Home > Legacy Bank, N.A. > Deposits Based on the $100,000 Reporting Threshold

Legacy Bank, N.A., Deposits Based on the $100,000 Reporting Threshold

2005-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$12,718,0008,169
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$345,0008,678
Amount ($) - time deposits less than $100,000$5,284,0007,232
Amount ($) deposit accounts of more than $100,000$20,449,0005,711
Number (#) of deposit accounts more then $100,000$62,0006,685
Amount ($) - time deposits of $100,000 or more$10,176,0005,389
2005-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$10,739,0008,430
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$4,250,0007,460
Amount ($) deposit accounts of more than $100,000$20,562,0005,705
Number (#) of deposit accounts more then $100,000$67,0006,558
Amount ($) - time deposits of $100,000 or more$10,434,0005,267
2004-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$10,069,0008,512
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,099,0007,768
Amount ($) deposit accounts of more than $100,000$16,170,0006,329
Number (#) of deposit accounts more then $100,000$62,0006,756
Amount ($) - time deposits of $100,000 or more$10,459,0005,196
2004-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$5,654,0008,804
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$2,111,0007,804
Amount ($) deposit accounts of more than $100,000$18,596,0005,916
Number (#) of deposit accounts more then $100,000$62,0006,726
Amount ($) - time deposits of $100,000 or more$10,285,0005,187
2004-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$5,375,0008,871
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$251,0008,943
Amount ($) - time deposits less than $100,000$2,035,0007,859
Amount ($) deposit accounts of more than $100,000$15,995,0006,252
Number (#) of deposit accounts more then $100,000$55,0007,007
Amount ($) - time deposits of $100,000 or more$6,399,0006,342
2004-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$5,625,0008,893
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,775,0007,918
Amount ($) deposit accounts of more than $100,000$13,878,0006,554
Number (#) of deposit accounts more then $100,000$57,0006,914
Amount ($) - time deposits of $100,000 or more$5,941,0006,524
2003-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$5,501,0008,950
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,632,0007,985
Amount ($) deposit accounts of more than $100,000$12,494,0006,793
Number (#) of deposit accounts more then $100,000$49,0007,260
Amount ($) - time deposits of $100,000 or more$5,621,0005,866
2003-09-30Rank
Amount ($) Deposit accounts of $100,000 or less$3,959,0009,076
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$1,409,0008,061
Amount ($) deposit accounts of more than $100,000$7,597,0007,740
Number (#) of deposit accounts more then $100,000$37,0007,778
Amount ($) - time deposits of $100,000 or more$3,856,0006,602
2003-06-30Rank
Amount ($) Deposit accounts of $100,000 or less$2,779,0009,142
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)$150,0009,167
Amount ($) - time deposits less than $100,000$1,012,0008,123
Amount ($) deposit accounts of more than $100,000$6,012,0008,080
Number (#) of deposit accounts more then $100,000$33,0007,966
Amount ($) - time deposits of $100,000 or more$2,845,0007,099
2003-03-31Rank
Amount ($) Deposit accounts of $100,000 or less$1,865,0009,206
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$605,0008,177
Amount ($) deposit accounts of more than $100,000$4,637,0008,395
Number (#) of deposit accounts more then $100,000$20,0008,590
Amount ($) - time deposits of $100,000 or more$1,858,0007,584
2002-12-31Rank
Amount ($) Deposit accounts of $100,000 or less$359,0009,279
Number (#) of deposit accounts of $ 100,000 or less (June only for Call)NANA
Amount ($) - time deposits less than $100,000$10,0008,252
Amount ($) deposit accounts of more than $100,000$230,0009,339
Number (#) of deposit accounts more then $100,000$2,0009,248
Amount ($) - time deposits of $100,000 or more$08,302