gpt-5-mini (chosen from majority vote of a three-model LLM ensemble)
Short Digest
0f5c29ff5709daa9
Response Measures
None
Description
City name normalized to Washington Court House from variants like Washington C. H..
Events (3)
1.May 12, 1930Run
Cause Details
Heavy withdrawals/run on the bank; sources say officials did not know what prompted the run.
Measures
State Banking Department officials took charge of the bank; examiners reviewed books.
Newspaper Excerpt
a run on the Ohio State Bank of Washington Court house today caused officials of the State Banking Department to take charge of the bank shortly before noon.
Source
newspapers
2.May 12, 1930Suspension
Cause
Government Action
Cause Details
State Banking Superintendent ordered the bank closed after heavy withdrawals and examiners took charge.
Newspaper Excerpt
Supt. Gray ordered the closing of the bank, which was closed at noon today after depositors had made heavy withdrawals.
Source
newspapers
3.October 13, 1930Other
Newspaper Excerpt
Mal Daugherty ... was indicted by the Fayette County grand jury investigating the failure of the Ohio State Bank ... returned sixteen indictments, fifteen of them against Mal S. Daugherty, former president of the Ohio State Bank.
Source
newspapers
Newspaper Articles (19)
1.May 12, 1930Telegraph-ForumBucyrus, OH
Click image to open full size in new tab
Article Text
DAUGHERTY BANK IS HARD PRESSED
COLUMBUS, O., May 12-A "run" on the Ohio State Bank of Washington Court house today caused officials of the State Banking Department to take charge of the bank shortly before noon M. S Daugherty brother of Attorney Harry M Daugherty, Columbus, who was Attorney General of the United States and a member of Pres. ident Warren G Harding's cabinet is president of the bank The bank had $200,000 in capital stock On March 27, last. when its last report of its condition was submitted to the State Banking Department, its resources totaled $2,626,890 O C. Gray, state banking superintendent: F. R Ambrose, assistant state banking superintendent, and Emmett R. Schurr state banking examiner, left here today for Washington Court House Officials of the state banking department said they did not know what prompted the "run" on the bank
Regular meeting Bucyrus Chapter No. 160 R. & A. M. Tuesday May 13th. at 7 p. m. Practice meeting after regular meeting. G R. Bevan H. P., J. N. Tay Sec'y.-Adv.
Hawkins, Chiropodist, Highway Hotel. May 7tr & 8th Ph. 5875 -Adv.
2.May 13, 1930The St. Louis Star and TimesSt. Louis, MO
Click image to open full size in new tab
Article Text
DAUGHERTY BANK IN OHIO CLOSED AFTER HEAVY RUN
WASHINGTON COURT HOUSE Ohio State Bank was closed yesterday following heavy run on its funds. Headed by M. S. Daugherty, brother of former attorney general of the United States, Harry M. Daugherty the bank was capitalized at $200,000 and March 27 had reported its resources as $2,626,890.
3.May 13, 1930Times HeraldOlean, NY
Click image to open full size in new tab
Article Text
Close Bank Of M. S. Daugherty
Washington C. H., O. May (INS)-State bank examiners today labored over the books of the Ohio State Bank here, which was closed yesterday following a heavy run on its funds. Headed by M. S. Daugherty, brother of former Attorney General of the United States, Harry M. Daugherty, the bank was capitalized at $200,000 and March 27, had reported its resources as $2,626,890. The Ohio State Bank was formed three years ago by the consolidation of the Fayette County bank, the Midland National bank and the Commercial bank. The latter two concerns were headed by Daugherty then.
SOFT NECKLINES One's neckline must be soft or it isn't a 1930 neckline. Lingerie touches increase in number and variety and often frock has its own self-collar in addition.
BANK RECORDS BEING CHECKED
STATE GOING OVER BOOKS OF BANK HEADED BY DAUGHERTY
WASHINGTON O., May bank texaminers today labored over the books of the Ohio State Bank here. which was closed yesterday following heavy run on its funds. Headed by brother of former Attorney Generof the United States Harry Daugherty, the bank was capital ized at and March had reported its resources at 890. This is the second bank to close here within the post three months. the Peoples and Drovers Bank hav ing closed its doors during that time. The Ohio State Bank was formed three years ago by the consolidation the Fayetfe county bank, the Midland National Bank and the Commercial Bank. The latter two concerns were headed Daugherty then. Gray, state banking direcordered the financial institution to close its doors when was notified of the heavy of funds. He heading of men here.
5.May 13, 1930Pittsburgh Sun-TelegraphPittsburgh, PA
Click image to open full size in new tab
Article Text
Daugherty Bank Forced to Close
W COURT HOUSE O. May 13 State bank examiners today labored over the books of the Ohio State Bank here. which was closed yesterday following A heavy run on Its funds. Headed by M 8. Daugherty brother of former attorney general of the United States. Harry M Daugherty the bank was capitalized at $200,000. and March 27 had reported its resources as
STORMS BATTERING FRENCH PILOT
HEAVY RUN CLOSES DAUGHERTY'S BANK
But Mermoz Continues Flight Examiner Probes Closing of for Brazilian Coast. Big Institution in Ohio.
Trail Blazing Aviator Reports by Radio That His Cabin Filled With Water.
RIO JANEIRO, May 12 (AP) The French aviator, Jean Mermoz. flying the south Atlantic to open the first allair mail service from Paris to South America, reported at 9 p.m. tonight (8 p.m. eastern standard time) that he was in longitude 25.20 west and latitude 4.50 north. The aviator reported that the cabin of his airplane was flooded by heavy rainstorms through which he had passed. Visibility poor. but he had gotten out of the rainy area into better He said he was flying under low clouds and that the seas beneath him were heavy He is heading for Port Natal, The position he gave was roughly 700 miles northeast of his goal on the Brazilian mainland Apparently, judging by his previous position, he following the shipping route taken by steamers from Bahia to If Mermoz maintains the speed he expected to and he not held up by adverse winds, he should reach the Brazilian coast about a.m Tuesday morning (about a.m. eastern standard time).
Business Headed by Harding Cabinet Officer's Brother, Figured in Oil Scandal.
WASHINGTON COURTHOUSE O. May 12 (P).-O. C. Gray, state superintendent of banks. tonight was making check of the accounts of the Ohio State bank, which was closed at noon today after depositors had made heavy withdrawals. The bank was headed by M. S Daugherty brother of the former United States -general, Harry Daugherty, and was formed three years ago by consolidation of the Fayette County bank, the Midland National bank and the Commercial bank, the latter two concerns being headed by Daugherty Supt Gray ordered the closing of the bank. which had stock $200 000 and on March 27 reported resources $2,626,890 The Midland National bank was connection with the government probe of the Teapot Dome and Elk Hills oil reserve leases, which were made by the Harding administration at a time when Harry Daugherty was serving as attorney general part of the lease funds alleged have been deposited in the Midland bank here.
Examining Records of Washington C. H. Institution Today
WASHINGTON C. H., O., May 13 State Bank Examiner today labored over the book of the Ohio State Paroled by Veitch Bank here, which was closed yesHarold Lees. of Perrysburg, was terday following a heavy run on B. O. BISTLINE Nearly 60,000 Australians died in released from jail Monday after- its funds. Probate Judge of said County. France noon when he was paroled by Mayor Headed by M. S. Daugherty.
PAYMENT
Of $60,000 To State By Washing ton C. H. Bank, Now Closed, Is Ordered By Court.
Washington. C. H., Ohio, May 21(AP)-The Ohio State Bank today was ordered to pay to the State of Ohio, $60,000 deposited by the commonwealth before the bank closed its doors last week. The order was issued by Common Pleas Judge H. M. Rankin through whom H. Ross Ake, State Treasurer. made demand for the money, plus accrued Unless is paid, Ake is authorized under Ohio law to sell bonds deposited in the State Treasury by the bank to protect the money.
9.May 22, 1930Springfield News-SunSpringfield, OH
Click image to open full size in new tab
Article Text
STATE MUST BE PAID
Bank Must Turn Over $60,000 Deposited Before Closing. WASHINGTON C. H., O., May 22. The Ohio State Bank yesterday was ordered to pay the State of Ohio $60,000 deposited by the commonwealth before the bank closed its doors last week. The order was issued by Common Pleas Judge H. M. Rankin through whom State Treasurer H. Ross Ake made demand for the money plus accrued interest. Unless it paid. Ake is authorized under Ohio law to sell bonds deposited in the state treasury by the bank to protect the money.
COACH IS NAMED HAMILTON, O., May Lewis Hirt. Fostoria, today was appointed coach of Hamilton High School athletic teams. He succeeds Dana King who resigned last winter to become assistant football coach at University of Cincinnati
10.June 28, 1930News JournalWilmington, OH
Click image to open full size in new tab
Article Text
BLANCHESTER BANK CHANGES DEPOSITORY
Depositors To Be Awarded 16 2-3 Per Cent. In Few Weeks
The First Citizens Trust Company of Columbus, has been made depository for the Merchants and Farmers Bank at Blanchester which closed in October. 1928. after a heavy run. The Ohio State Bank. at Wash ington C. H., was originally named depository but it also closed its doors several weeks ago. A 16 2-3 per cent. dividend declared for depositors Friday will be awarded in about three weeks, according to officials of the state banking department.
11.October 13, 1930Reno Gazette-JournalReno, NV
Click image to open full size in new tab
Article Text
MAL DAUGHERTY NAMED BY JURY
WASHINGTON COURT HOUSE, O., Oct. Fayette county grand jury investigating the failure of the Ohio State Bank and the Peoples' and Drovers Bank here today returned sixteen indictments, fiften of them against Mal S. Daugherty, former president of the Ohio State Bank and one against Virgil Vincent. local grain dealer and heavy borrower from the banks. Daugherty, brother of former Attorney General Harry M. Daugherty, came into prominence during the Teapot Dome oil reserve investigation when he refused to produce records of his bank for the senate committee which seeking funds alleged to have changed hands in the oil deal. Daugherty was indicted on fiftyeight counts, including charges of misapplication of funds, abstraction of funds, making false reports to agents appointed to examine the affairs of banks, and false reports on capital stock.
12.October 13, 1930The Sheboygan PressSheboygan, WI
Click image to open full size in new tab
Article Text
Mal Daugherty Is Indicted Today For Embezzlement
Washington courthouse, -Mal S. Daugherty, president of the defunct Ohio State bank here and brother of former Attorney General Harry M. Daugherty, was indicted by the Fayette County Grand Jury late today charges of embezzlement and misapppropriation. The indictments. said to contain 57 were as the grand jury completed investigation of surrounding the closing of the Daugherty bank and Peoples & Bank. Funds of more than 4,000 were tied up by the closing of the two institutions.
13.October 14, 1930York News-TimesYork, NE
Click image to open full size in new tab
Article Text
DAUGHERTY Daugherty Out on Bond; Money From Own
COURT HOUSE, Oct. Daugherty, whose small town bank once the focus search for Teapot Dome oil money, drew attention again today result of his indictment the of the Ohio State bank. Daugherty probably will be raigned this week the indictcharging and of funds. He released yesterday after his arrest, bond sum amounts alleged embezzlement. The indictments accuse him loaning money on John converting the money to his use. Bankers said such transactions, involve borrowing money subterfuge. regulations prohibited Daugherty from borrowing his own failure the Ohio State bank. followed by two months the failure the only other bank in town, sulted in financial loss virtually family in the county. Many depositors lost their life savings. Despite this fact residents were slow condemn Daugherty meman old pioneer family that west in when Ohio frontier Everyone knew him and called him Mal just everyone his brother, Harry attorney general in the Harding administration, by his first name.
14.October 14, 1930The Maryville Daily ForumMaryville, MO
Click image to open full size in new tab
Article Text
Will Daugherty
Brother of Harding Cabinet Officer With Fraud.
Washington Court House, Oct. Daugherty. whose small town bank once the focus Senate search for Teapot Dome oil money. drew attention again today result his indictment in the failure of the Ohio State Bank. Daugherty probably will be arraignthis week on the 15 indictments charging embezzlement and misappropriation of funds. He terday after his arrest, on bond sum equaling the amounts of the alleged embezzlement. indictments accuse him of loanmoney on insufficient security to Daugherty, John Perrill, Thompson, Daugherty and others, checks and the money to his use. Bankers said such transactions, involve borrowing by money terfuge. Bank regulations prohibited Daugherty from borrowing in his The failure of the Ohio State Bank. followed by two months failure the only other bank in town, resulted financial loss to virtually family every the county. Many depositors lost their life savings. Despite this fact residents were slow condemn Daugherty, member an pioneer family that came West 1810 when Ohio frontier. knew him and called just called his brother. Harry Daugherty, Attorney General the Harding
Many Depositors Sue Ohio State Bank for Damage
COLUMBUS, O., Jan. 9. (INS) Placing responsibility for the failure of the Ohio State Bank, of Washington C. H., upon the state banking department and Mal Daugherty, former president of the bank, and other officials and directors of the institution, Jacob H. of Washington C. today filed suit for $2,422,237.29 damages on behalf of the depositors in common pleas court here. Defendants named in the suit in addition to the bank's officers are O. C. Gray, state superintendent of
Corn Oats Wheat Barley
Royce and Coon Grain and Seed Phone 122 Wheat New Corn Oats Barley
Eggs Potatoes
G. Schweicheimer, Portage, O. Phone 36 Portage, O. Heavy springers Heavy hens Leghorn hens .14 Leghorn springers Old Roosters .10 Ducks Pigeons, pair Eggs .08 to
Eggs Potatoes
Portage,, Ohio Hogs: 10 25c higher; 100 to 120 pounds $9.75-10.00 Pigs: $9.00@9.75. Roughs: $7.00@8.00. Calves: Sheep: Lambs: No yardage, no commissions, no
OIL MARKET
Lima $1.10 Penn Grade N. Co 1.85 Bradford Dis. 2.15 Penn Grade P. 1.70 Penn Grade B. L. 1.45 Corning Plymouth 1.35 1.30 Princeton Cabel somerset Ragiand grade Lodi 1.15 Keister 1.10 banks; E. H. Blair, former state banking who succeeaed by Gray: the National Surety company, of New York, bonding company for Gray, and the Columbian Casualty company of Columous, bonding company for Blair.
Many of our worst storms originate thousands of miles away on the Arctic frontier.
Ancient Greek houses had no windows.
16.February 24, 1931North Platte Daily TelegraphNorth Platte, NE
Article Text
MOTHER OF DAUGHERTY DIES IN OHIO, AGE Washington Courthouse, Ohio, Feb. Jane Daugherty, widowed mother of former Attorney General Harry M. Daugherty, and Mal Daugherty who on trial here for alleged misapplication funds while president of the closed Ohio State bank, died at her home early today. She was 95 years old. Mrs. Daugherty, one of the signers $40,000 bond for her son, Mal, had been ill only four days from influenza and heart disease. Indications were that the trial Mal would be continued until after his mother's funeral. It was delayed late yesterday until this morning when Judge Charles Bell who hearing the case learned of the seriousness of the banker's mother's illness. She had been widew for years.
LAST CHARGES AGAINST MAL DAUGHERTY VOIDED
WASHINGTON COURTHOUSE, Ohio, Jan. 3.—The last two indictments against Mal S. Daugherty in connection with collapse of the Ohio State Bank here, were dismissed by Common Pleas Court today at the State's request.
Daugherty, former president of the bank, was sentenced to 10 years imprisonment and fined $5,000 on a charge of misapplication of the bank's funds and was granted a new trial by the appellate court. A hearing on the State's motion to review this case now is pending in the Ohio Supreme Court.
The indictments dismissed today charged Daugherty misapplied funds totaling $6,250 in two transactions.
WASHINGTON COURTHOUSE, Ohio, Jan. 3.—The last two indictments against Mal S. Daugherty in connection with collapse of the Ohio State Bank here, were dismissed by Common Pleas Court today at the State's request.
19.June 16, 1932The Newark AdvocateNewark, OH
Article Text
DAUGHERTY IS PRESSING CASE ON BANK NOTE
June 16. (AP) M. Daugherty in Harry county court yesterday prosecute his case against W. W. Wilson for one of several notes aggre. gating which he purchased from the Ohio State bank ington C. which failed about year ago. Daugherty declared that he purchased these notes from the Washington H. bank to help bolster up its reserve. Wilson company claims an offset of 000 against the notes, which amount it contends had on deposit in the bank time of its failure. It that Daugherty took the notes with the knowledge of the financial condition of the bank, which however, he denies.
A haby hippopotamus rides on his mother's
Bank runs are almost always and everywhere a deterioration of bank fundamentals.
But not for you.
You are the measure-zero exception: great fundamentals, solid bank, and yet the Diamond Dybvig fairy spread its rumor. Depositors woke up. Your collateral was not prepositioned. The Clearinghouse had it for you.
Do not pass Go. Do not collect $200. Go directly to jail… or worse.
