Home > MONUMENT BANK > Deposits Based on the $100,000 Reporting Threshold
MONUMENT BANK, Deposits Based on the $100,000 Reporting Threshold
| 2016-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,648,000 | 4,210 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $79,393,000 | 1,155 |
| 2016-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,453,000 | 4,156 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $71,736,000 | 1,262 |
| 2016-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,084,000 | 4,597 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $65,469,000 | 1,384 |
| 2015-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,770,000 | 4,703 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $61,301,000 | 1,423 |
| 2015-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,629,000 | 4,813 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $63,061,000 | 1,418 |
| 2015-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,704,000 | 5,078 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $57,055,000 | 1,554 |
| 2015-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,700,000 | 5,362 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $37,810,000 | 2,256 |
| 2014-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,554,000 | 5,483 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $38,472,000 | 2,232 |
| 2014-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,991,000 | 5,498 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $39,190,000 | 2,246 |
| 2014-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,760,000 | 5,435 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $40,811,000 | 2,173 |
| 2014-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,005,000 | 5,458 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $45,189,000 | 1,993 |
| 2013-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,810,000 | 5,600 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $43,188,000 | 2,092 |
| 2013-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,105,000 | 5,631 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $44,749,000 | 2,054 |
| 2013-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,168,000 | 5,687 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $44,105,000 | 2,103 |
| 2013-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,365,000 | 5,711 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $40,264,000 | 2,315 |
| 2012-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,975,000 | 4,970 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $39,599,000 | 2,363 |
| 2012-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,667,000 | 4,835 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $42,394,000 | 2,289 |
| 2012-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,285,000 | 4,827 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $46,012,000 | 2,157 |
| 2012-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,967,000 | 4,808 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $45,880,000 | 2,209 |
| 2011-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,513,000 | 4,329 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $42,072,000 | 2,402 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,475,000 | 3,570 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $44,718,000 | 2,320 |
| 2011-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,775,000 | 3,539 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $43,276,000 | 2,398 |
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,725,000 | 3,202 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $49,004,000 | 2,178 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,828,000 | 3,189 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $56,131,000 | 1,957 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,133,000 | 3,257 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $80,365,000 | 1,419 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,703,000 | 3,353 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $77,231,000 | 1,500 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,524,000 | 3,465 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $80,028,000 | 1,490 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,327,000 | 3,015 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $78,906,000 | 1,489 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,918,000 | 3,655 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $86,815,000 | 1,353 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $44,407,000 | 5,039 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,471,000 | 7,357 |
| Amount ($) - time deposits less than $100,000 | $31,133,000 | 3,699 |
| Amount ($) deposit accounts of more than $100,000 | $133,090,000 | 1,794 |
| Number (#) of deposit accounts more then $100,000 | $527,000 | 1,761 |
| Amount ($) - time deposits of $100,000 or more | $87,692,000 | 1,320 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $50,989,000 | 4,702 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,340,000 | 3,229 |
| Amount ($) deposit accounts of more than $100,000 | $102,130,000 | 2,224 |
| Number (#) of deposit accounts more then $100,000 | $385,000 | 2,297 |
| Amount ($) - time deposits of $100,000 or more | $59,997,000 | 1,928 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,830,000 | 4,173 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,122,000 | 2,660 |
| Amount ($) deposit accounts of more than $100,000 | $80,234,000 | 2,656 |
| Number (#) of deposit accounts more then $100,000 | $224,000 | 3,509 |
| Amount ($) - time deposits of $100,000 or more | $38,494,000 | 2,711 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $85,059,000 | 3,237 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $69,992,000 | 1,906 |
| Amount ($) deposit accounts of more than $100,000 | $55,373,000 | 3,443 |
| Number (#) of deposit accounts more then $100,000 | $178,000 | 4,003 |
| Amount ($) - time deposits of $100,000 or more | $19,716,000 | 4,305 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,579,000 | 4,166 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,361,000 | 7,605 |
| Amount ($) - time deposits less than $100,000 | $48,705,000 | 2,575 |
| Amount ($) deposit accounts of more than $100,000 | $65,994,000 | 3,078 |
| Number (#) of deposit accounts more then $100,000 | $187,000 | 3,959 |
| Amount ($) - time deposits of $100,000 or more | $20,457,000 | 4,219 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,036,000 | 4,621 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,987,000 | 3,201 |
| Amount ($) deposit accounts of more than $100,000 | $58,076,000 | 3,380 |
| Number (#) of deposit accounts more then $100,000 | $162,000 | 4,352 |
| Amount ($) - time deposits of $100,000 or more | $22,645,000 | 4,007 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,584,000 | 6,947 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,308,000 | 5,568 |
| Amount ($) deposit accounts of more than $100,000 | $63,049,000 | 3,155 |
| Number (#) of deposit accounts more then $100,000 | $170,000 | 4,168 |
| Amount ($) - time deposits of $100,000 or more | $20,629,000 | 4,196 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,893,000 | 6,269 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,647,000 | 5,561 |
| Amount ($) deposit accounts of more than $100,000 | $56,783,000 | 3,342 |
| Number (#) of deposit accounts more then $100,000 | $158,000 | 4,333 |
| Amount ($) - time deposits of $100,000 or more | $18,366,000 | 4,445 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,894,000 | 7,054 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $782,000 | 8,170 |
| Amount ($) - time deposits less than $100,000 | $11,868,000 | 6,000 |
| Amount ($) deposit accounts of more than $100,000 | $46,643,000 | 3,859 |
| Number (#) of deposit accounts more then $100,000 | $141,000 | 4,631 |
| Amount ($) - time deposits of $100,000 or more | $16,201,000 | 4,756 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,800,000 | 7,003 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,079,000 | 5,780 |
| Amount ($) deposit accounts of more than $100,000 | $40,667,000 | 4,185 |
| Number (#) of deposit accounts more then $100,000 | $117,000 | 5,120 |
| Amount ($) - time deposits of $100,000 or more | $12,569,000 | 5,299 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,989,000 | 8,147 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,355,000 | 7,098 |
| Amount ($) deposit accounts of more than $100,000 | $36,532,000 | 4,465 |
| Number (#) of deposit accounts more then $100,000 | $112,000 | 5,212 |
| Amount ($) - time deposits of $100,000 or more | $10,695,000 | 5,771 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,827,000 | 8,277 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,598,000 | 7,256 |
| Amount ($) deposit accounts of more than $100,000 | $29,180,000 | 4,952 |
| Number (#) of deposit accounts more then $100,000 | $101,000 | 5,449 |
| Amount ($) - time deposits of $100,000 or more | $10,401,000 | 5,797 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,825,000 | 8,431 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $340,000 | 8,555 |
| Amount ($) - time deposits less than $100,000 | $3,343,000 | 7,427 |
| Amount ($) deposit accounts of more than $100,000 | $21,071,000 | 5,704 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,333 |
| Amount ($) - time deposits of $100,000 or more | $9,189,000 | 5,963 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,507,000 | 8,568 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,770,000 | 7,625 |
| Amount ($) deposit accounts of more than $100,000 | $15,047,000 | 6,505 |
| Number (#) of deposit accounts more then $100,000 | $55,000 | 6,849 |
| Amount ($) - time deposits of $100,000 or more | $4,645,000 | 7,171 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,580,000 | 8,702 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $397,000 | 7,776 |
| Amount ($) deposit accounts of more than $100,000 | $6,300,000 | 7,926 |
| Number (#) of deposit accounts more then $100,000 | $22,000 | 8,211 |
| Amount ($) - time deposits of $100,000 or more | $1,011,000 | 8,453 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $387,000 | 8,783 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $138,000 | 7,841 |
| Amount ($) deposit accounts of more than $100,000 | $444,000 | 8,833 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 8,758 |
| Amount ($) - time deposits of $100,000 or more | $300,000 | 8,726 |