Home > REGENTS BANK > Deposits Based on the $100,000 Reporting Threshold
REGENTS BANK, Deposits Based on the $100,000 Reporting Threshold
| 2013-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,276,000 | 3,704 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $82,115,000 | 1,142 |
| 2013-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,298,000 | 3,486 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $82,975,000 | 1,135 |
| 2012-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,462,000 | 3,439 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $80,233,000 | 1,181 |
| 2012-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,851,000 | 6,821 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $31,347,000 | 2,954 |
| 2012-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,237,000 | 6,845 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $30,354,000 | 3,080 |
| 2012-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,220,000 | 6,919 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $32,086,000 | 2,980 |
| 2011-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,337,000 | 6,354 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $34,494,000 | 2,836 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,355,000 | 6,393 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $29,204,000 | 3,289 |
| 2011-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,395,000 | 6,441 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $30,378,000 | 3,244 |
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,071,000 | 6,517 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $30,997,000 | 3,223 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,907,000 | 6,608 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $31,440,000 | 3,270 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,778,000 | 6,716 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $30,528,000 | 3,411 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,746,000 | 6,772 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $31,191,000 | 3,376 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,758,000 | 6,766 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $31,825,000 | 3,388 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,821,000 | 5,780 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $31,018,000 | 3,425 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,415,000 | 5,630 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $34,370,000 | 3,180 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,105,000 | 4,536 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,675,000 | 6,370 |
| Amount ($) - time deposits less than $100,000 | $16,242,000 | 5,287 |
| Amount ($) deposit accounts of more than $100,000 | $228,020,000 | 1,097 |
| Number (#) of deposit accounts more then $100,000 | $572,000 | 1,615 |
| Amount ($) - time deposits of $100,000 or more | $36,055,000 | 3,031 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,583,000 | 4,400 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,905,000 | 4,981 |
| Amount ($) deposit accounts of more than $100,000 | $213,444,000 | 1,135 |
| Number (#) of deposit accounts more then $100,000 | $554,000 | 1,617 |
| Amount ($) - time deposits of $100,000 or more | $31,108,000 | 3,419 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,016,000 | 4,270 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,195,000 | 4,724 |
| Amount ($) deposit accounts of more than $100,000 | $206,469,000 | 1,107 |
| Number (#) of deposit accounts more then $100,000 | $495,000 | 1,707 |
| Amount ($) - time deposits of $100,000 or more | $22,479,000 | 4,094 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,915,000 | 4,330 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,188,000 | 4,858 |
| Amount ($) deposit accounts of more than $100,000 | $197,746,000 | 1,108 |
| Number (#) of deposit accounts more then $100,000 | $478,000 | 1,668 |
| Amount ($) - time deposits of $100,000 or more | $19,572,000 | 4,323 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,404,000 | 4,953 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,424,000 | 6,739 |
| Amount ($) - time deposits less than $100,000 | $10,250,000 | 6,269 |
| Amount ($) deposit accounts of more than $100,000 | $196,628,000 | 1,129 |
| Number (#) of deposit accounts more then $100,000 | $466,000 | 1,748 |
| Amount ($) - time deposits of $100,000 or more | $13,179,000 | 5,317 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,897,000 | 4,923 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,453,000 | 6,080 |
| Amount ($) deposit accounts of more than $100,000 | $210,715,000 | 1,047 |
| Number (#) of deposit accounts more then $100,000 | $464,000 | 1,765 |
| Amount ($) - time deposits of $100,000 or more | $14,419,000 | 5,144 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $45,647,000 | 4,929 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,864,000 | 6,320 |
| Amount ($) deposit accounts of more than $100,000 | $222,763,000 | 999 |
| Number (#) of deposit accounts more then $100,000 | $462,000 | 1,750 |
| Amount ($) - time deposits of $100,000 or more | $15,851,000 | 4,869 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $41,903,000 | 5,209 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,701,000 | 6,856 |
| Amount ($) deposit accounts of more than $100,000 | $206,445,000 | 1,066 |
| Number (#) of deposit accounts more then $100,000 | $445,000 | 1,783 |
| Amount ($) - time deposits of $100,000 or more | $13,095,000 | 5,318 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,856,000 | 5,405 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,325,000 | 6,984 |
| Amount ($) - time deposits less than $100,000 | $5,122,000 | 7,114 |
| Amount ($) deposit accounts of more than $100,000 | $216,727,000 | 1,040 |
| Number (#) of deposit accounts more then $100,000 | $456,000 | 1,738 |
| Amount ($) - time deposits of $100,000 or more | $16,126,000 | 4,769 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,531,000 | 5,356 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,533,000 | 7,055 |
| Amount ($) deposit accounts of more than $100,000 | $208,432,000 | 1,080 |
| Number (#) of deposit accounts more then $100,000 | $433,000 | 1,842 |
| Amount ($) - time deposits of $100,000 or more | $16,619,000 | 4,627 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,981,000 | 5,525 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,655,000 | 7,207 |
| Amount ($) deposit accounts of more than $100,000 | $207,804,000 | 1,116 |
| Number (#) of deposit accounts more then $100,000 | $438,000 | 1,773 |
| Amount ($) - time deposits of $100,000 or more | $23,713,000 | 3,847 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,598,000 | 5,571 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,011,000 | 7,187 |
| Amount ($) deposit accounts of more than $100,000 | $196,265,000 | 1,161 |
| Number (#) of deposit accounts more then $100,000 | $415,000 | 1,887 |
| Amount ($) - time deposits of $100,000 or more | $28,822,000 | 3,320 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,482,000 | 5,779 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,134,000 | 7,348 |
| Amount ($) - time deposits less than $100,000 | $5,169,000 | 7,167 |
| Amount ($) deposit accounts of more than $100,000 | $176,646,000 | 1,257 |
| Number (#) of deposit accounts more then $100,000 | $425,000 | 1,797 |
| Amount ($) - time deposits of $100,000 or more | $13,236,000 | 5,127 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,170,000 | 5,975 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,911,000 | 7,489 |
| Amount ($) deposit accounts of more than $100,000 | $174,621,000 | 1,272 |
| Number (#) of deposit accounts more then $100,000 | $398,000 | 1,992 |
| Amount ($) - time deposits of $100,000 or more | $11,467,000 | 5,382 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,221,000 | 6,057 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $3,329,000 | 7,459 |
| Amount ($) deposit accounts of more than $100,000 | $151,719,000 | 1,447 |
| Number (#) of deposit accounts more then $100,000 | $388,000 | 2,037 |
| Amount ($) - time deposits of $100,000 or more | $12,025,000 | 5,208 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,131,000 | 6,166 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,698,000 | 7,585 |
| Amount ($) deposit accounts of more than $100,000 | $153,523,000 | 1,378 |
| Number (#) of deposit accounts more then $100,000 | $366,000 | 2,121 |
| Amount ($) - time deposits of $100,000 or more | $12,785,000 | 4,963 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,351,000 | 6,521 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,897,000 | 7,733 |
| Amount ($) - time deposits less than $100,000 | $1,796,000 | 7,703 |
| Amount ($) deposit accounts of more than $100,000 | $128,750,000 | 1,556 |
| Number (#) of deposit accounts more then $100,000 | $341,000 | 2,200 |
| Amount ($) - time deposits of $100,000 or more | $10,568,000 | 5,289 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,793,000 | 6,447 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,684,000 | 7,781 |
| Amount ($) deposit accounts of more than $100,000 | $121,310,000 | 1,600 |
| Number (#) of deposit accounts more then $100,000 | $314,000 | 2,352 |
| Amount ($) - time deposits of $100,000 or more | $10,734,000 | 5,202 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,565,000 | 6,788 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,478,000 | 7,837 |
| Amount ($) deposit accounts of more than $100,000 | $127,149,000 | 1,511 |
| Number (#) of deposit accounts more then $100,000 | $313,000 | 2,344 |
| Amount ($) - time deposits of $100,000 or more | $12,243,000 | 4,756 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $29,311,000 | 6,606 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,057,000 | 7,908 |
| Amount ($) deposit accounts of more than $100,000 | $117,489,000 | 1,582 |
| Number (#) of deposit accounts more then $100,000 | $284,000 | 2,507 |
| Amount ($) - time deposits of $100,000 or more | $4,765,000 | 6,973 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,569,000 | 7,073 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,674,000 | 8,168 |
| Amount ($) - time deposits less than $100,000 | $971,000 | 7,965 |
| Amount ($) deposit accounts of more than $100,000 | $123,636,000 | 1,466 |
| Number (#) of deposit accounts more then $100,000 | $286,000 | 2,454 |
| Amount ($) - time deposits of $100,000 or more | $9,864,000 | 5,257 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,598,000 | 7,224 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $807,000 | 8,004 |
| Amount ($) deposit accounts of more than $100,000 | $110,421,000 | 1,570 |
| Number (#) of deposit accounts more then $100,000 | $273,000 | 2,533 |
| Amount ($) - time deposits of $100,000 or more | $11,593,000 | 4,822 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,213,000 | 7,389 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,048,000 | 8,030 |
| Amount ($) deposit accounts of more than $100,000 | $101,751,000 | 1,678 |
| Number (#) of deposit accounts more then $100,000 | $263,000 | 2,613 |
| Amount ($) - time deposits of $100,000 or more | $10,872,000 | 4,263 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,283,000 | 7,447 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,127,000 | 8,086 |
| Amount ($) deposit accounts of more than $100,000 | $88,786,000 | 1,873 |
| Number (#) of deposit accounts more then $100,000 | $231,000 | 2,900 |
| Amount ($) - time deposits of $100,000 or more | $4,849,000 | 6,184 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,813,000 | 7,534 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,468,000 | 8,553 |
| Amount ($) - time deposits less than $100,000 | $1,106,000 | 8,113 |
| Amount ($) deposit accounts of more than $100,000 | $76,050,000 | 2,109 |
| Number (#) of deposit accounts more then $100,000 | $220,000 | 2,969 |
| Amount ($) - time deposits of $100,000 or more | $5,480,000 | 5,998 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,582,000 | 7,796 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,190,000 | 8,133 |
| Amount ($) deposit accounts of more than $100,000 | $64,852,000 | 2,383 |
| Number (#) of deposit accounts more then $100,000 | $206,000 | 3,080 |
| Amount ($) - time deposits of $100,000 or more | $3,824,000 | 6,689 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,030,000 | 7,963 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,120,000 | 8,172 |
| Amount ($) deposit accounts of more than $100,000 | $63,788,000 | 2,359 |
| Number (#) of deposit accounts more then $100,000 | $187,000 | 3,291 |
| Amount ($) - time deposits of $100,000 or more | $6,174,000 | 5,731 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $5,366,000 | 9,376 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $393,000 | 8,420 |
| Amount ($) deposit accounts of more than $100,000 | $19,420,000 | 5,259 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,611 |
| Amount ($) - time deposits of $100,000 or more | $1,002,000 | 8,176 |