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Monarch Bank, Nontransaction Accounts

2016-03-31Rank
Nontransaction accounts$695,783,000695
Individuals, partnerships, and corporations$674,035,000652
U.S. Government$0326
States and political subdivisions in the U.S.$18,739,0001,427
Commercial banks and other depository institutions in the U.S.$3,009,0001,091
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$649,351,000731
Individuals, partnerships, and corporations$622,763,000690
U.S. Government$0336
States and political subdivisions in the U.S.$24,030,0001,176
Commercial banks and other depository institutions in the U.S.$2,558,0001,153
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$623,119,000767
Individuals, partnerships, and corporations$596,731,000719
U.S. Government$0347
States and political subdivisions in the U.S.$22,925,0001,207
Commercial banks and other depository institutions in the U.S.$3,463,0001,063
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$630,837,000750
Individuals, partnerships, and corporations$600,452,000711
U.S. Government$0340
States and political subdivisions in the U.S.$27,438,0001,054
Commercial banks and other depository institutions in the U.S.$2,947,0001,115
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$706,330,000675
Individuals, partnerships, and corporations$671,512,000633
U.S. Government$0342
States and political subdivisions in the U.S.$32,112,000934
Commercial banks and other depository institutions in the U.S.$2,706,0001,164
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$615,981,000758
Individuals, partnerships, and corporations$593,621,000707
U.S. Government$0352
States and political subdivisions in the U.S.$19,647,0001,335
Commercial banks and other depository institutions in the U.S.$2,713,0001,166
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$578,318,000810
Individuals, partnerships, and corporations$567,972,000733
U.S. Government$0351
States and political subdivisions in the U.S.$9,166,0002,180
Commercial banks and other depository institutions in the U.S.$1,180,0001,500
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$599,201,000779
Individuals, partnerships, and corporations$587,586,000714
U.S. Government$0348
States and political subdivisions in the U.S.$9,400,0002,150
Commercial banks and other depository institutions in the U.S.$2,215,0001,230
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$616,010,000764
Individuals, partnerships, and corporations$600,284,000705
U.S. Government$0355
States and political subdivisions in the U.S.$13,760,0001,672
Commercial banks and other depository institutions in the U.S.$1,966,0001,280
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$629,114,000738
Individuals, partnerships, and corporations$606,149,000690
U.S. Government$0362
States and political subdivisions in the U.S.$19,641,0001,274
Commercial banks and other depository institutions in the U.S.$3,324,0001,057
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$615,804,000750
Individuals, partnerships, and corporations$597,110,000712
U.S. Government$0368
States and political subdivisions in the U.S.$15,869,0001,449
Commercial banks and other depository institutions in the U.S.$2,825,0001,126
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$627,706,000731
Individuals, partnerships, and corporations$592,860,000705
U.S. Government$0361
States and political subdivisions in the U.S.$31,802,000845
Commercial banks and other depository institutions in the U.S.$3,044,0001,117
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$673,065,000690
Individuals, partnerships, and corporations$620,898,000678
U.S. Government$0362
States and political subdivisions in the U.S.$46,104,000606
Commercial banks and other depository institutions in the U.S.$6,063,000854
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$646,293,000706
Individuals, partnerships, and corporations$596,319,000710
U.S. Government$0376
States and political subdivisions in the U.S.$44,204,000619
Commercial banks and other depository institutions in the U.S.$5,770,000869
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$664,762,000696
Individuals, partnerships, and corporations$609,800,000696
U.S. Government$0388
States and political subdivisions in the U.S.$47,982,000549
Commercial banks and other depository institutions in the U.S.$6,980,000805
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$633,429,000727
Individuals, partnerships, and corporations$592,084,000721
U.S. Government$0389
States and political subdivisions in the U.S.$35,569,000758
Commercial banks and other depository institutions in the U.S.$5,776,000866
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$618,880,000751
Individuals, partnerships, and corporations$590,043,000730
U.S. Government$0395
States and political subdivisions in the U.S.$25,854,0001,022
Commercial banks and other depository institutions in the U.S.$2,983,0001,156
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$565,307,000819
Individuals, partnerships, and corporations$540,444,000786
U.S. Government$0357
States and political subdivisions in the U.S.$23,525,0001,049
Commercial banks and other depository institutions in the U.S.$1,338,0001,430
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$563,707,000824
Individuals, partnerships, and corporations$544,116,000790
U.S. Government$0364
States and political subdivisions in the U.S.$18,703,0001,217
Commercial banks and other depository institutions in the U.S.$888,0001,628
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$582,215,000798
Individuals, partnerships, and corporations$568,658,000765
U.S. Government$0372
States and political subdivisions in the U.S.$13,060,0001,622
Commercial banks and other depository institutions in the U.S.$497,0001,988
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$533,025,000882
Individuals, partnerships, and corporations$522,607,000836
U.S. Government$0362
States and political subdivisions in the U.S.$9,923,0001,974
Commercial banks and other depository institutions in the U.S.$495,0001,986
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$575,661,000823
Individuals, partnerships, and corporations$561,272,000785
U.S. Government$0387
States and political subdivisions in the U.S.$13,595,0001,564
Commercial banks and other depository institutions in the U.S.$794,0001,746
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$549,268,000874
Individuals, partnerships, and corporations$524,667,000842
U.S. Government$0391
States and political subdivisions in the U.S.$23,810,000996
Commercial banks and other depository institutions in the U.S.$791,0001,749
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$516,917,000919
Individuals, partnerships, and corporations$483,942,000922
U.S. Government$0391
States and political subdivisions in the U.S.$31,839,000761
Commercial banks and other depository institutions in the U.S.$1,136,0001,611
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$465,554,0001,056
Individuals, partnerships, and corporations$433,605,0001,038
U.S. Government$0418
States and political subdivisions in the U.S.$30,812,000824
Commercial banks and other depository institutions in the U.S.$1,137,0001,623
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$444,199,0001,094
Individuals, partnerships, and corporations$417,320,0001,079
U.S. Government$0415
States and political subdivisions in the U.S.$25,796,000924
Commercial banks and other depository institutions in the U.S.$1,083,0001,600
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$436,531,0001,126
Individuals, partnerships, and corporations$411,009,0001,106
U.S. Government$0411
States and political subdivisions in the U.S.$24,644,000920
Commercial banks and other depository institutions in the U.S.$878,0001,751
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$425,728,0001,166
Individuals, partnerships, and corporations$399,353,0001,145
U.S. Government$0405
States and political subdivisions in the U.S.$25,403,000924
Commercial banks and other depository institutions in the U.S.$972,0001,726
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$431,000,0001,145
Individuals, partnerships, and corporations$405,381,0001,138
U.S. Government$0418
States and political subdivisions in the U.S.$24,996,000969
Commercial banks and other depository institutions in the U.S.$623,0001,924
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$401,828,0001,191
Individuals, partnerships, and corporations$364,447,0001,217
U.S. Government$0428
States and political subdivisions in the U.S.$10,860,0001,897
Commercial banks and other depository institutions in the U.S.$26,521,000289
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$408,452,0001,145
Individuals, partnerships, and corporations$389,123,0001,124
U.S. Government$0443
States and political subdivisions in the U.S.$18,331,0001,183
Commercial banks and other depository institutions in the U.S.$998,0001,540
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$371,200,0001,249
Individuals, partnerships, and corporations$349,531,0001,226
U.S. Government$0442
States and political subdivisions in the U.S.$18,389,0001,206
Commercial banks and other depository institutions in the U.S.$3,280,000939
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$376,988,0001,227
Individuals, partnerships, and corporations$355,813,0001,201
U.S. Government$0430
States and political subdivisions in the U.S.$18,313,0001,199
Commercial banks and other depository institutions in the U.S.$2,862,000965
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$312,461,0001,475
Individuals, partnerships, and corporations$293,379,0001,467
U.S. Government$0444
States and political subdivisions in the U.S.$18,181,0001,168
Commercial banks and other depository institutions in the U.S.$901,0001,257
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$285,593,0001,591
Individuals, partnerships, and corporations$266,176,0001,603
U.S. Government$0437
States and political subdivisions in the U.S.$18,517,0001,068
Commercial banks and other depository institutions in the U.S.$900,0001,228
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$259,884,0001,742
Individuals, partnerships, and corporations$240,380,0001,750
U.S. Government$0440
States and political subdivisions in the U.S.$18,010,0001,081
Commercial banks and other depository institutions in the U.S.$1,494,0001,058
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$250,082,0001,788
Individuals, partnerships, and corporations$230,054,0001,798
U.S. Government$0436
States and political subdivisions in the U.S.$18,437,0001,095
Commercial banks and other depository institutions in the U.S.$1,591,0001,026
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$241,670,0001,816
Individuals, partnerships, and corporations$220,262,0001,848
U.S. Government$0444
States and political subdivisions in the U.S.$19,522,0001,028
Commercial banks and other depository institutions in the U.S.$1,886,000981
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$241,720,0001,784
Individuals, partnerships, and corporations$224,810,0001,789
U.S. Government$0424
States and political subdivisions in the U.S.$14,927,0001,230
Commercial banks and other depository institutions in the U.S.$1,983,000965
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$243,221,0001,727
Individuals, partnerships, and corporations$225,486,0001,754
U.S. Government$0424
States and political subdivisions in the U.S.$14,962,0001,208
Commercial banks and other depository institutions in the U.S.$2,773,000871
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$220,806,0001,845
Individuals, partnerships, and corporations$202,037,0001,881
U.S. Government$0427
States and political subdivisions in the U.S.$15,107,0001,195
Commercial banks and other depository institutions in the U.S.$3,662,000773
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$207,001,0001,903
Individuals, partnerships, and corporations$186,210,0001,958
U.S. Government$0437
States and political subdivisions in the U.S.$15,740,0001,126
Commercial banks and other depository institutions in the U.S.$5,051,000682
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$187,084,0002,022
Individuals, partnerships, and corporations$164,954,0002,119
U.S. Government$0449
States and political subdivisions in the U.S.$15,502,0001,121
Commercial banks and other depository institutions in the U.S.$6,628,000604
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$143,792,0002,448
Individuals, partnerships, and corporations$119,764,0002,656
U.S. Government$0447
States and political subdivisions in the U.S.$15,424,0001,096
Commercial banks and other depository institutions in the U.S.$8,604,000523
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$138,580,0002,519
Individuals, partnerships, and corporations$118,326,0002,665
U.S. Government$0447
States and political subdivisions in the U.S.$10,368,0001,638
Commercial banks and other depository institutions in the U.S.$9,886,000469
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$132,152,0002,579
Individuals, partnerships, and corporations$112,864,0002,735
U.S. Government$0452
States and political subdivisions in the U.S.$8,914,0001,816
Commercial banks and other depository institutions in the U.S.$10,374,000454
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$125,705,0002,649
Individuals, partnerships, and corporations$106,303,0002,862
U.S. Government$0448
States and political subdivisions in the U.S.$7,943,0001,961
Commercial banks and other depository institutions in the U.S.$11,459,000415
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$120,487,0002,723
Individuals, partnerships, and corporations$97,300,0003,042
U.S. Government$0455
States and political subdivisions in the U.S.$8,134,0001,909
Commercial banks and other depository institutions in the U.S.$15,053,000313
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$113,788,0002,864
Individuals, partnerships, and corporations$89,232,0003,231
U.S. Government$0442
States and political subdivisions in the U.S.$8,496,0001,860
Commercial banks and other depository institutions in the U.S.$16,060,000300
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$109,960,0002,532
Individuals, partnerships, and corporations$84,037,0002,897
U.S. Government$0446
States and political subdivisions in the U.S.$8,581,0001,804
Commercial banks and other depository institutions in the U.S.$17,342,000258
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$92,292,0002,904
Individuals, partnerships, and corporations$67,996,0003,449
U.S. Government$0445
States and political subdivisions in the U.S.$8,460,0001,741
Commercial banks and other depository institutions in the U.S.$15,836,000280
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$92,161,0002,893
Individuals, partnerships, and corporations$68,154,0003,423
U.S. Government$0453
States and political subdivisions in the U.S.$9,668,0001,570
Commercial banks and other depository institutions in the U.S.$14,339,000288
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$88,476,0002,969
Individuals, partnerships, and corporations$67,487,0003,453
U.S. Government$0443
States and political subdivisions in the U.S.$8,154,0001,855
Commercial banks and other depository institutions in the U.S.$12,835,000306
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$86,467,0002,979
Individuals, partnerships, and corporations$69,079,0003,363
U.S. Government$0434
States and political subdivisions in the U.S.$5,659,0002,442
Commercial banks and other depository institutions in the U.S.$11,729,000300
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$56,694,0004,094
Individuals, partnerships, and corporations$50,097,0004,196
U.S. Government$0460
States and political subdivisions in the U.S.$99,0007,241
Commercial banks and other depository institutions in the U.S.$6,498,000346
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$27,698,0006,214
Individuals, partnerships, and corporations$27,498,0005,934
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$200,0001,238
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$9,596,0008,511
Individuals, partnerships, and corporations$9,596,0008,380
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA