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LegacyTexas Bank, Transaction Accounts

2014-12-31Rank
Transaction accounts$316,606,000307
Individuals, partnerships and corporations$221,896,000389
U.S. government$01,166
States and political subdivisions in U.S.$94,710,000130
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$291,356,000310
Individuals, partnerships and corporations$227,592,000359
U.S. government$01,077
States and political subdivisions in U.S.$63,764,000173
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$270,882,000328
Individuals, partnerships and corporations$210,396,000389
U.S. government$1,000906
States and political subdivisions in U.S.$60,485,000172
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$255,215,000345
Individuals, partnerships and corporations$193,851,000403
U.S. government$6,000570
States and political subdivisions in U.S.$61,358,000181
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$261,347,000321
Individuals, partnerships and corporations$195,853,000395
U.S. government$6,000713
States and political subdivisions in U.S.$65,488,000168
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$244,974,000343
Individuals, partnerships and corporations$191,896,000393
U.S. government$01,218
States and political subdivisions in U.S.$53,078,000199
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$218,646,000369
Individuals, partnerships and corporations$174,758,000421
U.S. government$1,000954
States and political subdivisions in U.S.$43,887,000239
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$231,527,000354
Individuals, partnerships and corporations$188,971,000378
U.S. government$3,000785
States and political subdivisions in U.S.$42,553,000248
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$254,352,000322
Individuals, partnerships and corporations$210,164,000339
U.S. government$4,000879
States and political subdivisions in U.S.$44,184,000239
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$205,336,000361
Individuals, partnerships and corporations$157,624,000423
U.S. government$1,000982
States and political subdivisions in U.S.$47,711,000205
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$203,166,000362
Individuals, partnerships and corporations$160,119,000422
U.S. government$3,000844
States and political subdivisions in U.S.$43,044,000235
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$198,879,000366
Individuals, partnerships and corporations$153,061,000431
U.S. government$1,0001,094
States and political subdivisions in U.S.$45,817,000221
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$196,942,000353
Individuals, partnerships and corporations$154,074,000415
U.S. government$6,000914
States and political subdivisions in U.S.$42,862,000224
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$185,803,000361
Individuals, partnerships and corporations$134,291,000468
U.S. government$01,483
States and political subdivisions in U.S.$51,512,000175
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$164,935,000409
Individuals, partnerships and corporations$128,506,000470
U.S. government$3,000935
States and political subdivisions in U.S.$36,426,000254
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$210,447,000301
Individuals, partnerships and corporations$166,647,000326
U.S. government$1,0001,201
States and political subdivisions in U.S.$43,799,000209
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$190,681,000330
Individuals, partnerships and corporations$156,710,000345
U.S. government$4,0001,900
States and political subdivisions in U.S.$33,924,000270
Commercial banks and other depository institutions in the U.S.$43,000972
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$186,447,000308
Individuals, partnerships and corporations$140,006,000375
U.S. government$03,150
States and political subdivisions in U.S.$46,441,000174
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$175,197,000335
Individuals, partnerships and corporations$139,879,000369
U.S. government$1,0002,976
States and political subdivisions in U.S.$35,317,000225
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$186,563,000300
Individuals, partnerships and corporations$138,843,000356
U.S. government$1,0003,018
States and political subdivisions in U.S.$47,716,000172
Commercial banks and other depository institutions in the U.S.$3,0001,304
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$197,106,000291
Individuals, partnerships and corporations$157,926,000307
U.S. government$135,000358
States and political subdivisions in U.S.$39,042,000209
Commercial banks and other depository institutions in the U.S.$3,0001,320
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$183,721,000289
Individuals, partnerships and corporations$141,547,000329
U.S. government$50,000536
States and political subdivisions in U.S.$42,066,000166
Commercial banks and other depository institutions in the U.S.$58,000956
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$192,176,000277
Individuals, partnerships and corporations$131,744,000362
U.S. government$33,000708
States and political subdivisions in U.S.$60,341,000116
Commercial banks and other depository institutions in the U.S.$58,000980
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$180,952,000295
Individuals, partnerships and corporations$113,050,000446
U.S. government$57,000461
States and political subdivisions in U.S.$67,787,00095
Commercial banks and other depository institutions in the U.S.$58,000979
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$207,590,000253
Individuals, partnerships and corporations$135,998,000345
U.S. government$129,000494
States and political subdivisions in U.S.$71,404,000103
Commercial banks and other depository institutions in the U.S.$59,000960
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$199,050,000249
Individuals, partnerships and corporations$128,997,000348
U.S. government$247,000183
States and political subdivisions in U.S.$60,826,00096
Commercial banks and other depository institutions in the U.S.$8,980,000102
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$192,635,000266
Individuals, partnerships and corporations$131,736,000353
U.S. government$71,000498
States and political subdivisions in U.S.$60,737,000101
Commercial banks and other depository institutions in the U.S.$91,000900
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$193,834,000256
Individuals, partnerships and corporations$131,984,000353
U.S. government$76,000450
States and political subdivisions in U.S.$61,664,000101
Commercial banks and other depository institutions in the U.S.$110,000860
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$202,057,000259
Individuals, partnerships and corporations$141,486,000331
U.S. government$234,000327
States and political subdivisions in U.S.$60,135,000110
Commercial banks and other depository institutions in the U.S.$202,000707
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$151,383,000338
Individuals, partnerships and corporations$93,956,000536
U.S. government$57,000584
States and political subdivisions in U.S.$57,288,000118
Commercial banks and other depository institutions in the U.S.$82,000935
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$181,117,000297
Individuals, partnerships and corporations$135,413,000372
U.S. government$114,000383
States and political subdivisions in U.S.$45,510,000142
Commercial banks and other depository institutions in the U.S.$80,000996
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$159,337,000360
Individuals, partnerships and corporations$126,824,000406
U.S. government$80,000468
States and political subdivisions in U.S.$32,334,000199
Commercial banks and other depository institutions in the U.S.$99,000943
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$192,316,000300
Individuals, partnerships and corporations$163,863,000311
U.S. government$234,000341
States and political subdivisions in U.S.$28,171,000246
Commercial banks and other depository institutions in the U.S.$48,0001,143
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$162,029,000364
Individuals, partnerships and corporations$139,713,000383
U.S. government$88,000474
States and political subdivisions in U.S.$22,124,000296
Commercial banks and other depository institutions in the U.S.$104,000950
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$179,509,000363
Individuals, partnerships and corporations$151,188,000384
U.S. government$93,000466
States and political subdivisions in U.S.$28,163,000244
Commercial banks and other depository institutions in the U.S.$65,0001,092
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$168,855,000392
Individuals, partnerships and corporations$143,344,000425
U.S. government$72,000577
States and political subdivisions in U.S.$25,271,000262
Commercial banks and other depository institutions in the U.S.$168,000812
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$180,151,000375
Individuals, partnerships and corporations$155,294,000391
U.S. government$304,000317
States and political subdivisions in U.S.$24,428,000314
Commercial banks and other depository institutions in the U.S.$125,000928
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$165,440,000420
Individuals, partnerships and corporations$149,669,000417
U.S. government$74,000582
States and political subdivisions in U.S.$15,581,000448
Commercial banks and other depository institutions in the U.S.$116,000955
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$123,015,000615
Individuals, partnerships and corporations$106,611,000642
U.S. government$75,000538
States and political subdivisions in U.S.$16,218,000442
Commercial banks and other depository institutions in the U.S.$111,000958
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$156,359,000458
Individuals, partnerships and corporations$138,412,000471
U.S. government$93,000411
States and political subdivisions in U.S.$17,715,000415
Commercial banks and other depository institutions in the U.S.$139,000909
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$190,946,000368
Individuals, partnerships and corporations$173,193,000371
U.S. government$247,000317
States and political subdivisions in U.S.$17,432,000443
Commercial banks and other depository institutions in the U.S.$74,0001,110
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$144,035,000495
Individuals, partnerships and corporations$126,081,000516
U.S. government$97,000448
States and political subdivisions in U.S.$17,781,000406
Commercial banks and other depository institutions in the U.S.$76,0001,113
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$155,773,000467
Individuals, partnerships and corporations$136,409,000475
U.S. government$125,000399
States and political subdivisions in U.S.$19,169,000359
Commercial banks and other depository institutions in the U.S.$70,0001,169
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$164,179,000449
Individuals, partnerships and corporations$141,428,000466
U.S. government$96,000506
States and political subdivisions in U.S.$22,562,000301
Commercial banks and other depository institutions in the U.S.$93,0001,082
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$159,432,000374
Individuals, partnerships and corporations$139,368,000372
U.S. government$458,000229
States and political subdivisions in U.S.$19,514,000385
Commercial banks and other depository institutions in the U.S.$92,0001,109
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$138,371,000428
Individuals, partnerships and corporations$126,686,000410
U.S. government$101,000503
States and political subdivisions in U.S.$11,499,000625
Commercial banks and other depository institutions in the U.S.$85,0001,135
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$141,041,000424
Individuals, partnerships and corporations$131,216,000399
U.S. government$154,000389
States and political subdivisions in U.S.$9,509,000792
Commercial banks and other depository institutions in the U.S.$162,000932
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$132,828,000431
Individuals, partnerships and corporations$123,261,000405
U.S. government$113,000447
States and political subdivisions in U.S.$9,314,000819
Commercial banks and other depository institutions in the U.S.$140,0001,000
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$135,174,000427
Individuals, partnerships and corporations$126,133,000395
U.S. government$512,000242
States and political subdivisions in U.S.$8,386,000912
Commercial banks and other depository institutions in the U.S.$143,000971
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$140,335,000380
Individuals, partnerships and corporations$123,919,000396
U.S. government$574,000213
States and political subdivisions in U.S.$15,554,000389
Commercial banks and other depository institutions in the U.S.$288,000759
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$129,793,000405
Individuals, partnerships and corporations$120,636,000404
U.S. government$281,000403
States and political subdivisions in U.S.$8,405,000713
Commercial banks and other depository institutions in the U.S.$471,000529
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$129,259,000444
Individuals, partnerships and corporations$127,133,000412
U.S. government$547,000239
States and political subdivisions in U.S.$1,313,0003,646
Commercial banks and other depository institutions in the U.S.$266,000813
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$114,282,000554
Individuals, partnerships and corporations$112,561,000518
U.S. government$1,054,000206
States and political subdivisions in U.S.$667,0005,000
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$161,350,000409
Individuals, partnerships and corporations$159,672,000384
U.S. government$887,000328
States and political subdivisions in U.S.$608,0005,316
Commercial banks and other depository institutions in the U.S.$183,0001,100
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$122,380,000655
Individuals, partnerships and corporations$118,418,000622
U.S. government$3,386,000247
States and political subdivisions in U.S.$576,0005,601
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$122,003,000701
Individuals, partnerships and corporations$120,117,000650
U.S. government$1,511,000514
States and political subdivisions in U.S.$375,0006,559
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$114,062,000753
Individuals, partnerships and corporations$106,406,000754
U.S. government$1,182,000652
States and political subdivisions in U.S.$6,474,000902
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$89,955,000963
Individuals, partnerships and corporations$88,636,000898
U.S. government$846,000725
States and political subdivisions in U.S.$473,0006,251
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$78,407,0001,083
Individuals, partnerships and corporations$77,612,0001,024
U.S. government$457,0001,399
States and political subdivisions in U.S.$338,0006,980
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088