Legacy Bank Of Texas, Plano (Texas) 75074, 5000 Legacy Drive
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Legacy Bank Of Texas, Plano (Texas) 75074, 5000 Legacy Drive
Name (Branch)): Legacy Bank Of Texas
Address(Branch): 5000 Legacy Drive
Zip Code (Branch): 75074
City (Reported)(Branch): Plano
County Name (Branch): Collin
State Name (Branch): Texas
Address(Branch): 5000 Legacy Drive
Zip Code (Branch): 75074
City (Reported)(Branch): Plano
County Name (Branch): Collin
State Name (Branch): Texas
Institution Name: LEGACY BANK OF TEXAS
Address (Institution): P. O. Box 869111
Zip Code (Institution): 75074
Institution Headquarters, City: Plano
County Name(Institution): Collin
State Name (Institution Headquarters): Texas
Address (Institution): P. O. Box 869111
Zip Code (Institution): 75074
Institution Headquarters, City: Plano
County Name(Institution): Collin
State Name (Institution Headquarters): Texas
Total Assets: 862,332,000 USD (Eight Hundred and Sixty-Two Million Three Hundred and Thirty-Two Thousand $)
Total Domestic Deposits: 734,285,000 USD (Seven Hundred and Thirty-Four Million Two Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 734,285,000 USD (Seven Hundred and Thirty-Four Million Two Hundred and Eigthy-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 125,950,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 734,285,000 USD (Seven Hundred and Thirty-Four Million Two Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 734,285,000 USD (Seven Hundred and Thirty-Four Million Two Hundred and Eigthy-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 125,950,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sam Houston Branch (Wells Fargo Bank Texas, National Association)
1501 Mockingbird
77904 Victoria
Texas (Victoria)
38,846,000 USD (Thirty-Eight Million Eight Hundred and Fourty-Six Thousand $)
1501 Mockingbird
77904 Victoria
Texas (Victoria)
38,846,000 USD (Thirty-Eight Million Eight Hundred and Fourty-Six Thousand $)
Plainview Main Branch (Wells Fargo Bank Texas, National Association)
205 West Fifth Street
79072 Plainview
Texas (Hale)
61,746,000 USD (Sixty-One Million Seven Hundred and Fourty-Six Thousand $)
205 West Fifth Street
79072 Plainview
Texas (Hale)
61,746,000 USD (Sixty-One Million Seven Hundred and Fourty-Six Thousand $)
San Antonio Branch (SouthTrust Bank)
1635 Ne Loop 410
78209 San Antonio
Texas (Bexar)
67,143,000 USD (Sixty-Seven Million One Hundred and Fourty-Three Thousand $)
1635 Ne Loop 410
78209 San Antonio
Texas (Bexar)
67,143,000 USD (Sixty-Seven Million One Hundred and Fourty-Three Thousand $)
Pioneer Parkway Branch (Bank One, National Association)
1600 East Pioneer Parkway
76010 Arlington
Texas (Tarrant)
102,882,000 USD (One Hundred and Two Million Eight Hundred and Eigthy-Two Thousand $)
1600 East Pioneer Parkway
76010 Arlington
Texas (Tarrant)
102,882,000 USD (One Hundred and Two Million Eight Hundred and Eigthy-Two Thousand $)
Cedar Creek Bank (Cedar Creek Bank)
Highway 85
75143 Seven Points
Texas (Henderson)
53,939,000 USD (Fifty-Three Million Nine Hundred and Thirty-Nine Thousand $)
Highway 85
75143 Seven Points
Texas (Henderson)
53,939,000 USD (Fifty-Three Million Nine Hundred and Thirty-Nine Thousand $)
Preston Branch (JPMorgan Chase Bank)
10715 Preston Road
75230 Dallas
