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Regent Bank, Nontransaction Accounts

2016-06-30Rank
Nontransaction accounts$272,456,0001,561
Individuals, partnerships, and corporations$259,124,0001,488
U.S. Government$0328
States and political subdivisions in the U.S.$12,336,0001,861
Commercial banks and other depository institutions in the U.S.$996,0001,420
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$268,751,0001,570
Individuals, partnerships, and corporations$257,105,0001,499
U.S. Government$0326
States and political subdivisions in the U.S.$9,259,0002,222
Commercial banks and other depository institutions in the U.S.$2,387,0001,158
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$262,450,0001,583
Individuals, partnerships, and corporations$247,590,0001,536
U.S. Government$0336
States and political subdivisions in the U.S.$9,736,0002,124
Commercial banks and other depository institutions in the U.S.$5,124,000917
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$264,987,0001,579
Individuals, partnerships, and corporations$249,657,0001,529
U.S. Government$0347
States and political subdivisions in the U.S.$9,265,0002,167
Commercial banks and other depository institutions in the U.S.$6,065,000868
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$270,272,0001,562
Individuals, partnerships, and corporations$251,647,0001,526
U.S. Government$0340
States and political subdivisions in the U.S.$9,773,0002,110
Commercial banks and other depository institutions in the U.S.$8,852,000721
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$274,712,0001,558
Individuals, partnerships, and corporations$252,299,0001,528
U.S. Government$0342
States and political subdivisions in the U.S.$9,280,0002,190
Commercial banks and other depository institutions in the U.S.$13,133,000573
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$257,646,0001,620
Individuals, partnerships, and corporations$238,471,0001,591
U.S. Government$0352
States and political subdivisions in the U.S.$9,429,0002,158
Commercial banks and other depository institutions in the U.S.$9,746,000686
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$287,628,0001,507
Individuals, partnerships, and corporations$262,361,0001,493
U.S. Government$0351
States and political subdivisions in the U.S.$7,984,0002,362
Commercial banks and other depository institutions in the U.S.$17,283,000476
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$292,255,0001,486
Individuals, partnerships, and corporations$264,089,0001,485
U.S. Government$0348
States and political subdivisions in the U.S.$8,304,0002,317
Commercial banks and other depository institutions in the U.S.$19,862,000429
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$302,153,0001,468
Individuals, partnerships, and corporations$269,648,0001,478
U.S. Government$0355
States and political subdivisions in the U.S.$9,333,0002,170
Commercial banks and other depository institutions in the U.S.$23,172,000375
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$281,601,0001,528
Individuals, partnerships, and corporations$249,184,0001,579
U.S. Government$0362
States and political subdivisions in the U.S.$10,453,0001,968
Commercial banks and other depository institutions in the U.S.$21,964,000384
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$308,680,0001,446
Individuals, partnerships, and corporations$270,002,0001,474
U.S. Government$0368
States and political subdivisions in the U.S.$10,012,0002,002
Commercial banks and other depository institutions in the U.S.$28,666,000294
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$324,170,0001,362
Individuals, partnerships, and corporations$276,722,0001,435
U.S. Government$0361
States and political subdivisions in the U.S.$10,477,0001,954
Commercial banks and other depository institutions in the U.S.$36,971,000228
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$336,905,0001,349
Individuals, partnerships, and corporations$272,566,0001,485
U.S. Government$0362
States and political subdivisions in the U.S.$11,885,0001,840
Commercial banks and other depository institutions in the U.S.$52,454,000160
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$325,935,0001,368
Individuals, partnerships, and corporations$267,165,0001,511
U.S. Government$0376
States and political subdivisions in the U.S.$11,343,0001,885
Commercial banks and other depository institutions in the U.S.$47,427,000177
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$343,489,0001,330
Individuals, partnerships, and corporations$272,759,0001,493
U.S. Government$0388
States and political subdivisions in the U.S.$5,510,0002,898
Commercial banks and other depository institutions in the U.S.$65,220,000129
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$343,096,0001,322
Individuals, partnerships, and corporations$276,738,0001,470
U.S. Government$0389
States and political subdivisions in the U.S.$5,366,0002,944
Commercial banks and other depository institutions in the U.S.$60,992,000136
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$352,114,0001,313
Individuals, partnerships, and corporations$271,080,0001,508
U.S. Government$0395
States and political subdivisions in the U.S.$9,865,0002,086
Commercial banks and other depository institutions in the U.S.$71,169,000118
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$340,264,0001,340
Individuals, partnerships, and corporations$281,772,0001,459
U.S. Government$0357
States and political subdivisions in the U.S.$6,589,0002,570
Commercial banks and other depository institutions in the U.S.$51,662,000159
Foreign deposits$241,00041
Banks in foreign countries$042
Foreign governments and official institutions$241,00017
2011-09-30Rank
Nontransaction accounts$367,748,0001,249
Individuals, partnerships, and corporations$290,463,0001,441
U.S. Government$0364
States and political subdivisions in the U.S.$8,099,0002,223
Commercial banks and other depository institutions in the U.S.$68,945,000124
Foreign deposits$241,00040
Banks in foreign countries$045
Foreign governments and official institutions$241,00018
2011-06-30Rank
Nontransaction accounts$380,513,0001,226
Individuals, partnerships, and corporations$322,108,0001,301
U.S. Government$0372
States and political subdivisions in the U.S.$6,910,0002,490
Commercial banks and other depository institutions in the U.S.$51,254,000181
Foreign deposits$241,00042
Banks in foreign countries$045
Foreign governments and official institutions$241,00015
2011-03-31Rank
Nontransaction accounts$404,928,0001,174
Individuals, partnerships, and corporations$342,726,0001,253
U.S. Government$0362
States and political subdivisions in the U.S.$4,480,0003,179
Commercial banks and other depository institutions in the U.S.$57,722,000156
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$392,627,0001,193
Individuals, partnerships, and corporations$346,181,0001,244
U.S. Government$0387
States and political subdivisions in the U.S.$4,671,0003,118
Commercial banks and other depository institutions in the U.S.$41,775,000213
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$391,315,0001,213
Individuals, partnerships, and corporations$354,580,0001,241
U.S. Government$0391
States and political subdivisions in the U.S.$5,339,0002,927
Commercial banks and other depository institutions in the U.S.$31,396,000277
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$374,560,0001,269
Individuals, partnerships, and corporations$340,807,0001,302
U.S. Government$0391
States and political subdivisions in the U.S.$6,207,0002,700
Commercial banks and other depository institutions in the U.S.$27,546,000321
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$375,679,0001,298
Individuals, partnerships, and corporations$335,007,0001,347
U.S. Government$0418
States and political subdivisions in the U.S.$5,460,0003,028
Commercial banks and other depository institutions in the U.S.$35,212,000270
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$338,798,0001,439
Individuals, partnerships, and corporations$296,160,0001,509
U.S. Government$0415
States and political subdivisions in the U.S.$3,400,0003,751
Commercial banks and other depository institutions in the U.S.$39,238,000227
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$324,731,0001,516
Individuals, partnerships, and corporations$299,558,0001,510
U.S. Government$0411
States and political subdivisions in the U.S.$3,794,0003,561
Commercial banks and other depository institutions in the U.S.$21,379,000395
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$304,567,0001,620
Individuals, partnerships, and corporations$288,528,0001,569
U.S. Government$0405
States and political subdivisions in the U.S.$4,018,0003,498
Commercial banks and other depository institutions in the U.S.$12,021,000582
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$293,022,0001,683
Individuals, partnerships, and corporations$279,976,0001,614
U.S. Government$0418
States and political subdivisions in the U.S.$4,014,0003,578
Commercial banks and other depository institutions in the U.S.$9,032,000713
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$264,940,0001,758
Individuals, partnerships, and corporations$255,440,0001,689
U.S. Government$0428
States and political subdivisions in the U.S.$3,843,0003,616
Commercial banks and other depository institutions in the U.S.$5,657,000827
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$251,060,0001,825
Individuals, partnerships, and corporations$243,750,0001,750
U.S. Government$0443
States and political subdivisions in the U.S.$4,235,0003,330
Commercial banks and other depository institutions in the U.S.$3,075,0001,013
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$244,760,0001,843
Individuals, partnerships, and corporations$235,291,0001,790
U.S. Government$0442
States and political subdivisions in the U.S.$4,215,0003,320
Commercial banks and other depository institutions in the U.S.$5,254,000755
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$248,348,0001,823
Individuals, partnerships, and corporations$240,805,0001,765
U.S. Government$0430
States and political subdivisions in the U.S.$3,975,0003,442
Commercial banks and other depository institutions in the U.S.$3,568,000858
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$231,034,0001,917
Individuals, partnerships, and corporations$223,804,0001,866
U.S. Government$0444
States and political subdivisions in the U.S.$3,466,0003,631
Commercial banks and other depository institutions in the U.S.$3,764,000747
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$241,226,0001,845
Individuals, partnerships, and corporations$232,426,0001,795
U.S. Government$0437
States and political subdivisions in the U.S.$3,745,0003,384
Commercial banks and other depository institutions in the U.S.$5,055,000618
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$215,391,0002,038
Individuals, partnerships, and corporations$206,495,0001,983
U.S. Government$0440
States and political subdivisions in the U.S.$3,635,0003,414
Commercial banks and other depository institutions in the U.S.$5,261,000632
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$214,243,0002,028
Individuals, partnerships, and corporations$205,089,0001,984
U.S. Government$0436
States and political subdivisions in the U.S.$3,596,0003,504
Commercial banks and other depository institutions in the U.S.$5,558,000603
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$207,312,0002,043
Individuals, partnerships, and corporations$189,633,0002,070
U.S. Government$0444
States and political subdivisions in the U.S.$3,297,0003,635
Commercial banks and other depository institutions in the U.S.$14,382,000310
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$185,759,0002,179
Individuals, partnerships, and corporations$168,220,0002,252
U.S. Government$0424
States and political subdivisions in the U.S.$2,465,0004,043
Commercial banks and other depository institutions in the U.S.$15,074,000300
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$191,530,0002,102
Individuals, partnerships, and corporations$177,299,0002,122
U.S. Government$0424
States and political subdivisions in the U.S.$3,429,0003,417
Commercial banks and other depository institutions in the U.S.$10,802,000394
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$185,732,0002,131
Individuals, partnerships, and corporations$172,690,0002,122
U.S. Government$0427
States and political subdivisions in the U.S.$3,727,0003,322
Commercial banks and other depository institutions in the U.S.$9,315,000463
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$173,457,0002,181
Individuals, partnerships, and corporations$169,691,0002,097
U.S. Government$0437
States and political subdivisions in the U.S.$2,974,0003,715
Commercial banks and other depository institutions in the U.S.$792,0001,318
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$174,919,0002,128
Individuals, partnerships, and corporations$171,171,0002,048
U.S. Government$0449
States and political subdivisions in the U.S.$2,956,0003,711
Commercial banks and other depository institutions in the U.S.$792,0001,325
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$74,971,0004,049
Individuals, partnerships, and corporations$71,277,0003,915
U.S. Government$0447
States and political subdivisions in the U.S.$2,902,0003,747
Commercial banks and other depository institutions in the U.S.$792,0001,323
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$65,868,0004,447
Individuals, partnerships, and corporations$61,981,0004,328
U.S. Government$0447
States and political subdivisions in the U.S.$3,095,0003,710
Commercial banks and other depository institutions in the U.S.$792,0001,321
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$56,374,0004,903
Individuals, partnerships, and corporations$49,011,0005,041
U.S. Government$0452
States and political subdivisions in the U.S.$2,809,0003,880
Commercial banks and other depository institutions in the U.S.$4,554,000753
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$58,797,0004,752
Individuals, partnerships, and corporations$50,043,0004,973
U.S. Government$0448
States and political subdivisions in the U.S.$2,612,0003,974
Commercial banks and other depository institutions in the U.S.$6,142,000640
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$63,347,0004,508
Individuals, partnerships, and corporations$54,554,0004,673
U.S. Government$0455
States and political subdivisions in the U.S.$2,746,0003,906
Commercial banks and other depository institutions in the U.S.$6,047,000647
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$56,011,0004,936
Individuals, partnerships, and corporations$46,623,0005,201
U.S. Government$0442
States and political subdivisions in the U.S.$2,944,0003,834
Commercial banks and other depository institutions in the U.S.$6,444,000606
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$56,815,0004,251
Individuals, partnerships, and corporations$44,655,0004,636
U.S. Government$0446
States and political subdivisions in the U.S.$2,145,0004,388
Commercial banks and other depository institutions in the U.S.$10,015,000424
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$63,441,0003,938
Individuals, partnerships, and corporations$45,286,0004,637
U.S. Government$0445
States and political subdivisions in the U.S.$2,289,0004,183
Commercial banks and other depository institutions in the U.S.$15,866,000279
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$72,144,0003,552
Individuals, partnerships, and corporations$52,538,0004,193
U.S. Government$0453
States and political subdivisions in the U.S.$2,551,0004,025
Commercial banks and other depository institutions in the U.S.$17,055,000242
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$67,363,0003,728
Individuals, partnerships, and corporations$47,515,0004,482
U.S. Government$0443
States and political subdivisions in the U.S.$2,795,0003,937
Commercial banks and other depository institutions in the U.S.$17,053,000226
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$53,308,0004,396
Individuals, partnerships, and corporations$40,533,0004,914
U.S. Government$0434
States and political subdivisions in the U.S.$2,663,0003,975
Commercial banks and other depository institutions in the U.S.$10,112,000340
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$33,206,0005,769
Individuals, partnerships, and corporations$29,757,0005,799
U.S. Government$0460
States and political subdivisions in the U.S.$3,449,0003,351
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$32,235,0005,759
Individuals, partnerships, and corporations$29,415,0005,756
U.S. Government$0416
States and political subdivisions in the U.S.$2,820,0003,808
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$24,500,0006,665
Individuals, partnerships, and corporations$22,275,0006,641
U.S. Government$0429
States and political subdivisions in the U.S.$2,225,0004,165
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$18,792,0007,436
Individuals, partnerships, and corporations$17,030,0007,432
U.S. Government$0441
States and political subdivisions in the U.S.$1,762,0004,610
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$16,175,0007,980
Individuals, partnerships, and corporations$15,301,0007,877
U.S. Government$0459
States and political subdivisions in the U.S.$874,0006,312
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$11,482,0009,041
Individuals, partnerships, and corporations$11,151,0008,887
U.S. Government$0475
States and political subdivisions in the U.S.$331,0007,795
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$9,066,0009,778
Individuals, partnerships, and corporations$7,806,0009,819
U.S. Government$0502
States and political subdivisions in the U.S.$1,260,0005,642
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$8,214,00010,320
Individuals, partnerships, and corporations$7,416,00010,303
U.S. Government$0560
States and political subdivisions in the U.S.$798,0006,698
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$8,768,00010,643
Individuals, partnerships, and corporations$8,535,00010,495
U.S. Government$0599
States and political subdivisions in the U.S.$233,0009,003
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$8,446,00011,050
Individuals, partnerships, and corporations$8,148,00010,919
U.S. Government$0667
States and political subdivisions in the U.S.$298,0008,941
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA