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Bank of Carbon Hill, Assets and Liabilities

2001-12-31Rank
# of Employees:157,306
Assets and Liabilities
Total Assets:$32,739,0008,120
Cash and due from depository institutions$2,905,0007,306
Interest-bearing balances$838,0003,198
Securities$16,695,0005,074
Federal funds sold & reverse repurchase agreements$3,300,0003,700
Net loans & leases$8,788,0009,039
Loan loss allowance$67,0009,267
Trading account assets$0182
Bank premises and fixed assets$449,0007,500
Other real estate owned$07,306
Goodwill and other intangibles$03,095
All other assets$602,0007,921
Life insurance assets$01
Total liabilities and capital$32,739,0008,120
Total liabilities$27,427,0008,216
Total deposits$27,253,0008,112
Interest-bearing deposits$23,216,0008,088
Deposits held in domestic offices$27,253,0008,110
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$174,0008,162
Total equity capital$5,312,0006,891
Total bank equity capital$5,312,0006,891
Perpetual preferred stock$0158
Common stock$200,0006,119
Surplus$500,0007,899
Undivided profits$4,612,0004,661
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$40,0007,734
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$262,0007,878
Earning assets$29,621,0008,128
Long-term assets (5+ years)$3,359,0006,777
Average Assets, year-to-date$31,992,6008,029
Average Assets, quarterly$32,654,5008,094
Volatile liabilities$4,474,0007,600
Insider loans$206,0006,913
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$09,316
Tier 1 (core) risk-based capital$5,321,0006,696
Tier 2 risk-based capital$67,0009,225
Total risk weighted assets$13,013,0008,812
Total unused commitments$09,317
Derivatives$0450
2000-12-31Rank
# of Employees:147,642
Assets and Liabilities
Total Assets:$31,370,0008,251
Cash and due from depository institutions$1,280,0007,642
Interest-bearing balances$106,0004,475
Securities$18,114,0004,973
Federal funds sold & reverse repurchase agreements$700,0005,834
Net loans & leases$10,121,0009,073
Loan loss allowance$70,0009,460
Trading account assets$0175
Bank premises and fixed assets$465,0007,606
Other real estate owned$11,0007,642
Goodwill and other intangibles$03,145
All other assets$679,0007,339
Life insurance assets$01
Total liabilities and capital$31,370,0008,251
Total liabilities$26,162,0008,360
Total deposits$25,928,0008,248
Interest-bearing deposits$22,023,0008,210
Deposits held in domestic offices$25,928,0008,247
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$234,0007,931
Total equity capital$5,208,0006,925
Total bank equity capital$5,208,0006,925
Perpetual preferred stock$0178
Common stock$200,0006,309
Surplus$500,0008,108
Undivided profits$4,508,0004,640
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$49,0007,530
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$84,0009,222
Earning assets$29,041,0008,220
Long-term assets (5+ years)$12,967,0004,054
Average Assets, year-to-date$31,338,2008,116
Average Assets, quarterly$31,193,0008,214
Volatile liabilities$3,766,0008,004
Insider loans$128,0007,651
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$09,597
Tier 1 (core) risk-based capital$5,241,0006,777
Tier 2 risk-based capital$70,0009,427
Total risk weighted assets$13,744,7008,840
Total unused commitments$09,600
Derivatives$0481
1999-12-31Rank
# of Employees:147,887
Assets and Liabilities
Total Assets:$32,753,0008,289
Cash and due from depository institutions$3,228,0007,887
Interest-bearing balances$06,854
Securities$17,422,0005,290
Federal funds sold & reverse repurchase agreements$125,0006,517
Net loans & leases$10,661,0009,245
Loan loss allowance$61,0009,794
Trading account assets$0165
Bank premises and fixed assets$474,0007,812
Other real estate owned$07,887
Goodwill and other intangibles$03,276
All other assets$843,0006,736
Life insurance assets$01
Total liabilities and capital$32,753,0008,289
Total liabilities$28,141,0008,356
Total deposits$24,410,0008,570
Interest-bearing deposits$20,664,0008,585
Deposits held in domestic offices$24,410,0008,568
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$3,550,0003,311
Subordinated debt$0242
All other liabilities$181,0008,319
Total equity capital$4,612,0007,291
Total bank equity capital$4,612,0007,291
Perpetual preferred stock$0193
Common stock$200,0006,528
Surplus$500,0008,334
Undivided profits$3,912,0004,846
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$15,0008,425
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$82,0009,383
Earning assets$28,208,0008,412
Long-term assets (5+ years)$14,138,0004,093
Average Assets, year-to-date$30,643,0008,325
Average Assets, quarterly$31,885,5008,315
Volatile liabilities$6,387,0006,692
Insider loans$320,0006,359
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$38,0009,841
Tier 1 (core) risk-based capital$4,976,0007,015
Tier 2 risk-based capital$61,0009,763
Total risk weighted assets$14,352,6008,969
Total unused commitments$38,0009,842
Derivatives$0488
1998-12-31Rank
# of Employees:157,821
Assets and Liabilities
Total Assets:$29,791,0008,658
Cash and due from depository institutions$1,552,0007,821
Interest-bearing balances$06,728
Securities$15,512,0005,695
Federal funds sold & reverse repurchase agreements$1,575,0006,275
Net loans & leases$10,041,0009,460
Loan loss allowance$68,0009,952
Trading account assets$0197
Bank premises and fixed assets$492,0007,805
Other real estate owned$07,821
Goodwill and other intangibles$03,445
All other assets$619,0007,541
Life insurance assets$01
Total liabilities and capital$29,791,0008,658
Total liabilities$25,090,0008,778
Total deposits$24,901,0008,647
Interest-bearing deposits$20,950,0008,669
Deposits held in domestic offices$24,901,0008,646
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$189,0008,732
Total equity capital$4,701,0007,341
Total bank equity capital$4,701,0007,341
Perpetual preferred stock$0199
Common stock$200,0006,646
Surplus$500,0008,483
Undivided profits$4,001,0005,106
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$13,0008,955
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$56,0009,883
Earning assets$27,128,0008,659
Long-term assets (5+ years)$11,249,0004,443
Average Assets, year-to-date$28,883,4008,580
Average Assets, quarterly$29,327,0008,647
Volatile liabilities$2,559,0008,596
Insider loans$271,0006,645
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$110,0009,939
Tier 1 (core) risk-based capital$4,693,0007,182
Tier 2 risk-based capital$68,0009,883
Total risk weighted assets$12,872,4009,254
Total unused commitments$110,0009,940
Derivatives$0527
1997-12-31Rank
# of Employees:158,124
Assets and Liabilities
Total Assets:$28,339,0009,026
Cash and due from depository institutions$1,820,0008,124
Interest-bearing balances$200,0003,891
Securities$14,975,0006,007
Federal funds sold & reverse repurchase agreements$1,100,0006,216
Net loans & leases$9,420,0009,972
Loan loss allowance$66,00010,414
Trading account assets$0203
Bank premises and fixed assets$416,0008,321
Other real estate owned$08,124
Goodwill and other intangibles$03,571
All other assets$608,0007,853
Life insurance assets$01
Total liabilities and capital$28,339,0009,026
Total liabilities$23,881,0009,149
Total deposits$23,700,0009,033
Interest-bearing deposits$20,055,0009,030
Deposits held in domestic offices$23,700,0009,030
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$181,0009,228
Total equity capital$4,458,0007,641
Total bank equity capital$4,458,0007,641
Perpetual preferred stock$0223
Common stock$200,0006,929
Surplus$500,0008,800
Undivided profits$3,758,0005,364
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$9,0009,600
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$46,00010,458
Earning assets$25,695,0009,043
Long-term assets (5+ years)$5,876,0005,601
Average Assets, year-to-date$28,749,8008,846
Average Assets, quarterly$28,518,5008,962
Volatile liabilities$2,504,0008,866
Insider loans$322,0006,493
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$341,0009,879
Tier 1 (core) risk-based capital$4,449,0007,510
Tier 2 risk-based capital$66,00010,325
Total risk weighted assets$12,018,8009,686
Total unused commitments$341,0009,883
Derivatives$0533
1996-12-31Rank
# of Employees:158,534
Assets and Liabilities
Total Assets:$28,563,0009,357
Cash and due from depository institutions$1,514,0008,534
Interest-bearing balances$200,0003,917
Securities$16,123,0006,125
Federal funds sold & reverse repurchase agreements$1,000,0006,394
Net loans & leases$8,930,00010,431
Loan loss allowance$66,00010,948
Trading account assets$0240
Bank premises and fixed assets$408,0008,567
Other real estate owned$08,534
Goodwill and other intangibles$03,437
All other assets$588,0008,292
Life insurance assets$01
Total liabilities and capital$28,563,0009,357
Total liabilities$24,384,0009,451
Total deposits$24,229,0009,354
Interest-bearing deposits$20,534,0009,349
Deposits held in domestic offices$24,229,0009,352
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$155,0009,886
Total equity capital$4,179,0008,018
Total bank equity capital$4,179,0008,018
Perpetual preferred stock$0250
Common stock$200,0007,308
Surplus$500,0009,166
Undivided profits$3,479,0005,600
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$7,00010,232
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$34,00011,063
Earning assets$26,253,0009,319
Long-term assets (5+ years)$5,710,0005,578
Average Assets, year-to-date$27,986,4009,281
Average Assets, quarterly$28,123,5009,370
Volatile liabilities$2,513,0008,995
Insider loans$288,0006,945
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$010,924
Tier 1 (core) risk-based capital$4,189,0007,919
Tier 2 risk-based capital$66,00010,833
Total risk weighted assets$11,518,40010,150
Total unused commitments$010,925
Derivatives$0549
1995-12-31Rank
# of Employees:178,427
Assets and Liabilities
Total Assets:$27,571,0009,799
Cash and due from depository institutions$2,127,0008,427
Interest-bearing balances$500,0003,260
Securities$14,714,0006,779
Federal funds sold & reverse repurchase agreements$1,025,0007,234
Net loans & leases$8,688,00010,877
Loan loss allowance$93,00011,087
Trading account assets$0261
Bank premises and fixed assets$450,0008,557
Other real estate owned$08,427
Goodwill and other intangibles$03,181
All other assets$567,0008,693
Life insurance assets$01
Total liabilities and capital$27,571,0009,799
Total liabilities$23,584,0009,911
Total deposits$23,412,0009,816
Interest-bearing deposits$19,766,0009,819
Deposits held in domestic offices$23,412,0009,813
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$172,00010,108
Total equity capital$3,987,0008,362
Total bank equity capital$3,987,0008,362
Perpetual preferred stock$0288
Common stock$200,0007,680
Surplus$500,0009,516
Undivided profits$3,287,0005,887
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,00010,781
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$41,00011,502
Earning assets$24,927,0009,806
Long-term assets (5+ years)$2,750,0007,251
Average Assets, year-to-date$27,729,0009,616
Average Assets, quarterly$27,503,5009,753
Volatile liabilities$2,092,0009,515
Insider loans$318,0006,894
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$011,319
Tier 1 (core) risk-based capital$3,979,0008,244
Tier 2 risk-based capital$93,00010,829
Total risk weighted assets$10,252,90010,741
Total unused commitments$011,320
Derivatives$0628
1994-12-31Rank
# of Employees:178,823
Assets and Liabilities
Total Assets:$27,428,00010,104
Cash and due from depository institutions$2,002,0008,823
Interest-bearing balances$700,0002,856
Securities$15,051,0007,110
Federal funds sold & reverse repurchase agreements$1,475,0004,565
Net loans & leases$7,894,00011,522
Loan loss allowance$87,00011,746
Trading account assets$0286
Bank premises and fixed assets$491,0008,551
Other real estate owned$08,823
Goodwill and other intangibles$03,133
All other assets$515,0009,456
Life insurance assets$01
Total liabilities and capital$27,428,00010,104
Total liabilities$22,520,00010,407
Total deposits$22,418,00010,285
Interest-bearing deposits$19,005,00010,275
Deposits held in domestic offices$22,418,00010,280
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$102,00011,080
Total equity capital$4,908,0007,218
Total bank equity capital$4,908,0007,218
Perpetual preferred stock$0310
Common stock$200,0008,122
Surplus$500,0009,881
Undivided profits$4,208,0004,765
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$9,00011,019
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$17,00012,342
Earning assets$25,120,00010,078
Long-term assets (5+ years)$2,685,0007,637
Average Assets, year-to-date$27,372,20010,041
Average Assets, quarterly$27,229,50010,122
Volatile liabilities$1,574,00010,248
Insider loans$301,0007,144
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$011,812
Tier 1 (core) risk-based capital$4,930,0007,298
Tier 2 risk-based capital$87,00011,460
Total risk weighted assets$10,022,30011,225
Total unused commitments$011,813
Derivatives$0687
1993-12-31Rank
# of Employees:169,438
Assets and Liabilities
Total Assets:$26,988,00010,590
Cash and due from depository institutions$2,688,0009,438
Interest-bearing balances$1,202,0003,122
Securities$13,847,0007,765
Federal funds sold & reverse repurchase agreements$1,325,0007,050
Net loans & leases$8,115,00011,898
Loan loss allowance$81,00012,415
Trading account assets$0330
Bank premises and fixed assets$553,0008,389
Other real estate owned$09,438
Goodwill and other intangibles$03,091
All other assets$460,0009,694
Life insurance assets$01
Total liabilities and capital$26,988,00010,590
Total liabilities$22,282,00010,909
Total deposits$22,208,00010,810
Interest-bearing deposits$19,061,00010,774
Deposits held in domestic offices$22,208,00010,806
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$74,00012,197
Total equity capital$4,706,0007,585
Total bank equity capital$4,706,0007,585
Perpetual preferred stock$0343
Common stock$200,0008,542
Surplus$500,00010,245
Undivided profits$4,006,0005,110
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,00012,310
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$20,00012,966
Earning assets$24,489,00010,598
Long-term assets (5+ years)$3,069,0007,748
Average Assets, year-to-date$27,303,20010,432
Average Assets, quarterly$27,268,00010,510
Volatile liabilities$1,478,00010,522
Insider loans$505,0005,681
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$012,206
Tier 1 (core) risk-based capital$4,706,0007,518
Tier 2 risk-based capital$81,00012,044
Total risk weighted assets$9,799,40011,716
Total unused commitments$012,208
Derivatives$0714
1992-12-31Rank
# of Employees:189,137
Assets and Liabilities
Total Assets:$26,738,00010,934
Cash and due from depository institutions$2,653,0009,137
Interest-bearing balances$1,298,0003,369
Securities$12,439,0008,215
Federal funds sold & reverse repurchase agreements$2,250,0006,039
Net loans & leases$8,263,00012,225
Loan loss allowance$44,00013,495
Trading account assets$0344
Bank premises and fixed assets$659,0007,864
Other real estate owned$09,137
Goodwill and other intangibles$03,106
All other assets$474,0009,928
Life insurance assets$01
Total liabilities and capital$26,738,00010,934
Total liabilities$22,302,00011,261
Total deposits$22,187,00011,170
Interest-bearing deposits$19,066,00011,127
Deposits held in domestic offices$22,187,00011,166
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$115,00011,971
Total equity capital$4,436,0007,723
Total bank equity capital$4,436,0007,723
Perpetual preferred stock$0346
Common stock$200,0008,967
Surplus$500,00010,509
Undivided profits$3,736,0005,185
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$33,00011,717
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$17,00013,607
Earning assets$24,250,00010,914
Long-term assets (5+ years)$1,801,0009,190
Average Assets, year-to-date$26,660,40010,802
Average Assets, quarterly$26,757,50010,873
Volatile liabilities$1,481,00010,848
Insider loans$439,0002,091
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$4,436,0007,668
Tier 2 risk-based capital$44,00013,243
Total risk weighted assets$9,189,50012,331
Total unused commitments$012,572
Derivatives$0651