Home > 1st Independence Bank > Deposits Based on the $100,000 Reporting Threshold
1st Independence Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $107,215,000 | 2,604 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $59,365,000 | 2,217 |
| Amount ($) deposit accounts of more than $100,000 | $91,934,000 | 2,262 |
| Number (#) of deposit accounts more then $100,000 | $236,000 | 3,232 |
| Amount ($) - time deposits of $100,000 or more | $61,370,000 | 1,682 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,670,000 | 2,392 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,523,000 | 2,498 |
| Amount ($) - time deposits less than $100,000 | $68,266,000 | 1,881 |
| Amount ($) deposit accounts of more than $100,000 | $107,386,000 | 2,019 |
| Number (#) of deposit accounts more then $100,000 | $293,000 | 2,694 |
| Amount ($) - time deposits of $100,000 or more | $70,624,000 | 1,460 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $106,804,000 | 2,564 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $59,128,000 | 2,157 |
| Amount ($) deposit accounts of more than $100,000 | $160,402,000 | 1,394 |
| Number (#) of deposit accounts more then $100,000 | $302,000 | 2,642 |
| Amount ($) - time deposits of $100,000 or more | $48,594,000 | 2,149 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $115,079,000 | 2,316 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $66,525,000 | 1,907 |
| Amount ($) deposit accounts of more than $100,000 | $127,494,000 | 1,751 |
| Number (#) of deposit accounts more then $100,000 | $325,000 | 2,429 |
| Amount ($) - time deposits of $100,000 or more | $70,506,000 | 1,477 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $125,225,000 | 2,150 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,757,000 | 1,795 |
| Amount ($) deposit accounts of more than $100,000 | $124,401,000 | 1,741 |
| Number (#) of deposit accounts more then $100,000 | $329,000 | 2,394 |
| Amount ($) - time deposits of $100,000 or more | $56,324,000 | 1,823 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $139,309,000 | 1,985 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,094,000 | 2,270 |
| Amount ($) - time deposits less than $100,000 | $84,174,000 | 1,504 |
| Amount ($) deposit accounts of more than $100,000 | $114,846,000 | 1,873 |
| Number (#) of deposit accounts more then $100,000 | $370,000 | 2,166 |
| Amount ($) - time deposits of $100,000 or more | $86,448,000 | 1,166 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $139,881,000 | 1,991 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,220,000 | 1,471 |
| Amount ($) deposit accounts of more than $100,000 | $102,318,000 | 2,099 |
| Number (#) of deposit accounts more then $100,000 | $361,000 | 2,213 |
| Amount ($) - time deposits of $100,000 or more | $69,893,000 | 1,463 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $148,217,000 | 1,821 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $96,804,000 | 1,178 |
| Amount ($) deposit accounts of more than $100,000 | $92,263,000 | 2,305 |
| Number (#) of deposit accounts more then $100,000 | $362,000 | 2,172 |
| Amount ($) - time deposits of $100,000 or more | $60,929,000 | 1,846 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $156,091,000 | 1,721 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $109,273,000 | 1,013 |
| Amount ($) deposit accounts of more than $100,000 | $95,074,000 | 2,203 |
| Number (#) of deposit accounts more then $100,000 | $367,000 | 2,150 |
| Amount ($) - time deposits of $100,000 or more | $73,388,000 | 1,513 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $165,322,000 | 1,600 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $14,440,000 | 2,273 |
| Amount ($) - time deposits less than $100,000 | $115,569,000 | 917 |
| Amount ($) deposit accounts of more than $100,000 | $93,344,000 | 2,214 |
| Number (#) of deposit accounts more then $100,000 | $341,000 | 2,275 |
| Amount ($) - time deposits of $100,000 or more | $75,654,000 | 1,420 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $179,694,000 | 1,551 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $120,377,000 | 832 |
| Amount ($) deposit accounts of more than $100,000 | $84,804,000 | 2,430 |
| Number (#) of deposit accounts more then $100,000 | $359,000 | 2,210 |
| Amount ($) - time deposits of $100,000 or more | $69,879,000 | 1,491 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $186,131,000 | 1,462 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $128,624,000 | 749 |
| Amount ($) deposit accounts of more than $100,000 | $79,596,000 | 2,535 |
| Number (#) of deposit accounts more then $100,000 | $310,000 | 2,521 |
| Amount ($) - time deposits of $100,000 or more | $68,962,000 | 1,445 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $184,074,000 | 1,456 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $127,015,000 | 742 |
| Amount ($) deposit accounts of more than $100,000 | $76,253,000 | 2,558 |
| Number (#) of deposit accounts more then $100,000 | $265,000 | 2,798 |
| Amount ($) - time deposits of $100,000 or more | $54,746,000 | 1,717 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $173,531,000 | 1,549 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,802,000 | 2,446 |
| Amount ($) - time deposits less than $100,000 | $117,930,000 | 777 |
| Amount ($) deposit accounts of more than $100,000 | $74,322,000 | 2,530 |
| Number (#) of deposit accounts more then $100,000 | $256,000 | 2,835 |
| Amount ($) - time deposits of $100,000 or more | $46,488,000 | 1,881 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $174,652,000 | 1,545 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $121,922,000 | 724 |
| Amount ($) deposit accounts of more than $100,000 | $58,555,000 | 3,032 |
| Number (#) of deposit accounts more then $100,000 | $241,000 | 2,968 |
| Amount ($) - time deposits of $100,000 or more | $39,565,000 | 2,071 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $149,245,000 | 1,851 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $100,938,000 | 892 |
| Amount ($) deposit accounts of more than $100,000 | $74,745,000 | 2,451 |
| Number (#) of deposit accounts more then $100,000 | $234,000 | 3,031 |
| Amount ($) - time deposits of $100,000 or more | $60,030,000 | 1,368 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $139,944,000 | 1,968 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $94,958,000 | 956 |
| Amount ($) deposit accounts of more than $100,000 | $80,391,000 | 2,246 |
| Number (#) of deposit accounts more then $100,000 | $239,000 | 2,933 |
| Amount ($) - time deposits of $100,000 or more | $52,012,000 | 1,510 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $63,526,000 | 4,059 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $5,311,000 | 5,387 |
| Amount ($) - time deposits less than $100,000 | $37,077,000 | 2,713 |
| Amount ($) deposit accounts of more than $100,000 | $63,351,000 | 2,688 |
| Number (#) of deposit accounts more then $100,000 | $105,000 | 5,275 |
| Amount ($) - time deposits of $100,000 or more | $28,429,000 | 2,538 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,769,000 | 4,033 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,303,000 | 2,665 |
| Amount ($) deposit accounts of more than $100,000 | $38,006,000 | 3,898 |
| Number (#) of deposit accounts more then $100,000 | $96,000 | 5,503 |
| Amount ($) - time deposits of $100,000 or more | $28,314,000 | 2,524 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $54,660,000 | 4,626 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,444,000 | 2,989 |
| Amount ($) deposit accounts of more than $100,000 | $25,536,000 | 4,966 |
| Number (#) of deposit accounts more then $100,000 | $74,000 | 6,284 |
| Amount ($) - time deposits of $100,000 or more | $19,155,000 | 2,856 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,598,000 | 4,791 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,009,000 | 3,158 |
| Amount ($) deposit accounts of more than $100,000 | $29,741,000 | 4,468 |
| Number (#) of deposit accounts more then $100,000 | $69,000 | 6,438 |
| Amount ($) - time deposits of $100,000 or more | $17,311,000 | 3,084 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,905,000 | 5,147 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,924,000 | 5,787 |
| Amount ($) - time deposits less than $100,000 | $28,232,000 | 3,679 |
| Amount ($) deposit accounts of more than $100,000 | $34,339,000 | 4,011 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,341 |
| Amount ($) - time deposits of $100,000 or more | $17,963,000 | 2,988 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $46,606,000 | 5,227 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,946,000 | 3,594 |
| Amount ($) deposit accounts of more than $100,000 | $35,509,000 | 3,835 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,290 |
| Amount ($) - time deposits of $100,000 or more | $16,787,000 | 3,159 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $44,669,000 | 5,322 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,178,000 | 3,665 |
| Amount ($) deposit accounts of more than $100,000 | $30,596,000 | 4,186 |
| Number (#) of deposit accounts more then $100,000 | $76,000 | 6,041 |
| Amount ($) - time deposits of $100,000 or more | $17,741,000 | 2,960 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $36,364,000 | 6,066 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,876,000 | 4,411 |
| Amount ($) deposit accounts of more than $100,000 | $16,814,000 | 5,678 |
| Number (#) of deposit accounts more then $100,000 | $49,000 | 7,105 |
| Amount ($) - time deposits of $100,000 or more | $5,051,000 | 6,217 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,860,000 | 6,325 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,562,000 | 4,652 |
| Amount ($) deposit accounts of more than $100,000 | $9,754,000 | 6,919 |
| Number (#) of deposit accounts more then $100,000 | $46,000 | 7,054 |
| Amount ($) - time deposits of $100,000 or more | $7,344,000 | 5,186 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,821,000 | 7,369 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $14,352,000 | 5,989 |
| Amount ($) deposit accounts of more than $100,000 | $4,646,000 | 8,609 |
| Number (#) of deposit accounts more then $100,000 | $23,000 | 8,722 |
| Amount ($) - time deposits of $100,000 or more | $6,751,000 | 5,108 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $24,412,000 | 7,876 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,864,000 | 6,759 |
| Amount ($) deposit accounts of more than $100,000 | $2,870,000 | 9,352 |
| Number (#) of deposit accounts more then $100,000 | $23,000 | 8,723 |
| Amount ($) - time deposits of $100,000 or more | $6,889,000 | 4,889 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,240,000 | 8,861 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,842,000 | 7,473 |
| Amount ($) deposit accounts of more than $100,000 | $1,395,000 | 10,394 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 10,176 |
| Amount ($) - time deposits of $100,000 or more | $2,933,000 | 7,192 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,434,000 | 9,580 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,146,000 | 7,966 |
| Amount ($) deposit accounts of more than $100,000 | $1,235,000 | 10,894 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 10,885 |
| Amount ($) - time deposits of $100,000 or more | $1,945,000 | 8,085 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,383,000 | 10,006 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,044,000 | 8,246 |
| Amount ($) deposit accounts of more than $100,000 | $1,467,000 | 11,151 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 11,294 |
| Amount ($) - time deposits of $100,000 or more | $1,714,000 | 8,466 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,938,000 | 10,674 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,477,000 | 8,756 |
| Amount ($) deposit accounts of more than $100,000 | $1,647,000 | 11,407 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 11,307 |
| Amount ($) - time deposits of $100,000 or more | $1,804,000 | 8,083 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,938,000 | 11,031 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,486,000 | 9,034 |
| Amount ($) deposit accounts of more than $100,000 | $1,579,000 | 11,984 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 11,846 |
| Amount ($) - time deposits of $100,000 or more | $1,902,000 | 7,884 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,173,000 | 11,371 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,151,000 | 9,085 |
| Amount ($) deposit accounts of more than $100,000 | $596,000 | 13,405 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 13,333 |
| Amount ($) - time deposits of $100,000 or more | $1,802,000 | 8,249 |