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Independence Bank, Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$322,059,0001,362
Individuals, partnerships, and corporations$318,551,0001,255
U.S. Government$0352
States and political subdivisions in the U.S.$625,0005,124
Commercial banks and other depository institutions in the U.S.$2,883,0001,146
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$331,263,0001,329
Individuals, partnerships, and corporations$327,755,0001,231
U.S. Government$0351
States and political subdivisions in the U.S.$625,0005,167
Commercial banks and other depository institutions in the U.S.$2,883,0001,160
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$318,982,0001,397
Individuals, partnerships, and corporations$305,946,0001,317
U.S. Government$0348
States and political subdivisions in the U.S.$625,0005,214
Commercial banks and other depository institutions in the U.S.$12,411,000587
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$279,082,0001,556
Individuals, partnerships, and corporations$265,950,0001,496
U.S. Government$0355
States and political subdivisions in the U.S.$474,0005,383
Commercial banks and other depository institutions in the U.S.$12,658,000567
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$183,626,0002,124
Individuals, partnerships, and corporations$159,718,0002,183
U.S. Government$0362
States and political subdivisions in the U.S.$474,0005,423
Commercial banks and other depository institutions in the U.S.$23,434,000356
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$178,081,0002,183
Individuals, partnerships, and corporations$154,182,0002,262
U.S. Government$0368
States and political subdivisions in the U.S.$474,0005,462
Commercial banks and other depository institutions in the U.S.$23,425,000359
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$149,031,0002,496
Individuals, partnerships, and corporations$148,011,0002,333
U.S. Government$0361
States and political subdivisions in the U.S.$474,0005,501
Commercial banks and other depository institutions in the U.S.$546,0001,823
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$160,739,0002,401
Individuals, partnerships, and corporations$151,697,0002,332
U.S. Government$0362
States and political subdivisions in the U.S.$99,0005,996
Commercial banks and other depository institutions in the U.S.$8,943,000726
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$175,682,0002,241
Individuals, partnerships, and corporations$155,272,0002,290
U.S. Government$0376
States and political subdivisions in the U.S.$198,0005,935
Commercial banks and other depository institutions in the U.S.$20,212,000420
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$162,758,0002,397
Individuals, partnerships, and corporations$145,583,0002,439
U.S. Government$0388
States and political subdivisions in the U.S.$198,0005,996
Commercial banks and other depository institutions in the U.S.$16,977,000470
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$166,879,0002,372
Individuals, partnerships, and corporations$149,837,0002,401
U.S. Government$0389
States and political subdivisions in the U.S.$198,0006,042
Commercial banks and other depository institutions in the U.S.$16,844,000485
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$171,703,0002,350
Individuals, partnerships, and corporations$147,577,0002,472
U.S. Government$0395
States and political subdivisions in the U.S.$198,0006,081
Commercial banks and other depository institutions in the U.S.$23,928,000355
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$183,672,0002,212
Individuals, partnerships, and corporations$147,815,0002,438
U.S. Government$0357
States and political subdivisions in the U.S.$396,0005,552
Commercial banks and other depository institutions in the U.S.$35,461,000228
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$191,131,0002,159
Individuals, partnerships, and corporations$145,130,0002,498
U.S. Government$0364
States and political subdivisions in the U.S.$396,0005,559
Commercial banks and other depository institutions in the U.S.$45,605,000187
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$201,461,0002,109
Individuals, partnerships, and corporations$151,371,0002,437
U.S. Government$0372
States and political subdivisions in the U.S.$396,0005,615
Commercial banks and other depository institutions in the U.S.$49,694,000188
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$217,233,0002,009
Individuals, partnerships, and corporations$161,368,0002,337
U.S. Government$0362
States and political subdivisions in the U.S.$396,0005,619
Commercial banks and other depository institutions in the U.S.$55,469,000164
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$221,004,0001,990
Individuals, partnerships, and corporations$171,363,0002,245
U.S. Government$0387
States and political subdivisions in the U.S.$495,0005,559
Commercial banks and other depository institutions in the U.S.$49,146,000182
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$234,616,0001,927
Individuals, partnerships, and corporations$183,511,0002,174
U.S. Government$0391
States and political subdivisions in the U.S.$495,0005,629
Commercial banks and other depository institutions in the U.S.$50,610,000169
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$256,073,0001,795
Individuals, partnerships, and corporations$198,694,0002,064
U.S. Government$0391
States and political subdivisions in the U.S.$495,0005,694
Commercial banks and other depository institutions in the U.S.$56,884,000153
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$252,342,0001,860
Individuals, partnerships, and corporations$211,940,0001,998
U.S. Government$0418
States and political subdivisions in the U.S.$594,0005,663
Commercial banks and other depository institutions in the U.S.$39,808,000234
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$258,567,0001,834
Individuals, partnerships, and corporations$225,900,0001,890
U.S. Government$0415
States and political subdivisions in the U.S.$833,0005,439
Commercial banks and other depository institutions in the U.S.$31,834,000274
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$254,429,0001,865
Individuals, partnerships, and corporations$211,081,0002,025
U.S. Government$0411
States and political subdivisions in the U.S.$932,0005,355
Commercial banks and other depository institutions in the U.S.$42,416,000209
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$241,072,0001,946
Individuals, partnerships, and corporations$193,994,0002,151
U.S. Government$0405
States and political subdivisions in the U.S.$932,0005,418
Commercial banks and other depository institutions in the U.S.$46,146,000191
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$207,477,0002,190
Individuals, partnerships, and corporations$183,647,0002,243
U.S. Government$0418
States and political subdivisions in the U.S.$932,0005,471
Commercial banks and other depository institutions in the U.S.$22,898,000368
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$231,133,0001,981
Individuals, partnerships, and corporations$200,800,0002,070
U.S. Government$0428
States and political subdivisions in the U.S.$28,393,000843
Commercial banks and other depository institutions in the U.S.$1,940,0001,329
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$216,043,0002,072
Individuals, partnerships, and corporations$185,916,0002,187
U.S. Government$0443
States and political subdivisions in the U.S.$28,193,000819
Commercial banks and other depository institutions in the U.S.$1,934,0001,240
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$216,861,0002,052
Individuals, partnerships, and corporations$186,739,0002,167
U.S. Government$0442
States and political subdivisions in the U.S.$28,194,000819
Commercial banks and other depository institutions in the U.S.$1,928,0001,201
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$230,974,0001,944
Individuals, partnerships, and corporations$203,077,0002,023
U.S. Government$0430
States and political subdivisions in the U.S.$27,699,000835
Commercial banks and other depository institutions in the U.S.$198,0001,961
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$225,081,0001,968
Individuals, partnerships, and corporations$197,283,0002,055
U.S. Government$0444
States and political subdivisions in the U.S.$27,699,000799
Commercial banks and other depository institutions in the U.S.$99,0002,094
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$233,137,0001,896
Individuals, partnerships, and corporations$205,339,0001,986
U.S. Government$0437
States and political subdivisions in the U.S.$27,699,000744
Commercial banks and other depository institutions in the U.S.$99,0002,068
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$224,347,0001,972
Individuals, partnerships, and corporations$195,350,0002,067
U.S. Government$0440
States and political subdivisions in the U.S.$27,798,000745
Commercial banks and other depository institutions in the U.S.$1,199,0001,119
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$201,546,0002,122
Individuals, partnerships, and corporations$176,749,0002,225
U.S. Government$0436
States and political subdivisions in the U.S.$24,698,000847
Commercial banks and other depository institutions in the U.S.$99,0002,045
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$186,585,0002,217
Individuals, partnerships, and corporations$169,788,0002,261
U.S. Government$0444
States and political subdivisions in the U.S.$16,698,0001,169
Commercial banks and other depository institutions in the U.S.$99,0002,075
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$166,408,0002,400
Individuals, partnerships, and corporations$149,611,0002,475
U.S. Government$0424
States and political subdivisions in the U.S.$16,698,0001,121
Commercial banks and other depository institutions in the U.S.$99,0002,068
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$145,193,0002,605
Individuals, partnerships, and corporations$136,396,0002,591
U.S. Government$0424
States and political subdivisions in the U.S.$8,698,0001,899
Commercial banks and other depository institutions in the U.S.$99,0002,081
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$135,781,0002,709
Individuals, partnerships, and corporations$131,587,0002,631
U.S. Government$0427
States and political subdivisions in the U.S.$3,698,0003,342
Commercial banks and other depository institutions in the U.S.$496,0001,479
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$80,732,0003,934
Individuals, partnerships, and corporations$76,945,0003,823
U.S. Government$0437
States and political subdivisions in the U.S.$2,698,0003,901
Commercial banks and other depository institutions in the U.S.$1,089,0001,201
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$67,331,0004,442
Individuals, partnerships, and corporations$62,453,0004,393
U.S. Government$0449
States and political subdivisions in the U.S.$2,698,0003,876
Commercial banks and other depository institutions in the U.S.$2,180,0001,007
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$28,671,0006,869
Individuals, partnerships, and corporations$25,044,0006,912
U.S. Government$0447
States and political subdivisions in the U.S.$1,099,0005,326
Commercial banks and other depository institutions in the U.S.$2,528,000967
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$15,439,0008,057
Individuals, partnerships, and corporations$14,398,0007,994
U.S. Government$0447
States and political subdivisions in the U.S.$99,0006,811
Commercial banks and other depository institutions in the U.S.$942,0001,273
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$9,119,0008,595
Individuals, partnerships, and corporations$8,723,0008,523
U.S. Government$0452
States and political subdivisions in the U.S.$99,0006,828
Commercial banks and other depository institutions in the U.S.$297,0001,624
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$11,0009,004
Individuals, partnerships, and corporations$11,0008,968
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026