Home > Bank of Leigh > Assets and Liabilities
Bank of Leigh, Assets and Liabilities
| 2006-06-30 | Rank | |
| # of Employees: | 7 | 8,266 |
| Assets and Liabilities | ||
| Total Assets: | $22,229,000 | 8,265 |
| Cash and due from depository institutions | $434,000 | 8,266 |
| Interest-bearing balances | $0 | 6,732 |
| Securities | $2,149,000 | 8,050 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,870 |
| Net loans & leases | $18,853,000 | 7,640 |
| Loan loss allowance | $172,000 | 7,950 |
| Trading account assets | $0 | 157 |
| Bank premises and fixed assets | $158,000 | 8,129 |
| Other real estate owned | $53,000 | 8,266 |
| Goodwill and other intangibles | $140,000 | 2,770 |
| All other assets | $442,000 | 8,043 |
| Life insurance assets | $0 | 4,035 |
| Total liabilities and capital | $22,229,000 | 8,265 |
| Total liabilities | $20,047,000 | 8,162 |
| Total deposits | $19,931,000 | 8,082 |
| Interest-bearing deposits | $18,129,000 | 7,952 |
| Deposits held in domestic offices | $19,931,000 | 8,080 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $21,000 | 3,695 |
| Trading liabilities | $0 | 73 |
| Other borrowed funds | $0 | 5,848 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $95,000 | 8,149 |
| Total equity capital | $2,182,000 | 8,447 |
| Total bank equity capital | $2,182,000 | 8,447 |
| Perpetual preferred stock | $0 | 119 |
| Common stock | $150,000 | 6,157 |
| Surplus | $450,000 | 7,505 |
| Undivided profits | $1,582,000 | 6,600 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $88,000 | 6,183 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,150 |
| Income earned, not collected on loans | $375,000 | 6,653 |
| Earning assets | $21,002,000 | 8,216 |
| Long-term assets (5+ years) | $895,000 | 7,292 |
| Average Assets, year-to-date | $22,228,000 | 8,248 |
| Average Assets, quarterly | $22,215,500 | 8,256 |
| Volatile liabilities | $2,495,000 | 8,107 |
| Insider loans | $823,000 | 4,589 |
| FHLB advances | $0 | 5,334 |
| Loans and leases held for sale | $0 | 1,763 |
| Unused loan commitments | $4,539,000 | 6,306 |
| Tier 1 (core) risk-based capital | $2,010,000 | 8,522 |
| Tier 2 risk-based capital | $172,000 | 7,850 |
| Total risk weighted assets | $18,059,000 | 7,888 |
| Total unused commitments | $4,539,000 | 6,306 |
| Derivatives | $0 | 1,000 |
| 2006-03-31 | Rank | |
| # of Employees: | 7 | 8,262 |
| Assets and Liabilities | ||
| Total Assets: | $22,202,000 | 8,269 |
| Cash and due from depository institutions | $655,000 | 8,262 |
| Interest-bearing balances | $0 | 6,770 |
| Securities | $2,159,000 | 8,093 |
| Federal funds sold & reverse repurchase agreements | $86,000 | 6,169 |
| Net loans & leases | $18,571,000 | 7,621 |
| Loan loss allowance | $140,000 | 8,138 |
| Trading account assets | $0 | 154 |
| Bank premises and fixed assets | $164,000 | 8,106 |
| Other real estate owned | $77,000 | 8,262 |
| Goodwill and other intangibles | $140,000 | 2,754 |
| All other assets | $350,000 | 8,224 |
| Life insurance assets | $0 | 4,002 |
| Total liabilities and capital | $22,202,000 | 8,269 |
| Total liabilities | $20,128,000 | 8,177 |
| Total deposits | $20,046,000 | 8,096 |
| Interest-bearing deposits | $17,786,000 | 8,000 |
| Deposits held in domestic offices | $20,046,000 | 8,094 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,368 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 259 |
| All other liabilities | $82,000 | 8,221 |
| Total equity capital | $2,074,000 | 8,495 |
| Total bank equity capital | $2,074,000 | 8,495 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $150,000 | 6,169 |
| Surplus | $450,000 | 7,500 |
| Undivided profits | $1,474,000 | 6,718 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $79,000 | 6,272 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,164 |
| Income earned, not collected on loans | $281,000 | 7,205 |
| Earning assets | $20,816,000 | 8,228 |
| Long-term assets (5+ years) | $968,000 | 7,297 |
| Average Assets, year-to-date | $22,227,500 | 8,258 |
| Average Assets, quarterly | $22,227,500 | 8,258 |
| Volatile liabilities | $2,562,000 | 8,041 |
| Insider loans | $876,000 | 4,451 |
| FHLB advances | $0 | 5,285 |
| Loans and leases held for sale | $0 | 1,721 |
| Unused loan commitments | $4,190,000 | 6,402 |
| Tier 1 (core) risk-based capital | $1,909,000 | 8,546 |
| Tier 2 risk-based capital | $140,000 | 8,041 |
| Total risk weighted assets | $19,107,000 | 7,781 |
| Total unused commitments | $4,190,000 | 6,402 |
| Derivatives | $0 | 990 |
| 2005-12-31 | Rank | |
| # of Employees: | 7 | 8,306 |
| Assets and Liabilities | ||
| Total Assets: | $22,253,000 | 8,309 |
| Cash and due from depository institutions | $656,000 | 8,306 |
| Interest-bearing balances | $0 | 6,803 |
| Securities | $2,156,000 | 8,135 |
| Federal funds sold & reverse repurchase agreements | $40,000 | 6,055 |
| Net loans & leases | $18,563,000 | 7,658 |
| Loan loss allowance | $133,000 | 8,230 |
| Trading account assets | $0 | 155 |
| Bank premises and fixed assets | $171,000 | 8,096 |
| Other real estate owned | $53,000 | 8,306 |
| Goodwill and other intangibles | $143,000 | 2,749 |
| All other assets | $471,000 | 7,970 |
| Life insurance assets | $0 | 351 |
| Total liabilities and capital | $22,253,000 | 8,309 |
| Total liabilities | $20,165,000 | 8,223 |
| Total deposits | $20,080,000 | 8,131 |
| Interest-bearing deposits | $17,889,000 | 8,012 |
| Deposits held in domestic offices | $20,080,000 | 8,130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,512 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,856 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $85,000 | 8,164 |
| Total equity capital | $2,088,000 | 8,531 |
| Total bank equity capital | $2,088,000 | 8,531 |
| Perpetual preferred stock | $0 | 122 |
| Common stock | $150,000 | 6,191 |
| Surplus | $450,000 | 7,534 |
| Undivided profits | $1,488,000 | 6,777 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $91,000 | 6,273 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,175 |
| Income earned, not collected on loans | $387,000 | 6,495 |
| Earning assets | $20,759,000 | 8,273 |
| Long-term assets (5+ years) | $1,130,000 | 7,233 |
| Average Assets, year-to-date | $21,467,600 | 8,310 |
| Average Assets, quarterly | $21,833,000 | 8,319 |
| Volatile liabilities | $2,359,000 | 8,126 |
| Insider loans | $843,000 | 4,528 |
| FHLB advances | $0 | 5,326 |
| Loans and leases held for sale | $0 | 1,743 |
| Unused loan commitments | $4,654,000 | 6,148 |
| Tier 1 (core) risk-based capital | $1,967,000 | 8,571 |
| Tier 2 risk-based capital | $133,000 | 8,146 |
| Total risk weighted assets | $19,096,000 | 7,822 |
| Total unused commitments | $4,654,000 | 6,149 |
| Derivatives | $0 | 930 |
| 2005-09-30 | Rank | |
| # of Employees: | 7 | 8,332 |
| Assets and Liabilities | ||
| Total Assets: | $21,413,000 | 8,374 |
| Cash and due from depository institutions | $592,000 | 8,332 |
| Interest-bearing balances | $0 | 6,835 |
| Securities | $2,170,000 | 8,169 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,951 |
| Net loans & leases | $17,737,000 | 7,753 |
| Loan loss allowance | $144,000 | 8,203 |
| Trading account assets | $0 | 146 |
| Bank premises and fixed assets | $177,000 | 8,081 |
| Other real estate owned | $53,000 | 8,332 |
| Goodwill and other intangibles | $147,000 | 2,721 |
| All other assets | $537,000 | 7,832 |
| Life insurance assets | $0 | 341 |
| Total liabilities and capital | $21,413,000 | 8,374 |
| Total liabilities | $19,415,000 | 8,294 |
| Total deposits | $19,130,000 | 8,216 |
| Interest-bearing deposits | $17,116,000 | 8,098 |
| Deposits held in domestic offices | $19,130,000 | 8,214 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $200,000 | 3,448 |
| Trading liabilities | $0 | 63 |
| Other borrowed funds | $0 | 5,928 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $85,000 | 8,294 |
| Total equity capital | $1,998,000 | 8,583 |
| Total bank equity capital | $1,998,000 | 8,583 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $150,000 | 6,217 |
| Surplus | $450,000 | 7,551 |
| Undivided profits | $1,398,000 | 6,924 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $83,000 | 6,462 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,225 |
| Income earned, not collected on loans | $387,000 | 6,514 |
| Earning assets | $19,907,000 | 8,337 |
| Long-term assets (5+ years) | $991,000 | 7,379 |
| Average Assets, year-to-date | $21,271,250 | 8,347 |
| Average Assets, quarterly | $21,291,000 | 8,366 |
| Volatile liabilities | $2,451,000 | 8,140 |
| Insider loans | $841,000 | 4,518 |
| FHLB advances | $0 | 5,403 |
| Loans and leases held for sale | $0 | 1,843 |
| Unused loan commitments | $3,357,000 | 6,619 |
| Tier 1 (core) risk-based capital | $1,866,000 | 8,610 |
| Tier 2 risk-based capital | $144,000 | 8,094 |
| Total risk weighted assets | $18,331,000 | 7,907 |
| Total unused commitments | $3,357,000 | 6,620 |
| Derivatives | $0 | 909 |
| 2005-06-30 | Rank | |
| # of Employees: | 7 | 8,323 |
| Assets and Liabilities | ||
| Total Assets: | $21,169,000 | 8,392 |
| Cash and due from depository institutions | $652,000 | 8,323 |
| Interest-bearing balances | $0 | 6,834 |
| Securities | $2,177,000 | 8,195 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,776 |
| Net loans & leases | $17,622,000 | 7,737 |
| Loan loss allowance | $137,000 | 8,236 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $183,000 | 8,062 |
| Other real estate owned | $38,000 | 8,323 |
| Goodwill and other intangibles | $150,000 | 2,703 |
| All other assets | $347,000 | 8,234 |
| Life insurance assets | $0 | 339 |
| Total liabilities and capital | $21,169,000 | 8,392 |
| Total liabilities | $19,167,000 | 8,305 |
| Total deposits | $19,093,000 | 8,215 |
| Interest-bearing deposits | $17,087,000 | 8,125 |
| Deposits held in domestic offices | $19,093,000 | 8,214 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,721 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,868 |
| Subordinated debt | $0 | 251 |
| All other liabilities | $74,000 | 8,317 |
| Total equity capital | $2,002,000 | 8,582 |
| Total bank equity capital | $2,002,000 | 8,582 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $150,000 | 6,218 |
| Surplus | $450,000 | 7,548 |
| Undivided profits | $1,402,000 | 6,909 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $70,000 | 6,567 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,247 |
| Income earned, not collected on loans | $294,000 | 7,008 |
| Earning assets | $19,799,000 | 8,352 |
| Long-term assets (5+ years) | $922,000 | 7,418 |
| Average Assets, year-to-date | $21,224,000 | 8,363 |
| Average Assets, quarterly | $21,285,000 | 8,365 |
| Volatile liabilities | $2,342,000 | 8,110 |
| Insider loans | $821,000 | 4,529 |
| FHLB advances | $0 | 5,357 |
| Loans and leases held for sale | $0 | 1,818 |
| Unused loan commitments | $3,488,000 | 6,619 |
| Tier 1 (core) risk-based capital | $1,865,000 | 8,608 |
| Tier 2 risk-based capital | $137,000 | 8,142 |
| Total risk weighted assets | $18,021,000 | 7,922 |
| Total unused commitments | $3,488,000 | 6,619 |
| Derivatives | $0 | 866 |
| 2005-03-31 | Rank | |
| # of Employees: | 7 | 8,373 |
| Assets and Liabilities | ||
| Total Assets: | $21,401,000 | 8,421 |
| Cash and due from depository institutions | $796,000 | 8,373 |
| Interest-bearing balances | $100,000 | 5,036 |
| Securities | $2,182,000 | 8,270 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,340 |
| Net loans & leases | $17,571,000 | 7,777 |
| Loan loss allowance | $133,000 | 8,324 |
| Trading account assets | $0 | 148 |
| Bank premises and fixed assets | $184,000 | 8,113 |
| Other real estate owned | $38,000 | 8,373 |
| Goodwill and other intangibles | $153,000 | 2,701 |
| All other assets | $477,000 | 7,924 |
| Life insurance assets | $0 | 333 |
| Total liabilities and capital | $21,401,000 | 8,421 |
| Total liabilities | $19,457,000 | 8,351 |
| Total deposits | $19,385,000 | 8,280 |
| Interest-bearing deposits | $17,285,000 | 8,185 |
| Deposits held in domestic offices | $19,385,000 | 8,278 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,328 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,784 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $72,000 | 8,302 |
| Total equity capital | $1,944,000 | 8,641 |
| Total bank equity capital | $1,944,000 | 8,641 |
| Perpetual preferred stock | $0 | 120 |
| Common stock | $150,000 | 6,266 |
| Surplus | $450,000 | 7,595 |
| Undivided profits | $1,344,000 | 6,892 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $36,000 | 7,050 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,234 |
| Income earned, not collected on loans | $231,000 | 7,506 |
| Earning assets | $19,853,000 | 8,396 |
| Long-term assets (5+ years) | $1,074,000 | 7,401 |
| Average Assets, year-to-date | $21,251,500 | 8,434 |
| Average Assets, quarterly | $21,251,500 | 8,434 |
| Volatile liabilities | $2,579,000 | 8,045 |
| Insider loans | $788,000 | 4,606 |
| FHLB advances | $0 | 5,246 |
| Loans and leases held for sale | $0 | 1,762 |
| Unused loan commitments | $3,333,000 | 6,720 |
| Tier 1 (core) risk-based capital | $1,806,000 | 8,675 |
| Tier 2 risk-based capital | $133,000 | 8,221 |
| Total risk weighted assets | $18,146,000 | 7,954 |
| Total unused commitments | $3,333,000 | 6,722 |
| Derivatives | $0 | 790 |
| 2004-12-31 | Rank | |
| # of Employees: | 7 | 8,408 |
| Assets and Liabilities | ||
| Total Assets: | $21,102,000 | 8,488 |
| Cash and due from depository institutions | $763,000 | 8,408 |
| Interest-bearing balances | $100,000 | 5,072 |
| Securities | $2,089,000 | 8,336 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,164 |
| Net loans & leases | $17,484,000 | 7,828 |
| Loan loss allowance | $141,000 | 8,294 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $161,000 | 8,236 |
| Other real estate owned | $38,000 | 8,408 |
| Goodwill and other intangibles | $157,000 | 2,682 |
| All other assets | $410,000 | 8,134 |
| Life insurance assets | $0 | 334 |
| Total liabilities and capital | $21,102,000 | 8,488 |
| Total liabilities | $19,205,000 | 8,404 |
| Total deposits | $19,122,000 | 8,342 |
| Interest-bearing deposits | $16,699,000 | 8,250 |
| Deposits held in domestic offices | $19,122,000 | 8,340 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,470 |
| Trading liabilities | $0 | 66 |
| Other borrowed funds | $0 | 5,836 |
| Subordinated debt | $0 | 272 |
| All other liabilities | $83,000 | 8,125 |
| Total equity capital | $1,897,000 | 8,702 |
| Total bank equity capital | $1,897,000 | 8,702 |
| Perpetual preferred stock | $0 | 118 |
| Common stock | $150,000 | 6,292 |
| Surplus | $450,000 | 7,624 |
| Undivided profits | $1,297,000 | 7,071 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $65,000 | 6,770 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,187 |
| Income earned, not collected on loans | $325,000 | 6,694 |
| Earning assets | $19,673,000 | 8,449 |
| Long-term assets (5+ years) | $464,000 | 7,743 |
| Average Assets, year-to-date | $20,342,000 | 8,484 |
| Average Assets, quarterly | $20,408,000 | 8,506 |
| Volatile liabilities | $2,571,000 | 8,064 |
| Insider loans | $845,000 | 4,466 |
| FHLB advances | $0 | 5,260 |
| Loans and leases held for sale | $0 | 1,753 |
| Unused loan commitments | $2,623,000 | 6,945 |
| Tier 1 (core) risk-based capital | $1,741,000 | 8,736 |
| Tier 2 risk-based capital | $141,000 | 8,209 |
| Total risk weighted assets | $16,473,000 | 8,110 |
| Total unused commitments | $2,623,000 | 6,948 |
| Derivatives | $0 | 774 |
| 2004-09-30 | Rank | |
| # of Employees: | 7 | 8,451 |
| Assets and Liabilities | ||
| Total Assets: | $19,714,000 | 8,583 |
| Cash and due from depository institutions | $562,000 | 8,451 |
| Interest-bearing balances | $100,000 | 5,125 |
| Securities | $2,113,000 | 8,372 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $16,249,000 | 7,952 |
| Loan loss allowance | $144,000 | 8,307 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $118,000 | 8,437 |
| Other real estate owned | $54,000 | 8,451 |
| Goodwill and other intangibles | $160,000 | 2,642 |
| All other assets | $458,000 | 8,066 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $19,714,000 | 8,583 |
| Total liabilities | $17,708,000 | 8,515 |
| Total deposits | $17,624,000 | 8,443 |
| Interest-bearing deposits | $16,002,000 | 8,325 |
| Deposits held in domestic offices | $17,624,000 | 8,440 |
| % 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 | $84,000 | 8,314 |
| Total equity capital | $2,006,000 | 8,716 |
| Total bank equity capital | $2,006,000 | 8,716 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $150,000 | 6,334 |
| Surplus | $450,000 | 7,641 |
| Undivided profits | $1,406,000 | 7,065 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $10,000 | 7,710 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $362,000 | 6,538 |
| Earning assets | $18,462,000 | 8,546 |
| Long-term assets (5+ years) | $253,000 | 7,908 |
| Average Assets, year-to-date | $20,152,000 | 8,538 |
| Average Assets, quarterly | $19,994,500 | 8,559 |
| Volatile liabilities | $2,066,000 | 8,318 |
| Insider loans | $794,000 | 4,552 |
| FHLB advances | $0 | 5,299 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $3,873,000 | 6,315 |
| Tier 1 (core) risk-based capital | $1,833,000 | 8,745 |
| Tier 2 risk-based capital | $144,000 | 8,216 |
| Total risk weighted assets | $15,134,000 | 8,234 |
| Total unused commitments | $3,873,000 | 6,319 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 7 | 8,504 |
| Assets and Liabilities | ||
| Total Assets: | $20,275,000 | 8,598 |
| Cash and due from depository institutions | $762,000 | 8,504 |
| Interest-bearing balances | $100,000 | 5,164 |
| Securities | $2,118,000 | 8,449 |
| Federal funds sold & reverse repurchase agreements | $200,000 | 5,489 |
| Net loans & leases | $16,489,000 | 7,961 |
| Loan loss allowance | $141,000 | 8,366 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $123,000 | 8,462 |
| Other real estate owned | $58,000 | 8,504 |
| Goodwill and other intangibles | $163,000 | 2,648 |
| All other assets | $362,000 | 8,343 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $20,275,000 | 8,598 |
| Total liabilities | $18,285,000 | 8,536 |
| Total deposits | $18,203,000 | 8,465 |
| Interest-bearing deposits | $16,310,000 | 8,372 |
| Deposits held in domestic offices | $18,203,000 | 8,464 |
| % 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 | $82,000 | 8,257 |
| Total equity capital | $1,990,000 | 8,747 |
| Total bank equity capital | $1,990,000 | 8,747 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $150,000 | 6,379 |
| Surplus | $450,000 | 7,688 |
| Undivided profits | $1,390,000 | 6,941 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $274,000 | 5,154 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $315,000 | 6,745 |
| Earning assets | $18,907,000 | 8,560 |
| Long-term assets (5+ years) | $235,000 | 7,966 |
| Average Assets, year-to-date | $20,298,000 | 8,581 |
| Average Assets, quarterly | $20,393,000 | 8,584 |
| Volatile liabilities | $2,062,000 | 8,331 |
| Insider loans | $754,000 | 4,653 |
| FHLB advances | $0 | 5,298 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $4,508,000 | 6,103 |
| Tier 1 (core) risk-based capital | $1,818,000 | 8,788 |
| Tier 2 risk-based capital | $141,000 | 8,271 |
| Total risk weighted assets | $15,548,000 | 8,251 |
| Total unused commitments | $4,508,000 | 6,107 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 7 | 8,547 |
| Assets and Liabilities | ||
| Total Assets: | $20,511,000 | 8,617 |
| Cash and due from depository institutions | $865,000 | 8,547 |
| Interest-bearing balances | $100,000 | 5,261 |
| Securities | $2,165,000 | 8,435 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $16,903,000 | 7,908 |
| Loan loss allowance | $140,000 | 8,391 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $105,000 | 8,572 |
| Other real estate owned | $20,000 | 8,547 |
| Goodwill and other intangibles | $167,000 | 2,627 |
| All other assets | $286,000 | 8,552 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $20,511,000 | 8,617 |
| Total liabilities | $18,542,000 | 8,548 |
| Total deposits | $18,464,000 | 8,480 |
| Interest-bearing deposits | $16,402,000 | 8,398 |
| Deposits held in domestic offices | $18,464,000 | 8,479 |
| % 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 | $78,000 | 8,411 |
| Total equity capital | $1,969,000 | 8,801 |
| Total bank equity capital | $1,969,000 | 8,801 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $150,000 | 6,396 |
| Surplus | $450,000 | 7,715 |
| Undivided profits | $1,369,000 | 7,140 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $65,000 | 7,060 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $234,000 | 7,469 |
| Earning assets | $19,168,000 | 8,575 |
| Long-term assets (5+ years) | $279,000 | 7,955 |
| Average Assets, year-to-date | $20,309,500 | 8,624 |
| Average Assets, quarterly | $20,309,500 | 8,624 |
| Volatile liabilities | $2,257,000 | 8,252 |
| Insider loans | $1,115,000 | 3,815 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $3,996,000 | 6,334 |
| Tier 1 (core) risk-based capital | $1,756,000 | 8,836 |
| Tier 2 risk-based capital | $140,000 | 8,299 |
| Total risk weighted assets | $15,919,000 | 8,231 |
| Total unused commitments | $3,996,000 | 6,341 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 7 | 8,605 |
| Assets and Liabilities | ||
| Total Assets: | $20,108,000 | 8,684 |
| Cash and due from depository institutions | $1,061,000 | 8,605 |
| Interest-bearing balances | $100,000 | 5,208 |
| Securities | $2,166,000 | 8,502 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $16,216,000 | 8,011 |
| Loan loss allowance | $131,000 | 8,507 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $99,000 | 8,661 |
| Other real estate owned | $20,000 | 8,605 |
| Goodwill and other intangibles | $170,000 | 2,617 |
| All other assets | $376,000 | 8,369 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $20,108,000 | 8,684 |
| Total liabilities | $18,216,000 | 8,614 |
| Total deposits | $18,119,000 | 8,548 |
| Interest-bearing deposits | $15,649,000 | 8,485 |
| Deposits held in domestic offices | $18,119,000 | 8,546 |
| % 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 | $97,000 | 8,170 |
| Total equity capital | $1,892,000 | 8,865 |
| Total bank equity capital | $1,892,000 | 8,865 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $150,000 | 6,447 |
| Surplus | $450,000 | 7,765 |
| Undivided profits | $1,292,000 | 7,198 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $20,000 | 7,731 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $319,000 | 6,790 |
| Earning assets | $18,482,000 | 8,651 |
| Long-term assets (5+ years) | $417,000 | 7,949 |
| Average Assets, year-to-date | $18,836,600 | 8,712 |
| Average Assets, quarterly | $19,310,500 | 8,709 |
| Volatile liabilities | $2,255,000 | 8,305 |
| Insider loans | $816,000 | 4,487 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $3,525,000 | 6,457 |
| Tier 1 (core) risk-based capital | $1,684,000 | 8,909 |
| Tier 2 risk-based capital | $131,000 | 8,414 |
| Total risk weighted assets | $16,244,000 | 8,242 |
| Total unused commitments | $3,525,000 | 6,460 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 7 | 8,648 |
| Assets and Liabilities | ||
| Total Assets: | $18,513,000 | 8,799 |
| Cash and due from depository institutions | $451,000 | 8,648 |
| Interest-bearing balances | $100,000 | 5,286 |
| Securities | $2,178,000 | 8,517 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $15,109,000 | 8,188 |
| Loan loss allowance | $130,000 | 8,566 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $95,000 | 8,756 |
| Other real estate owned | $119,000 | 8,648 |
| Goodwill and other intangibles | $173,000 | 2,574 |
| All other assets | $388,000 | 8,432 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,513,000 | 8,799 |
| Total liabilities | $16,606,000 | 8,751 |
| Total deposits | $16,312,000 | 8,698 |
| Interest-bearing deposits | $14,620,000 | 8,609 |
| Deposits held in domestic offices | $16,312,000 | 8,698 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $200,000 | 3,169 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $94,000 | 8,488 |
| Total equity capital | $1,907,000 | 8,911 |
| Total bank equity capital | $1,907,000 | 8,911 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $150,000 | 6,487 |
| Surplus | $450,000 | 7,806 |
| Undivided profits | $1,307,000 | 7,260 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,000 | 7,977 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $350,000 | 6,686 |
| Earning assets | $17,387,000 | 8,741 |
| Long-term assets (5+ years) | $364,000 | 8,025 |
| Average Assets, year-to-date | $18,518,750 | 8,782 |
| Average Assets, quarterly | $18,568,000 | 8,793 |
| Volatile liabilities | $2,150,000 | 8,411 |
| Insider loans | $986,000 | 4,065 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $4,153,000 | 6,117 |
| Tier 1 (core) risk-based capital | $1,685,000 | 8,954 |
| Tier 2 risk-based capital | $130,000 | 8,482 |
| Total risk weighted assets | $14,498,000 | 8,455 |
| Total unused commitments | $4,153,000 | 6,123 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 7 | 8,692 |
| Assets and Liabilities | ||
| Total Assets: | $18,623,000 | 8,835 |
| Cash and due from depository institutions | $583,000 | 8,692 |
| Interest-bearing balances | $100,000 | 5,348 |
| Securities | $2,216,000 | 8,529 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $15,059,000 | 8,205 |
| Loan loss allowance | $140,000 | 8,535 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $98,000 | 8,768 |
| Other real estate owned | $100,000 | 8,692 |
| Goodwill and other intangibles | $177,000 | 2,522 |
| All other assets | $390,000 | 8,399 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,623,000 | 8,835 |
| Total liabilities | $16,735,000 | 8,778 |
| Total deposits | $16,642,000 | 8,713 |
| Interest-bearing deposits | $15,266,000 | 8,604 |
| Deposits held in domestic offices | $16,642,000 | 8,711 |
| % 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 | $93,000 | 8,564 |
| Total equity capital | $1,888,000 | 8,945 |
| Total bank equity capital | $1,888,000 | 8,945 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $150,000 | 6,508 |
| Surplus | $450,000 | 7,828 |
| Undivided profits | $1,288,000 | 7,324 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $35,000 | 7,660 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $292,000 | 7,116 |
| Earning assets | $17,375,000 | 8,793 |
| Long-term assets (5+ years) | $315,000 | 8,051 |
| Average Assets, year-to-date | $18,520,670 | 8,818 |
| Average Assets, quarterly | $18,465,000 | 8,828 |
| Volatile liabilities | $1,847,000 | 8,580 |
| Insider loans | $841,000 | 4,367 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $3,460,000 | 6,487 |
| Tier 1 (core) risk-based capital | $1,640,000 | 8,986 |
| Tier 2 risk-based capital | $140,000 | 8,432 |
| Total risk weighted assets | $14,434,000 | 8,479 |
| Total unused commitments | $3,460,000 | 6,497 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 7 | 8,724 |
| Assets and Liabilities | ||
| Total Assets: | $18,307,000 | 8,863 |
| Cash and due from depository institutions | $342,000 | 8,724 |
| Interest-bearing balances | $0 | 7,012 |
| Securities | $2,307,000 | 8,560 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $14,948,000 | 8,222 |
| Loan loss allowance | $137,000 | 8,574 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $101,000 | 8,778 |
| Other real estate owned | $100,000 | 8,724 |
| Goodwill and other intangibles | $180,000 | 2,495 |
| All other assets | $329,000 | 8,648 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,307,000 | 8,863 |
| Total liabilities | $16,529,000 | 8,806 |
| Total deposits | $16,341,000 | 8,759 |
| Interest-bearing deposits | $14,789,000 | 8,661 |
| Deposits held in domestic offices | $16,341,000 | 8,758 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $100,000 | 2,969 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $0 | 5,712 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $88,000 | 8,642 |
| Total equity capital | $1,778,000 | 9,011 |
| Total bank equity capital | $1,778,000 | 9,011 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $150,000 | 6,538 |
| Surplus | $450,000 | 7,858 |
| Undivided profits | $1,178,000 | 7,399 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $66,000 | 7,260 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $220,000 | 7,857 |
| Earning assets | $17,255,000 | 8,810 |
| Long-term assets (5+ years) | $547,000 | 7,961 |
| Average Assets, year-to-date | $18,469,500 | 8,845 |
| Average Assets, quarterly | $18,469,500 | 8,845 |
| Volatile liabilities | $1,720,000 | 8,667 |
| Insider loans | $1,087,000 | 3,767 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $3,514,000 | 6,400 |
| Tier 1 (core) risk-based capital | $1,546,000 | 9,073 |
| Tier 2 risk-based capital | $137,000 | 8,476 |
| Total risk weighted assets | $14,192,000 | 8,512 |
| Total unused commitments | $3,514,000 | 6,412 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 7 | 8,756 |
| Assets and Liabilities | ||
| Total Assets: | $18,632,000 | 8,881 |
| Cash and due from depository institutions | $354,000 | 8,756 |
| Interest-bearing balances | $0 | 7,009 |
| Securities | $2,255,000 | 8,622 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $15,308,000 | 8,227 |
| Loan loss allowance | $140,000 | 8,590 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $101,000 | 8,813 |
| Other real estate owned | $0 | 8,756 |
| Goodwill and other intangibles | $184,000 | 2,457 |
| All other assets | $430,000 | 8,361 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,632,000 | 8,881 |
| Total liabilities | $16,825,000 | 8,823 |
| Total deposits | $16,613,000 | 8,775 |
| Interest-bearing deposits | $15,018,000 | 8,674 |
| Deposits held in domestic offices | $16,613,000 | 8,774 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $100,000 | 3,130 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $0 | 5,759 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $112,000 | 8,455 |
| Total equity capital | $1,807,000 | 9,032 |
| Total bank equity capital | $1,807,000 | 9,032 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $150,000 | 6,561 |
| Surplus | $450,000 | 7,880 |
| Undivided profits | $1,207,000 | 7,405 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $280,000 | 5,315 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $335,000 | 6,934 |
| Earning assets | $17,563,000 | 8,817 |
| Long-term assets (5+ years) | $580,000 | 7,968 |
| Average Assets, year-to-date | $18,189,000 | 8,855 |
| Average Assets, quarterly | $18,410,500 | 8,867 |
| Volatile liabilities | $2,021,000 | 8,570 |
| Insider loans | $1,014,000 | 3,908 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $3,467,000 | 6,286 |
| Tier 1 (core) risk-based capital | $1,563,000 | 9,083 |
| Tier 2 risk-based capital | $140,000 | 8,499 |
| Total risk weighted assets | $14,509,000 | 8,525 |
| Total unused commitments | $3,467,000 | 6,288 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 7 | 8,970 |
| Assets and Liabilities | ||
| Total Assets: | $18,245,000 | 9,067 |
| Cash and due from depository institutions | $552,000 | 8,970 |
| Interest-bearing balances | $0 | 7,015 |
| Securities | $2,024,000 | 8,847 |
| Federal funds sold & reverse repurchase agreements | $400,000 | 6,566 |
| Net loans & leases | $14,536,000 | 8,426 |
| Loan loss allowance | $99,000 | 9,061 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $90,000 | 9,099 |
| Other real estate owned | $4,000 | 8,970 |
| Goodwill and other intangibles | $197,000 | 2,370 |
| All other assets | $442,000 | 8,513 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,245,000 | 9,067 |
| Total liabilities | $16,665,000 | 9,004 |
| Total deposits | $16,322,000 | 8,953 |
| Interest-bearing deposits | $14,433,000 | 8,865 |
| Deposits held in domestic offices | $16,322,000 | 8,952 |
| % 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 | $343,000 | 6,524 |
| Total equity capital | $1,580,000 | 9,318 |
| Total bank equity capital | $1,580,000 | 9,318 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $150,000 | 6,721 |
| Surplus | $450,000 | 8,060 |
| Undivided profits | $980,000 | 7,605 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,000 | 8,556 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $357,000 | 7,030 |
| Earning assets | $16,960,000 | 9,026 |
| Long-term assets (5+ years) | $519,000 | 8,136 |
| Average Assets, year-to-date | $15,855,600 | 9,151 |
| Average Assets, quarterly | $17,634,000 | 9,090 |
| Volatile liabilities | $1,741,000 | 8,871 |
| Insider loans | $857,000 | 4,252 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $2,525,000 | 6,924 |
| Tier 1 (core) risk-based capital | $1,353,000 | 9,387 |
| Tier 2 risk-based capital | $99,000 | 8,988 |
| Total risk weighted assets | $14,107,000 | 8,707 |
| Total unused commitments | $2,525,000 | 6,932 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 5 | 9,597 |
| Assets and Liabilities | ||
| Total Assets: | $14,984,000 | 9,458 |
| Cash and due from depository institutions | $350,000 | 9,597 |
| Interest-bearing balances | $0 | 6,829 |
| Securities | $2,170,000 | 9,226 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $11,948,000 | 8,873 |
| Loan loss allowance | $109,000 | 9,149 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $73,000 | 9,474 |
| Other real estate owned | $0 | 9,597 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $443,000 | 8,417 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,984,000 | 9,458 |
| Total liabilities | $13,708,000 | 9,382 |
| Total deposits | $12,864,000 | 9,373 |
| Interest-bearing deposits | $11,358,000 | 9,294 |
| Deposits held in domestic offices | $12,864,000 | 9,373 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $700,000 | 2,987 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $144,000 | 8,861 |
| Total equity capital | $1,276,000 | 9,686 |
| Total bank equity capital | $1,276,000 | 9,686 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $150,000 | 6,941 |
| Surplus | $450,000 | 8,282 |
| Undivided profits | $676,000 | 8,098 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $11,000 | 8,272 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $325,000 | 6,643 |
| Earning assets | $14,118,000 | 9,411 |
| Long-term assets (5+ years) | $272,000 | 8,478 |
| Average Assets, year-to-date | $14,062,600 | 9,451 |
| Average Assets, quarterly | $14,407,000 | 9,474 |
| Volatile liabilities | $2,122,000 | 8,822 |
| Insider loans | $585,000 | 5,080 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $1,824,000 | 7,460 |
| Tier 1 (core) risk-based capital | $1,261,000 | 9,685 |
| Tier 2 risk-based capital | $109,000 | 9,073 |
| Total risk weighted assets | $11,957,000 | 9,052 |
| Total unused commitments | $1,824,000 | 7,465 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 5 | 9,923 |
| Assets and Liabilities | ||
| Total Assets: | $14,444,000 | 9,777 |
| Cash and due from depository institutions | $347,000 | 9,923 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $2,107,000 | 9,590 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $11,506,000 | 9,141 |
| Loan loss allowance | $123,000 | 9,257 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $84,000 | 9,722 |
| Other real estate owned | $0 | 9,923 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $400,000 | 8,793 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $14,444,000 | 9,777 |
| Total liabilities | $13,217,000 | 9,700 |
| Total deposits | $12,786,000 | 9,669 |
| Interest-bearing deposits | $11,398,000 | 9,570 |
| Deposits held in domestic offices | $12,786,000 | 9,668 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $300,000 | 3,696 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $131,000 | 8,982 |
| Total equity capital | $1,227,000 | 9,981 |
| Total bank equity capital | $1,227,000 | 9,981 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $150,000 | 7,188 |
| Surplus | $450,000 | 8,531 |
| Undivided profits | $627,000 | 8,244 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $35,000 | 7,954 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $292,000 | 6,564 |
| Earning assets | $13,613,000 | 9,715 |
| Long-term assets (5+ years) | $322,000 | 8,742 |
| Average Assets, year-to-date | $13,825,200 | 9,774 |
| Average Assets, quarterly | $14,183,000 | 9,782 |
| Volatile liabilities | $1,636,000 | 9,247 |
| Insider loans | $617,000 | 4,840 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $2,026,000 | 7,451 |
| Tier 1 (core) risk-based capital | $1,230,000 | 9,987 |
| Tier 2 risk-based capital | $123,000 | 9,117 |
| Total risk weighted assets | $11,638,000 | 9,308 |
| Total unused commitments | $2,026,000 | 7,457 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 5 | 10,158 |
| Assets and Liabilities | ||
| Total Assets: | $13,722,000 | 10,026 |
| Cash and due from depository institutions | $424,000 | 10,158 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $2,207,000 | 9,734 |
| Federal funds sold & reverse repurchase agreements | $900,000 | 7,170 |
| Net loans & leases | $9,673,000 | 9,518 |
| Loan loss allowance | $153,000 | 9,074 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $101,000 | 9,803 |
| Other real estate owned | $0 | 10,158 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $417,000 | 8,658 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,722,000 | 10,026 |
| Total liabilities | $12,627,000 | 9,954 |
| Total deposits | $12,483,000 | 9,902 |
| Interest-bearing deposits | $11,193,000 | 9,788 |
| Deposits held in domestic offices | $12,483,000 | 9,902 |
| % 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 | $144,000 | 9,259 |
| Total equity capital | $1,095,000 | 10,265 |
| Total bank equity capital | $1,095,000 | 10,265 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $150,000 | 7,336 |
| Surplus | $450,000 | 8,694 |
| Undivided profits | $495,000 | 9,002 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $181,000 | 6,314 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $275,000 | 6,884 |
| Earning assets | $12,780,000 | 9,977 |
| Long-term assets (5+ years) | $314,000 | 8,927 |
| Average Assets, year-to-date | $13,154,400 | 10,011 |
| Average Assets, quarterly | $13,384,500 | 10,027 |
| Volatile liabilities | $1,527,000 | 9,391 |
| Insider loans | $314,000 | 6,346 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $1,930,000 | 7,537 |
| Tier 1 (core) risk-based capital | $1,095,000 | 10,252 |
| Tier 2 risk-based capital | $126,490 | 9,197 |
| Total risk weighted assets | $10,092,890 | 9,666 |
| Total unused commitments | $1,930,000 | 7,549 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 6 | 10,399 |
| Assets and Liabilities | ||
| Total Assets: | $12,973,000 | 10,497 |
| Cash and due from depository institutions | $514,000 | 10,399 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $2,114,000 | 10,283 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $9,635,000 | 9,925 |
| Loan loss allowance | $182,000 | 9,034 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $117,000 | 10,044 |
| Other real estate owned | $0 | 10,399 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $593,000 | 7,925 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,973,000 | 10,497 |
| Total liabilities | $11,980,000 | 10,424 |
| Total deposits | $11,810,000 | 10,374 |
| Interest-bearing deposits | $10,117,000 | 10,311 |
| Deposits held in domestic offices | $11,810,000 | 10,374 |
| % 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 | $170,000 | 9,361 |
| Total equity capital | $993,000 | 10,744 |
| Total bank equity capital | $993,000 | 10,744 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $150,000 | 7,662 |
| Surplus | $450,000 | 9,027 |
| Undivided profits | $393,000 | 9,625 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $99,000 | 7,686 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $268,000 | 7,249 |
| Earning assets | $11,749,000 | 10,462 |
| Long-term assets (5+ years) | $711,000 | 8,782 |
| Average Assets, year-to-date | $11,765,200 | 10,533 |
| Average Assets, quarterly | $12,291,500 | 10,529 |
| Volatile liabilities | $1,417,000 | 9,803 |
| Insider loans | $171,000 | 7,705 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $1,569,000 | 7,962 |
| Tier 1 (core) risk-based capital | $993,000 | 10,731 |
| Tier 2 risk-based capital | $128,090 | 9,487 |
| Total risk weighted assets | $10,193,490 | 10,000 |
| Total unused commitments | $1,569,000 | 7,973 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 5 | 11,100 |
| Assets and Liabilities | ||
| Total Assets: | $11,550,000 | 11,103 |
| Cash and due from depository institutions | $544,000 | 11,100 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $2,109,000 | 10,831 |
| Federal funds sold & reverse repurchase agreements | $200,000 | 8,062 |
| Net loans & leases | $8,201,000 | 10,578 |
| Loan loss allowance | $179,000 | 9,457 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $62,000 | 10,973 |
| Other real estate owned | $0 | 11,100 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $434,000 | 9,265 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $11,550,000 | 11,103 |
| Total liabilities | $10,667,000 | 11,031 |
| Total deposits | $10,510,000 | 10,981 |
| Interest-bearing deposits | $9,240,000 | 10,902 |
| Deposits held in domestic offices | $10,510,000 | 10,981 |
| % 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 | $157,000 | 9,852 |
| Total equity capital | $883,000 | 11,288 |
| Total bank equity capital | $883,000 | 11,288 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $150,000 | 8,068 |
| Surplus | $450,000 | 9,426 |
| Undivided profits | $283,000 | 10,246 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,000 | 9,990 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $205,000 | 8,376 |
| Earning assets | $10,510,000 | 11,065 |
| Long-term assets (5+ years) | $504,000 | 9,287 |
| Average Assets, year-to-date | $11,024,000 | 11,108 |
| Average Assets, quarterly | $11,265,500 | 11,110 |
| Volatile liabilities | $903,000 | 10,616 |
| Insider loans | $445,000 | 5,809 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $1,459,000 | 8,167 |
| Tier 1 (core) risk-based capital | $883,000 | 11,289 |
| Tier 2 risk-based capital | $108,790 | 10,165 |
| Total risk weighted assets | $8,632,790 | 10,656 |
| Total unused commitments | $1,459,000 | 8,175 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 5 | 11,610 |
| Assets and Liabilities | ||
| Total Assets: | $10,786,000 | 11,645 |
| Cash and due from depository institutions | $469,000 | 11,610 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $1,995,000 | 11,386 |
| Federal funds sold & reverse repurchase agreements | $375,000 | 8,593 |
| Net loans & leases | $7,538,000 | 11,110 |
| Loan loss allowance | $212,000 | 9,280 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $71,000 | 11,367 |
| Other real estate owned | $0 | 11,610 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $338,000 | 10,378 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,786,000 | 11,645 |
| Total liabilities | $9,965,000 | 11,589 |
| Total deposits | $9,833,000 | 11,552 |
| Interest-bearing deposits | $8,505,000 | 11,478 |
| Deposits held in domestic offices | $9,833,000 | 11,552 |
| % 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 | $132,000 | 10,693 |
| Total equity capital | $821,000 | 11,805 |
| Total bank equity capital | $821,000 | 11,805 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $150,000 | 8,467 |
| Surplus | $450,000 | 9,795 |
| Undivided profits | $221,000 | 10,910 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $39,000 | 9,595 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $199,000 | 8,793 |
| Earning assets | $9,908,000 | 11,598 |
| Long-term assets (5+ years) | $157,000 | 10,126 |
| Average Assets, year-to-date | $9,942,000 | 11,678 |
| Average Assets, quarterly | $10,422,000 | 11,669 |
| Volatile liabilities | $600,000 | 11,320 |
| Insider loans | $838,000 | 4,172 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $1,204,000 | 8,607 |
| Tier 1 (core) risk-based capital | $821,000 | 11,798 |
| Tier 2 risk-based capital | $100,890 | 10,681 |
| Total risk weighted assets | $7,960,390 | 11,206 |
| Total unused commitments | $1,204,000 | 8,619 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 5 | 12,235 |
| Assets and Liabilities | ||
| Total Assets: | $9,944,000 | 12,306 |
| Cash and due from depository institutions | $523,000 | 12,235 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $1,806,000 | 12,114 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $7,253,000 | 11,670 |
| Loan loss allowance | $203,000 | 9,821 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $71,000 | 11,934 |
| Other real estate owned | $0 | 12,235 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $291,000 | 11,233 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,944,000 | 12,306 |
| Total liabilities | $9,186,000 | 12,265 |
| Total deposits | $8,829,000 | 12,247 |
| Interest-bearing deposits | $7,677,000 | 12,169 |
| Deposits held in domestic offices | $8,829,000 | 12,247 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $250,000 | 4,347 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $107,000 | 10,965 |
| Total equity capital | $758,000 | 12,416 |
| Total bank equity capital | $758,000 | 12,416 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $150,000 | 8,932 |
| Surplus | $358,000 | 10,570 |
| Undivided profits | $250,000 | 10,938 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,000 | 11,272 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $192,000 | 8,642 |
| Earning assets | $9,059,000 | 12,262 |
| Long-term assets (5+ years) | $25,000 | 10,843 |
| Average Assets, year-to-date | $9,461,800 | 12,349 |
| Average Assets, quarterly | $9,698,500 | 12,319 |
| Volatile liabilities | $850,000 | 11,319 |
| Insider loans | $583,000 | 5,212 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $795,000 | 9,604 |
| Tier 1 (core) risk-based capital | $758,000 | 12,433 |
| Tier 2 risk-based capital | $96,510 | 11,282 |
| Total risk weighted assets | $7,614,310 | 11,773 |
| Total unused commitments | $795,000 | 9,612 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 5 | 12,882 |
| Assets and Liabilities | ||
| Total Assets: | $9,149,000 | 13,020 |
| Cash and due from depository institutions | $68,000 | 12,882 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $1,440,000 | 12,765 |
| Federal funds sold & reverse repurchase agreements | $50,000 | 10,259 |
| Net loans & leases | $7,037,000 | 12,174 |
| Loan loss allowance | $223,000 | 9,812 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $78,000 | 12,470 |
| Other real estate owned | $0 | 12,882 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $476,000 | 9,563 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,149,000 | 13,020 |
| Total liabilities | $8,417,000 | 12,985 |
| Total deposits | $8,314,000 | 12,954 |
| Interest-bearing deposits | $7,325,000 | 12,846 |
| Deposits held in domestic offices | $8,314,000 | 12,954 |
| % 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 | $103,000 | 11,486 |
| Total equity capital | $732,000 | 13,028 |
| Total bank equity capital | $732,000 | 13,028 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $150,000 | 9,374 |
| Surplus | $358,000 | 11,017 |
| Undivided profits | $224,000 | 11,629 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,000 | 11,624 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $176,000 | 8,760 |
| Earning assets | $8,527,000 | 12,945 |
| Long-term assets (5+ years) | $402,000 | 10,807 |
| Average Assets, year-to-date | $8,801,800 | 13,038 |
| Average Assets, quarterly | $8,831,500 | 13,043 |
| Volatile liabilities | $700,000 | 11,962 |
| Insider loans | $835,000 | 4,224 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $820,000 | 9,654 |
| Tier 1 (core) risk-based capital | $732,000 | 13,023 |
| Tier 2 risk-based capital | $95,560 | 11,721 |
| Total risk weighted assets | $7,517,560 | 12,313 |
| Total unused commitments | $820,000 | 9,678 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 5 | 13,478 |
| Assets and Liabilities | ||
| Total Assets: | $8,707,000 | 13,630 |
| Cash and due from depository institutions | $201,000 | 13,478 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $1,338,000 | 13,346 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $6,557,000 | 12,752 |
| Loan loss allowance | $201,000 | 10,477 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $80,000 | 13,007 |
| Other real estate owned | $267,000 | 13,478 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $264,000 | 12,153 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,707,000 | 13,630 |
| Total liabilities | $8,014,000 | 13,597 |
| Total deposits | $7,917,000 | 13,570 |
| Interest-bearing deposits | $6,836,000 | 13,482 |
| Deposits held in domestic offices | $7,917,000 | 13,570 |
| % 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 | $97,000 | 12,399 |
| Total equity capital | $693,000 | 13,575 |
| Total bank equity capital | $693,000 | 13,575 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $150,000 | 9,817 |
| Surplus | $358,000 | 11,375 |
| Undivided profits | $185,000 | 11,978 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $47,000 | 11,320 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $165,000 | 9,602 |
| Earning assets | $7,895,000 | 13,581 |
| Long-term assets (5+ years) | $421,000 | 11,114 |
| Average Assets, year-to-date | $8,389,400 | 13,644 |
| Average Assets, quarterly | $8,462,500 | 13,645 |
| Volatile liabilities | $600,000 | 12,637 |
| Insider loans | $177,000 | 4,260 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $649,000 | 10,108 |
| Tier 1 (core) risk-based capital | $693,000 | 13,567 |
| Tier 2 risk-based capital | $89,970 | 12,224 |
| Total risk weighted assets | $7,086,370 | 12,914 |
| Total unused commitments | $649,000 | 10,132 |
| Derivatives | $0 | 651 |