Organization record
INTERVEST BANK
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 192460000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 193748000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 8011000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 6918000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 15847000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 15270000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": 608000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": 279000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 5508000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 2926000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 8188000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 4199000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 1922000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 1913000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": -21000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": -30000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": 1008000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": 463000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 2680000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 1273000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 1157000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 598000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 68000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 34000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": 1616000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": 742000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 167438000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 151090000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 15146000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 38094000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 15172000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 14627000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 17094000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 16516000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 200471000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 200666000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 151055000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 131373000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-03-31 | ffiec_call |
| legal_address | {"city": "CLEARWATER", "region": "FL", "street": "625 COURT STREET", "country": "US", "for | ffiec_call | |
| legal_name | {"value": "INTERVEST BANK"} | ffiec_call | |
| mdrm:RCON0010 | {"value": 8296} | 2001-06-30 | ffiec_call |
| mdrm:RCON0010 | {"value": 2841} | 2001-03-31 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0071 | {"value": 5375} | 2001-06-30 | ffiec_call |
| mdrm:RCON0071 | {"value": 199} | 2001-03-31 | ffiec_call |
| mdrm:RCON0081 | {"value": 2921} | 2001-06-30 | ffiec_call |
| mdrm:RCON0081 | {"value": 2642} | 2001-03-31 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0352 | {"value": 16979} | 2001-06-30 | ffiec_call |
| mdrm:RCON0352 | {"value": 16173} | 2001-03-31 | ffiec_call |
| mdrm:RCON0416 | {"value": 3008} | 2001-06-30 | ffiec_call |
| mdrm:RCON0416 | {"value": 6001} | 2001-03-31 | ffiec_call |
| mdrm:RCON0426 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0426 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1288 | {"value": 3} | 2001-03-31 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1291 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1291 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1293 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1293 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1297 | {"value": 15000} | 2001-06-30 | ffiec_call |
| mdrm:RCON1297 | {"value": 37999} | 2001-03-31 | ffiec_call |
| mdrm:RCON1298 | {"value": 15146} | 2001-06-30 | ffiec_call |
| mdrm:RCON1298 | {"value": 38094} | 2001-03-31 | ffiec_call |
| mdrm:RCON1350 | {"value": 37085} | 2001-06-30 | ffiec_call |
| mdrm:RCON1350 | {"value": 38783} | 2001-03-31 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1415 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1415 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1420 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1420 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1460 | {"value": 44676} | 2001-06-30 | ffiec_call |
| mdrm:RCON1460 | {"value": 37028} | 2001-03-31 | ffiec_call |
| mdrm:RCON1480 | {"value": 102909} | 2001-06-30 | ffiec_call |
| mdrm:RCON1480 | {"value": 89864} | 2001-03-31 | ffiec_call |
| mdrm:RCON1563 | {"value": 2} | 2001-06-30 | ffiec_call |
| mdrm:RCON1563 | {"value": 4} | 2001-03-31 | ffiec_call |
| mdrm:RCON1578 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1578 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1590 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1590 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1606 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1606 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1607 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1607 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1608 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1608 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1616 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1616 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1651 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1651 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1658 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1658 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1659 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1659 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1661 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1661 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1698 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1698 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1699 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1699 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1701 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1701 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1702 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1702 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1703 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1703 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1705 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1705 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1706 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1706 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1707 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1707 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1709 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1709 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1710 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1710 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1711 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1711 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1713 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1713 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1714 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1714 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1715 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1715 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1716 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1716 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1717 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1717 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1718 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1718 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1719 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1719 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1727 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1727 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1731 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1731 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1732 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1732 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1733 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1733 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1734 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1734 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1735 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1735 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1736 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1736 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1737 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1737 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1738 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1738 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1739 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1739 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1741 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1741 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1742 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1742 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1743 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1743 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1744 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1744 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1746 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1746 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1752 | {"value": 249} | 2001-06-30 | ffiec_call |
| mdrm:RCON1752 | {"value": 249} | 2001-03-31 | ffiec_call |
| mdrm:RCON1754 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1754 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1766 | {"value": 1505} | 2001-06-30 | ffiec_call |
| mdrm:RCON1766 | {"value": 1930} | 2001-03-31 | ffiec_call |
| mdrm:RCON1771 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1771 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1772 | {"value": 15000} | 2001-06-30 | ffiec_call |
| mdrm:RCON1772 | {"value": 37999} | 2001-03-31 | ffiec_call |