Independent Bank, Memphis (Tennessee) 38157, 5050 Poplar Avenue
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Independent Bank, Memphis (Tennessee) 38157, 5050 Poplar Avenue
Name (Branch)): Independent Bank
Address(Branch): 5050 Poplar Avenue
Zip Code (Branch): 38157
City (Reported)(Branch): Memphis
County Name (Branch): Shelby
State Name (Branch): Tennessee
Address(Branch): 5050 Poplar Avenue
Zip Code (Branch): 38157
City (Reported)(Branch): Memphis
County Name (Branch): Shelby
State Name (Branch): Tennessee
Institution Name: INDEPENDENT BANK
Address (Institution): 5050 Poplar Avenue
Zip Code (Institution): 38157
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Address (Institution): 5050 Poplar Avenue
Zip Code (Institution): 38157
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Total Assets: 363,756,000 USD (Three Hundred and Sixty-Three Million Seven Hundred and Fifty-Six Thousand $)
Total Domestic Deposits: 325,371,000 USD (Three Hundred and Twenty-Five Million Three Hundred and Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 325,371,000 USD (Three Hundred and Twenty-Five Million Three Hundred and Seventy-One Thousand $)
Deposits (Branch) (in thousand of dollars): 266,316,000 USD (Two Hundred and Sixty-Six Million Three Hundred and Sixteen Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 325,371,000 USD (Three Hundred and Twenty-Five Million Three Hundred and Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 325,371,000 USD (Three Hundred and Twenty-Five Million Three Hundred and Seventy-One Thousand $)
Deposits (Branch) (in thousand of dollars): 266,316,000 USD (Two Hundred and Sixty-Six Million Three Hundred and Sixteen Thousand $)
Industry Specialization Description: CONSUMER LENDING
Mountain National Bank (Mountain National Bank)
300 East Main Street
37862 Sevierville
Tennessee (Sevier)
92,698,000 USD (Ninety-Two Million Six Hundred and Ninety-Eight Thousand $)
300 East Main Street
37862 Sevierville
Tennessee (Sevier)
92,698,000 USD (Ninety-Two Million Six Hundred and Ninety-Eight Thousand $)
The Community Bank Of East Tennessee (The Community Bank of East Tennessee)
151 East Broad Street
37716 Clinton
Tennessee (Anderson)
53,767,000 USD (Fifty-Three Million Seven Hundred and Sixty-Seven Thousand $)
151 East Broad Street
37716 Clinton
Tennessee (Anderson)
53,767,000 USD (Fifty-Three Million Seven Hundred and Sixty-Seven Thousand $)
Legends Bank (Legends Bank)
310 First Street
37040 Clarksville
Tennessee (Montgomery)
84,484,000 USD (Eigthy-Four Million Four Hundred and Eigthy-Four Thousand $)
310 First Street
37040 Clarksville
Tennessee (Montgomery)
84,484,000 USD (Eigthy-Four Million Four Hundred and Eigthy-Four Thousand $)
Memphisfirst Community Bank (MemphisFirst Community Bank)
4230 Elvis Presley Blvd, # 1
38116 Memphis
Tennessee (Shelby)
26,752,000 USD (Twenty-Six Million Seven Hundred and Fifty-Two Thousand $)
4230 Elvis Presley Blvd, # 1
38116 Memphis
Tennessee (Shelby)
26,752,000 USD (Twenty-Six Million Seven Hundred and Fifty-Two Thousand $)
Southern Heritage Bank (Southern Heritage Bank)
3020 Keith Street
37312 Cleveland
Tennessee (Bradley)
80,279,000 USD (Eigthy Million Two Hundred and Seventy-Nine Thousand $)
3020 Keith Street
37312 Cleveland
Tennessee (Bradley)
80,279,000 USD (Eigthy Million Two Hundred and Seventy-Nine Thousand $)
Renasant Bank (Renasant Bank)
2177 Germantown
38138 Germantown
Tennessee (Shelby)
174,999,000 USD (One Hundred and Seventy-Four Million Nine Hundred and Ninety-Nine Thousand $)
2177 Germantown
38138 Germantown
Tennessee (Shelby)
174,999,000 USD (One Hundred and Seventy-Four Million Nine Hundred and Ninety-Nine Thousand $)
Community Trust & Banking Company (Community Trust & Banking Company)
9125 Lee Highway
37363 Ooltewah
Tennessee (Hamilton)
38,538,000 USD (Thirty-Eight Million Five Hundred and Thirty-Eight Thousand $)
9125 Lee Highway
37363 Ooltewah
Tennessee (Hamilton)
38,538,000 USD (Thirty-Eight Million Five Hundred and Thirty-Eight Thousand $)
Community First Bank & Trust (Community First Bank & Trust)
501 S James M Campbell Blvd
38401 Columbia
Tennessee (Maury)
110,893,000 USD (One Hundred and Ten Million Eight Hundred and Ninety-Three Thousand $)
501 S James M Campbell Blvd
38401 Columbia
Tennessee (Maury)
110,893,000 USD (One Hundred and Ten Million Eight Hundred and Ninety-Three Thousand $)
First Alliance Bank (First Alliance Bank)
51 Germantown Court, # 100
38018 Cordova
Tennessee (Shelby)
55,870,000 USD (Fifty-Five Million Eight Hundred and Seventy Thousand $)
51 Germantown Court, # 100
38018 Cordova
Tennessee (Shelby)
55,870,000 USD (Fifty-Five Million Eight Hundred and Seventy Thousand $)
Community Bank & Trust Company Of Cheatham County (Community Bank & Trust Company of Cheatham County)
501 South Main Street
37015 Ashland City
Tennessee (Cheatham)
40,942,000 USD (Fourty Million Nine Hundred and Fourty-Two Thousand $)
501 South Main Street
37015 Ashland City
Tennessee (Cheatham)
40,942,000 USD (Fourty Million Nine Hundred and Fourty-Two Thousand $)
Bank Of Murfreesboro Branch (First Bank)
615 Memorial Boulevard
37129 Murfreesboro
Tennessee (Rutherford)
122,815,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Fifteen Thousand $)
615 Memorial Boulevard
37129 Murfreesboro
Tennessee (Rutherford)
122,815,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Fifteen Thousand $)
Premier Bank Of Brentwood (Premier Bank of Brentwood)
5217 Maryland Way
37027 Brentwood
Tennessee (Williamson)
110,574,000 USD (One Hundred and Ten Million Five Hundred and Seventy-Four Thousand $)
5217 Maryland Way
37027 Brentwood
Tennessee (Williamson)
110,574,000 USD (One Hundred and Ten Million Five Hundred and Seventy-Four Thousand $)
Peoples Bank Of Monroe County (Peoples Bank of Monroe County)
4511 U.S. Highway 411
37354 Madisonville
Tennessee (Monroe)
56,081,000 USD (Fifty-Six Million Eigthy-One Thousand $)
4511 U.S. Highway 411
37354 Madisonville
Tennessee (Monroe)
56,081,000 USD (Fifty-Six Million Eigthy-One Thousand $)
The Bank Of Jackson (The Bank of Jackson)
558 Carriage House Drive
38305 Jackson
Tennessee (Madison)
71,192,000 USD (Seventy-One Million One Hundred and Ninety-Two Thousand $)
558 Carriage House Drive
38305 Jackson
Tennessee (Madison)
71,192,000 USD (Seventy-One Million One Hundred and Ninety-Two Thousand $)
Citizens City & County Bank (Citizens City & County Bank)
100 West Armory
38382 Trenton
Tennessee (Gibson)
24,328,000 USD (Twenty-Four Million Three Hundred and Twenty-Eight Thousand $)
100 West Armory
38382 Trenton
Tennessee (Gibson)
24,328,000 USD (Twenty-Four Million Three Hundred and Twenty-Eight Thousand $)
Community Bank Of Smith County (Community Bank of Smith County)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)
1300 Main Street North
37030 Carthage
Tennessee (Smith)
54,979,000 USD (Fifty-Four Million Nine Hundred and Seventy-Nine Thousand $)
Citizens First Bank (Citizens First Bank)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)
Rutherford Bank and Trust (Rutherford Bank and Trust)
372 W. Northfield Boulevard
37129 Murfreesboro
Tennessee (Rutherford)
39,607,000 USD (Thirty-Nine Million Six Hundred and Seven Thousand $)
372 W. Northfield Boulevard
37129 Murfreesboro
Tennessee (Rutherford)
39,607,000 USD (Thirty-Nine Million Six Hundred and Seven Thousand $)
The Home Bank Of Tennessee (The Home Bank of Tennessee)
216 Foothills Mall Drive
37804 Maryville
Tennessee (Blount)
41,268,000 USD (Fourty-One Million Two Hundred and Sixty-Eight Thousand $)
216 Foothills Mall Drive
37804 Maryville
Tennessee (Blount)
41,268,000 USD (Fourty-One Million Two Hundred and Sixty-Eight Thousand $)
Dekalb Community Bank (DeKalb Community Bank)
568 West Broad Street
37166 Smithville
Tennessee (DeKalb)
66,785,000 USD (Sixty-Six Million Seven Hundred and Eigthy-Five Thousand $)
568 West Broad Street
37166 Smithville
Tennessee (DeKalb)
66,785,000 USD (Sixty-Six Million Seven Hundred and Eigthy-Five Thousand $)
Community Bank Of Memphis (Community Bank of Memphis)
112 East Madison
63555 Memphis
Missouri (Scotland)
27,270,000 USD (Twenty-Seven Million Two Hundred and Seventy Thousand $)
112 East Madison
63555 Memphis
Missouri (Scotland)
27,270,000 USD (Twenty-Seven Million Two Hundred and Seventy Thousand $)
Hacks Cross Branch (SouthTrust Bank)
3611 Hacks Cross Road
38125 Memphis
Tennessee (Shelby)
4,537,000 USD (Four Million Five Hundred and Thirty-Seven Thousand $)
3611 Hacks Cross Road
38125 Memphis
Tennessee (Shelby)
4,537,000 USD (Four Million Five Hundred and Thirty-Seven Thousand $)
Memphis Branch (CSB Bank)
81111 Main Street
48041 Memphis
Michigan (St. Clair)
16,391,000 USD (Sixteen Million Three Hundred and Ninety-One Thousand $)
81111 Main Street
48041 Memphis
Michigan (St. Clair)
16,391,000 USD (Sixteen Million Three Hundred and Ninety-One Thousand $)
Memphis Branch (U.S. Bank National Association)
231 South Market Street
63555 Memphis
Missouri (Scotland)
32,036,000 USD (Thirty-Two Million Thirty-Six Thousand $)
231 South Market Street
63555 Memphis
Missouri (Scotland)
32,036,000 USD (Thirty-Two Million Thirty-Six Thousand $)
Memphis Branch (Bank of Kirksville)
101 West Monroe
63555 Memphis
Missouri (Scotland)
32,532,000 USD (Thirty-Two Million Five Hundred and Thirty-Two Thousand $)
101 West Monroe
63555 Memphis
Missouri (Scotland)
32,532,000 USD (Thirty-Two Million Five Hundred and Thirty-Two Thousand $)
Airport Branch (AmSouth Bank)
2491 Winchester Boulevard
38116 Memphis
Tennessee (Shelby)
384,000 USD (Three Hundred and Eigthy-Four Thousand $)
2491 Winchester Boulevard
38116 Memphis
Tennessee (Shelby)
384,000 USD (Three Hundred and Eigthy-Four Thousand $)
Airways Branch (First Tennessee Bank, National Association)
2284 Lamar Avenue
38114 Memphis
Tennessee (Shelby)
33,951,000 USD (Thirty-Three Million Nine Hundred and Fifty-One Thousand $)
2284 Lamar Avenue
38114 Memphis
Tennessee (Shelby)
33,951,000 USD (Thirty-Three Million Nine Hundred and Fifty-One Thousand $)
Raleigh Branch (First Tennessee Bank, National Association)
3225 Austin Peay Highway
38128 Memphis
Tennessee (Shelby)
52,437,000 USD (Fifty-Two Million Four Hundred and Thirty-Seven Thousand $)
3225 Austin Peay Highway
38128 Memphis
Tennessee (Shelby)
52,437,000 USD (Fifty-Two Million Four Hundred and Thirty-Seven Thousand $)
Medical Center Branch (First Tennessee Bank, National Association)
910 Madison Avenue
38103 Memphis
Tennessee (Shelby)
52,633,000 USD (Fifty-Two Million Six Hundred and Thirty-Three Thousand $)
910 Madison Avenue
38103 Memphis
Tennessee (Shelby)
52,633,000 USD (Fifty-Two Million Six Hundred and Thirty-Three Thousand $)
Berclair Branch (First Tennessee Bank, National Association)
4330 Summer Avenue
38122 Memphis
Tennessee (Shelby)
82,813,000 USD (Eigthy-Two Million Eight Hundred and Thirteen Thousand $)
4330 Summer Avenue
38122 Memphis
Tennessee (Shelby)
82,813,000 USD (Eigthy-Two Million Eight Hundred and Thirteen Thousand $)
Crosstown Branch (First Tennessee Bank, National Association)
1338 Union Avenue
38104 Memphis
Tennessee (Shelby)
126,634,000 USD (One Hundred and Twenty-Six Million Six Hundred and Thirty-Four Thousand $)
1338 Union Avenue
38104 Memphis
Tennessee (Shelby)
126,634,000 USD (One Hundred and Twenty-Six Million Six Hundred and Thirty-Four Thousand $)
Watkins-Frayser Branch (First Tennessee Bank, National Association)
3391 North Watkins Street
38127 Memphis
Tennessee (Shelby)
39,452,000 USD (Thirty-Nine Million Four Hundred and Fifty-Two Thousand $)
3391 North Watkins Street
38127 Memphis
Tennessee (Shelby)
39,452,000 USD (Thirty-Nine Million Four Hundred and Fifty-Two Thousand $)
Poplar-Plaza Branch (First Tennessee Bank, National Association)
3409 Poplar Avenue
38111 Memphis
Tennessee (Shelby)
146,479,000 USD (One Hundred and Fourty-Six Million Four Hundred and Seventy-Nine Thousand $)
3409 Poplar Avenue
38111 Memphis
Tennessee (Shelby)
146,479,000 USD (One Hundred and Fourty-Six Million Four Hundred and Seventy-Nine Thousand $)
Holiday City Branch (First Tennessee Bank, National Association)
3770 Lamar Avenue
38118 Memphis
Tennessee (Shelby)
27,013,000 USD (Twenty-Seven Million Thirteen Thousand $)
3770 Lamar Avenue
38118 Memphis
Tennessee (Shelby)
27,013,000 USD (Twenty-Seven Million Thirteen Thousand $)
East Poplar Branch (First Tennessee Bank, National Association)
4990 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
118,401,000 USD (One Hundred and Eightteen Million Four Hundred and One Thousand $)
4990 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
118,401,000 USD (One Hundred and Eightteen Million Four Hundred and One Thousand $)
South Memphis Branch (First Tennessee Bank, National Association)
1200 South Third Street
38106 Memphis
Tennessee (Shelby)
33,842,000 USD (Thirty-Three Million Eight Hundred and Fourty-Two Thousand $)
1200 South Third Street
38106 Memphis
Tennessee (Shelby)
33,842,000 USD (Thirty-Three Million Eight Hundred and Fourty-Two Thousand $)
Parkway Village Branch (First Tennessee Bank, National Association)
3180 Perkins Road
38118 Memphis
Tennessee (Shelby)
61,824,000 USD (Sixty-One Million Eight Hundred and Twenty-Four Thousand $)
3180 Perkins Road
38118 Memphis
Tennessee (Shelby)
61,824,000 USD (Sixty-One Million Eight Hundred and Twenty-Four Thousand $)
Southland Mall Branch (First Tennessee Bank, National Association)
1277 East Shelby Drive
38116 Memphis
Tennessee (Shelby)
10,065,000 USD (Ten Million Sixty-Five Thousand $)
1277 East Shelby Drive
38116 Memphis
Tennessee (Shelby)
10,065,000 USD (Ten Million Sixty-Five Thousand $)
Laurelwood Branch (First Tennessee Bank, National Association)
4655 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
98,161,000 USD (Ninety-Eight Million One Hundred and Sixty-One Thousand $)
4655 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
98,161,000 USD (Ninety-Eight Million One Hundred and Sixty-One Thousand $)
Winbrook Branch (First Tennessee Bank, National Association)
2015 East Brooks Road
38116 Memphis
Tennessee (Shelby)
25,056,000 USD (Twenty-Five Million Fifty-Six Thousand $)
2015 East Brooks Road
38116 Memphis
Tennessee (Shelby)
25,056,000 USD (Twenty-Five Million Fifty-Six Thousand $)
Hubbard Lake Branch (Independent Bank)
14963 Hubbard Lake Road
49747 Hubbard Lake
Michigan (Alpena)
6,186,000 USD (Six Million One Hundred and Eigthy-Six Thousand $)
14963 Hubbard Lake Road
49747 Hubbard Lake
Michigan (Alpena)
6,186,000 USD (Six Million One Hundred and Eigthy-Six Thousand $)
Denison Branch (Independent Bank)
331 West Main Street
75021 Denison
Texas (Grayson)
29,283,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Three Thousand $)
331 West Main Street
75021 Denison
Texas (Grayson)
29,283,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Three Thousand $)
Belding Branch (Independent Bank)
130 South Bridge Street
48809 Belding
Michigan (Ionia)
19,079,000 USD (Nineteen Million Seventy-Nine Thousand $)
130 South Bridge Street
48809 Belding
Michigan (Ionia)
19,079,000 USD (Nineteen Million Seventy-Nine Thousand $)
Lyons Branch (Independent Bank)
302 Bridge Street
48851 Lyons
Michigan (Ionia)
8,971,000 USD (Eight Million Nine Hundred and Seventy-One Thousand $)
302 Bridge Street
48851 Lyons
Michigan (Ionia)
8,971,000 USD (Eight Million Nine Hundred and Seventy-One Thousand $)
Saranac Branch (Independent Bank)
29 Church St
48881 Saranac
Michigan (Ionia)
19,127,000 USD (Nineteen Million One Hundred and Twenty-Seven Thousand $)
29 Church St
48881 Saranac
Michigan (Ionia)
19,127,000 USD (Nineteen Million One Hundred and Twenty-Seven Thousand $)
Belding Drive-In Branch (Independent Bank)
310 West Main Street
48809 Belding
Michigan (Ionia)
0 USD (zero $)
310 West Main Street
48809 Belding
Michigan (Ionia)
0 USD (zero $)
South State Road Branch (Independent Bank)
2552 South State Road
48846 Ionia Township
Michigan (Ionia)
2,910,000 USD (Two Million Nine Hundred and Ten Thousand $)
2552 South State Road
48846 Ionia Township
Michigan (Ionia)
2,910,000 USD (Two Million Nine Hundred and Ten Thousand $)
Point Branch (Independent Bank)
450 South Dexter Street
48846 Ionia
Michigan (Ionia)
4,131,000 USD (Four Million One Hundred and Thirty-One Thousand $)
450 South Dexter Street
48846 Ionia
Michigan (Ionia)
4,131,000 USD (Four Million One Hundred and Thirty-One Thousand $)
Portland Branch (Independent Bank)
1601 Grand River Ave
48875 Portland Townshi
Michigan (Ionia)
15,063,000 USD (Fifteen Million Sixty-Three Thousand $)
1601 Grand River Ave
48875 Portland Townshi
Michigan (Ionia)
15,063,000 USD (Fifteen Million Sixty-Three Thousand $)
Whittemore Branch (Independent Bank)
205 North Bullock Street
48770 Whittemore
Michigan (Iosco)
8,111,000 USD (Eight Million One Hundred and Eleven Thousand $)
205 North Bullock Street
48770 Whittemore
Michigan (Iosco)
8,111,000 USD (Eight Million One Hundred and Eleven Thousand $)
Chicago Branch (J. P. Morgan Trust Company, National Association)
227 West Monroe Street, Suit
60606 Chicago
Illinois (Cook)
0 USD (zero $)
227 West Monroe Street, Suit
60606 Chicago
Illinois (Cook)
0 USD (zero $)
Cardinal Bank, National Association (Cardinal Bank, National Association)
10641 Lee Highway
22030 Fairfax
Virginia (Fairfax)
113,340,000 USD (One Hundred and Thirteen Million Three Hundred and Fourty Thousand $)
10641 Lee Highway
22030 Fairfax
Virginia (Fairfax)
113,340,000 USD (One Hundred and Thirteen Million Three Hundred and Fourty Thousand $)
Privest Bank (PriVest Bank)
1 Macarthur Place, # 110
92707 Santa Ana
California (Orange)
75,608,000 USD (Seventy-Five Million Six Hundred and Eight Thousand $)
1 Macarthur Place, # 110
92707 Santa Ana
California (Orange)
75,608,000 USD (Seventy-Five Million Six Hundred and Eight Thousand $)
Springfield Branch (Umpqua Bank)
5251 Main Street
97478 Springfield
Oregon (Lane)
38,002,000 USD (Thirty-Eight Million Two Thousand $)
5251 Main Street
97478 Springfield
Oregon (Lane)
38,002,000 USD (Thirty-Eight Million Two Thousand $)
Yolo Community Bank (Yolo Community Bank)
624 Court Street
95695 Woodland
California (Yolo)
69,244,000 USD (Sixty-Nine Million Two Hundred and Fourty-Four Thousand $)
624 Court Street
95695 Woodland
California (Yolo)
69,244,000 USD (Sixty-Nine Million Two Hundred and Fourty-Four Thousand $)
Eaglebank (EagleBank)
7815 Woodmont Avenue
20814 Bethesda
Maryland (Montgomery)
154,230,000 USD (One Hundred and Fifty-Four Million Two Hundred and Thirty Thousand $)
7815 Woodmont Avenue
20814 Bethesda
Maryland (Montgomery)
154,230,000 USD (One Hundred and Fifty-Four Million Two Hundred and Thirty Thousand $)
Countryside Bank (Countryside Bank)
520 East Elm Avenue
65738 Republic
Missouri (Greene)
45,253,000 USD (Fourty-Five Million Two Hundred and Fifty-Three Thousand $)
520 East Elm Avenue
65738 Republic
Missouri (Greene)
45,253,000 USD (Fourty-Five Million Two Hundred and Fifty-Three Thousand $)
701 South Taylor Branch (The Herring National Bank)
10th & Harrison
79101 Amarillo
Texas (Potter)
0 USD (zero $)
10th & Harrison
79101 Amarillo
Texas (Potter)
0 USD (zero $)
Fleet Bank (Ri), National Association (Fleet Bank (RI), National Association)
111 Westminster Street
02903 Providence
Rhode Island (Providence)
155,534,000 USD (One Hundred and Fifty-Five Million Five Hundred and Thirty-Four Thousand $)
111 Westminster Street
02903 Providence
Rhode Island (Providence)
155,534,000 USD (One Hundred and Fifty-Five Million Five Hundred and Thirty-Four Thousand $)
Hillsboro Bank (Hillsboro Bank)
509 West Alexander Street
33566 Plant City
Florida (Hillsborough)
50,113,000 USD (Fifty Million One Hundred and Thirteen Thousand $)
509 West Alexander Street
33566 Plant City
Florida (Hillsborough)
50,113,000 USD (Fifty Million One Hundred and Thirteen Thousand $)
Original information:
# FDIC Certificate Number: 34728
# FRB ID Number: 2666400.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INDEPENDENT BANK
# Institution Name: Independent Bank
# FRB ID Number (Band Holding Company): 3121193.00000000
# Name of regulatory high hold (BHC): INDEPENDENT HOLDINGS, INC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): MEMPHIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): 5050 Poplar Avenue
# Zip Code (Institution): 38157
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 325371.00000000
# Total Domestic Deposits: 325371.00000000
# Deposits (Branch) (in thousand of dollars): 266316.00000000
# Total Assets: 363756.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61412.00000000
# Name (Branch)): Independent Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Shelby
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 47157
# City (Reported)(Branch): Memphis
# City (USPS)(Branch): Memphis
# Address(Branch): 5050 Poplar Avenue
# Zip Code (Branch): 38157
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 7
# FDIC Region Name (Branch): Memphis
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 47157004200
# Core Based Statistical Area Name (Institution): Memphis, TN-MS-AR
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32820
# Metropolitan Statistical Areas (Branch): 32820
# Metropolitan Statistical Area Name (Branch): Memphis, TN-MS-AR
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32820
# Core Based Statistical Area Name (Branch): Memphis, TN-MS-AR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 32820
# Metropolitan Statistical Area Name (Institution): Memphis, TN-MS-AR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34728
# FRB ID Number: 2666400.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INDEPENDENT BANK
# Institution Name: Independent Bank
# FRB ID Number (Band Holding Company): 3121193.00000000
# Name of regulatory high hold (BHC): INDEPENDENT HOLDINGS, INC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): TN
# City (Bank Holding Company): MEMPHIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 8.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): 5050 Poplar Avenue
# Zip Code (Institution): 38157
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 325371.00000000
# Total Domestic Deposits: 325371.00000000
# Deposits (Branch) (in thousand of dollars): 266316.00000000
# Total Assets: 363756.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61412.00000000
# Name (Branch)): Independent Bank
# State Code (Branch): TN
# State Name (Branch): Tennessee
# State Number (Branch): 47
# County Name (Branch): Shelby
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 47157
# City (Reported)(Branch): Memphis
# City (USPS)(Branch): Memphis
# Address(Branch): 5050 Poplar Avenue
# Zip Code (Branch): 38157
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 7
# FDIC Region Name (Branch): Memphis
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 47157004200
# Core Based Statistical Area Name (Institution): Memphis, TN-MS-AR
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 32820
# Metropolitan Statistical Areas (Branch): 32820
# Metropolitan Statistical Area Name (Branch): Memphis, TN-MS-AR
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 32820
# Core Based Statistical Area Name (Branch): Memphis, TN-MS-AR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 32820
# Metropolitan Statistical Area Name (Institution): Memphis, TN-MS-AR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000