Home > Independence Bank > Deposits Based on the $100,000 Reporting Threshold
Independence Bank, Deposits Based on the $100,000 Reporting Threshold
| 2013-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,208,000 | 3,361 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $98,568,000 | 901 |
| 2013-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,675,000 | 3,378 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $99,557,000 | 914 |
| 2013-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,010,000 | 3,425 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $98,635,000 | 925 |
| 2012-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $26,150,000 | 3,460 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $98,246,000 | 951 |
| 2012-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,950,000 | 3,579 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $96,373,000 | 1,002 |
| 2012-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,796,000 | 3,475 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $100,781,000 | 959 |
| 2012-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,521,000 | 3,480 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $100,724,000 | 990 |
| 2011-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $29,112,000 | 3,123 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $102,219,000 | 992 |
| 2011-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,353,000 | 4,024 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $94,988,000 | 1,088 |
| 2011-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,576,000 | 4,719 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $80,265,000 | 1,319 |
| 2011-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,047,000 | 4,733 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $84,646,000 | 1,275 |
| 2010-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $15,692,000 | 4,870 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $79,260,000 | 1,404 |
| 2010-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $17,550,000 | 4,707 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $86,823,000 | 1,301 |
| 2010-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $16,581,000 | 4,894 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $90,285,000 | 1,273 |
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,536,000 | 3,549 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $52,370,000 | 2,240 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,958,000 | 3,360 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $47,098,000 | 2,429 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,590,000 | 3,249 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $43,705,000 | 2,606 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $51,069,000 | 4,646 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,189,000 | 7,580 |
| Amount ($) - time deposits less than $100,000 | $38,739,000 | 3,176 |
| Amount ($) deposit accounts of more than $100,000 | $78,886,000 | 2,829 |
| Number (#) of deposit accounts more then $100,000 | $319,000 | 2,830 |
| Amount ($) - time deposits of $100,000 or more | $42,269,000 | 2,677 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,262,000 | 4,640 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,102,000 | 3,183 |
| Amount ($) deposit accounts of more than $100,000 | $76,946,000 | 2,873 |
| Number (#) of deposit accounts more then $100,000 | $299,000 | 2,881 |
| Amount ($) - time deposits of $100,000 or more | $41,148,000 | 2,714 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $48,910,000 | 4,795 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,491,000 | 3,516 |
| Amount ($) deposit accounts of more than $100,000 | $71,905,000 | 2,914 |
| Number (#) of deposit accounts more then $100,000 | $285,000 | 2,854 |
| Amount ($) - time deposits of $100,000 or more | $35,941,000 | 2,884 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,463,000 | 5,623 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,754,000 | 4,296 |
| Amount ($) deposit accounts of more than $100,000 | $73,717,000 | 2,735 |
| Number (#) of deposit accounts more then $100,000 | $270,000 | 2,869 |
| Amount ($) - time deposits of $100,000 or more | $31,832,000 | 3,068 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,958,000 | 5,571 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,189,000 | 7,742 |
| Amount ($) - time deposits less than $100,000 | $24,199,000 | 4,330 |
| Amount ($) deposit accounts of more than $100,000 | $74,550,000 | 2,752 |
| Number (#) of deposit accounts more then $100,000 | $275,000 | 2,874 |
| Amount ($) - time deposits of $100,000 or more | $34,206,000 | 2,881 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,957,000 | 4,291 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,858,000 | 4,870 |
| Amount ($) deposit accounts of more than $100,000 | $55,978,000 | 3,470 |
| Number (#) of deposit accounts more then $100,000 | $162,000 | 4,352 |
| Amount ($) - time deposits of $100,000 or more | $33,426,000 | 3,017 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,501,000 | 6,465 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,474,000 | 4,990 |
| Amount ($) deposit accounts of more than $100,000 | $94,219,000 | 2,275 |
| Number (#) of deposit accounts more then $100,000 | $307,000 | 2,559 |
| Amount ($) - time deposits of $100,000 or more | $29,200,000 | 3,293 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,424,000 | 6,130 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,502,000 | 4,760 |
| Amount ($) deposit accounts of more than $100,000 | $83,530,000 | 2,471 |
| Number (#) of deposit accounts more then $100,000 | $317,000 | 2,469 |
| Amount ($) - time deposits of $100,000 or more | $31,680,000 | 3,057 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $28,786,000 | 6,303 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,224,000 | 7,869 |
| Amount ($) - time deposits less than $100,000 | $18,416,000 | 4,989 |
| Amount ($) deposit accounts of more than $100,000 | $83,767,000 | 2,454 |
| Number (#) of deposit accounts more then $100,000 | $336,000 | 2,353 |
| Amount ($) - time deposits of $100,000 or more | $30,814,000 | 3,082 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,871,000 | 5,737 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $20,722,000 | 4,662 |
| Amount ($) deposit accounts of more than $100,000 | $73,416,000 | 2,757 |
| Number (#) of deposit accounts more then $100,000 | $267,000 | 2,878 |
| Amount ($) - time deposits of $100,000 or more | $31,692,000 | 3,000 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,710,000 | 5,710 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,164,000 | 4,417 |
| Amount ($) deposit accounts of more than $100,000 | $71,484,000 | 2,820 |
| Number (#) of deposit accounts more then $100,000 | $283,000 | 2,701 |
| Amount ($) - time deposits of $100,000 or more | $36,570,000 | 2,832 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,220,000 | 5,595 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,850,000 | 4,193 |
| Amount ($) deposit accounts of more than $100,000 | $65,969,000 | 2,941 |
| Number (#) of deposit accounts more then $100,000 | $284,000 | 2,650 |
| Amount ($) - time deposits of $100,000 or more | $32,865,000 | 3,012 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,866,000 | 5,743 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,397,000 | 7,938 |
| Amount ($) - time deposits less than $100,000 | $23,445,000 | 4,195 |
| Amount ($) deposit accounts of more than $100,000 | $63,329,000 | 3,000 |
| Number (#) of deposit accounts more then $100,000 | $254,000 | 2,906 |
| Amount ($) - time deposits of $100,000 or more | $28,396,000 | 3,219 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $38,460,000 | 5,695 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,856,000 | 4,087 |
| Amount ($) deposit accounts of more than $100,000 | $60,878,000 | 3,147 |
| Number (#) of deposit accounts more then $100,000 | $250,000 | 3,002 |
| Amount ($) - time deposits of $100,000 or more | $27,351,000 | 3,207 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $40,863,000 | 5,497 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,595,000 | 3,834 |
| Amount ($) deposit accounts of more than $100,000 | $51,648,000 | 3,539 |
| Number (#) of deposit accounts more then $100,000 | $218,000 | 3,366 |
| Amount ($) - time deposits of $100,000 or more | $24,022,000 | 3,409 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,912,000 | 5,748 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,706,000 | 4,147 |
| Amount ($) deposit accounts of more than $100,000 | $48,521,000 | 3,577 |
| Number (#) of deposit accounts more then $100,000 | $205,000 | 3,469 |
| Amount ($) - time deposits of $100,000 or more | $22,959,000 | 3,452 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,888,000 | 5,744 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,392,000 | 8,145 |
| Amount ($) - time deposits less than $100,000 | $23,135,000 | 4,065 |
| Amount ($) deposit accounts of more than $100,000 | $54,543,000 | 3,208 |
| Number (#) of deposit accounts more then $100,000 | $219,000 | 3,212 |
| Amount ($) - time deposits of $100,000 or more | $23,739,000 | 3,250 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,220,000 | 6,500 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $18,356,000 | 4,724 |
| Amount ($) deposit accounts of more than $100,000 | $57,848,000 | 3,058 |
| Number (#) of deposit accounts more then $100,000 | $191,000 | 3,594 |
| Amount ($) - time deposits of $100,000 or more | $19,014,000 | 3,697 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,728,000 | 7,305 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,623,000 | 5,778 |
| Amount ($) deposit accounts of more than $100,000 | $47,672,000 | 3,503 |
| Number (#) of deposit accounts more then $100,000 | $107,000 | 5,269 |
| Amount ($) - time deposits of $100,000 or more | $18,736,000 | 3,649 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $19,741,000 | 7,597 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $11,059,000 | 6,138 |
| Amount ($) deposit accounts of more than $100,000 | $42,217,000 | 3,734 |
| Number (#) of deposit accounts more then $100,000 | $151,000 | 4,177 |
| Amount ($) - time deposits of $100,000 or more | $14,759,000 | 4,200 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,109,000 | 7,625 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $987,000 | 8,643 |
| Amount ($) - time deposits less than $100,000 | $11,196,000 | 6,174 |
| Amount ($) deposit accounts of more than $100,000 | $38,088,000 | 3,942 |
| Number (#) of deposit accounts more then $100,000 | $131,000 | 4,590 |
| Amount ($) - time deposits of $100,000 or more | $13,500,000 | 4,368 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,636,000 | 8,148 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,325,000 | 7,058 |
| Amount ($) deposit accounts of more than $100,000 | $34,504,000 | 4,137 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 4,595 |
| Amount ($) - time deposits of $100,000 or more | $12,376,000 | 4,627 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,247,000 | 8,118 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,311,000 | 6,907 |
| Amount ($) deposit accounts of more than $100,000 | $30,385,000 | 4,493 |
| Number (#) of deposit accounts more then $100,000 | $120,000 | 4,795 |
| Amount ($) - time deposits of $100,000 or more | $11,527,000 | 4,102 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,606,000 | 8,632 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,390,000 | 7,581 |
| Amount ($) deposit accounts of more than $100,000 | $26,408,000 | 4,794 |
| Number (#) of deposit accounts more then $100,000 | $94,000 | 5,555 |
| Amount ($) - time deposits of $100,000 or more | $8,229,000 | 5,023 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,346,000 | 8,771 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $601,000 | 9,028 |
| Amount ($) - time deposits less than $100,000 | $5,324,000 | 7,640 |
| Amount ($) deposit accounts of more than $100,000 | $15,700,000 | 6,159 |
| Number (#) of deposit accounts more then $100,000 | $77,000 | 6,076 |
| Amount ($) - time deposits of $100,000 or more | $7,146,000 | 5,423 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,769,000 | 8,927 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,685,000 | 7,771 |
| Amount ($) deposit accounts of more than $100,000 | $16,997,000 | 5,881 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 6,290 |
| Amount ($) - time deposits of $100,000 or more | $6,301,000 | 5,725 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,971,000 | 9,062 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $2,487,000 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $12,680,000 | 6,629 |
| Number (#) of deposit accounts more then $100,000 | $54,000 | 6,962 |
| Amount ($) - time deposits of $100,000 or more | $5,198,000 | 6,112 |