Home > Independent Bank > Deposits Based on the $100,000 Reporting Threshold
Independent Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $95,270,000 | 2,894 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,383,000 | 3,024 |
| Amount ($) deposit accounts of more than $100,000 | $100,134,000 | 2,175 |
| Number (#) of deposit accounts more then $100,000 | $366,000 | 2,265 |
| Amount ($) - time deposits of $100,000 or more | $20,861,000 | 4,294 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $132,158,000 | 2,126 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,792,000 | 1,828 |
| Amount ($) deposit accounts of more than $100,000 | $72,903,000 | 2,758 |
| Number (#) of deposit accounts more then $100,000 | $317,000 | 2,473 |
| Amount ($) - time deposits of $100,000 or more | $18,471,000 | 4,458 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $125,709,000 | 2,193 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $20,042,000 | 1,637 |
| Amount ($) - time deposits less than $100,000 | $75,450,000 | 1,690 |
| Amount ($) deposit accounts of more than $100,000 | $74,718,000 | 2,745 |
| Number (#) of deposit accounts more then $100,000 | $337,000 | 2,369 |
| Amount ($) - time deposits of $100,000 or more | $21,099,000 | 4,137 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $96,814,000 | 2,798 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,641,000 | 2,478 |
| Amount ($) deposit accounts of more than $100,000 | $69,110,000 | 2,961 |
| Number (#) of deposit accounts more then $100,000 | $317,000 | 2,501 |
| Amount ($) - time deposits of $100,000 or more | $26,075,000 | 3,621 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $95,387,000 | 2,794 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $48,219,000 | 2,579 |
| Amount ($) deposit accounts of more than $100,000 | $69,735,000 | 2,908 |
| Number (#) of deposit accounts more then $100,000 | $323,000 | 2,442 |
| Amount ($) - time deposits of $100,000 or more | $27,413,000 | 3,448 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $96,463,000 | 2,769 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $50,706,000 | 2,469 |
| Amount ($) deposit accounts of more than $100,000 | $74,164,000 | 2,735 |
| Number (#) of deposit accounts more then $100,000 | $309,000 | 2,534 |
| Amount ($) - time deposits of $100,000 or more | $26,874,000 | 3,461 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $91,922,000 | 2,927 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,435,000 | 2,576 |
| Amount ($) - time deposits less than $100,000 | $48,022,000 | 2,587 |
| Amount ($) deposit accounts of more than $100,000 | $67,479,000 | 2,940 |
| Number (#) of deposit accounts more then $100,000 | $291,000 | 2,658 |
| Amount ($) - time deposits of $100,000 or more | $25,640,000 | 3,553 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $86,197,000 | 3,086 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,839,000 | 2,676 |
| Amount ($) deposit accounts of more than $100,000 | $58,664,000 | 3,291 |
| Number (#) of deposit accounts more then $100,000 | $264,000 | 2,899 |
| Amount ($) - time deposits of $100,000 or more | $23,667,000 | 3,716 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $70,315,000 | 3,610 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,519,000 | 3,537 |
| Amount ($) deposit accounts of more than $100,000 | $56,981,000 | 3,366 |
| Number (#) of deposit accounts more then $100,000 | $241,000 | 3,105 |
| Amount ($) - time deposits of $100,000 or more | $20,749,000 | 4,182 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $62,627,000 | 3,971 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,463,000 | 4,018 |
| Amount ($) deposit accounts of more than $100,000 | $57,957,000 | 3,261 |
| Number (#) of deposit accounts more then $100,000 | $226,000 | 3,223 |
| Amount ($) - time deposits of $100,000 or more | $19,830,000 | 4,249 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,313,000 | 4,057 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $6,333,000 | 4,495 |
| Amount ($) - time deposits less than $100,000 | $23,542,000 | 4,180 |
| Amount ($) deposit accounts of more than $100,000 | $55,081,000 | 3,340 |
| Number (#) of deposit accounts more then $100,000 | $197,000 | 3,568 |
| Amount ($) - time deposits of $100,000 or more | $17,506,000 | 4,424 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,208,000 | 4,237 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,496,000 | 4,242 |
| Amount ($) deposit accounts of more than $100,000 | $54,873,000 | 3,397 |
| Number (#) of deposit accounts more then $100,000 | $213,000 | 3,405 |
| Amount ($) - time deposits of $100,000 or more | $14,796,000 | 4,786 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $59,084,000 | 4,279 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $22,014,000 | 4,241 |
| Amount ($) deposit accounts of more than $100,000 | $44,602,000 | 3,904 |
| Number (#) of deposit accounts more then $100,000 | $194,000 | 3,686 |
| Amount ($) - time deposits of $100,000 or more | $14,040,000 | 4,812 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $37,558,000 | 5,784 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $13,056,000 | 5,660 |
| Amount ($) deposit accounts of more than $100,000 | $35,250,000 | 4,382 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 4,793 |
| Amount ($) - time deposits of $100,000 or more | $7,331,000 | 6,261 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $35,947,000 | 5,922 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,789,000 | 6,234 |
| Amount ($) - time deposits less than $100,000 | $12,567,000 | 5,732 |
| Amount ($) deposit accounts of more than $100,000 | $34,325,000 | 4,383 |
| Number (#) of deposit accounts more then $100,000 | $109,000 | 5,188 |
| Amount ($) - time deposits of $100,000 or more | $6,760,000 | 6,333 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $34,538,000 | 6,116 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,464,000 | 5,784 |
| Amount ($) deposit accounts of more than $100,000 | $29,851,000 | 4,737 |
| Number (#) of deposit accounts more then $100,000 | $83,000 | 5,996 |
| Amount ($) - time deposits of $100,000 or more | $6,204,000 | 6,519 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,727,000 | 6,891 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,584,000 | 6,203 |
| Amount ($) deposit accounts of more than $100,000 | $23,345,000 | 5,380 |
| Number (#) of deposit accounts more then $100,000 | $67,000 | 6,590 |
| Amount ($) - time deposits of $100,000 or more | $7,288,000 | 6,113 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,236,000 | 6,824 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,580,000 | 6,258 |
| Amount ($) deposit accounts of more than $100,000 | $19,059,000 | 5,853 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 6,688 |
| Amount ($) - time deposits of $100,000 or more | $10,780,000 | 5,052 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,786,000 | 6,943 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,367,000 | 6,765 |
| Amount ($) - time deposits less than $100,000 | $10,767,000 | 6,282 |
| Amount ($) deposit accounts of more than $100,000 | $19,024,000 | 5,805 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 6,813 |
| Amount ($) - time deposits of $100,000 or more | $10,297,000 | 5,150 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $27,793,000 | 6,899 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $10,351,000 | 6,416 |
| Amount ($) deposit accounts of more than $100,000 | $15,594,000 | 6,267 |
| Number (#) of deposit accounts more then $100,000 | $52,000 | 7,124 |
| Amount ($) - time deposits of $100,000 or more | $8,878,000 | 5,560 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $26,799,000 | 7,017 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,976,000 | 6,536 |
| Amount ($) deposit accounts of more than $100,000 | $12,410,000 | 6,812 |
| Number (#) of deposit accounts more then $100,000 | $59,000 | 6,825 |
| Amount ($) - time deposits of $100,000 or more | $9,228,000 | 4,698 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $25,766,000 | 7,192 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $9,980,000 | 6,610 |
| Amount ($) deposit accounts of more than $100,000 | $13,045,000 | 6,642 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 6,784 |
| Amount ($) - time deposits of $100,000 or more | $8,786,000 | 4,873 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $23,186,000 | 7,489 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $3,224,000 | 7,057 |
| Amount ($) - time deposits less than $100,000 | $9,443,000 | 6,786 |
| Amount ($) deposit accounts of more than $100,000 | $12,381,000 | 6,737 |
| Number (#) of deposit accounts more then $100,000 | $63,000 | 6,618 |
| Amount ($) - time deposits of $100,000 or more | $8,895,000 | 4,845 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,905,000 | 7,533 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,595,000 | 7,003 |
| Amount ($) deposit accounts of more than $100,000 | $11,907,000 | 6,782 |
| Number (#) of deposit accounts more then $100,000 | $60,000 | 6,703 |
| Amount ($) - time deposits of $100,000 or more | $7,977,000 | 5,151 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,779,000 | 7,771 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,144,000 | 7,126 |
| Amount ($) deposit accounts of more than $100,000 | $13,182,000 | 6,544 |
| Number (#) of deposit accounts more then $100,000 | $75,000 | 6,083 |
| Amount ($) - time deposits of $100,000 or more | $7,860,000 | 5,155 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $22,527,000 | 7,666 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,683,000 | 7,163 |
| Amount ($) deposit accounts of more than $100,000 | $7,752,000 | 7,612 |
| Number (#) of deposit accounts more then $100,000 | $44,000 | 7,348 |
| Amount ($) - time deposits of $100,000 or more | $5,597,000 | 5,962 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $18,867,000 | 8,184 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,640,000 | 7,489 |
| Amount ($) deposit accounts of more than $100,000 | $4,085,000 | 8,674 |
| Number (#) of deposit accounts more then $100,000 | $26,000 | 8,347 |
| Amount ($) - time deposits of $100,000 or more | $1,475,000 | 8,056 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $17,826,000 | 8,557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,880,000 | 7,864 |
| Amount ($) deposit accounts of more than $100,000 | $3,138,000 | 9,197 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 8,965 |
| Amount ($) - time deposits of $100,000 or more | $1,140,000 | 8,391 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $16,244,000 | 8,971 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,089,000 | 7,992 |
| Amount ($) deposit accounts of more than $100,000 | $2,918,000 | 9,330 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 8,988 |
| Amount ($) - time deposits of $100,000 or more | $1,320,000 | 8,358 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,905,000 | 9,652 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,357,000 | 8,459 |
| Amount ($) deposit accounts of more than $100,000 | $1,623,000 | 10,268 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 9,890 |
| Amount ($) - time deposits of $100,000 or more | $885,000 | 8,978 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,270,000 | 10,403 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,549,000 | 9,060 |
| Amount ($) deposit accounts of more than $100,000 | $3,372,000 | 9,593 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 10,332 |
| Amount ($) - time deposits of $100,000 or more | $781,000 | 9,367 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,339,000 | 10,880 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,745,000 | 9,335 |
| Amount ($) deposit accounts of more than $100,000 | $1,295,000 | 11,260 |
| Number (#) of deposit accounts more then $100,000 | $9,000 | 11,058 |
| Amount ($) - time deposits of $100,000 or more | $661,000 | 9,783 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,039,000 | 11,436 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,660,000 | 9,520 |
| Amount ($) deposit accounts of more than $100,000 | $542,000 | 12,302 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 12,074 |
| Amount ($) - time deposits of $100,000 or more | $400,000 | 10,439 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,772,000 | 11,893 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,751,000 | 9,847 |
| Amount ($) deposit accounts of more than $100,000 | $609,000 | 12,868 |
| Number (#) of deposit accounts more then $100,000 | $5,000 | 12,651 |
| Amount ($) - time deposits of $100,000 or more | $806,000 | 9,863 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,511,000 | 12,224 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,460,000 | 9,887 |
| Amount ($) deposit accounts of more than $100,000 | $430,000 | 13,548 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 13,601 |
| Amount ($) - time deposits of $100,000 or more | $800,000 | 10,210 |