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The First State Bank, Assets and Liabilities

2002-12-31Rank
# of Employees:196,541
Assets and Liabilities
Total Assets:$35,460,0007,897
Cash and due from depository institutions$1,592,0006,541
Interest-bearing balances$07,009
Securities$6,532,0007,392
Federal funds sold & reverse repurchase agreements$5,600,0002,528
Net loans & leases$18,786,0007,893
Loan loss allowance$287,0007,521
Trading account assets$0170
Bank premises and fixed assets$1,141,0005,547
Other real estate owned$06,541
Goodwill and other intangibles$1,594,0001,250
All other assets$215,0009,040
Life insurance assets$01
Total liabilities and capital$35,460,0007,897
Total liabilities$31,046,0007,908
Total deposits$30,980,0007,768
Interest-bearing deposits$24,408,0007,915
Deposits held in domestic offices$30,980,0007,766
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$66,0008,938
Total equity capital$4,414,0007,547
Total bank equity capital$4,414,0007,547
Perpetual preferred stock$0142
Common stock$250,0005,651
Surplus$4,132,0003,664
Undivided profits$32,0008,604
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$252,0005,492
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$39,0001,140
Income earned, not collected on loans$198,0008,143
Earning assets$30,918,0007,980
Long-term assets (5+ years)$3,415,0006,640
Average Assets, year-to-date$35,259,2007,796
Average Assets, quarterly$35,777,0007,841
Volatile liabilities$3,764,0007,799
Insider loans$331,0006,167
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$2,889,0006,649
Tier 1 (core) risk-based capital$2,598,0008,557
Tier 2 risk-based capital$265,0007,411
Total risk weighted assets$21,147,0007,892
Total unused commitments$2,889,0006,651
Derivatives$0527
2001-12-31Rank
# of Employees:235,961
Assets and Liabilities
Total Assets:$34,950,0007,977
Cash and due from depository institutions$1,347,0005,961
Interest-bearing balances$07,015
Securities$7,123,0007,281
Federal funds sold & reverse repurchase agreements$2,350,0004,482
Net loans & leases$20,923,0007,749
Loan loss allowance$294,0007,419
Trading account assets$0182
Bank premises and fixed assets$1,225,0005,391
Other real estate owned$05,961
Goodwill and other intangibles$1,594,0001,189
All other assets$388,0008,716
Life insurance assets$01
Total liabilities and capital$34,950,0007,977
Total liabilities$30,763,0007,985
Total deposits$30,645,0007,838
Interest-bearing deposits$24,821,0007,938
Deposits held in domestic offices$30,645,0007,836
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$118,0008,757
Total equity capital$4,187,0007,659
Total bank equity capital$4,187,0007,659
Perpetual preferred stock$0158
Common stock$250,0005,779
Surplus$4,132,0003,569
Undivided profits$-195,0008,884
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$455,0004,411
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$118,000830
Income earned, not collected on loans$228,0008,169
Earning assets$30,396,0008,074
Long-term assets (5+ years)$4,229,0006,414
Average Assets, year-to-date$34,912,0007,820
Average Assets, quarterly$35,261,5007,920
Volatile liabilities$4,743,0007,483
Insider loans$682,0004,759
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$4,893,0005,573
Tier 1 (core) risk-based capital$2,356,0008,849
Tier 2 risk-based capital$294,0007,147
Total risk weighted assets$22,734,0007,794
Total unused commitments$4,893,0005,578
Derivatives$0450
2000-12-31Rank
# of Employees:236,049
Assets and Liabilities
Total Assets:$34,818,0007,990
Cash and due from depository institutions$1,136,0006,049
Interest-bearing balances$06,829
Securities$8,592,0007,193
Federal funds sold & reverse repurchase agreements$5,650,0002,108
Net loans & leases$16,125,0008,350
Loan loss allowance$156,0008,719
Trading account assets$0175
Bank premises and fixed assets$988,0005,992
Other real estate owned$9,0006,049
Goodwill and other intangibles$1,908,0001,078
All other assets$410,0008,590
Life insurance assets$01
Total liabilities and capital$34,818,0007,990
Total liabilities$29,979,0008,038
Total deposits$29,501,0007,913
Interest-bearing deposits$22,496,0008,162
Deposits held in domestic offices$29,501,0007,912
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$478,0005,930
Total equity capital$4,839,0007,196
Total bank equity capital$4,839,0007,196
Perpetual preferred stock$0178
Common stock$250,0005,952
Surplus$4,681,0003,220
Undivided profits$-92,0009,073
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$143,0006,279
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$200,0007,973
Earning assets$30,367,0008,101
Long-term assets (5+ years)$3,070,0006,825
Average Assets, year-to-date$31,917,6008,064
Average Assets, quarterly$33,959,5008,004
Volatile liabilities$5,470,0007,255
Insider loans$990,0003,899
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$3,899,0005,965
Tier 1 (core) risk-based capital$2,775,0008,712
Tier 2 risk-based capital$156,0008,570
Total risk weighted assets$19,470,7008,178
Total unused commitments$3,899,0005,968
Derivatives$0481
1999-12-31Rank
# of Employees:138,108
Assets and Liabilities
Total Assets:$29,569,0008,567
Cash and due from depository institutions$1,727,0008,108
Interest-bearing balances$06,854
Securities$12,227,0006,470
Federal funds sold & reverse repurchase agreements$700,0005,388
Net loans & leases$14,302,0008,719
Loan loss allowance$182,0008,630
Trading account assets$0165
Bank premises and fixed assets$164,0009,252
Other real estate owned$08,108
Goodwill and other intangibles$03,276
All other assets$449,0008,499
Life insurance assets$01
Total liabilities and capital$29,569,0008,567
Total liabilities$26,932,0008,481
Total deposits$26,851,0008,331
Interest-bearing deposits$20,963,0008,541
Deposits held in domestic offices$26,851,0008,329
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$81,0009,618
Total equity capital$2,637,0008,976
Total bank equity capital$2,637,0008,976
Perpetual preferred stock$0193
Common stock$250,0006,159
Surplus$1,750,0005,891
Undivided profits$637,0008,225
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$71,0007,298
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$181,0008,041
Earning assets$27,229,0008,519
Long-term assets (5+ years)$3,587,0006,889
Average Assets, year-to-date$26,833,0008,649
Average Assets, quarterly$28,400,5008,616
Volatile liabilities$3,020,0008,382
Insider loans$742,0004,437
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$3,820,0006,143
Tier 1 (core) risk-based capital$2,650,0008,975
Tier 2 risk-based capital$182,0008,396
Total risk weighted assets$16,461,0008,680
Total unused commitments$3,820,0006,148
Derivatives$0488
1998-12-31Rank
# of Employees:138,274
Assets and Liabilities
Total Assets:$25,267,0009,058
Cash and due from depository institutions$955,0008,274
Interest-bearing balances$06,728
Securities$10,707,0006,883
Federal funds sold & reverse repurchase agreements$1,400,0006,498
Net loans & leases$11,685,0009,222
Loan loss allowance$147,0009,152
Trading account assets$0197
Bank premises and fixed assets$156,0009,488
Other real estate owned$08,274
Goodwill and other intangibles$03,445
All other assets$364,0008,988
Life insurance assets$01
Total liabilities and capital$25,267,0009,058
Total liabilities$22,839,0008,997
Total deposits$22,762,0008,885
Interest-bearing deposits$18,481,0008,966
Deposits held in domestic offices$22,762,0008,884
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$77,0009,971
Total equity capital$2,428,0009,307
Total bank equity capital$2,428,0009,307
Perpetual preferred stock$0199
Common stock$250,0006,262
Surplus$1,460,0006,340
Undivided profits$718,0008,664
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$50,0008,130
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$173,0008,302
Earning assets$23,792,0008,973
Long-term assets (5+ years)$3,431,0006,928
Average Assets, year-to-date$25,289,2008,894
Average Assets, quarterly$24,927,5009,028
Volatile liabilities$2,059,0008,970
Insider loans$786,0004,140
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$4,128,0005,813
Tier 1 (core) risk-based capital$2,413,0009,255
Tier 2 risk-based capital$147,0008,921
Total risk weighted assets$13,509,4009,172
Total unused commitments$4,128,0005,819
Derivatives$0527
1997-12-31Rank
# of Employees:138,601
Assets and Liabilities
Total Assets:$26,641,0009,177
Cash and due from depository institutions$989,0008,601
Interest-bearing balances$06,604
Securities$11,541,0006,947
Federal funds sold & reverse repurchase agreements$2,300,0004,623
Net loans & leases$11,146,0009,673
Loan loss allowance$124,0009,788
Trading account assets$0203
Bank premises and fixed assets$205,0009,508
Other real estate owned$4,0008,601
Goodwill and other intangibles$03,571
All other assets$456,0008,708
Life insurance assets$01
Total liabilities and capital$26,641,0009,177
Total liabilities$24,380,0009,079
Total deposits$24,173,0008,973
Interest-bearing deposits$19,644,0009,090
Deposits held in domestic offices$24,173,0008,970
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$207,0008,897
Total equity capital$2,261,0009,753
Total bank equity capital$2,261,0009,753
Perpetual preferred stock$0223
Common stock$250,0006,532
Surplus$1,460,0006,423
Undivided profits$551,0009,374
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$91,0007,816
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$165,0008,779
Earning assets$24,987,0009,108
Long-term assets (5+ years)$2,848,0007,117
Average Assets, year-to-date$25,338,0009,189
Average Assets, quarterly$26,921,5009,118
Volatile liabilities$1,932,0009,364
Insider loans$896,0003,839
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$2,737,0006,738
Tier 1 (core) risk-based capital$2,249,0009,706
Tier 2 risk-based capital$124,0009,551
Total risk weighted assets$13,883,9009,391
Total unused commitments$2,737,0006,745
Derivatives$0533
1996-12-31Rank
# of Employees:139,013
Assets and Liabilities
Total Assets:$24,104,0009,838
Cash and due from depository institutions$967,0009,013
Interest-bearing balances$06,640
Securities$10,848,0007,637
Federal funds sold & reverse repurchase agreements$1,450,0005,673
Net loans & leases$10,093,00010,233
Loan loss allowance$103,00010,487
Trading account assets$0240
Bank premises and fixed assets$222,0009,723
Other real estate owned$91,0009,013
Goodwill and other intangibles$03,437
All other assets$433,0009,272
Life insurance assets$01
Total liabilities and capital$24,104,0009,838
Total liabilities$22,008,0009,752
Total deposits$21,839,0009,663
Interest-bearing deposits$18,073,0009,718
Deposits held in domestic offices$21,839,0009,661
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$169,0009,700
Total equity capital$2,096,00010,233
Total bank equity capital$2,096,00010,233
Perpetual preferred stock$0250
Common stock$250,0006,897
Surplus$1,460,0006,590
Undivided profits$386,00010,042
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$97,0008,160
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$37,0001,361
Income earned, not collected on loans$150,0009,323
Earning assets$22,391,0009,773
Long-term assets (5+ years)$2,615,0007,311
Average Assets, year-to-date$23,983,4009,710
Average Assets, quarterly$24,017,0009,817
Volatile liabilities$2,216,0009,271
Insider loans$872,0003,991
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$2,788,0006,631
Tier 1 (core) risk-based capital$2,081,00010,208
Tier 2 risk-based capital$103,00010,264
Total risk weighted assets$12,465,2009,981
Total unused commitments$2,788,0006,645
Derivatives$0549
1995-12-31Rank
# of Employees:129,704
Assets and Liabilities
Total Assets:$24,167,00010,186
Cash and due from depository institutions$1,246,0009,704
Interest-bearing balances$06,853
Securities$11,362,0007,814
Federal funds sold & reverse repurchase agreements$1,000,0007,267
Net loans & leases$9,835,00010,629
Loan loss allowance$119,00010,721
Trading account assets$0261
Bank premises and fixed assets$258,0009,845
Other real estate owned$113,0009,704
Goodwill and other intangibles$03,181
All other assets$353,00010,259
Life insurance assets$01
Total liabilities and capital$24,167,00010,186
Total liabilities$22,216,00010,090
Total deposits$22,063,0009,991
Interest-bearing deposits$18,185,00010,068
Deposits held in domestic offices$22,063,0009,989
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$153,00010,399
Total equity capital$1,951,00010,752
Total bank equity capital$1,951,00010,752
Perpetual preferred stock$0288
Common stock$250,0007,258
Surplus$1,460,0006,682
Undivided profits$241,00010,870
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$28,0009,913
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$154,0009,636
Earning assets$22,197,00010,143
Long-term assets (5+ years)$2,988,0007,062
Average Assets, year-to-date$22,363,20010,277
Average Assets, quarterly$23,878,50010,168
Volatile liabilities$2,849,0008,703
Insider loans$1,313,0003,057
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,423,0006,933
Tier 1 (core) risk-based capital$1,917,00010,733
Tier 2 risk-based capital$119,00010,339
Total risk weighted assets$11,613,90010,495
Total unused commitments$2,423,0006,947
Derivatives$0628
1994-12-31Rank
# of Employees:1110,449
Assets and Liabilities
Total Assets:$21,920,00010,823
Cash and due from depository institutions$1,704,00010,449
Interest-bearing balances$07,034
Securities$10,503,0008,578
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$8,938,00011,265
Loan loss allowance$98,00011,593
Trading account assets$0286
Bank premises and fixed assets$265,00010,133
Other real estate owned$113,00010,449
Goodwill and other intangibles$03,133
All other assets$397,00010,388
Life insurance assets$01
Total liabilities and capital$21,920,00010,823
Total liabilities$20,248,00010,712
Total deposits$20,013,00010,623
Interest-bearing deposits$16,228,00010,781
Deposits held in domestic offices$20,013,00010,619
% insured0.00%1
Federal funds purchased & repurchase agreements$200,0004,424
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$35,00012,383
Total equity capital$1,672,00011,386
Total bank equity capital$1,672,00011,386
Perpetual preferred stock$0310
Common stock$250,0007,667
Surplus$1,300,0007,100
Undivided profits$122,00011,238
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$113,00010,547
Earning assets$19,441,00010,875
Long-term assets (5+ years)$4,200,0006,483
Average Assets, year-to-date$21,426,80010,827
Average Assets, quarterly$22,164,00010,768
Volatile liabilities$1,512,00010,345
Insider loans$750,0004,471
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$1,254,0008,641
Tier 1 (core) risk-based capital$1,748,00011,328
Tier 2 risk-based capital$98,00011,246
Total risk weighted assets$10,167,40011,183
Total unused commitments$1,254,0008,653
Derivatives$0687
1993-12-31Rank
# of Employees:1210,651
Assets and Liabilities
Total Assets:$20,959,00011,451
Cash and due from depository institutions$1,434,00010,651
Interest-bearing balances$07,655
Securities$8,180,0009,801
Federal funds sold & reverse repurchase agreements$2,000,0005,709
Net loans & leases$8,851,00011,678
Loan loss allowance$146,00011,257
Trading account assets$0330
Bank premises and fixed assets$88,00012,354
Other real estate owned$113,00010,651
Goodwill and other intangibles$03,091
All other assets$293,00011,350
Life insurance assets$01
Total liabilities and capital$20,959,00011,451
Total liabilities$19,359,00011,367
Total deposits$19,335,00011,265
Interest-bearing deposits$16,306,00011,296
Deposits held in domestic offices$19,335,00011,263
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$24,00013,155
Total equity capital$1,600,00011,930
Total bank equity capital$1,600,00011,930
Perpetual preferred stock$0343
Common stock$250,0008,072
Surplus$1,300,0007,161
Undivided profits$50,00012,053
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$13,00011,624
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$95,00011,175
Earning assets$19,031,00011,442
Long-term assets (5+ years)$4,753,0006,568
Average Assets, year-to-date$19,439,80011,629
Average Assets, quarterly$20,457,50011,507
Volatile liabilities$1,310,00010,799
Insider loans$696,0004,746
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$1,542,0008,192
Tier 1 (core) risk-based capital$1,600,00011,905
Tier 2 risk-based capital$136,42010,766
Total risk weighted assets$10,903,92011,451
Total unused commitments$1,542,0008,216
Derivatives$0714
1992-12-31Rank
# of Employees:1310,697
Assets and Liabilities
Total Assets:$18,117,00012,339
Cash and due from depository institutions$1,307,00010,697
Interest-bearing balances$08,059
Securities$6,165,00010,967
Federal funds sold & reverse repurchase agreements$1,900,0006,669
Net loans & leases$8,383,00012,196
Loan loss allowance$125,00012,065
Trading account assets$0344
Bank premises and fixed assets$80,00013,007
Other real estate owned$113,00010,697
Goodwill and other intangibles$03,106
All other assets$169,00013,139
Life insurance assets$01
Total liabilities and capital$18,117,00012,339
Total liabilities$16,761,00012,254
Total deposits$16,638,00012,175
Interest-bearing deposits$14,070,00012,184
Deposits held in domestic offices$16,638,00012,174
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$123,00011,795
Total equity capital$1,356,00012,632
Total bank equity capital$1,356,00012,632
Perpetual preferred stock$0346
Common stock$250,0008,487
Surplus$1,300,0007,117
Undivided profits$-194,00012,858
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$10,00012,507
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$108,00011,301
Earning assets$16,448,00012,285
Long-term assets (5+ years)$6,229,0005,796
Average Assets, year-to-date$17,766,40012,303
Average Assets, quarterly$18,149,50012,300
Volatile liabilities$1,107,00011,579
Insider loans$664,0001,362
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$815,0009,619
Tier 1 (core) risk-based capital$1,356,00012,609
Tier 2 risk-based capital$113,27011,628
Total risk weighted assets$9,049,87012,378
Total unused commitments$815,0009,647
Derivatives$0651