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Legacy Bank, Total Deposits

2025-03-31Rank
Total deposits$58,429,0004,052
Deposits held in domestic offices$58,429,0004,052
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,535,0003,715
Demand deposits$28,535,0003,220
Nontransaction accounts$29,894,0004,072
Money market deposit accounts (MMDAs)$16,115,0002,932
Other savings deposits (excluding MMDAs)$79,0004,241
Total time deposits$13,702,0004,014
Total time and savings deposits$29,894,0004,159
Noninterest-bearing deposits$11,133,0003,950
Interest-bearing deposits$47,296,0003,954
Retail deposits$44,037,0004,082
Estimated insured deposits$42,812,0004,075
IRAs and Keogh plan accounts$01,047
Brokered deposits$9,191,0001,477
Fully insured brokered deposits$9,191,0001,278
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$56,519,0004,083
Deposits held in domestic offices$56,519,0004,083
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,750,0003,741
Demand deposits$27,750,0003,244
Nontransaction accounts$28,770,0004,098
Money market deposit accounts (MMDAs)$19,616,0002,761
Other savings deposits (excluding MMDAs)$73,0004,272
Total time deposits$9,081,0004,169
Total time and savings deposits$28,770,0004,189
Noninterest-bearing deposits$10,666,0003,993
Interest-bearing deposits$45,853,0003,983
Retail deposits$46,201,0004,065
Estimated insured deposits$37,258,0004,154
IRAs and Keogh plan accounts$04,224
Brokered deposits$4,439,0001,753
Fully insured brokered deposits$4,439,0001,513
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$55,383,0004,105
Deposits held in domestic offices$55,383,0004,105
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,435,0003,740
Demand deposits$27,435,0003,240
Nontransaction accounts$27,948,0004,140
Money market deposit accounts (MMDAs)$21,384,0002,705
Other savings deposits (excluding MMDAs)$487,0004,269
Total time deposits$6,077,0004,278
Total time and savings deposits$27,948,0004,227
Noninterest-bearing deposits$10,115,0004,027
Interest-bearing deposits$45,268,0003,993
Retail deposits$45,741,0004,094
Estimated insured deposits$34,827,0004,195
IRAs and Keogh plan accounts$01,071
Brokered deposits$5,869,0001,688
Fully insured brokered deposits$5,869,0001,457
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$57,292,0004,098
Deposits held in domestic offices$57,292,0004,098
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,696,0003,655
Demand deposits$31,696,0003,104
Nontransaction accounts$25,596,0004,188
Money market deposit accounts (MMDAs)$19,755,0002,783
Other savings deposits (excluding MMDAs)$474,0004,287
Total time deposits$5,368,0004,301
Total time and savings deposits$25,596,0004,269
Noninterest-bearing deposits$6,272,0004,218
Interest-bearing deposits$51,020,0003,927
Retail deposits$40,165,0004,173
Estimated insured deposits$41,846,0004,127
IRAs and Keogh plan accounts$04,255
Brokered deposits$13,644,0001,303
Fully insured brokered deposits$13,644,0001,157
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$47,972,0004,236
Deposits held in domestic offices$47,972,0004,236
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,187,0003,976
Demand deposits$22,187,0003,506
Nontransaction accounts$25,786,0004,204
Money market deposit accounts (MMDAs)$18,366,0002,870
Other savings deposits (excluding MMDAs)$165,0004,331
Total time deposits$7,256,0004,282
Total time and savings deposits$25,786,0004,298
Noninterest-bearing deposits$5,306,0004,288
Interest-bearing deposits$42,666,0004,059
Retail deposits$35,719,0004,260
Estimated insured deposits$33,933,0004,252
IRAs and Keogh plan accounts$01,084
Brokered deposits$11,042,0001,378
Fully insured brokered deposits$11,042,0001,201
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$45,550,0004,269
Deposits held in domestic offices$45,550,0004,269
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,740,0004,016
Demand deposits$21,740,0003,565
Nontransaction accounts$23,811,0004,250
Money market deposit accounts (MMDAs)$18,178,0002,880
Other savings deposits (excluding MMDAs)$169,0004,348
Total time deposits$5,464,0004,339
Total time and savings deposits$23,811,0004,333
Noninterest-bearing deposits$5,604,0004,292
Interest-bearing deposits$39,946,0004,110
Retail deposits$34,530,0004,283
Estimated insured deposits$31,709,0004,293
IRAs and Keogh plan accounts$04,316
Brokered deposits$10,765,0001,341
Fully insured brokered deposits$10,765,0001,184
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$45,919,0004,284
Deposits held in domestic offices$45,919,0004,284
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,397,0004,187
Demand deposits$16,397,0003,833
Nontransaction accounts$29,522,0004,149
Money market deposit accounts (MMDAs)$24,301,0002,644
Other savings deposits (excluding MMDAs)$137,0004,383
Total time deposits$5,084,0004,368
Total time and savings deposits$29,522,0004,277
Noninterest-bearing deposits$3,647,0004,383
Interest-bearing deposits$42,272,0004,088
Retail deposits$38,301,0004,255
Estimated insured deposits$27,332,0004,366
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,366,0001,460
Fully insured brokered deposits$7,366,0001,262
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$34,164,0004,431
Deposits held in domestic offices$34,164,0004,431
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,608,0004,422
Demand deposits$7,606,0004,241
Nontransaction accounts$26,556,0004,230
Money market deposit accounts (MMDAs)$21,491,0002,780
Other savings deposits (excluding MMDAs)$125,0004,417
Total time deposits$4,940,0004,394
Total time and savings deposits$26,558,0004,344
Noninterest-bearing deposits$2,245,0004,460
Interest-bearing deposits$31,919,0004,269
Retail deposits$32,534,0004,360
Estimated insured deposits$18,355,0004,488
IRAs and Keogh plan accounts$04,366
Brokered deposits$1,630,0001,693
Fully insured brokered deposits$1,630,0001,431
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$24,007,0004,526
Deposits held in domestic offices$24,007,0004,526
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,0004,537
Demand deposits$1,587,0004,505
Nontransaction accounts$20,655,0004,405
Money market deposit accounts (MMDAs)$19,901,0002,948
Other savings deposits (excluding MMDAs)$113,0004,484
Total time deposits$641,0004,562
Total time and savings deposits$22,420,0004,456
Noninterest-bearing deposits$1,611,0004,516
Interest-bearing deposits$22,396,0004,461
Retail deposits$24,007,0004,495
Estimated insured deposits$9,034,0004,586
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$6,693,0004,644
Deposits held in domestic offices$6,693,0004,644
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$482,0004,599
Demand deposits$468,0004,568
Nontransaction accounts$6,211,0004,620
Money market deposit accounts (MMDAs)$6,040,0003,866
Other savings deposits (excluding MMDAs)$111,0004,520
Total time deposits$60,0004,616
Total time and savings deposits$6,225,0004,617
Noninterest-bearing deposits$472,0004,578
Interest-bearing deposits$6,221,0004,621
Retail deposits$6,693,0004,621
Estimated insured deposits$4,259,0004,627
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$3,528,0004,689
Deposits held in domestic offices$3,528,0004,689
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,0004,650
Demand deposits$138,0004,628
Nontransaction accounts$3,390,0004,675
Money market deposit accounts (MMDAs)$3,340,0004,113
Other savings deposits (excluding MMDAs)$50,0004,572
Total time deposits$04,658
Total time and savings deposits$3,390,0004,662
Noninterest-bearing deposits$139,0004,635
Interest-bearing deposits$3,390,0004,665
Retail deposits$3,528,0004,669
Estimated insured deposits$2,098,0004,675
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$125,0004,779
Deposits held in domestic offices$125,0004,779
Individuals, partnerships, and corporations$125,0004,768
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,0004,711
Demand deposits$125,0004,693
Nontransaction accounts$04,768
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$04,726
Total time and savings deposits$04,760
Noninterest-bearing deposits$125,0004,704
Interest-bearing deposits$04,760
Retail deposits$125,0004,755
Estimated insured deposits$125,0004,779
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA