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Independence Bank, Nontransaction Accounts

2013-09-30Rank
Nontransaction accounts$150,796,0002,458
Individuals, partnerships, and corporations$117,573,0002,774
U.S. Government$0368
States and political subdivisions in the U.S.$25,076,0001,027
Commercial banks and other depository institutions in the U.S.$8,147,000738
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$150,409,0002,476
Individuals, partnerships, and corporations$119,539,0002,742
U.S. Government$0361
States and political subdivisions in the U.S.$22,103,0001,137
Commercial banks and other depository institutions in the U.S.$8,767,000715
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$148,131,0002,551
Individuals, partnerships, and corporations$118,831,0002,778
U.S. Government$0362
States and political subdivisions in the U.S.$20,628,0001,227
Commercial banks and other depository institutions in the U.S.$8,672,000736
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$147,631,0002,538
Individuals, partnerships, and corporations$119,122,0002,770
U.S. Government$0376
States and political subdivisions in the U.S.$19,840,0001,240
Commercial banks and other depository institutions in the U.S.$8,669,000719
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$148,044,0002,584
Individuals, partnerships, and corporations$128,542,0002,676
U.S. Government$0388
States and political subdivisions in the U.S.$11,242,0001,882
Commercial banks and other depository institutions in the U.S.$8,260,000743
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$150,945,0002,546
Individuals, partnerships, and corporations$132,144,0002,629
U.S. Government$0389
States and political subdivisions in the U.S.$10,991,0001,915
Commercial banks and other depository institutions in the U.S.$7,810,000772
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$150,539,0002,606
Individuals, partnerships, and corporations$131,643,0002,653
U.S. Government$0395
States and political subdivisions in the U.S.$11,089,0001,926
Commercial banks and other depository institutions in the U.S.$7,807,000758
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$151,300,0002,559
Individuals, partnerships, and corporations$130,228,0002,679
U.S. Government$0357
States and political subdivisions in the U.S.$14,104,0001,545
Commercial banks and other depository institutions in the U.S.$6,968,000742
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$136,710,0002,809
Individuals, partnerships, and corporations$115,261,0002,971
U.S. Government$0364
States and political subdivisions in the U.S.$14,484,0001,482
Commercial banks and other depository institutions in the U.S.$6,965,000775
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$116,544,0003,189
Individuals, partnerships, and corporations$96,334,0003,454
U.S. Government$0372
States and political subdivisions in the U.S.$15,034,0001,441
Commercial banks and other depository institutions in the U.S.$5,176,000922
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$121,768,0003,123
Individuals, partnerships, and corporations$107,015,0003,202
U.S. Government$0362
States and political subdivisions in the U.S.$13,811,0001,558
Commercial banks and other depository institutions in the U.S.$942,0001,677
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$120,549,0003,161
Individuals, partnerships, and corporations$111,330,0003,120
U.S. Government$0387
States and political subdivisions in the U.S.$8,178,0002,244
Commercial banks and other depository institutions in the U.S.$1,041,0001,623
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$132,086,0003,003
Individuals, partnerships, and corporations$117,358,0003,059
U.S. Government$0391
States and political subdivisions in the U.S.$13,687,0001,538
Commercial banks and other depository institutions in the U.S.$1,041,0001,613
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$131,366,0003,047
Individuals, partnerships, and corporations$111,704,0003,189
U.S. Government$0391
States and political subdivisions in the U.S.$18,771,0001,209
Commercial banks and other depository institutions in the U.S.$891,0001,725
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$106,374,0003,615
Individuals, partnerships, and corporations$90,848,0003,795
U.S. Government$0418
States and political subdivisions in the U.S.$14,536,0001,572
Commercial banks and other depository institutions in the U.S.$990,0001,675
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$108,146,0003,561
Individuals, partnerships, and corporations$96,474,0003,597
U.S. Government$0415
States and political subdivisions in the U.S.$10,385,0001,968
Commercial banks and other depository institutions in the U.S.$1,287,0001,513
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$108,107,0003,586
Individuals, partnerships, and corporations$96,123,0003,639
U.S. Government$0411
States and political subdivisions in the U.S.$10,301,0001,941
Commercial banks and other depository institutions in the U.S.$1,683,0001,442
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$104,215,0003,680
Individuals, partnerships, and corporations$93,486,0003,719
U.S. Government$0405
States and political subdivisions in the U.S.$9,046,0002,140
Commercial banks and other depository institutions in the U.S.$1,683,0001,481
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$104,418,0003,681
Individuals, partnerships, and corporations$93,807,0003,696
U.S. Government$0418
States and political subdivisions in the U.S.$8,928,0002,238
Commercial banks and other depository institutions in the U.S.$1,683,0001,482
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$95,764,0003,850
Individuals, partnerships, and corporations$87,873,0003,806
U.S. Government$0428
States and political subdivisions in the U.S.$6,208,0002,755
Commercial banks and other depository institutions in the U.S.$1,683,0001,404
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$85,377,0004,118
Individuals, partnerships, and corporations$80,362,0004,039
U.S. Government$0443
States and political subdivisions in the U.S.$3,135,0003,852
Commercial banks and other depository institutions in the U.S.$1,880,0001,258
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$86,388,0004,082
Individuals, partnerships, and corporations$81,398,0003,981
U.S. Government$0442
States and political subdivisions in the U.S.$3,110,0003,870
Commercial banks and other depository institutions in the U.S.$1,880,0001,212
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$82,866,0004,195
Individuals, partnerships, and corporations$81,385,0003,992
U.S. Government$0430
States and political subdivisions in the U.S.$95,0006,480
Commercial banks and other depository institutions in the U.S.$1,386,0001,283
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$95,074,0003,787
Individuals, partnerships, and corporations$93,404,0003,604
U.S. Government$0444
States and political subdivisions in the U.S.$185,0006,331
Commercial banks and other depository institutions in the U.S.$1,485,0001,095
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$89,077,0003,960
Individuals, partnerships, and corporations$87,407,0003,782
U.S. Government$0437
States and political subdivisions in the U.S.$185,0006,307
Commercial banks and other depository institutions in the U.S.$1,485,0001,060
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$86,924,0004,005
Individuals, partnerships, and corporations$84,860,0003,835
U.S. Government$0440
States and political subdivisions in the U.S.$283,0006,189
Commercial banks and other depository institutions in the U.S.$1,781,000990
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$82,257,0004,146
Individuals, partnerships, and corporations$79,702,0003,993
U.S. Government$0436
States and political subdivisions in the U.S.$378,0006,088
Commercial banks and other depository institutions in the U.S.$2,177,000913
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$84,166,0004,037
Individuals, partnerships, and corporations$80,038,0003,913
U.S. Government$0444
States and political subdivisions in the U.S.$663,0005,750
Commercial banks and other depository institutions in the U.S.$3,465,000764
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$82,045,0004,056
Individuals, partnerships, and corporations$76,538,0004,006
U.S. Government$0424
States and political subdivisions in the U.S.$950,0005,361
Commercial banks and other depository institutions in the U.S.$4,557,000674
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$74,007,0004,276
Individuals, partnerships, and corporations$67,813,0004,271
U.S. Government$0424
States and political subdivisions in the U.S.$1,045,0005,284
Commercial banks and other depository institutions in the U.S.$5,149,000653
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$74,192,0004,243
Individuals, partnerships, and corporations$67,104,0004,259
U.S. Government$0427
States and political subdivisions in the U.S.$951,0005,464
Commercial banks and other depository institutions in the U.S.$6,137,000599
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$70,514,0004,341
Individuals, partnerships, and corporations$62,059,0004,436
U.S. Government$0437
States and political subdivisions in the U.S.$1,328,0005,066
Commercial banks and other depository institutions in the U.S.$7,127,000546
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$63,625,0004,613
Individuals, partnerships, and corporations$55,959,0004,716
U.S. Government$0449
States and political subdivisions in the U.S.$1,233,0005,150
Commercial banks and other depository institutions in the U.S.$6,433,000613
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$67,553,0004,382
Individuals, partnerships, and corporations$59,598,0004,469
U.S. Government$0447
States and political subdivisions in the U.S.$1,523,0004,904
Commercial banks and other depository institutions in the U.S.$6,432,000636
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$62,633,0004,624
Individuals, partnerships, and corporations$55,167,0004,707
U.S. Government$0447
States and political subdivisions in the U.S.$1,522,0004,950
Commercial banks and other depository institutions in the U.S.$5,944,000662
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$46,912,0005,509
Individuals, partnerships, and corporations$42,218,0005,508
U.S. Government$0452
States and political subdivisions in the U.S.$1,334,0005,119
Commercial banks and other depository institutions in the U.S.$3,360,000860
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$39,431,0006,012
Individuals, partnerships, and corporations$34,759,0006,105
U.S. Government$0448
States and political subdivisions in the U.S.$1,519,0004,887
Commercial banks and other depository institutions in the U.S.$3,153,000876
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$36,920,0006,256
Individuals, partnerships, and corporations$32,173,0006,362
U.S. Government$0455
States and political subdivisions in the U.S.$2,089,0004,415
Commercial banks and other depository institutions in the U.S.$2,658,000920
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$30,882,0006,792
Individuals, partnerships, and corporations$27,719,0006,791
U.S. Government$0442
States and political subdivisions in the U.S.$1,994,0004,554
Commercial banks and other depository institutions in the U.S.$1,169,0001,172
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$28,584,0006,227
Individuals, partnerships, and corporations$25,875,0006,191
U.S. Government$0446
States and political subdivisions in the U.S.$1,521,0004,988
Commercial banks and other depository institutions in the U.S.$1,188,0001,152
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$26,696,0006,435
Individuals, partnerships, and corporations$24,974,0006,334
U.S. Government$0445
States and political subdivisions in the U.S.$1,425,0005,021
Commercial banks and other depository institutions in the U.S.$297,0001,664
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$18,201,0007,221
Individuals, partnerships, and corporations$16,114,0007,227
U.S. Government$0453
States and political subdivisions in the U.S.$1,990,0004,472
Commercial banks and other depository institutions in the U.S.$97,0002,271
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$19,441,0007,147
Individuals, partnerships, and corporations$17,244,0007,138
U.S. Government$0443
States and political subdivisions in the U.S.$1,800,0004,717
Commercial banks and other depository institutions in the U.S.$397,0001,461
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$14,062,0007,609
Individuals, partnerships, and corporations$13,176,0007,529
U.S. Government$0434
States and political subdivisions in the U.S.$95,0007,122
Commercial banks and other depository institutions in the U.S.$791,0001,183
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023