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LegacyTexas Bank, Nontransaction Accounts

2019-09-30		Rank
Nontransaction accounts	$5,524,598,000	159
Individuals, partnerships, and corporations	$4,647,974,000	173
U.S. Government	$0	274
States and political subdivisions in the U.S.	$723,728,000	87
Commercial banks and other depository institutions in the U.S.	$152,896,000	61
Foreign deposits	$0	47
Banks in foreign countries	$0	41
Foreign governments and official institutions	$0	20
2019-06-30		Rank
Nontransaction accounts	$6,000,795,000	150
Individuals, partnerships, and corporations	$4,879,701,000	167
U.S. Government	$0	279
States and political subdivisions in the U.S.	$850,748,000	80
Commercial banks and other depository institutions in the U.S.	$270,346,000	36
Foreign deposits	$0	59
Banks in foreign countries	$0	44
Foreign governments and official institutions	$0	28
2019-03-31		Rank
Nontransaction accounts	$6,059,296,000	150
Individuals, partnerships, and corporations	$4,907,673,000	166
U.S. Government	$0	280
States and political subdivisions in the U.S.	$896,997,000	74
Commercial banks and other depository institutions in the U.S.	$254,626,000	38
Foreign deposits	$0	55
Banks in foreign countries	$0	48
Foreign governments and official institutions	$0	21
2018-12-31		Rank
Nontransaction accounts	$5,864,866,000	155
Individuals, partnerships, and corporations	$4,875,987,000	167
U.S. Government	$0	281
States and political subdivisions in the U.S.	$836,049,000	79
Commercial banks and other depository institutions in the U.S.	$152,830,000	61
Foreign deposits	$0	57
Banks in foreign countries	$0	50
Foreign governments and official institutions	$0	20
2018-09-30		Rank
Nontransaction accounts	$5,864,110,000	152
Individuals, partnerships, and corporations	$4,865,175,000	164
U.S. Government	$0	279
States and political subdivisions in the U.S.	$825,874,000	71
Commercial banks and other depository institutions in the U.S.	$173,061,000	51
Foreign deposits	$0	54
Banks in foreign countries	$0	46
Foreign governments and official institutions	$0	21
2018-06-30		Rank
Nontransaction accounts	$5,822,561,000	149
Individuals, partnerships, and corporations	$4,676,845,000	169
U.S. Government	$0	286
States and political subdivisions in the U.S.	$955,181,000	66
Commercial banks and other depository institutions in the U.S.	$190,535,000	47
Foreign deposits	$0	73
Banks in foreign countries	$0	46
Foreign governments and official institutions	$0	39
2018-03-31		Rank
Nontransaction accounts	$5,815,706,000	149
Individuals, partnerships, and corporations	$4,596,148,000	174
U.S. Government	$0	287
States and political subdivisions in the U.S.	$952,950,000	65
Commercial banks and other depository institutions in the U.S.	$266,608,000	33
Foreign deposits	$0	55
Banks in foreign countries	$0	48
Foreign governments and official institutions	$0	20
2017-12-31		Rank
Nontransaction accounts	$5,663,498,000	147
Individuals, partnerships, and corporations	$4,405,997,000	171
U.S. Government	$0	284
States and political subdivisions in the U.S.	$878,604,000	68
Commercial banks and other depository institutions in the U.S.	$378,897,000	22
Foreign deposits	$0	54
Banks in foreign countries	$0	46
Foreign governments and official institutions	$0	20
2017-09-30		Rank
Nontransaction accounts	$5,807,910,000	148
Individuals, partnerships, and corporations	$4,397,097,000	174
U.S. Government	$0	285
States and political subdivisions in the U.S.	$899,872,000	64
Commercial banks and other depository institutions in the U.S.	$510,941,000	17
Foreign deposits	$0	54
Banks in foreign countries	$0	47
Foreign governments and official institutions	$0	20
2017-06-30		Rank
Nontransaction accounts	$5,613,466,000	151
Individuals, partnerships, and corporations	$4,189,062,000	175
U.S. Government	$0	300
States and political subdivisions in the U.S.	$979,566,000	57
Commercial banks and other depository institutions in the U.S.	$444,838,000	17
Foreign deposits	$0	55
Banks in foreign countries	$0	47
Foreign governments and official institutions	$0	21
2017-03-31		Rank
Nontransaction accounts	$5,470,348,000	150
Individuals, partnerships, and corporations	$4,055,133,000	175
U.S. Government	$0	316
States and political subdivisions in the U.S.	$917,623,000	62
Commercial banks and other depository institutions in the U.S.	$497,592,000	16
Foreign deposits	$0	55
Banks in foreign countries	$0	48
Foreign governments and official institutions	$0	20
2016-12-31		Rank
Nontransaction accounts	$5,471,997,000	148
Individuals, partnerships, and corporations	$4,062,127,000	173
U.S. Government	$0	325
States and political subdivisions in the U.S.	$899,007,000	62
Commercial banks and other depository institutions in the U.S.	$510,863,000	13
Foreign deposits	$0	55
Banks in foreign countries	$0	48
Foreign governments and official institutions	$0	20
2016-09-30		Rank
Nontransaction accounts	$5,315,910,000	150
Individuals, partnerships, and corporations	$4,047,745,000	171
U.S. Government	$0	337
States and political subdivisions in the U.S.	$934,271,000	56
Commercial banks and other depository institutions in the U.S.	$333,894,000	28
Foreign deposits	$0	58
Banks in foreign countries	$0	50
Foreign governments and official institutions	$0	20
2016-06-30		Rank
Nontransaction accounts	$4,868,166,000	161
Individuals, partnerships, and corporations	$3,767,343,000	179
U.S. Government	$0	328
States and political subdivisions in the U.S.	$818,645,000	61
Commercial banks and other depository institutions in the U.S.	$282,178,000	29
Foreign deposits	$0	53
Banks in foreign countries	$0	44
Foreign governments and official institutions	$0	21
2016-03-31		Rank
Nontransaction accounts	$4,606,620,000	167
Individuals, partnerships, and corporations	$3,606,773,000	180
U.S. Government	$0	326
States and political subdivisions in the U.S.	$812,297,000	61
Commercial banks and other depository institutions in the U.S.	$187,550,000	49
Foreign deposits	$0	55
Banks in foreign countries	$0	45
Foreign governments and official institutions	$0	21
2015-12-31		Rank
Nontransaction accounts	$4,447,767,000	168
Individuals, partnerships, and corporations	$3,651,345,000	175
U.S. Government	$0	336
States and political subdivisions in the U.S.	$613,840,000	74
Commercial banks and other depository institutions in the U.S.	$182,582,000	47
Foreign deposits	$0	56
Banks in foreign countries	$0	45
Foreign governments and official institutions	$0	22
2015-09-30		Rank
Nontransaction accounts	$4,088,366,000	172
Individuals, partnerships, and corporations	$3,531,106,000	185
U.S. Government	$0	347
States and political subdivisions in the U.S.	$411,712,000	103
Commercial banks and other depository institutions in the U.S.	$145,548,000	64
Foreign deposits	$0	55
Banks in foreign countries	$0	45
Foreign governments and official institutions	$0	21
2015-06-30		Rank
Nontransaction accounts	$3,867,574,000	178
Individuals, partnerships, and corporations	$3,390,621,000	182
U.S. Government	$0	340
States and political subdivisions in the U.S.	$319,087,000	124
Commercial banks and other depository institutions in the U.S.	$157,866,000	57
Foreign deposits	$0	55
Banks in foreign countries	$0	45
Foreign governments and official institutions	$0	20
2015-03-31		Rank
Nontransaction accounts	$3,789,816,000	178
Individuals, partnerships, and corporations	$3,202,986,000	185
U.S. Government	$0	342
States and political subdivisions in the U.S.	$424,542,000	95
Commercial banks and other depository institutions in the U.S.	$162,288,000	56
Foreign deposits	$0	57
Banks in foreign countries	$0	47
Foreign governments and official institutions	$0	21
2014-12-31		Rank
Nontransaction accounts	$2,465,962,000	237
Individuals, partnerships, and corporations	$2,117,850,000	252
U.S. Government	$0	352
States and political subdivisions in the U.S.	$213,158,000	152
Commercial banks and other depository institutions in the U.S.	$134,954,000	64
Foreign deposits	$0	52
Banks in foreign countries	$0	44
Foreign governments and official institutions	$0	20
2014-09-30		Rank
Nontransaction accounts	$2,319,345,000	242
Individuals, partnerships, and corporations	$2,029,377,000	256
U.S. Government	$235,000	191
States and political subdivisions in the U.S.	$209,155,000	151
Commercial banks and other depository institutions in the U.S.	$80,578,000	119
Foreign deposits	$0	57
Banks in foreign countries	$0	48
Foreign governments and official institutions	$0	20
2014-06-30		Rank
Nontransaction accounts	$2,253,858,000	244
Individuals, partnerships, and corporations	$1,960,446,000	253
U.S. Government	$235,000	188
States and political subdivisions in the U.S.	$216,365,000	151
Commercial banks and other depository institutions in the U.S.	$76,812,000	123
Foreign deposits	$0	52
Banks in foreign countries	$0	42
Foreign governments and official institutions	$0	20
2014-03-31		Rank
Nontransaction accounts	$2,166,069,000	250
Individuals, partnerships, and corporations	$1,936,282,000	255
U.S. Government	$0	355
States and political subdivisions in the U.S.	$225,656,000	143
Commercial banks and other depository institutions in the U.S.	$4,131,000	1,010
Foreign deposits	$0	49
Banks in foreign countries	$0	41
Foreign governments and official institutions	$0	19
2013-12-31		Rank
Nontransaction accounts	$2,079,195,000	252
Individuals, partnerships, and corporations	$1,871,301,000	260
U.S. Government	$0	362
States and political subdivisions in the U.S.	$204,312,000	151
Commercial banks and other depository institutions in the U.S.	$3,582,000	1,030
Foreign deposits	$0	57
Banks in foreign countries	$0	44
Foreign governments and official institutions	$0	24
2013-09-30		Rank
Nontransaction accounts	$2,025,424,000	256
Individuals, partnerships, and corporations	$1,816,589,000	266
U.S. Government	$0	368
States and political subdivisions in the U.S.	$205,020,000	154
Commercial banks and other depository institutions in the U.S.	$3,815,000	1,015
Foreign deposits	$0	50
Banks in foreign countries	$0	42
Foreign governments and official institutions	$0	20
2013-06-30		Rank
Nontransaction accounts	$1,950,993,000	263
Individuals, partnerships, and corporations	$1,779,466,000	265
U.S. Government	$0	361
States and political subdivisions in the U.S.	$169,151,000	181
Commercial banks and other depository institutions in the U.S.	$2,376,000	1,200
Foreign deposits	$0	54
Banks in foreign countries	$0	46
Foreign governments and official institutions	$0	21
2013-03-31		Rank
Nontransaction accounts	$1,975,389,000	262
Individuals, partnerships, and corporations	$1,808,483,000	258
U.S. Government	$0	362
States and political subdivisions in the U.S.	$164,771,000	193
Commercial banks and other depository institutions in the U.S.	$2,135,000	1,250
Foreign deposits	$0	47
Banks in foreign countries	$0	39
Foreign governments and official institutions	$0	17
2012-12-31		Rank
Nontransaction accounts	$1,944,376,000	268
Individuals, partnerships, and corporations	$1,775,651,000	266
U.S. Government	$0	376
States and political subdivisions in the U.S.	$166,536,000	184
Commercial banks and other depository institutions in the U.S.	$2,189,000	1,268
Foreign deposits	$0	52
Banks in foreign countries	$0	42
Foreign governments and official institutions	$0	20
2012-09-30		Rank
Nontransaction accounts	$1,982,392,000	260
Individuals, partnerships, and corporations	$1,809,376,000	260
U.S. Government	$0	388
States and political subdivisions in the U.S.	$169,055,000	178
Commercial banks and other depository institutions in the U.S.	$3,961,000	1,026
Foreign deposits	$0	50
Banks in foreign countries	$0	41
Foreign governments and official institutions	$0	19
2012-06-30		Rank
Nontransaction accounts	$1,948,459,000	255
Individuals, partnerships, and corporations	$1,771,862,000	260
U.S. Government	$0	389
States and political subdivisions in the U.S.	$173,627,000	170
Commercial banks and other depository institutions in the U.S.	$2,970,000	1,163
Foreign deposits	$0	90
Banks in foreign countries	$0	46
Foreign governments and official institutions	$0	55
2012-03-31		Rank
Nontransaction accounts	$1,795,194,000	280
Individuals, partnerships, and corporations	$1,552,292,000	291
U.S. Government	$0	395
States and political subdivisions in the U.S.	$242,122,000	132
Commercial banks and other depository institutions in the U.S.	$780,000	1,788
Foreign deposits	$0	86
Banks in foreign countries	$0	40
Foreign governments and official institutions	$0	55
2011-12-31		Rank
Nontransaction accounts	$1,821,315,000	267
Individuals, partnerships, and corporations	$1,569,401,000	283
U.S. Government	$0	357
States and political subdivisions in the U.S.	$251,417,000	115
Commercial banks and other depository institutions in the U.S.	$497,000	1,898
Foreign deposits	$0	87
Banks in foreign countries	$0	42
Foreign governments and official institutions	$0	56
2011-09-30		Rank
Nontransaction accounts	$1,367,129,000	351
Individuals, partnerships, and corporations	$1,367,129,000	322
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2011-06-30		Rank
Nontransaction accounts	$1,982,932,000	242
Individuals, partnerships, and corporations	$1,982,932,000	232
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2011-03-31		Rank
Nontransaction accounts	$1,951,085,000	249
Individuals, partnerships, and corporations	$1,951,085,000	239
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2010-12-31		Rank
Nontransaction accounts	$1,930,826,000	251
Individuals, partnerships, and corporations	$1,930,826,000	239
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2010-09-30		Rank
Nontransaction accounts	$1,947,547,000	250
Individuals, partnerships, and corporations	$1,947,547,000	236
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2010-06-30		Rank
Nontransaction accounts	$1,799,401,000	267
Individuals, partnerships, and corporations	$1,799,401,000	250
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2010-03-31		Rank
Nontransaction accounts	$1,770,546,000	283
Individuals, partnerships, and corporations	$1,770,546,000	265
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2009-12-31		Rank
Nontransaction accounts	$1,659,067,000	301
Individuals, partnerships, and corporations	$1,659,067,000	283
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2009-09-30		Rank
Nontransaction accounts	$1,628,461,000	314
Individuals, partnerships, and corporations	$1,628,461,000	296
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2009-06-30		Rank
Nontransaction accounts	$1,591,670,000	324
Individuals, partnerships, and corporations	$1,591,670,000	302
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2009-03-31		Rank
Nontransaction accounts	$1,544,802,000	324
Individuals, partnerships, and corporations	$1,544,802,000	307
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2008-12-31		Rank
Nontransaction accounts	$1,472,193,000	333
Individuals, partnerships, and corporations	$1,472,193,000	312
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2008-09-30		Rank
Nontransaction accounts	$1,287,703,000	369
Individuals, partnerships, and corporations	$1,287,703,000	347
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2008-06-30		Rank
Nontransaction accounts	$1,338,705,000	352
Individuals, partnerships, and corporations	$1,338,705,000	331
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2008-03-31		Rank
Nontransaction accounts	$1,304,193,000	368
Individuals, partnerships, and corporations	$1,304,193,000	341
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2007-12-31		Rank
Nontransaction accounts	$1,222,214,000	388
Individuals, partnerships, and corporations	$1,222,214,000	367
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2007-09-30		Rank
Nontransaction accounts	$1,194,280,000	389
Individuals, partnerships, and corporations	$1,194,280,000	367
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2007-06-30		Rank
Nontransaction accounts	$1,225,789,000	387
Individuals, partnerships, and corporations	$1,225,789,000	369
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2007-03-31		Rank
Nontransaction accounts	$1,120,668,000	418
Individuals, partnerships, and corporations	$1,120,668,000	394
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2006-12-31		Rank
Nontransaction accounts	$1,055,100,000	432
Individuals, partnerships, and corporations	$1,055,100,000	406
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2006-09-30		Rank
Nontransaction accounts	$1,018,300,000	448
Individuals, partnerships, and corporations	$1,018,300,000	424
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2006-06-30		Rank
Nontransaction accounts	$1,157,929,000	390
Individuals, partnerships, and corporations	$1,157,929,000	377
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA
2006-03-31		Rank
Nontransaction accounts	$998,107,000	441
Individuals, partnerships, and corporations	$998,107,000	416
U.S. Government	NA	NA
States and political subdivisions in the U.S.	NA	NA
Commercial banks and other depository institutions in the U.S.	NA	NA
Foreign deposits	NA	NA
Banks in foreign countries	NA	NA
Foreign governments and official institutions	NA	NA