Home > Legacy Bank, N.A. > Total Deposits
Legacy Bank, N.A., Total Deposits
| 2005-06-30 | Rank | |
| Total deposits | $33,167,000 | 7,353 |
| Deposits held in domestic offices | $33,167,000 | 7,352 |
| Individuals, partnerships, and corporations | $32,089,000 | 7,176 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $1,078,000 | 6,205 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,983,000 | 6,004 |
| Demand deposits | $7,511,000 | 5,727 |
| Nontransaction accounts | $19,184,000 | 7,682 |
| Money market deposit accounts (MMDAs) | $2,947,000 | 6,669 |
| Other savings deposits (excluding MMDAs) | $777,000 | 8,120 |
| Total time deposits | $15,460,000 | 7,153 |
| Total time and savings deposits | $25,656,000 | 7,474 |
| Noninterest-bearing deposits | $7,511,000 | 5,794 |
| Interest-bearing deposits | $25,656,000 | 7,484 |
| Retail deposits | $22,991,000 | 7,675 |
| Estimated insured deposits | $18,618,000 | 7,989 |
| IRAs and Keogh plan accounts | $302,000 | 8,063 |
| Brokered deposits | $3,718,000 | 1,719 |
| Fully insured brokered deposits | $3,718,000 | 1,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $31,301,000 | 7,555 |
| Deposits held in domestic offices | $31,301,000 | 7,553 |
| Individuals, partnerships, and corporations | $30,357,000 | 7,360 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $557,000 | 6,671 |
| Commercial banks and other depository institutions in U.S. | $387,000 | 1,966 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $12,568,000 | 6,353 |
| Demand deposits | $4,802,000 | 6,818 |
| Nontransaction accounts | $18,733,000 | 7,782 |
| Money market deposit accounts (MMDAs) | $3,519,000 | 6,520 |
| Other savings deposits (excluding MMDAs) | $530,000 | 8,339 |
| Total time deposits | $14,684,000 | 7,285 |
| Total time and savings deposits | $26,499,000 | 7,494 |
| Noninterest-bearing deposits | $4,802,000 | 6,857 |
| Interest-bearing deposits | $26,499,000 | 7,505 |
| Retail deposits | $20,867,000 | 7,906 |
| Estimated insured deposits | $17,439,000 | 8,165 |
| IRAs and Keogh plan accounts | $288,000 | 8,157 |
| Brokered deposits | $3,476,000 | 1,637 |
| Fully insured brokered deposits | $3,476,000 | 1,418 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $26,239,000 | 7,885 |
| Deposits held in domestic offices | $26,239,000 | 7,883 |
| Individuals, partnerships, and corporations | $25,942,000 | 7,696 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $198,000 | 6,982 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 2,711 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,435,000 | 7,337 |
| Demand deposits | $3,701,000 | 7,414 |
| Nontransaction accounts | $17,804,000 | 7,891 |
| Money market deposit accounts (MMDAs) | $3,809,000 | 6,393 |
| Other savings deposits (excluding MMDAs) | $1,437,000 | 7,806 |
| Total time deposits | $12,558,000 | 7,593 |
| Total time and savings deposits | $22,538,000 | 7,803 |
| Noninterest-bearing deposits | $3,701,000 | 7,455 |
| Interest-bearing deposits | $22,537,000 | 7,815 |
| Retail deposits | $15,780,000 | 8,349 |
| Estimated insured deposits | $16,269,000 | 8,282 |
| IRAs and Keogh plan accounts | $403,000 | 8,075 |
| Brokered deposits | $3,730,000 | 1,547 |
| Fully insured brokered deposits | $3,730,000 | 1,347 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $24,250,000 | 8,012 |
| Deposits held in domestic offices | $24,250,000 | 8,010 |
| Individuals, partnerships, and corporations | $23,953,000 | 7,839 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $198,000 | 7,017 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 2,733 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,478,000 | 7,460 |
