Home > Regal Financial Bank > Transaction Accounts
Regal Financial Bank, Transaction Accounts
2014-09-30 | Rank | |
Transaction accounts | $12,458,000 | 5,723 |
Individuals, partnerships and corporations | $12,165,000 | 5,545 |
U.S. government | $0 | 1,077 |
States and political subdivisions in U.S. | $293,000 | 4,878 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 28 |
2014-06-30 | Rank | |
Transaction accounts | $10,826,000 | 5,924 |
Individuals, partnerships and corporations | $10,616,000 | 5,778 |
U.S. government | $0 | 1,155 |
States and political subdivisions in U.S. | $210,000 | 5,008 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2014-03-31 | Rank | |
Transaction accounts | $12,102,000 | 5,864 |
Individuals, partnerships and corporations | $10,469,000 | 5,862 |
U.S. government | $0 | 1,136 |
States and political subdivisions in U.S. | $1,633,000 | 3,709 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 35 |
2013-12-31 | Rank | |
Transaction accounts | $13,243,000 | 5,757 |
Individuals, partnerships and corporations | $10,723,000 | 5,876 |
U.S. government | $0 | 1,298 |
States and political subdivisions in U.S. | $2,520,000 | 3,204 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
Foreign deposits | $0 | 92 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 36 |
2013-09-30 | Rank | |
Transaction accounts | $12,656,000 | 5,854 |
Individuals, partnerships and corporations | $8,718,000 | 6,144 |
U.S. government | $0 | 1,218 |
States and political subdivisions in U.S. | $3,938,000 | 2,518 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 36 |
2013-06-30 | Rank | |
Transaction accounts | $14,848,000 | 5,632 |
Individuals, partnerships and corporations | $10,790,000 | 5,921 |
U.S. government | $0 | 1,195 |
States and political subdivisions in U.S. | $4,058,000 | 2,492 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 37 |
2013-03-31 | Rank | |
Transaction accounts | $13,833,000 | 5,808 |
Individuals, partnerships and corporations | $9,454,000 | 6,173 |
U.S. government | $0 | 1,244 |
States and political subdivisions in U.S. | $4,379,000 | 2,393 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 38 |
2012-12-31 | Rank | |
Transaction accounts | $14,468,000 | 5,782 |
Individuals, partnerships and corporations | $8,303,000 | 6,365 |
U.S. government | $0 | 1,391 |
States and political subdivisions in U.S. | $6,165,000 | 1,884 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 36 |
2012-09-30 | Rank | |
Transaction accounts | $23,612,000 | 4,587 |
Individuals, partnerships and corporations | $9,506,000 | 6,179 |
U.S. government | $0 | 1,254 |
States and political subdivisions in U.S. | $14,106,000 | 875 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
Foreign deposits | $0 | 98 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
2012-06-30 | Rank | |
Transaction accounts | $24,045,000 | 4,522 |
Individuals, partnerships and corporations | $24,045,000 | 4,090 |
U.S. government | $0 | 1,338 |
States and political subdivisions in U.S. | $0 | 5,817 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 33 |
2012-03-31 | Rank | |
Transaction accounts | $7,038,000 | 6,756 |
Individuals, partnerships and corporations | $7,038,000 | 6,642 |
U.S. government | $0 | 1,380 |
States and political subdivisions in U.S. | $0 | 5,840 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
Foreign deposits | $0 | 97 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-12-31 | Rank | |
Transaction accounts | $9,513,000 | 6,429 |
Individuals, partnerships and corporations | $9,513,000 | 6,229 |
U.S. government | $0 | 1,626 |
States and political subdivisions in U.S. | $0 | 5,609 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 36 |
2011-09-30 | Rank | |
Transaction accounts | $8,056,000 | 6,617 |
Individuals, partnerships and corporations | $8,056,000 | 6,455 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $0 | 5,616 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-06-30 | Rank | |
Transaction accounts | $8,254,000 | 6,610 |
Individuals, partnerships and corporations | $8,254,000 | 6,435 |
U.S. government | $0 | 1,467 |
States and political subdivisions in U.S. | $0 | 5,650 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 37 |
2011-03-31 | Rank | |
Transaction accounts | $7,696,000 | 6,776 |
Individuals, partnerships and corporations | $7,696,000 | 6,617 |
U.S. government | $0 | 1,483 |
States and political subdivisions in U.S. | $0 | 5,677 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 40 |
2010-12-31 | Rank | |
Transaction accounts | $8,954,000 | 6,572 |
Individuals, partnerships and corporations | $8,954,000 | 6,362 |
U.S. government | $0 | 2,759 |
States and political subdivisions in U.S. | $0 | 5,714 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 37 |
2010-09-30 | Rank | |
Transaction accounts | $10,497,000 | 6,317 |
Individuals, partnerships and corporations | $10,497,000 | 6,029 |
U.S. government | $0 | 3,150 |
States and political subdivisions in U.S. | $0 | 5,777 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
Foreign deposits | $0 | 106 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 37 |
2010-06-30 | Rank | |
Transaction accounts | $12,728,000 | 5,933 |
Individuals, partnerships and corporations | $12,728,000 | 5,584 |
U.S. government | $0 | 3,298 |
States and political subdivisions in U.S. | $0 | 5,823 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $11,530,000 | 6,172 |
Individuals, partnerships and corporations | $11,530,000 | 5,864 |
U.S. government | $0 | 3,356 |
States and political subdivisions in U.S. | $0 | 5,884 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $10,489,000 | 6,452 |
Individuals, partnerships and corporations | $10,489,000 | 6,173 |
U.S. government | $0 | 3,576 |
States and political subdivisions in U.S. | $0 | 5,915 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $13,151,000 | 5,820 |
Individuals, partnerships and corporations | $13,151,000 | 5,444 |
U.S. government | $0 | 3,490 |
States and political subdivisions in U.S. | $0 | 5,949 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $14,132,000 | 5,683 |
Individuals, partnerships and corporations | $14,132,000 | 5,305 |
U.S. government | $0 | 3,431 |
States and political subdivisions in U.S. | $0 | 5,984 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $12,522,000 | 5,996 |
Individuals, partnerships and corporations | $12,522,000 | 5,625 |
U.S. government | $0 | 3,492 |
States and political subdivisions in U.S. | $0 | 5,981 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $12,689,000 | 5,975 |
Individuals, partnerships and corporations | $12,689,000 | 5,605 |
U.S. government | $0 | 3,762 |
States and political subdivisions in U.S. | $0 | 6,015 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $13,578,000 | 5,746 |
Individuals, partnerships and corporations | $13,578,000 | 5,339 |
U.S. government | $0 | 3,630 |
States and political subdivisions in U.S. | $0 | 6,050 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $15,740,000 | 5,410 |
Individuals, partnerships and corporations | $15,740,000 | 5,017 |
U.S. government | $0 | 3,742 |
States and political subdivisions in U.S. | $0 | 6,095 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $17,531,000 | 5,116 |
Individuals, partnerships and corporations | $17,531,000 | 4,660 |
U.S. government | $0 | 3,748 |
States and political subdivisions in U.S. | $0 | 6,122 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $14,115,000 | 5,720 |
Individuals, partnerships and corporations | $14,115,000 | 5,307 |
U.S. government | $0 | 4,036 |
States and political subdivisions in U.S. | $0 | 6,185 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $15,175,000 | 5,434 |
Individuals, partnerships and corporations | $15,175,000 | 5,021 |
U.S. government | $0 | 3,801 |
States and political subdivisions in U.S. | $0 | 6,222 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $17,407,000 | 5,164 |
Individuals, partnerships and corporations | $17,407,000 | 4,741 |
U.S. government | $0 | 3,930 |
States and political subdivisions in U.S. | $0 | 6,273 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $21,844,000 | 4,520 |
Individuals, partnerships and corporations | $21,844,000 | 4,066 |
U.S. government | $0 | 3,923 |
States and political subdivisions in U.S. | $0 | 6,319 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $16,066,000 | 5,540 |
Individuals, partnerships and corporations | $16,066,000 | 5,154 |
U.S. government | $0 | 4,148 |
States and political subdivisions in U.S. | $0 | 6,347 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $24,719,000 | 4,079 |
Individuals, partnerships and corporations | $24,719,000 | 3,645 |
U.S. government | $0 | 4,048 |
States and political subdivisions in U.S. | $0 | 6,399 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $13,845,000 | 6,000 |
Individuals, partnerships and corporations | $13,845,000 | 5,642 |
U.S. government | $0 | 4,149 |
States and political subdivisions in U.S. | $0 | 6,446 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $11,535,000 | 6,504 |
Individuals, partnerships and corporations | $11,535,000 | 6,180 |
U.S. government | $0 | 4,137 |
States and political subdivisions in U.S. | $0 | 6,478 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $10,920,000 | 6,745 |
Individuals, partnerships and corporations | $10,920,000 | 6,436 |
U.S. government | $0 | 4,322 |
States and political subdivisions in U.S. | $0 | 6,531 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $18,242,000 | 5,273 |
Individuals, partnerships and corporations | $18,242,000 | 4,899 |
U.S. government | $0 | 4,191 |
States and political subdivisions in U.S. | $0 | 6,560 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $15,391,000 | 5,752 |
Individuals, partnerships and corporations | $15,391,000 | 5,402 |
U.S. government | $0 | 4,138 |
States and political subdivisions in U.S. | $0 | 6,574 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $22,092,000 | 4,703 |
Individuals, partnerships and corporations | $22,092,000 | 4,304 |
U.S. government | $0 | 4,208 |
States and political subdivisions in U.S. | $0 | 6,627 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $17,774,000 | 5,405 |
Individuals, partnerships and corporations | $17,774,000 | 5,024 |
U.S. government | $0 | 4,398 |
States and political subdivisions in U.S. | $0 | 6,675 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $17,798,000 | 5,280 |
Individuals, partnerships and corporations | $17,798,000 | 4,898 |
U.S. government | $0 | 4,292 |
States and political subdivisions in U.S. | $0 | 6,733 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $26,232,000 | 4,093 |
Individuals, partnerships and corporations | $26,232,000 | 3,716 |
U.S. government | $0 | 4,421 |
States and political subdivisions in U.S. | $0 | 6,761 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $40,165,000 | 2,763 |
Individuals, partnerships and corporations | $40,165,000 | 2,461 |
U.S. government | $0 | 4,458 |
States and political subdivisions in U.S. | $0 | 6,788 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $20,316,000 | 4,507 |
Individuals, partnerships and corporations | $20,316,000 | 4,094 |
U.S. government | $0 | 4,712 |
States and political subdivisions in U.S. | $0 | 6,853 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $17,998,000 | 4,753 |
Individuals, partnerships and corporations | $17,998,000 | 4,356 |
U.S. government | $0 | 4,533 |
States and political subdivisions in U.S. | $0 | 6,901 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $28,214,000 | 3,398 |
Individuals, partnerships and corporations | $22,541,000 | 3,691 |
U.S. government | $0 | 4,699 |
States and political subdivisions in U.S. | $5,673,000 | 1,403 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $23,410,000 | 3,907 |
Individuals, partnerships and corporations | $23,410,000 | 3,501 |
U.S. government | $0 | 4,716 |
States and political subdivisions in U.S. | $0 | 6,914 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $23,889,000 | 3,824 |
Individuals, partnerships and corporations | $23,889,000 | 3,430 |
U.S. government | $0 | 4,889 |
States and political subdivisions in U.S. | $0 | 6,941 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |