Home > Legacy Bank, N.A. > Total Deposits
Legacy Bank, N.A., Total Deposits
| 2006-12-31 | Rank | |
| Total deposits | $75,923,000 | 5,293 |
| Deposits held in domestic offices | $75,923,000 | 5,291 |
| Individuals, partnerships, and corporations | $75,923,000 | 4,962 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,277,000 | 4,075 |
| Demand deposits | $19,289,000 | 2,977 |
| Nontransaction accounts | $50,646,000 | 5,467 |
| Money market deposit accounts (MMDAs) | $7,400,000 | 4,976 |
| Other savings deposits (excluding MMDAs) | $29,983,000 | 1,793 |
| Total time deposits | $13,263,000 | 7,474 |
| Total time and savings deposits | $56,634,000 | 5,618 |
| Noninterest-bearing deposits | $19,289,000 | 3,342 |
| Interest-bearing deposits | $56,634,000 | 5,628 |
| Retail deposits | $66,096,000 | 4,914 |
| Estimated insured deposits | $42,525,000 | 6,168 |
| IRAs and Keogh plan accounts | $712,000 | 7,487 |
| Brokered deposits | $708,000 | 3,000 |
| Fully insured brokered deposits | $708,000 | 2,711 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $72,312,000 | 5,394 |
| Deposits held in domestic offices | $72,312,000 | 5,391 |
| Individuals, partnerships, and corporations | $72,217,000 | 5,071 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $95,000 | 6,872 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,918,000 | 4,309 |
| Demand deposits | $17,758,000 | 3,165 |
| Nontransaction accounts | $49,394,000 | 5,506 |
| Money market deposit accounts (MMDAs) | $7,600,000 | 4,891 |
| Other savings deposits (excluding MMDAs) | $27,299,000 | 1,911 |
| Total time deposits | $14,495,000 | 7,329 |
| Total time and savings deposits | $54,554,000 | 5,678 |
| Noninterest-bearing deposits | $22,918,000 | 2,861 |
| Interest-bearing deposits | $49,394,000 | 5,959 |
| Retail deposits | $62,572,000 | 5,048 |
| Estimated insured deposits | $44,045,000 | 6,035 |
| IRAs and Keogh plan accounts | $308,000 | 7,885 |
| Brokered deposits | $1,901,000 | 2,655 |
| Fully insured brokered deposits | $1,901,000 | 2,363 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $70,534,000 | 5,440 |
| Deposits held in domestic offices | $70,534,000 | 5,437 |
| Individuals, partnerships, and corporations | $67,123,000 | 5,300 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $2,456,000 | 5,145 |
| Commercial banks and other depository institutions in U.S. | $955,000 | 1,469 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $23,744,000 | 4,372 |
| Demand deposits | $19,736,000 | 2,970 |
| Nontransaction accounts | $46,790,000 | 5,629 |
| Money market deposit accounts (MMDAs) | $7,348,000 | 4,994 |
| Other savings deposits (excluding MMDAs) | $12,747,000 | 3,156 |
| Total time deposits | $26,696,000 | 5,939 |
| Total time and savings deposits | $50,798,000 | 5,864 |
| Noninterest-bearing deposits | $19,736,000 | 3,276 |
| Interest-bearing deposits | $50,798,000 | 5,877 |
| Retail deposits | $59,372,000 | 5,229 |
| Estimated insured deposits | $45,429,000 | 5,958 |
| IRAs and Keogh plan accounts | $313,000 | 7,932 |
| Brokered deposits | $11,918,000 | 1,374 |
| Fully insured brokered deposits | $11,918,000 | 1,214 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $72,775,000 | 5,344 |
| Deposits held in domestic offices | $72,775,000 | 5,340 |
| Individuals, partnerships, and corporations | $68,081,000 | 5,225 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $2,982,000 | 4,870 |
| Commercial banks and other depository institutions in U.S. | $1,712,000 | 1,215 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $20,921,000 | 4,827 |
| Demand deposits | $18,557,000 | 3,185 |
| Nontransaction accounts | $51,854,000 | 5,301 |
| Money market deposit accounts (MMDAs) | $8,545,000 | 4,736 |
| Other savings deposits (excluding MMDAs) | $12,760,000 | 3,218 |
| Total time deposits | $30,549,000 | 5,534 |
| Total time and savings deposits | $54,218,000 | 5,677 |
| Noninterest-bearing deposits | $18,557,000 | 3,430 |
| Interest-bearing deposits | $54,218,000 | 5,685 |
| Retail deposits | $60,983,000 | 5,153 |
| Estimated insured deposits | $48,280,000 | 5,751 |
| IRAs and Keogh plan accounts | $311,000 | 7,947 |
| Brokered deposits | $15,056,000 | 1,125 |
| Fully insured brokered deposits | $15,056,000 | 996 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $68,938,000 | 5,506 |
| Deposits held in domestic offices | $68,938,000 | 5,503 |
| Individuals, partnerships, and corporations | $64,067,000 | 5,398 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $3,055,000 | 4,859 |
| Commercial banks and other depository institutions in U.S. | $1,816,000 | 1,217 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $22,650,000 | 4,661 |
| Demand deposits | $20,521,000 | 2,967 |
| Nontransaction accounts | $46,288,000 | 5,595 |
| Money market deposit accounts (MMDAs) | $9,006,000 | 4,664 |
| Other savings deposits (excluding MMDAs) | $9,762,000 | 3,767 |
| Total time deposits | $27,520,000 | 5,751 |
| Total time and savings deposits | $48,417,000 | 5,988 |
| Noninterest-bearing deposits | $20,521,000 | 3,237 |
| Interest-bearing deposits | $48,417,000 | 6,001 |
| Retail deposits | $60,611,000 | 5,185 |
| Estimated insured deposits | $41,550,000 | 6,231 |
| IRAs and Keogh plan accounts | $387,000 | 7,910 |
| Brokered deposits | $15,776,000 | 1,046 |
| Fully insured brokered deposits | $15,776,000 | 914 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $60,374,000 | 5,892 |
| Deposits held in domestic offices | $60,374,000 | 5,889 |
| Individuals, partnerships, and corporations | $57,245,000 | 5,722 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $2,654,000 | 5,085 |
| Commercial banks and other depository institutions in U.S. | $475,000 | 1,845 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,426,000 | 5,079 |
| Demand deposits | $16,941,000 | 3,460 |
| Nontransaction accounts | $40,948,000 | 5,931 |
| Money market deposit accounts (MMDAs) | $9,522,000 | 4,501 |
| Other savings deposits (excluding MMDAs) | $10,847,000 | 3,572 |
| Total time deposits | $20,579,000 | 6,531 |
| Total time and savings deposits | $43,433,000 | 6,278 |
| Noninterest-bearing deposits | $16,943,000 | 3,667 |
| Interest-bearing deposits | $43,432,000 | 6,293 |
| Retail deposits | $52,195,000 | 5,637 |
| Estimated insured deposits | $41,879,000 | 6,196 |
| IRAs and Keogh plan accounts | $353,000 | 7,997 |
| Brokered deposits | $9,391,000 | 1,284 |
| Fully insured brokered deposits | $9,391,000 | 1,133 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $53,210,000 | 6,209 |
| Deposits held in domestic offices | $53,210,000 | 6,208 |
| Individuals, partnerships, and corporations | $53,210,000 | 5,892 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| 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 | $18,526,000 | 5,197 |
| Demand deposits | $16,226,000 | 3,545 |
| Nontransaction accounts | $34,684,000 | 6,361 |
| Money market deposit accounts (MMDAs) | $9,014,000 | 4,614 |
| Other savings deposits (excluding MMDAs) | $11,757,000 | 3,464 |
| Total time deposits | $13,914,000 | 7,353 |
| Total time and savings deposits | $36,984,000 | 6,659 |
| Noninterest-bearing deposits | $16,226,000 | 3,701 |
| Interest-bearing deposits | $36,985,000 | 6,684 |
| Retail deposits | $45,384,000 | 6,072 |
| Estimated insured deposits | $26,266,000 | 7,363 |
| IRAs and Keogh plan accounts | $248,000 | 8,122 |
| Brokered deposits | $0 | 2,623 |
| Fully insured brokered deposits | $0 | 2,398 |
| 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 | $51,464,000 | 6,348 |
| Deposits held in domestic offices | $51,464,000 | 6,346 |
| Individuals, partnerships, and corporations | $51,464,000 | 6,019 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $13,871,000 | 6,093 |
| Demand deposits | $11,841,000 | 4,416 |
| Nontransaction accounts | $37,593,000 | 6,192 |
| Money market deposit accounts (MMDAs) | $9,043,000 | 4,722 |
| Other savings deposits (excluding MMDAs) | $13,803,000 | 3,193 |
| Total time deposits | $14,747,000 | 7,277 |
| Total time and savings deposits | $39,623,000 | 6,568 |
| Noninterest-bearing deposits | $11,841,000 | 4,527 |
| Interest-bearing deposits | $39,623,000 | 6,596 |
| Retail deposits | $45,357,000 | 6,126 |
| Estimated insured deposits | $31,620,000 | 7,013 |
| IRAs and Keogh plan accounts | $240,000 | 8,203 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| 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 | $52,584,000 | 6,300 |
| Deposits held in domestic offices | $52,584,000 | 6,298 |
| Individuals, partnerships, and corporations | $51,668,000 | 6,013 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $916,000 | 6,389 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $10,900,000 | 6,764 |
| Demand deposits | $9,178,000 | 5,213 |
| Nontransaction accounts | $41,684,000 | 5,841 |
| Money market deposit accounts (MMDAs) | $6,765,000 | 5,325 |
| Other savings deposits (excluding MMDAs) | $24,227,000 | 2,164 |
| Total time deposits | $10,691,000 | 7,851 |
| Total time and savings deposits | $43,406,000 | 6,315 |
| Noninterest-bearing deposits | $9,179,000 | 5,305 |
| Interest-bearing deposits | $43,405,000 | 6,337 |
| Retail deposits | $48,549,000 | 5,930 |
| Estimated insured deposits | $34,089,000 | 6,823 |
| IRAs and Keogh plan accounts | $122,000 | 8,344 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| 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 | $44,407,000 | 6,719 |
| Deposits held in domestic offices | $44,407,000 | 6,717 |
| Individuals, partnerships, and corporations | $44,407,000 | 6,422 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,174,000 | 7,072 |
| Demand deposits | $6,835,000 | 5,933 |
| Nontransaction accounts | $35,233,000 | 6,371 |
| Money market deposit accounts (MMDAs) | $3,272,000 | 6,648 |
| Other savings deposits (excluding MMDAs) | $22,766,000 | 2,250 |
| Total time deposits | $9,194,000 | 8,099 |
| Total time and savings deposits | $37,572,000 | 6,707 |
| Noninterest-bearing deposits | $7,344,000 | 5,785 |
| Interest-bearing deposits | $37,063,000 | 6,765 |
| Retail deposits | $41,904,000 | 6,345 |
| Estimated insured deposits | $32,371,000 | 6,956 |
| IRAs and Keogh plan accounts | $114,000 | 8,386 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| 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 | $19,412,000 | 8,382 |
| Deposits held in domestic offices | $19,412,000 | 8,381 |
| Individuals, partnerships, and corporations | $19,412,000 | 8,226 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,888,000 | 7,933 |
| Demand deposits | $5,300,000 | 6,560 |
| Nontransaction accounts | $13,524,000 | 8,340 |
| Money market deposit accounts (MMDAs) | $2,198,000 | 7,229 |
| Other savings deposits (excluding MMDAs) | $3,410,000 | 6,527 |
| Total time deposits | $7,916,000 | 8,342 |
| Total time and savings deposits | $14,112,000 | 8,504 |
| Noninterest-bearing deposits | $5,300,000 | 6,598 |
| Interest-bearing deposits | $14,113,000 | 8,511 |
| Retail deposits | $18,371,000 | 8,220 |
| Estimated insured deposits | $15,480,000 | 8,431 |
| IRAs and Keogh plan accounts | $113,000 | 8,491 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| 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 | $7,781,000 | 8,953 |
| Deposits held in domestic offices | $7,781,000 | 8,951 |
| Individuals, partnerships, and corporations | $7,781,000 | 8,892 |
| 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 | $2,979,000 | 8,634 |
| Demand deposits | $2,697,000 | 7,825 |
| Nontransaction accounts | $4,802,000 | 8,940 |
| Money market deposit accounts (MMDAs) | $1,137,000 | 7,891 |
| Other savings deposits (excluding MMDAs) | $2,463,000 | 7,158 |
| Total time deposits | $1,201,000 | 8,929 |
| Total time and savings deposits | $5,084,000 | 8,961 |
| Noninterest-bearing deposits | $2,697,000 | 7,848 |
| Interest-bearing deposits | $5,083,000 | 8,964 |
| Retail deposits | $7,130,000 | 8,924 |
| Estimated insured deposits | $6,402,000 | 8,940 |
| IRAs and Keogh plan accounts | $110,000 | 8,520 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| 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 | $4,362,000 | 9,089 |
| Deposits held in domestic offices | $4,362,000 | 9,088 |
| Individuals, partnerships, and corporations | $4,362,000 | 9,011 |
| 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 | $1,603,000 | 8,075 |
| Demand deposits | $1,405,000 | 7,881 |
| Nontransaction accounts | $2,759,000 | 8,166 |
| Money market deposit accounts (MMDAs) | $574,000 | 7,517 |
| Other savings deposits (excluding MMDAs) | $1,558,000 | 7,054 |
| Total time deposits | $627,000 | 8,135 |
| Total time and savings deposits | $2,957,000 | 9,021 |
| Noninterest-bearing deposits | $1,405,000 | 8,486 |
| Interest-bearing deposits | $2,957,000 | 9,062 |
| Retail deposits | $4,061,000 | 9,067 |
| Estimated insured deposits | $3,469,000 | 9,076 |
| IRAs and Keogh plan accounts | $101,000 | 8,603 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |