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LegacyTexas Bank, Transaction Accounts

2019-09-30Rank
Transaction accounts$1,092,028,000128
Individuals, partnerships and corporations$1,033,747,000121
U.S. government$3,000512
States and political subdivisions in U.S.$58,278,000263
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$1,093,734,000127
Individuals, partnerships and corporations$1,030,978,000118
U.S. government$4,000481
States and political subdivisions in U.S.$62,752,000238
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$1,054,827,000130
Individuals, partnerships and corporations$989,165,000117
U.S. government$3,000520
States and political subdivisions in U.S.$65,659,000232
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$1,011,617,000134
Individuals, partnerships and corporations$910,736,000128
U.S. government$3,000624
States and political subdivisions in U.S.$100,878,000146
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$948,271,000133
Individuals, partnerships and corporations$867,994,000131
U.S. government$5,000455
States and political subdivisions in U.S.$80,272,000175
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$1,092,165,000121
Individuals, partnerships and corporations$1,012,443,000116
U.S. government$10,000390
States and political subdivisions in U.S.$79,712,000173
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$1,173,870,000121
Individuals, partnerships and corporations$1,100,799,000110
U.S. government$8,000433
States and political subdivisions in U.S.$73,063,000200
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$1,134,093,000119
Individuals, partnerships and corporations$1,040,471,000114
U.S. government$01,066
States and political subdivisions in U.S.$93,622,000148
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$979,461,000121
Individuals, partnerships and corporations$904,088,000120
U.S. government$63,000207
States and political subdivisions in U.S.$75,310,000173
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$975,958,000130
Individuals, partnerships and corporations$901,370,000126
U.S. government$6,000505
States and political subdivisions in U.S.$74,582,000175
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$933,896,000136
Individuals, partnerships and corporations$852,597,000132
U.S. government$5,000546
States and political subdivisions in U.S.$81,294,000163
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$913,567,000133
Individuals, partnerships and corporations$810,498,000135
U.S. government$9,000523
States and political subdivisions in U.S.$103,060,000125
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$839,689,000138
Individuals, partnerships and corporations$766,230,000139
U.S. government$3,000635
States and political subdivisions in U.S.$73,456,000171
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$786,970,000146
Individuals, partnerships and corporations$711,644,000143
U.S. government$1,000785
States and political subdivisions in U.S.$75,325,000160
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$736,549,000151
Individuals, partnerships and corporations$662,242,000150
U.S. government$1,000787
States and political subdivisions in U.S.$74,306,000158
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$823,230,000137
Individuals, partnerships and corporations$728,098,000139
U.S. government$6,000627
States and political subdivisions in U.S.$95,126,000126
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$687,916,000157
Individuals, partnerships and corporations$620,800,000155
U.S. government$8,000465
States and political subdivisions in U.S.$67,108,000173
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$673,238,000160
Individuals, partnerships and corporations$604,874,000155
U.S. government$7,000514
States and political subdivisions in U.S.$68,357,000172
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$619,505,000166
Individuals, partnerships and corporations$546,550,000169
U.S. government$01,065
States and political subdivisions in U.S.$72,955,000157
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$262,695,000376
Individuals, partnerships and corporations$261,211,000325
U.S. government$1,000983
States and political subdivisions in U.S.$1,483,0003,795
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$273,719,000331
Individuals, partnerships and corporations$272,690,000277
U.S. government$4,000598
States and political subdivisions in U.S.$1,025,0004,126
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$269,779,000330
Individuals, partnerships and corporations$267,932,000283
U.S. government$01,155
States and political subdivisions in U.S.$1,847,0003,579
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$281,395,000301
Individuals, partnerships and corporations$279,569,000261
U.S. government$1,000898
States and political subdivisions in U.S.$1,825,0003,607
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$258,123,000328
Individuals, partnerships and corporations$245,029,000299
U.S. government$1,0001,096
States and political subdivisions in U.S.$13,093,0001,057
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$312,555,000262
Individuals, partnerships and corporations$305,652,000218
U.S. government$10,000509
States and political subdivisions in U.S.$6,893,0001,739
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$316,131,000249
Individuals, partnerships and corporations$302,992,000217
U.S. government$1,000954
States and political subdivisions in U.S.$13,138,0001,000
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$309,603,000252
Individuals, partnerships and corporations$291,737,000218
U.S. government$01,244
States and political subdivisions in U.S.$17,866,000701
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$309,755,000251
Individuals, partnerships and corporations$289,768,000226
U.S. government$1,0001,161
States and political subdivisions in U.S.$19,986,000624
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$298,010,000234
Individuals, partnerships and corporations$290,846,000195
U.S. government$1,000982
States and political subdivisions in U.S.$7,163,0001,645
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$365,317,000191
Individuals, partnerships and corporations$365,305,000160
U.S. government$1,0001,068
States and political subdivisions in U.S.$11,0005,703
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$222,070,000324
Individuals, partnerships and corporations$222,057,000268
U.S. government$3,000864
States and political subdivisions in U.S.$10,0005,728
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$229,520,000294
Individuals, partnerships and corporations$229,520,000245
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$816,019,00093
Individuals, partnerships and corporations$816,019,00082
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-06-30Rank
Transaction accounts$201,062,000327
Individuals, partnerships and corporations$201,062,000262
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2011-03-31Rank
Transaction accounts$186,369,000341
Individuals, partnerships and corporations$186,369,000284
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-12-31Rank
Transaction accounts$195,675,000322
Individuals, partnerships and corporations$195,675,000259
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-09-30Rank
Transaction accounts$200,783,000283
Individuals, partnerships and corporations$200,783,000236
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-06-30Rank
Transaction accounts$184,850,000311
Individuals, partnerships and corporations$184,850,000249
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2010-03-31Rank
Transaction accounts$159,515,000367
Individuals, partnerships and corporations$159,515,000297
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-12-31Rank
Transaction accounts$162,456,000359
Individuals, partnerships and corporations$162,456,000296
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-09-30Rank
Transaction accounts$147,529,000377
Individuals, partnerships and corporations$147,529,000306
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-06-30Rank
Transaction accounts$130,418,000453
Individuals, partnerships and corporations$130,418,000369
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2009-03-31Rank
Transaction accounts$131,575,000431
Individuals, partnerships and corporations$131,575,000365
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-12-31Rank
Transaction accounts$122,175,000469
Individuals, partnerships and corporations$122,175,000401
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-09-30Rank
Transaction accounts$119,232,000449
Individuals, partnerships and corporations$119,232,000383
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-06-30Rank
Transaction accounts$112,485,000510
Individuals, partnerships and corporations$112,485,000435
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2008-03-31Rank
Transaction accounts$112,341,000502
Individuals, partnerships and corporations$112,341,000420
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-12-31Rank
Transaction accounts$112,736,000522
Individuals, partnerships and corporations$112,736,000450
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-09-30Rank
Transaction accounts$144,507,000364
Individuals, partnerships and corporations$144,507,000314
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-06-30Rank
Transaction accounts$122,870,000474
Individuals, partnerships and corporations$122,870,000418
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2007-03-31Rank
Transaction accounts$239,617,000240
Individuals, partnerships and corporations$239,617,000211
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-12-31Rank
Transaction accounts$234,929,000243
Individuals, partnerships and corporations$234,929,000214
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-09-30Rank
Transaction accounts$258,884,000228
Individuals, partnerships and corporations$258,884,000207
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-06-30Rank
Transaction accounts$203,314,000316
Individuals, partnerships and corporations$203,314,000284
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
2006-03-31Rank
Transaction accounts$330,313,000218
Individuals, partnerships and corporations$330,313,000202
U.S. governmentNANA
States and political subdivisions in U.S.NANA
Commercial banks and other depository institutions in the U.S.NANA
Foreign depositsNANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA