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Independent Bank, Nontransaction Accounts

2008-12-31Rank
Nontransaction accounts$135,310,0003,000
Individuals, partnerships, and corporations$118,079,0003,074
U.S. Government$0428
States and political subdivisions in the U.S.$3,604,0003,738
Commercial banks and other depository institutions in the U.S.$13,627,000492
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$151,378,0002,716
Individuals, partnerships, and corporations$142,253,0002,665
U.S. Government$0443
States and political subdivisions in the U.S.$5,091,0002,997
Commercial banks and other depository institutions in the U.S.$4,034,000901
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$148,859,0002,750
Individuals, partnerships, and corporations$142,149,0002,672
U.S. Government$0442
States and political subdivisions in the U.S.$6,705,0002,557
Commercial banks and other depository institutions in the U.S.$5,0002,534
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$124,492,0003,151
Individuals, partnerships, and corporations$117,384,0003,086
U.S. Government$0430
States and political subdivisions in the U.S.$3,951,0003,452
Commercial banks and other depository institutions in the U.S.$3,157,000918
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$119,747,0003,204
Individuals, partnerships, and corporations$115,415,0003,099
U.S. Government$0444
States and political subdivisions in the U.S.$3,541,0003,582
Commercial banks and other depository institutions in the U.S.$791,0001,319
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$125,642,0003,074
Individuals, partnerships, and corporations$121,810,0002,959
U.S. Government$0437
States and political subdivisions in the U.S.$2,106,0004,337
Commercial banks and other depository institutions in the U.S.$1,726,0001,012
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$115,127,0003,266
Individuals, partnerships, and corporations$113,608,0003,122
U.S. Government$0440
States and political subdivisions in the U.S.$1,338,0004,980
Commercial banks and other depository institutions in the U.S.$181,0001,848
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$109,888,0003,373
Individuals, partnerships, and corporations$108,776,0003,195
U.S. Government$0436
States and political subdivisions in the U.S.$816,0005,551
Commercial banks and other depository institutions in the U.S.$296,0001,630
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$88,912,0003,877
Individuals, partnerships, and corporations$85,248,0003,740
U.S. Government$0444
States and political subdivisions in the U.S.$805,0005,558
Commercial banks and other depository institutions in the U.S.$2,859,000839
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$83,765,0003,993
Individuals, partnerships, and corporations$82,838,0003,789
U.S. Government$0424
States and political subdivisions in the U.S.$839,0005,482
Commercial banks and other depository institutions in the U.S.$88,0002,188
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$75,710,0004,219
Individuals, partnerships, and corporations$74,175,0004,035
U.S. Government$0424
States and political subdivisions in the U.S.$1,447,0004,889
Commercial banks and other depository institutions in the U.S.$88,0002,205
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$72,867,0004,298
Individuals, partnerships, and corporations$70,808,0004,120
U.S. Government$0427
States and political subdivisions in the U.S.$1,559,0004,805
Commercial banks and other depository institutions in the U.S.$500,0001,458
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$64,900,0004,579
Individuals, partnerships, and corporations$63,668,0004,367
U.S. Government$0437
States and political subdivisions in the U.S.$1,232,0005,153
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$45,893,0005,603
Individuals, partnerships, and corporations$45,893,0005,329
U.S. Government$0449
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$42,499,0005,779
Individuals, partnerships, and corporations$42,494,0005,487
U.S. Government$0447
States and political subdivisions in the U.S.$5,0006,941
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$38,818,0006,087
Individuals, partnerships, and corporations$38,812,0005,779
U.S. Government$0447
States and political subdivisions in the U.S.$6,0006,996
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$28,059,0006,973
Individuals, partnerships, and corporations$25,878,0006,889
U.S. Government$0452
States and political subdivisions in the U.S.$2,181,0004,312
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$31,640,0006,673
Individuals, partnerships, and corporations$27,713,0006,737
U.S. Government$0448
States and political subdivisions in the U.S.$3,927,0003,206
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
2004-06-30Rank
Nontransaction accounts$30,744,0006,768
Individuals, partnerships, and corporations$27,109,0006,825
U.S. Government$0455
States and political subdivisions in the U.S.$3,635,0003,339
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$30,537,0006,816
Individuals, partnerships, and corporations$26,437,0006,922
U.S. Government$0442
States and political subdivisions in the U.S.$4,100,0003,197
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$26,857,0006,380
Individuals, partnerships, and corporations$23,060,0006,463
U.S. Government$0446
States and political subdivisions in the U.S.$3,797,0003,284
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$24,959,0006,589
Individuals, partnerships, and corporations$21,162,0006,714
U.S. Government$0445
States and political subdivisions in the U.S.$3,797,0003,190
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$24,249,0006,685
Individuals, partnerships, and corporations$20,249,0006,826
U.S. Government$0453
States and political subdivisions in the U.S.$4,000,0003,091
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$23,544,0006,754
Individuals, partnerships, and corporations$19,744,0006,883
U.S. Government$0443
States and political subdivisions in the U.S.$3,800,0003,320
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$22,235,0006,871
Individuals, partnerships, and corporations$18,235,0007,037
U.S. Government$0434
States and political subdivisions in the U.S.$4,000,0003,103
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$19,836,0007,177
Individuals, partnerships, and corporations$17,654,0007,171
U.S. Government$0460
States and political subdivisions in the U.S.$2,182,0004,276
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$13,116,0007,896
Individuals, partnerships, and corporations$13,097,0007,709
U.S. Government$0416
States and political subdivisions in the U.S.$19,0007,636
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$11,689,0008,281
Individuals, partnerships, and corporations$11,595,0008,122
U.S. Government$0429
States and political subdivisions in the U.S.$94,0007,679
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$11,681,0008,403
Individuals, partnerships, and corporations$11,681,0008,233
U.S. Government$0441
States and political subdivisions in the U.S.$08,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$10,200,0008,891
Individuals, partnerships, and corporations$10,200,0008,703
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$8,833,0009,446
Individuals, partnerships, and corporations$8,801,0009,284
U.S. Government$0475
States and political subdivisions in the U.S.$32,0008,825
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$8,936,0009,804
Individuals, partnerships, and corporations$8,737,0009,660
U.S. Government$0502
States and political subdivisions in the U.S.$199,0008,526
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$8,627,00010,236
Individuals, partnerships, and corporations$8,456,00010,090
U.S. Government$0560
States and political subdivisions in the U.S.$171,0008,981
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$9,073,00010,585
Individuals, partnerships, and corporations$9,016,00010,386
U.S. Government$0599
States and political subdivisions in the U.S.$57,0009,923
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$9,705,00010,730
Individuals, partnerships, and corporations$9,705,00010,502
U.S. Government$0667
States and political subdivisions in the U.S.$010,552
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA