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Independence Bank, Total Deposits

1997-12-31Rank
Total deposits$35,160,0007,781
Deposits held in domestic offices$35,160,0007,778
Individuals, partnerships, and corporations$34,153,0007,468
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$1,000,0007,234
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$8,096,0007,126
Demand deposits$2,930,0007,773
Nontransaction accounts$27,064,0006,482
Money market deposit accounts (MMDAs)$740,0008,313
Other savings deposits (excluding MMDAs)$5,744,0004,409
Total time deposits$20,580,0006,112
Total time and savings deposits$32,230,0007,431
Noninterest-bearing deposits$2,930,0008,243
Interest-bearing deposits$32,230,0007,500
Retail deposits$32,913,0007,497
Estimated insured deposits$34,284,0007,353
IRAs and Keogh plan accounts$3,694,0005,077
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$31,695,0008,450
Deposits held in domestic offices$31,695,0008,445
Individuals, partnerships, and corporations$30,461,0008,164
U.S. Government$98,0003,098
States and political subdivisions in the U.S.$1,126,0007,249
Commercial banks and other depository institutions in U.S.$10,0003,870
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,086,0007,400
Demand deposits$2,603,0008,363
Nontransaction accounts$23,609,0007,129
Money market deposit accounts (MMDAs)$329,0009,145
Other savings deposits (excluding MMDAs)$5,217,0004,950
Total time deposits$18,063,0006,703
Total time and savings deposits$29,092,0008,079
Noninterest-bearing deposits$2,603,0008,864
Interest-bearing deposits$29,092,0008,167
Retail deposits$30,366,0008,106
Estimated insured deposits$31,266,0008,029
IRAs and Keogh plan accounts$3,072,0005,973
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$31,180,0008,794
Deposits held in domestic offices$31,180,0008,789
Individuals, partnerships, and corporations$28,342,0008,704
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$2,817,0004,978
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,701,0007,807
Demand deposits$2,599,0008,602
Nontransaction accounts$23,479,0007,307
Money market deposit accounts (MMDAs)$348,0009,516
Other savings deposits (excluding MMDAs)$4,739,0005,448
Total time deposits$18,392,0006,746
Total time and savings deposits$28,581,0008,392
Noninterest-bearing deposits$2,599,0009,126
Interest-bearing deposits$28,581,0008,494
Retail deposits$27,980,0008,732
Estimated insured deposits$29,584,0008,538
IRAs and Keogh plan accounts$2,922,0006,372
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$29,191,0009,291
Deposits held in domestic offices$29,191,0009,286
Individuals, partnerships, and corporations$28,064,0009,000
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$1,096,0007,659
Commercial banks and other depository institutions in U.S.$16,0004,160
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,205,0007,905
Demand deposits$2,978,0008,533
Nontransaction accounts$20,986,0007,777
Money market deposit accounts (MMDAs)$538,0009,855
Other savings deposits (excluding MMDAs)$5,468,0005,458
Total time deposits$14,980,0007,205
Total time and savings deposits$26,213,0008,943
Noninterest-bearing deposits$2,978,0008,999
Interest-bearing deposits$26,213,0009,041
Retail deposits$27,771,0009,064
Estimated insured deposits$28,771,0008,883
IRAs and Keogh plan accounts$2,946,0006,346
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$29,738,0009,588
Deposits held in domestic offices$29,738,0009,582
Individuals, partnerships, and corporations$28,607,0009,233
U.S. Government$40,0004,715
States and political subdivisions in the U.S.$1,046,0007,874
Commercial banks and other depository institutions in U.S.$45,0004,169
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,520,0007,972
Demand deposits$3,074,0008,627
Nontransaction accounts$21,218,0007,934
Money market deposit accounts (MMDAs)$561,00010,332
Other savings deposits (excluding MMDAs)$5,426,0005,751
Total time deposits$15,231,0007,173
Total time and savings deposits$26,664,0009,194
Noninterest-bearing deposits$3,074,0009,090
Interest-bearing deposits$26,664,0009,365
Retail deposits$27,777,0009,442
Estimated insured deposits$29,710,0009,101
IRAs and Keogh plan accounts$2,963,0006,629
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$31,065,0009,641
Deposits held in domestic offices$31,065,0009,636
Individuals, partnerships, and corporations$29,844,0009,449
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$1,173,0007,602
Commercial banks and other depository institutions in U.S.$16,0004,691
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,516,0007,934
Demand deposits$2,704,0009,153
Nontransaction accounts$22,549,0007,803
Money market deposit accounts (MMDAs)$602,00010,668
Other savings deposits (excluding MMDAs)$4,928,0005,805
Total time deposits$17,019,0006,941
Total time and savings deposits$28,361,0009,313
Noninterest-bearing deposits$2,704,0009,797
Interest-bearing deposits$28,361,0009,306
Retail deposits$29,863,0009,336
Estimated insured deposits$30,625,0009,243
IRAs and Keogh plan accounts$2,855,0007,073
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA