Home > Regent Bank > Deposits Based on the $250,000 Reporting Threshold
Regent Bank, Deposits Based on the $250,000 Reporting Threshold
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $28,852,000 | 6,541 |
| Number (#) - deposit accounts equal to or less than $250,000 | $562,000 | 7,311 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,210,000 | 6,465 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 7,021 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $16,206,000 | 4,853 |
| Number (#) - deposit accounts of more than $250,000 | $44,000 | 3,849 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,443 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $2,592,000 | 4,608 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $7,000 | 3,805 |
| Time deposits over the insurance limit of $250,000 | $2,570,000 | 5,184 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $27,032,000 | 6,682 |
| Number (#) - deposit accounts equal to or less than $250,000 | $528,000 | 7,408 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $1,207,000 | 6,522 |
| Number (#) of retirement deposit accounts of $250,000 or less | $9,000 | 7,089 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $15,651,000 | 4,900 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 3,869 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,419 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,243,000 | 5,490 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $4,000 | 4,673 |
| Time deposits over the insurance limit of $250,000 | $2,565,000 | 5,237 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,823,000 | 6,812 |
| Number (#) - deposit accounts equal to or less than $250,000 | $493,000 | 7,462 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $954,000 | 6,736 |
| Number (#) of retirement deposit accounts of $250,000 or less | $8,000 | 7,146 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $12,419,000 | 5,343 |
| Number (#) - deposit accounts of more than $250,000 | $37,000 | 4,209 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,418 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $1,788,000 | 4,990 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $5,000 | 4,250 |
| Time deposits over the insurance limit of $250,000 | $2,297,000 | 5,444 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $25,191,000 | 6,875 |
| Number (#) - deposit accounts equal to or less than $250,000 | $428,000 | 7,550 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $943,000 | 6,800 |
| Number (#) of retirement deposit accounts of $250,000 or less | $7,000 | 7,224 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $10,505,000 | 5,652 |
| Number (#) - deposit accounts of more than $250,000 | $29,000 | 4,714 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,454 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $740,000 | 5,381 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,002 |
| Time deposits over the insurance limit of $250,000 | $2,252,000 | 5,528 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,386,000 | 7,106 |
| Number (#) - deposit accounts equal to or less than $250,000 | $355,000 | 7,666 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $570,000 | 7,137 |
| Number (#) of retirement deposit accounts of $250,000 or less | $4,000 | 7,348 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $5,699,000 | 6,499 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 5,817 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,525 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,746,000 | 5,938 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $22,314,000 | 7,163 |
| Number (#) - deposit accounts equal to or less than $250,000 | $335,000 | 7,742 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $814,000 | 7,033 |
| Number (#) of retirement deposit accounts of $250,000 or less | $5,000 | 7,397 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $6,318,000 | 6,371 |
| Number (#) - deposit accounts of more than $250,000 | $18,000 | 5,680 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,511 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,746,000 | 5,929 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $16,339,000 | 7,540 |
| Number (#) - deposit accounts equal to or less than $250,000 | $314,000 | 7,838 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $313,000 | 7,426 |
| Number (#) of retirement deposit accounts of $250,000 or less | $3,000 | 7,514 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $3,213,000 | 7,131 |
| Number (#) - deposit accounts of more than $250,000 | $9,000 | 6,757 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,535 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,256,000 | 6,304 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $11,755,000 | 7,789 |
| Number (#) - deposit accounts equal to or less than $250,000 | $267,000 | 742 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $272,000 | 7,499 |
| Number (#) of retirement deposit accounts of $250,000 or less | $2,000 | 701 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,077,000 | 7,478 |
| Number (#) - deposit accounts of more than $250,000 | $5,000 | 7,330 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,509 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $9,837,000 | 7,910 |
| Number (#) - deposit accounts equal to or less than $250,000 | $231,000 | 755 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $31,000 | 7,676 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 711 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $998,000 | 7,775 |
| Number (#) - deposit accounts of more than $250,000 | $2,000 | 7,739 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,455 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $31,000 | 7,750 |
| Number (#) of retirement deposit accounts of $250,000 or less | $1,000 | 7,753 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 4,371 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |