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1st Regents Bank, Nontransaction Accounts

2012-12-31Rank
Nontransaction accounts$41,343,0005,489
Individuals, partnerships, and corporations$41,133,0005,251
U.S. Government$0376
States and political subdivisions in the U.S.$210,0005,912
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$41,155,0005,581
Individuals, partnerships, and corporations$40,945,0005,345
U.S. Government$0388
States and political subdivisions in the U.S.$210,0005,978
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$48,019,0005,299
Individuals, partnerships, and corporations$47,809,0005,027
U.S. Government$0389
States and political subdivisions in the U.S.$210,0006,016
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$46,035,0005,455
Individuals, partnerships, and corporations$45,667,0005,187
U.S. Government$0395
States and political subdivisions in the U.S.$368,0005,832
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$50,857,0005,221
Individuals, partnerships, and corporations$50,199,0004,983
U.S. Government$0357
States and political subdivisions in the U.S.$658,0005,288
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$55,018,0005,084
Individuals, partnerships, and corporations$54,360,0004,847
U.S. Government$0364
States and political subdivisions in the U.S.$658,0005,288
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$55,757,0005,105
Individuals, partnerships, and corporations$54,800,0004,884
U.S. Government$0372
States and political subdivisions in the U.S.$957,0005,034
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$57,679,0005,077
Individuals, partnerships, and corporations$56,422,0004,866
U.S. Government$0362
States and political subdivisions in the U.S.$1,257,0004,838
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$62,194,0004,892
Individuals, partnerships, and corporations$60,887,0004,694
U.S. Government$0387
States and political subdivisions in the U.S.$1,307,0004,843
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$67,034,0004,736
Individuals, partnerships, and corporations$66,027,0004,530
U.S. Government$0391
States and political subdivisions in the U.S.$1,007,0005,112
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$70,149,0004,677
Individuals, partnerships, and corporations$68,418,0004,484
U.S. Government$0391
States and political subdivisions in the U.S.$1,731,0004,643
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$71,851,0004,664
Individuals, partnerships, and corporations$69,787,0004,508
U.S. Government$0418
States and political subdivisions in the U.S.$2,064,0004,502
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$70,184,0004,711
Individuals, partnerships, and corporations$68,089,0004,549
U.S. Government$0415
States and political subdivisions in the U.S.$2,095,0004,441
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$64,187,0004,992
Individuals, partnerships, and corporations$62,452,0004,811
U.S. Government$0411
States and political subdivisions in the U.S.$1,735,0004,697
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$58,439,0005,261
Individuals, partnerships, and corporations$57,164,0005,057
U.S. Government$0405
States and political subdivisions in the U.S.$1,275,0005,126
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$56,058,0005,367
Individuals, partnerships, and corporations$53,975,0005,191
U.S. Government$0418
States and political subdivisions in the U.S.$2,083,0004,592
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$57,698,0005,222
Individuals, partnerships, and corporations$55,573,0005,052
U.S. Government$0428
States and political subdivisions in the U.S.$2,125,0004,548
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$56,426,0005,252
Individuals, partnerships, and corporations$54,301,0005,096
U.S. Government$0443
States and political subdivisions in the U.S.$2,125,0004,473
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$54,118,0005,370
Individuals, partnerships, and corporations$51,993,0005,212
U.S. Government$0442
States and political subdivisions in the U.S.$2,125,0004,469
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$53,178,0005,435
Individuals, partnerships, and corporations$50,877,0005,290
U.S. Government$0430
States and political subdivisions in the U.S.$2,301,0004,362
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$51,692,0005,476
Individuals, partnerships, and corporations$49,891,0005,314
U.S. Government$0444
States and political subdivisions in the U.S.$1,801,0004,651
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$52,240,0005,450
Individuals, partnerships, and corporations$50,439,0005,305
U.S. Government$0437
States and political subdivisions in the U.S.$1,801,0004,555
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$53,159,0005,404
Individuals, partnerships, and corporations$51,158,0005,246
U.S. Government$0440
States and political subdivisions in the U.S.$2,001,0004,430
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$52,987,0005,415
Individuals, partnerships, and corporations$51,043,0005,236
U.S. Government$0436
States and political subdivisions in the U.S.$1,944,0004,549
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$49,721,0005,521
Individuals, partnerships, and corporations$47,577,0005,376
U.S. Government$0444
States and political subdivisions in the U.S.$2,144,0004,351
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$49,078,0005,526
Individuals, partnerships, and corporations$46,934,0005,406
U.S. Government$0424
States and political subdivisions in the U.S.$2,144,0004,251
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$40,440,0006,020
Individuals, partnerships, and corporations$37,546,0005,936
U.S. Government$0424
States and political subdivisions in the U.S.$2,894,0003,763
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$34,512,0006,409
Individuals, partnerships, and corporations$31,612,0006,369
U.S. Government$0427
States and political subdivisions in the U.S.$2,900,0003,801
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$39,497,0006,039
Individuals, partnerships, and corporations$36,297,0005,986
U.S. Government$0437
States and political subdivisions in the U.S.$3,200,0003,572
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$43,092,0005,778
Individuals, partnerships, and corporations$39,892,0005,726
U.S. Government$0449
States and political subdivisions in the U.S.$3,200,0003,545
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$34,798,0006,349
Individuals, partnerships, and corporations$31,598,0006,306
U.S. Government$0447
States and political subdivisions in the U.S.$3,200,0003,570
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$31,229,0006,712
Individuals, partnerships, and corporations$28,056,0006,684
U.S. Government$0447
States and political subdivisions in the U.S.$3,173,0003,672
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$22,751,0007,443
Individuals, partnerships, and corporations$19,579,0007,498
U.S. Government$0452
States and political subdivisions in the U.S.$3,172,0003,651
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$19,833,0007,742
Individuals, partnerships, and corporations$16,661,0007,837
U.S. Government$0448
States and political subdivisions in the U.S.$3,172,0003,595
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$21,080,0007,663
Individuals, partnerships, and corporations$17,892,0007,760
U.S. Government$0455
States and political subdivisions in the U.S.$3,188,0003,602
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$20,381,0007,764
Individuals, partnerships, and corporations$17,177,0007,852
U.S. Government$0442
States and political subdivisions in the U.S.$3,204,0003,669
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$18,757,0007,097
Individuals, partnerships, and corporations$15,535,0007,209
U.S. Government$0446
States and political subdivisions in the U.S.$3,222,0003,601
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$18,034,0007,219
Individuals, partnerships, and corporations$14,812,0007,321
U.S. Government$0445
States and political subdivisions in the U.S.$3,222,0003,526
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$15,730,0007,432
Individuals, partnerships, and corporations$12,508,0007,590
U.S. Government$0453
States and political subdivisions in the U.S.$3,222,0003,547
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$14,009,0007,613
Individuals, partnerships, and corporations$10,824,0007,752
U.S. Government$0443
States and political subdivisions in the U.S.$3,185,0003,668
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$12,212,0007,787
Individuals, partnerships, and corporations$9,058,0007,922
U.S. Government$0434
States and political subdivisions in the U.S.$3,154,0003,635
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$6,080,0008,365
Individuals, partnerships, and corporations$5,480,0008,348
U.S. Government$0460
States and political subdivisions in the U.S.$500,0006,445
Commercial banks and other depository institutions in the U.S.$100,0001,701
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031