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The Legacy Bank, Total Deposits

2006-03-31Rank
Total deposits$256,818,0001,993
Deposits held in domestic offices$256,818,0001,988
Individuals, partnerships, and corporations$246,380,0001,913
U.S. Government$04,261
States and political subdivisions in the U.S.$1,504,0005,832
Commercial banks and other depository institutions in U.S.$8,934,000572
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,306,0002,343
Demand deposits$34,679,0001,670
Nontransaction accounts$210,512,0001,923
Money market deposit accounts (MMDAs)$26,309,0002,516
Other savings deposits (excluding MMDAs)$51,451,0001,321
Total time deposits$132,754,0001,756
Total time and savings deposits$222,139,0001,991
Noninterest-bearing deposits$34,679,0002,041
Interest-bearing deposits$222,139,0001,954
Retail deposits$234,396,0001,682
Estimated insured deposits$213,251,0001,702
IRAs and Keogh plan accounts$8,763,0002,553
Brokered deposits$24,761,000852
Fully insured brokered deposits$24,761,000751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$282,978,0001,765
Deposits held in domestic offices$282,978,0001,760
Individuals, partnerships, and corporations$266,610,0001,747
U.S. Government$04,442
States and political subdivisions in the U.S.$2,554,0005,146
Commercial banks and other depository institutions in U.S.$13,814,000421
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,570,0002,596
Demand deposits$31,979,0001,914
Nontransaction accounts$239,408,0001,680
Money market deposit accounts (MMDAs)$27,990,0002,384
Other savings deposits (excluding MMDAs)$52,751,0001,303
Total time deposits$158,669,0001,417
Total time and savings deposits$250,999,0001,737
Noninterest-bearing deposits$31,979,0002,249
Interest-bearing deposits$250,999,0001,702
Retail deposits$248,161,0001,569
Estimated insured deposits$244,427,0001,463
IRAs and Keogh plan accounts$9,252,0002,403
Brokered deposits$26,836,000759
Fully insured brokered deposits$26,836,000667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$288,236,0001,705
Deposits held in domestic offices$288,236,0001,699
Individuals, partnerships, and corporations$270,179,0001,676
U.S. Government$04,317
States and political subdivisions in the U.S.$1,992,0005,531
Commercial banks and other depository institutions in U.S.$16,065,000395
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,456,0002,710
Demand deposits$30,694,0001,993
Nontransaction accounts$246,780,0001,577
Money market deposit accounts (MMDAs)$30,850,0002,213
Other savings deposits (excluding MMDAs)$55,257,0001,258
Total time deposits$160,673,0001,346
Total time and savings deposits$257,542,0001,641
Noninterest-bearing deposits$30,694,0002,295
Interest-bearing deposits$257,542,0001,615
Retail deposits$252,231,0001,517
Estimated insured deposits$249,056,0001,410
IRAs and Keogh plan accounts$9,484,0002,345
Brokered deposits$20,817,000835
Fully insured brokered deposits$20,817,000729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$294,471,0001,633
Deposits held in domestic offices$294,471,0001,629
Individuals, partnerships, and corporations$266,052,0001,670
U.S. Government$5,750,00035
States and political subdivisions in the U.S.$1,489,0005,925
Commercial banks and other depository institutions in U.S.$21,180,000306
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,484,0002,523
Demand deposits$30,215,0002,014
Nontransaction accounts$249,987,0001,504
Money market deposit accounts (MMDAs)$13,423,0003,778
Other savings deposits (excluding MMDAs)$61,260,0001,144
Total time deposits$175,303,0001,169
Total time and savings deposits$264,256,0001,560
Noninterest-bearing deposits$30,215,0002,276
Interest-bearing deposits$264,256,0001,540
Retail deposits$243,238,0001,556
Estimated insured deposits$260,840,0001,308
IRAs and Keogh plan accounts$9,242,0002,384
Brokered deposits$15,420,000939
Fully insured brokered deposits$15,420,000826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$272,264,0001,750
Deposits held in domestic offices$272,264,0001,746
Individuals, partnerships, and corporations$210,689,0002,081
U.S. Government$04,329
States and political subdivisions in the U.S.$2,883,0005,003
Commercial banks and other depository institutions in U.S.$58,692,000124
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,494,0002,809
Demand deposits$27,932,0002,140
Nontransaction accounts$231,770,0001,599
Money market deposit accounts (MMDAs)$12,217,0004,074
Other savings deposits (excluding MMDAs)$56,878,0001,205
Total time deposits$162,675,0001,223
Total time and savings deposits$244,332,0001,660
Noninterest-bearing deposits$27,932,0002,376
Interest-bearing deposits$244,333,0001,643
Retail deposits$227,600,0001,673
Estimated insured deposits$237,543,0001,448
IRAs and Keogh plan accounts$8,528,0002,574
Brokered deposits$5,026,0001,428
Fully insured brokered deposits$5,026,0001,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$244,464,0001,922
Deposits held in domestic offices$244,464,0001,917
Individuals, partnerships, and corporations$202,949,0002,130
U.S. Government$04,510
States and political subdivisions in the U.S.$2,650,0005,165
Commercial banks and other depository institutions in U.S.$38,865,000186
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,019,0002,804
Demand deposits$27,931,0002,137
Nontransaction accounts$203,445,0001,759
Money market deposit accounts (MMDAs)$13,739,0003,815
Other savings deposits (excluding MMDAs)$53,941,0001,244
Total time deposits$135,765,0001,448
Total time and savings deposits$216,533,0001,849
Noninterest-bearing deposits$27,931,0002,368
Interest-bearing deposits$216,533,0001,834
Retail deposits$213,650,0001,778
Estimated insured deposits$207,159,0001,688
IRAs and Keogh plan accounts$8,458,0002,600
Brokered deposits$100,0002,389
Fully insured brokered deposits$100,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$246,287,0001,885
Deposits held in domestic offices$246,287,0001,879
Individuals, partnerships, and corporations$202,165,0002,121
U.S. Government$04,404
States and political subdivisions in the U.S.$2,318,0005,325
Commercial banks and other depository institutions in U.S.$41,804,000165
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,316,0002,848
Demand deposits$27,481,0002,120
Nontransaction accounts$206,971,0001,709
Money market deposit accounts (MMDAs)$14,475,0003,705
Other savings deposits (excluding MMDAs)$49,369,0001,310
Total time deposits$143,127,0001,339
Total time and savings deposits$218,806,0001,790
Noninterest-bearing deposits$27,481,0002,362
Interest-bearing deposits$218,806,0001,774
Retail deposits$214,560,0001,745
Estimated insured deposits$213,391,0001,621
IRAs and Keogh plan accounts$8,292,0002,668
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$228,896,0002,003
Deposits held in domestic offices$228,896,0001,996
Individuals, partnerships, and corporations$190,900,0002,222
U.S. Government$04,543
States and political subdivisions in the U.S.$2,032,0005,573
Commercial banks and other depository institutions in U.S.$35,964,000189
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,935,0002,539
Demand deposits$28,983,0002,005
Nontransaction accounts$184,961,0001,860
Money market deposit accounts (MMDAs)$16,646,0003,399
Other savings deposits (excluding MMDAs)$40,690,0001,491
Total time deposits$127,624,0001,475
Total time and savings deposits$199,913,0001,937
Noninterest-bearing deposits$28,983,0002,224
Interest-bearing deposits$199,913,0001,931
Retail deposits$204,446,0001,831
Estimated insured deposits$179,023,0001,939
IRAs and Keogh plan accounts$8,380,0002,659
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$239,187,0001,902
Deposits held in domestic offices$239,187,0001,896
Individuals, partnerships, and corporations$201,640,0002,076
U.S. Government$04,568
States and political subdivisions in the U.S.$2,503,0005,254
