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Regal Bank, Nontransaction Accounts

2023-06-30Rank
Nontransaction accounts$218,927,0001,826
Individuals, partnerships, and corporations$213,065,0001,734
U.S. Government$0317
States and political subdivisions in the U.S.$5,862,0002,523
Commercial banks and other depository institutions in the U.S.$01,808
Foreign deposits$048
Banks in foreign countries$035
Foreign governments and official institutions$026
2023-03-31Rank
Nontransaction accounts$218,537,0001,834
Individuals, partnerships, and corporations$214,236,0001,730
U.S. Government$0275
States and political subdivisions in the U.S.$4,301,0002,775
Commercial banks and other depository institutions in the U.S.$01,751
Foreign deposits$050
Banks in foreign countries$037
Foreign governments and official institutions$025
2022-12-31Rank
Nontransaction accounts$229,219,0001,769
Individuals, partnerships, and corporations$225,767,0001,654
U.S. Government$3,000238
States and political subdivisions in the U.S.$3,449,0002,975
Commercial banks and other depository institutions in the U.S.$01,728
Foreign deposits$064
Banks in foreign countries$041
Foreign governments and official institutions$035
2022-09-30Rank
Nontransaction accounts$236,003,0001,731
Individuals, partnerships, and corporations$232,556,0001,641
U.S. Government$0256
States and political subdivisions in the U.S.$3,447,0002,941
Commercial banks and other depository institutions in the U.S.$01,732
Foreign deposits$050
Banks in foreign countries$040
Foreign governments and official institutions$022
2022-06-30Rank
Nontransaction accounts$257,115,0001,650
Individuals, partnerships, and corporations$253,671,0001,553
U.S. Government$0264
States and political subdivisions in the U.S.$3,444,0003,002
Commercial banks and other depository institutions in the U.S.$01,749
Foreign deposits$046
Banks in foreign countries$037
Foreign governments and official institutions$020
2022-03-31Rank
Nontransaction accounts$273,039,0001,606
Individuals, partnerships, and corporations$269,554,0001,514
U.S. Government$0255
States and political subdivisions in the U.S.$3,485,0003,000
Commercial banks and other depository institutions in the U.S.$01,763
Foreign deposits$048
Banks in foreign countries$039
Foreign governments and official institutions$021
2021-12-31Rank
Nontransaction accounts$284,888,0001,545
Individuals, partnerships, and corporations$280,314,0001,474
U.S. Government$0265
States and political subdivisions in the U.S.$4,574,0002,781
Commercial banks and other depository institutions in the U.S.$01,791
Foreign deposits$047
Banks in foreign countries$038
Foreign governments and official institutions$021
2021-09-30Rank
Nontransaction accounts$301,141,0001,530
Individuals, partnerships, and corporations$296,578,0001,437
U.S. Government$0267
States and political subdivisions in the U.S.$4,563,0002,796
Commercial banks and other depository institutions in the U.S.$01,839
Foreign deposits$049
Banks in foreign countries$038
Foreign governments and official institutions$023
2021-06-30Rank
Nontransaction accounts$306,516,0001,508
Individuals, partnerships, and corporations$301,963,0001,421
U.S. Government$0261
States and political subdivisions in the U.S.$4,553,0002,814
Commercial banks and other depository institutions in the U.S.$01,860
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$315,648,0001,477
Individuals, partnerships, and corporations$311,106,0001,393
U.S. Government$0259
States and political subdivisions in the U.S.$4,542,0002,846
Commercial banks and other depository institutions in the U.S.$01,884
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$312,790,0001,462
Individuals, partnerships, and corporations$308,265,0001,384
U.S. Government$0268
States and political subdivisions in the U.S.$4,525,0002,826
Commercial banks and other depository institutions in the U.S.$01,908
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$305,595,0001,476
Individuals, partnerships, and corporations$301,087,0001,395
U.S. Government$0269
States and political subdivisions in the U.S.$4,508,0002,840
Commercial banks and other depository institutions in the U.S.$01,927
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$301,831,0001,500
Individuals, partnerships, and corporations$297,339,0001,414
U.S. Government$0272
States and political subdivisions in the U.S.$4,492,0002,885
Commercial banks and other depository institutions in the U.S.$01,957
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$300,604,0001,479
Individuals, partnerships, and corporations$296,132,0001,391
U.S. Government$0269
States and political subdivisions in the U.S.$4,472,0002,892
Commercial banks and other depository institutions in the U.S.$01,973
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$299,067,0001,483
Individuals, partnerships, and corporations$294,614,0001,384
U.S. Government$0272
States and political subdivisions in the U.S.$4,453,0002,928
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$303,060,0001,480
Individuals, partnerships, and corporations$298,632,0001,381
U.S. Government$0274
States and political subdivisions in the U.S.$4,428,0002,930
Commercial banks and other depository institutions in the U.S.$01,963
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$308,552,0001,454
Individuals, partnerships, and corporations$304,149,0001,355
U.S. Government$0279
States and political subdivisions in the U.S.$4,403,0002,965
Commercial banks and other depository institutions in the U.S.$01,976
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$304,889,0001,473
Individuals, partnerships, and corporations$300,510,0001,369
U.S. Government$0280
States and political subdivisions in the U.S.$4,379,0002,997
Commercial banks and other depository institutions in the U.S.$02,003
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$315,682,0001,406
Individuals, partnerships, and corporations$312,324,0001,310
U.S. Government$0281
States and political subdivisions in the U.S.$3,358,0003,257
Commercial banks and other depository institutions in the U.S.$02,021
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$312,032,0001,420
Individuals, partnerships, and corporations$310,180,0001,309
U.S. Government$0279
States and political subdivisions in the U.S.$1,852,0003,832
Commercial banks and other depository institutions in the U.S.$02,053
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$318,897,0001,390
Individuals, partnerships, and corporations$317,051,0001,289
U.S. Government$0286
States and political subdivisions in the U.S.$1,846,0003,856
Commercial banks and other depository institutions in the U.S.$02,062
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$331,443,0001,363
Individuals, partnerships, and corporations$331,443,0001,247
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$02,045
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$332,468,0001,355
Individuals, partnerships, and corporations$332,468,0001,254
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$02,060
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$327,414,0001,374
Individuals, partnerships, and corporations$327,414,0001,270
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$337,974,0001,340
Individuals, partnerships, and corporations$337,974,0001,244
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$324,329,0001,393
Individuals, partnerships, and corporations$324,329,0001,283
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$319,573,0001,392
Individuals, partnerships, and corporations$319,573,0001,286
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$314,301,0001,400
Individuals, partnerships, and corporations$314,301,0001,284
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$317,576,0001,390
Individuals, partnerships, and corporations$317,576,0001,279
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$267,190,0001,577
Individuals, partnerships, and corporations$267,190,0001,455
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$267,864,0001,566
Individuals, partnerships, and corporations$267,864,0001,438
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$267,964,0001,561
Individuals, partnerships, and corporations$267,964,0001,441
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$263,038,0001,597
Individuals, partnerships, and corporations$263,038,0001,467
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$265,133,0001,601
Individuals, partnerships, and corporations$265,133,0001,467
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$261,486,0001,601
Individuals, partnerships, and corporations$261,486,0001,485
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$261,534,0001,622
Individuals, partnerships, and corporations$261,534,0001,499
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$258,123,0001,637
Individuals, partnerships, and corporations$258,123,0001,517
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$256,288,0001,657
Individuals, partnerships, and corporations$256,288,0001,542
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$247,120,0001,705
Individuals, partnerships, and corporations$247,120,0001,588
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$239,323,0001,761
Individuals, partnerships, and corporations$239,323,0001,640
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$219,791,0001,878
Individuals, partnerships, and corporations$219,791,0001,745
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$205,703,0002,016
Individuals, partnerships, and corporations$205,703,0001,873
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$195,027,0002,083
Individuals, partnerships, and corporations$195,027,0001,930
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
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$192,159,0002,128
Individuals, partnerships, and corporations$192,159,0001,992
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
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$186,567,0002,177
Individuals, partnerships, and corporations$186,567,0002,045
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
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$182,757,0002,230
Individuals, partnerships, and corporations$182,757,0002,077
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
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$172,741,0002,317
Individuals, partnerships, and corporations$172,741,0002,154
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
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$167,390,0002,390
Individuals, partnerships, and corporations$167,390,0002,231
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
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$156,979,0002,542
Individuals, partnerships, and corporations$156,979,0002,351
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
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$142,762,0002,783
Individuals, partnerships, and corporations$142,762,0002,591
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
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$135,091,0002,912
Individuals, partnerships, and corporations$135,091,0002,710
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
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$132,422,0002,994
Individuals, partnerships, and corporations$132,422,0002,800
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
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$123,216,0003,198
Individuals, partnerships, and corporations$123,216,0002,977
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
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$99,953,0003,788
Individuals, partnerships, and corporations$99,953,0003,532
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
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$94,117,0003,921
Individuals, partnerships, and corporations$94,117,0003,666
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
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$85,933,0004,208
Individuals, partnerships, and corporations$85,933,0003,952
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
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$72,848,0004,651
Individuals, partnerships, and corporations$72,848,0004,398
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
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$61,472,0005,106
Individuals, partnerships, and corporations$61,472,0004,851
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
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$51,757,0005,528
Individuals, partnerships, and corporations$51,757,0005,246
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
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$33,664,0006,543
Individuals, partnerships, and corporations$33,664,0006,318
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
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$23,096,0007,296
Individuals, partnerships, and corporations$23,096,0007,085
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
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$16,008,0007,788
Individuals, partnerships, and corporations$16,008,0007,653
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
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$2,405,0008,431
Individuals, partnerships, and corporations$2,405,0008,410
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
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