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Independent Bank, Total Deposits

1997-12-31Rank
Total deposits$124,912,0002,984
Deposits held in domestic offices$124,912,0002,977
Individuals, partnerships, and corporations$112,290,0003,084
U.S. Government$29,0003,223
States and political subdivisions in the U.S.$12,400,0001,426
Commercial banks and other depository institutions in U.S.$193,0002,275
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,757,0004,003
Demand deposits$15,429,0002,879
Nontransaction accounts$104,155,0002,130
Money market deposit accounts (MMDAs)$29,772,0001,311
Other savings deposits (excluding MMDAs)$7,285,0003,770
Total time deposits$67,098,0002,208
Total time and savings deposits$109,483,0002,907
Noninterest-bearing deposits$15,429,0003,056
Interest-bearing deposits$109,483,0002,932
Retail deposits$106,943,0003,016
Estimated insured deposits$112,048,0002,817
IRAs and Keogh plan accounts$1,507,0007,842
Brokered deposits$1,063,000933
Fully insured brokered deposits$1,063,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$98,255,0003,835
Deposits held in domestic offices$98,255,0003,823
Individuals, partnerships, and corporations$84,371,0004,113
U.S. Government$48,0004,095
States and political subdivisions in the U.S.$13,346,0001,285
Commercial banks and other depository institutions in U.S.$490,0001,687
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,579,0004,688
Demand deposits$13,551,0003,314
Nontransaction accounts$80,676,0002,805
Money market deposit accounts (MMDAs)$19,382,0001,897
Other savings deposits (excluding MMDAs)$8,278,0003,698
Total time deposits$53,016,0002,857
Total time and savings deposits$84,704,0003,792
Noninterest-bearing deposits$13,551,0003,495
Interest-bearing deposits$84,704,0003,830
Retail deposits$83,307,0003,965
Estimated insured deposits$86,646,0003,765
IRAs and Keogh plan accounts$1,383,0008,445
Brokered deposits$1,527,000709
Fully insured brokered deposits$1,527,000647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$63,760,0005,668
Deposits held in domestic offices$63,760,0005,658
Individuals, partnerships, and corporations$54,452,0005,970
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$7,134,0002,374
Commercial banks and other depository institutions in U.S.$2,166,000813
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,183,0006,485
Demand deposits$9,324,0004,461
Nontransaction accounts$52,577,0004,196
Money market deposit accounts (MMDAs)$9,552,0003,311
Other savings deposits (excluding MMDAs)$5,948,0004,784
Total time deposits$37,077,0003,999
Total time and savings deposits$54,436,0005,632
Noninterest-bearing deposits$9,324,0004,694
Interest-bearing deposits$54,436,0005,706
Retail deposits$54,352,0005,829
Estimated insured deposits$59,585,0005,399
IRAs and Keogh plan accounts$786,00010,062
Brokered deposits$3,015,000534
Fully insured brokered deposits$3,015,000462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$30,806,0009,066
Deposits held in domestic offices$30,806,0009,061
Individuals, partnerships, and corporations$26,134,0009,284
U.S. Government$55,0004,420
States and political subdivisions in the U.S.$3,033,0004,730
Commercial banks and other depository institutions in U.S.$1,584,000957
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,108,0008,431
Demand deposits$6,102,0006,061
Nontransaction accounts$23,698,0007,287
Money market deposit accounts (MMDAs)$5,019,0005,589
Other savings deposits (excluding MMDAs)$3,467,0006,961
Total time deposits$15,212,0007,129
Total time and savings deposits$24,704,0009,199
Noninterest-bearing deposits$6,102,0006,353
Interest-bearing deposits$24,704,0009,296
Retail deposits$25,054,0009,496
Estimated insured deposits$27,602,0009,079
IRAs and Keogh plan accounts$712,00010,657
Brokered deposits$2,729,000498
Fully insured brokered deposits$2,729,000436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,159,00011,300
Deposits held in domestic offices$19,159,00011,298
Individuals, partnerships, and corporations$15,639,00011,446
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$2,018,0005,949
Commercial banks and other depository institutions in U.S.$1,466,0001,115
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,580,00010,555
Demand deposits$2,793,0008,943
Nontransaction accounts$15,579,0009,131
Money market deposit accounts (MMDAs)$2,912,0007,678
Other savings deposits (excluding MMDAs)$1,281,00010,031
Total time deposits$11,386,0008,390
Total time and savings deposits$16,366,00011,083
Noninterest-bearing deposits$2,793,0009,429
Interest-bearing deposits$16,366,00011,279
Retail deposits$14,343,00011,891
Estimated insured deposits$17,977,00011,229
IRAs and Keogh plan accounts$408,00012,007
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,056,00012,288
Deposits held in domestic offices$16,056,00012,286
Individuals, partnerships, and corporations$14,284,00012,381
U.S. Government$38,0005,611
States and political subdivisions in the U.S.$1,040,0007,924
Commercial banks and other depository institutions in U.S.$694,0001,651
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,297,00010,986
Demand deposits$2,592,0009,311
Nontransaction accounts$12,759,0009,962
Money market deposit accounts (MMDAs)$3,087,0007,724
Other savings deposits (excluding MMDAs)$1,017,00010,449
Total time deposits$8,655,0009,717
Total time and savings deposits$13,464,00012,315
Noninterest-bearing deposits$2,592,0009,973
Interest-bearing deposits$13,464,00012,311
Retail deposits$12,404,00012,750
Estimated insured deposits$15,147,00012,229
IRAs and Keogh plan accounts$387,00012,617
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA