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Independence Bank, Transaction Accounts

2013-09-30Rank
Transaction accounts$46,728,0002,829
Individuals, partnerships and corporations$45,524,0002,530
U.S. government$01,218
States and political subdivisions in U.S.$3,0005,590
Commercial banks and other depository institutions in the U.S.$1,201,000256
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$46,438,0002,820
Individuals, partnerships and corporations$45,429,0002,509
U.S. government$01,195
States and political subdivisions in U.S.$4,0005,600
Commercial banks and other depository institutions in the U.S.$1,005,000292
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$46,317,0002,867
Individuals, partnerships and corporations$45,204,0002,539
U.S. government$01,244
States and political subdivisions in U.S.$3,0005,667
Commercial banks and other depository institutions in the U.S.$1,110,000289
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$43,324,0003,063
Individuals, partnerships and corporations$42,183,0002,748
U.S. government$01,391
States and political subdivisions in U.S.$23,0005,587
Commercial banks and other depository institutions in the U.S.$1,118,000297
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$39,490,0003,123
Individuals, partnerships and corporations$37,675,0002,836
U.S. government$01,254
States and political subdivisions in U.S.$6,0005,720
Commercial banks and other depository institutions in the U.S.$1,809,000217
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$33,321,0003,591
Individuals, partnerships and corporations$32,843,0003,218
U.S. government$01,338
States and political subdivisions in U.S.$5,0005,738
Commercial banks and other depository institutions in the U.S.$473,000468
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$31,246,0003,807
Individuals, partnerships and corporations$31,239,0003,393
U.S. government$01,380
States and political subdivisions in U.S.$7,0005,748
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$36,589,0003,268
Individuals, partnerships and corporations$36,586,0002,827
U.S. government$01,626
States and political subdivisions in U.S.$3,0005,567
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$29,827,0003,736
Individuals, partnerships and corporations$29,826,0003,306
U.S. government$01,483
States and political subdivisions in U.S.$1,0005,594
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$33,525,0003,322
Individuals, partnerships and corporations$33,524,0002,896
U.S. government$01,467
States and political subdivisions in U.S.$1,0005,632
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$28,657,0003,816
Individuals, partnerships and corporations$28,651,0003,374
U.S. government$01,483
States and political subdivisions in U.S.$6,0005,602
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$26,202,0004,053
Individuals, partnerships and corporations$26,191,0003,591
U.S. government$02,759
States and political subdivisions in U.S.$11,0005,608
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$27,678,0003,759
Individuals, partnerships and corporations$27,658,0003,300
U.S. government$03,150
States and political subdivisions in U.S.$20,0005,622
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$27,679,0003,729
Individuals, partnerships and corporations$27,674,0003,280
U.S. government$03,298
States and political subdivisions in U.S.$5,0005,753
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$26,795,0003,874
Individuals, partnerships and corporations$26,783,0003,392
U.S. government$03,356
States and political subdivisions in U.S.$12,0005,762
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$26,903,0003,903
Individuals, partnerships and corporations$26,891,0003,457
U.S. government$03,576
States and political subdivisions in U.S.$12,0005,794
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$28,343,0003,506
Individuals, partnerships and corporations$28,343,0003,062
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$28,172,0003,571
Individuals, partnerships and corporations$28,171,0003,153
U.S. government$03,431
States and political subdivisions in U.S.$1,0005,954
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$27,177,0003,688
Individuals, partnerships and corporations$27,171,0003,210
U.S. government$03,492
States and political subdivisions in U.S.$6,0005,898
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$27,128,0003,689
Individuals, partnerships and corporations$27,061,0003,213
U.S. government$03,762
States and political subdivisions in U.S.$67,0005,694
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$28,432,0003,390
Individuals, partnerships and corporations$28,322,0002,976
U.S. government$03,630
States and political subdivisions in U.S.$110,0005,564
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$28,792,0003,452
Individuals, partnerships and corporations$28,668,0003,042
U.S. government$03,742
States and political subdivisions in U.S.$124,0005,577
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$33,817,0002,900
Individuals, partnerships and corporations$33,520,0002,520
U.S. government$03,748
States and political subdivisions in U.S.$297,0005,167
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$28,595,0003,474
Individuals, partnerships and corporations$27,496,0003,149
U.S. government$04,036
States and political subdivisions in U.S.$1,099,0003,926
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$27,851,0003,429
Individuals, partnerships and corporations$27,658,0003,070
U.S. government$03,801
States and political subdivisions in U.S.$193,0005,493
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$28,804,0003,496
Individuals, partnerships and corporations$28,627,0003,111
U.S. government$7,0002,448
States and political subdivisions in U.S.$170,0005,585
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$29,907,0003,451
Individuals, partnerships and corporations$29,500,0003,086
U.S. government$15,0001,638
States and political subdivisions in U.S.$311,0005,306
Commercial banks and other depository institutions in the U.S.$81,0001,005
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$25,907,0003,995
Individuals, partnerships and corporations$24,907,0003,664
U.S. government$26,0001,688
States and political subdivisions in U.S.$841,0004,347
Commercial banks and other depository institutions in the U.S.$133,000848
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$24,133,0004,165
Individuals, partnerships and corporations$23,652,0003,780
U.S. government$5,0002,821
States and political subdivisions in U.S.$419,0005,121
Commercial banks and other depository institutions in the U.S.$57,0001,120
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$27,767,0003,850
Individuals, partnerships and corporations$27,297,0003,493
U.S. government$6,0002,802
States and political subdivisions in U.S.$406,0005,186
Commercial banks and other depository institutions in the U.S.$58,0001,120
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$25,146,0004,237
Individuals, partnerships and corporations$24,762,0003,897
U.S. government$7,0002,588
States and political subdivisions in U.S.$330,0005,393
Commercial banks and other depository institutions in the U.S.$47,0001,162
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$21,997,0004,764
Individuals, partnerships and corporations$20,919,0004,506
U.S. government$21,0002,120
States and political subdivisions in U.S.$973,0004,252
Commercial banks and other depository institutions in the U.S.$84,0001,047
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$22,808,0004,561
Individuals, partnerships and corporations$22,448,0004,237
U.S. government$6,0002,804
States and political subdivisions in U.S.$330,0005,453
Commercial banks and other depository institutions in the U.S.$24,0001,331
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$24,878,0004,295
Individuals, partnerships and corporations$24,686,0003,927
U.S. government$7,0002,458
States and political subdivisions in U.S.$165,0005,911
Commercial banks and other depository institutions in the U.S.$20,0001,383
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$25,435,0004,256
Individuals, partnerships and corporations$24,971,0003,929
U.S. government$04,208
States and political subdivisions in U.S.$296,0005,596
Commercial banks and other depository institutions in the U.S.$168,000852
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$23,488,0004,553
Individuals, partnerships and corporations$21,685,0004,395
U.S. government$04,398
States and political subdivisions in U.S.$1,651,0003,478
Commercial banks and other depository institutions in the U.S.$152,000891
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$22,527,0004,535
Individuals, partnerships and corporations$22,063,0004,226
U.S. government$3,0003,319
States and political subdivisions in U.S.$301,0005,625
Commercial banks and other depository institutions in the U.S.$160,000874
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$21,277,0004,746
Individuals, partnerships and corporations$20,861,0004,429
U.S. government$3,0003,539
States and political subdivisions in U.S.$256,0005,762
Commercial banks and other depository institutions in the U.S.$157,000900
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$19,258,0005,049
Individuals, partnerships and corporations$18,834,0004,729
U.S. government$12,0002,111
States and political subdivisions in U.S.$374,0005,457
Commercial banks and other depository institutions in the U.S.$38,0001,308
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$18,048,0004,858
Individuals, partnerships and corporations$16,505,0004,720
U.S. government$11,0002,976
States and political subdivisions in U.S.$1,501,0003,591
Commercial banks and other depository institutions in the U.S.$31,0001,371
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$11,318,0006,012
Individuals, partnerships and corporations$11,026,0005,770
U.S. government$04,533
States and political subdivisions in U.S.$240,0005,860
Commercial banks and other depository institutions in the U.S.$52,0001,249
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$7,845,0006,772
Individuals, partnerships and corporations$7,741,0006,543
U.S. government$04,699
States and political subdivisions in U.S.$49,0006,548
Commercial banks and other depository institutions in the U.S.$55,0001,263
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$6,325,0007,139
Individuals, partnerships and corporations$6,278,0006,965
U.S. government$04,716
States and political subdivisions in U.S.$47,0006,581
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$5,589,0007,394
Individuals, partnerships and corporations$5,285,0007,289
U.S. government$04,889
States and political subdivisions in U.S.$304,0005,686
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055