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MONUMENT BANK, Nontransaction Accounts

2016-09-30Rank
Nontransaction accounts$306,305,0001,427
Individuals, partnerships, and corporations$298,841,0001,336
U.S. Government$0337
States and political subdivisions in the U.S.$6,563,0002,575
Commercial banks and other depository institutions in the U.S.$901,0001,432
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$306,741,0001,423
Individuals, partnerships, and corporations$298,869,0001,333
U.S. Government$0328
States and political subdivisions in the U.S.$6,856,0002,565
Commercial banks and other depository institutions in the U.S.$1,016,0001,406
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$292,223,0001,477
Individuals, partnerships, and corporations$283,667,0001,391
U.S. Government$0326
States and political subdivisions in the U.S.$7,540,0002,456
Commercial banks and other depository institutions in the U.S.$1,016,0001,403
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$266,578,0001,571
Individuals, partnerships, and corporations$257,980,0001,483
U.S. Government$0336
States and political subdivisions in the U.S.$7,582,0002,451
Commercial banks and other depository institutions in the U.S.$1,016,0001,443
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$275,708,0001,529
Individuals, partnerships, and corporations$267,543,0001,444
U.S. Government$0347
States and political subdivisions in the U.S.$6,653,0002,599
Commercial banks and other depository institutions in the U.S.$1,512,0001,325
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$257,032,0001,627
Individuals, partnerships, and corporations$243,899,0001,563
U.S. Government$0340
States and political subdivisions in the U.S.$11,838,0001,874
Commercial banks and other depository institutions in the U.S.$1,295,0001,384
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$245,695,0001,691
Individuals, partnerships, and corporations$232,067,0001,626
U.S. Government$0342
States and political subdivisions in the U.S.$12,331,0001,842
Commercial banks and other depository institutions in the U.S.$1,297,0001,385
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$239,519,0001,711
Individuals, partnerships, and corporations$226,080,0001,663
U.S. Government$0352
States and political subdivisions in the U.S.$11,484,0001,914
Commercial banks and other depository institutions in the U.S.$1,955,0001,271
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$233,853,0001,767
Individuals, partnerships, and corporations$221,385,0001,705
U.S. Government$0351
States and political subdivisions in the U.S.$10,906,0001,968
Commercial banks and other depository institutions in the U.S.$1,562,0001,369
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$240,560,0001,729
Individuals, partnerships, and corporations$227,670,0001,675
U.S. Government$0348
States and political subdivisions in the U.S.$11,432,0001,906
Commercial banks and other depository institutions in the U.S.$1,458,0001,404
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$248,372,0001,701
Individuals, partnerships, and corporations$233,859,0001,666
U.S. Government$0355
States and political subdivisions in the U.S.$12,996,0001,744
Commercial banks and other depository institutions in the U.S.$1,517,0001,366
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$232,544,0001,781
Individuals, partnerships, and corporations$212,258,0001,779
U.S. Government$0362
States and political subdivisions in the U.S.$18,541,0001,331
Commercial banks and other depository institutions in the U.S.$1,745,0001,324
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$226,266,0001,838
Individuals, partnerships, and corporations$205,800,0001,844
U.S. Government$0368
States and political subdivisions in the U.S.$18,281,0001,309
Commercial banks and other depository institutions in the U.S.$2,185,0001,235
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$219,607,0001,880
Individuals, partnerships, and corporations$199,080,0001,883
U.S. Government$0361
States and political subdivisions in the U.S.$18,402,0001,297
Commercial banks and other depository institutions in the U.S.$2,125,0001,254
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$222,279,0001,902
Individuals, partnerships, and corporations$202,139,0001,893
U.S. Government$0362
States and political subdivisions in the U.S.$17,916,0001,345
Commercial banks and other depository institutions in the U.S.$2,224,0001,231
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$226,974,0001,868
Individuals, partnerships, and corporations$204,235,0001,871
U.S. Government$0376
States and political subdivisions in the U.S.$16,497,0001,439
Commercial banks and other depository institutions in the U.S.$6,242,000839
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$233,679,0001,844
Individuals, partnerships, and corporations$210,044,0001,852
U.S. Government$0388
States and political subdivisions in the U.S.$16,208,0001,439
Commercial banks and other depository institutions in the U.S.$7,427,000782
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$228,963,0001,888
Individuals, partnerships, and corporations$204,167,0001,904
U.S. Government$0389
States and political subdivisions in the U.S.$17,010,0001,389
Commercial banks and other depository institutions in the U.S.$7,786,000773
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$228,263,0001,896
Individuals, partnerships, and corporations$204,002,0001,922
U.S. Government$0395
States and political subdivisions in the U.S.$16,757,0001,443
Commercial banks and other depository institutions in the U.S.$7,504,000773
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$217,715,0001,960
Individuals, partnerships, and corporations$196,760,0001,964
U.S. Government$0357
States and political subdivisions in the U.S.$14,022,0001,559
Commercial banks and other depository institutions in the U.S.$6,933,000745
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$219,154,0001,957
Individuals, partnerships, and corporations$194,633,0002,003
U.S. Government$0364
States and political subdivisions in the U.S.$13,493,0001,560
Commercial banks and other depository institutions in the U.S.$11,028,000595
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$194,204,0002,162
Individuals, partnerships, and corporations$166,884,0002,251
U.S. Government$0372
States and political subdivisions in the U.S.$11,823,0001,720
Commercial banks and other depository institutions in the U.S.$15,497,000476
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$178,721,0002,320
Individuals, partnerships, and corporations$147,642,0002,527
U.S. Government$0362
States and political subdivisions in the U.S.$12,473,0001,677
Commercial banks and other depository institutions in the U.S.$18,606,000426
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$166,062,0002,469
Individuals, partnerships, and corporations$133,860,0002,731
U.S. Government$0387
States and political subdivisions in the U.S.$13,981,0001,534
Commercial banks and other depository institutions in the U.S.$18,221,000434
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$170,240,0002,468
Individuals, partnerships, and corporations$133,749,0002,783
U.S. Government$0391
States and political subdivisions in the U.S.$18,411,0001,243
Commercial banks and other depository institutions in the U.S.$18,080,000453
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$146,404,0002,836
Individuals, partnerships, and corporations$114,156,0003,141
U.S. Government$0391
States and political subdivisions in the U.S.$12,622,0001,661
Commercial banks and other depository institutions in the U.S.$19,626,000421
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$146,804,0002,863
Individuals, partnerships, and corporations$112,018,0003,244
U.S. Government$0418
States and political subdivisions in the U.S.$16,670,0001,401
Commercial banks and other depository institutions in the U.S.$18,116,000460
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$143,125,0002,902
Individuals, partnerships, and corporations$119,016,0003,099
U.S. Government$0415
States and political subdivisions in the U.S.$12,065,0001,745
Commercial banks and other depository institutions in the U.S.$12,044,000582
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$140,211,0002,971
Individuals, partnerships, and corporations$122,938,0003,046
U.S. Government$0411
States and political subdivisions in the U.S.$13,676,0001,569
Commercial banks and other depository institutions in the U.S.$3,503,0001,113
Foreign deposits$94,00055
Banks in foreign countries$055
Foreign governments and official institutions$94,00020
2009-06-30Rank
Nontransaction accounts$142,689,0002,928
Individuals, partnerships, and corporations$128,422,0002,943
U.S. Government$0405
States and political subdivisions in the U.S.$11,603,0001,775
Commercial banks and other depository institutions in the U.S.$2,570,0001,267
Foreign deposits$94,00054
Banks in foreign countries$057
Foreign governments and official institutions$94,00019
2009-03-31Rank
Nontransaction accounts$122,961,0003,276
Individuals, partnerships, and corporations$112,937,0003,237
U.S. Government$0418
States and political subdivisions in the U.S.$7,261,0002,540
Commercial banks and other depository institutions in the U.S.$2,669,0001,243
Foreign deposits$94,00076
Banks in foreign countries$061
Foreign governments and official institutions$94,00035
2008-12-31Rank
Nontransaction accounts$107,637,0003,534
Individuals, partnerships, and corporations$91,501,0003,693
U.S. Government$0428
States and political subdivisions in the U.S.$5,736,0002,913
Commercial banks and other depository institutions in the U.S.$10,306,000598
Foreign deposits$94,00064
Banks in foreign countries$048
Foreign governments and official institutions$94,00034
2008-09-30Rank
Nontransaction accounts$113,565,0003,375
Individuals, partnerships, and corporations$89,241,0003,752
U.S. Government$0443
States and political subdivisions in the U.S.$5,719,0002,813
Commercial banks and other depository institutions in the U.S.$18,605,000329
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$101,307,0003,661
Individuals, partnerships, and corporations$67,331,0004,508
U.S. Government$0442
States and political subdivisions in the U.S.$2,841,0004,015
Commercial banks and other depository institutions in the U.S.$31,135,000192
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$80,843,0004,265
Individuals, partnerships, and corporations$54,082,0005,120
U.S. Government$0430
States and political subdivisions in the U.S.$1,257,0005,134
Commercial banks and other depository institutions in the U.S.$25,504,000214
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$58,522,0005,122
Individuals, partnerships, and corporations$58,522,0004,855
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$56,984,0005,206
Individuals, partnerships, and corporations$56,984,0004,958
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$51,159,0005,500
Individuals, partnerships, and corporations$51,159,0005,245
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$47,789,0005,687
Individuals, partnerships, and corporations$47,789,0005,424
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$37,436,0006,262
Individuals, partnerships, and corporations$37,436,0006,001
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$30,488,0006,735
Individuals, partnerships, and corporations$30,488,0006,504
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$21,474,0007,445
Individuals, partnerships, and corporations$21,474,0007,258
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$14,953,0007,980
Individuals, partnerships, and corporations$14,953,0007,845
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$6,406,0008,588
Individuals, partnerships, and corporations$6,406,0008,517
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$516,0008,780
Individuals, partnerships, and corporations$516,0008,760
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026