Independent Bank
Restricted
Independent Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : MANASSAS, Virginia
Address 2 : WACO, Texas
Address 3 : MEMPHIS, Tennessee
Address 4 : Memphis, Tennessee
Address 5 : Grand Rapids, Michigan
ID Details
ID NUMBER : 34728
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0242b
ID TYPE : Docket Number
ID NUMBER : 22678
ID TYPE : Cert Number
ID NUMBER : FDIC-92-254b
ID TYPE : Docket Number
ID NUMBER : FDIC-96-71k
ID TYPE : Docket Number
ID NUMBER : 17711
ID TYPE : Cert Number
ID NUMBER : FDIC-06-67e
ID TYPE : Docket Number
View Notes
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Independent Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 28, 2019 | active |
| Board of Governors of the Federal Reserve System of U.S. | Aug 27, 2015 | active |
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