August 27, 2009

Written agreement with LegacyTexas Group and LegacyTexas Bank

For immediate release

The Federal Reserve Board on Thursday announced the execution of a Written Agreement by and among LegacyTexas Group, Inc., a registered bank holding company, LegacyTexas Bank, a state chartered member bank, both of Plano, Texas, the Federal Reserve Bank of Dallas, and the Texas Department of Banking.

A copy of the Written Agreement is attached.

Last Update: August 27, 2009