Statements: INDEPENDENT BANK

Canonical ID: NK-cDRwY7AZsGx6DF9fet8Sdz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	7777 HENNEMAN WAY MCKINNEY,TX 75070 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-IDNAUS44`	2024-10-21
`Organization:address`	4200 E BELTLINE AVE NE GRAND RAPIDS BELDING,MI BELDING,MI 49525 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-IDEPUS33`	2024-10-21
`Organization:address`	DEPOSIT OPERATIONS 4200 EAST BELTLINE AVE NE GRAND RAPIDS,MI 49525 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-IDEPUS33`	2024-10-21
`Company:address`	Grand Rapids, Michigan, USA	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2024-12-05
`Organization:address`	7777 HENNEMAN WAY MCKINNEY,TX MCKINNEY,TX 75070 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-IDNAUS44`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-IDNAUS44`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-IDEPUS33`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2024-12-05
`Organization:createdAt`	2019-07-13	eng	iso9362_bic	`bic-IDEPUS33`	2023-03-16
`Organization:createdAt`	2023-02-18	eng	iso9362_bic	`bic-IDNAUS44`	2023-03-16
`Company:id`	b60c46a811c2857a6352f1fb8601325d76e43c1c	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2025-08-25
`Organization:id`	fe7f1ddefef53d799eec54f89dc86cb5d443138a	eng	iso9362_bic	`bic-IDEPUS33`	2024-10-21
`Organization:id`	d4b28f0da5b6e8b3d62dec57d6fdd04b91d3b398	eng	iso9362_bic	`bic-IDNAUS44`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-IDNAUS44`	2024-10-21
`Organization:modifiedAt`	2022-07-22	eng	iso9362_bic	`bic-IDEPUS33`	2023-03-16
`Organization:name`	INDEPENDENT BANK	eng	iso9362_bic	`bic-IDNAUS44`	2023-03-16
`Organization:name`	INDEPENDENT BANK	eng	iso9362_bic	`bic-IDEPUS33`	2023-03-16
`Company:name`	INDEPENDENT BANK	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150910a.htm	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2025-08-25
`Organization:swiftBic`	IDEPUS33	eng	iso9362_bic	`bic-IDEPUS33`	2023-03-16
`Organization:swiftBic`	IDNAUS44	eng	iso9362_bic	`bic-IDNAUS44`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IDNAUS44`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IDEPUS33`	2023-03-16

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