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Regal Bank, Transaction Accounts

2023-06-30Rank
Transaction accounts$170,228,0001,555
Individuals, partnerships and corporations$143,419,0001,588
U.S. government$0738
States and political subdivisions in U.S.$26,809,0001,121
Commercial banks and other depository institutions in the U.S.$01,343
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$183,458,0001,526
Individuals, partnerships and corporations$155,606,0001,543
U.S. government$3,000484
States and political subdivisions in U.S.$27,849,0001,143
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$196,960,0001,485
Individuals, partnerships and corporations$165,369,0001,507
U.S. government$34,000230
States and political subdivisions in U.S.$31,557,0001,051
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$198,153,0001,503
Individuals, partnerships and corporations$173,494,0001,478
U.S. government$6,000389
States and political subdivisions in U.S.$24,653,0001,215
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$216,764,0001,374
Individuals, partnerships and corporations$187,310,0001,373
U.S. government$10,000315
States and political subdivisions in U.S.$29,444,0001,062
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$207,665,0001,408
Individuals, partnerships and corporations$184,098,0001,383
U.S. government$7,000353
States and political subdivisions in U.S.$23,560,0001,257
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$224,890,0001,267
Individuals, partnerships and corporations$194,911,0001,260
U.S. government$39,000215
States and political subdivisions in U.S.$29,940,0001,019
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$220,703,0001,236
Individuals, partnerships and corporations$189,391,0001,252
U.S. government$2,000529
States and political subdivisions in U.S.$31,310,000906
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$202,705,0001,268
Individuals, partnerships and corporations$178,301,0001,254
U.S. government$16,000306
States and political subdivisions in U.S.$24,388,0001,072
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$189,128,0001,299
Individuals, partnerships and corporations$167,154,0001,282
U.S. government$2,000496
States and political subdivisions in U.S.$21,972,0001,131
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$183,706,0001,166
Individuals, partnerships and corporations$159,141,0001,160
U.S. government$7,000397
States and political subdivisions in U.S.$24,558,000944
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$165,992,0001,177
Individuals, partnerships and corporations$143,703,0001,201
U.S. government$2,000507
States and political subdivisions in U.S.$22,287,000942
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$160,961,0001,174
Individuals, partnerships and corporations$143,351,0001,153
U.S. government$2,000500
States and political subdivisions in U.S.$17,608,0001,110
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$137,789,0001,086
Individuals, partnerships and corporations$124,663,0001,011
U.S. government$5,000398
States and political subdivisions in U.S.$13,121,0001,327
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$121,436,0001,243
Individuals, partnerships and corporations$106,436,0001,218
U.S. government$18,000319
States and political subdivisions in U.S.$14,982,0001,177
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$129,497,0001,109
Individuals, partnerships and corporations$113,427,0001,103
U.S. government$10,000347
States and political subdivisions in U.S.$16,060,0001,033
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$128,670,0001,109
Individuals, partnerships and corporations$112,269,0001,095
U.S. government$0830
States and political subdivisions in U.S.$16,401,0001,007
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$132,430,0001,080
Individuals, partnerships and corporations$120,624,000991
U.S. government$3,000520
States and political subdivisions in U.S.$11,803,0001,432
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$121,105,0001,194
Individuals, partnerships and corporations$106,064,0001,194
U.S. government$13,000382
States and political subdivisions in U.S.$15,028,0001,133
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$130,611,0001,076
Individuals, partnerships and corporations$112,206,0001,090
U.S. government$1,000682
States and political subdivisions in U.S.$18,404,000899
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$133,699,0001,051
Individuals, partnerships and corporations$120,173,0001,016
U.S. government$0969
States and political subdivisions in U.S.$13,526,0001,205
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$127,476,0001,129
Individuals, partnerships and corporations$114,619,0001,081
U.S. government$0968
States and political subdivisions in U.S.$12,857,0001,229
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$123,660,0001,176
Individuals, partnerships and corporations$111,878,0001,123
U.S. government$01,066
States and political subdivisions in U.S.$11,782,0001,397
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$119,596,0001,177
Individuals, partnerships and corporations$113,034,0001,078
U.S. government$01,015
States and political subdivisions in U.S.$6,562,0002,036
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$112,871,0001,284
Individuals, partnerships and corporations$107,172,0001,171
U.S. government$1,000805
States and political subdivisions in U.S.$5,698,0002,242
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$98,444,0001,528
Individuals, partnerships and corporations$92,930,0001,384
U.S. government$01,032
States and political subdivisions in U.S.$5,514,0002,275
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$89,804,0001,698
Individuals, partnerships and corporations$83,341,0001,575
U.S. government$01,107
States and political subdivisions in U.S.$6,463,0002,094
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$98,279,0001,478
Individuals, partnerships and corporations$91,757,0001,359
U.S. government$01,086
States and political subdivisions in U.S.$6,522,0001,981
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$96,592,0001,479
Individuals, partnerships and corporations$95,836,0001,269
U.S. government$0989
States and political subdivisions in U.S.$756,0004,237
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$73,732,0002,041
Individuals, partnerships and corporations$73,178,0001,728
U.S. government$0997
States and political subdivisions in U.S.$554,0004,431
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$68,537,0002,208
Individuals, partnerships and corporations$67,911,0001,922
U.S. government$01,137
States and political subdivisions in U.S.$626,0004,379
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$65,776,0002,224
Individuals, partnerships and corporations$65,010,0001,923
U.S. government$01,027
States and political subdivisions in U.S.$766,0004,269
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$60,982,0002,384
Individuals, partnerships and corporations$60,210,0002,085
U.S. government$01,068
States and political subdivisions in U.S.$772,0004,285
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$53,215,0002,683
Individuals, partnerships and corporations$52,556,0002,385
U.S. government$01,065
States and political subdivisions in U.S.$659,0004,409
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$53,962,0002,654
Individuals, partnerships and corporations$53,409,0002,347
U.S. government$01,166
States and political subdivisions in U.S.$553,0004,565
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$51,541,0002,677
Individuals, partnerships and corporations$50,897,0002,347
U.S. government$01,077
States and political subdivisions in U.S.$644,0004,476
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$47,435,0002,884
Individuals, partnerships and corporations$46,516,0002,556
U.S. government$01,155
States and political subdivisions in U.S.$919,0004,246
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$49,139,0002,805
Individuals, partnerships and corporations$48,511,0002,467
U.S. government$01,136
States and political subdivisions in U.S.$628,0004,552
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$45,665,0002,977
Individuals, partnerships and corporations$45,037,0002,614
U.S. government$01,298
States and political subdivisions in U.S.$628,0004,588
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$45,477,0002,905
Individuals, partnerships and corporations$45,477,0002,534
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$48,571,0002,701
Individuals, partnerships and corporations$48,571,0002,347
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$42,201,0003,096
Individuals, partnerships and corporations$42,201,0002,710
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$39,711,0003,319
Individuals, partnerships and corporations$39,710,0002,917
U.S. government$1,0001,161
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$35,252,0003,458
Individuals, partnerships and corporations$35,252,0003,049
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$33,962,0003,536
Individuals, partnerships and corporations$33,962,0003,119
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$25,991,0004,342
Individuals, partnerships and corporations$25,991,0003,904
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$18,000,0005,248
Individuals, partnerships and corporations$18,000,0004,869
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$19,653,0004,944
Individuals, partnerships and corporations$19,653,0004,546
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$16,533,0005,331
Individuals, partnerships and corporations$16,533,0004,965
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$16,658,0005,366
Individuals, partnerships and corporations$16,658,0004,986
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$17,152,0005,266
Individuals, partnerships and corporations$17,152,0004,864
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$14,831,0005,546
Individuals, partnerships and corporations$14,831,0005,172
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$9,971,0006,416
Individuals, partnerships and corporations$9,971,0006,133
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$9,610,0006,559
Individuals, partnerships and corporations$9,610,0006,278
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$15,447,0005,577
Individuals, partnerships and corporations$15,447,0005,190
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$8,690,0006,711
Individuals, partnerships and corporations$8,690,0006,445
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$9,213,0006,654
Individuals, partnerships and corporations$9,213,0006,380
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$9,790,0006,527
Individuals, partnerships and corporations$9,790,0006,256
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$7,943,0006,952
Individuals, partnerships and corporations$7,943,0006,722
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$8,543,0006,810
Individuals, partnerships and corporations$8,543,0006,540
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$12,348,0006,055
Individuals, partnerships and corporations$12,348,0005,726
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$10,281,0006,513
Individuals, partnerships and corporations$10,281,0006,214
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$549,0008,322
Individuals, partnerships and corporations$549,0008,295
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043