Home > Banco Popular, National Association (California) > Assets and Liabilities
Banco Popular, National Association (California), Assets and Liabilities
| 1998-12-31 | Rank | |
| # of Employees: | 131 | 1,274 |
| Assets and Liabilities | ||
| Total Assets: | $220,910,000 | 2,087 |
| Cash and due from depository institutions | $11,249,000 | 1,274 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $5,033,000 | 8,756 |
| Federal funds sold & reverse repurchase agreements | $13,169,000 | 1,282 |
| Net loans & leases | $173,489,000 | 1,617 |
| Loan loss allowance | $1,992,000 | 1,776 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $8,154,000 | 914 |
| Other real estate owned | $97,000 | 1,274 |
| Goodwill and other intangibles | $6,317,000 | 500 |
| All other assets | $3,402,000 | 2,186 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $220,910,000 | 2,087 |
| Total liabilities | $205,313,000 | 2,029 |
| Total deposits | $162,672,000 | 2,344 |
| Interest-bearing deposits | $120,294,000 | 2,715 |
| Deposits held in domestic offices | $162,672,000 | 2,337 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $41,000,000 | 681 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $1,641,000 | 2,344 |
| Total equity capital | $15,597,000 | 2,874 |
| Total bank equity capital | $15,597,000 | 2,874 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $2,000,000 | 1,820 |
| Surplus | $14,146,000 | 1,166 |
| Undivided profits | $-549,000 | 10,112 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,270,000 | 1,146 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $475,000 | 317 |
| Income earned, not collected on loans | $1,312,000 | 1,657 |
| Earning assets | $191,691,000 | 2,210 |
| Long-term assets (5+ years) | $66,254,000 | 1,259 |
| Average Assets, year-to-date | $173,813,800 | 2,485 |
| Average Assets, quarterly | $195,317,000 | 2,307 |
| Volatile liabilities | $77,088,000 | 1,002 |
| Insider loans | $235,000 | 6,912 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $30,167,000 | 1,656 |
| Tier 1 (core) risk-based capital | $9,232,000 | 4,476 |
| Tier 2 risk-based capital | $1,992,000 | 1,624 |
| Total risk weighted assets | $166,806,100 | 1,718 |
| Total unused commitments | $30,167,000 | 1,662 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 93 | 1,896 |
| Assets and Liabilities | ||
| Total Assets: | $141,815,000 | 3,130 |
| Cash and due from depository institutions | $11,803,000 | 1,896 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $12,345,000 | 6,707 |
| Federal funds sold & reverse repurchase agreements | $2,100,000 | 4,827 |
| Net loans & leases | $104,579,000 | 2,643 |
| Loan loss allowance | $1,372,000 | 2,527 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $5,502,000 | 1,418 |
| Other real estate owned | $97,000 | 1,896 |
| Goodwill and other intangibles | $4,029,000 | 639 |
| All other assets | $1,360,000 | 4,836 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $141,815,000 | 3,130 |
| Total liabilities | $127,638,000 | 3,130 |
| Total deposits | $104,605,000 | 3,534 |
| Interest-bearing deposits | $68,928,000 | 4,497 |
| Deposits held in domestic offices | $104,605,000 | 3,526 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $22,000,000 | 907 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $1,033,000 | 3,483 |
| Total equity capital | $14,177,000 | 3,133 |
| Total bank equity capital | $14,177,000 | 3,133 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $2,000,000 | 1,809 |
| Surplus | $11,131,000 | 1,405 |
| Undivided profits | $1,046,000 | 8,552 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $555,000 | 3,802 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $453,000 | 314 |
| Income earned, not collected on loans | $535,000 | 4,427 |
| Earning assets | $119,024,000 | 3,406 |
| Long-term assets (5+ years) | $59,655,000 | 1,186 |
| Average Assets, year-to-date | $139,881,400 | 3,019 |
| Average Assets, quarterly | $142,944,000 | 3,055 |
| Volatile liabilities | $41,439,000 | 1,644 |
| Insider loans | $262,000 | 6,921 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $16,965,000 | 2,391 |
| Tier 1 (core) risk-based capital | $10,063,000 | 4,148 |
| Tier 2 risk-based capital | $1,276,180 | 2,334 |
| Total risk weighted assets | $101,998,480 | 2,716 |
| Total unused commitments | $16,965,000 | 2,396 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 72 | 2,622 |
| Assets and Liabilities | ||
| Total Assets: | $139,228,000 | 3,259 |
| Cash and due from depository institutions | $11,557,000 | 2,622 |
| Interest-bearing balances | $1,385,000 | 2,027 |
| Securities | $26,236,000 | 4,357 |
| Federal funds sold & reverse repurchase agreements | $3,900,000 | 3,188 |
| Net loans & leases | $83,497,000 | 3,270 |
| Loan loss allowance | $1,391,000 | 2,619 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $7,958,000 | 982 |
| Other real estate owned | $457,000 | 2,622 |
| Goodwill and other intangibles | $4,271,000 | 593 |
| All other assets | $1,352,000 | 5,004 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $139,228,000 | 3,259 |
| Total liabilities | $126,806,000 | 3,219 |
| Total deposits | $101,041,000 | 3,741 |
| Interest-bearing deposits | $66,229,000 | 4,789 |
| Deposits held in domestic offices | $101,041,000 | 3,728 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $25,000,000 | 840 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $765,000 | 4,344 |
| Total equity capital | $12,422,000 | 3,565 |
| Total bank equity capital | $12,422,000 | 3,565 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $2,000,000 | 1,906 |
| Surplus | $9,992,000 | 1,606 |
| Undivided profits | $430,000 | 9,953 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $350,000 | 5,216 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $457,000 | 5,067 |
| Earning assets | $115,018,000 | 3,598 |
| Long-term assets (5+ years) | $28,167,000 | 2,056 |
| Average Assets, year-to-date | $84,576,600 | 4,910 |
| Average Assets, quarterly | $107,057,500 | 4,112 |
| Volatile liabilities | $17,282,000 | 3,275 |
| Insider loans | $288,000 | 6,945 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $7,177,000 | 4,171 |
| Tier 1 (core) risk-based capital | $8,018,000 | 5,134 |
| Tier 2 risk-based capital | $1,186,620 | 2,543 |
| Total risk weighted assets | $94,724,920 | 2,935 |
| Total unused commitments | $7,177,000 | 4,185 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 37 | 5,049 |
| Assets and Liabilities | ||
| Total Assets: | $68,775,000 | 6,033 |
| Cash and due from depository institutions | $17,395,000 | 5,049 |
| Interest-bearing balances | $11,755,000 | 384 |
| Securities | $21,167,000 | 5,339 |
| Federal funds sold & reverse repurchase agreements | $2,800,000 | 4,556 |
| Net loans & leases | $23,130,000 | 8,034 |
| Loan loss allowance | $433,000 | 6,640 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $3,292,000 | 2,346 |
| Other real estate owned | $107,000 | 5,049 |
| Goodwill and other intangibles | $215,000 | 1,964 |
| All other assets | $669,000 | 8,067 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $68,775,000 | 6,033 |
| Total liabilities | $62,638,000 | 5,954 |
| Total deposits | $62,272,000 | 5,762 |
| Interest-bearing deposits | $40,466,000 | 6,990 |
| Deposits held in domestic offices | $62,272,000 | 5,752 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $366,000 | 7,516 |
| Total equity capital | $6,137,000 | 6,447 |
| Total bank equity capital | $6,137,000 | 6,447 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $2,000,000 | 1,954 |
| Surplus | $2,000,000 | 5,494 |
| Undivided profits | $2,137,000 | 7,267 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $270,000 | 5,888 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $172,000 | 9,293 |
| Earning assets | $58,852,000 | 6,321 |
| Long-term assets (5+ years) | $5,628,000 | 5,509 |
| Average Assets, year-to-date | $69,512,600 | 5,769 |
| Average Assets, quarterly | $67,898,500 | 6,035 |
| Volatile liabilities | $5,382,000 | 6,679 |
| Insider loans | $777,000 | 4,392 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $6,435,000 | 4,324 |
| Tier 1 (core) risk-based capital | $5,787,000 | 6,589 |
| Tier 2 risk-based capital | $433,000 | 5,858 |
| Total risk weighted assets | $35,176,600 | 6,533 |
| Total unused commitments | $6,435,000 | 4,336 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 38 | 5,090 |
| Assets and Liabilities | ||
| Total Assets: | $71,188,000 | 5,846 |
| Cash and due from depository institutions | $13,847,000 | 5,090 |
| Interest-bearing balances | $8,102,000 | 449 |
| Securities | $16,950,000 | 6,576 |
| Federal funds sold & reverse repurchase agreements | $11,605,000 | 816 |
| Net loans & leases | $24,965,000 | 7,831 |
| Loan loss allowance | $499,000 | 6,199 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $2,527,000 | 2,927 |
| Other real estate owned | $371,000 | 5,090 |
| Goodwill and other intangibles | $331,000 | 1,671 |
| All other assets | $592,000 | 8,940 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $71,188,000 | 5,846 |
| Total liabilities | $65,514,000 | 5,771 |
| Total deposits | $65,187,000 | 5,544 |
| Interest-bearing deposits | $41,733,000 | 6,899 |
| Deposits held in domestic offices | $65,187,000 | 5,537 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $327,000 | 6,960 |
| Total equity capital | $5,674,000 | 6,529 |
| Total bank equity capital | $5,674,000 | 6,529 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $2,000,000 | 2,014 |
| Surplus | $2,000,000 | 5,488 |
| Undivided profits | $1,674,000 | 7,686 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $397,000 | 4,905 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $179,000 | 8,976 |
| Earning assets | $61,622,000 | 6,096 |
| Long-term assets (5+ years) | $1,904,000 | 8,376 |
| Average Assets, year-to-date | $61,128,800 | 6,433 |
| Average Assets, quarterly | $73,364,000 | 5,675 |
| Volatile liabilities | $4,330,000 | 7,257 |
| Insider loans | $1,049,000 | 3,575 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $3,961,000 | 5,567 |
| Tier 1 (core) risk-based capital | $5,458,000 | 6,811 |
| Tier 2 risk-based capital | $430,150 | 5,921 |
| Total risk weighted assets | $34,343,350 | 6,593 |
| Total unused commitments | $3,961,000 | 5,573 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 28 | 6,753 |
| Assets and Liabilities | ||
| Total Assets: | $51,351,000 | 7,606 |
| Cash and due from depository institutions | $11,699,000 | 6,753 |
| Interest-bearing balances | $7,975,000 | 770 |
| Securities | $13,031,000 | 8,009 |
| Federal funds sold & reverse repurchase agreements | $3,600,000 | 3,784 |
| Net loans & leases | $21,634,000 | 8,504 |
| Loan loss allowance | $535,000 | 6,091 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $500,000 | 8,722 |
| Other real estate owned | $49,000 | 6,753 |
| Goodwill and other intangibles | $185,000 | 1,878 |
| All other assets | $653,000 | 8,122 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $51,351,000 | 7,606 |
| Total liabilities | $45,985,000 | 7,667 |
| Total deposits | $45,857,000 | 7,498 |
| Interest-bearing deposits | $31,809,000 | 8,520 |
| Deposits held in domestic offices | $45,857,000 | 7,491 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $128,000 | 10,905 |
| Total equity capital | $5,366,000 | 6,906 |
| Total bank equity capital | $5,366,000 | 6,906 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $2,000,000 | 2,040 |
| Surplus | $2,000,000 | 5,469 |
| Undivided profits | $1,366,000 | 8,694 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,775,000 | 2,080 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $132,000 | 10,010 |
| Earning assets | $46,240,000 | 7,689 |
| Long-term assets (5+ years) | $1,815,000 | 8,945 |
| Average Assets, year-to-date | $42,796,000 | 8,334 |
| Average Assets, quarterly | $46,297,500 | 8,038 |
| Volatile liabilities | $3,578,000 | 7,760 |
| Insider loans | $1,247,000 | 3,148 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $3,331,000 | 6,068 |
| Tier 1 (core) risk-based capital | $5,108,000 | 7,063 |
| Tier 2 risk-based capital | $335,860 | 7,064 |
| Total risk weighted assets | $26,669,660 | 7,827 |
| Total unused commitments | $3,331,000 | 6,086 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 31 | 6,386 |
| Assets and Liabilities | ||
| Total Assets: | $39,789,000 | 9,028 |
| Cash and due from depository institutions | $9,225,000 | 6,386 |
| Interest-bearing balances | $6,594,000 | 1,136 |
| Securities | $3,038,000 | 12,562 |
| Federal funds sold & reverse repurchase agreements | $2,200,000 | 6,106 |
| Net loans & leases | $24,074,000 | 8,083 |
| Loan loss allowance | $452,000 | 6,936 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $624,000 | 8,098 |
| Other real estate owned | $165,000 | 6,386 |
| Goodwill and other intangibles | $59,000 | 2,427 |
| All other assets | $404,000 | 10,636 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $39,789,000 | 9,028 |
| Total liabilities | $34,353,000 | 9,293 |
| Total deposits | $34,116,000 | 9,163 |
| Interest-bearing deposits | $24,061,000 | 10,106 |
| Deposits held in domestic offices | $34,116,000 | 9,157 |
| % 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 | $237,000 | 9,283 |
| Total equity capital | $5,436,000 | 6,676 |
| Total bank equity capital | $5,436,000 | 6,676 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $2,000,000 | 2,114 |
| Surplus | $2,000,000 | 5,384 |
| Undivided profits | $1,436,000 | 8,536 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $734,000 | 4,529 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $148,000 | 10,092 |
| Earning assets | $35,906,000 | 9,067 |
| Long-term assets (5+ years) | $3,224,000 | 7,793 |
| Average Assets, year-to-date | $42,501,800 | 8,521 |
| Average Assets, quarterly | $40,482,000 | 8,864 |
| Volatile liabilities | $3,824,000 | 7,600 |
| Insider loans | $95,000 | 5,841 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $2,536,000 | 6,634 |
| Tier 1 (core) risk-based capital | $5,377,000 | 6,651 |
| Tier 2 risk-based capital | $352,370 | 6,856 |
| Total risk weighted assets | $28,089,970 | 7,667 |
| Total unused commitments | $2,536,000 | 6,663 |
| Derivatives | $0 | 651 |