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Oak Hill Banks, Total Deposits

2005-03-31Rank
Total deposits$868,356,000518
Deposits held in domestic offices$868,356,000517
Individuals, partnerships, and corporations$792,765,000515
U.S. Government$39,000981
States and political subdivisions in the U.S.$67,767,000352
Commercial banks and other depository institutions in U.S.$7,785,000667
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,853,000489
Demand deposits$82,102,000575
Nontransaction accounts$718,503,000530
Money market deposit accounts (MMDAs)$105,413,000893
Other savings deposits (excluding MMDAs)$56,613,0001,207
Total time deposits$556,478,000321
Total time and savings deposits$786,254,000505
Noninterest-bearing deposits$82,102,000779
Interest-bearing deposits$786,254,000484
Retail deposits$638,101,000546
Estimated insured deposits$728,342,000416
IRAs and Keogh plan accounts$39,036,000525
Brokered deposits$106,223,000233
Fully insured brokered deposits$106,223,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$872,840,000515
Deposits held in domestic offices$872,840,000514
Individuals, partnerships, and corporations$811,180,000510
U.S. Government$28,0001,829
States and political subdivisions in the U.S.$53,719,000465
Commercial banks and other depository institutions in U.S.$7,913,000665
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,042,000459
Demand deposits$92,484,000499
Nontransaction accounts$713,798,000533
Money market deposit accounts (MMDAs)$96,511,000946
Other savings deposits (excluding MMDAs)$58,128,0001,183
Total time deposits$559,159,000318
Total time and savings deposits$780,356,000508
Noninterest-bearing deposits$92,484,000678
Interest-bearing deposits$780,356,000480
Retail deposits$678,493,000517
Estimated insured deposits$720,415,000416
IRAs and Keogh plan accounts$38,555,000532
Brokered deposits$113,079,000211
Fully insured brokered deposits$113,079,000182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$47,160,0006,565
Deposits held in domestic offices$47,160,0006,563
Individuals, partnerships, and corporations$39,069,0006,765
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$5,120,0003,830
Commercial banks and other depository institutions in U.S.$2,970,0001,046
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,708,0006,948
Demand deposits$3,639,0007,303
Nontransaction accounts$37,452,0006,176
Money market deposit accounts (MMDAs)$1,098,0007,831
Other savings deposits (excluding MMDAs)$11,587,0003,563
Total time deposits$24,767,0005,932
Total time and savings deposits$43,521,0006,279
Noninterest-bearing deposits$3,639,0007,338
Interest-bearing deposits$43,521,0006,298
Retail deposits$40,932,0006,412
Estimated insured deposits$37,224,0006,586
IRAs and Keogh plan accounts$2,819,0005,460
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,828,0006,380
Deposits held in domestic offices$50,828,0006,378
Individuals, partnerships, and corporations$40,229,0006,706
U.S. Government$04,543
States and political subdivisions in the U.S.$7,529,0003,001
Commercial banks and other depository institutions in U.S.$3,070,0001,027
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,333,0006,824
Demand deposits$4,453,0006,937
Nontransaction accounts$40,495,0005,960
Money market deposit accounts (MMDAs)$990,0007,946
Other savings deposits (excluding MMDAs)$12,768,0003,370
Total time deposits$26,737,0005,710
Total time and savings deposits$46,375,0006,108
Noninterest-bearing deposits$4,453,0006,972
Interest-bearing deposits$46,375,0006,137
Retail deposits$43,200,0006,300
Estimated insured deposits$41,017,0006,328
IRAs and Keogh plan accounts$2,954,0005,381
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$57,474,0006,014
Deposits held in domestic offices$57,474,0006,011
Individuals, partnerships, and corporations$46,685,0006,320
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$9,005,0002,650
Commercial banks and other depository institutions in U.S.$1,782,0001,233
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,796,0006,722
Demand deposits$3,987,0007,161
Nontransaction accounts$46,678,0005,542
Money market deposit accounts (MMDAs)$958,0008,010
Other savings deposits (excluding MMDAs)$14,734,0003,025
Total time deposits$30,986,0005,300
Total time and savings deposits$53,487,0005,662
Noninterest-bearing deposits$3,987,0007,193
Interest-bearing deposits$53,487,0005,702
Retail deposits$46,533,0006,068
Estimated insured deposits$44,052,0006,130
IRAs and Keogh plan accounts$3,308,0005,089
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$60,053,0005,862
Deposits held in domestic offices$60,053,0005,860
Individuals, partnerships, and corporations$51,385,0005,985
U.S. Government$04,814
States and political subdivisions in the U.S.$7,087,0003,135
Commercial banks and other depository institutions in U.S.$1,581,0001,275
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,770,0006,224
Demand deposits$4,091,0006,743
Nontransaction accounts$49,283,0004,702
Money market deposit accounts (MMDAs)$843,0007,348
Other savings deposits (excluding MMDAs)$16,671,0002,334
Total time deposits$31,769,0004,574
Total time and savings deposits$55,962,0005,508
Noninterest-bearing deposits$4,141,0007,181
Interest-bearing deposits$55,912,0005,528
Retail deposits$48,903,0005,923
Estimated insured deposits$49,510,0005,758
IRAs and Keogh plan accounts$3,440,0004,996
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$59,839,0005,865
Deposits held in domestic offices$59,839,0005,863
Individuals, partnerships, and corporations$55,264,0005,749
U.S. Government$04,647
States and political subdivisions in the U.S.$4,409,0004,060
Commercial banks and other depository institutions in U.S.$166,0002,534
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,119,0006,275
Demand deposits$4,004,0006,691
Nontransaction accounts$49,720,0004,698
Money market deposit accounts (MMDAs)$742,0007,420
Other savings deposits (excluding MMDAs)$16,681,0002,331
Total time deposits$32,297,0004,567
Total time and savings deposits$55,835,0005,529
Noninterest-bearing deposits$4,086,0007,110
Interest-bearing deposits$55,753,0005,554
Retail deposits$48,695,0005,925
Estimated insured deposits$55,630,0005,345
IRAs and Keogh plan accounts$3,422,0005,073
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$62,206,0005,736
Deposits held in domestic offices$62,206,0005,734
Individuals, partnerships, and corporations$54,186,0005,793
U.S. Government$04,820
States and political subdivisions in the U.S.$4,782,0003,873
Commercial banks and other depository institutions in U.S.$3,238,000957
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,144,0006,026
Demand deposits$4,822,0006,260
Nontransaction accounts$51,062,0004,620
Money market deposit accounts (MMDAs)$656,0007,496
Other savings deposits (excluding MMDAs)$16,451,0002,337
Total time deposits$33,955,0004,462
Total time and savings deposits$57,384,0005,434
Noninterest-bearing deposits$4,822,0006,708
Interest-bearing deposits$57,384,0005,451
Retail deposits$50,379,0005,808
Estimated insured deposits$57,038,0005,290
IRAs and Keogh plan accounts$3,355,0005,126
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$65,414,0005,547
Deposits held in domestic offices$65,414,0005,545
Individuals, partnerships, and corporations$57,629,0005,562
U.S. Government$04,819
States and political subdivisions in the U.S.$5,819,0003,465
Commercial banks and other depository institutions in U.S.$1,966,0001,146
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,897,0005,389
Demand deposits$7,354,0005,170
Nontransaction accounts$51,517,0004,565
Money market deposit accounts (MMDAs)$648,0007,511
Other savings deposits (excluding MMDAs)$17,559,0002,177
Total time deposits$33,310,0004,505
Total time and savings deposits$58,060,0005,391
Noninterest-bearing deposits$7,354,0005,555
Interest-bearing deposits$58,060,0005,412
Retail deposits$53,740,0005,530
Estimated insured deposits$52,914,0005,524
IRAs and Keogh plan accounts$3,056,0005,343
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$60,721,0005,737
Deposits held in domestic offices$60,721,0005,734
Individuals, partnerships, and corporations$46,121,0006,254
U.S. Government$04,995
States and political subdivisions in the U.S.$7,588,0002,873
Commercial banks and other depository institutions in U.S.$7,012,000593
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,747,0005,869
Demand deposits$5,590,0005,875
Nontransaction accounts$48,974,0004,655
Money market deposit accounts (MMDAs)$616,0007,542
Other savings deposits (excluding MMDAs)$15,981,0002,238
Total time deposits$32,376,0004,578
Total time and savings deposits$55,131,0005,503
Noninterest-bearing deposits$5,810,0006,193
Interest-bearing deposits$54,911,0005,543
Retail deposits$49,365,0005,809
