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Regal Financial Bank, Nontransaction Accounts

2014-09-30Rank
Nontransaction accounts$71,208,0003,998
Individuals, partnerships, and corporations$39,813,0004,997
U.S. Government$0351
States and political subdivisions in the U.S.$485,0005,295
Commercial banks and other depository institutions in the U.S.$30,910,000297
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$75,611,0003,894
Individuals, partnerships, and corporations$44,492,0004,825
U.S. Government$0348
States and political subdivisions in the U.S.$485,0005,346
Commercial banks and other depository institutions in the U.S.$30,634,000302
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$75,214,0003,958
Individuals, partnerships, and corporations$43,610,0004,945
U.S. Government$0355
States and political subdivisions in the U.S.$484,0005,370
Commercial banks and other depository institutions in the U.S.$31,120,000290
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$78,366,0003,871
Individuals, partnerships, and corporations$50,018,0004,661
U.S. Government$0362
States and political subdivisions in the U.S.$483,0005,414
Commercial banks and other depository institutions in the U.S.$27,865,000308
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$77,766,0003,940
Individuals, partnerships, and corporations$44,218,0005,000
U.S. Government$0368
States and political subdivisions in the U.S.$483,0005,455
Commercial banks and other depository institutions in the U.S.$33,065,000249
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$72,501,0004,120
Individuals, partnerships, and corporations$44,093,0005,031
U.S. Government$0361
States and political subdivisions in the U.S.$482,0005,491
Commercial banks and other depository institutions in the U.S.$27,926,000315
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$68,575,0004,315
Individuals, partnerships, and corporations$44,929,0005,048
U.S. Government$0362
States and political subdivisions in the U.S.$250,0005,779
Commercial banks and other depository institutions in the U.S.$23,396,000373
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$69,219,0004,293
Individuals, partnerships, and corporations$43,798,0005,111
U.S. Government$0376
States and political subdivisions in the U.S.$250,0005,837
Commercial banks and other depository institutions in the U.S.$25,171,000344
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$62,302,0004,636
Individuals, partnerships, and corporations$42,087,0005,282
U.S. Government$0388
States and political subdivisions in the U.S.$250,0005,891
Commercial banks and other depository institutions in the U.S.$19,965,000412
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$71,756,0004,305
Individuals, partnerships, and corporations$38,605,0005,523
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$33,151,000259
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$80,243,0004,081
Individuals, partnerships, and corporations$43,590,0005,298
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$36,653,000233
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$86,444,0003,892
Individuals, partnerships, and corporations$46,630,0005,140
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$39,814,000208
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$93,015,0003,739
Individuals, partnerships, and corporations$45,418,0005,266
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$47,597,000184
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$88,790,0003,899
Individuals, partnerships, and corporations$54,424,0004,906
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$34,366,000247
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$92,188,0003,857
Individuals, partnerships, and corporations$58,837,0004,753
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$33,351,000263
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$103,878,0003,529
Individuals, partnerships, and corporations$66,249,0004,457
U.S. Government$0387
States and political subdivisions in the U.S.$250,0005,866
Commercial banks and other depository institutions in the U.S.$37,379,000235
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$107,306,0003,516
Individuals, partnerships, and corporations$66,168,0004,522
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$41,138,000212
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$112,783,0003,402
Individuals, partnerships, and corporations$73,545,0004,295
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$39,238,000229
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$123,034,0003,251
Individuals, partnerships, and corporations$80,636,0004,120
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$42,398,000214
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$129,688,0003,124
Individuals, partnerships, and corporations$89,055,0003,838
U.S. Government$0415
States and political subdivisions in the U.S.$124,0006,253
Commercial banks and other depository institutions in the U.S.$40,509,000218
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$131,446,0003,113
Individuals, partnerships, and corporations$78,217,0004,191
U.S. Government$0411
States and political subdivisions in the U.S.$393,0005,939
Commercial banks and other depository institutions in the U.S.$52,836,000158
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$139,575,0002,984
Individuals, partnerships, and corporations$76,609,0004,258
U.S. Government$0405
States and political subdivisions in the U.S.$4,730,0003,219
Commercial banks and other depository institutions in the U.S.$58,236,000143
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$155,289,0002,751
Individuals, partnerships, and corporations$89,627,0003,829
U.S. Government$0418
States and political subdivisions in the U.S.$6,161,0002,828
Commercial banks and other depository institutions in the U.S.$59,501,000131
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$121,026,0003,243
Individuals, partnerships, and corporations$65,493,0004,594
U.S. Government$0428
States and political subdivisions in the U.S.$13,104,0001,630
Commercial banks and other depository institutions in the U.S.$42,429,000166
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$114,504,0003,355
Individuals, partnerships, and corporations$70,508,0004,376
U.S. Government$0443
States and political subdivisions in the U.S.$12,966,0001,610
Commercial banks and other depository institutions in the U.S.$31,030,000210
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$110,959,0003,419
Individuals, partnerships, and corporations$68,557,0004,464
U.S. Government$0442
States and political subdivisions in the U.S.$12,129,0001,697
Commercial banks and other depository institutions in the U.S.$30,273,000199
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$110,529,0003,448
Individuals, partnerships, and corporations$64,020,0004,640
U.S. Government$0430
States and political subdivisions in the U.S.$13,409,0001,571
Commercial banks and other depository institutions in the U.S.$33,100,000163
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$100,727,0003,635
Individuals, partnerships, and corporations$74,478,0004,209
U.S. Government$0444
States and political subdivisions in the U.S.$14,963,0001,385
Commercial banks and other depository institutions in the U.S.$11,286,000395
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$104,493,0003,551
Individuals, partnerships, and corporations$75,830,0004,156
U.S. Government$0437
States and political subdivisions in the U.S.$14,015,0001,381
Commercial banks and other depository institutions in the U.S.$14,648,000283
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$93,758,0003,813
Individuals, partnerships, and corporations$77,548,0004,062
U.S. Government$0440
States and political subdivisions in the U.S.$10,756,0001,677
Commercial banks and other depository institutions in the U.S.$5,454,000622
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$84,472,0004,083
Individuals, partnerships, and corporations$71,935,0004,256
U.S. Government$0436
States and political subdivisions in the U.S.$9,065,0001,960
Commercial banks and other depository institutions in the U.S.$3,472,000772
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$86,740,0003,945
Individuals, partnerships, and corporations$72,601,0004,173
U.S. Government$0444
States and political subdivisions in the U.S.$9,899,0001,824
Commercial banks and other depository institutions in the U.S.$4,240,000706
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$76,599,0004,234
Individuals, partnerships, and corporations$62,092,0004,576
U.S. Government$0424
States and political subdivisions in the U.S.$11,750,0001,506
Commercial banks and other depository institutions in the U.S.$2,757,000851
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$92,053,0003,682
Individuals, partnerships, and corporations$81,469,0003,782
U.S. Government$0424
States and political subdivisions in the U.S.$7,150,0002,184
Commercial banks and other depository institutions in the U.S.$3,434,000800
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$87,060,0003,811
Individuals, partnerships, and corporations$74,139,0004,005
U.S. Government$0427
States and political subdivisions in the U.S.$12,150,0001,455
Commercial banks and other depository institutions in the U.S.$771,0001,326
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$81,448,0003,907
Individuals, partnerships, and corporations$68,046,0004,165
U.S. Government$0437
States and political subdivisions in the U.S.$12,150,0001,407
Commercial banks and other depository institutions in the U.S.$1,252,0001,157
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$82,769,0003,820
Individuals, partnerships, and corporations$74,152,0003,872
U.S. Government$0449
States and political subdivisions in the U.S.$4,150,0003,083
Commercial banks and other depository institutions in the U.S.$4,467,000744
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$79,657,0003,878
Individuals, partnerships, and corporations$64,793,0004,208
U.S. Government$0447
States and political subdivisions in the U.S.$8,800,0001,851
Commercial banks and other depository institutions in the U.S.$6,064,000661
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$82,182,0003,794
Individuals, partnerships, and corporations$69,350,0003,986
U.S. Government$0447
States and political subdivisions in the U.S.$4,800,0002,906
Commercial banks and other depository institutions in the U.S.$8,032,000545
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$73,510,0004,078
Individuals, partnerships, and corporations$51,637,0004,872
U.S. Government$0452
States and political subdivisions in the U.S.$11,800,0001,423
Commercial banks and other depository institutions in the U.S.$10,073,000469
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$57,342,0004,833
Individuals, partnerships, and corporations$44,900,0005,311
U.S. Government$0448
States and political subdivisions in the U.S.$8,800,0001,793
Commercial banks and other depository institutions in the U.S.$3,642,000819
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$54,415,0005,011
Individuals, partnerships, and corporations$43,906,0005,385
U.S. Government$0455
States and political subdivisions in the U.S.$5,000,0002,761
Commercial banks and other depository institutions in the U.S.$5,509,000677
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$43,160,0005,787
Individuals, partnerships, and corporations$39,695,0005,717
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$3,465,000799
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$43,481,0005,057
Individuals, partnerships, and corporations$34,226,0005,451
U.S. Government$0446
States and political subdivisions in the U.S.$5,000,0002,737
Commercial banks and other depository institutions in the U.S.$4,255,000699
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$36,514,0005,605
Individuals, partnerships, and corporations$27,259,0006,126
U.S. Government$0445
States and political subdivisions in the U.S.$5,000,0002,663
Commercial banks and other depository institutions in the U.S.$4,255,000698
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$29,348,0006,234
Individuals, partnerships, and corporations$21,972,0006,659
U.S. Government$0453
States and political subdivisions in the U.S.$5,000,0002,651
Commercial banks and other depository institutions in the U.S.$2,376,000865
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$19,588,0007,133
Individuals, partnerships, and corporations$9,014,0007,919
U.S. Government$0443
States and political subdivisions in the U.S.$8,000,0001,885
Commercial banks and other depository institutions in the U.S.$2,574,000811
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$12,259,0007,784
Individuals, partnerships, and corporations$5,690,0008,147
U.S. Government$0434
States and political subdivisions in the U.S.$4,000,0003,103
Commercial banks and other depository institutions in the U.S.$2,569,000793
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023