INDEPENDENCE TRUST COMPANY
CRD #129245 SEC #801-62673 FRANKLIN, TN 615-591-0044
SEC Registered
Total AUM
$438.3M
Discretionary
$364.7M
Employees
10
Clients
--
Accounts
571
Firm Details
- Organization Type
- Other (specify) (FEDERAL SAVINGS BANK)
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 8, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BACON, OMAR, ERNEST | I | DIRECTOR | NA | |
| BACON, OMAR, ERNEST | I | DIRECTOR | NA | |
| BACON, OMAR, ERNEST | I | DIRECTOR | NA | |
| BACON, OMAR, ERNEST | I | DIRECTOR | NA | |
| CHERRY, WILLIAM, EARL | I | DIRECTOR | NA | |
| CHERRY, WILLIAM, EARL | I | DIRECTOR | NA | |
| CHERRY, WILLIAM, EARL | I | DIRECTOR | NA | |
| CHERRY, WILLIAM, EARL | I | DIRECTOR | NA | |
| CHERRY, WILLIAM, EARL | I | DIRECTOR | NA | |
| EVERS, CHARLES, KEIFER | I | DIRECTOR | NA | |
| EVERS, CHARLES, KEIFER | I | DIRECTOR | NA | |
| EVERS, CHARLES, KEIFER | I | DIRECTOR | NA | |
| EVERS, CHARLES, KEIFER | I | DIRECTOR | NA | |
| EVERS, CHARLES, KEIFER | I | DIRECTOR | NA | |
| JAMES, EDWARD, BEDELL | I | DIRECTOR | NA | |
| JAMES, EDWARD, BEDELL | I | DIRECTOR | NA | |
| JAMES, EDWARD, BEDELL | I | SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY OF INDEPENDENCE TRUST COMPANY | NA | Control |
| JAMES, EDWARD, BEDELL | I | SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY OF INDEPENDENCE TRUST COMPANY | NA | Control |
| JAMES, EDWARD, BEDELL | I | SENIOR VICE PRESIDENT AND ASSISTANT SECRETARY OF INDEPENDENCE TRUST COMPANY | NA | Control |
| JAMES, EDWARD, BEDELL | I | SENIOR VICE PRESIDENT | NA | Control |
| JONES, CHARLES, EDWARD | I | DIRECTOR | NA | |
| JONES, CHARLES, EDWARD | I | DIRECTOR | NA | |
| JONES, CHARLES, EDWARD | I | DIRECTOR | NA | |
| JONES, CHARLES, EDWARD | I | DIRECTOR | NA | |
| JONES, CHARLES, EDWARD | I | DIRECTOR | NA | |
| OGILVIE, DAVID, GEORGE | I | DIRECTOR | NA | |
| OGILVIE, DAVID, GEORGE | I | DIRECTOR | NA | |
| OGILVIE, DAVID, GEORGE | I | DIRECTOR | NA | |
| OGILVIE, DAVID, GEORGE | I | DIRECTOR | NA | |
| OGILVIE, DAVID, GEORGE | I | DIRECTOR | NA | |
| SHEPHERD, ROBERT, PATRICK | I | DIRECTOR | NA | |
| SHEPHERD, ROBERT, PATRICK | I | DIRECTOR | NA | |
| SHEPHERD, ROBERT, PATRICK | I | DIRECTOR | NA | |
| SHEPHERD, ROBERT, PATRICK | I | DIRECTOR | NA | |
| WILLIAMS, MARCIA, ELEANOR | I | DIRECTOR/PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, MARCIA, ELEANOR | I | DIRECTOR/PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, MARCIA, ELEANOR | I | DIRECTOR/PRESIDENT/CEO/COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, MARCIA, ELEANOR | I | DIRECTOR/PRESIDENT/CEO | NA | Control |
| WILLIAMS, MARCIA, ELEANOR | I | DIRECTOR/PRESIDENT/CEO | NA | Control |
| INDEPENDENCE HOLDING CORPORATION | DE | COMMON STOCK | E | Control |
| INDEPENDENCE HOLDING CORPORATION | DE | COMMON STOCK | E | Control |
| INDEPENDENCE HOLDING CORPORATION | DE | COMMON STOCK | E | Control |
| INDEPENDENCE HOLDING CORPORATION | DE | COMMON STOCK | E | Control |
| INDEPENDENCE HOLDING CORPORATION | DE | COMMON STOCK | E | Control |
| OGILVIE, DAVID, GEORGE | I | DIRECTOR | C | Control |
| WILLIAMS, MARCIA, ELEANOR | I | DIRECTOR/PRESIDENT/CEO | C | Control |
| CHERRY, WILLIAM, EARL | I | DIRECTOR | B | Control |
| EVERS, CHARLES, KEIFER | I | DIRECTOR | B | Control |
| JONES, CHARLES, EDWARD | I | DIRECTOR | A | Control |
| SHEFFIELD, FRANK, BUDD | I | SHAREHOLDER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| OGILVIE, DAVID, GEORGE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, DAVID, GEORGE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, DAVID, GEORGE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, DAVID, GEORGE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, DAVID, GEORGE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, MORGAN, CHRISTINE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, MORGAN, CHRISTINE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, MORGAN, CHRISTINE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, MORGAN, CHRISTINE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| OGILVIE, MORGAN, CHRISTINE | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, MARCIA, ELEANOR | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, MARCIA, ELEANOR | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, MARCIA, ELEANOR | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, MARCIA, ELEANOR | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, MARCIA, ELEANOR | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, ROXANNE, HOWIESON | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, ROXANNE, HOWIESON | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, ROXANNE, HOWIESON | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, ROXANNE, HOWIESON | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
| WILLIAMS, ROXANNE, HOWIESON | I | INDEPENDENCE HOLDING CORPORATION | C | Control |
Registrations
Federal
IA
Sep 8, 2005 REGISTERED
Notice Filings (3)
KY TN VA
Address
325 BRIDGE STREETFRANKLIN, TN 37064-2609
USA
Phone: 615-591-0044