Estimated insured deposits$53,156,0005,458
IRAs and Keogh plan accounts$2,972,0005,383
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,373,0007,614
Deposits held in domestic offices$33,373,0007,612
Individuals, partnerships, and corporations$28,274,0007,723
U.S. Government$05,263
States and political subdivisions in the U.S.$4,065,0004,149
Commercial banks and other depository institutions in U.S.$1,034,0001,246
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,788,0005,793
Demand deposits$3,358,0007,021
Nontransaction accounts$21,585,0006,973
Money market deposit accounts (MMDAs)$691,0007,609
Other savings deposits (excluding MMDAs)$3,415,0005,436
Total time deposits$17,479,0006,502
Total time and savings deposits$30,015,0007,403
Noninterest-bearing deposits$3,999,0007,128
Interest-bearing deposits$29,374,0007,493
Retail deposits$28,290,0007,539
Estimated insured deposits$28,920,0007,535
IRAs and Keogh plan accounts$1,919,0006,539
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,484,0007,745
Deposits held in domestic offices$31,484,0007,744
Individuals, partnerships, and corporations$26,596,0007,839
U.S. Government$05,369
States and political subdivisions in the U.S.$3,323,0004,647
Commercial banks and other depository institutions in U.S.$1,565,000896
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,387,0005,778
Demand deposits$4,395,0006,457
Nontransaction accounts$20,097,0007,132
Money market deposit accounts (MMDAs)$845,0007,596
Other savings deposits (excluding MMDAs)$2,784,0005,831
Total time deposits$16,468,0006,651
Total time and savings deposits$27,089,0007,632
Noninterest-bearing deposits$4,395,0006,848
Interest-bearing deposits$27,089,0007,699
Retail deposits$27,011,0007,651
Estimated insured deposits$26,940,0007,733
IRAs and Keogh plan accounts$1,676,0006,891
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,625,0007,937
Deposits held in domestic offices$30,625,0007,935
Individuals, partnerships, and corporations$26,141,0008,071
U.S. Government$05,591
States and political subdivisions in the U.S.$3,851,0004,180
Commercial banks and other depository institutions in U.S.$633,0001,323
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,491,0006,449
Demand deposits$3,156,0007,361
Nontransaction accounts$21,134,0007,080
Money market deposit accounts (MMDAs)$1,395,0007,290
Other savings deposits (excluding MMDAs)$2,852,0006,096
Total time deposits$16,887,0006,582
Total time and savings deposits$27,469,0007,732
Noninterest-bearing deposits$3,156,0007,804
Interest-bearing deposits$27,469,0007,783
Retail deposits$25,205,0008,047
Estimated insured deposits$25,935,0008,014
IRAs and Keogh plan accounts$1,472,0007,408
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$32,198,0007,929
Deposits held in domestic offices$32,198,0007,928
Individuals, partnerships, and corporations$26,896,0008,134
U.S. Government$06,005
States and political subdivisions in the U.S.$4,759,0003,505
Commercial banks and other depository institutions in U.S.$543,0001,452
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,045,0006,108
Demand deposits$3,827,0006,997
Nontransaction accounts$21,153,0007,128
Money market deposit accounts (MMDAs)$1,251,0007,485
Other savings deposits (excluding MMDAs)$2,749,0006,355
Total time deposits$17,153,0006,628
Total time and savings deposits$28,371,0007,742
Noninterest-bearing deposits$3,830,0007,414
Interest-bearing deposits$28,368,0007,796
Retail deposits$26,917,0008,023
Estimated insured deposits$27,376,0008,021
IRAs and Keogh plan accounts$1,339,0007,805
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$30,965,0008,223
Deposits held in domestic offices$30,965,0008,221
Individuals, partnerships, and corporations$25,560,0008,474
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,921,0004,123
Commercial banks and other depository institutions in U.S.$1,480,000908
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,248,0006,723
Demand deposits$3,251,0007,529
Nontransaction accounts$21,717,0007,204
Money market deposit accounts (MMDAs)$1,343,0007,600
Other savings deposits (excluding MMDAs)$2,530,0006,763
Total time deposits$17,844,0006,645
Total time and savings deposits$27,714,0007,988
Noninterest-bearing deposits$3,253,0007,963
Interest-bearing deposits$27,712,0008,055
Retail deposits$26,546,0008,288
Estimated insured deposits$26,881,0008,289
IRAs and Keogh plan accounts$1,300,0008,188
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$30,391,0008,612
Deposits held in domestic offices$30,391,0008,607
Individuals, partnerships, and corporations$26,856,0008,633
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,790,0005,044
Commercial banks and other depository institutions in U.S.$738,0001,341
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,736,0006,825
Demand deposits$3,101,0007,942
Nontransaction accounts$20,655,0007,561
Money market deposit accounts (MMDAs)$1,430,0007,812
Other savings deposits (excluding MMDAs)$2,490,0007,136
Total time deposits$16,735,0006,972
Total time and savings deposits$27,290,0008,323
Noninterest-bearing deposits$3,101,0008,389
Interest-bearing deposits$27,290,0008,414
Retail deposits$26,497,0008,632
Estimated insured deposits$25,916,0008,769
IRAs and Keogh plan accounts$1,175,0008,849
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$25,218,0009,599
Deposits held in domestic offices$25,218,0009,596
Individuals, partnerships, and corporations$21,596,0009,641
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$2,824,0004,970
Commercial banks and other depository institutions in U.S.$769,0001,402
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,063,0008,072
Demand deposits$2,601,0008,599
Nontransaction accounts$18,155,0008,186
Money market deposit accounts (MMDAs)$1,916,0007,617
Other savings deposits (excluding MMDAs)$2,369,0007,576
Total time deposits$13,870,0007,781
Total time and savings deposits$22,617,0009,260
Noninterest-bearing deposits$2,602,0009,121
Interest-bearing deposits$22,616,0009,369
Retail deposits$22,383,0009,581
Estimated insured deposits$22,641,0009,569
IRAs and Keogh plan accounts$1,067,0009,431
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$24,128,00010,037
Deposits held in domestic offices$24,128,00010,032
Individuals, partnerships, and corporations$18,888,00010,419
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$4,998,0003,198
Commercial banks and other depository institutions in U.S.$236,0002,392
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,764,0008,118
Demand deposits$2,488,0009,049
Nontransaction accounts$16,364,0008,661
Money market deposit accounts (MMDAs)$2,231,0007,898
Other savings deposits (excluding MMDAs)$3,277,0007,158
Total time deposits$10,856,0008,415
Total time and savings deposits$21,640,0009,720
Noninterest-bearing deposits$2,488,0009,563
Interest-bearing deposits$21,640,0009,822
Retail deposits$21,471,00010,080
Estimated insured deposits$20,454,00010,258
IRAs and Keogh plan accounts$956,00010,035
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$28,181,0009,843
Deposits held in domestic offices$28,181,0009,837
Individuals, partnerships, and corporations$20,809,00010,538
U.S. Government$08,951
States and political subdivisions in the U.S.$6,858,0002,236
Commercial banks and other depository institutions in U.S.$514,0001,942
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,932,0008,252
Demand deposits$2,575,0009,171
Nontransaction accounts$20,249,0008,096
Money market deposit accounts (MMDAs)$2,846,0007,770
Other savings deposits (excluding MMDAs)$3,743,0006,984
Total time deposits$13,660,0007,654
Total time and savings deposits$25,606,0009,355
Noninterest-bearing deposits$2,575,0009,679
Interest-bearing deposits$25,606,0009,530
Retail deposits$23,424,00010,228
Estimated insured deposits$22,130,00010,456
IRAs and Keogh plan accounts$831,00010,879
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$27,467,00010,226
Deposits held in domestic offices$27,467,00010,222
Individuals, partnerships, and corporations$22,306,00010,798
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$4,423,0003,306
Commercial banks and other depository institutions in U.S.$737,0001,596
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,182,0008,648
Demand deposits$2,153,0009,900
Nontransaction accounts$20,285,0008,266
Money market deposit accounts (MMDAs)$4,529,0006,503
Other savings deposits (excluding MMDAs)$2,986,0007,523
Total time deposits$12,770,0008,231
Total time and savings deposits$25,314,0009,869
Noninterest-bearing deposits$2,153,00010,629
Interest-bearing deposits$25,314,0009,862
Retail deposits$25,383,00010,125
Estimated insured deposits$23,707,00010,498
IRAs and Keogh plan accounts$1,011,00010,860
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA