,000213
Fully insured brokered deposits$106,267,000186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$784,415,000553
Deposits held in domestic offices$784,415,000550
Individuals, partnerships, and corporations$713,463,000563
U.S. Government$22,0001,709
States and political subdivisions in the U.S.$70,022,000330
Commercial banks and other depository institutions in U.S.$908,0001,541
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,080,000504
Demand deposits$72,532,000638
Nontransaction accounts$640,335,000560
Money market deposit accounts (MMDAs)$88,624,000999
Other savings deposits (excluding MMDAs)$49,690,0001,287
Total time deposits$502,021,000338
Total time and savings deposits$711,883,000534
Noninterest-bearing deposits$72,532,000841
Interest-bearing deposits$711,883,000513
Retail deposits$620,244,000556
Estimated insured deposits$650,034,000462
IRAs and Keogh plan accounts$36,052,000585
Brokered deposits$99,849,000210
Fully insured brokered deposits$99,849,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$777,511,000557
Deposits held in domestic offices$777,511,000554
Individuals, partnerships, and corporations$703,499,000568
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$72,895,000312
Commercial banks and other depository institutions in U.S.$1,107,0001,444
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,940,000487
Demand deposits$71,268,000647
Nontransaction accounts$627,571,000564
Money market deposit accounts (MMDAs)$81,623,0001,060
Other savings deposits (excluding MMDAs)$49,632,0001,271
Total time deposits$496,316,000345
Total time and savings deposits$706,243,000535
Noninterest-bearing deposits$71,372,000838
Interest-bearing deposits$706,139,000523
Retail deposits$614,448,000549
Estimated insured deposits$644,538,000462
IRAs and Keogh plan accounts$35,126,000602
Brokered deposits$101,459,000199
Fully insured brokered deposits$101,459,000174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$725,396,000590
Deposits held in domestic offices$725,396,000588
Individuals, partnerships, and corporations$666,226,000593
U.S. Government$109,000932
States and political subdivisions in the U.S.$58,163,000395
Commercial banks and other depository institutions in U.S.$898,0001,529
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,959,000486
Demand deposits$67,247,000625
Nontransaction accounts$595,437,000500
Money market deposit accounts (MMDAs)$83,312,000917
Other savings deposits (excluding MMDAs)$48,225,0001,108
Total time deposits$463,900,000292
Total time and savings deposits$658,149,000584
Noninterest-bearing deposits$67,519,000884
Interest-bearing deposits$657,877,000554
Retail deposits$575,888,000593
Estimated insured deposits$609,721,000493
IRAs and Keogh plan accounts$33,919,000642
Brokered deposits$93,558,000199
Fully insured brokered deposits$93,558,000174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$689,083,000618
Deposits held in domestic offices$689,083,000616
Individuals, partnerships, and corporations$624,892,000646
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$63,234,000346
Commercial banks and other depository institutions in U.S.$947,0001,555
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,565,000452
Demand deposits$71,639,000561
Nontransaction accounts$555,518,000543
Money market deposit accounts (MMDAs)$84,465,000923
Other savings deposits (excluding MMDAs)$49,390,0001,086
Total time deposits$421,663,000325
Total time and savings deposits$617,444,000629
Noninterest-bearing deposits$71,639,000827
Interest-bearing deposits$617,444,000598
Retail deposits$576,671,000608
Estimated insured deposits$570,529,000547
IRAs and Keogh plan accounts$33,009,000689
Brokered deposits$65,277,000239
Fully insured brokered deposits$65,277,000211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$684,348,000621
Deposits held in domestic offices$684,348,000619
Individuals, partnerships, and corporations$623,896,000639
U.S. Government$52,0001,062
States and political subdivisions in the U.S.$59,345,000364
Commercial banks and other depository institutions in U.S.$1,055,0001,488
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,017,000454
Demand deposits$67,660,000613
Nontransaction accounts$553,331,000546
Money market deposit accounts (MMDAs)$85,082,000877
Other savings deposits (excluding MMDAs)$46,678,0001,095
Total time deposits$421,571,000329
Total time and savings deposits$616,688,000625
Noninterest-bearing deposits$67,812,000858
Interest-bearing deposits$616,536,000595
Retail deposits$577,554,000596
Estimated insured deposits$565,531,000554
IRAs and Keogh plan accounts$32,698,000707
Brokered deposits$55,684,000266
Fully insured brokered deposits$55,684,000240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$666,249,000624
Deposits held in domestic offices$666,249,000622
Individuals, partnerships, and corporations$609,196,000637
U.S. Government$53,0001,016
States and political subdivisions in the U.S.$55,958,000390
Commercial banks and other depository institutions in U.S.$1,042,0001,427
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,840,000473
Demand deposits$63,198,000621
Nontransaction accounts$541,409,000543
Money market deposit accounts (MMDAs)$83,972,000874
Other savings deposits (excluding MMDAs)$45,571,0001,088
Total time deposits$411,866,000340
Total time and savings deposits$603,051,000626
Noninterest-bearing deposits$63,290,000868
Interest-bearing deposits$602,959,000603
Retail deposits$571,321,000589
Estimated insured deposits$553,113,000555
IRAs and Keogh plan accounts$32,701,000690
Brokered deposits$44,244,000304
Fully insured brokered deposits$44,244,000278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$667,282,000620
Deposits held in domestic offices$667,282,000618
Individuals, partnerships, and corporations$611,216,000630
U.S. Government$119,000973
States and political subdivisions in the U.S.$54,907,000398
Commercial banks and other depository institutions in U.S.$1,040,0001,387
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,850,000486
Demand deposits$61,995,000634
Nontransaction accounts$545,432,000522
Money market deposit accounts (MMDAs)$78,890,000887
Other savings deposits (excluding MMDAs)$44,353,0001,057
Total time deposits$422,189,000332
Total time and savings deposits$605,287,000616
Noninterest-bearing deposits$62,108,000873
Interest-bearing deposits$605,174,000587
Retail deposits$559,931,000591
Estimated insured deposits$530,105,000570
IRAs and Keogh plan accounts$33,288,000658
Brokered deposits$49,293,000272
Fully insured brokered deposits$49,293,000248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$433,213,000906
Deposits held in domestic offices$433,213,000905
Individuals, partnerships, and corporations$385,064,000955
U.S. Government$33,0002,173
States and political subdivisions in the U.S.$48,116,000406
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,046,000757
Demand deposits$49,467,000818
Nontransaction accounts$346,167,000765
Money market deposit accounts (MMDAs)$64,510,000961
Other savings deposits (excluding MMDAs)$30,767,0001,264
Total time deposits$250,890,000577
Total time and savings deposits$383,746,000907
Noninterest-bearing deposits$49,467,0001,041
Interest-bearing deposits$383,746,000893
Retail deposits$351,752,000919
Estimated insured deposits$331,119,000923
IRAs and Keogh plan accounts$17,361,0001,286
Brokered deposits$17,777,000412
Fully insured brokered deposits$17,777,000376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$389,778,000989
Deposits held in domestic offices$389,778,000987
Individuals, partnerships, and corporations$345,227,0001,026
U.S. Government$35,0002,063
States and political subdivisions in the U.S.$44,516,000409
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,915,0001,066
Demand deposits$39,495,0001,055
Nontransaction accounts$322,863,000791
Money market deposit accounts (MMDAs)$53,128,0001,014
Other savings deposits (excluding MMDAs)$30,601,0001,130
Total time deposits$239,134,000628
Total time and savings deposits$350,283,000954
Noninterest-bearing deposits$39,495,0001,257
Interest-bearing deposits$350,283,000941
Retail deposits$302,290,0001,035
Estimated insured deposits$300,851,000990
IRAs and Keogh plan accounts$16,388,0001,324
Brokered deposits$19,467,000388
Fully insured brokered deposits$19,467,000351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$345,794,0001,082
Deposits held in domestic offices$345,794,0001,077
Individuals, partnerships, and corporations$304,478,0001,139
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$41,296,000414
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 accounts$61,859,0001,241
Demand deposits$37,266,0001,169
Nontransaction accounts$283,935,000849
Money market deposit accounts (MMDAs)$45,357,0001,117
Other savings deposits (excluding MMDAs)$33,391,0001,098
Total time deposits$205,187,000691
Total time and savings deposits$308,528,0001,055
Noninterest-bearing deposits$37,266,0001,324
Interest-bearing deposits$308,528,0001,040
Retail deposits$276,461,0001,135
Estimated insured deposits$271,151,0001,100
IRAs and Keogh plan accounts$15,219,0001,491
Brokered deposits$5,000,000550
Fully insured brokered deposits$5,000,000492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$367,871,000993
Deposits held in domestic offices$367,871,000990
Individuals, partnerships, and corporations$332,684,0001,049
U.S. Government$36,0002,364
States and political subdivisions in the U.S.$35,151,000453
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 accounts$63,993,0001,249
Demand deposits$38,388,0001,212
Nontransaction accounts$303,878,000769
Money market deposit accounts (MMDAs)$45,451,0001,002
Other savings deposits (excluding MMDAs)$42,423,000889
Total time deposits$216,004,000623
Total time and savings deposits$329,483,000966
Noninterest-bearing deposits$38,389,0001,337
Interest-bearing deposits$329,482,000966
Retail deposits$294,914,0001,065
Estimated insured deposits$292,570,0001,032
IRAs and Keogh plan accounts$15,672,0001,500
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$303,935,0001,224
Deposits held in domestic offices$303,935,0001,218
Individuals, partnerships, and corporations$272,553,0001,272
U.S. Government$59,0002,278
States and political subdivisions in the U.S.$31,323,000488
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 accounts$55,478,0001,446
Demand deposits$31,333,0001,458
Nontransaction accounts$248,457,000920
Money market deposit accounts (MMDAs)$34,310,0001,163
Other savings deposits (excluding MMDAs)$41,259,000902
Total time deposits$172,888,000824
Total time and savings deposits$272,602,0001,186
Noninterest-bearing deposits$31,335,0001,575
Interest-bearing deposits$272,600,0001,186
Retail deposits$253,971,0001,254
Estimated insured deposits$248,621,0001,249
IRAs and Keogh plan accounts$16,518,0001,514
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$211,647,0001,823
Deposits held in domestic offices$211,647,0001,813
Individuals, partnerships, and corporations$190,500,0001,892
U.S. Government$247,0001,854
States and political subdivisions in the U.S.$20,900,000762
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 accounts$43,003,0001,996
Demand deposits$22,541,0002,070
Nontransaction accounts$168,644,0001,341
Money market deposit accounts (MMDAs)$30,135,0001,310
Other savings deposits (excluding MMDAs)$34,169,0001,142
Total time deposits$104,340,0001,412
Total time and savings deposits$189,106,0001,743
Noninterest-bearing deposits$22,541,0002,200
Interest-bearing deposits$189,106,0001,756
Retail deposits$180,581,0001,869
Estimated insured deposits$175,285,0001,877
IRAs and Keogh plan accounts$9,669,0002,623
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$184,137,0002,144
Deposits held in domestic offices$184,137,0002,135
Individuals, partnerships, and corporations$166,617,0002,201
U.S. Government$169,0002,529
States and political subdivisions in the U.S.$17,351,000848
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 accounts$38,377,0002,272
Demand deposits$19,464,0002,365
Nontransaction accounts$145,760,0001,555
Money market deposit accounts (MMDAs)$20,609,0001,786
Other savings deposits (excluding MMDAs)$34,335,0001,173
Total time deposits$90,816,0001,558
Total time and savings deposits$164,673,0002,032
Noninterest-bearing deposits$19,464,0002,500
Interest-bearing deposits$164,673,0002,054
Retail deposits$159,744,0002,176
Estimated insured deposits$156,993,0002,139
IRAs and Keogh plan accounts$7,552,0003,306
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$163,860,0002,349
Deposits held in domestic offices$163,860,0002,340
Individuals, partnerships, and corporations$147,997,0002,425
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$15,818,000878
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 accounts$37,442,0002,395
Demand deposits$17,288,0002,618
Nontransaction accounts$126,418,0001,710
Money market deposit accounts (MMDAs)$5,936,0005,055
Other savings deposits (excluding MMDAs)$38,043,0001,195
Total time deposits$82,439,0001,532
Total time and savings deposits$146,572,0002,249
Noninterest-bearing deposits$17,289,0002,758
Interest-bearing deposits$146,571,0002,278
Retail deposits$140,893,0002,454
Estimated insured deposits$142,596,0002,341
IRAs and Keogh plan accounts$6,950,0003,471
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$159,370,0002,492
Deposits held in domestic offices$159,370,0002,482
Individuals, partnerships, and corporations$141,675,0002,574
U.S. Government$88,0003,403
States and political subdivisions in the U.S.$17,607,000734
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 accounts$39,959,0002,237
Demand deposits$16,926,0002,587
Nontransaction accounts$119,411,0001,806
Money market deposit accounts (MMDAs)$4,319,0006,523
Other savings deposits (excluding MMDAs)$39,289,0001,245
Total time deposits$75,803,0001,606
Total time and savings deposits$142,444,0002,357
Noninterest-bearing deposits$16,926,0002,745
Interest-bearing deposits$142,444,0002,411
Retail deposits$136,986,0002,626
Estimated insured deposits$137,543,0002,512
IRAs and Keogh plan accounts$6,967,0003,638
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$142,982,0002,869
Deposits held in domestic offices$142,982,0002,864
Individuals, partnerships, and corporations$130,061,0002,979
U.S. Government$112,0003,638
States and political subdivisions in the U.S.$12,809,0001,058
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 accounts$33,722,0002,582
Demand deposits$13,870,0003,040
Nontransaction accounts$109,260,0002,034
Money market deposit accounts (MMDAs)$3,073,0007,742
Other savings deposits (excluding MMDAs)$34,284,0001,314
Total time deposits$71,903,0001,786
Total time and savings deposits$129,112,0002,799
Noninterest-bearing deposits$13,868,0003,283
Interest-bearing deposits$129,114,0002,788
Retail deposits$124,768,0002,970
Estimated insured deposits$126,256,0002,850
IRAs and Keogh plan accounts$5,158,0004,853
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA