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Independence Bank, Total Deposits

2001-12-31Rank
Total deposits$102,752,0003,850
Deposits held in domestic offices$102,752,0003,844
Individuals, partnerships, and corporations$96,084,0003,790
U.S. Government$05,263
States and political subdivisions in the U.S.$2,009,0005,583
Commercial banks and other depository institutions in U.S.$4,659,000631
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,348,0002,091
Demand deposits$37,278,0001,206
Nontransaction accounts$60,404,0003,889
Money market deposit accounts (MMDAs)$16,233,0002,641
Other savings deposits (excluding MMDAs)$3,712,0005,207
Total time deposits$40,459,0003,894
Total time and savings deposits$65,474,0004,780
Noninterest-bearing deposits$37,278,0001,436
Interest-bearing deposits$65,474,0004,804
Retail deposits$85,158,0003,837
Estimated insured deposits$63,505,0004,771
IRAs and Keogh plan accounts$2,066,0006,357
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$78,852,0004,612
Deposits held in domestic offices$78,852,0004,606
Individuals, partnerships, and corporations$74,452,0004,469
U.S. Government$05,369
States and political subdivisions in the U.S.$1,527,0006,133
Commercial banks and other depository institutions in U.S.$2,873,000676
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,942,0002,637
Demand deposits$27,230,0001,666
Nontransaction accounts$46,910,0004,583
Money market deposit accounts (MMDAs)$14,445,0002,548
Other savings deposits (excluding MMDAs)$3,156,0005,480
Total time deposits$29,309,0004,929
Total time and savings deposits$51,622,0005,469
Noninterest-bearing deposits$27,230,0001,881
Interest-bearing deposits$51,622,0005,525
Retail deposits$68,073,0004,469
Estimated insured deposits$64,853,0004,628
IRAs and Keogh plan accounts$1,961,0006,490
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$61,813,0005,459
Deposits held in domestic offices$61,813,0005,456
Individuals, partnerships, and corporations$60,573,0005,195
U.S. Government$05,591
States and political subdivisions in the U.S.$1,240,0006,568
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,011,0003,187
Demand deposits$24,006,0001,915
Nontransaction accounts$34,802,0005,525
Money market deposit accounts (MMDAs)$11,910,0002,944
Other savings deposits (excluding MMDAs)$3,569,0005,508
Total time deposits$19,323,0006,187
Total time and savings deposits$37,807,0006,635
Noninterest-bearing deposits$24,006,0002,082
Interest-bearing deposits$37,807,0006,682
Retail deposits$54,733,0005,292
Estimated insured deposits$51,192,0005,550
IRAs and Keogh plan accounts$1,142,0007,926
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$62,476,0005,491
Deposits held in domestic offices$62,476,0005,488
Individuals, partnerships, and corporations$62,095,0005,193
U.S. Government$06,005
States and political subdivisions in the U.S.$381,0007,769
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,599,0003,093
Demand deposits$24,653,0001,909
Nontransaction accounts$33,877,0005,623
Money market deposit accounts (MMDAs)$13,543,0002,590
Other savings deposits (excluding MMDAs)$3,323,0005,786
Total time deposits$17,011,0006,651
Total time and savings deposits$37,823,0006,713
Noninterest-bearing deposits$24,653,0002,062
Interest-bearing deposits$37,823,0006,764
Retail deposits$55,842,0005,331
Estimated insured deposits$47,742,0005,912
IRAs and Keogh plan accounts$1,591,0007,419
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$61,837,0005,539
Deposits held in domestic offices$61,837,0005,533
Individuals, partnerships, and corporations$60,431,0005,280
U.S. Government$06,819
States and political subdivisions in the U.S.$1,406,0006,662
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,183,0003,124
Demand deposits$23,371,0001,959
Nontransaction accounts$34,654,0005,595
Money market deposit accounts (MMDAs)$10,830,0002,934
Other savings deposits (excluding MMDAs)$2,833,0006,444
Total time deposits$20,991,0006,050
Total time and savings deposits$38,466,0006,767
Noninterest-bearing deposits$23,371,0002,105
Interest-bearing deposits$38,466,0006,829
Retail deposits$56,099,0005,325
Estimated insured deposits$57,704,0005,187
IRAs and Keogh plan accounts$1,845,0007,312
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$53,438,0006,340
Deposits held in domestic offices$53,438,0006,331
Individuals, partnerships, and corporations$52,232,0006,031
U.S. Government$07,644
States and political subdivisions in the U.S.$1,206,0007,110
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,888,0003,900
Demand deposits$18,092,0002,513
Nontransaction accounts$31,550,0006,058
Money market deposit accounts (MMDAs)$9,421,0003,317
Other savings deposits (excluding MMDAs)$2,450,0007,179
Total time deposits$19,679,0006,403
Total time and savings deposits$35,346,0007,299
Noninterest-bearing deposits$18,092,0002,665
Interest-bearing deposits$35,346,0007,379
Retail deposits$47,802,0006,205
Estimated insured deposits$46,914,0006,291
IRAs and Keogh plan accounts$2,214,0007,075
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$49,080,0006,852
Deposits held in domestic offices$49,080,0006,847
Individuals, partnerships, and corporations$47,586,0006,562
U.S. Government$08,070
States and political subdivisions in the U.S.$1,494,0006,815
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,619,0004,143
Demand deposits$17,516,0002,590
Nontransaction accounts$28,461,0006,545
Money market deposit accounts (MMDAs)$7,505,0003,990
Other savings deposits (excluding MMDAs)$2,183,0007,803
Total time deposits$18,773,0006,657
Total time and savings deposits$31,564,0007,973
Noninterest-bearing deposits$17,516,0002,739
Interest-bearing deposits$31,564,0008,069
Retail deposits$44,106,0006,761
Estimated insured deposits$43,510,0006,848
IRAs and Keogh plan accounts$2,113,0007,466
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$42,029,0007,593
Deposits held in domestic offices$42,029,0007,584
Individuals, partnerships, and corporations$40,564,0007,352
U.S. Government$08,552
States and political subdivisions in the U.S.$1,465,0006,923
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,995,0005,025
Demand deposits$14,047,0003,181
Nontransaction accounts$25,034,0007,060
Money market deposit accounts (MMDAs)$8,036,0004,140
Other savings deposits (excluding MMDAs)$2,127,0008,442
Total time deposits$14,871,0007,239
Total time and savings deposits$27,982,0008,671
Noninterest-bearing deposits$14,047,0003,342
Interest-bearing deposits$27,982,0008,763
Retail deposits$38,381,0007,527
Estimated insured deposits$38,731,0007,455
IRAs and Keogh plan accounts$1,757,0008,231
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$35,726,0008,726
Deposits held in domestic offices$35,726,0008,720
Individuals, partnerships, and corporations$34,579,0008,326
U.S. Government$08,951
States and political subdivisions in the U.S.$257,0009,810
Commercial banks and other depository institutions in U.S.$890,0001,481
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,539,0006,097
Demand deposits$11,357,0003,756
Nontransaction accounts$22,187,0007,755
Money market deposit accounts (MMDAs)$6,416,0005,243
Other savings deposits (excluding MMDAs)$2,054,0008,894
Total time deposits$13,717,0007,635
Total time and savings deposits$24,369,0009,585
Noninterest-bearing deposits$11,357,0003,980
Interest-bearing deposits$24,369,0009,763
Retail deposits$32,359,0008,736
Estimated insured deposits$32,784,0008,635
IRAs and Keogh plan accounts$1,692,0008,724
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$31,081,0009,639
Deposits held in domestic offices$31,081,0009,634
Individuals, partnerships, and corporations$29,545,0009,499
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$446,0009,601
Commercial banks and other depository institutions in U.S.$1,087,0001,323
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,378,0006,357
Demand deposits$10,681,0003,877
Nontransaction accounts$18,703,0008,593
Money market deposit accounts (MMDAs)$4,409,0006,590
Other savings deposits (excluding MMDAs)$1,925,0008,921
Total time deposits$12,369,0008,366
Total time and savings deposits$20,400,00010,862
Noninterest-bearing deposits$10,779,0004,116
Interest-bearing deposits$20,302,00010,879
Retail deposits$27,041,0009,809
Estimated insured deposits$28,388,0009,616
IRAs and Keogh plan accounts$1,547,0009,428
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA