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Legacy Bank TC, Total Deposits

1999-12-31Rank
Total deposits$33,028,0007,714
Deposits held in domestic offices$33,028,0007,712
Individuals, partnerships, and corporations$31,604,0007,464
U.S. Government$05,591
States and political subdivisions in the U.S.$567,0007,320
Commercial banks and other depository institutions in U.S.$857,0001,169
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,004,0004,820
Demand deposits$10,549,0003,922
Nontransaction accounts$17,024,0007,603
Money market deposit accounts (MMDAs)$2,760,0006,239
Other savings deposits (excluding MMDAs)$3,042,0005,933
Total time deposits$11,222,0007,624
Total time and savings deposits$22,479,0008,294
Noninterest-bearing deposits$10,549,0004,153
Interest-bearing deposits$22,479,0008,354
Retail deposits$32,828,0007,225
Estimated insured deposits$31,451,0007,382
IRAs and Keogh plan accounts$632,0008,772
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,059,0008,262
Deposits held in domestic offices$29,059,0008,261
Individuals, partnerships, and corporations$28,922,0007,920
U.S. Government$06,005
States and political subdivisions in the U.S.$137,0008,082
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,664,0005,951
Demand deposits$5,718,0005,888
Nontransaction accounts$17,395,0007,636
Money market deposit accounts (MMDAs)$3,140,0005,899
Other savings deposits (excluding MMDAs)$3,011,0006,089
Total time deposits$11,244,0007,744
Total time and savings deposits$23,341,0008,327
Noninterest-bearing deposits$5,718,0006,224
Interest-bearing deposits$23,341,0008,387
Retail deposits$28,855,0007,809
Estimated insured deposits$27,072,0008,053
IRAs and Keogh plan accounts$610,0009,075
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,869,0009,013
Deposits held in domestic offices$23,869,0009,010
Individuals, partnerships, and corporations$23,424,0008,728
U.S. Government$06,819
States and political subdivisions in the U.S.$445,0008,040
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,214,0006,412
Demand deposits$5,137,0006,209
Nontransaction accounts$13,655,0008,373
Money market deposit accounts (MMDAs)$1,966,0007,002
Other savings deposits (excluding MMDAs)$2,774,0006,511
Total time deposits$8,915,0008,456
Total time and savings deposits$18,732,0009,140
Noninterest-bearing deposits$5,137,0006,554
Interest-bearing deposits$18,732,0009,217
Retail deposits$23,869,0008,635
Estimated insured deposits$22,339,0008,850
IRAs and Keogh plan accounts$680,0009,356
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,943,0009,905
Deposits held in domestic offices$19,943,0009,903
Individuals, partnerships, and corporations$19,406,0009,600
U.S. Government$07,644
States and political subdivisions in the U.S.$537,0008,201
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,313,0006,972
Demand deposits$4,380,0006,894
Nontransaction accounts$10,630,0009,149
Money market deposit accounts (MMDAs)$788,0008,641
Other savings deposits (excluding MMDAs)$2,427,0007,210
Total time deposits$7,415,0009,081
Total time and savings deposits$15,563,0009,970
Noninterest-bearing deposits$4,380,0007,272
Interest-bearing deposits$15,563,00010,073
Retail deposits$19,943,0009,548
Estimated insured deposits$18,409,0009,809
IRAs and Keogh plan accounts$778,0009,664
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,803,00010,577
Deposits held in domestic offices$17,803,00010,574
Individuals, partnerships, and corporations$17,273,00010,294
U.S. Government$08,070
States and political subdivisions in the U.S.$530,0008,489
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,589,0007,423
Demand deposits$4,562,0006,881
Nontransaction accounts$9,214,0009,743
Money market deposit accounts (MMDAs)$805,0008,973
Other savings deposits (excluding MMDAs)$2,225,0007,753
Total time deposits$6,184,0009,684
Total time and savings deposits$13,241,00010,742
Noninterest-bearing deposits$4,562,0007,261
Interest-bearing deposits$13,241,00010,861
Retail deposits$17,803,00010,258
Estimated insured deposits$16,531,00010,508
IRAs and Keogh plan accounts$586,00010,501
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,959,00011,287
Deposits held in domestic offices$15,959,00011,284
Individuals, partnerships, and corporations$15,724,00010,947
U.S. Government$08,552
States and political subdivisions in the U.S.$235,0009,496
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,417,0008,276
Demand deposits$3,481,0008,047
Nontransaction accounts$8,542,00010,251
Money market deposit accounts (MMDAs)$858,0009,498
Other savings deposits (excluding MMDAs)$2,332,0008,183
Total time deposits$5,352,00010,171
Total time and savings deposits$12,478,00011,312
Noninterest-bearing deposits$3,481,0008,468
Interest-bearing deposits$12,478,00011,425
Retail deposits$15,059,00011,168
Estimated insured deposits$14,518,00011,290
IRAs and Keogh plan accounts$571,00011,026
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,026,00011,853
Deposits held in domestic offices$16,026,00011,852
Individuals, partnerships, and corporations$15,699,00011,435
U.S. Government$08,951
States and political subdivisions in the U.S.$327,0009,658
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,880,0008,286
Demand deposits$3,595,0008,085
Nontransaction accounts$8,146,00010,768
Money market deposit accounts (MMDAs)$582,00010,305
Other savings deposits (excluding MMDAs)$2,839,0007,918
Total time deposits$4,725,00010,742
Total time and savings deposits$12,431,00011,835
Noninterest-bearing deposits$3,595,0008,504
Interest-bearing deposits$12,431,00012,036
Retail deposits$15,626,00011,643
Estimated insured deposits$14,504,00011,882
IRAs and Keogh plan accounts$521,00011,727
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA