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Monument National Bank, Total Deposits

1999-12-31Rank
Total deposits$8,213,0009,952
Deposits held in domestic offices$8,213,0009,952
Individuals, partnerships, and corporations$8,213,0009,807
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,846,0007,596
Demand deposits$4,573,0006,416
Nontransaction accounts$2,367,0009,011
Money market deposit accounts (MMDAs)$499,0008,143
Other savings deposits (excluding MMDAs)$839,0008,101
Total time deposits$1,029,0008,976
Total time and savings deposits$3,640,0009,986
Noninterest-bearing deposits$4,577,0006,792
Interest-bearing deposits$3,636,00010,060
Retail deposits$8,012,0009,864
Estimated insured deposits$7,648,0009,895
IRAs and Keogh plan accounts$22,0009,648
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,284,0009,917
Deposits held in domestic offices$12,284,0009,917
Individuals, partnerships, and corporations$12,284,0009,712
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,035,0006,728
Demand deposits$6,786,0005,359
Nontransaction accounts$3,249,0009,167
Money market deposit accounts (MMDAs)$1,252,0007,483
Other savings deposits (excluding MMDAs)$1,094,0008,096
Total time deposits$903,0009,176
Total time and savings deposits$5,498,00010,149
Noninterest-bearing deposits$6,786,0005,663
Interest-bearing deposits$5,498,00010,221
Retail deposits$12,284,0009,754
Estimated insured deposits$10,890,0009,894
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,577,00010,093
Deposits held in domestic offices$14,577,00010,093
Individuals, partnerships, and corporations$14,577,0009,792
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,098,0006,448
Demand deposits$7,693,0004,921
Nontransaction accounts$4,479,0009,488
Money market deposit accounts (MMDAs)$1,471,0007,467
Other savings deposits (excluding MMDAs)$1,039,0008,542
Total time deposits$1,969,0009,497
Total time and savings deposits$6,884,00010,492
Noninterest-bearing deposits$7,693,0005,205
Interest-bearing deposits$6,884,00010,573
Retail deposits$13,929,0009,935
Estimated insured deposits$12,536,00010,115
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,849,00010,760
Deposits held in domestic offices$12,849,00010,759
Individuals, partnerships, and corporations$12,849,00010,465
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,021,0007,421
Demand deposits$5,673,0006,068
Nontransaction accounts$4,828,0009,882
Money market deposit accounts (MMDAs)$1,767,0007,466
Other savings deposits (excluding MMDAs)$1,105,0008,893
Total time deposits$1,956,0009,920
Total time and savings deposits$7,176,00010,976
Noninterest-bearing deposits$5,673,0006,393
Interest-bearing deposits$7,176,00011,093
Retail deposits$11,926,00010,681
Estimated insured deposits$10,554,00010,846
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,536,00011,384
Deposits held in domestic offices$11,536,00011,384
Individuals, partnerships, and corporations$11,437,00011,105
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$99,0003,178
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,230,0008,016
Demand deposits$4,955,0006,634
Nontransaction accounts$4,306,00010,340
Money market deposit accounts (MMDAs)$1,219,0008,434
Other savings deposits (excluding MMDAs)$1,176,0009,196
Total time deposits$1,911,00010,350
Total time and savings deposits$6,581,00011,525
Noninterest-bearing deposits$4,955,0006,992
Interest-bearing deposits$6,581,00011,651
Retail deposits$10,926,00011,300
Estimated insured deposits$10,687,00011,338
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,832,00011,885
Deposits held in domestic offices$11,832,00011,884
Individuals, partnerships, and corporations$11,732,00011,590
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,520,0008,702
Demand deposits$3,987,0007,576
Nontransaction accounts$5,312,00010,756
Money market deposit accounts (MMDAs)$1,380,0008,849
Other savings deposits (excluding MMDAs)$1,837,0008,859
Total time deposits$2,095,00010,839
Total time and savings deposits$7,845,00012,019
Noninterest-bearing deposits$3,987,0007,974
Interest-bearing deposits$7,845,00012,135
Retail deposits$11,106,00011,830
Estimated insured deposits$10,464,00011,919
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,623,00012,542
Deposits held in domestic offices$11,623,00012,542
Individuals, partnerships, and corporations$11,523,00012,149
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,400,0009,032
Demand deposits$3,789,0007,884
Nontransaction accounts$5,223,00011,236
Money market deposit accounts (MMDAs)$1,705,0009,005
Other savings deposits (excluding MMDAs)$1,624,0009,514
Total time deposits$1,894,00011,347
Total time and savings deposits$7,834,00012,586
Noninterest-bearing deposits$3,789,0008,292
Interest-bearing deposits$7,834,00012,787
Retail deposits$10,921,00012,484
Estimated insured deposits$10,882,00012,508
IRAs and Keogh plan accounts$13,00012,688
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,215,00012,998
Deposits held in domestic offices$12,215,00012,996
Individuals, partnerships, and corporations$11,520,00012,907
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$695,0001,645
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,791,0008,873
Demand deposits$3,812,0007,873
Nontransaction accounts$5,424,00011,580
Money market deposit accounts (MMDAs)$1,884,0009,074
Other savings deposits (excluding MMDAs)$1,103,00010,305
Total time deposits$2,437,00011,689
Total time and savings deposits$8,403,00013,285
Noninterest-bearing deposits$3,812,0008,401
Interest-bearing deposits$8,403,00013,280
Retail deposits$11,715,00012,866
Estimated insured deposits$11,245,00012,988
IRAs and Keogh plan accounts$12,00013,295
Brokered deposits$496,000789
Fully insured brokered deposits$496,000710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA