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Legacy Bank, Nontransaction Accounts

2010-12-31Rank
Nontransaction accounts$170,778,0002,410
Individuals, partnerships, and corporations$125,951,0002,861
U.S. Government$0387
States and political subdivisions in the U.S.$16,518,0001,344
Commercial banks and other depository institutions in the U.S.$28,309,000287
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$188,295,0002,284
Individuals, partnerships, and corporations$146,876,0002,595
U.S. Government$0391
States and political subdivisions in the U.S.$19,573,0001,174
Commercial banks and other depository institutions in the U.S.$21,846,000381
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$194,463,0002,237
Individuals, partnerships, and corporations$152,203,0002,541
U.S. Government$0391
States and political subdivisions in the U.S.$21,327,0001,090
Commercial banks and other depository institutions in the U.S.$20,933,000398
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$205,361,0002,201
Individuals, partnerships, and corporations$154,414,0002,564
U.S. Government$0418
States and political subdivisions in the U.S.$32,285,000797
Commercial banks and other depository institutions in the U.S.$18,662,000450
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$183,712,0002,379
Individuals, partnerships, and corporations$138,062,0002,777
U.S. Government$0415
States and political subdivisions in the U.S.$26,338,000912
Commercial banks and other depository institutions in the U.S.$19,312,000423
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$172,832,0002,517
Individuals, partnerships, and corporations$128,147,0002,939
U.S. Government$0411
States and political subdivisions in the U.S.$24,060,000933
Commercial banks and other depository institutions in the U.S.$20,625,000410
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$181,828,0002,405
Individuals, partnerships, and corporations$128,786,0002,938
U.S. Government$0405
States and political subdivisions in the U.S.$27,150,000874
Commercial banks and other depository institutions in the U.S.$25,892,000338
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$181,233,0002,420
Individuals, partnerships, and corporations$123,963,0003,030
U.S. Government$0418
States and political subdivisions in the U.S.$28,441,000862
Commercial banks and other depository institutions in the U.S.$28,768,000292
Foreign deposits$61,000135
Banks in foreign countries$061
Foreign governments and official institutions$61,00088
2008-12-31Rank
Nontransaction accounts$178,120,0002,406
Individuals, partnerships, and corporations$121,347,0003,016
U.S. Government$0428
States and political subdivisions in the U.S.$28,159,000855
Commercial banks and other depository institutions in the U.S.$28,553,000273
Foreign deposits$61,000115
Banks in foreign countries$048
Foreign governments and official institutions$61,00081
2008-09-30Rank
Nontransaction accounts$166,010,0002,529
Individuals, partnerships, and corporations$110,651,0003,216
U.S. Government$0443
States and political subdivisions in the U.S.$28,875,000806
Commercial banks and other depository institutions in the U.S.$26,484,000237
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$160,672,0002,604
Individuals, partnerships, and corporations$109,624,0003,223
U.S. Government$0442
States and political subdivisions in the U.S.$28,859,000800
Commercial banks and other depository institutions in the U.S.$22,189,000274
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$149,506,0002,735
Individuals, partnerships, and corporations$96,483,0003,563
U.S. Government$0430
States and political subdivisions in the U.S.$29,702,000774
Commercial banks and other depository institutions in the U.S.$23,321,000235
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$141,416,0002,819
Individuals, partnerships, and corporations$108,897,0003,254
U.S. Government$0444
States and political subdivisions in the U.S.$18,862,0001,133
Commercial banks and other depository institutions in the U.S.$13,657,000329
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$133,170,0002,924
Individuals, partnerships, and corporations$105,040,0003,319
U.S. Government$0437
States and political subdivisions in the U.S.$17,006,0001,164
Commercial banks and other depository institutions in the U.S.$11,124,000369
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$127,119,0003,035
Individuals, partnerships, and corporations$99,325,0003,444
U.S. Government$0440
States and political subdivisions in the U.S.$15,117,0001,265
Commercial banks and other depository institutions in the U.S.$12,677,000348
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$129,278,0002,990
Individuals, partnerships, and corporations$97,874,0003,472
U.S. Government$0436
States and political subdivisions in the U.S.$16,204,0001,227
Commercial banks and other depository institutions in the U.S.$15,200,000293
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$124,644,0003,039
Individuals, partnerships, and corporations$96,070,0003,441
U.S. Government$0444
States and political subdivisions in the U.S.$15,533,0001,249
Commercial banks and other depository institutions in the U.S.$13,041,000336
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$120,952,0003,060
Individuals, partnerships, and corporations$118,685,0002,918
U.S. Government$0424
States and political subdivisions in the U.S.$1,543,0004,776
Commercial banks and other depository institutions in the U.S.$724,0001,302
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$112,119,0003,180
Individuals, partnerships, and corporations$112,119,0003,005
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$102,913,0003,358
Individuals, partnerships, and corporations$102,913,0003,157
U.S. Government$0427
States and political subdivisions in the U.S.$06,876
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$97,944,0003,421
Individuals, partnerships, and corporations$97,944,0003,208
U.S. Government$0437
States and political subdivisions in the U.S.$06,928
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$87,764,0003,654
Individuals, partnerships, and corporations$87,764,0003,412
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
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$83,559,0003,739
Individuals, partnerships, and corporations$83,559,0003,485
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$82,984,0003,767
Individuals, partnerships, and corporations$82,984,0003,498
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$84,494,0003,684
Individuals, partnerships, and corporations$84,494,0003,409
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$79,480,0003,827
Individuals, partnerships, and corporations$79,480,0003,561
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$75,264,0003,966
Individuals, partnerships, and corporations$75,264,0003,701
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$75,711,0003,957
Individuals, partnerships, and corporations$75,711,0003,688
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$66,517,0003,785
Individuals, partnerships, and corporations$66,517,0003,479
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$64,487,0003,893
Individuals, partnerships, and corporations$64,487,0003,596
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$59,007,0004,140
Individuals, partnerships, and corporations$59,007,0003,834
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$50,205,0004,652
Individuals, partnerships, and corporations$50,205,0004,333
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$44,408,0004,955
Individuals, partnerships, and corporations$44,408,0004,628
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$29,120,0006,169
Individuals, partnerships, and corporations$29,120,0005,867
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
2000-12-31Rank
Nontransaction accounts$17,553,0007,403
Individuals, partnerships, and corporations$17,553,0007,191
U.S. Government$0416
States and political subdivisions in the U.S.$07,689
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$5,444,0008,865
Individuals, partnerships, and corporations$5,444,0008,802
U.S. Government$0429
States and political subdivisions in the U.S.$07,912
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA