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Independence Bank, Total Deposits

2001-12-31Rank
Total deposits$49,541,0006,357
Deposits held in domestic offices$49,541,0006,354
Individuals, partnerships, and corporations$43,302,0006,398
U.S. Government$05,263
States and political subdivisions in the U.S.$1,382,0006,190
Commercial banks and other depository institutions in U.S.$4,857,000618
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,575,0006,882
Demand deposits$3,619,0006,889
Nontransaction accounts$41,966,0005,040
Money market deposit accounts (MMDAs)$6,374,0004,579
Other savings deposits (excluding MMDAs)$1,140,0007,382
Total time deposits$34,452,0004,412
Total time and savings deposits$45,922,0006,029
Noninterest-bearing deposits$3,619,0007,337
Interest-bearing deposits$45,922,0006,057
Retail deposits$32,403,0007,146
Estimated insured deposits$40,985,0006,355
IRAs and Keogh plan accounts$2,956,0005,340
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$49,189,0006,247
Deposits held in domestic offices$49,189,0006,244
Individuals, partnerships, and corporations$39,000,0006,657
U.S. Government$05,369
States and political subdivisions in the U.S.$1,173,0006,510
Commercial banks and other depository institutions in U.S.$9,016,000366
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,554,0006,889
Demand deposits$4,167,0006,591
Nontransaction accounts$41,635,0004,964
Money market deposit accounts (MMDAs)$7,051,0004,056
Other savings deposits (excluding MMDAs)$1,536,0007,070
Total time deposits$33,048,0004,555
Total time and savings deposits$45,022,0005,973
Noninterest-bearing deposits$4,167,0006,991
Interest-bearing deposits$45,022,0006,030
Retail deposits$39,020,0006,444
Estimated insured deposits$43,031,0006,130
IRAs and Keogh plan accounts$2,472,0005,840
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$30,613,0007,940
Deposits held in domestic offices$30,613,0007,938
Individuals, partnerships, and corporations$28,651,0007,789
U.S. Government$05,591
States and political subdivisions in the U.S.$799,0007,060
Commercial banks and other depository institutions in U.S.$1,163,0001,031
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,390,0007,759
Demand deposits$2,877,0007,555
Nontransaction accounts$25,223,0006,570
Money market deposit accounts (MMDAs)$8,153,0003,812
Other savings deposits (excluding MMDAs)$634,0008,282
Total time deposits$16,436,0006,673
Total time and savings deposits$27,736,0007,708
Noninterest-bearing deposits$2,877,0008,014
Interest-bearing deposits$27,736,0007,757
Retail deposits$24,405,0008,149
Estimated insured deposits$25,036,0008,117
IRAs and Keogh plan accounts$1,095,0007,998
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$19,053,0009,277
Deposits held in domestic offices$19,053,0009,277
Individuals, partnerships, and corporations$16,615,0009,254
U.S. Government$06,005
States and political subdivisions in the U.S.$1,099,0006,817
Commercial banks and other depository institutions in U.S.$1,339,000966
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,206,0008,023
Demand deposits$3,053,0007,538
Nontransaction accounts$13,847,0008,119
Money market deposit accounts (MMDAs)$4,261,0005,168
Other savings deposits (excluding MMDAs)$282,0008,821
Total time deposits$9,304,0008,135
Total time and savings deposits$16,000,0009,195
Noninterest-bearing deposits$3,053,0007,999
Interest-bearing deposits$16,000,0009,265
Retail deposits$14,946,0009,454
Estimated insured deposits$15,134,0009,443
IRAs and Keogh plan accounts$677,0008,949
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$4,226,00010,816
Deposits held in domestic offices$4,226,00010,816
Individuals, partnerships, and corporations$4,226,00010,705
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$1,596,0009,431
Demand deposits$1,088,0009,202
Nontransaction accounts$2,630,0009,582
Money market deposit accounts (MMDAs)$1,464,0007,474
Other savings deposits (excluding MMDAs)$56,0009,370
Total time deposits$1,110,0009,547
Total time and savings deposits$3,138,00010,691
Noninterest-bearing deposits$1,088,0009,898
Interest-bearing deposits$3,138,00010,773
Retail deposits$3,589,00010,807
Estimated insured deposits$3,572,00010,807
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA