Home > Legacy Bank > Deposits Based on the $100,000 Reporting Threshold
Legacy Bank, Deposits Based on the $100,000 Reporting Threshold
2010-12-31 | Rank | |
Amount ($) 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 | $95,854,000 | 1,108 |
Amount ($) 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 | $52,683,000 | 2,061 |
2010-09-30 | Rank | |
Amount ($) 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 | $102,434,000 | 1,076 |
Amount ($) 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 | $52,872,000 | 2,117 |
2010-06-30 | Rank | |
Amount ($) 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 | $102,871,000 | 1,112 |
Amount ($) 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 | $54,279,000 | 2,094 |
2010-03-31 | Rank | |
Amount ($) 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 | $118,361,000 | 1,024 |
Amount ($) 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 | $58,610,000 | 1,997 |
2009-12-31 | Rank | |
Amount ($) 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 | $106,312,000 | 1,171 |
Amount ($) 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 | $49,417,000 | 2,340 |
2009-09-30 | Rank | |
Amount ($) 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 | $105,866,000 | 1,206 |
Amount ($) 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 | $41,786,000 | 2,709 |
2009-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $61,081,000 | 4,102 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,404,000 | 5,192 |
Amount ($) - time deposits less than $100,000 | $115,599,000 | 1,149 |
Amount ($) deposit accounts of more than $100,000 | $132,502,000 | 1,800 |
Number (#) of deposit accounts more then $100,000 | $244,000 | 3,522 |
Amount ($) - time deposits of $100,000 or more | $39,629,000 | 2,813 |
2009-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $61,763,000 | 4,130 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $113,505,000 | 1,207 |
Amount ($) deposit accounts of more than $100,000 | $131,796,000 | 1,792 |
Number (#) of deposit accounts more then $100,000 | $243,000 | 3,458 |
Amount ($) - time deposits of $100,000 or more | $41,050,000 | 2,720 |
2008-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $73,403,000 | 3,630 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $40,521,000 | 3,119 |
Amount ($) deposit accounts of more than $100,000 | $115,944,000 | 1,915 |
Number (#) of deposit accounts more then $100,000 | $155,000 | 4,575 |
Amount ($) - time deposits of $100,000 or more | $111,461,000 | 950 |
2008-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $65,074,000 | 4,000 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $41,400,000 | 3,057 |
Amount ($) deposit accounts of more than $100,000 | $110,458,000 | 1,930 |
Number (#) of deposit accounts more then $100,000 | $194,000 | 3,761 |
Amount ($) - time deposits of $100,000 or more | $97,846,000 | 1,032 |
2008-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $59,154,000 | 4,230 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,460,000 | 5,327 |
Amount ($) - time deposits less than $100,000 | $36,311,000 | 3,301 |
Amount ($) deposit accounts of more than $100,000 | $112,692,000 | 1,942 |
Number (#) of deposit accounts more then $100,000 | $207,000 | 3,660 |
Amount ($) - time deposits of $100,000 or more | $98,650,000 | 1,018 |
2008-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $59,303,000 | 4,211 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $37,618,000 | 3,227 |
Amount ($) deposit accounts of more than $100,000 | $100,728,000 | 2,156 |
Number (#) of deposit accounts more then $100,000 | $206,000 | 3,676 |
Amount ($) - time deposits of $100,000 or more | $87,943,000 | 1,191 |
2007-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $51,438,000 | 4,574 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $29,494,000 | 3,792 |
Amount ($) deposit accounts of more than $100,000 | $99,442,000 | 2,170 |
Number (#) of deposit accounts more then $100,000 | $209,000 | 3,586 |
Amount ($) - time deposits of $100,000 or more | $85,096,000 | 1,204 |
2007-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $44,044,000 | 5,039 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $21,365,000 | 4,647 |
Amount ($) deposit accounts of more than $100,000 | $100,556,000 | 2,120 |
Number (#) of deposit accounts more then $100,000 | $226,000 | 3,332 |
Amount ($) - time deposits of $100,000 or more | $86,891,000 | 1,171 |
2007-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $41,996,000 | 5,235 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,954,000 | 5,161 |
Amount ($) - time deposits less than $100,000 | $19,110,000 | 4,908 |
Amount ($) deposit accounts of more than $100,000 | $97,478,000 | 2,190 |
Number (#) of deposit accounts more then $100,000 | $236,000 | 3,198 |
Amount ($) - time deposits of $100,000 or more | $81,410,000 | 1,249 |
2007-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $44,145,000 | 5,058 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $20,501,000 | 4,686 |
Amount ($) deposit accounts of more than $100,000 | $96,209,000 | 2,219 |
Number (#) of deposit accounts more then $100,000 | $233,000 | 3,222 |
Amount ($) - time deposits of $100,000 or more | $83,134,000 | 1,200 |
2006-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $42,529,000 | 5,149 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $21,487,000 | 4,503 |
Amount ($) deposit accounts of more than $100,000 | $92,147,000 | 2,310 |
Number (#) of deposit accounts more then $100,000 | $230,000 | 3,229 |
Amount ($) - time deposits of $100,000 or more | $77,839,000 | 1,449 |
2006-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $53,427,000 | 4,447 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $24,598,000 | 4,111 |
Amount ($) deposit accounts of more than $100,000 | $78,142,000 | 2,574 |
Number (#) of deposit accounts more then $100,000 | $150,000 | 4,385 |
Amount ($) - time deposits of $100,000 or more | $72,004,000 | 1,544 |
2006-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $65,314,000 | 3,848 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,730,000 | 5,389 |
Amount ($) - time deposits less than $100,000 | $22,497,000 | 4,302 |
Amount ($) deposit accounts of more than $100,000 | $57,236,000 | 3,244 |
Number (#) of deposit accounts more then $100,000 | $93,000 | 5,616 |
Amount ($) - time deposits of $100,000 or more | $65,532,000 | 1,615 |
2006-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $56,999,000 | 4,417 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $21,269,000 | 4,394 |
Amount ($) deposit accounts of more than $100,000 | $56,785,000 | 3,322 |
Number (#) of deposit accounts more then $100,000 | $92,000 | 5,670 |
Amount ($) - time deposits of $100,000 or more | $63,216,000 | 1,620 |
2005-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $55,499,000 | 4,479 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $21,107,000 | 4,381 |
Amount ($) deposit accounts of more than $100,000 | $54,700,000 | 3,388 |
Number (#) of deposit accounts more then $100,000 | $91,000 | 5,798 |
Amount ($) - time deposits of $100,000 or more | $61,047,000 | 1,610 |
2005-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $52,408,000 | 4,650 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,342,000 | 4,898 |
Amount ($) deposit accounts of more than $100,000 | $48,592,000 | 3,572 |
Number (#) of deposit accounts more then $100,000 | $90,000 | 5,787 |
Amount ($) - time deposits of $100,000 or more | $55,414,000 | 1,691 |
2005-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $34,805,000 | 6,017 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,934,000 | 6,124 |
Amount ($) - time deposits less than $100,000 | $15,072,000 | 5,271 |
Amount ($) deposit accounts of more than $100,000 | $59,071,000 | 3,035 |
Number (#) of deposit accounts more then $100,000 | $147,000 | 4,322 |
Amount ($) - time deposits of $100,000 or more | $52,466,000 | 1,678 |
2005-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $45,265,000 | 5,194 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $15,423,000 | 5,231 |
Amount ($) deposit accounts of more than $100,000 | $47,113,000 | 3,557 |
Number (#) of deposit accounts more then $100,000 | $136,000 | 4,550 |
Amount ($) - time deposits of $100,000 or more | $47,658,000 | 1,756 |
2004-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $45,775,000 | 5,142 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $15,908,000 | 5,148 |
Amount ($) deposit accounts of more than $100,000 | $47,634,000 | 3,506 |
Number (#) of deposit accounts more then $100,000 | $167,000 | 3,954 |
Amount ($) - time deposits of $100,000 or more | $48,316,000 | 1,670 |
2004-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $40,381,000 | 5,562 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $16,752,000 | 5,014 |
Amount ($) deposit accounts of more than $100,000 | $48,345,000 | 3,382 |
Number (#) of deposit accounts more then $100,000 | $132,000 | 4,600 |
Amount ($) - time deposits of $100,000 or more | $42,545,000 | 1,825 |
2004-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $39,913,000 | 5,655 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,600,000 | 6,586 |
Amount ($) - time deposits less than $100,000 | $16,403,000 | 5,133 |
Amount ($) deposit accounts of more than $100,000 | $44,127,000 | 3,558 |
Number (#) of deposit accounts more then $100,000 | $134,000 | 4,526 |
Amount ($) - time deposits of $100,000 or more | $40,420,000 | 1,853 |
2004-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $41,777,000 | 5,540 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $18,383,000 | 4,837 |
Amount ($) deposit accounts of more than $100,000 | $42,816,000 | 3,555 |
Number (#) of deposit accounts more then $100,000 | $139,000 | 4,337 |
Amount ($) - time deposits of $100,000 or more | $39,532,000 | 1,879 |
2003-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $39,996,000 | 5,696 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $17,532,000 | 4,997 |
Amount ($) deposit accounts of more than $100,000 | $34,635,000 | 4,117 |
Number (#) of deposit accounts more then $100,000 | $126,000 | 4,655 |
Amount ($) - time deposits of $100,000 or more | $31,346,000 | 1,828 |
2003-09-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $38,693,000 | 5,873 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $18,452,000 | 4,919 |
Amount ($) deposit accounts of more than $100,000 | $33,933,000 | 4,097 |
Number (#) of deposit accounts more then $100,000 | $121,000 | 4,763 |
Amount ($) - time deposits of $100,000 or more | $27,454,000 | 2,070 |
2003-06-30 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $37,150,000 | 6,043 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,875,000 | 7,358 |
Amount ($) - time deposits less than $100,000 | $18,286,000 | 5,014 |
Amount ($) deposit accounts of more than $100,000 | $28,722,000 | 4,494 |
Number (#) of deposit accounts more then $100,000 | $111,000 | 4,950 |
Amount ($) - time deposits of $100,000 or more | $23,449,000 | 2,399 |
2003-03-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $30,868,000 | 6,689 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $13,535,000 | 5,939 |
Amount ($) deposit accounts of more than $100,000 | $26,104,000 | 4,697 |
Number (#) of deposit accounts more then $100,000 | $100,000 | 5,222 |
Amount ($) - time deposits of $100,000 or more | $21,100,000 | 2,632 |
2002-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $27,783,000 | 7,008 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $11,488,000 | 6,371 |
Amount ($) deposit accounts of more than $100,000 | $22,768,000 | 5,079 |
Number (#) of deposit accounts more then $100,000 | $94,000 | 5,351 |
Amount ($) - time deposits of $100,000 or more | $20,287,000 | 2,663 |
2001-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $16,535,000 | 8,356 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $5,750,000 | 7,800 |
Amount ($) deposit accounts of more than $100,000 | $18,559,000 | 5,390 |
Number (#) of deposit accounts more then $100,000 | $85,000 | 5,492 |
Amount ($) - time deposits of $100,000 or more | $13,444,000 | 3,646 |
2000-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $10,238,000 | 9,221 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $3,509,000 | 8,329 |
Amount ($) deposit accounts of more than $100,000 | $12,100,000 | 6,309 |
Number (#) of deposit accounts more then $100,000 | $52,000 | 6,688 |
Amount ($) - time deposits of $100,000 or more | $8,396,000 | 4,795 |
1999-12-31 | Rank | |
Amount ($) Deposit accounts of $100,000 or less | $2,852,000 | 10,055 |
Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
Amount ($) - time deposits less than $100,000 | $551,000 | 8,936 |
Amount ($) deposit accounts of more than $100,000 | $3,918,000 | 8,868 |
Number (#) of deposit accounts more then $100,000 | $23,000 | 8,722 |
Amount ($) - time deposits of $100,000 or more | $2,267,000 | 7,588 |