Home > Sun Capital Bank > Assets and Liabilities
Sun Capital Bank, Assets and Liabilities
| 1996-12-31 | Rank | |
| # of Employees: | 45 | 4,115 |
| Assets and Liabilities | ||
| Total Assets: | $72,966,000 | 5,692 |
| Cash and due from depository institutions | $4,580,000 | 4,115 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $7,244,000 | 8,880 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $58,036,000 | 4,489 |
| Loan loss allowance | $571,000 | 5,392 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $1,943,000 | 3,866 |
| Other real estate owned | $59,000 | 4,115 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $1,104,000 | 5,819 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $72,966,000 | 5,692 |
| Total liabilities | $65,648,000 | 5,683 |
| Total deposits | $64,351,000 | 5,535 |
| Interest-bearing deposits | $47,393,000 | 6,184 |
| Deposits held in domestic offices | $64,351,000 | 5,527 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,000,000 | 2,742 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $297,000 | 7,899 |
| Total equity capital | $7,318,000 | 5,623 |
| Total bank equity capital | $7,318,000 | 5,623 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $422,000 | 5,713 |
| Surplus | $1,592,000 | 6,287 |
| Undivided profits | $5,304,000 | 4,256 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $91,000 | 8,282 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $462,000 | 5,020 |
| Earning assets | $65,280,000 | 5,797 |
| Long-term assets (5+ years) | $2,180,000 | 7,668 |
| Average Assets, year-to-date | $68,229,600 | 5,811 |
| Average Assets, quarterly | $73,858,500 | 5,606 |
| Volatile liabilities | $11,872,000 | 4,317 |
| Insider loans | $336,000 | 6,567 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $15,146,000 | 2,527 |
| Tier 1 (core) risk-based capital | $7,354,000 | 5,498 |
| Tier 2 risk-based capital | $571,000 | 4,753 |
| Total risk weighted assets | $66,308,600 | 4,027 |
| Total unused commitments | $15,146,000 | 2,539 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 42 | 4,498 |
| Assets and Liabilities | ||
| Total Assets: | $62,089,000 | 6,481 |
| Cash and due from depository institutions | $2,026,000 | 4,498 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $9,747,000 | 8,367 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $47,209,000 | 5,188 |
| Loan loss allowance | $537,000 | 5,753 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $2,019,000 | 3,674 |
| Other real estate owned | $70,000 | 4,498 |
| Goodwill and other intangibles | $3,000 | 3,104 |
| All other assets | $1,015,000 | 6,305 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $62,089,000 | 6,481 |
| Total liabilities | $56,234,000 | 6,439 |
| Total deposits | $54,907,000 | 6,333 |
| Interest-bearing deposits | $40,242,000 | 7,011 |
| Deposits held in domestic offices | $54,907,000 | 6,327 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,000,000 | 2,687 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $327,000 | 7,955 |
| Total equity capital | $5,855,000 | 6,669 |
| Total bank equity capital | $5,855,000 | 6,669 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $422,000 | 6,024 |
| Surplus | $1,592,000 | 6,359 |
| Undivided profits | $3,841,000 | 5,411 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $74,000 | 8,764 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $421,000 | 5,526 |
| Earning assets | $56,956,000 | 6,481 |
| Long-term assets (5+ years) | $3,379,000 | 6,763 |
| Average Assets, year-to-date | $58,294,200 | 6,582 |
| Average Assets, quarterly | $60,827,500 | 6,520 |
| Volatile liabilities | $7,356,000 | 5,600 |
| Insider loans | $255,000 | 7,461 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $9,264,000 | 3,461 |
| Tier 1 (core) risk-based capital | $5,885,000 | 6,511 |
| Tier 2 risk-based capital | $537,000 | 4,992 |
| Total risk weighted assets | $51,859,500 | 4,882 |
| Total unused commitments | $9,264,000 | 3,475 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 41 | 4,778 |
| Assets and Liabilities | ||
| Total Assets: | $54,021,000 | 7,146 |
| Cash and due from depository institutions | $2,458,000 | 4,778 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $12,637,000 | 7,838 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $36,781,000 | 6,140 |
| Loan loss allowance | $494,000 | 6,247 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $1,248,000 | 5,284 |
| Other real estate owned | $70,000 | 4,778 |
| Goodwill and other intangibles | $10,000 | 2,895 |
| All other assets | $817,000 | 7,614 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $54,021,000 | 7,146 |
| Total liabilities | $49,317,000 | 7,083 |
| Total deposits | $44,342,000 | 7,374 |
| Interest-bearing deposits | $30,234,000 | 8,404 |
| Deposits held in domestic offices | $44,342,000 | 7,366 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $4,700,000 | 1,858 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $275,000 | 7,694 |
| Total equity capital | $4,704,000 | 7,421 |
| Total bank equity capital | $4,704,000 | 7,421 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $422,000 | 6,376 |
| Surplus | $1,592,000 | 6,415 |
| Undivided profits | $2,690,000 | 6,254 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $72,000 | 9,032 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $255,000 | 7,360 |
| Earning assets | $49,418,000 | 7,116 |
| Long-term assets (5+ years) | $1,885,000 | 8,396 |
| Average Assets, year-to-date | $49,269,600 | 7,457 |
| Average Assets, quarterly | $52,577,500 | 7,240 |
| Volatile liabilities | $7,906,000 | 5,132 |
| Insider loans | $357,000 | 6,701 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $11,975,000 | 2,771 |
| Tier 1 (core) risk-based capital | $4,720,000 | 7,516 |
| Tier 2 risk-based capital | $494,000 | 5,336 |
| Total risk weighted assets | $40,595,500 | 5,846 |
| Total unused commitments | $11,975,000 | 2,782 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 39 | 5,184 |
| Assets and Liabilities | ||
| Total Assets: | $44,768,000 | 8,264 |
| Cash and due from depository institutions | $1,710,000 | 5,184 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $14,770,000 | 7,481 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $26,603,000 | 7,523 |
| Loan loss allowance | $500,000 | 6,380 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $601,000 | 8,103 |
| Other real estate owned | $162,000 | 5,184 |
| Goodwill and other intangibles | $18,000 | 2,740 |
| All other assets | $904,000 | 6,614 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $44,768,000 | 8,264 |
| Total liabilities | $40,976,000 | 8,208 |
| Total deposits | $39,313,000 | 8,241 |
| Interest-bearing deposits | $27,588,000 | 9,208 |
| Deposits held in domestic offices | $39,313,000 | 8,234 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,400,000 | 2,515 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $263,000 | 8,128 |
| Total equity capital | $3,792,000 | 8,648 |
| Total bank equity capital | $3,792,000 | 8,648 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $422,000 | 6,684 |
| Surplus | $1,592,000 | 6,446 |
| Undivided profits | $1,778,000 | 7,887 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $81,000 | 9,638 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $148,000 | 9,547 |
| Earning assets | $41,373,000 | 8,197 |
| Long-term assets (5+ years) | $3,372,000 | 7,506 |
| Average Assets, year-to-date | $37,511,200 | 9,009 |
| Average Assets, quarterly | $43,944,500 | 8,305 |
| Volatile liabilities | $2,471,000 | 9,045 |
| Insider loans | $268,000 | 7,557 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $7,523,000 | 3,775 |
| Tier 1 (core) risk-based capital | $3,777,000 | 8,591 |
| Tier 2 risk-based capital | $376,440 | 6,571 |
| Total risk weighted assets | $29,991,440 | 7,284 |
| Total unused commitments | $7,523,000 | 3,793 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 33 | 6,105 |
| Assets and Liabilities | ||
| Total Assets: | $29,956,000 | 10,440 |
| Cash and due from depository institutions | $1,763,000 | 6,105 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $9,386,000 | 9,417 |
| Federal funds sold & reverse repurchase agreements | $1,300,000 | 7,937 |
| Net loans & leases | $16,424,000 | 9,799 |
| Loan loss allowance | $507,000 | 6,391 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $313,000 | 10,406 |
| Other real estate owned | $178,000 | 6,105 |
| Goodwill and other intangibles | $35,000 | 2,575 |
| All other assets | $557,000 | 9,194 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $29,956,000 | 10,440 |
| Total liabilities | $27,725,000 | 10,324 |
| Total deposits | $27,578,000 | 10,215 |
| Interest-bearing deposits | $20,704,000 | 10,811 |
| Deposits held in domestic offices | $27,578,000 | 10,210 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $147,000 | 11,243 |
| Total equity capital | $2,231,000 | 11,045 |
| Total bank equity capital | $2,231,000 | 11,045 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $307,000 | 7,863 |
| Surplus | $706,000 | 9,588 |
| Undivided profits | $1,218,000 | 9,032 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $132,000 | 9,480 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $133,000 | 10,517 |
| Earning assets | $27,110,000 | 10,432 |
| Long-term assets (5+ years) | $2,406,000 | 8,513 |
| Average Assets, year-to-date | $28,616,800 | 10,475 |
| Average Assets, quarterly | $29,479,500 | 10,448 |
| Volatile liabilities | $703,000 | 12,438 |
| Insider loans | $281,000 | 3,061 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $4,365,000 | 4,995 |
| Tier 1 (core) risk-based capital | $2,231,000 | 10,998 |
| Tier 2 risk-based capital | $243,050 | 8,539 |
| Total risk weighted assets | $19,180,150 | 9,484 |
| Total unused commitments | $4,365,000 | 5,025 |
| Derivatives | $0 | 651 |