Texas (Dallas)
227,179,000 USD (Two Hundred and Twenty-Seven Million One Hundred and Seventy-Nine Thousand $)
10715 Preston Road
75230 Dallas
Texas (Dallas)
227,179,000 USD (Two Hundred and Twenty-Seven Million One Hundred and Seventy-Nine Thousand $)
First National Bank Of Bellaire (First National Bank of Bellaire)
5501 Bissonnett Street
77401 Bellaire
Texas (Harris)
74,837,000 USD (Seventy-Four Million Eight Hundred and Thirty-Seven Thousand $)
5501 Bissonnett Street
77401 Bellaire
Texas (Harris)
74,837,000 USD (Seventy-Four Million Eight Hundred and Thirty-Seven Thousand $)
Kress National Bank (Kress National Bank)
87 Hi-Way
79052 Kress
Texas (Swisher)
22,227,000 USD (Twenty-Two Million Two Hundred and Twenty-Seven Thousand $)
87 Hi-Way
79052 Kress
Texas (Swisher)
22,227,000 USD (Twenty-Two Million Two Hundred and Twenty-Seven Thousand $)
First National Bank Of Lake Jackson (First National Bank of Lake Jackson)
122 West Way
77566 Lake Jackson
Texas (Brazoria)
133,587,000 USD (One Hundred and Thirty-Three Million Five Hundred and Eigthy-Seven Thousand $)
122 West Way
77566 Lake Jackson
Texas (Brazoria)
133,587,000 USD (One Hundred and Thirty-Three Million Five Hundred and Eigthy-Seven Thousand $)
West Main Street Branch (American Bank of Texas)
927-931 West Main Street
75020 Denison
Texas (Grayson)
107,344,000 USD (One Hundred and Seven Million Three Hundred and Fourty-Four Thousand $)
927-931 West Main Street
75020 Denison
Texas (Grayson)
107,344,000 USD (One Hundred and Seven Million Three Hundred and Fourty-Four Thousand $)
Everman Branch (Bank One, National Association)
1000 Everman Road
76140 Fort Worth
Texas (Tarrant)
76,745,000 USD (Seventy-Six Million Seven Hundred and Fourty-Five Thousand $)
1000 Everman Road
76140 Fort Worth
Texas (Tarrant)
76,745,000 USD (Seventy-Six Million Seven Hundred and Fourty-Five Thousand $)
A&m Branch (Bank of America, National Association)
111 University Drive East
77840 College Station
Texas (Brazos)
91,220,000 USD (Ninety-One Million Two Hundred and Twenty Thousand $)
111 University Drive East
77840 College Station
Texas (Brazos)
91,220,000 USD (Ninety-One Million Two Hundred and Twenty Thousand $)
Citizens National Bank Of Breckenridge (Citizens National Bank of Breckenridge)
301 West Walker Street
76424 Breckenridge
Texas (Stephens)
54,541,000 USD (Fifty-Four Million Five Hundred and Fourty-One Thousand $)
301 West Walker Street
76424 Breckenridge
Texas (Stephens)
54,541,000 USD (Fifty-Four Million Five Hundred and Fourty-One Thousand $)
De Soto Branch (Inwood National Bank)
1801 North Hampton Street
75115 De Soto
Texas (Dallas)
68,203,000 USD (Sixty-Eight Million Two Hundred and Three Thousand $)
1801 North Hampton Street
75115 De Soto
Texas (Dallas)
68,203,000 USD (Sixty-Eight Million Two Hundred and Three Thousand $)
Upper Kirby Branch (JPMorgan Chase Bank)
2435 West Alabama
77098 Houston
Texas (Harris)
180,096,000 USD (One Hundred and Eigthy Million Ninety-Six Thousand $)
2435 West Alabama
77098 Houston
Texas (Harris)
180,096,000 USD (One Hundred and Eigthy Million Ninety-Six Thousand $)
Southwest Bank (Southwest Bank)
3737 S.W. Loop 820
76133 Fort Worth
Texas (Tarrant)
112,806,000 USD (One Hundred and Twelve Million Eight Hundred and Six Thousand $)
3737 S.W. Loop 820
76133 Fort Worth
Texas (Tarrant)
112,806,000 USD (One Hundred and Twelve Million Eight Hundred and Six Thousand $)
Cedar Hill Branch (Bank of America, National Association)
156 West Beltline Road
75104 Cedar Hill
Texas (Dallas)
44,687,000 USD (Fourty-Four Million Six Hundred and Eigthy-Seven Thousand $)
156 West Beltline Road
75104 Cedar Hill
Texas (Dallas)
44,687,000 USD (Fourty-Four Million Six Hundred and Eigthy-Seven Thousand $)
Mockingbird Branch (Comerica Bank)
6260 East Mockingbird Lane
75214 Dallas
Texas (Dallas)
82,807,000 USD (Eigthy-Two Million Eight Hundred and Seven Thousand $)
6260 East Mockingbird Lane
75214 Dallas
Texas (Dallas)
82,807,000 USD (Eigthy-Two Million Eight Hundred and Seven Thousand $)
Carrollton Branch (Bank of America, National Association)
1101 South Josey Lane
75006 Carrollton
Texas (Dallas)
170,429,000 USD (One Hundred and Seventy Million Four Hundred and Twenty-Nine Thousand $)
1101 South Josey Lane
75006 Carrollton
Texas (Dallas)
170,429,000 USD (One Hundred and Seventy Million Four Hundred and Twenty-Nine Thousand $)
Sundown State Bank (Sundown State Bank)
Fifth and Slaughter Streets
79372 Sundown
Texas (Hockley)
15,024,000 USD (Fifteen Million Twenty-Four Thousand $)
Fifth and Slaughter Streets
79372 Sundown
Texas (Hockley)
15,024,000 USD (Fifteen Million Twenty-Four Thousand $)
Benchmark Bank (Benchmark Bank)
5700 Legacy Drive Suite 10
75024 Plano
Texas (Collin)
88,373,000 USD (Eigthy-Eight Million Three Hundred and Seventy-Three Thousand $)
5700 Legacy Drive Suite 10
75024 Plano
Texas (Collin)
88,373,000 USD (Eigthy-Eight Million Three Hundred and Seventy-Three Thousand $)
Plano Park Branch (Bank One, National Association)
1700 Coit Road
75075 Plano
Texas (Collin)
83,720,000 USD (Eigthy-Three Million Seven Hundred and Twenty Thousand $)
1700 Coit Road
75075 Plano
Texas (Collin)
83,720,000 USD (Eigthy-Three Million Seven Hundred and Twenty Thousand $)
Plano Parkway Branch (Wells Fargo Bank Texas, National Association)
660 N Central Expy
75074 Plano
Texas (Collin)
40,896,000 USD (Fourty Million Eight Hundred and Ninety-Six Thousand $)
660 N Central Expy
75074 Plano
Texas (Collin)
40,896,000 USD (Fourty Million Eight Hundred and Ninety-Six Thousand $)
Legacy Branch (Compass Bank)
2900 Legacy Drive
75023 Plano
Texas (Collin)
53,266,000 USD (Fifty-Three Million Two Hundred and Sixty-Six Thousand $)
2900 Legacy Drive
75023 Plano
Texas (Collin)
53,266,000 USD (Fifty-Three Million Two Hundred and Sixty-Six Thousand $)
Gleneagles Branch (Compass Bank)
5201 West Park Boulevard
75093 Plano
Texas (Collin)
69,572,000 USD (Sixty-Nine Million Five Hundred and Seventy-Two Thousand $)
5201 West Park Boulevard
75093 Plano
Texas (Collin)
69,572,000 USD (Sixty-Nine Million Five Hundred and Seventy-Two Thousand $)
Spring Creek Branch (Compass Bank)
848 West Spring Creek Parkwa
75023 Plano
Texas (Collin)
27,319,000 USD (Twenty-Seven Million Three Hundred and Nineteen Thousand $)
848 West Spring Creek Parkwa
75023 Plano
Texas (Collin)
27,319,000 USD (Twenty-Seven Million Three Hundred and Nineteen Thousand $)
Preston North Branch (Bank of America, National Association)
1400 Preston Road #100
75093 Plano
Texas (Collin)
101,043,000 USD (One Hundred and One Million Fourty-Three Thousand $)
1400 Preston Road #100
75093 Plano
Texas (Collin)
101,043,000 USD (One Hundred and One Million Fourty-Three Thousand $)
Plano East Branch (Compass Bank)
2521 East 14th Street
75074 Plano
Texas (Collin)
51,838,000 USD (Fifty-One Million Eight Hundred and Thirty-Eight Thousand $)
2521 East 14th Street
75074 Plano
Texas (Collin)
51,838,000 USD (Fifty-One Million Eight Hundred and Thirty-Eight Thousand $)
First International Bank (First International Bank)
1912 Avenue K
75074 Plano
Texas (Collin)
41,175,000 USD (Fourty-One Million One Hundred and Seventy-Five Thousand $)
1912 Avenue K
75074 Plano
Texas (Collin)
41,175,000 USD (Fourty-One Million One Hundred and Seventy-Five Thousand $)
First Independent National Bank (First Independent National Bank)
400 Midway Road
75093 Plano
Texas (Collin)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
400 Midway Road
75093 Plano
Texas (Collin)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
Parkway Bank, National Association (Parkway Bank, National Association)
5049 West Park Boulevard
75093 Plano
Texas (Collin)
41,320,000 USD (Fourty-One Million Three Hundred and Twenty Thousand $)
5049 West Park Boulevard
75093 Plano
Texas (Collin)
41,320,000 USD (Fourty-One Million Three Hundred and Twenty Thousand $)
Parker At Tollway Branch (JPMorgan Chase Bank)
5976 West Parker Road
75093 Plano
Texas (Collin)
65,811,000 USD (Sixty-Five Million Eight Hundred and Eleven Thousand $)
5976 West Parker Road
75093 Plano
Texas (Collin)
65,811,000 USD (Sixty-Five Million Eight Hundred and Eleven Thousand $)
Legacy At Coit Branch (JPMorgan Chase Bank)
4004 Legacy Drive
75024 Plano
Texas (Collin)
39,574,000 USD (Thirty-Nine Million Five Hundred and Seventy-Four Thousand $)
4004 Legacy Drive
75024 Plano
Texas (Collin)
39,574,000 USD (Thirty-Nine Million Five Hundred and Seventy-Four Thousand $)
Murphy Road Branch (Bank of America, National Association)
200 East Fm 544
75094 Murphy
Texas (Collin)
9,950,000 USD (Nine Million Nine Hundred and Fifty Thousand $)
200 East Fm 544
75094 Murphy
Texas (Collin)
9,950,000 USD (Nine Million Nine Hundred and Fifty Thousand $)
Midway & Park Branch (Bank of America, National Association)
6505 West Park Boulevard
75093 Plano
Texas (Collin)
6,487,000 USD (Six Million Four Hundred and Eigthy-Seven Thousand $)
6505 West Park Boulevard
75093 Plano
Texas (Collin)
6,487,000 USD (Six Million Four Hundred and Eigthy-Seven Thousand $)
Super Bank In Plano Branch (The Yorkville National Bank)
6800 West Route 34
60545 Plano
Illinois (Kendall)
14,700,000 USD (Fourteen Million Seven Hundred Thousand $)
6800 West Route 34
60545 Plano
Illinois (Kendall)
14,700,000 USD (Fourteen Million Seven Hundred Thousand $)
Plano Branch (Castle Bank, National Association)
505 West Route 34
60545 Plano
Illinois (Kendall)
11,927,000 USD (Eleven Million Nine Hundred and Twenty-Seven Thousand $)
505 West Route 34
60545 Plano
Illinois (Kendall)
11,927,000 USD (Eleven Million Nine Hundred and Twenty-Seven Thousand $)
Parker/Custer Banking Center Branch (Bank of America, National Association)
3100 Custer Road
75075 Plano
Texas (Collin)
10,298,000 USD (Ten Million Two Hundred and Ninety-Eight Thousand $)
3100 Custer Road
75075 Plano
Texas (Collin)
10,298,000 USD (Ten Million Two Hundred and Ninety-Eight Thousand $)
Plano Branch (North Dallas Bank & Trust Co.)
3900 Preston Road
75093 Plano
Texas (Collin)
165,844,000 USD (One Hundred and Sixty-Five Million Eight Hundred and Fourty-Four Thousand $)
3900 Preston Road
75093 Plano
Texas (Collin)
165,844,000 USD (One Hundred and Sixty-Five Million Eight Hundred and Fourty-Four Thousand $)
Mckinney Branch (Legacy Bank of Texas)
1651 West University Drive
75069 Mckinney
Texas (Collin)
87,490,000 USD (Eigthy-Seven Million Four Hundred and Ninety Thousand $)
1651 West University Drive
75069 Mckinney
Texas (Collin)
87,490,000 USD (Eigthy-Seven Million Four Hundred and Ninety Thousand $)
Preston Road Branch (Legacy Bank of Texas)
3512 Preston Road
75093 Plano
Texas (Collin)
112,573,000 USD (One Hundred and Twelve Million Five Hundred and Seventy-Three Thousand $)
3512 Preston Road
75093 Plano
Texas (Collin)
112,573,000 USD (One Hundred and Twelve Million Five Hundred and Seventy-Three Thousand $)
14th Street Branch (Legacy Bank of Texas)
1201 East 14th Street
75074 Plano
Texas (Collin)
67,316,000 USD (Sixty-Seven Million Three Hundred and Sixteen Thousand $)
1201 East 14th Street
75074 Plano
Texas (Collin)
67,316,000 USD (Sixty-Seven Million Three Hundred and Sixteen Thousand $)
Frisco Branch (Legacy Bank of Texas)
8910 Preston Road
75034 Frisco
Texas (Collin)
5,090,000 USD (Five Million Ninety Thousand $)
8910 Preston Road
75034 Frisco
Texas (Collin)
5,090,000 USD (Five Million Ninety Thousand $)
Eldorado Parkway Banking Center (Legacy Bank of Texas)
2976 Eldorado Parkway @ Hard
75070 Mc Kinney
Texas (Collin)
24,906,000 USD (Twenty-Four Million Nine Hundred and Six Thousand $)
2976 Eldorado Parkway @ Hard
75070 Mc Kinney
Texas (Collin)
24,906,000 USD (Twenty-Four Million Nine Hundred and Six Thousand $)
Allen East Branch (Legacy Bank of Texas)
406 W Mcdermott
75002 Allen
Texas (Collin)
16,996,000 USD (Sixteen Million Nine Hundred and Ninety-Six Thousand $)
406 W Mcdermott
75002 Allen
Texas (Collin)
16,996,000 USD (Sixteen Million Nine Hundred and Ninety-Six Thousand $)
Custer Mcdermott Banking Center Branch (Legacy Bank of Texas)
2213 Mcdermott Drive West
75025 Plano
Texas (Collin)
10,582,000 USD (Ten Million Five Hundred and Eigthy-Two Thousand $)
2213 Mcdermott Drive West
75025 Plano
Texas (Collin)
10,582,000 USD (Ten Million Five Hundred and Eigthy-Two Thousand $)
Parkcities Banking Center Branch (Legacy Bank of Texas)
7031 Snider Plaza
75205 Dallas
Texas (Dallas)
43,676,000 USD (Fourty-Three Million Six Hundred and Seventy-Six Thousand $)
7031 Snider Plaza
75205 Dallas
Texas (Dallas)
43,676,000 USD (Fourty-Three Million Six Hundred and Seventy-Six Thousand $)
Carrollton Banking Center Branch (Legacy Bank of Texas)
2015 East Beltline Road
75006 Carrollton
Texas (Dallas)
12,316,000 USD (Twelve Million Three Hundred and Sixteen Thousand $)
2015 East Beltline Road
75006 Carrollton
Texas (Dallas)
12,316,000 USD (Twelve Million Three Hundred and Sixteen Thousand $)
West 15th Street Branch (Legacy Bank of Texas)
1105 West 15th Street
75075 Plano
Texas (Collin)
227,390,000 USD (Two Hundred and Twenty-Seven Million Three Hundred and Ninety Thousand $)
1105 West 15th Street
75075 Plano
Texas (Collin)
227,390,000 USD (Two Hundred and Twenty-Seven Million Three Hundred and Ninety Thousand $)
Valley Bank (Valley Bank)
245 Belgrade Avenue
56003 North Mankato
Minnesota (Nicollet)
68,196,000 USD (Sixty-Eight Million One Hundred and Ninety-Six Thousand $)
245 Belgrade Avenue
56003 North Mankato
Minnesota (Nicollet)
68,196,000 USD (Sixty-Eight Million One Hundred and Ninety-Six Thousand $)
North Main Street Branch (Branch Banking and Trust Company of South Carolina)
301 North Main Street
29601 Greenville
South Carolina (Greenville)
19,551,000 USD (Nineteen Million Five Hundred and Fifty-One Thousand $)
301 North Main Street
29601 Greenville
South Carolina (Greenville)
19,551,000 USD (Nineteen Million Five Hundred and Fifty-One Thousand $)
Davenport North Main Branch (Wells Fargo Bank Iowa, National Association)
1618 North Main Street
52803 Davenport
Iowa (Scott)
19,765,000 USD (Nineteen Million Seven Hundred and Sixty-Five Thousand $)
1618 North Main Street
52803 Davenport
Iowa (Scott)
19,765,000 USD (Nineteen Million Seven Hundred and Sixty-Five Thousand $)
Winter Park Aloma (Wachovia Bank, National Association)
2525 Aloma Avenue
32792 Winter Park
Florida (Orange)
77,834,000 USD (Seventy-Seven Million Eight Hundred and Thirty-Four Thousand $)
2525 Aloma Avenue
32792 Winter Park
Florida (Orange)
77,834,000 USD (Seventy-Seven Million Eight Hundred and Thirty-Four Thousand $)
Crosstown Plaza Branch (Bank of America, National Association)
2881 North Military Trail
33409 West Palm Beach
Florida (Palm Beach)
30,487,000 USD (Thirty Million Four Hundred and Eigthy-Seven Thousand $)
2881 North Military Trail
33409 West Palm Beach
Florida (Palm Beach)
30,487,000 USD (Thirty Million Four Hundred and Eigthy-Seven Thousand $)
Colchester State Bank (Colchester State Bank)
Depot Street
62326 Colchester
Illinois (McDonough)
32,264,000 USD (Thirty-Two Million Two Hundred and Sixty-Four Thousand $)
Depot Street
62326 Colchester
Illinois (McDonough)
32,264,000 USD (Thirty-Two Million Two Hundred and Sixty-Four Thousand $)
First Bank Of Turley (First Bank of Turley)
6555 North Peoria Street
74156 Tulsa
Oklahoma (Tulsa)
33,395,000 USD (Thirty-Three Million Three Hundred and Ninety-Five Thousand $)
6555 North Peoria Street
74156 Tulsa
Oklahoma (Tulsa)
33,395,000 USD (Thirty-Three Million Three Hundred and Ninety-Five Thousand $)
The Hocking Valley Bank (The Hocking Valley Bank)
Stimson and Palmer Streets
45701 Athens
Ohio (Athens)
97,816,000 USD (Ninety-Seven Million Eight Hundred and Sixteen Thousand $)
Stimson and Palmer Streets
45701 Athens
Ohio (Athens)
97,816,000 USD (Ninety-Seven Million Eight Hundred and Sixteen Thousand $)
North Fort Lauderdale Branch (Bank of America, National Association)
4901 North Federal Highway
33308 Fort Lauderdale
Florida (Broward)
125,871,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Seventy-One Thousand $)
4901 North Federal Highway
33308 Fort Lauderdale
Florida (Broward)
125,871,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Seventy-One Thousand $)
First National Bank Of Mt. Vernon 062branch (The First National Bank of Mount Vernon)
511 Chestnut Street
65705 Marionville
Missouri (Lawrence)
12,595,000 USD (Twelve Million Five Hundred and Ninety-Five Thousand $)
511 Chestnut Street
65705 Marionville
Missouri (Lawrence)
12,595,000 USD (Twelve Million Five Hundred and Ninety-Five Thousand $)
Original information:
# FDIC Certificate Number: 18843
# FRB ID Number: 913267.00000000
# OTS Docket Number: 11976.00000000
# Institution Name: LEGACY BANK OF TEXAS
# Institution Name: Legacy Bank of Texas
# FRB ID Number (Band Holding Company): 2345068.00000000
# Name of regulatory high hold (BHC): LEGACY TEXAS GROUP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): PLANO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Collin
# County Number (Institution): 85.00000000
# State and County Number (Institution): 48085.00000000
# Institution Headquarters, City: Plano
# Institution Headquarters, City (USPS): Plano
# Address (Institution): P. O. Box 869111
# Zip Code (Institution): 75074
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 734285.00000000
# Total Domestic Deposits: 734285.00000000
# Deposits (Branch) (in thousand of dollars): 125950.00000000
# Total Assets: 862332.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 12699.00000000
# Name (Branch)): Legacy Bank Of Texas
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Collin
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 48085
# City (Reported)(Branch): Plano
# City (USPS)(Branch): Plano
# Address(Branch): 5000 Legacy Drive
# Zip Code (Branch): 75074
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 480850316523
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 18843
# FRB ID Number: 913267.00000000
# OTS Docket Number: 11976.00000000
# Institution Name: LEGACY BANK OF TEXAS
# Institution Name: Legacy Bank of Texas
# FRB ID Number (Band Holding Company): 2345068.00000000
# Name of regulatory high hold (BHC): LEGACY TEXAS GROUP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TX
# City (Bank Holding Company): PLANO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 11.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 13
# FDIC Region Name: Dallas
# Federal Reserve District Name: Dallas
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: TX
# State Name (Institution Headquarters): Texas
# State Number (Institution): 48
# County Name(Institution): Collin
# County Number (Institution): 85.00000000
# State and County Number (Institution): 48085.00000000
# Institution Headquarters, City: Plano
# Institution Headquarters, City (USPS): Plano
# Address (Institution): P. O. Box 869111
# Zip Code (Institution): 75074
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 734285.00000000
# Total Domestic Deposits: 734285.00000000
# Deposits (Branch) (in thousand of dollars): 125950.00000000
# Total Assets: 862332.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 12699.00000000
# Name (Branch)): Legacy Bank Of Texas
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Collin
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 48085
# City (Reported)(Branch): Plano
# City (USPS)(Branch): Plano
# Address(Branch): 5000 Legacy Drive
# Zip Code (Branch): 75074
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 13
# FDIC Region Name (Branch): Dallas
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 480850316523
# Combined Statistical Area Name (Institution): Dallas-Fort Worth, TX
# Core Based Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Institution): 206
# Core Based Statistical Areas (Institution): 19100
# Metropolitan Statistical Areas (Branch): 19100
# Metropolitan Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Combined Statistical Areas (Branch): 206
# Combined Statistical Area Name (Branch): Dallas-Fort Worth, TX
# Core Based Statistical Areas (Branch): 19100
# Core Based Statistical Area Name (Branch): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Branch): 19124
# Metropolitan Divisions Name (Branch): Dallas-Plano-Irving, TX
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Dallas-Plano-Irving, TX
# Metropolitan Statistical Areas (Institution): 19100
# Metropolitan Statistical Area Name (Institution): Dallas-Fort Worth-Arlington, TX
# Metropolitan Divisions Flag (Institution): 19124
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000