Home > Axsys National Bank > Assets and Liabilities
Axsys National Bank, Assets and Liabilities
| 2004-09-30 | Rank | |
| # of Employees: | 0 | 9,004 |
| Assets and Liabilities | ||
| Total Assets: | $20,287,000 | 8,556 |
| Cash and due from depository institutions | $42,000 | 9,004 |
| Interest-bearing balances | $0 | 6,935 |
| Securities | $0 | 8,861 |
| Federal funds sold & reverse repurchase agreements | $20,095,000 | 559 |
| Net loans & leases | $0 | 8,957 |
| Loan loss allowance | $0 | 8,923 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $0 | 8,955 |
| Other real estate owned | $0 | 9,004 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $150,000 | 8,876 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $20,287,000 | 8,556 |
| Total liabilities | $1,175,000 | 9,002 |
| Total deposits | $500,000 | 8,991 |
| Interest-bearing deposits | $500,000 | 8,942 |
| Deposits held in domestic offices | $500,000 | 8,990 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $0 | 5,863 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $675,000 | 4,124 |
| Total equity capital | $19,112,000 | 2,943 |
| Total bank equity capital | $19,112,000 | 2,943 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $2,000,000 | 1,797 |
| Surplus | $3,005,000 | 4,662 |
| Undivided profits | $14,107,000 | 2,285 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 7,979 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $0 | 8,985 |
| Earning assets | $20,095,000 | 8,454 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $20,895,250 | 8,491 |
| Average Assets, quarterly | $20,285,500 | 8,541 |
| Volatile liabilities | $0 | 8,976 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $0 | 8,783 |
| Tier 1 (core) risk-based capital | $19,112,000 | 2,803 |
| Tier 2 risk-based capital | $0 | 8,928 |
| Total risk weighted assets | $4,211,000 | 8,942 |
| Total unused commitments | $0 | 8,783 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 0 | 9,057 |
| Assets and Liabilities | ||
| Total Assets: | $20,284,000 | 8,596 |
| Cash and due from depository institutions | $39,000 | 9,057 |
| Interest-bearing balances | $0 | 6,951 |
| Securities | $0 | 8,921 |
| Federal funds sold & reverse repurchase agreements | $20,095,000 | 525 |
| Net loans & leases | $0 | 9,010 |
| Loan loss allowance | $0 | 8,976 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $0 | 9,014 |
| Other real estate owned | $0 | 9,057 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $150,000 | 8,911 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $20,284,000 | 8,596 |
| Total liabilities | $1,191,000 | 9,060 |
| Total deposits | $500,000 | 9,045 |
| Interest-bearing deposits | $500,000 | 8,995 |
| Deposits held in domestic offices | $500,000 | 9,044 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,862 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $691,000 | 3,793 |
| Total equity capital | $19,093,000 | 2,840 |
| Total bank equity capital | $19,093,000 | 2,840 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $2,000,000 | 1,803 |
| Surplus | $3,005,000 | 4,643 |
| Undivided profits | $14,088,000 | 2,178 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $0 | 9,036 |
| Earning assets | $20,095,000 | 8,489 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $21,098,000 | 8,526 |
| Average Assets, quarterly | $20,328,500 | 8,590 |
| Volatile liabilities | $0 | 9,025 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $0 | 8,844 |
| Tier 1 (core) risk-based capital | $19,093,000 | 2,758 |
| Tier 2 risk-based capital | $0 | 8,980 |
| Total risk weighted assets | $4,208,000 | 8,992 |
| Total unused commitments | $0 | 8,845 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 0 | 9,098 |
| Assets and Liabilities | ||
| Total Assets: | $20,373,000 | 8,631 |
| Cash and due from depository institutions | $11,000 | 9,098 |
| Interest-bearing balances | $0 | 6,987 |
| Securities | $0 | 8,960 |
| Federal funds sold & reverse repurchase agreements | $19,945,000 | 719 |
| Net loans & leases | $0 | 9,048 |
| Loan loss allowance | $0 | 9,009 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $0 | 9,047 |
| Other real estate owned | $0 | 9,098 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $417,000 | 8,136 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $20,373,000 | 8,631 |
| Total liabilities | $1,286,000 | 9,095 |
| Total deposits | $500,000 | 9,084 |
| Interest-bearing deposits | $500,000 | 9,035 |
| Deposits held in domestic offices | $500,000 | 9,083 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $0 | 5,747 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $786,000 | 3,773 |
| Total equity capital | $19,087,000 | 2,898 |
| Total bank equity capital | $19,087,000 | 2,898 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $2,000,000 | 1,796 |
| Surplus | $3,005,000 | 4,617 |
| Undivided profits | $14,082,000 | 2,302 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $0 | 9,079 |
| Earning assets | $19,945,000 | 8,531 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $21,505,000 | 8,546 |
| Average Assets, quarterly | $21,505,000 | 8,546 |
| Volatile liabilities | $0 | 9,059 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $219,858,000 | 492 |
| Tier 1 (core) risk-based capital | $19,087,000 | 2,737 |
| Tier 2 risk-based capital | $0 | 9,014 |
| Total risk weighted assets | $4,417,000 | 9,014 |
| Total unused commitments | $219,858,000 | 492 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 1 | 9,152 |
| Assets and Liabilities | ||
| Total Assets: | $22,637,000 | 8,532 |
| Cash and due from depository institutions | $18,000 | 9,152 |
| Interest-bearing balances | $0 | 6,994 |
| Securities | $0 | 9,026 |
| Federal funds sold & reverse repurchase agreements | $21,885,000 | 508 |
| Net loans & leases | $0 | 9,110 |
| Loan loss allowance | $0 | 9,071 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $137,000 | 8,483 |
| Other real estate owned | $0 | 9,152 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $597,000 | 7,671 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $22,637,000 | 8,532 |
| Total liabilities | $1,469,000 | 9,154 |
| Total deposits | $500,000 | 9,146 |
| Interest-bearing deposits | $500,000 | 9,095 |
| Deposits held in domestic offices | $500,000 | 9,145 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $969,000 | 3,163 |
| Total equity capital | $21,168,000 | 2,584 |
| Total bank equity capital | $21,168,000 | 2,584 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $2,000,000 | 1,811 |
| Surplus | $3,005,000 | 4,592 |
| Undivided profits | $16,163,000 | 1,971 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $0 | 9,128 |
| Earning assets | $21,885,000 | 8,440 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $21,384,400 | 8,568 |
| Average Assets, quarterly | $22,316,000 | 8,535 |
| Volatile liabilities | $0 | 9,126 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $237,326,000 | 457 |
| Tier 1 (core) risk-based capital | $21,168,000 | 2,435 |
| Tier 2 risk-based capital | $0 | 9,074 |
| Total risk weighted assets | $5,129,000 | 9,036 |
| Total unused commitments | $237,326,000 | 457 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 1 | 9,205 |
| Assets and Liabilities | ||
| Total Assets: | $21,995,000 | 8,615 |
| Cash and due from depository institutions | $42,000 | 9,205 |
| Interest-bearing balances | $0 | 7,032 |
| Securities | $0 | 9,073 |
| Federal funds sold & reverse repurchase agreements | $21,075,000 | 682 |
| Net loans & leases | $0 | 9,168 |
| Loan loss allowance | $0 | 9,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $143,000 | 8,512 |
| Other real estate owned | $0 | 9,205 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $735,000 | 7,334 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $21,995,000 | 8,615 |
| Total liabilities | $1,668,000 | 9,206 |
| Total deposits | $500,000 | 9,205 |
| Interest-bearing deposits | $500,000 | 9,155 |
| Deposits held in domestic offices | $500,000 | 9,204 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $1,168,000 | 2,915 |
| Total equity capital | $20,327,000 | 2,665 |
| Total bank equity capital | $20,327,000 | 2,665 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $2,000,000 | 1,814 |
| Surplus | $3,005,000 | 4,548 |
| Undivided profits | $15,322,000 | 2,085 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $0 | 9,187 |
| Earning assets | $21,075,000 | 8,531 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $21,071,250 | 8,637 |
| Average Assets, quarterly | $21,552,000 | 8,635 |
| Volatile liabilities | $0 | 9,177 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $261,303,000 | 435 |
| Tier 1 (core) risk-based capital | $20,327,000 | 2,536 |
| Tier 2 risk-based capital | $0 | 9,129 |
| Total risk weighted assets | $5,135,000 | 9,089 |
| Total unused commitments | $261,303,000 | 435 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 2 | 9,223 |
| Assets and Liabilities | ||
| Total Assets: | $21,109,000 | 8,704 |
| Cash and due from depository institutions | $18,000 | 9,223 |
| Interest-bearing balances | $0 | 7,050 |
| Securities | $0 | 9,101 |
| Federal funds sold & reverse repurchase agreements | $20,161,000 | 752 |
| Net loans & leases | $0 | 9,203 |
| Loan loss allowance | $0 | 9,162 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $148,000 | 8,516 |
| Other real estate owned | $0 | 9,223 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $782,000 | 7,133 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $21,109,000 | 8,704 |
| Total liabilities | $1,770,000 | 9,244 |
| Total deposits | $500,000 | 9,237 |
| Interest-bearing deposits | $500,000 | 9,187 |
| Deposits held in domestic offices | $500,000 | 9,236 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $1,270,000 | 2,815 |
| Total equity capital | $19,339,000 | 2,782 |
| Total bank equity capital | $19,339,000 | 2,782 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $2,000,000 | 1,815 |
| Surplus | $3,005,000 | 4,515 |
| Undivided profits | $14,334,000 | 2,245 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $0 | 9,218 |
| Earning assets | $20,161,000 | 8,622 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $20,763,330 | 8,698 |
| Average Assets, quarterly | $20,807,500 | 8,704 |
| Volatile liabilities | $0 | 9,213 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $292,213,000 | 403 |
| Tier 1 (core) risk-based capital | $19,339,000 | 2,612 |
| Tier 2 risk-based capital | $0 | 9,170 |
| Total risk weighted assets | $4,980,000 | 9,137 |
| Total unused commitments | $292,213,000 | 404 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 3 | 9,227 |
| Assets and Liabilities | ||
| Total Assets: | $20,506,000 | 8,755 |
| Cash and due from depository institutions | $4,950,000 | 9,227 |
| Interest-bearing balances | $0 | 7,012 |
| Securities | $0 | 9,153 |
| Federal funds sold & reverse repurchase agreements | $14,470,000 | 1,131 |
| Net loans & leases | $0 | 9,245 |
| Loan loss allowance | $0 | 9,202 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $155,000 | 8,506 |
| Other real estate owned | $0 | 9,227 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $931,000 | 6,634 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $20,506,000 | 8,755 |
| Total liabilities | $2,453,000 | 9,281 |
| Total deposits | $500,000 | 9,283 |
| Interest-bearing deposits | $500,000 | 9,232 |
| Deposits held in domestic offices | $500,000 | 9,282 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $0 | 5,712 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $1,953,000 | 2,081 |
| Total equity capital | $18,053,000 | 2,912 |
| Total bank equity capital | $18,053,000 | 2,912 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $2,000,000 | 1,826 |
| Surplus | $3,005,000 | 4,487 |
| Undivided profits | $13,048,000 | 2,381 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $0 | 9,267 |
| Earning assets | $14,470,000 | 8,954 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $20,590,500 | 8,728 |
| Average Assets, quarterly | $20,590,500 | 8,728 |
| Volatile liabilities | $0 | 9,250 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $339,211,000 | 359 |
| Tier 1 (core) risk-based capital | $18,053,000 | 2,739 |
| Tier 2 risk-based capital | $0 | 9,210 |
| Total risk weighted assets | $8,930,000 | 8,922 |
| Total unused commitments | $339,211,000 | 360 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 2 | 9,310 |
| Assets and Liabilities | ||
| Total Assets: | $20,675,000 | 8,768 |
| Cash and due from depository institutions | $3,000 | 9,310 |
| Interest-bearing balances | $0 | 7,009 |
| Securities | $0 | 9,193 |
| Federal funds sold & reverse repurchase agreements | $15,573,000 | 904 |
| Net loans & leases | $0 | 9,284 |
| Loan loss allowance | $0 | 9,249 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $161,000 | 8,523 |
| Other real estate owned | $0 | 9,310 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $4,938,000 | 2,353 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $20,675,000 | 8,768 |
| Total liabilities | $4,263,000 | 9,297 |
| Total deposits | $2,000,000 | 9,291 |
| Interest-bearing deposits | $2,000,000 | 9,247 |
| Deposits held in domestic offices | $2,000,000 | 9,289 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $0 | 5,759 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $2,263,000 | 1,843 |
| Total equity capital | $16,412,000 | 3,139 |
| Total bank equity capital | $16,412,000 | 3,139 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $2,000,000 | 1,819 |
| Surplus | $3,005,000 | 4,432 |
| Undivided profits | $11,407,000 | 2,660 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $0 | 9,305 |
| Earning assets | $15,573,000 | 8,921 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $19,955,600 | 8,758 |
| Average Assets, quarterly | $20,097,000 | 8,781 |
| Volatile liabilities | $0 | 9,288 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $338,953,000 | 351 |
| Tier 1 (core) risk-based capital | $16,412,000 | 2,940 |
| Tier 2 risk-based capital | $0 | 9,257 |
| Total risk weighted assets | $8,217,000 | 9,016 |
| Total unused commitments | $338,953,000 | 352 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 25 | 5,661 |
| Assets and Liabilities | ||
| Total Assets: | $20,536,000 | 8,939 |
| Cash and due from depository institutions | $0 | 5,661 |
| Interest-bearing balances | $0 | 7,015 |
| Securities | $0 | 9,430 |
| Federal funds sold & reverse repurchase agreements | $16,732,000 | 849 |
| Net loans & leases | $0 | 9,548 |
| Loan loss allowance | $0 | 9,505 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $234,000 | 8,364 |
| Other real estate owned | $0 | 5,661 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $3,570,000 | 2,961 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $20,536,000 | 8,939 |
| Total liabilities | $10,875,000 | 9,334 |
| Total deposits | $2,000,000 | 9,540 |
| Interest-bearing deposits | $2,000,000 | 9,489 |
| Deposits held in domestic offices | $2,000,000 | 9,539 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,675 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $8,875,000 | 673 |
| Total equity capital | $9,661,000 | 4,631 |
| Total bank equity capital | $9,661,000 | 4,631 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $2,000,000 | 1,837 |
| Surplus | $3,005,000 | 4,354 |
| Undivided profits | $4,656,000 | 4,634 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,611 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $0 | 9,552 |
| Earning assets | $16,732,000 | 9,046 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $20,630,400 | 8,853 |
| Average Assets, quarterly | $21,496,500 | 8,854 |
| Volatile liabilities | $0 | 9,551 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $4,557,966,000 | 101 |
| Tier 1 (core) risk-based capital | $9,661,000 | 4,471 |
| Tier 2 risk-based capital | $0 | 9,506 |
| Total risk weighted assets | $7,150,000 | 9,312 |
| Total unused commitments | $4,557,966,000 | 102 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 18 | 6,840 |
| Assets and Liabilities | ||
| Total Assets: | $26,171,000 | 8,629 |
| Cash and due from depository institutions | $24,000 | 6,840 |
| Interest-bearing balances | $0 | 6,829 |
| Securities | $150,000 | 9,740 |
| Federal funds sold & reverse repurchase agreements | $19,884,000 | 624 |
| Net loans & leases | $0 | 9,833 |
| Loan loss allowance | $0 | 9,795 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $268,000 | 8,448 |
| Other real estate owned | $0 | 6,840 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $5,845,000 | 1,586 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $26,171,000 | 8,629 |
| Total liabilities | $10,772,000 | 9,560 |
| Total deposits | $2,000,000 | 9,821 |
| Interest-bearing deposits | $2,000,000 | 9,774 |
| Deposits held in domestic offices | $2,000,000 | 9,820 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $8,772,000 | 673 |
| Total equity capital | $15,399,000 | 3,002 |
| Total bank equity capital | $15,399,000 | 3,002 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $2,000,000 | 1,856 |
| Surplus | $3,005,000 | 4,319 |
| Undivided profits | $10,394,000 | 2,533 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,688 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $0 | 9,770 |
| Earning assets | $20,034,000 | 8,947 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $22,067,400 | 8,850 |
| Average Assets, quarterly | $24,440,000 | 8,732 |
| Volatile liabilities | $0 | 9,824 |
| Insider loans | $0 | 8,879 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $4,077,804,000 | 107 |
| Tier 1 (core) risk-based capital | $15,399,000 | 2,904 |
| Tier 2 risk-based capital | $0 | 9,799 |
| Total risk weighted assets | $10,094,600 | 9,256 |
| Total unused commitments | $4,077,804,000 | 107 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 21 | 6,562 |
| Assets and Liabilities | ||
| Total Assets: | $24,084,000 | 9,015 |
| Cash and due from depository institutions | $0 | 6,562 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $150,000 | 10,068 |
| Federal funds sold & reverse repurchase agreements | $20,608,000 | 496 |
| Net loans & leases | $0 | 10,173 |
| Loan loss allowance | $0 | 10,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $290,000 | 8,632 |
| Other real estate owned | $0 | 6,562 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $3,036,000 | 2,798 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $24,084,000 | 9,015 |
| Total liabilities | $17,724,000 | 9,317 |
| Total deposits | $2,000,000 | 10,151 |
| Interest-bearing deposits | $2,000,000 | 10,097 |
| Deposits held in domestic offices | $2,000,000 | 10,151 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $15,724,000 | 464 |
| Total equity capital | $6,360,000 | 6,030 |
| Total bank equity capital | $6,360,000 | 6,030 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $2,000,000 | 1,872 |
| Surplus | $3,005,000 | 4,297 |
| Undivided profits | $1,355,000 | 7,239 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 9,001 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $0 | 10,095 |
| Earning assets | $20,758,000 | 9,106 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $15,896,600 | 9,612 |
| Average Assets, quarterly | $17,087,500 | 9,568 |
| Volatile liabilities | $0 | 10,145 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $4,596,950,000 | 95 |
| Tier 1 (core) risk-based capital | $6,360,000 | 6,054 |
| Tier 2 risk-based capital | $0 | 10,113 |
| Total risk weighted assets | $7,447,600 | 9,808 |
| Total unused commitments | $4,596,950,000 | 95 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 23 | 6,316 |
| Assets and Liabilities | ||
| Total Assets: | $8,741,000 | 10,312 |
| Cash and due from depository institutions | $0 | 6,316 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $120,000 | 10,313 |
| Federal funds sold & reverse repurchase agreements | $5,553,000 | 3,080 |
| Net loans & leases | $0 | 10,419 |
| Loan loss allowance | $0 | 10,368 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $254,000 | 8,923 |
| Other real estate owned | $0 | 6,316 |
| Goodwill and other intangibles | $18,000 | 3,200 |
| All other assets | $2,796,000 | 2,630 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,741,000 | 10,312 |
| Total liabilities | $4,049,000 | 10,387 |
| Total deposits | $1,000,000 | 10,416 |
| Interest-bearing deposits | $1,000,000 | 10,361 |
| Deposits held in domestic offices | $1,000,000 | 10,416 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $3,049,000 | 1,425 |
| Total equity capital | $4,692,000 | 7,346 |
| Total bank equity capital | $4,692,000 | 7,346 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $2,000,000 | 1,820 |
| Surplus | $2,000,000 | 5,361 |
| Undivided profits | $692,000 | 8,706 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 9,467 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $38,000 | 10,052 |
| Earning assets | $5,673,000 | 10,370 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $14,713,800 | 9,901 |
| Average Assets, quarterly | $15,013,000 | 9,910 |
| Volatile liabilities | $0 | 10,374 |
| Insider loans | $0 | 9,309 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $1,256,662,000 | 173 |
| Tier 1 (core) risk-based capital | $4,674,000 | 7,195 |
| Tier 2 risk-based capital | $0 | 10,335 |
| Total risk weighted assets | $4,160,600 | 10,294 |
| Total unused commitments | $1,256,662,000 | 174 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 24 | 6,393 |
| Assets and Liabilities | ||
| Total Assets: | $11,592,000 | 10,587 |
| Cash and due from depository institutions | $12,000 | 6,393 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $120,000 | 10,791 |
| Federal funds sold & reverse repurchase agreements | $5,648,000 | 2,446 |
| Net loans & leases | $676,000 | 10,867 |
| Loan loss allowance | $0 | 10,849 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $307,000 | 8,907 |
| Other real estate owned | $0 | 6,393 |
| Goodwill and other intangibles | $35,000 | 3,097 |
| All other assets | $4,794,000 | 1,596 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $11,592,000 | 10,587 |
| Total liabilities | $7,057,000 | 10,751 |
| Total deposits | $1,000,000 | 10,885 |
| Interest-bearing deposits | $1,000,000 | 10,821 |
| Deposits held in domestic offices | $1,000,000 | 10,885 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $6,057,000 | 866 |
| Total equity capital | $4,535,000 | 7,570 |
| Total bank equity capital | $4,535,000 | 7,570 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $2,000,000 | 1,809 |
| Surplus | $2,000,000 | 5,367 |
| Undivided profits | $535,000 | 9,403 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,017 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $4,000 | 10,771 |
| Earning assets | $6,444,000 | 10,812 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $10,200,400 | 10,637 |
| Average Assets, quarterly | $9,403,500 | 10,717 |
| Volatile liabilities | $0 | 10,840 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $666,000 | 957 |
| Unused loan commitments | $75,810,000 | 804 |
| Tier 1 (core) risk-based capital | $4,500,000 | 7,473 |
| Tier 2 risk-based capital | $0 | 10,816 |
| Total risk weighted assets | $6,909,000 | 10,473 |
| Total unused commitments | $75,810,000 | 809 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 5 | 11,100 |
| Assets and Liabilities | ||
| Total Assets: | $5,357,000 | 11,414 |
| Cash and due from depository institutions | $12,000 | 11,100 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $120,000 | 11,341 |
| Federal funds sold & reverse repurchase agreements | $4,906,000 | 2,649 |
| Net loans & leases | $0 | 11,450 |
| Loan loss allowance | $0 | 11,391 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $258,000 | 9,506 |
| Other real estate owned | $0 | 11,100 |
| Goodwill and other intangibles | $53,000 | 2,804 |
| All other assets | $8,000 | 11,473 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,357,000 | 11,414 |
| Total liabilities | $1,446,000 | 11,451 |
| Total deposits | $1,000,000 | 11,432 |
| Interest-bearing deposits | $1,000,000 | 11,369 |
| Deposits held in domestic offices | $1,000,000 | 11,432 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $446,000 | 6,407 |
| Total equity capital | $3,911,000 | 8,276 |
| Total bank equity capital | $3,911,000 | 8,276 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $2,000,000 | 1,906 |
| Surplus | $2,000,000 | 5,450 |
| Undivided profits | $-89,000 | 10,906 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,601 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $0 | 11,352 |
| Earning assets | $5,026,000 | 11,379 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $5,357,000 | 11,413 |
| Average Assets, quarterly | $5,357,000 | 11,411 |
| Volatile liabilities | $0 | 11,365 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $821,000 | 9,158 |
| Tier 1 (core) risk-based capital | $3,858,000 | 8,224 |
| Tier 2 risk-based capital | $0 | 11,353 |
| Total risk weighted assets | $1,369,600 | 11,426 |
| Total unused commitments | $821,000 | 9,169 |
| Derivatives | $0 | 549 |