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Bank of Evening Shade, Assets and Liabilities

2002-12-31Rank
# of Employees:78,756
Assets and Liabilities
Total Assets:$16,975,0008,962
Cash and due from depository institutions$1,041,0008,756
Interest-bearing balances$100,0005,143
Securities$4,610,0007,943
Federal funds sold & reverse repurchase agreements$375,0006,554
Net loans & leases$10,179,0008,725
Loan loss allowance$149,0008,531
Trading account assets$0170
Bank premises and fixed assets$42,0009,106
Other real estate owned$52,0008,756
Goodwill and other intangibles$03,122
All other assets$676,0007,527
Life insurance assets$01
Total liabilities and capital$16,975,0008,962
Total liabilities$15,658,0008,884
Total deposits$15,503,0008,839
Interest-bearing deposits$14,525,0008,715
Deposits held in domestic offices$15,503,0008,838
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$155,0008,010
Total equity capital$1,317,0009,195
Total bank equity capital$1,317,0009,195
Perpetual preferred stock$0142
Common stock$155,0006,546
Surplus$473,0007,861
Undivided profits$689,0007,928
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$242,0005,570
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$160,0008,452
Earning assets$15,264,0008,947
Long-term assets (5+ years)$3,314,0006,677
Average Assets, year-to-date$15,160,2009,013
Average Assets, quarterly$16,487,5008,976
Volatile liabilities$4,044,0007,679
Insider loans$87,0007,639
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$212,0008,881
Tier 1 (core) risk-based capital$1,266,0009,199
Tier 2 risk-based capital$115,0008,685
Total risk weighted assets$9,170,0008,947
Total unused commitments$212,0008,885
Derivatives$0527
2001-12-31Rank
# of Employees:78,970
Assets and Liabilities
Total Assets:$14,364,0009,285
Cash and due from depository institutions$1,201,0008,970
Interest-bearing balances$399,0003,878
Securities$3,507,0008,420
Federal funds sold & reverse repurchase agreements$825,0006,087
Net loans & leases$8,094,0009,108
Loan loss allowance$44,0009,361
Trading account assets$0182
Bank premises and fixed assets$49,0009,319
Other real estate owned$51,0008,970
Goodwill and other intangibles$03,095
All other assets$637,0007,788
Life insurance assets$01
Total liabilities and capital$14,364,0009,285
Total liabilities$13,092,0009,211
Total deposits$12,999,0009,161
Interest-bearing deposits$12,006,0009,064
Deposits held in domestic offices$12,999,0009,160
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$93,0008,973
Total equity capital$1,272,0009,433
Total bank equity capital$1,272,0009,433
Perpetual preferred stock$0158
Common stock$155,0006,706
Surplus$473,0008,038
Undivided profits$644,0007,977
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$203,0005,947
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$146,0008,820
Earning assets$12,825,0009,272
Long-term assets (5+ years)$2,903,0006,949
Average Assets, year-to-date$14,434,4009,236
Average Assets, quarterly$14,345,0009,264
Volatile liabilities$2,680,0008,407
Insider loans$12,0008,463
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$62,0009,245
Tier 1 (core) risk-based capital$1,270,0009,424
Tier 2 risk-based capital$44,0009,356
Total risk weighted assets$8,335,0009,211
Total unused commitments$62,0009,246
Derivatives$0450
2000-12-31Rank
# of Employees:69,437
Assets and Liabilities
Total Assets:$14,059,0009,507
Cash and due from depository institutions$850,0009,437
Interest-bearing balances$489,0003,099
Securities$3,433,0008,884
Federal funds sold & reverse repurchase agreements$205,0006,621
Net loans & leases$8,947,0009,218
Loan loss allowance$94,0009,286
Trading account assets$0175
Bank premises and fixed assets$55,0009,579
Other real estate owned$53,0009,437
Goodwill and other intangibles$03,145
All other assets$516,0008,051
Life insurance assets$01
Total liabilities and capital$14,059,0009,507
Total liabilities$12,827,0009,436
Total deposits$12,703,0009,380
Interest-bearing deposits$11,789,0009,257
Deposits held in domestic offices$12,703,0009,380
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$124,0009,061
Total equity capital$1,232,0009,707
Total bank equity capital$1,232,0009,707
Perpetual preferred stock$0178
Common stock$155,0006,924
Surplus$473,0008,259
Undivided profits$604,0008,197
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$162,0006,075
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$107,0009,011
Earning assets$13,074,0009,478
Long-term assets (5+ years)$2,617,0007,032
Average Assets, year-to-date$14,268,8009,436
Average Assets, quarterly$14,147,0009,487
Volatile liabilities$2,684,0008,540
Insider loans$20,0008,636
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$109,0009,447
Tier 1 (core) risk-based capital$1,254,0009,686
Tier 2 risk-based capital$94,0009,227
Total risk weighted assets$8,684,1009,404
Total unused commitments$109,0009,450
Derivatives$0481
1999-12-31Rank
# of Employees:79,522
Assets and Liabilities
Total Assets:$14,543,0009,772
Cash and due from depository institutions$1,785,0009,522
Interest-bearing balances$890,0002,566
Securities$3,682,0009,125
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$8,472,0009,507
Loan loss allowance$74,0009,699
Trading account assets$0165
Bank premises and fixed assets$55,0009,903
Other real estate owned$55,0009,522
Goodwill and other intangibles$03,276
All other assets$494,0008,261
Life insurance assets$01
Total liabilities and capital$14,543,0009,772
Total liabilities$13,438,0009,682
Total deposits$13,052,0009,646
Interest-bearing deposits$12,203,0009,494
Deposits held in domestic offices$13,052,0009,645
% insured0.00%1
Federal funds purchased & repurchase agreements$305,0003,690
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$81,0009,618
Total equity capital$1,105,00010,043
Total bank equity capital$1,105,00010,043
Perpetual preferred stock$0193
Common stock$155,0007,170
Surplus$473,0008,504
Undivided profits$477,0008,468
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$118,0006,641
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$72,0009,484
Earning assets$13,044,0009,748
Long-term assets (5+ years)$2,993,0007,174
Average Assets, year-to-date$14,117,4009,749
Average Assets, quarterly$14,796,0009,739
Volatile liabilities$3,055,0008,355
Insider loans$09,133
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$324,0009,420
Tier 1 (core) risk-based capital$1,204,0009,994
Tier 2 risk-based capital$74,0009,645
Total risk weighted assets$8,597,9009,680
Total unused commitments$324,0009,424
Derivatives$0488
1998-12-31Rank
# of Employees:79,747
Assets and Liabilities
Total Assets:$13,530,00010,042
Cash and due from depository institutions$747,0009,747
Interest-bearing balances$400,0003,697
Securities$4,254,0009,032
Federal funds sold & reverse repurchase agreements$840,0007,277
Net loans & leases$7,402,0009,838
Loan loss allowance$136,0009,268
Trading account assets$0197
Bank premises and fixed assets$51,00010,158
Other real estate owned$57,0009,747
Goodwill and other intangibles$03,445
All other assets$179,00010,003
Life insurance assets$01
Total liabilities and capital$13,530,00010,042
Total liabilities$12,363,0009,974
Total deposits$12,267,0009,922
Interest-bearing deposits$11,203,0009,785
Deposits held in domestic offices$12,267,0009,922
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$96,0009,773
Total equity capital$1,167,00010,235
Total bank equity capital$1,167,00010,235
Perpetual preferred stock$0199
Common stock$155,0007,315
Surplus$473,0008,668
Undivided profits$539,0008,933
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$64,0009,792
Earning assets$12,896,0009,966
Long-term assets (5+ years)$2,936,0007,178
Average Assets, year-to-date$13,300,00010,006
Average Assets, quarterly$13,373,00010,030
Volatile liabilities$2,186,0008,864
Insider loans$30,0008,863
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$51,00010,031
Tier 1 (core) risk-based capital$1,156,00010,223
Tier 2 risk-based capital$94,1309,608
Total risk weighted assets$7,488,8309,988
Total unused commitments$51,00010,032
Derivatives$0527
1997-12-31Rank
# of Employees:710,170
Assets and Liabilities
Total Assets:$13,369,00010,470
Cash and due from depository institutions$403,00010,170
Interest-bearing balances$290,0003,658
Securities$4,840,0009,309
Federal funds sold & reverse repurchase agreements$1,085,0006,278
Net loans & leases$6,755,00010,373
Loan loss allowance$141,0009,567
Trading account assets$0203
Bank premises and fixed assets$51,00010,558
Other real estate owned$59,00010,170
Goodwill and other intangibles$03,571
All other assets$176,00010,479
Life insurance assets$01
Total liabilities and capital$13,369,00010,470
Total liabilities$12,269,00010,401
Total deposits$12,195,00010,331
Interest-bearing deposits$11,394,00010,178
Deposits held in domestic offices$12,195,00010,331
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$74,00010,487
Total equity capital$1,100,00010,679
Total bank equity capital$1,100,00010,679
Perpetual preferred stock$0223
Common stock$155,0007,639
Surplus$473,0008,999
Undivided profits$472,0009,498
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$71,00010,189
Earning assets$12,970,00010,379
Long-term assets (5+ years)$4,350,0006,316
Average Assets, year-to-date$12,648,80010,468
Average Assets, quarterly$13,114,00010,465
Volatile liabilities$2,359,0008,979
Insider loans$16,0009,540
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$34,00010,466
Tier 1 (core) risk-based capital$1,098,00010,672
Tier 2 risk-based capital$88,31010,056
Total risk weighted assets$7,011,91010,463
Total unused commitments$34,00010,467
Derivatives$0533
1996-12-31Rank
# of Employees:710,651
Assets and Liabilities
Total Assets:$12,365,00011,036
Cash and due from depository institutions$551,00010,651
Interest-bearing balances$100,0004,564
Securities$4,968,0009,793
Federal funds sold & reverse repurchase agreements$415,0007,621
Net loans & leases$6,171,00010,911
Loan loss allowance$157,0009,758
Trading account assets$0240
Bank premises and fixed assets$50,00011,080
Other real estate owned$61,00010,651
Goodwill and other intangibles$03,437
All other assets$150,00011,136
Life insurance assets$01
Total liabilities and capital$12,365,00011,036
Total liabilities$11,343,00010,977
Total deposits$11,253,00010,913
Interest-bearing deposits$10,449,00010,766
Deposits held in domestic offices$11,253,00010,912
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$90,00010,761
Total equity capital$1,022,00011,217
Total bank equity capital$1,022,00011,217
Perpetual preferred stock$0250
Common stock$155,0008,041
Surplus$473,0009,393
Undivided profits$394,00010,025
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$39,0009,316
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$71,00010,663
Earning assets$11,654,00010,961
Long-term assets (5+ years)$3,706,0006,588
Average Assets, year-to-date$12,219,80011,006
Average Assets, quarterly$12,135,00011,038
Volatile liabilities$1,705,0009,783
Insider loans$12,00010,067
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$75,00010,754
Tier 1 (core) risk-based capital$1,037,00011,203
Tier 2 risk-based capital$83,26010,579
Total risk weighted assets$6,586,96010,989
Total unused commitments$75,00010,757
Derivatives$0549
1995-12-31Rank
# of Employees:711,136
Assets and Liabilities
Total Assets:$12,356,00011,519
Cash and due from depository institutions$413,00011,136
Interest-bearing balances$06,853
Securities$4,226,00010,544
Federal funds sold & reverse repurchase agreements$355,0008,626
Net loans & leases$7,055,00011,206
Loan loss allowance$158,00010,078
Trading account assets$0261
Bank premises and fixed assets$36,00011,684
Other real estate owned$93,00011,136
Goodwill and other intangibles$03,181
All other assets$178,00011,471
Life insurance assets$01
Total liabilities and capital$12,356,00011,519
Total liabilities$11,391,00011,466
Total deposits$11,314,00011,412
Interest-bearing deposits$10,613,00011,227
Deposits held in domestic offices$11,314,00011,412
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$77,00011,438
Total equity capital$965,00011,729
Total bank equity capital$965,00011,729
Perpetual preferred stock$0288
Common stock$155,0008,443
Surplus$473,0009,760
Undivided profits$337,00010,672
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$96,00010,729
Earning assets$11,636,00011,448
Long-term assets (5+ years)$2,452,0007,474
Average Assets, year-to-date$11,777,80011,515
Average Assets, quarterly$12,535,50011,483
Volatile liabilities$1,722,0009,944
Insider loans$19,00010,414
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$12,00011,291
Tier 1 (core) risk-based capital$973,00011,717
Tier 2 risk-based capital$93,85010,817
Total risk weighted assets$7,443,65011,297
Total unused commitments$12,00011,292
Derivatives$0628
1994-12-31Rank
# of Employees:611,988
Assets and Liabilities
Total Assets:$10,734,00012,242
Cash and due from depository institutions$678,00011,988
Interest-bearing balances$198,0004,547
Securities$3,720,00011,367
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$6,029,00011,935
Loan loss allowance$157,00010,588
Trading account assets$0286
Bank premises and fixed assets$60,00012,044
Other real estate owned$65,00011,988
Goodwill and other intangibles$03,133
All other assets$182,00012,035
Life insurance assets$01
Total liabilities and capital$10,734,00012,242
Total liabilities$9,855,00012,197
Total deposits$9,615,00012,158
Interest-bearing deposits$8,937,00012,002
Deposits held in domestic offices$9,615,00012,158
% insured0.00%1
Federal funds purchased & repurchase agreements$195,0004,498
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$45,00012,241
Total equity capital$879,00012,320
Total bank equity capital$879,00012,320
Perpetual preferred stock$0310
Common stock$155,0008,910
Surplus$473,00010,164
Undivided profits$251,00010,936
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$31,00010,190
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$74,00011,476
Earning assets$9,947,00012,171
Long-term assets (5+ years)$2,105,0008,183
Average Assets, year-to-date$10,825,00012,230
Average Assets, quarterly$10,945,50012,219
Volatile liabilities$1,598,00010,220
Insider loans$011,229
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$32,00011,727
Tier 1 (core) risk-based capital$952,00012,272
Tier 2 risk-based capital$83,66011,527
Total risk weighted assets$6,619,66011,982
Total unused commitments$32,00011,728
Derivatives$0687
1993-12-31Rank
# of Employees:512,882
Assets and Liabilities
Total Assets:$10,537,00012,888
Cash and due from depository institutions$942,00012,882
Interest-bearing balances$388,0004,766
Securities$3,361,00012,010
Federal funds sold & reverse repurchase agreements$495,0009,179
Net loans & leases$5,473,00012,590
Loan loss allowance$111,00011,893
Trading account assets$0330
Bank premises and fixed assets$141,00011,757
Other real estate owned$012,882
Goodwill and other intangibles$03,091
All other assets$125,00012,934
Life insurance assets$01
Total liabilities and capital$10,537,00012,888
Total liabilities$9,587,00012,881
Total deposits$9,495,00012,832
Interest-bearing deposits$8,616,00012,680
Deposits held in domestic offices$9,495,00012,832
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$92,00011,755
Total equity capital$950,00012,820
Total bank equity capital$950,00012,820
Perpetual preferred stock$0343
Common stock$155,0009,354
Surplus$473,00010,555
Undivided profits$322,00011,374
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$61,00010,113
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$62,00012,122
Earning assets$9,717,00012,832
Long-term assets (5+ years)$2,134,0008,633
Average Assets, year-to-date$10,122,80012,912
Average Assets, quarterly$10,265,00012,904
Volatile liabilities$1,343,00010,733
Insider loans$011,728
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$13,00012,173
Tier 1 (core) risk-based capital$950,00012,817
Tier 2 risk-based capital$78,54012,110
Total risk weighted assets$6,250,64012,624
Total unused commitments$13,00012,175
Derivatives$0714
1992-12-31Rank
# of Employees:513,478
Assets and Liabilities
Total Assets:$9,961,00013,511
Cash and due from depository institutions$1,287,00013,478
Interest-bearing balances$586,0004,673
Securities$2,363,00012,871
Federal funds sold & reverse repurchase agreements$60,00011,220
Net loans & leases$5,981,00012,922
Loan loss allowance$56,00013,315
Trading account assets$0344
Bank premises and fixed assets$142,00012,204
Other real estate owned$013,478
Goodwill and other intangibles$03,106
All other assets$128,00013,508
Life insurance assets$01
Total liabilities and capital$9,961,00013,511
Total liabilities$9,057,00013,494
Total deposits$9,017,00013,453
Interest-bearing deposits$8,150,00013,320
Deposits held in domestic offices$9,017,00013,452
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$40,00013,600
Total equity capital$904,00013,352
Total bank equity capital$904,00013,352
Perpetual preferred stock$0346
Common stock$155,0009,796
Surplus$473,00010,871
Undivided profits$276,00011,686
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$103,00010,029
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$70,00012,461
Earning assets$8,990,00013,461
Long-term assets (5+ years)$2,852,0008,120
Average Assets, year-to-date$9,480,60013,538
Average Assets, quarterly$9,924,00013,508
Volatile liabilities$1,362,00011,072
Insider loans$6,0009,084
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$904,00013,337
Tier 2 risk-based capital$56,00013,006
Total risk weighted assets$6,452,10013,078
Total unused commitments$012,572
Derivatives$0651