Home > Independence Bank > Deposits Based on the $100,000 Reporting Threshold
Independence Bank, Deposits Based on the $100,000 Reporting Threshold
| 2014-12-31 | Rank | |
| Amount ($) 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 | $23,828,000 | 3,149 |
| Amount ($) 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 | $47,250,000 | 1,865 |
| 2014-09-30 | Rank | |
| Amount ($) 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 | $23,640,000 | 3,252 |
| Amount ($) 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 | $42,793,000 | 2,057 |
| 2014-06-30 | Rank | |
| Amount ($) 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 | $21,842,000 | 3,498 |
| Amount ($) 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 | $44,872,000 | 1,989 |
| 2014-03-31 | Rank | |
| Amount ($) 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 | $22,599,000 | 3,472 |
| Amount ($) 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 | $45,375,000 | 1,982 |
| 2013-12-31 | Rank | |
| Amount ($) 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 | $19,550,000 | 3,888 |
| Amount ($) 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 | $52,564,000 | 1,730 |
| 2013-09-30 | Rank | |
| Amount ($) 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 | $20,829,000 | 3,809 |
| Amount ($) 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 | $54,341,000 | 1,701 |
| 2013-06-30 | Rank | |
| Amount ($) 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 | $21,441,000 | 3,808 |
| Amount ($) 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 | $31,995,000 | 2,765 |
| 2013-03-31 | Rank | |
| Amount ($) 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 | $23,351,000 | 3,666 |
| Amount ($) 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 | $39,974,000 | 2,329 |
| 2012-12-31 | Rank | |
| Amount ($) 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 | $26,691,000 | 3,412 |
| Amount ($) 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 | $50,621,000 | 1,877 |
| 2012-09-30 | Rank | |
| Amount ($) 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 | $30,971,000 | 3,147 |
| Amount ($) 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 | $47,442,000 | 2,059 |
| 2012-06-30 | Rank | |
| Amount ($) 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 | $42,320,000 | 2,458 |
| Amount ($) 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 | $39,479,000 | 2,491 |
| 2012-03-31 | Rank | |
| Amount ($) 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 | $50,761,000 | 2,135 |
| Amount ($) 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 | $40,502,000 | 2,473 |
| 2011-12-31 | Rank | |
| Amount ($) 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 | $63,515,000 | 1,556 |
| Amount ($) 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 | $46,480,000 | 2,209 |
| 2011-09-30 | Rank | |
| Amount ($) 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 | $75,653,000 | 1,320 |
| Amount ($) 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 | $52,734,000 | 1,972 |
| 2011-06-30 | Rank | |
| Amount ($) 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 | $83,614,000 | 1,231 |
| Amount ($) 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 | $57,804,000 | 1,820 |
| 2011-03-31 | Rank | |
| Amount ($) 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 | $92,305,000 | 1,131 |
| Amount ($) 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 | $63,351,000 | 1,713 |
| 2010-12-31 | Rank | |
| Amount ($) 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 | $90,084,000 | 1,182 |
| Amount ($) 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 | $74,180,000 | 1,479 |
| 2010-09-30 | Rank | |
| Amount ($) 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 | $94,678,000 | 1,165 |
| Amount ($) 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 | $82,669,000 | 1,373 |
| 2010-06-30 | Rank | |
| Amount ($) 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 | $111,108,000 | 1,040 |
| Amount ($) 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 | $91,724,000 | 1,251 |
| 2010-03-31 | Rank | |
| Amount ($) 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 | $103,150,000 | 1,158 |
| Amount ($) 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 | $98,190,000 | 1,195 |
| 2009-12-31 | Rank | |
| Amount ($) 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 | $99,927,000 | 1,239 |
| Amount ($) 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 | $106,199,000 | 1,066 |
| 2009-09-30 | Rank | |
| Amount ($) 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 | $103,159,000 | 1,238 |
| Amount ($) 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 | $101,921,000 | 1,123 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $134,974,000 | 2,092 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $4,623,000 | 5,060 |
| Amount ($) - time deposits less than $100,000 | $97,730,000 | 1,357 |
| Amount ($) deposit accounts of more than $100,000 | $121,487,000 | 1,959 |
| Number (#) of deposit accounts more then $100,000 | $554,000 | 1,660 |
| Amount ($) - time deposits of $100,000 or more | $93,578,000 | 1,228 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $99,316,000 | 2,805 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $63,022,000 | 2,106 |
| Amount ($) deposit accounts of more than $100,000 | $126,032,000 | 1,859 |
| Number (#) of deposit accounts more then $100,000 | $537,000 | 1,665 |
| Amount ($) - time deposits of $100,000 or more | $95,820,000 | 1,206 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $93,113,000 | 2,954 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,608,000 | 2,303 |
| Amount ($) deposit accounts of more than $100,000 | $152,834,000 | 1,481 |
| Number (#) of deposit accounts more then $100,000 | $480,000 | 1,766 |
| Amount ($) - time deposits of $100,000 or more | $123,071,000 | 868 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $95,843,000 | 2,889 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $56,985,000 | 2,298 |
| Amount ($) deposit accounts of more than $100,000 | $134,487,000 | 1,633 |
| Number (#) of deposit accounts more then $100,000 | $393,000 | 2,023 |
| Amount ($) - time deposits of $100,000 or more | $115,537,000 | 876 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $87,791,000 | 3,080 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,795,000 | 5,726 |
| Amount ($) - time deposits less than $100,000 | $52,573,000 | 2,415 |
| Amount ($) deposit accounts of more than $100,000 | $145,494,000 | 1,525 |
| Number (#) of deposit accounts more then $100,000 | $461,000 | 1,771 |
| Amount ($) - time deposits of $100,000 or more | $117,790,000 | 848 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $84,521,000 | 3,178 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $48,905,000 | 2,564 |
| Amount ($) deposit accounts of more than $100,000 | $154,715,000 | 1,450 |
| Number (#) of deposit accounts more then $100,000 | $460,000 | 1,780 |
| Amount ($) - time deposits of $100,000 or more | $131,441,000 | 755 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,281,000 | 3,606 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,447,000 | 3,005 |
| Amount ($) deposit accounts of more than $100,000 | $153,912,000 | 1,467 |
| Number (#) of deposit accounts more then $100,000 | $410,000 | 1,985 |
| Amount ($) - time deposits of $100,000 or more | $134,278,000 | 733 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,399,000 | 3,594 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,932,000 | 2,959 |
| Amount ($) deposit accounts of more than $100,000 | $161,105,000 | 1,378 |
| Number (#) of deposit accounts more then $100,000 | $412,000 | 1,949 |
| Amount ($) - time deposits of $100,000 or more | $139,706,000 | 703 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,934,000 | 3,869 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,029,000 | 6,463 |
| Amount ($) - time deposits less than $100,000 | $36,385,000 | 3,229 |
| Amount ($) deposit accounts of more than $100,000 | $158,201,000 | 1,424 |
| Number (#) of deposit accounts more then $100,000 | $404,000 | 2,001 |
| Amount ($) - time deposits of $100,000 or more | $132,122,000 | 760 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,400,000 | 4,061 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,634,000 | 3,188 |
| Amount ($) deposit accounts of more than $100,000 | $139,466,000 | 1,600 |
| Number (#) of deposit accounts more then $100,000 | $411,000 | 1,935 |
| Amount ($) - time deposits of $100,000 or more | $104,732,000 | 940 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,418,000 | 4,266 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,899,000 | 3,143 |
| Amount ($) deposit accounts of more than $100,000 | $128,479,000 | 1,739 |
| Number (#) of deposit accounts more then $100,000 | $400,000 | 1,976 |
| Amount ($) - time deposits of $100,000 or more | $104,058,000 | 1,107 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $47,126,000 | 4,832 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $28,488,000 | 3,686 |
| Amount ($) deposit accounts of more than $100,000 | $117,760,000 | 1,836 |
| Number (#) of deposit accounts more then $100,000 | $344,000 | 2,269 |
| Amount ($) - time deposits of $100,000 or more | $94,069,000 | 1,206 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,987,000 | 5,409 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,536,000 | 7,841 |
| Amount ($) - time deposits less than $100,000 | $26,443,000 | 3,834 |
| Amount ($) deposit accounts of more than $100,000 | $103,759,000 | 2,035 |
| Number (#) of deposit accounts more then $100,000 | $303,000 | 2,505 |
| Amount ($) - time deposits of $100,000 or more | $90,108,000 | 1,213 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $39,080,000 | 5,647 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,966,000 | 3,841 |
| Amount ($) deposit accounts of more than $100,000 | $97,096,000 | 2,152 |
| Number (#) of deposit accounts more then $100,000 | $285,000 | 2,676 |
| Amount ($) - time deposits of $100,000 or more | $84,877,000 | 1,233 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $33,906,000 | 6,082 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $21,493,000 | 4,307 |
| Amount ($) deposit accounts of more than $100,000 | $47,301,000 | 3,756 |
| Number (#) of deposit accounts more then $100,000 | $210,000 | 3,475 |
| Amount ($) - time deposits of $100,000 or more | $35,303,000 | 2,596 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,793,000 | 6,670 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,278,000 | 4,616 |
| Amount ($) deposit accounts of more than $100,000 | $39,925,000 | 4,074 |
| Number (#) of deposit accounts more then $100,000 | $153,000 | 4,274 |
| Amount ($) - time deposits of $100,000 or more | $27,645,000 | 3,015 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,143,000 | 7,934 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $443,000 | 8,643 |
| Amount ($) - time deposits less than $100,000 | $10,696,000 | 6,111 |
| Amount ($) deposit accounts of more than $100,000 | $13,771,000 | 6,635 |
| Number (#) of deposit accounts more then $100,000 | $79,000 | 6,086 |
| Amount ($) - time deposits of $100,000 or more | $9,453,000 | 5,581 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,795,000 | 8,657 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $4,477,000 | 7,423 |
| Amount ($) deposit accounts of more than $100,000 | $8,810,000 | 7,476 |
| Number (#) of deposit accounts more then $100,000 | $39,000 | 7,647 |
| Amount ($) - time deposits of $100,000 or more | $3,716,000 | 7,404 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,196,000 | 8,839 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,978,000 | 7,777 |
| Amount ($) deposit accounts of more than $100,000 | $6,048,000 | 8,033 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,528 |
| Amount ($) - time deposits of $100,000 or more | $1,001,000 | 8,567 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $150,000 | 8,959 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,000 | 8,003 |
| Amount ($) deposit accounts of more than $100,000 | $335,000 | 8,998 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,953 |