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Legacy Bank, N.A., Nontransaction Accounts

2005-06-30Rank
Nontransaction accounts$19,184,0007,682
Individuals, partnerships, and corporations$18,106,0007,574
U.S. Government$0447
States and political subdivisions in the U.S.$1,078,0005,347
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$18,733,0007,782
Individuals, partnerships, and corporations$17,789,0007,667
U.S. Government$0447
States and political subdivisions in the U.S.$557,0006,068
Commercial banks and other depository institutions in the U.S.$387,0001,547
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$17,804,0007,891
Individuals, partnerships, and corporations$17,507,0007,709
U.S. Government$0452
States and political subdivisions in the U.S.$198,0006,640
Commercial banks and other depository institutions in the U.S.$99,0002,114
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$16,772,0008,007
Individuals, partnerships, and corporations$16,475,0007,858
U.S. Government$0448
States and political subdivisions in the U.S.$198,0006,658
Commercial banks and other depository institutions in the U.S.$99,0002,133
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$12,881,0008,401
Individuals, partnerships, and corporations$12,584,0008,299
U.S. Government$0455
States and political subdivisions in the U.S.$198,0006,718
Commercial banks and other depository institutions in the U.S.$99,0002,169
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$12,097,0008,501
Individuals, partnerships, and corporations$12,097,0008,370
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$11,225,0007,745
Individuals, partnerships, and corporations$11,225,0007,624
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$8,667,0007,967
Individuals, partnerships, and corporations$8,667,0007,896
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$6,329,0008,129
Individuals, partnerships, and corporations$6,329,0008,079
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$4,597,0008,220
Individuals, partnerships, and corporations$4,597,0008,183
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$278,0008,363
Individuals, partnerships, and corporations$278,0008,330
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