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REGENTS BANK, Nontransaction Accounts

2013-06-30Rank
Nontransaction accounts$439,837,0001,029
Individuals, partnerships, and corporations$430,357,000955
U.S. Government$0361
States and political subdivisions in the U.S.$9,092,0002,145
Commercial banks and other depository institutions in the U.S.$388,0002,029
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$472,972,000970
Individuals, partnerships, and corporations$463,491,000894
U.S. Government$0362
States and political subdivisions in the U.S.$9,093,0002,179
Commercial banks and other depository institutions in the U.S.$388,0002,056
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$444,674,0001,039
Individuals, partnerships, and corporations$437,253,000951
U.S. Government$0376
States and political subdivisions in the U.S.$6,864,0002,548
Commercial banks and other depository institutions in the U.S.$557,0001,882
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$275,464,0001,598
Individuals, partnerships, and corporations$270,382,0001,503
U.S. Government$0388
States and political subdivisions in the U.S.$4,179,0003,297
Commercial banks and other depository institutions in the U.S.$903,0001,702
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$269,860,0001,631
Individuals, partnerships, and corporations$265,071,0001,518
U.S. Government$0389
States and political subdivisions in the U.S.$4,567,0003,191
Commercial banks and other depository institutions in the U.S.$222,0002,551
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$252,706,0001,743
Individuals, partnerships, and corporations$247,311,0001,622
U.S. Government$0395
States and political subdivisions in the U.S.$5,172,0003,067
Commercial banks and other depository institutions in the U.S.$223,0002,563
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$270,401,0001,634
Individuals, partnerships, and corporations$266,261,0001,534
U.S. Government$0357
States and political subdivisions in the U.S.$4,073,0003,317
Commercial banks and other depository institutions in the U.S.$67,0002,685
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$281,153,0001,606
Individuals, partnerships, and corporations$278,403,0001,496
U.S. Government$0364
States and political subdivisions in the U.S.$2,683,0003,885
Commercial banks and other depository institutions in the U.S.$67,0002,680
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$273,129,0001,641
Individuals, partnerships, and corporations$266,937,0001,555
U.S. Government$0372
States and political subdivisions in the U.S.$5,951,0002,717
Commercial banks and other depository institutions in the U.S.$241,0002,380
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$259,309,0001,745
Individuals, partnerships, and corporations$253,407,0001,642
U.S. Government$0362
States and political subdivisions in the U.S.$5,661,0002,838
Commercial banks and other depository institutions in the U.S.$241,0002,372
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$251,484,0001,790
Individuals, partnerships, and corporations$246,871,0001,680
U.S. Government$0387
States and political subdivisions in the U.S.$4,613,0003,132
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$249,687,0001,838
Individuals, partnerships, and corporations$245,623,0001,729
U.S. Government$1,000375
States and political subdivisions in the U.S.$4,063,0003,381
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$309,947,0001,536
Individuals, partnerships, and corporations$305,414,0001,426
U.S. Government$1,000375
States and political subdivisions in the U.S.$4,410,0003,273
Commercial banks and other depository institutions in the U.S.$122,0002,602
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$288,700,0001,663
Individuals, partnerships, and corporations$284,155,0001,563
U.S. Government$1,000404
States and political subdivisions in the U.S.$4,422,0003,365
Commercial banks and other depository institutions in the U.S.$122,0002,621
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$269,951,0001,768
Individuals, partnerships, and corporations$265,179,0001,664
U.S. Government$3,000382
States and political subdivisions in the U.S.$4,319,0003,334
Commercial banks and other depository institutions in the U.S.$450,0002,048
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$263,256,0001,812
Individuals, partnerships, and corporations$256,700,0001,726
U.S. Government$1,000397
States and political subdivisions in the U.S.$5,761,0002,836
Commercial banks and other depository institutions in the U.S.$794,0001,796
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$249,221,0001,877
Individuals, partnerships, and corporations$241,861,0001,808
U.S. Government$0405
States and political subdivisions in the U.S.$6,653,0002,620
Commercial banks and other depository institutions in the U.S.$707,0001,861
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$238,806,0001,979
Individuals, partnerships, and corporations$229,976,0001,889
U.S. Government$0418
States and political subdivisions in the U.S.$6,273,0002,782
Commercial banks and other depository institutions in the U.S.$2,557,0001,256
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$229,819,0001,989
Individuals, partnerships, and corporations$223,931,0001,895
U.S. Government$123,000202
States and political subdivisions in the U.S.$3,058,0004,002
Commercial banks and other depository institutions in the U.S.$2,707,0001,140
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$227,101,0001,988
Individuals, partnerships, and corporations$223,333,0001,888
U.S. Government$2,000417
States and political subdivisions in the U.S.$2,646,0004,147
Commercial banks and other depository institutions in the U.S.$1,120,0001,486
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$219,708,0002,029
Individuals, partnerships, and corporations$217,682,0001,922
U.S. Government$3,000401
States and political subdivisions in the U.S.$1,566,0004,867
Commercial banks and other depository institutions in the U.S.$457,0001,768
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$224,878,0001,990
Individuals, partnerships, and corporations$222,546,0001,890
U.S. Government$0430
States and political subdivisions in the U.S.$1,560,0004,873
Commercial banks and other depository institutions in the U.S.$772,0001,505
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$229,846,0001,926
Individuals, partnerships, and corporations$227,894,0001,828
U.S. Government$1,000426
States and political subdivisions in the U.S.$1,384,0004,979
Commercial banks and other depository institutions in the U.S.$567,0001,447
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$217,082,0002,015
Individuals, partnerships, and corporations$216,220,0001,915
U.S. Government$0437
States and political subdivisions in the U.S.$862,0005,420
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$217,020,0002,022
Individuals, partnerships, and corporations$216,440,0001,915
U.S. Government$0440
States and political subdivisions in the U.S.$580,0005,780
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$208,620,0002,079
Individuals, partnerships, and corporations$207,815,0001,964
U.S. Government$1,000418
States and political subdivisions in the U.S.$804,0005,567
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$213,729,0002,003
Individuals, partnerships, and corporations$213,026,0001,892
U.S. Government$3,000411
States and political subdivisions in the U.S.$700,0005,696
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$203,929,0002,054
Individuals, partnerships, and corporations$203,325,0001,944
U.S. Government$7,000366
States and political subdivisions in the U.S.$501,0005,945
Commercial banks and other depository institutions in the U.S.$96,0002,144
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$185,588,0002,147
Individuals, partnerships, and corporations$184,988,0002,051
U.S. Government$8,000357
States and political subdivisions in the U.S.$496,0006,010
Commercial banks and other depository institutions in the U.S.$96,0002,154
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$182,694,0002,151
Individuals, partnerships, and corporations$182,493,0002,037
U.S. Government$7,000363
States and political subdivisions in the U.S.$194,0006,496
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$158,872,0002,370
Individuals, partnerships, and corporations$158,485,0002,234
U.S. Government$1,000422
States and political subdivisions in the U.S.$386,0006,218
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$93,976,0003,468
Individuals, partnerships, and corporations$93,784,0003,258
U.S. Government$0449
States and political subdivisions in the U.S.$192,0006,556
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$81,656,0003,801
Individuals, partnerships, and corporations$81,656,0003,547
U.S. Government$0447
States and political subdivisions in the U.S.$06,960
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$74,625,0004,058
Individuals, partnerships, and corporations$74,625,0003,800
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$76,162,0003,974
Individuals, partnerships, and corporations$76,162,0003,690
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$76,954,0003,933
Individuals, partnerships, and corporations$76,954,0003,656
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$84,400,0003,626
Individuals, partnerships, and corporations$84,400,0003,372
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$78,025,0003,860
Individuals, partnerships, and corporations$78,025,0003,591
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$72,822,0003,527
Individuals, partnerships, and corporations$72,822,0003,260
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$63,342,0003,941
Individuals, partnerships, and corporations$63,342,0003,644
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$57,790,0004,207
Individuals, partnerships, and corporations$57,790,0003,888
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$51,345,0004,574
Individuals, partnerships, and corporations$51,345,0004,251
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$46,755,0004,790
Individuals, partnerships, and corporations$46,755,0004,460
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$14,612,0007,676
Individuals, partnerships, and corporations$14,612,0007,499
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031