Home > Monarch Bank > Deposits Based on the $100,000 Reporting Threshold

Monarch Bank, Deposits Based on the $100,000 Reporting Threshold

2016-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$63,522,0001,156
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$251,275,000335
2015-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$62,818,0001,180
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$202,823,000403
2015-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$61,272,0001,238
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$176,988,000471
2015-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$63,357,0001,225
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$168,497,000502
2015-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$65,805,0001,195
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$205,316,000404
2014-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$67,519,0001,187
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$160,687,000524
2014-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$74,516,0001,098
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$114,627,000772
2014-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$78,515,0001,057
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$119,231,000730
2014-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$76,219,0001,117
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$148,729,000568
2013-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$78,838,0001,102
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$155,263,000540
2013-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$82,809,0001,077
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$145,844,000578
2013-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$83,359,0001,093
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$181,132,000455
2013-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$85,128,0001,103
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$232,052,000343
2012-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$83,120,0001,158
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$205,147,000410
2012-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$84,434,0001,185
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$244,813,000340
2012-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$86,798,0001,191
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$219,606,000390
2012-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$96,967,0001,097
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$207,366,000427
2011-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$96,967,000975
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$180,674,000509
2011-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$101,782,000960
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$160,097,000595
2011-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$102,528,000979
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$151,374,000649
2011-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$104,365,000992
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$110,754,000967
2010-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$121,932,000880
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$151,110,000695
2010-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$137,680,000804
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$158,465,000670
2010-06-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$150,743,000753
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,729,000835
2010-03-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$144,087,000830
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$128,278,000882
2009-12-31Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$146,364,000836
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$117,714,000943
2009-09-30Rank
Amount ($) Deposit accounts of $100,000 or lessNANA
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$150,785,000853
Amount ($) deposit accounts of more than $100,000NANA
Number (#) of deposit accounts more then $100,000NANA
Amount ($) - time deposits of $100,000 or more$118,946,000942
2009-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$175,741,0001,608
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$16,282,0001,953
Amount ($) - time deposits less than $100,000$168,431,000795
Amount ($) deposit accounts of more than $100,000$377,049,000657
Number (#) of deposit accounts more then $100,000$1,193,000735
Amount ($) - time deposits of $100,000 or more$119,328,000952
2009-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$163,108,0001,748
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$170,443,000794
Amount ($) deposit accounts of more than $100,000$371,344,000652
Number (#) of deposit accounts more then $100,000$1,129,000756
Amount ($) - time deposits of $100,000 or more$108,990,0001,048
2008-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$149,223,0001,890
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$157,026,000872
Amount ($) deposit accounts of more than $100,000$340,869,000668
Number (#) of deposit accounts more then $100,000$1,044,000759
Amount ($) - time deposits of $100,000 or more$90,367,0001,189
2008-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$263,917,0001,038
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$190,894,000677
Amount ($) deposit accounts of more than $100,000$229,321,000940
Number (#) of deposit accounts more then $100,000$1,017,000730
Amount ($) - time deposits of $100,000 or more$92,770,0001,106
2008-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$125,099,0002,203
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$11,210,0002,756
Amount ($) - time deposits less than $100,000$170,156,000716
Amount ($) deposit accounts of more than $100,000$334,915,000682
Number (#) of deposit accounts more then $100,000$855,000900
Amount ($) - time deposits of $100,000 or more$65,729,0001,559
2008-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$107,830,0002,548
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$173,207,000705
Amount ($) deposit accounts of more than $100,000$356,836,000637
Number (#) of deposit accounts more then $100,000$843,000927
Amount ($) - time deposits of $100,000 or more$64,532,0001,615
2007-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$103,098,0002,591
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$40,252,0003,023
Amount ($) deposit accounts of more than $100,000$282,372,000800
Number (#) of deposit accounts more then $100,000$810,000950
Amount ($) - time deposits of $100,000 or more$129,809,000764
2007-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$101,715,0002,621
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$40,870,0002,966
Amount ($) deposit accounts of more than $100,000$259,357,000853
Number (#) of deposit accounts more then $100,000$832,000913
Amount ($) - time deposits of $100,000 or more$96,302,0001,048
2007-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$91,037,0002,947
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$9,122,0003,381
Amount ($) - time deposits less than $100,000$34,004,0003,409
Amount ($) deposit accounts of more than $100,000$248,306,000895
Number (#) of deposit accounts more then $100,000$725,0001,075
Amount ($) - time deposits of $100,000 or more$78,775,0001,296
2007-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$85,326,0003,115
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$32,018,0003,523
Amount ($) deposit accounts of more than $100,000$228,872,000966
Number (#) of deposit accounts more then $100,000$764,0001,009
Amount ($) - time deposits of $100,000 or more$64,438,0001,581
2006-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$83,800,0003,097
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$30,545,0003,533
Amount ($) deposit accounts of more than $100,000$226,057,0001,004
Number (#) of deposit accounts more then $100,000$745,0001,005
Amount ($) - time deposits of $100,000 or more$57,754,0001,926
2006-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$83,620,0003,131
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$31,245,0003,457
Amount ($) deposit accounts of more than $100,000$217,729,0001,029
Number (#) of deposit accounts more then $100,000$724,0001,035
Amount ($) - time deposits of $100,000 or more$36,278,0002,787
2006-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$87,837,0002,972
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$8,050,0003,794
Amount ($) - time deposits less than $100,000$33,954,0003,199
Amount ($) deposit accounts of more than $100,000$225,143,000978
Number (#) of deposit accounts more then $100,000$710,0001,045
Amount ($) - time deposits of $100,000 or more$34,917,0002,766
2006-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$89,821,0003,060
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$35,368,0003,011
Amount ($) deposit accounts of more than $100,000$200,745,0001,097
Number (#) of deposit accounts more then $100,000$699,0001,076
Amount ($) - time deposits of $100,000 or more$33,819,0002,769
2005-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$88,843,0003,064
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$36,380,0002,860
Amount ($) deposit accounts of more than $100,000$184,210,0001,197
Number (#) of deposit accounts more then $100,000$623,0001,209
Amount ($) - time deposits of $100,000 or more$36,600,0002,528
2005-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$90,106,0003,002
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$38,987,0002,665
Amount ($) deposit accounts of more than $100,000$158,106,0001,340
Number (#) of deposit accounts more then $100,000$536,0001,368
Amount ($) - time deposits of $100,000 or more$38,832,0002,305
2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$88,242,0003,031
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$7,412,0004,148
Amount ($) - time deposits less than $100,000$39,803,0002,565
Amount ($) deposit accounts of more than $100,000$113,992,0001,746
Number (#) of deposit accounts more then $100,000$410,0001,791
Amount ($) - time deposits of $100,000 or more$40,877,0002,104
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$87,237,0003,084
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$40,973,0002,488
Amount ($) deposit accounts of more than $100,000$105,892,0001,825
Number (#) of deposit accounts more then $100,000$394,0001,853
Amount ($) - time deposits of $100,000 or more$35,816,0002,271
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$87,461,0003,070
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$43,678,0002,305
Amount ($) deposit accounts of more than $100,000$84,044,0002,209
Number (#) of deposit accounts more then $100,000$374,0001,948
Amount ($) - time deposits of $100,000 or more$36,261,0002,167
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$88,224,0003,031
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$44,571,0002,248
Amount ($) deposit accounts of more than $100,000$84,994,0002,131
Number (#) of deposit accounts more then $100,000$362,0001,982
Amount ($) - time deposits of $100,000 or more$36,744,0002,092
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$88,948,0003,041
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$6,616,0004,659
Amount ($) - time deposits less than $100,000$47,072,0002,149
Amount ($) deposit accounts of more than $100,000$74,419,0002,348
Number (#) of deposit accounts more then $100,000$335,0002,104
Amount ($) - time deposits of $100,000 or more$39,571,0001,887
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$89,194,0003,054
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$48,410,0002,111
Amount ($) deposit accounts of more than $100,000$62,603,0002,661
Number (#) of deposit accounts more then $100,000$290,0002,396
Amount ($) - time deposits of $100,000 or more$40,780,0001,830
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$82,686,0003,270
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$47,121,0002,168
Amount ($) deposit accounts of more than $100,000$60,537,0002,726
Number (#) of deposit accounts more then $100,000$277,0002,497
Amount ($) - time deposits of $100,000 or more$38,153,0001,511
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$76,818,0003,565
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$37,242,0002,830
Amount ($) deposit accounts of more than $100,000$57,575,0002,766
Number (#) of deposit accounts more then $100,000$215,0003,100
Amount ($) - time deposits of $100,000 or more$29,255,0001,944
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$73,127,0003,717
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$5,688,0005,313
Amount ($) - time deposits less than $100,000$36,776,0002,903
Amount ($) deposit accounts of more than $100,000$66,112,0002,419
Number (#) of deposit accounts more then $100,000$191,0003,330
Amount ($) - time deposits of $100,000 or more$28,851,0001,961
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$74,048,0003,673
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$35,885,0002,985
Amount ($) deposit accounts of more than $100,000$49,406,0002,980
Number (#) of deposit accounts more then $100,000$178,0003,475
Amount ($) - time deposits of $100,000 or more$26,447,0002,130
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$71,061,0003,745
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$34,669,0003,054
Amount ($) deposit accounts of more than $100,000$49,727,0002,928
Number (#) of deposit accounts more then $100,000$180,0003,414
Amount ($) - time deposits of $100,000 or more$25,382,0002,178
2001-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$49,114,0004,958
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$17,986,0005,167
Amount ($) deposit accounts of more than $100,000$33,145,0003,689
Number (#) of deposit accounts more then $100,000$116,0004,483
Amount ($) - time deposits of $100,000 or more$11,027,0004,190
2000-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$27,523,0007,092
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$12,693,0006,324
Amount ($) deposit accounts of more than $100,000$13,055,0006,097
Number (#) of deposit accounts more then $100,000$53,0006,629
Amount ($) - time deposits of $100,000 or more$4,125,0006,601
1999-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$8,876,0009,646
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$3,874,0008,492
Amount ($) deposit accounts of more than $100,000$7,493,0007,556
Number (#) of deposit accounts more then $100,000$35,0007,766
Amount ($) - time deposits of $100,000 or more$2,114,0007,691