| Demand deposits | $2,288,000 | 7,994 |
| Nontransaction accounts | $16,772,000 | 8,007 |
| Money market deposit accounts (MMDAs) | $4,012,000 | 6,312 |
| Other savings deposits (excluding MMDAs) | $364,000 | 8,510 |
| Total time deposits | $12,396,000 | 7,630 |
| Total time and savings deposits | $21,962,000 | 7,866 |
| Noninterest-bearing deposits | $2,288,000 | 8,020 |
| Interest-bearing deposits | $21,962,000 | 7,874 |
| Retail deposits | $13,965,000 | 8,490 |
| Estimated insured deposits | $12,787,000 | 8,545 |
| IRAs and Keogh plan accounts | $442,000 | 8,067 |
| Brokered deposits | $4,559,000 | 1,400 |
| Fully insured brokered deposits | $4,559,000 | 1,201 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $21,370,000 | 8,261 |
| Deposits held in domestic offices | $21,370,000 | 8,260 |
| Individuals, partnerships, and corporations | $21,073,000 | 8,089 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $198,000 | 7,059 |
| Commercial banks and other depository institutions in U.S. | $99,000 | 2,780 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,489,000 | 7,273 |
| Demand deposits | $2,662,000 | 7,838 |
| Nontransaction accounts | $12,881,000 | 8,401 |
| Money market deposit accounts (MMDAs) | $4,215,000 | 6,313 |
| Other savings deposits (excluding MMDAs) | $232,000 | 8,633 |
| Total time deposits | $8,434,000 | 8,265 |
| Total time and savings deposits | $18,708,000 | 8,164 |
| Noninterest-bearing deposits | $2,662,000 | 7,865 |
| Interest-bearing deposits | $18,707,000 | 8,169 |
| Retail deposits | $14,971,000 | 8,486 |
| Estimated insured deposits | $10,875,000 | 8,727 |
| IRAs and Keogh plan accounts | $440,000 | 8,168 |
| Brokered deposits | $2,103,000 | 1,590 |
| Fully insured brokered deposits | $2,103,000 | 1,383 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $19,503,000 | 8,417 |
| Deposits held in domestic offices | $19,503,000 | 8,416 |
| Individuals, partnerships, and corporations | $19,503,000 | 8,233 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,406,000 | 7,549 |
| Demand deposits | $1,904,000 | 8,244 |
| Nontransaction accounts | $12,097,000 | 8,501 |
| Money market deposit accounts (MMDAs) | $4,214,000 | 6,310 |
| Other savings deposits (excluding MMDAs) | $167,000 | 8,695 |
| Total time deposits | $7,716,000 | 8,399 |
| Total time and savings deposits | $17,599,000 | 8,289 |
| Noninterest-bearing deposits | $1,904,000 | 8,267 |
| Interest-bearing deposits | $17,599,000 | 8,297 |
| Retail deposits | $13,562,000 | 8,619 |
| Estimated insured deposits | $11,325,000 | 8,735 |
| IRAs and Keogh plan accounts | $401,000 | 8,245 |
| Brokered deposits | $1,199,000 | 1,680 |
| Fully insured brokered deposits | $1,199,000 | 1,489 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $17,995,000 | 8,562 |
| Deposits held in domestic offices | $17,995,000 | 8,560 |
| Individuals, partnerships, and corporations | $17,995,000 | 8,337 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,770,000 | 7,113 |
| Demand deposits | $1,071,000 | 7,991 |
| Nontransaction accounts | $11,225,000 | 7,745 |
| Money market deposit accounts (MMDAs) | $3,950,000 | 5,767 |
| Other savings deposits (excluding MMDAs) | $22,000 | 7,991 |
| Total time deposits | $7,253,000 | 7,659 |
| Total time and savings deposits | $16,924,000 | 8,349 |
| Noninterest-bearing deposits | $1,071,000 | 8,621 |
| Interest-bearing deposits | $16,924,000 | 8,385 |
| Retail deposits | $12,374,000 | 8,734 |
| Estimated insured deposits | $10,401,000 | 8,834 |
| IRAs and Keogh plan accounts | $219,000 | 8,484 |
| Brokered deposits | $1,198,000 | 1,615 |
| Fully insured brokered deposits | $1,198,000 | 1,419 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $11,556,000 | 8,944 |
| Deposits held in domestic offices | $11,556,000 | 8,944 |
| Individuals, partnerships, and corporations | $11,556,000 | 8,813 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,889,000 | 7,961 |
| Demand deposits | $471,000 | 8,133 |
| Nontransaction accounts | $8,667,000 | 7,967 |
| Money market deposit accounts (MMDAs) | $3,397,000 | 6,018 |
| Other savings deposits (excluding MMDAs) | $5,000 | 8,056 |
| Total time deposits | $5,265,000 | 7,904 |
| Total time and savings deposits | $11,085,000 | 8,796 |
| Noninterest-bearing deposits | $471,000 | 8,830 |
| Interest-bearing deposits | $11,085,000 | 8,830 |
| Retail deposits | $7,700,000 | 9,027 |
| Estimated insured deposits | $7,659,000 | 9,012 |
| IRAs and Keogh plan accounts | $217,000 | 8,552 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $8,791,000 | 9,084 |
| Deposits held in domestic offices | $8,791,000 | 9,083 |
| Individuals, partnerships, and corporations | $8,791,000 | 8,978 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,462,000 | 8,037 |
| Demand deposits | $547,000 | 8,152 |
| Nontransaction accounts | $6,329,000 | 8,129 |
| Money market deposit accounts (MMDAs) | $2,462,000 | 6,434 |
| Other savings deposits (excluding MMDAs) | $10,000 | 8,077 |
| Total time deposits | $3,857,000 | 8,050 |
| Total time and savings deposits | $8,244,000 | 8,968 |
| Noninterest-bearing deposits | $547,000 | 8,855 |
| Interest-bearing deposits | $8,244,000 | 9,007 |
| Retail deposits | $5,946,000 | 9,122 |
| Estimated insured deposits | $6,079,000 | 9,103 |
| IRAs and Keogh plan accounts | $119,000 | 8,685 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $6,502,000 | 9,188 |
| Deposits held in domestic offices | $6,502,000 | 9,187 |
| Individuals, partnerships, and corporations | $6,502,000 | 9,087 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,905,000 | 8,144 |
| Demand deposits | $222,000 | 8,224 |
| Nontransaction accounts | $4,597,000 | 8,220 |
| Money market deposit accounts (MMDAs) | $2,129,000 | 6,600 |
| Other savings deposits (excluding MMDAs) | $5,000 | 8,110 |
| Total time deposits | $2,463,000 | 8,176 |
| Total time and savings deposits | $6,280,000 | 9,064 |
| Noninterest-bearing deposits | $222,000 | 8,976 |
| Interest-bearing deposits | $6,280,000 | 9,107 |
| Retail deposits | $4,644,000 | 9,195 |
| Estimated insured deposits | $3,865,000 | 9,201 |
| IRAs and Keogh plan accounts | $83,000 | 8,750 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $589,000 | 9,311 |
| Deposits held in domestic offices | $589,000 | 9,309 |
| Individuals, partnerships, and corporations | $589,000 | 9,223 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $311,000 | 8,281 |
| Demand deposits | $22,000 | 8,268 |
| Nontransaction accounts | $278,000 | 8,363 |
| Money market deposit accounts (MMDAs) | $268,000 | 7,759 |
| Other savings deposits (excluding MMDAs) | $0 | 8,145 |
| Total time deposits | $10,000 | 8,317 |
| Total time and savings deposits | $567,000 | 9,208 |
| Noninterest-bearing deposits | $22,000 | 9,089 |
| Interest-bearing deposits | $567,000 | 9,265 |
| Retail deposits | $589,000 | 9,290 |
| Estimated insured deposits | $559,000 | 9,289 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |