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Southeast National Bank, Assets and Liabilities

1996-12-31Rank
# of Employees:256,541
Assets and Liabilities
Total Assets:$39,749,0008,193
Cash and due from depository institutions$3,288,0006,541
Interest-bearing balances$196,0004,087
Securities$8,631,0008,395
Federal funds sold & reverse repurchase agreements$1,600,0005,407
Net loans & leases$24,111,0007,779
Loan loss allowance$365,0007,146
Trading account assets$0240
Bank premises and fixed assets$1,418,0004,880
Other real estate owned$273,0006,541
Goodwill and other intangibles$03,437
All other assets$428,0009,311
Life insurance assets$01
Total liabilities and capital$39,749,0008,193
Total liabilities$35,639,0008,165
Total deposits$35,299,0008,038
Interest-bearing deposits$28,816,0008,214
Deposits held in domestic offices$35,299,0008,033
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$340,0007,429
Total equity capital$4,110,0008,087
Total bank equity capital$4,110,0008,087
Perpetual preferred stock$0250
Common stock$2,283,0001,717
Surplus$1,440,0006,637
Undivided profits$387,00010,041
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$14,0009,990
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$169,0008,990
Earning assets$34,538,0008,395
Long-term assets (5+ years)$2,548,0007,351
Average Assets, year-to-date$37,247,4008,296
Average Assets, quarterly$39,058,5008,191
Volatile liabilities$3,013,0008,568
Insider loans$235,0007,412
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$2,368,0007,063
Tier 1 (core) risk-based capital$4,134,0007,966
Tier 2 risk-based capital$331,4406,848
Total risk weighted assets$26,481,8407,587
Total unused commitments$2,368,0007,078
Derivatives$0549
1995-12-31Rank
# of Employees:266,632
Assets and Liabilities
Total Assets:$34,598,0009,003
Cash and due from depository institutions$3,185,0006,632
Interest-bearing balances$492,0003,350
Securities$7,717,0009,113
Federal funds sold & reverse repurchase agreements$430,0008,470
Net loans & leases$21,133,0008,376
Loan loss allowance$423,0006,739
Trading account assets$0261
Bank premises and fixed assets$1,472,0004,726
Other real estate owned$113,0006,632
Goodwill and other intangibles$03,181
All other assets$548,0008,831
Life insurance assets$01
Total liabilities and capital$34,598,0009,003
Total liabilities$30,789,0008,985
Total deposits$30,450,0008,875
Interest-bearing deposits$23,984,0009,168
Deposits held in domestic offices$30,450,0008,870
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$339,0007,806
Total equity capital$3,809,0008,551
Total bank equity capital$3,809,0008,551
Perpetual preferred stock$0288
Common stock$2,283,0001,753
Surplus$1,280,0007,057
Undivided profits$246,00010,862
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$226,0006,364
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$141,0009,894
Earning assets$29,772,0009,186
Long-term assets (5+ years)$1,373,0008,545
Average Assets, year-to-date$33,229,2008,975
Average Assets, quarterly$34,970,0008,893
Volatile liabilities$2,305,0009,297
Insider loans$135,0008,694
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,855,0006,507
Tier 1 (core) risk-based capital$3,863,0008,385
Tier 2 risk-based capital$301,1507,320
Total risk weighted assets$23,969,9508,090
Total unused commitments$2,855,0006,521
Derivatives$0628
1994-12-31Rank
# of Employees:247,248
Assets and Liabilities
Total Assets:$31,279,0009,615
Cash and due from depository institutions$2,946,0007,248
Interest-bearing balances$686,0002,930
Securities$6,116,00010,332
Federal funds sold & reverse repurchase agreements$600,0006,455
Net loans & leases$19,762,0008,783
Loan loss allowance$569,0005,641
Trading account assets$0286
Bank premises and fixed assets$1,127,0005,666
Other real estate owned$286,0007,248
Goodwill and other intangibles$03,133
All other assets$442,00010,032
Life insurance assets$01
Total liabilities and capital$31,279,0009,615
Total liabilities$28,253,0009,605
Total deposits$28,017,0009,481
Interest-bearing deposits$22,698,0009,659
Deposits held in domestic offices$28,017,0009,476
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$236,0008,329
Total equity capital$3,026,0009,442
Total bank equity capital$3,026,0009,442
Perpetual preferred stock$0310
Common stock$2,283,0001,797
Surplus$2,283,0005,074
Undivided profits$-1,540,00012,292
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$292,0005,712
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$121,00010,343
Earning assets$27,164,0009,777
Long-term assets (5+ years)$1,575,0008,748
Average Assets, year-to-date$31,055,4009,560
Average Assets, quarterly$31,081,5009,609
Volatile liabilities$1,407,00010,494
Insider loans$86,0009,661
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$3,229,0006,137
Tier 1 (core) risk-based capital$3,360,0009,094
Tier 2 risk-based capital$263,5908,030
Total risk weighted assets$20,781,8908,812
Total unused commitments$3,229,0006,147
Derivatives$0687
1993-12-31Rank
# of Employees:237,764
Assets and Liabilities
Total Assets:$30,520,00010,105
Cash and due from depository institutions$2,452,0007,764
Interest-bearing balances$95,0006,780
Securities$7,980,0009,903
Federal funds sold & reverse repurchase agreements$850,0008,149
Net loans & leases$17,336,0009,427
Loan loss allowance$596,0005,629
Trading account assets$0330
Bank premises and fixed assets$1,037,0005,987
Other real estate owned$471,0007,764
Goodwill and other intangibles$03,091
All other assets$394,00010,368
Life insurance assets$01
Total liabilities and capital$30,520,00010,105
Total liabilities$27,622,00010,072
Total deposits$27,380,0009,962
Interest-bearing deposits$22,919,00010,018
Deposits held in domestic offices$27,380,0009,956
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$242,0008,482
Total equity capital$2,898,0009,943
Total bank equity capital$2,898,0009,943
Perpetual preferred stock$0343
Common stock$2,283,0001,820
Surplus$2,282,0005,044
Undivided profits$-1,667,00012,937
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$738,0003,876
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$124,00010,273
Earning assets$26,261,00010,328
Long-term assets (5+ years)$2,174,0008,586
Average Assets, year-to-date$30,597,4009,938
Average Assets, quarterly$30,206,00010,083
Volatile liabilities$2,116,0009,542
Insider loans$119,0009,441
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$925,0009,421
Tier 1 (core) risk-based capital$2,898,0009,888
Tier 2 risk-based capital$244,7108,456
Total risk weighted assets$19,225,8109,339
Total unused commitments$925,0009,447
Derivatives$0714
1992-12-31Rank
# of Employees:277,064
Assets and Liabilities
Total Assets:$31,751,00010,174
Cash and due from depository institutions$2,499,0007,064
Interest-bearing balances$665,0004,488
Securities$10,570,0008,914
Federal funds sold & reverse repurchase agreements$800,0009,227
Net loans & leases$15,286,00010,117
Loan loss allowance$602,0005,627
Trading account assets$0344
Bank premises and fixed assets$908,0006,580
Other real estate owned$1,408,0007,064
Goodwill and other intangibles$03,106
All other assets$280,00011,981
Life insurance assets$01
Total liabilities and capital$31,751,00010,174
Total liabilities$29,462,00010,040
Total deposits$29,224,0009,931
Interest-bearing deposits$25,028,0009,933
Deposits held in domestic offices$29,224,0009,926
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$238,0009,255
Total equity capital$2,289,00010,941
Total bank equity capital$2,289,00010,941
Perpetual preferred stock$0346
Common stock$2,283,0001,874
Surplus$2,282,0004,960
Undivided profits$-2,276,00013,585
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,219,0003,186
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$112,00011,169
Earning assets$27,321,00010,400
Long-term assets (5+ years)$1,398,0009,678
Average Assets, year-to-date$33,116,4009,795
Average Assets, quarterly$32,081,00010,052
Volatile liabilities$2,496,0009,244
Insider loans$8,0008,971
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$719,0009,893
Tier 1 (core) risk-based capital$2,289,00010,896
Tier 2 risk-based capital$224,0008,961
Total risk weighted assets$17,541,8009,967
Total unused commitments$719,0009,920
Derivatives$0651