Home > 1st Regents Bank > Deposits Based on the $100,000 Reporting Threshold
1st Regents Bank, Deposits Based on the $100,000 Reporting Threshold
| 2012-12-31 | Rank | |
| Amount ($) 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 | $14,423,000 | 4,898 |
| Amount ($) 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 | $23,263,000 | 3,581 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $15,775,000 | 4,816 |
| Amount ($) 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 | $21,537,000 | 3,880 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $16,311,000 | 4,823 |
| Amount ($) 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 | $28,100,000 | 3,274 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $17,452,000 | 4,744 |
| Amount ($) 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 | $24,974,000 | 3,636 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $18,306,000 | 4,215 |
| Amount ($) 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 | $28,644,000 | 3,287 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $20,209,000 | 4,041 |
| Amount ($) 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 | $30,258,000 | 3,204 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $21,848,000 | 3,918 |
| Amount ($) 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 | $30,315,000 | 3,246 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $23,281,000 | 3,848 |
| Amount ($) 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 | $30,852,000 | 3,238 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $24,747,000 | 3,797 |
| Amount ($) 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 | $33,632,000 | 3,082 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $26,072,000 | 3,764 |
| Amount ($) 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 | $36,710,000 | 2,932 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $27,963,000 | 3,659 |
| Amount ($) 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 | $38,200,000 | 2,869 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $30,195,000 | 3,572 |
| Amount ($) 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 | $37,640,000 | 2,977 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $31,266,000 | 3,552 |
| Amount ($) 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 | $34,617,000 | 3,146 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $27,221,000 | 3,954 |
| Amount ($) 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 | $33,122,000 | 3,278 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,099,000 | 5,607 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,631,000 | 7,220 |
| Amount ($) - time deposits less than $100,000 | $26,787,000 | 4,077 |
| Amount ($) deposit accounts of more than $100,000 | $31,068,000 | 5,152 |
| Number (#) of deposit accounts more then $100,000 | $78,000 | 6,420 |
| Amount ($) - time deposits of $100,000 or more | $27,466,000 | 3,743 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,226,000 | 5,989 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,942,000 | 4,484 |
| Amount ($) deposit accounts of more than $100,000 | $31,721,000 | 5,055 |
| Number (#) of deposit accounts more then $100,000 | $85,000 | 6,181 |
| Amount ($) - time deposits of $100,000 or more | $28,959,000 | 3,593 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,931,000 | 6,039 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,313,000 | 4,576 |
| Amount ($) deposit accounts of more than $100,000 | $34,498,000 | 4,774 |
| Number (#) of deposit accounts more then $100,000 | $90,000 | 5,965 |
| Amount ($) - time deposits of $100,000 or more | $31,139,000 | 3,250 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,272,000 | 6,027 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,296,000 | 4,586 |
| Amount ($) deposit accounts of more than $100,000 | $33,436,000 | 4,714 |
| Number (#) of deposit accounts more then $100,000 | $87,000 | 5,928 |
| Amount ($) - time deposits of $100,000 or more | $29,698,000 | 3,251 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,523,000 | 6,092 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,569,000 | 7,433 |
| Amount ($) - time deposits less than $100,000 | $22,198,000 | 4,568 |
| Amount ($) deposit accounts of more than $100,000 | $33,756,000 | 4,761 |
| Number (#) of deposit accounts more then $100,000 | $88,000 | 5,951 |
| Amount ($) - time deposits of $100,000 or more | $25,800,000 | 3,603 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,169,000 | 6,131 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,049,000 | 4,732 |
| Amount ($) deposit accounts of more than $100,000 | $31,849,000 | 4,920 |
| Number (#) of deposit accounts more then $100,000 | $95,000 | 5,767 |
| Amount ($) - time deposits of $100,000 or more | $27,140,000 | 3,508 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,003,000 | 6,156 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,040,000 | 4,798 |
| Amount ($) deposit accounts of more than $100,000 | $31,053,000 | 4,946 |
| Number (#) of deposit accounts more then $100,000 | $90,000 | 5,833 |
| Amount ($) - time deposits of $100,000 or more | $26,577,000 | 3,527 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,686,000 | 6,478 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,562,000 | 5,115 |
| Amount ($) deposit accounts of more than $100,000 | $35,840,000 | 4,515 |
| Number (#) of deposit accounts more then $100,000 | $102,000 | 5,503 |
| Amount ($) - time deposits of $100,000 or more | $29,456,000 | 3,252 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,717,000 | 6,407 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,474,000 | 7,703 |
| Amount ($) - time deposits less than $100,000 | $18,084,000 | 5,032 |
| Amount ($) deposit accounts of more than $100,000 | $33,894,000 | 4,654 |
| Number (#) of deposit accounts more then $100,000 | $91,000 | 5,781 |
| Amount ($) - time deposits of $100,000 or more | $28,712,000 | 3,269 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,555,000 | 6,381 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,091,000 | 5,009 |
| Amount ($) deposit accounts of more than $100,000 | $34,723,000 | 4,611 |
| Number (#) of deposit accounts more then $100,000 | $92,000 | 5,726 |
| Amount ($) - time deposits of $100,000 or more | $29,179,000 | 3,206 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,372,000 | 7,130 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,304,000 | 6,023 |
| Amount ($) deposit accounts of more than $100,000 | $38,691,000 | 4,320 |
| Number (#) of deposit accounts more then $100,000 | $99,000 | 5,544 |
| Amount ($) - time deposits of $100,000 or more | $31,024,000 | 3,200 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,275,000 | 7,159 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,772,000 | 6,116 |
| Amount ($) deposit accounts of more than $100,000 | $41,016,000 | 4,090 |
| Number (#) of deposit accounts more then $100,000 | $89,000 | 5,778 |
| Amount ($) - time deposits of $100,000 or more | $28,427,000 | 3,352 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,415,000 | 7,703 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,142,000 | 8,130 |
| Amount ($) - time deposits less than $100,000 | $6,472,000 | 6,949 |
| Amount ($) deposit accounts of more than $100,000 | $34,573,000 | 4,479 |
| Number (#) of deposit accounts more then $100,000 | $81,000 | 5,983 |
| Amount ($) - time deposits of $100,000 or more | $25,724,000 | 3,451 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,814,000 | 7,690 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,105,000 | 6,993 |
| Amount ($) deposit accounts of more than $100,000 | $32,966,000 | 4,680 |
| Number (#) of deposit accounts more then $100,000 | $81,000 | 5,994 |
| Amount ($) - time deposits of $100,000 or more | $23,120,000 | 3,607 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,089,000 | 7,800 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,780,000 | 7,087 |
| Amount ($) deposit accounts of more than $100,000 | $35,155,000 | 4,489 |
| Number (#) of deposit accounts more then $100,000 | $78,000 | 6,206 |
| Amount ($) - time deposits of $100,000 or more | $23,236,000 | 3,505 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,972,000 | 8,027 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,340,000 | 7,215 |
| Amount ($) deposit accounts of more than $100,000 | $41,119,000 | 3,987 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 6,131 |
| Amount ($) - time deposits of $100,000 or more | $22,541,000 | 3,495 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,288,000 | 8,023 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,031,000 | 8,363 |
| Amount ($) - time deposits less than $100,000 | $5,618,000 | 7,175 |
| Amount ($) deposit accounts of more than $100,000 | $41,629,000 | 3,880 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 6,222 |
| Amount ($) - time deposits of $100,000 or more | $23,115,000 | 3,321 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,628,000 | 8,073 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,936,000 | 7,163 |
| Amount ($) deposit accounts of more than $100,000 | $36,117,000 | 4,228 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 6,558 |
| Amount ($) - time deposits of $100,000 or more | $20,126,000 | 3,585 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,644,000 | 8,021 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,568,000 | 7,271 |
| Amount ($) deposit accounts of more than $100,000 | $23,358,000 | 5,378 |
| Number (#) of deposit accounts more then $100,000 | $55,000 | 7,029 |
| Amount ($) - time deposits of $100,000 or more | $11,405,000 | 4,971 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,629,000 | 8,128 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,942,000 | 7,232 |
| Amount ($) deposit accounts of more than $100,000 | $21,819,000 | 5,489 |
| Number (#) of deposit accounts more then $100,000 | $57,000 | 6,913 |
| Amount ($) - time deposits of $100,000 or more | $8,017,000 | 5,824 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,522,000 | 8,092 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,012,000 | 8,623 |
| Amount ($) - time deposits less than $100,000 | $7,032,000 | 7,065 |
| Amount ($) deposit accounts of more than $100,000 | $22,181,000 | 5,396 |
| Number (#) of deposit accounts more then $100,000 | $53,000 | 7,089 |
| Amount ($) - time deposits of $100,000 or more | $8,399,000 | 5,696 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,698,000 | 8,137 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,328,000 | 7,057 |
| Amount ($) deposit accounts of more than $100,000 | $20,415,000 | 5,608 |
| Number (#) of deposit accounts more then $100,000 | $47,000 | 7,339 |
| Amount ($) - time deposits of $100,000 or more | $7,810,000 | 5,889 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $14,480,000 | 8,315 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,509,000 | 7,080 |
| Amount ($) deposit accounts of more than $100,000 | $18,993,000 | 5,796 |
| Number (#) of deposit accounts more then $100,000 | $45,000 | 7,420 |
| Amount ($) - time deposits of $100,000 or more | $6,731,000 | 5,493 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,929,000 | 8,605 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,806,000 | 7,301 |
| Amount ($) deposit accounts of more than $100,000 | $25,650,000 | 4,857 |
| Number (#) of deposit accounts more then $100,000 | $45,000 | 7,414 |
| Amount ($) - time deposits of $100,000 or more | $6,925,000 | 5,474 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,913,000 | 8,716 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $806,000 | 8,951 |
| Amount ($) - time deposits less than $100,000 | $5,591,000 | 7,594 |
| Amount ($) deposit accounts of more than $100,000 | $20,233,000 | 5,475 |
| Number (#) of deposit accounts more then $100,000 | $39,000 | 7,686 |
| Amount ($) - time deposits of $100,000 or more | $5,838,000 | 5,884 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,322,000 | 8,954 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,358,000 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $24,532,000 | 4,890 |
| Number (#) of deposit accounts more then $100,000 | $40,000 | 7,636 |
| Amount ($) - time deposits of $100,000 or more | $4,999,000 | 6,187 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,780,000 | 9,019 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,794,000 | 7,916 |
| Amount ($) deposit accounts of more than $100,000 | $15,763,000 | 6,068 |
| Number (#) of deposit accounts more then $100,000 | $34,000 | 7,920 |
| Amount ($) - time deposits of $100,000 or more | $4,964,000 | 6,218 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $4,092,000 | 9,420 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,694,000 | 8,327 |
| Amount ($) deposit accounts of more than $100,000 | $9,822,000 | 7,116 |
| Number (#) of deposit accounts more then $100,000 | $23,000 | 8,563 |
| Amount ($) - time deposits of $100,000 or more | $1,605,000 | 7,880 |