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LegacyTexas Bank, Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$1,312,097,000385
Individuals, partnerships, and corporations$1,209,662,000384
U.S. Government$0352
States and political subdivisions in the U.S.$99,719,000333
Commercial banks and other depository institutions in the U.S.$2,716,0001,164
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$1,279,766,000396
Individuals, partnerships, and corporations$1,179,244,000386
U.S. Government$0351
States and political subdivisions in the U.S.$96,130,000339
Commercial banks and other depository institutions in the U.S.$4,392,0001,016
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$1,262,025,000400
Individuals, partnerships, and corporations$1,159,213,000393
U.S. Government$0348
States and political subdivisions in the U.S.$97,234,000329
Commercial banks and other depository institutions in the U.S.$5,578,000918
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$1,274,926,000392
Individuals, partnerships, and corporations$1,167,964,000391
U.S. Government$0355
States and political subdivisions in the U.S.$101,384,000324
Commercial banks and other depository institutions in the U.S.$5,578,000888
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$1,260,792,000393
Individuals, partnerships, and corporations$1,156,975,000392
U.S. Government$8,197,00033
States and political subdivisions in the U.S.$89,945,000340
Commercial banks and other depository institutions in the U.S.$5,675,000871
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$1,212,692,000407
Individuals, partnerships, and corporations$1,115,249,000406
U.S. Government$0368
States and political subdivisions in the U.S.$91,804,000328
Commercial banks and other depository institutions in the U.S.$5,639,000880
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,239,513,000395
Individuals, partnerships, and corporations$1,138,055,000393
U.S. Government$0361
States and political subdivisions in the U.S.$94,411,000321
Commercial banks and other depository institutions in the U.S.$7,047,000803
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$1,213,364,000405
Individuals, partnerships, and corporations$1,111,563,000402
U.S. Government$0362
States and political subdivisions in the U.S.$94,112,000322
Commercial banks and other depository institutions in the U.S.$7,689,000765
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$1,216,836,000400
Individuals, partnerships, and corporations$1,113,695,000399
U.S. Government$0376
States and political subdivisions in the U.S.$95,213,000311
Commercial banks and other depository institutions in the U.S.$7,928,000749
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,204,505,000398
Individuals, partnerships, and corporations$1,094,771,000406
U.S. Government$0388
States and political subdivisions in the U.S.$100,517,000293
Commercial banks and other depository institutions in the U.S.$9,217,000704
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,218,662,000393
Individuals, partnerships, and corporations$1,099,958,000402
U.S. Government$0389
States and political subdivisions in the U.S.$108,508,000253
Commercial banks and other depository institutions in the U.S.$10,196,000660
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,173,105,000406
Individuals, partnerships, and corporations$1,051,345,000418
U.S. Government$0395
States and political subdivisions in the U.S.$111,018,000262
Commercial banks and other depository institutions in the U.S.$10,742,000631
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,158,731,000406
Individuals, partnerships, and corporations$1,035,405,000420
U.S. Government$0357
States and political subdivisions in the U.S.$112,831,000231
Commercial banks and other depository institutions in the U.S.$10,495,000606
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,198,682,000398
Individuals, partnerships, and corporations$1,079,324,000405
U.S. Government$0364
States and political subdivisions in the U.S.$111,328,000226
Commercial banks and other depository institutions in the U.S.$8,030,000732
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,123,129,000420
Individuals, partnerships, and corporations$1,015,227,000434
U.S. Government$0372
States and political subdivisions in the U.S.$99,587,000260
Commercial banks and other depository institutions in the U.S.$8,315,000730
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,071,497,000454
Individuals, partnerships, and corporations$958,056,000462
U.S. Government$0362
States and political subdivisions in the U.S.$102,871,000270
Commercial banks and other depository institutions in the U.S.$10,570,000648
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,083,318,000444
Individuals, partnerships, and corporations$975,039,000454
U.S. Government$0387
States and political subdivisions in the U.S.$100,367,000248
Commercial banks and other depository institutions in the U.S.$7,912,000762
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,112,407,000427
Individuals, partnerships, and corporations$1,005,070,000443
U.S. Government$0391
States and political subdivisions in the U.S.$98,292,000254
Commercial banks and other depository institutions in the U.S.$9,045,000723
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,128,755,000417
Individuals, partnerships, and corporations$1,010,631,000430
U.S. Government$0391
States and political subdivisions in the U.S.$113,792,000218
Commercial banks and other depository institutions in the U.S.$4,332,000992
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,114,615,000432
Individuals, partnerships, and corporations$995,891,000447
U.S. Government$0418
States and political subdivisions in the U.S.$116,251,000234
Commercial banks and other depository institutions in the U.S.$2,473,0001,242
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,135,446,000422
Individuals, partnerships, and corporations$1,001,980,000452
U.S. Government$0415
States and political subdivisions in the U.S.$130,108,000194
Commercial banks and other depository institutions in the U.S.$3,358,0001,098
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,180,833,000418
Individuals, partnerships, and corporations$1,028,557,000451
U.S. Government$0411
States and political subdivisions in the U.S.$147,675,000174
Commercial banks and other depository institutions in the U.S.$4,601,000987
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,220,191,000408
Individuals, partnerships, and corporations$1,074,574,000435
U.S. Government$0405
States and political subdivisions in the U.S.$138,617,000186
Commercial banks and other depository institutions in the U.S.$7,000,000817
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,198,961,000418
Individuals, partnerships, and corporations$1,081,266,000433
U.S. Government$0418
States and political subdivisions in the U.S.$113,009,000229
Commercial banks and other depository institutions in the U.S.$4,686,000993
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,031,183,000471
Individuals, partnerships, and corporations$947,602,000479
U.S. Government$0428
States and political subdivisions in the U.S.$81,241,000299
Commercial banks and other depository institutions in the U.S.$2,340,0001,223
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$1,066,437,000448
Individuals, partnerships, and corporations$975,217,000457
U.S. Government$0443
States and political subdivisions in the U.S.$89,226,000266
Commercial banks and other depository institutions in the U.S.$1,994,0001,214
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$993,684,000464
Individuals, partnerships, and corporations$900,041,000490
U.S. Government$0442
States and political subdivisions in the U.S.$92,726,000258
Commercial banks and other depository institutions in the U.S.$917,0001,525
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$1,029,672,000456
Individuals, partnerships, and corporations$946,965,000465
U.S. Government$0430
States and political subdivisions in the U.S.$81,405,000295
Commercial banks and other depository institutions in the U.S.$1,302,0001,306
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$955,591,000479
Individuals, partnerships, and corporations$873,441,000500
U.S. Government$0444
States and political subdivisions in the U.S.$81,042,000283
Commercial banks and other depository institutions in the U.S.$1,108,0001,180
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$948,971,000478
Individuals, partnerships, and corporations$886,991,000486
U.S. Government$0437
States and political subdivisions in the U.S.$61,780,000337
Commercial banks and other depository institutions in the U.S.$200,0001,741
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$909,712,000508
Individuals, partnerships, and corporations$841,249,000521
U.S. Government$0440
States and political subdivisions in the U.S.$68,310,000313
Commercial banks and other depository institutions in the U.S.$153,0001,870
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$873,149,000524
Individuals, partnerships, and corporations$804,089,000535
U.S. Government$0436
States and political subdivisions in the U.S.$68,965,000307
Commercial banks and other depository institutions in the U.S.$95,0002,131
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$798,864,000562
Individuals, partnerships, and corporations$728,086,000581
U.S. Government$0444
States and political subdivisions in the U.S.$70,684,000283
Commercial banks and other depository institutions in the U.S.$94,0002,162
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$776,761,000564
Individuals, partnerships, and corporations$720,905,000577
U.S. Government$0424
States and political subdivisions in the U.S.$55,856,000341
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$754,299,000567
Individuals, partnerships, and corporations$694,523,000580
U.S. Government$0424
States and political subdivisions in the U.S.$59,776,000315
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
2006-03-31Rank
Nontransaction accounts$758,766,000547
Individuals, partnerships, and corporations$684,901,000566
U.S. Government$0427
States and political subdivisions in the U.S.$73,865,000262
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$716,283,000562
Individuals, partnerships, and corporations$658,786,000580
U.S. Government$0437
States and political subdivisions in the U.S.$57,497,000329
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$703,923,000560
Individuals, partnerships, and corporations$660,864,000561
U.S. Government$0449
States and political subdivisions in the U.S.$43,059,000405
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$678,193,000560
Individuals, partnerships, and corporations$640,307,000553
U.S. Government$0447
States and political subdivisions in the U.S.$37,886,000449
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$650,268,000576
Individuals, partnerships, and corporations$612,492,000563
U.S. Government$0447
States and political subdivisions in the U.S.$37,776,000457
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$631,376,000586
Individuals, partnerships, and corporations$593,382,000579
U.S. Government$0452
States and political subdivisions in the U.S.$37,994,000452
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$632,196,000574
Individuals, partnerships, and corporations$603,942,000560
U.S. Government$0448
States and political subdivisions in the U.S.$28,254,000591
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$616,362,000582
Individuals, partnerships, and corporations$590,593,000571
U.S. Government$0455
States and political subdivisions in the U.S.$25,769,000632
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$606,035,000584
Individuals, partnerships, and corporations$585,822,000576
U.S. Government$0442
States and political subdivisions in the U.S.$20,213,000838
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$560,903,000530
Individuals, partnerships, and corporations$544,065,000509
U.S. Government$0446
States and political subdivisions in the U.S.$16,838,000977
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$598,935,000505
Individuals, partnerships, and corporations$569,530,000497
U.S. Government$0445
States and political subdivisions in the U.S.$29,405,000552
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$593,244,000498
Individuals, partnerships, and corporations$564,151,000494
U.S. Government$0453
States and political subdivisions in the U.S.$29,093,000545
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$577,803,000507
Individuals, partnerships, and corporations$548,372,000499
U.S. Government$0443
States and political subdivisions in the U.S.$29,431,000556
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$561,520,000506
Individuals, partnerships, and corporations$532,090,000499
U.S. Government$0434
States and political subdivisions in the U.S.$29,430,000530
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$561,871,000488
Individuals, partnerships, and corporations$548,817,000469
U.S. Government$0460
States and political subdivisions in the U.S.$13,054,0001,100
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$495,148,000540
Individuals, partnerships, and corporations$485,152,000524
U.S. Government$0416
States and political subdivisions in the U.S.$9,996,0001,355
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$405,393,000613
Individuals, partnerships, and corporations$401,784,000590
U.S. Government$0429
States and political subdivisions in the U.S.$3,609,0003,050
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$400,643,000595
Individuals, partnerships, and corporations$399,294,000561
U.S. Government$0441
States and political subdivisions in the U.S.$1,250,0005,368
Commercial banks and other depository institutions in the U.S.$99,0001,728
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$310,313,000743
Individuals, partnerships, and corporations$308,653,000703
U.S. Government$0459
States and political subdivisions in the U.S.$1,561,0005,104
Commercial banks and other depository institutions in the U.S.$99,0001,786
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$200,025,0001,133
Individuals, partnerships, and corporations$198,439,0001,086
U.S. Government$0475
States and political subdivisions in the U.S.$1,586,0004,988
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$138,288,0001,647
Individuals, partnerships, and corporations$137,188,0001,570
U.S. Government$0502
States and political subdivisions in the U.S.$1,100,0005,998
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$129,940,0001,668
Individuals, partnerships, and corporations$129,240,0001,581
U.S. Government$0560
States and political subdivisions in the U.S.$700,0006,986
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$109,171,0001,965
Individuals, partnerships, and corporations$108,321,0001,882
U.S. Government$0599
States and political subdivisions in the U.S.$850,0006,639
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$110,374,0002,004
Individuals, partnerships, and corporations$109,774,0001,913
U.S. Government$0667
States and political subdivisions in the U.S.$600,0007,556
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049