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Legacy Bank, Total Deposits

1999-12-31Rank
Total deposits$56,249,0005,811
Deposits held in domestic offices$56,249,0005,809
Individuals, partnerships, and corporations$52,286,0005,710
U.S. Government$05,591
States and political subdivisions in the U.S.$3,675,0004,284
Commercial banks and other depository institutions in U.S.$288,0001,853
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,131,0004,253
Demand deposits$10,826,0003,836
Nontransaction accounts$37,118,0005,309
Money market deposit accounts (MMDAs)$4,936,0004,971
Other savings deposits (excluding MMDAs)$3,038,0005,939
Total time deposits$29,144,0004,833
Total time and savings deposits$45,423,0005,974
Noninterest-bearing deposits$10,826,0004,064
Interest-bearing deposits$45,423,0006,020
Retail deposits$55,006,0005,286
Estimated insured deposits$51,126,0005,554
IRAs and Keogh plan accounts$3,470,0005,017
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$56,647,0005,840
Deposits held in domestic offices$56,647,0005,837
Individuals, partnerships, and corporations$51,481,0005,836
U.S. Government$06,005
States and political subdivisions in the U.S.$5,088,0003,323
Commercial banks and other depository institutions in U.S.$78,0002,829
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,548,0004,405
Demand deposits$8,540,0004,659
Nontransaction accounts$38,099,0005,232
Money market deposit accounts (MMDAs)$4,977,0004,835
Other savings deposits (excluding MMDAs)$2,636,0006,453
Total time deposits$30,486,0004,706
Total time and savings deposits$48,107,0005,814
Noninterest-bearing deposits$9,290,0004,662
Interest-bearing deposits$47,357,0005,911
Retail deposits$54,746,0005,398
Estimated insured deposits$51,769,0005,604
IRAs and Keogh plan accounts$3,599,0004,958
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$53,029,0006,170
Deposits held in domestic offices$53,029,0006,163
Individuals, partnerships, and corporations$50,060,0006,004
U.S. Government$06,819
States and political subdivisions in the U.S.$1,892,0006,079
Commercial banks and other depository institutions in U.S.$1,077,0001,043
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,777,0004,510
Demand deposits$8,107,0004,745
Nontransaction accounts$35,252,0005,543
Money market deposit accounts (MMDAs)$3,333,0005,792
Other savings deposits (excluding MMDAs)$2,556,0006,737
Total time deposits$29,363,0004,852
Total time and savings deposits$44,922,0006,123
Noninterest-bearing deposits$8,108,0005,021
Interest-bearing deposits$44,921,0006,186
Retail deposits$51,466,0005,683
Estimated insured deposits$48,560,0005,915
IRAs and Keogh plan accounts$3,252,0005,492
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$50,632,0006,529
Deposits held in domestic offices$50,632,0006,520
Individuals, partnerships, and corporations$47,280,0006,416
U.S. Government$51,0004,005
States and political subdivisions in the U.S.$2,361,0005,514
Commercial banks and other depository institutions in U.S.$940,0001,193
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,728,0004,869
Demand deposits$7,656,0005,095
Nontransaction accounts$33,904,0005,780
Money market deposit accounts (MMDAs)$2,152,0007,068
Other savings deposits (excluding MMDAs)$2,394,0007,243
Total time deposits$29,358,0004,881
Total time and savings deposits$42,976,0006,489
Noninterest-bearing deposits$7,656,0005,369
Interest-bearing deposits$42,976,0006,565
Retail deposits$49,126,0006,100
Estimated insured deposits$45,401,0006,443
IRAs and Keogh plan accounts$3,360,0005,661
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$46,095,0007,118
Deposits held in domestic offices$46,095,0007,113
Individuals, partnerships, and corporations$44,354,0006,844
U.S. Government$62,0004,020
States and political subdivisions in the U.S.$1,534,0006,734
Commercial banks and other depository institutions in U.S.$145,0002,731
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,384,0005,510
Demand deposits$5,455,0006,314
Nontransaction accounts$31,711,0006,122
Money market deposit accounts (MMDAs)$2,496,0006,980
Other savings deposits (excluding MMDAs)$2,485,0007,442
Total time deposits$26,730,0005,238
Total time and savings deposits$40,640,0006,877
Noninterest-bearing deposits$5,455,0006,664
Interest-bearing deposits$40,640,0006,965
Retail deposits$43,922,0006,789
Estimated insured deposits$43,602,0006,834
IRAs and Keogh plan accounts$3,460,0005,754
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$44,089,0007,400
Deposits held in domestic offices$44,089,0007,392
Individuals, partnerships, and corporations$41,141,0007,289
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$2,942,0004,831
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,864,0005,874
Demand deposits$5,313,0006,593
Nontransaction accounts$30,225,0006,270
Money market deposit accounts (MMDAs)$3,493,0006,667
Other savings deposits (excluding MMDAs)$2,489,0008,010
Total time deposits$24,243,0005,194
Total time and savings deposits$38,776,0007,149
Noninterest-bearing deposits$5,313,0006,916
Interest-bearing deposits$38,776,0007,225
Retail deposits$41,549,0007,163
Estimated insured deposits$38,104,0007,534
IRAs and Keogh plan accounts$3,335,0005,856
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$42,981,0007,805
Deposits held in domestic offices$42,981,0007,798
Individuals, partnerships, and corporations$41,534,0007,476
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,199,0007,534
Commercial banks and other depository institutions in U.S.$244,0002,658
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,559,0006,380
Demand deposits$5,374,0006,561
Nontransaction accounts$30,422,0006,388
Money market deposit accounts (MMDAs)$4,347,0006,503
Other savings deposits (excluding MMDAs)$2,837,0007,921
Total time deposits$23,238,0005,335
Total time and savings deposits$37,607,0007,544
Noninterest-bearing deposits$5,374,0006,902
Interest-bearing deposits$37,607,0007,693
Retail deposits$41,048,0007,562
Estimated insured deposits$37,892,0007,887
IRAs and Keogh plan accounts$3,145,0006,393
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$59,415,0006,309
Deposits held in domestic offices$59,415,0006,299
Individuals, partnerships, and corporations$57,923,0006,142
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,181,0007,578
Commercial banks and other depository institutions in U.S.$310,0002,366
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,081,0004,442
Demand deposits$7,882,0004,934
Nontransaction accounts$40,334,0005,225
Money market deposit accounts (MMDAs)$5,090,0006,138
Other savings deposits (excluding MMDAs)$5,542,0005,448
Total time deposits$29,702,0004,514
Total time and savings deposits$51,533,0006,338
Noninterest-bearing deposits$7,882,0005,278
Interest-bearing deposits$51,533,0006,331
Retail deposits$57,742,0005,972
Estimated insured deposits$54,714,0006,192
IRAs and Keogh plan accounts$3,919,0005,854
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA