Home > Legacy Bank of Florida > Nontransaction Accounts

Legacy Bank of Florida, Nontransaction Accounts

2021-06-30Rank
Nontransaction accounts$270,723,0001,637
Individuals, partnerships, and corporations$251,159,0001,606
U.S. Government$0261
States and political subdivisions in the U.S.$1,113,0003,875
Commercial banks and other depository institutions in the U.S.$18,451,000376
Foreign deposits$052
Banks in foreign countries$040
Foreign governments and official institutions$024
2021-03-31Rank
Nontransaction accounts$285,823,0001,583
Individuals, partnerships, and corporations$263,856,0001,553
U.S. Government$0259
States and political subdivisions in the U.S.$1,376,0003,797
Commercial banks and other depository institutions in the U.S.$20,591,000352
Foreign deposits$054
Banks in foreign countries$041
Foreign governments and official institutions$025
2020-12-31Rank
Nontransaction accounts$275,036,0001,596
Individuals, partnerships, and corporations$248,203,0001,573
U.S. Government$0268
States and political subdivisions in the U.S.$1,275,0003,843
Commercial banks and other depository institutions in the U.S.$25,558,000318
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-09-30Rank
Nontransaction accounts$258,713,0001,649
Individuals, partnerships, and corporations$229,198,0001,663
U.S. Government$0269
States and political subdivisions in the U.S.$734,0004,110
Commercial banks and other depository institutions in the U.S.$28,781,000319
Foreign deposits$050
Banks in foreign countries$039
Foreign governments and official institutions$022
2020-06-30Rank
Nontransaction accounts$235,330,0001,756
Individuals, partnerships, and corporations$202,399,0001,791
U.S. Government$0272
States and political subdivisions in the U.S.$822,0004,089
Commercial banks and other depository institutions in the U.S.$32,109,000285
Foreign deposits$048
Banks in foreign countries$038
Foreign governments and official institutions$021
2020-03-31Rank
Nontransaction accounts$227,788,0001,776
Individuals, partnerships, and corporations$193,050,0001,809
U.S. Government$0269
States and political subdivisions in the U.S.$937,0004,071
Commercial banks and other depository institutions in the U.S.$33,801,000262
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2019-12-31Rank
Nontransaction accounts$217,593,0001,826
Individuals, partnerships, and corporations$179,332,0001,897
U.S. Government$0272
States and political subdivisions in the U.S.$534,0004,318
Commercial banks and other depository institutions in the U.S.$37,727,000228
Foreign deposits$049
Banks in foreign countries$040
Foreign governments and official institutions$021
2019-09-30Rank
Nontransaction accounts$232,686,0001,755
Individuals, partnerships, and corporations$190,368,0001,830
U.S. Government$0274
States and political subdivisions in the U.S.$524,0004,375
Commercial banks and other depository institutions in the U.S.$41,794,000211
Foreign deposits$047
Banks in foreign countries$041
Foreign governments and official institutions$020
2019-06-30Rank
Nontransaction accounts$224,273,0001,780
Individuals, partnerships, and corporations$178,183,0001,902
U.S. Government$0279
States and political subdivisions in the U.S.$524,0004,417
Commercial banks and other depository institutions in the U.S.$45,566,000196
Foreign deposits$059
Banks in foreign countries$044
Foreign governments and official institutions$028
2019-03-31Rank
Nontransaction accounts$223,041,0001,796
Individuals, partnerships, and corporations$175,265,0001,929
U.S. Government$0280
States and political subdivisions in the U.S.$524,0004,460
Commercial banks and other depository institutions in the U.S.$47,252,000198
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$188,017,0001,975
Individuals, partnerships, and corporations$143,628,0002,152
U.S. Government$0281
States and political subdivisions in the U.S.$526,0004,491
Commercial banks and other depository institutions in the U.S.$43,863,000205
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$177,460,0002,031
Individuals, partnerships, and corporations$135,016,0002,239
U.S. Government$0279
States and political subdivisions in the U.S.$525,0004,549
Commercial banks and other depository institutions in the U.S.$41,919,000220
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$169,485,0002,094
Individuals, partnerships, and corporations$131,579,0002,281
U.S. Government$0286
States and political subdivisions in the U.S.$523,0004,579
Commercial banks and other depository institutions in the U.S.$37,383,000249
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$167,431,0002,127
Individuals, partnerships, and corporations$129,263,0002,332
U.S. Government$0287
States and political subdivisions in the U.S.$05,047
Commercial banks and other depository institutions in the U.S.$38,168,000245
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$158,388,0002,205
Individuals, partnerships, and corporations$125,596,0002,371
U.S. Government$0284
States and political subdivisions in the U.S.$05,114
Commercial banks and other depository institutions in the U.S.$32,792,000278
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$152,878,0002,277
Individuals, partnerships, and corporations$119,602,0002,491
U.S. Government$0285
States and political subdivisions in the U.S.$05,169
Commercial banks and other depository institutions in the U.S.$33,276,000289
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$148,388,0002,332
Individuals, partnerships, and corporations$114,618,0002,563
U.S. Government$0300
States and political subdivisions in the U.S.$05,219
Commercial banks and other depository institutions in the U.S.$33,770,000291
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$148,198,0002,346
Individuals, partnerships, and corporations$113,028,0002,623
U.S. Government$0316
States and political subdivisions in the U.S.$05,260
Commercial banks and other depository institutions in the U.S.$35,170,000271
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$145,803,0002,374
Individuals, partnerships, and corporations$112,594,0002,622
U.S. Government$0325
States and political subdivisions in the U.S.$05,309
Commercial banks and other depository institutions in the U.S.$33,209,000277
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$140,463,0002,439
Individuals, partnerships, and corporations$108,752,0002,689
U.S. Government$0337
States and political subdivisions in the U.S.$05,354
Commercial banks and other depository institutions in the U.S.$31,711,000291
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$135,114,0002,523
Individuals, partnerships, and corporations$105,002,0002,757
U.S. Government$0328
States and political subdivisions in the U.S.$05,425
Commercial banks and other depository institutions in the U.S.$30,112,000314
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$131,789,0002,577
Individuals, partnerships, and corporations$103,214,0002,810
U.S. Government$0326
States and political subdivisions in the U.S.$05,469
Commercial banks and other depository institutions in the U.S.$28,575,000328
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$131,875,0002,561
Individuals, partnerships, and corporations$102,628,0002,807
U.S. Government$0336
States and political subdivisions in the U.S.$05,514
Commercial banks and other depository institutions in the U.S.$29,247,000313
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$134,184,0002,558
Individuals, partnerships, and corporations$104,237,0002,815
U.S. Government$0347
States and political subdivisions in the U.S.$05,585
Commercial banks and other depository institutions in the U.S.$29,947,000304
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$132,863,0002,590
Individuals, partnerships, and corporations$102,406,0002,864
U.S. Government$0340
States and political subdivisions in the U.S.$05,638
Commercial banks and other depository institutions in the U.S.$30,457,000315
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$126,492,0002,706
Individuals, partnerships, and corporations$98,921,0002,964
U.S. Government$0342
States and political subdivisions in the U.S.$05,681
Commercial banks and other depository institutions in the U.S.$27,571,000329
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$124,324,0002,738
Individuals, partnerships, and corporations$97,688,0003,001
U.S. Government$0352
States and political subdivisions in the U.S.$05,765
Commercial banks and other depository institutions in the U.S.$26,636,000329
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$127,107,0002,745
Individuals, partnerships, and corporations$102,693,0002,921
U.S. Government$0351
States and political subdivisions in the U.S.$05,829
Commercial banks and other depository institutions in the U.S.$24,414,000378
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$126,264,0002,767
Individuals, partnerships, and corporations$103,288,0002,946
U.S. Government$0348
States and political subdivisions in the U.S.$05,887
Commercial banks and other depository institutions in the U.S.$22,976,000385
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$124,952,0002,817
Individuals, partnerships, and corporations$102,721,0003,001
U.S. Government$0355
States and political subdivisions in the U.S.$05,932
Commercial banks and other depository institutions in the U.S.$22,231,000390
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$124,172,0002,824
Individuals, partnerships, and corporations$102,181,0003,008
U.S. Government$0362
States and political subdivisions in the U.S.$05,988
Commercial banks and other depository institutions in the U.S.$21,991,000382
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$131,378,0002,739
Individuals, partnerships, and corporations$109,539,0002,914
U.S. Government$0368
States and political subdivisions in the U.S.$06,046
Commercial banks and other depository institutions in the U.S.$21,839,000379
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$133,286,0002,719
Individuals, partnerships, and corporations$110,601,0002,906
U.S. Government$0361
States and political subdivisions in the U.S.$06,085
Commercial banks and other depository institutions in the U.S.$22,685,000377
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$127,754,0002,846
Individuals, partnerships, and corporations$105,866,0003,032
U.S. Government$0362
States and political subdivisions in the U.S.$06,144
Commercial banks and other depository institutions in the U.S.$21,888,000401
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$135,641,0002,705
Individuals, partnerships, and corporations$114,360,0002,848
U.S. Government$0376
States and political subdivisions in the U.S.$06,198
Commercial banks and other depository institutions in the U.S.$21,281,000395
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$141,115,0002,677
Individuals, partnerships, and corporations$121,020,0002,792
U.S. Government$0388
States and political subdivisions in the U.S.$06,256
Commercial banks and other depository institutions in the U.S.$20,095,000411
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$147,381,0002,605
Individuals, partnerships, and corporations$128,084,0002,693
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$19,297,000428
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$149,665,0002,613
Individuals, partnerships, and corporations$130,818,0002,667
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$18,847,000442
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$146,712,0002,626
Individuals, partnerships, and corporations$127,622,0002,731
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$19,090,000396
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$147,775,0002,645
Individuals, partnerships, and corporations$129,732,0002,714
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$18,043,000406
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$149,034,0002,653
Individuals, partnerships, and corporations$130,100,0002,731
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$18,934,000410
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$148,565,0002,708
Individuals, partnerships, and corporations$129,088,0002,788
U.S. Government$0362
States and political subdivisions in the U.S.$06,142
Commercial banks and other depository institutions in the U.S.$19,477,000412
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$115,627,0003,248
Individuals, partnerships, and corporations$95,583,0003,520
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$20,044,000395
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$116,634,0003,292
Individuals, partnerships, and corporations$92,329,0003,689
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$24,305,000347
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$127,442,0003,118
Individuals, partnerships, and corporations$99,919,0003,489
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$27,523,000322
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$124,475,0003,231
Individuals, partnerships, and corporations$96,655,0003,619
U.S. Government$0418
States and political subdivisions in the U.S.$06,420
Commercial banks and other depository institutions in the U.S.$27,820,000321
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$130,419,0003,104
Individuals, partnerships, and corporations$104,435,0003,410
U.S. Government$0415
States and political subdivisions in the U.S.$06,473
Commercial banks and other depository institutions in the U.S.$25,984,000320
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$139,785,0002,979
Individuals, partnerships, and corporations$111,949,0003,271
U.S. Government$0411
States and political subdivisions in the U.S.$06,516
Commercial banks and other depository institutions in the U.S.$27,836,000312
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$130,907,0003,113
Individuals, partnerships, and corporations$103,121,0003,458
U.S. Government$0405
States and political subdivisions in the U.S.$06,569
Commercial banks and other depository institutions in the U.S.$27,786,000312
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$130,012,0003,145
Individuals, partnerships, and corporations$101,533,0003,499
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$28,479,000295
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$126,871,0003,151
Individuals, partnerships, and corporations$98,781,0003,505
U.S. Government$0428
States and political subdivisions in the U.S.$06,598
Commercial banks and other depository institutions in the U.S.$28,090,000276
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$107,680,0003,501
Individuals, partnerships, and corporations$85,112,0003,878
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$22,568,000280
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$96,083,0003,806
Individuals, partnerships, and corporations$74,703,0004,235
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$21,380,000284
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$83,522,0004,163
Individuals, partnerships, and corporations$62,043,0004,721
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$21,479,000257
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$71,570,0004,544
Individuals, partnerships, and corporations$51,877,0005,205
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$19,693,000238
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$64,063,0004,852
Individuals, partnerships, and corporations$41,941,0005,766
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$22,122,000201
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$40,044,0006,140
Individuals, partnerships, and corporations$20,153,0007,354
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
Commercial banks and other depository institutions in the U.S.$19,891,000232
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$37,539,0006,332
Individuals, partnerships, and corporations$20,218,0007,351
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
Commercial banks and other depository institutions in the U.S.$17,321,000261
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$23,358,0007,267
Individuals, partnerships, and corporations$15,538,0007,741
U.S. Government$0444
States and political subdivisions in the U.S.$06,784
Commercial banks and other depository institutions in the U.S.$7,820,000497
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$14,613,0007,977
Individuals, partnerships, and corporations$14,613,0007,854
U.S. Government$0424
States and political subdivisions in the U.S.$06,814
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$8,809,0008,425
Individuals, partnerships, and corporations$8,809,0008,335
U.S. Government$0424
States and political subdivisions in the U.S.$06,842
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022