Commercial banks and other depository institutions in U.S.$35,044,000202
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,030,0002,928
Demand deposits$25,401,0002,243
Nontransaction accounts$201,157,0001,711
Money market deposit accounts (MMDAs)$18,535,0003,148
Other savings deposits (excluding MMDAs)$46,058,0001,341
Total time deposits$136,564,0001,369
Total time and savings deposits$213,786,0001,809
Noninterest-bearing deposits$25,401,0002,430
Interest-bearing deposits$213,786,0001,810
Retail deposits$212,181,0001,749
Estimated insured deposits$200,998,0001,731
IRAs and Keogh plan accounts$8,921,0002,500
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$240,080,0001,888
Deposits held in domestic offices$240,080,0001,883
Individuals, partnerships, and corporations$211,382,0001,983
U.S. Government$04,814
States and political subdivisions in the U.S.$2,511,0005,245
Commercial banks and other depository institutions in U.S.$26,187,000246
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,584,0002,336
Demand deposits$27,802,0001,893
Nontransaction accounts$197,496,0001,470
Money market deposit accounts (MMDAs)$21,616,0002,508
Other savings deposits (excluding MMDAs)$49,579,0001,087
Total time deposits$126,301,0001,225
Total time and savings deposits$212,278,0001,847
Noninterest-bearing deposits$27,802,0002,225
Interest-bearing deposits$212,278,0001,818
Retail deposits$214,162,0001,733
Estimated insured deposits$197,248,0001,758
IRAs and Keogh plan accounts$8,536,0002,617
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$239,447,0001,898
Deposits held in domestic offices$239,447,0001,895
Individuals, partnerships, and corporations$212,811,0001,984
U.S. Government$04,647
States and political subdivisions in the U.S.$2,468,0005,217
Commercial banks and other depository institutions in U.S.$24,168,000274
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,016,0002,246
Demand deposits$28,841,0001,774
Nontransaction accounts$196,431,0001,491
Money market deposit accounts (MMDAs)$22,877,0002,400
Other savings deposits (excluding MMDAs)$57,708,000973
Total time deposits$115,846,0001,383
Total time and savings deposits$210,606,0001,872
Noninterest-bearing deposits$28,841,0002,116
Interest-bearing deposits$210,606,0001,845
Retail deposits$216,974,0001,719
Estimated insured deposits$190,963,0001,836
IRAs and Keogh plan accounts$8,284,0002,749
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$199,038,0002,258
Deposits held in domestic offices$199,038,0002,252
Individuals, partnerships, and corporations$169,401,0002,441
U.S. Government$04,820
States and political subdivisions in the U.S.$2,282,0005,378
Commercial banks and other depository institutions in U.S.$27,355,000243
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,937,0003,433
Demand deposits$16,873,0002,986
Nontransaction accounts$171,101,0001,672
Money market deposit accounts (MMDAs)$16,938,0002,885
Other savings deposits (excluding MMDAs)$56,862,000953
Total time deposits$97,301,0001,694
Total time and savings deposits$182,165,0002,119
Noninterest-bearing deposits$16,873,0003,303
Interest-bearing deposits$182,165,0002,102
Retail deposits$175,424,0002,129
Estimated insured deposits$148,057,0002,373
IRAs and Keogh plan accounts$4,718,0004,193
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$208,543,0002,132
Deposits held in domestic offices$208,543,0002,128
Individuals, partnerships, and corporations$179,811,0002,273
U.S. Government$04,819
States and political subdivisions in the U.S.$2,554,0005,218
Commercial banks and other depository institutions in U.S.$26,178,000237
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,573,0003,522
Demand deposits$15,985,0003,006
Nontransaction accounts$181,970,0001,555
Money market deposit accounts (MMDAs)$21,121,0002,460
Other savings deposits (excluding MMDAs)$58,250,000920
Total time deposits$102,599,0001,601
Total time and savings deposits$192,558,0001,999
Noninterest-bearing deposits$15,985,0003,307
Interest-bearing deposits$192,558,0001,985
Retail deposits$182,287,0002,013
Estimated insured deposits$156,721,0002,212
IRAs and Keogh plan accounts$5,804,0003,592
Brokered deposits$99,0001,880
Fully insured brokered deposits$99,0001,694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$124,778,0003,366
Deposits held in domestic offices$124,778,0003,362
Individuals, partnerships, and corporations$96,740,0003,853
U.S. Government$04,995
States and political subdivisions in the U.S.$1,395,0006,144
Commercial banks and other depository institutions in U.S.$26,643,000230
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,812,0005,623
Demand deposits$9,066,0004,578
Nontransaction accounts$111,966,0002,392
Money market deposit accounts (MMDAs)$7,519,0004,471
Other savings deposits (excluding MMDAs)$35,867,0001,247
Total time deposits$68,580,0002,409
Total time and savings deposits$115,712,0003,114
Noninterest-bearing deposits$9,066,0004,908
Interest-bearing deposits$115,712,0003,113
Retail deposits$108,297,0003,220
Estimated insured deposits$88,489,0003,708
IRAs and Keogh plan accounts$2,671,0005,697
Brokered deposits$98,0001,872
Fully insured brokered deposits$98,0001,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$92,077,0004,205
Deposits held in domestic offices$92,077,0004,198
Individuals, partnerships, and corporations$70,577,0004,772
U.S. Government$05,263
States and political subdivisions in the U.S.$1,294,0006,280
Commercial banks and other depository institutions in U.S.$20,206,000231
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,325,0006,396
Demand deposits$4,589,0006,371
Nontransaction accounts$82,752,0003,006
Money market deposit accounts (MMDAs)$11,834,0003,277
Other savings deposits (excluding MMDAs)$14,955,0002,172
Total time deposits$55,963,0002,931
Total time and savings deposits$87,488,0003,828
Noninterest-bearing deposits$4,589,0006,792
Interest-bearing deposits$87,488,0003,846
Retail deposits$76,125,0004,216
Estimated insured deposits$66,683,0004,613
IRAs and Keogh plan accounts$2,131,0006,273
Brokered deposits$93,0001,697
Fully insured brokered deposits$93,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,656,0006,913
Deposits held in domestic offices$40,656,0006,911
Individuals, partnerships, and corporations$30,504,0007,470
U.S. Government$05,369
States and political subdivisions in the U.S.$198,0007,576
Commercial banks and other depository institutions in U.S.$9,954,000350
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,250,0007,589
Demand deposits$3,159,0007,216
Nontransaction accounts$35,406,0005,457
Money market deposit accounts (MMDAs)$110,0008,220
Other savings deposits (excluding MMDAs)$5,715,0003,927
Total time deposits$29,581,0004,903
Total time and savings deposits$37,497,0006,567
Noninterest-bearing deposits$3,159,0007,660
Interest-bearing deposits$37,497,0006,628
Retail deposits$30,536,0007,292
Estimated insured deposits$33,377,0007,029
IRAs and Keogh plan accounts$1,755,0006,769
Brokered deposits$1,035,0001,190
Fully insured brokered deposits$1,035,0001,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,606,0009,139
Deposits held in domestic offices$18,606,0009,138
Individuals, partnerships, and corporations$16,389,0009,083
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$2,217,000753
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,882,0008,582
Demand deposits$1,844,0008,235
Nontransaction accounts$15,724,0007,757
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,775,0003,790
Total time deposits$8,949,0008,066
Total time and savings deposits$16,762,0008,943
Noninterest-bearing deposits$1,844,0008,797
Interest-bearing deposits$16,762,0009,007
Retail deposits$13,493,0009,407
Estimated insured deposits$8,825,0009,815
IRAs and Keogh plan accounts$580,0008,860
Brokered deposits$1,035,000969
Fully insured brokered deposits$1,035,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA