Home > Banco Popular, National Association - Florida > Assets and Liabilities
Banco Popular, National Association - Florida, Assets and Liabilities
| 1998-12-31 | Rank | |
| # of Employees: | 219 | 769 |
| Assets and Liabilities | ||
| Total Assets: | $214,450,000 | 2,152 |
| Cash and due from depository institutions | $14,875,000 | 769 |
| Interest-bearing balances | $11,494,000 | 528 |
| Securities | $661,000 | 10,139 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $172,332,000 | 1,633 |
| Loan loss allowance | $2,265,000 | 1,590 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $11,300,000 | 650 |
| Other real estate owned | $60,000 | 769 |
| Goodwill and other intangibles | $4,327,000 | 647 |
| All other assets | $10,895,000 | 824 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $214,450,000 | 2,152 |
| Total liabilities | $200,571,000 | 2,077 |
| Total deposits | $133,253,000 | 2,849 |
| Interest-bearing deposits | $118,642,000 | 2,763 |
| Deposits held in domestic offices | $133,253,000 | 2,845 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $65,000,000 | 400 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $2,318,000 | 1,751 |
| Total equity capital | $13,879,000 | 3,215 |
| Total bank equity capital | $13,879,000 | 3,215 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,000 | 9,342 |
| Surplus | $35,472,000 | 560 |
| Undivided profits | $-21,594,000 | 10,466 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $3,607,000 | 745 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $220,000 | 593 |
| Income earned, not collected on loans | $627,000 | 3,711 |
| Earning assets | $184,487,000 | 2,296 |
| Long-term assets (5+ years) | $38,497,000 | 1,978 |
| Average Assets, year-to-date | $130,606,200 | 3,263 |
| Average Assets, quarterly | $181,946,500 | 2,474 |
| Volatile liabilities | $122,026,000 | 723 |
| Insider loans | $572,000 | 4,946 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $20,455,000 | 224 |
| Unused loan commitments | $270,554,000 | 370 |
| Tier 1 (core) risk-based capital | $9,530,000 | 4,353 |
| Tier 2 risk-based capital | $2,265,000 | 1,447 |
| Total risk weighted assets | $184,050,500 | 1,565 |
| Total unused commitments | $270,554,000 | 372 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 132 | 1,334 |
| Assets and Liabilities | ||
| Total Assets: | $67,633,000 | 5,863 |
| Cash and due from depository institutions | $13,172,000 | 1,334 |
| Interest-bearing balances | $8,540,000 | 523 |
| Securities | $2,417,000 | 10,184 |
| Federal funds sold & reverse repurchase agreements | $425,000 | 7,373 |
| Net loans & leases | $33,340,000 | 6,501 |
| Loan loss allowance | $380,000 | 6,737 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $8,585,000 | 865 |
| Other real estate owned | $67,000 | 1,334 |
| Goodwill and other intangibles | $4,464,000 | 599 |
| All other assets | $5,163,000 | 1,486 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $67,633,000 | 5,863 |
| Total liabilities | $58,916,000 | 5,960 |
| Total deposits | $55,763,000 | 5,970 |
| Interest-bearing deposits | $47,603,000 | 5,955 |
| Deposits held in domestic offices | $55,763,000 | 5,963 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,521,000 | 2,354 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $1,632,000 | 2,396 |
| Total equity capital | $8,717,000 | 4,872 |
| Total bank equity capital | $8,717,000 | 4,872 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,767,000 | 2,113 |
| Surplus | $15,806,000 | 1,043 |
| Undivided profits | $-8,856,000 | 10,909 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $280,000 | 5,525 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $41,000 | 1,307 |
| Income earned, not collected on loans | $156,000 | 8,928 |
| Earning assets | $44,722,000 | 7,141 |
| Long-term assets (5+ years) | $4,510,000 | 6,215 |
| Average Assets, year-to-date | $42,666,400 | 7,494 |
| Average Assets, quarterly | $59,187,500 | 6,348 |
| Volatile liabilities | $9,582,000 | 5,143 |
| Insider loans | $102,000 | 8,411 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $23,392,000 | 1,874 |
| Tier 1 (core) risk-based capital | $4,249,000 | 7,707 |
| Tier 2 risk-based capital | $380,000 | 6,183 |
| Total risk weighted assets | $45,220,500 | 5,468 |
| Total unused commitments | $23,392,000 | 1,881 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 18 | 7,879 |
| Assets and Liabilities | ||
| Total Assets: | $27,906,000 | 9,424 |
| Cash and due from depository institutions | $2,366,000 | 7,879 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $4,964,000 | 9,796 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $19,544,000 | 8,533 |
| Loan loss allowance | $309,000 | 7,748 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $568,000 | 7,768 |
| Other real estate owned | $143,000 | 7,879 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $321,000 | 10,123 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $27,906,000 | 9,424 |
| Total liabilities | $25,384,000 | 9,351 |
| Total deposits | $23,411,000 | 9,448 |
| Interest-bearing deposits | $18,922,000 | 9,588 |
| Deposits held in domestic offices | $23,411,000 | 9,446 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,866,000 | 2,307 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $107,000 | 10,540 |
| Total equity capital | $2,522,000 | 9,765 |
| Total bank equity capital | $2,522,000 | 9,765 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,700,000 | 2,313 |
| Surplus | $1,683,000 | 6,114 |
| Undivided profits | $-861,000 | 11,212 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $217,000 | 6,476 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $100,000 | 10,222 |
| Earning assets | $24,508,000 | 9,512 |
| Long-term assets (5+ years) | $710,000 | 9,065 |
| Average Assets, year-to-date | $26,877,200 | 9,399 |
| Average Assets, quarterly | $26,951,500 | 9,477 |
| Volatile liabilities | $4,631,000 | 7,320 |
| Insider loans | $833,000 | 4,094 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $2,467,000 | 6,933 |
| Tier 1 (core) risk-based capital | $2,524,000 | 9,714 |
| Tier 2 risk-based capital | $252,010 | 7,882 |
| Total risk weighted assets | $20,103,610 | 8,621 |
| Total unused commitments | $2,467,000 | 6,947 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 12 | 9,704 |
| Assets and Liabilities | ||
| Total Assets: | $26,605,000 | 9,907 |
| Cash and due from depository institutions | $1,443,000 | 9,704 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $7,417,000 | 9,215 |
| Federal funds sold & reverse repurchase agreements | $870,000 | 7,592 |
| Net loans & leases | $15,911,000 | 9,381 |
| Loan loss allowance | $293,000 | 8,184 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $582,000 | 7,856 |
| Other real estate owned | $143,000 | 9,704 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $239,000 | 11,117 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $26,605,000 | 9,907 |
| Total liabilities | $24,352,000 | 9,825 |
| Total deposits | $24,237,000 | 9,721 |
| Interest-bearing deposits | $21,271,000 | 9,600 |
| Deposits held in domestic offices | $24,237,000 | 9,718 |
| % 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 | $115,000 | 10,925 |
| Total equity capital | $2,253,000 | 10,380 |
| Total bank equity capital | $2,253,000 | 10,380 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $1,700,000 | 2,373 |
| Surplus | $1,683,000 | 6,190 |
| Undivided profits | $-1,130,000 | 11,730 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $175,000 | 7,038 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $87,000 | 10,887 |
| Earning assets | $24,198,000 | 9,900 |
| Long-term assets (5+ years) | $367,000 | 9,836 |
| Average Assets, year-to-date | $23,833,800 | 10,087 |
| Average Assets, quarterly | $25,506,000 | 9,989 |
| Volatile liabilities | $4,797,000 | 7,063 |
| Insider loans | $2,728,000 | 1,593 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $830,000 | 9,327 |
| Tier 1 (core) risk-based capital | $2,224,000 | 10,351 |
| Tier 2 risk-based capital | $209,760 | 8,723 |
| Total risk weighted assets | $16,697,760 | 9,471 |
| Total unused commitments | $830,000 | 9,336 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 14 | 9,584 |
| Assets and Liabilities | ||
| Total Assets: | $22,447,000 | 10,736 |
| Cash and due from depository institutions | $1,302,000 | 9,584 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $9,722,000 | 8,852 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $10,431,000 | 10,886 |
| Loan loss allowance | $270,000 | 8,786 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $622,000 | 7,789 |
| Other real estate owned | $179,000 | 9,584 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $191,000 | 11,970 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $22,447,000 | 10,736 |
| Total liabilities | $20,497,000 | 10,680 |
| Total deposits | $20,409,000 | 10,570 |
| Interest-bearing deposits | $17,405,000 | 10,549 |
| Deposits held in domestic offices | $20,409,000 | 10,566 |
| % 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 | $88,000 | 11,366 |
| Total equity capital | $1,950,000 | 11,001 |
| Total bank equity capital | $1,950,000 | 11,001 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $1,700,000 | 2,439 |
| Surplus | $1,683,000 | 6,222 |
| Undivided profits | $-1,433,000 | 12,270 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $235,000 | 6,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $57,000 | 11,816 |
| Earning assets | $20,153,000 | 10,770 |
| Long-term assets (5+ years) | $152,000 | 10,653 |
| Average Assets, year-to-date | $23,600,000 | 10,545 |
| Average Assets, quarterly | $23,163,000 | 10,621 |
| Volatile liabilities | $2,770,000 | 8,721 |
| Insider loans | $589,000 | 5,185 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $209,000 | 11,146 |
| Tier 1 (core) risk-based capital | $2,090,000 | 10,870 |
| Tier 2 risk-based capital | $142,670 | 10,282 |
| Total risk weighted assets | $11,285,970 | 10,935 |
| Total unused commitments | $209,000 | 11,149 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 16 | 9,438 |
| Assets and Liabilities | ||
| Total Assets: | $23,780,000 | 11,050 |
| Cash and due from depository institutions | $1,040,000 | 9,438 |
| Interest-bearing balances | $99,000 | 6,563 |
| Securities | $7,120,000 | 10,264 |
| Federal funds sold & reverse repurchase agreements | $3,440,000 | 3,948 |
| Net loans & leases | $10,826,000 | 11,138 |
| Loan loss allowance | $294,000 | 8,752 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $643,000 | 7,842 |
| Other real estate owned | $543,000 | 9,438 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $168,000 | 12,594 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $23,780,000 | 11,050 |
| Total liabilities | $21,677,000 | 10,999 |
| Total deposits | $21,492,000 | 10,918 |
| Interest-bearing deposits | $18,698,000 | 10,852 |
| Deposits held in domestic offices | $21,492,000 | 10,916 |
| % 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 | $185,000 | 9,587 |
| Total equity capital | $2,103,000 | 11,167 |
| Total bank equity capital | $2,103,000 | 11,167 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $1,700,000 | 2,477 |
| Surplus | $1,683,000 | 6,232 |
| Undivided profits | $-1,280,000 | 12,882 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $332,000 | 6,079 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $55,000 | 12,292 |
| Earning assets | $21,485,000 | 11,058 |
| Long-term assets (5+ years) | $214,000 | 11,080 |
| Average Assets, year-to-date | $25,291,600 | 10,741 |
| Average Assets, quarterly | $24,258,500 | 10,943 |
| Volatile liabilities | $2,732,000 | 8,730 |
| Insider loans | $879,000 | 4,075 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $441,000 | 10,729 |
| Tier 1 (core) risk-based capital | $2,073,000 | 11,176 |
| Tier 2 risk-based capital | $160,390 | 10,210 |
| Total risk weighted assets | $12,697,190 | 10,948 |
| Total unused commitments | $441,000 | 10,742 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 17 | 9,428 |
| Assets and Liabilities | ||
| Total Assets: | $26,479,000 | 10,965 |
| Cash and due from depository institutions | $1,482,000 | 9,428 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $9,355,000 | 9,431 |
| Federal funds sold & reverse repurchase agreements | $1,310,000 | 7,931 |
| Net loans & leases | $12,776,000 | 10,843 |
| Loan loss allowance | $326,000 | 8,433 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $646,000 | 7,949 |
| Other real estate owned | $642,000 | 9,428 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $268,000 | 12,105 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $26,479,000 | 10,965 |
| Total liabilities | $24,132,000 | 10,944 |
| Total deposits | $23,952,000 | 10,845 |
| Interest-bearing deposits | $21,076,000 | 10,726 |
| Deposits held in domestic offices | $23,952,000 | 10,841 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $33,000 | 4,736 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $147,000 | 11,243 |
| Total equity capital | $2,347,000 | 10,847 |
| Total bank equity capital | $2,347,000 | 10,847 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,700,000 | 2,576 |
| Surplus | $1,683,000 | 6,158 |
| Undivided profits | $-1,036,000 | 13,323 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $653,000 | 4,828 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $93,000 | 11,768 |
| Earning assets | $23,441,000 | 11,046 |
| Long-term assets (5+ years) | $1,043,000 | 10,198 |
| Average Assets, year-to-date | $26,292,800 | 10,871 |
| Average Assets, quarterly | $26,793,500 | 10,865 |
| Volatile liabilities | $3,108,000 | 8,422 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $749,000 | 9,812 |
| Tier 1 (core) risk-based capital | $2,347,000 | 10,801 |
| Tier 2 risk-based capital | $183,060 | 9,848 |
| Total risk weighted assets | $14,501,760 | 10,778 |
| Total unused commitments | $749,000 | 9,840 |
| Derivatives | $0 | 651 |