Home > Ohio Commerce Bank > Deposits Based on the $250,000 Reporting Threshold

Ohio Commerce Bank, Deposits Based on the $250,000 Reporting Threshold

2013-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$60,736,0004,672
Number (#) - deposit accounts equal to or less than $250,000$1,164,0006,559
Amount ($) of retirement deposit accounts of $250,000 or less$856,0006,284
Number (#) of retirement deposit accounts of $250,000 or less$29,0006,380
Time deposits less than or equal to insurance limit$29,364,0004,381
Amount ($) - deposit accounts of more than $250,000$49,754,0002,759
Number (#) - deposit accounts of more than $250,000$69,0003,072
Amount ($) of retirement deposit accounts of more than $250,000$04,213
Number (#) of retirement deposit accounts of more than $250,000$04,213
Amount of noninterest-bearing transaction deposit accounts over $250,000$17,250,0001,859
Number of noninterest-bearing transaction deposit accounts over $250,000$25,0001,973
Time deposits over the insurance limit of $250,000$6,619,0003,246
2013-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$61,981,0004,665
Number (#) - deposit accounts equal to or less than $250,000$1,170,0006,618
Amount ($) of retirement deposit accounts of $250,000 or less$878,0006,312
Number (#) of retirement deposit accounts of $250,000 or less$29,0006,428
Time deposits less than or equal to insurance limit$30,460,0004,352
Amount ($) - deposit accounts of more than $250,000$36,846,0003,286
Number (#) - deposit accounts of more than $250,000$70,0002,995
Amount ($) of retirement deposit accounts of more than $250,000$04,208
Number (#) of retirement deposit accounts of more than $250,000$04,208
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,544,0002,379
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,334
Time deposits over the insurance limit of $250,000$6,610,0003,232
2013-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$60,641,0004,777
Number (#) - deposit accounts equal to or less than $250,000$1,124,0006,699
Amount ($) of retirement deposit accounts of $250,000 or less$900,0006,353
Number (#) of retirement deposit accounts of $250,000 or less$29,0006,476
Time deposits less than or equal to insurance limit$30,768,0004,389
Amount ($) - deposit accounts of more than $250,000$33,434,0003,546
Number (#) - deposit accounts of more than $250,000$64,0003,261
Amount ($) of retirement deposit accounts of more than $250,000$04,234
Number (#) of retirement deposit accounts of more than $250,000$04,234
Amount of noninterest-bearing transaction deposit accounts over $250,000$10,304,0002,563
Number of noninterest-bearing transaction deposit accounts over $250,000$18,0002,410
Time deposits over the insurance limit of $250,000$6,666,0003,260
2012-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$63,426,0004,638
Number (#) - deposit accounts equal to or less than $250,000$1,256,0006,704
Amount ($) of retirement deposit accounts of $250,000 or less$901,0006,414
Number (#) of retirement deposit accounts of $250,000 or less$28,0006,547
Time deposits less than or equal to insurance limit$29,763,0004,532
Amount ($) - deposit accounts of more than $250,000$42,386,0003,093
Number (#) - deposit accounts of more than $250,000$76,0002,830
Amount ($) of retirement deposit accounts of more than $250,000$04,252
Number (#) of retirement deposit accounts of more than $250,000$04,252
Amount of noninterest-bearing transaction deposit accounts over $250,000$17,984,0001,903
Number of noninterest-bearing transaction deposit accounts over $250,000$27,0001,838
Time deposits over the insurance limit of $250,000$7,312,0003,083
2012-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$59,508,0004,841
Number (#) - deposit accounts equal to or less than $250,000$1,103,0006,862
Amount ($) of retirement deposit accounts of $250,000 or less$908,0006,498
Number (#) of retirement deposit accounts of $250,000 or less$29,0006,628
Time deposits less than or equal to insurance limit$33,185,0004,355
Amount ($) - deposit accounts of more than $250,000$33,911,0003,467
Number (#) - deposit accounts of more than $250,000$62,0003,232
Amount ($) of retirement deposit accounts of more than $250,000$04,340
Number (#) of retirement deposit accounts of more than $250,000$04,340
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,697,0002,417
Number of noninterest-bearing transaction deposit accounts over $250,000$19,0002,314
Time deposits over the insurance limit of $250,000$7,058,0003,253
2012-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$57,163,0005,001
Number (#) - deposit accounts equal to or less than $250,000$1,076,0006,939
Amount ($) of retirement deposit accounts of $250,000 or less$908,0006,555
Number (#) of retirement deposit accounts of $250,000 or less$28,0006,696
Time deposits less than or equal to insurance limit$32,207,0004,492
Amount ($) - deposit accounts of more than $250,000$47,896,0002,715
Number (#) - deposit accounts of more than $250,000$69,0002,928
Amount ($) of retirement deposit accounts of more than $250,000$04,341
Number (#) of retirement deposit accounts of more than $250,000$04,341
Amount of noninterest-bearing transaction deposit accounts over $250,000$11,535,0002,320
Number of noninterest-bearing transaction deposit accounts over $250,000$20,0002,112
Time deposits over the insurance limit of $250,000$5,790,0003,638
2012-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$56,887,0005,060
Number (#) - deposit accounts equal to or less than $250,000$1,081,0006,993
Amount ($) of retirement deposit accounts of $250,000 or less$922,0006,602
Number (#) of retirement deposit accounts of $250,000 or less$26,0006,765
Time deposits less than or equal to insurance limit$32,206,0004,581
Amount ($) - deposit accounts of more than $250,000$29,963,0003,706
Number (#) - deposit accounts of more than $250,000$54,0003,506
Amount ($) of retirement deposit accounts of more than $250,000$04,364
Number (#) of retirement deposit accounts of more than $250,000$04,364
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,939,0002,886
Number of noninterest-bearing transaction deposit accounts over $250,000$15,0002,572
Time deposits over the insurance limit of $250,000$5,347,0003,858
2011-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$52,725,0005,239
Number (#) - deposit accounts equal to or less than $250,000$1,024,0007,071
Amount ($) of retirement deposit accounts of $250,000 or less$928,0006,616
Number (#) of retirement deposit accounts of $250,000 or less$27,0006,786
Time deposits less than or equal to insurance limit$28,577,0004,451
Amount ($) - deposit accounts of more than $250,000$45,708,0002,770
Number (#) - deposit accounts of more than $250,000$64,0003,010
Amount ($) of retirement deposit accounts of more than $250,000$04,382
Number (#) of retirement deposit accounts of more than $250,000$04,382
Amount of noninterest-bearing transaction deposit accounts over $250,000$14,069,0001,998
Number of noninterest-bearing transaction deposit accounts over $250,000$21,0001,972
Time deposits over the insurance limit of $250,000$4,347,0004,208
2011-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$49,923,0005,410
Number (#) - deposit accounts equal to or less than $250,000$1,063,0007,130
Amount ($) of retirement deposit accounts of $250,000 or less$770,0006,764
Number (#) of retirement deposit accounts of $250,000 or less$26,0006,851
Time deposits less than or equal to insurance limit$28,018,0004,546
Amount ($) - deposit accounts of more than $250,000$26,656,0003,842
Number (#) - deposit accounts of more than $250,000$52,0003,475
Amount ($) of retirement deposit accounts of more than $250,000$04,443
Number (#) of retirement deposit accounts of more than $250,000$04,443
Amount of noninterest-bearing transaction deposit accounts over $250,000$6,875,0002,961
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,586
Time deposits over the insurance limit of $250,000$1,813,0005,632
2011-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$53,025,0005,306
Number (#) - deposit accounts equal to or less than $250,000$1,068,0007,195
Amount ($) of retirement deposit accounts of $250,000 or less$766,0006,821
Number (#) of retirement deposit accounts of $250,000 or less$25,0006,930
Time deposits less than or equal to insurance limit$31,721,0004,333
Amount ($) - deposit accounts of more than $250,000$28,771,0003,615
Number (#) - deposit accounts of more than $250,000$49,0003,575
Amount ($) of retirement deposit accounts of more than $250,000$04,419
Number (#) of retirement deposit accounts of more than $250,000$04,419
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,680,0002,693
Number of noninterest-bearing transaction deposit accounts over $250,000$16,0002,235
Time deposits over the insurance limit of $250,000$1,560,0005,846
2011-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$49,731,0005,513
Number (#) - deposit accounts equal to or less than $250,000$1,077,0007,242
Amount ($) of retirement deposit accounts of $250,000 or less$1,058,0006,671
Number (#) of retirement deposit accounts of $250,000 or less$26,0006,962
Time deposits less than or equal to insurance limit$29,196,0004,580
Amount ($) - deposit accounts of more than $250,000$20,239,0004,376
Number (#) - deposit accounts of more than $250,000$43,0003,850
Amount ($) of retirement deposit accounts of more than $250,000$04,418
Number (#) of retirement deposit accounts of more than $250,000$04,418
Amount of noninterest-bearing transaction deposit accounts over $250,000$7,862,0002,571
Number of noninterest-bearing transaction deposit accounts over $250,000$12,0002,640
Time deposits over the insurance limit of $250,000$2,171,0005,513
2010-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$48,679,0005,575
Number (#) - deposit accounts equal to or less than $250,000$1,059,0007,316
Amount ($) of retirement deposit accounts of $250,000 or less$949,0006,794
Number (#) of retirement deposit accounts of $250,000 or less$27,0007,015
Time deposits less than or equal to insurance limit$29,418,0004,630
Amount ($) - deposit accounts of more than $250,000$20,433,0004,346
Number (#) - deposit accounts of more than $250,000$39,0004,033
Amount ($) of retirement deposit accounts of more than $250,000$04,454
Number (#) of retirement deposit accounts of more than $250,000$04,454
Amount of noninterest-bearing transaction deposit accounts over $250,000$9,877,0002,080
Number of noninterest-bearing transaction deposit accounts over $250,000$14,0002,193
Time deposits over the insurance limit of $250,000$2,166,0005,588
2010-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$45,089,0005,797
Number (#) - deposit accounts equal to or less than $250,000$1,031,0007,415
Amount ($) of retirement deposit accounts of $250,000 or less$1,105,0006,770
Number (#) of retirement deposit accounts of $250,000 or less$28,0007,076
Time deposits less than or equal to insurance limit$27,876,0004,847
Amount ($) - deposit accounts of more than $250,000$20,130,0004,347
Number (#) - deposit accounts of more than $250,000$35,0004,265
Amount ($) of retirement deposit accounts of more than $250,000$04,525
Number (#) of retirement deposit accounts of more than $250,000$04,525
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,856,0005,858
2010-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$50,726,0005,541
Number (#) - deposit accounts equal to or less than $250,000$1,040,0007,475
Amount ($) of retirement deposit accounts of $250,000 or less$1,091,0006,818
Number (#) of retirement deposit accounts of $250,000 or less$26,0007,157
Time deposits less than or equal to insurance limit$33,081,0004,495
Amount ($) - deposit accounts of more than $250,000$11,739,0005,442
Number (#) - deposit accounts of more than $250,000$28,0004,750
Amount ($) of retirement deposit accounts of more than $250,000$04,511
Number (#) of retirement deposit accounts of more than $250,000$04,511
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$1,366,0006,208
2010-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$44,114,0005,948
Number (#) - deposit accounts equal to or less than $250,000$950,0007,592
Amount ($) of retirement deposit accounts of $250,000 or less$1,078,0006,883
Number (#) of retirement deposit accounts of $250,000 or less$22,0007,289
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$15,385,0004,949
Number (#) - deposit accounts of more than $250,000$35,0004,204
Amount ($) of retirement deposit accounts of more than $250,000$04,535
Number (#) of retirement deposit accounts of more than $250,000$04,535
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000$07,258
2009-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000$42,233,0006,049
Number (#) - deposit accounts equal to or less than $250,000$916,000715
Amount ($) of retirement deposit accounts of $250,000 or less$1,224,0006,789
Number (#) of retirement deposit accounts of $250,000 or less$25,000678
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$13,192,0005,310
Number (#) - deposit accounts of more than $250,000$34,0004,301
Amount ($) of retirement deposit accounts of more than $250,000$04,509
Number (#) of retirement deposit accounts of more than $250,000$04,509
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000$37,759,0006,304
Number (#) - deposit accounts equal to or less than $250,000$878,000730
Amount ($) of retirement deposit accounts of $250,000 or less$1,064,0006,957
Number (#) of retirement deposit accounts of $250,000 or less$24,000690
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000$16,144,0004,827
Number (#) - deposit accounts of more than $250,000$35,0004,197
Amount ($) of retirement deposit accounts of more than $250,000$04,455
Number (#) of retirement deposit accounts of more than $250,000$04,455
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$931,0007,130
Number (#) of retirement deposit accounts of $250,000 or less$23,0007,443
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,371
Number (#) of retirement deposit accounts of more than $250,000$04,371
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2009-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$596,0007,386
Number (#) of retirement deposit accounts of $250,000 or less$21,000706
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,279
Number (#) of retirement deposit accounts of more than $250,000$04,280
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$417,0007,533
Number (#) of retirement deposit accounts of $250,000 or less$17,000713
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,202
Number (#) of retirement deposit accounts of more than $250,000$04,202
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$420,0007,550
Number (#) of retirement deposit accounts of $250,000 or less$18,000717
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,127
Number (#) of retirement deposit accounts of more than $250,000$04,127
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$414,0007,587
Number (#) of retirement deposit accounts of $250,000 or less$18,0007,626
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,184
Number (#) of retirement deposit accounts of more than $250,000$04,185
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2008-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$499,0007,528
Number (#) of retirement deposit accounts of $250,000 or less$19,000726
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,136
Number (#) of retirement deposit accounts of more than $250,000$04,136
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$482,0007,562
Number (#) of retirement deposit accounts of $250,000 or less$17,000725
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,067
Number (#) of retirement deposit accounts of more than $250,000$04,067
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-09-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$476,0007,608
Number (#) of retirement deposit accounts of $250,000 or less$16,000733
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$04,006
Number (#) of retirement deposit accounts of more than $250,000$04,008
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-06-30Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$466,0007,673
Number (#) of retirement deposit accounts of $250,000 or less$13,0007,871
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,928
Number (#) of retirement deposit accounts of more than $250,000$03,930
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2007-03-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$364,0007,783
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,835
Number (#) of retirement deposit accounts of more than $250,000$03,839
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA
2006-12-31Rank
Amount ($) - deposit accounts equal to or less than $250,000NANA
Number (#) - deposit accounts equal to or less than $250,000NANA
Amount ($) of retirement deposit accounts of $250,000 or less$229,0007,897
Number (#) of retirement deposit accounts of $250,000 or lessNANA
Time deposits less than or equal to insurance limitNANA
Amount ($) - deposit accounts of more than $250,000NANA
Number (#) - deposit accounts of more than $250,000NANA
Amount ($) of retirement deposit accounts of more than $250,000$03,719
Number (#) of retirement deposit accounts of more than $250,000$03,767
Amount of noninterest-bearing transaction deposit accounts over $250,000NANA
Number of noninterest-bearing transaction deposit accounts over $250,000NANA
Time deposits over the insurance limit of $250,000NANA