Home > Bank One, Kentucky > Assets and Liabilities
Bank One, Kentucky, Assets and Liabilities
| 2003-03-31 | Rank | |
| # of Employees: | 866 | 215 |
| Assets and Liabilities | ||
| Total Assets: | $5,515,358,000 | 168 |
| Cash and due from depository institutions | $534,405,000 | 215 |
| Interest-bearing balances | $4,983,000 | 1,533 |
| Securities | $26,185,000 | 3,884 |
| Federal funds sold & reverse repurchase agreements | $1,369,093,000 | 37 |
| Net loans & leases | $3,389,333,000 | 163 |
| Loan loss allowance | $95,737,000 | 106 |
| Trading account assets | $33,612,000 | 65 |
| Bank premises and fixed assets | $44,050,000 | 202 |
| Other real estate owned | $1,073,000 | 215 |
| Goodwill and other intangibles | $10,954,000 | 425 |
| All other assets | $106,653,000 | 238 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,515,358,000 | 168 |
| Total liabilities | $5,188,465,000 | 159 |
| Total deposits | $4,117,184,000 | 145 |
| Interest-bearing deposits | $2,983,502,000 | 166 |
| Deposits held in domestic offices | $4,117,184,000 | 144 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $673,088,000 | 111 |
| Trading liabilities | $34,794,000 | 36 |
| Other borrowed funds | $11,891,000 | 2,081 |
| Subordinated debt | $174,990,000 | 64 |
| All other liabilities | $176,518,000 | 125 |
| Total equity capital | $326,893,000 | 237 |
| Total bank equity capital | $326,893,000 | 237 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $76,534,000 | 42 |
| Surplus | $140,632,000 | 237 |
| Undivided profits | $109,727,000 | 301 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $42,008,000 | 143 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $15,527,000 | 220 |
| Earning assets | $4,789,594,000 | 170 |
| Long-term assets (5+ years) | $239,311,000 | 447 |
| Average Assets, year-to-date | $5,644,548,500 | 161 |
| Average Assets, quarterly | $5,644,548,500 | 161 |
| Volatile liabilities | $887,320,000 | 217 |
| Insider loans | $2,102,000 | 2,448 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $150,000 | 1,830 |
| Unused loan commitments | $1,224,879,000 | 182 |
| Tier 1 (core) risk-based capital | $315,502,000 | 218 |
| Tier 2 risk-based capital | $149,979,000 | 94 |
| Total risk weighted assets | $3,871,572,000 | 160 |
| Total unused commitments | $1,224,879,000 | 182 |
| Derivatives | $1,636,096,000 | 75 |
| 2002-12-31 | Rank | |
| # of Employees: | 820 | 223 |
| Assets and Liabilities | ||
| Total Assets: | $5,773,739,000 | 157 |
| Cash and due from depository institutions | $602,265,000 | 223 |
| Interest-bearing balances | $3,697,000 | 1,730 |
| Securities | $79,447,000 | 1,551 |
| Federal funds sold & reverse repurchase agreements | $1,463,722,000 | 31 |
| Net loans & leases | $3,435,137,000 | 155 |
| Loan loss allowance | $95,736,000 | 104 |
| Trading account assets | $34,769,000 | 60 |
| Bank premises and fixed assets | $44,915,000 | 198 |
| Other real estate owned | $1,090,000 | 223 |
| Goodwill and other intangibles | $10,954,000 | 415 |
| All other assets | $101,440,000 | 242 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,773,739,000 | 157 |
| Total liabilities | $5,449,687,000 | 153 |
| Total deposits | $4,541,010,000 | 132 |
| Interest-bearing deposits | $3,097,245,000 | 160 |
| Deposits held in domestic offices | $4,541,010,000 | 132 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $534,456,000 | 126 |
| Trading liabilities | $36,446,000 | 36 |
| Other borrowed funds | $12,164,000 | 2,064 |
| Subordinated debt | $174,975,000 | 62 |
| All other liabilities | $150,636,000 | 131 |
| Total equity capital | $324,052,000 | 236 |
| Total bank equity capital | $324,052,000 | 236 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $76,534,000 | 42 |
| Surplus | $140,632,000 | 233 |
| Undivided profits | $106,886,000 | 305 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $41,244,000 | 151 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $17,770,000 | 201 |
| Earning assets | $4,982,003,000 | 164 |
| Long-term assets (5+ years) | $244,378,000 | 418 |
| Average Assets, year-to-date | $5,709,123,000 | 157 |
| Average Assets, quarterly | $5,666,753,500 | 159 |
| Volatile liabilities | $772,938,000 | 237 |
| Insider loans | $2,102,000 | 2,432 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $171,000 | 1,782 |
| Unused loan commitments | $1,276,646,000 | 170 |
| Tier 1 (core) risk-based capital | $312,569,000 | 214 |
| Tier 2 risk-based capital | $150,557,000 | 93 |
| Total risk weighted assets | $3,918,414,000 | 154 |
| Total unused commitments | $1,276,646,000 | 171 |
| Derivatives | $1,505,778,000 | 70 |
| 2001-12-31 | Rank | |
| # of Employees: | 910 | 203 |
| Assets and Liabilities | ||
| Total Assets: | $6,004,600,000 | 155 |
| Cash and due from depository institutions | $765,873,000 | 203 |
| Interest-bearing balances | $2,756,000 | 1,913 |
| Securities | $84,948,000 | 1,336 |
| Federal funds sold & reverse repurchase agreements | $926,844,000 | 42 |
| Net loans & leases | $4,002,983,000 | 150 |
| Loan loss allowance | $85,252,000 | 110 |
| Trading account assets | $19,814,000 | 76 |
| Bank premises and fixed assets | $52,549,000 | 156 |
| Other real estate owned | $813,000 | 203 |
| Goodwill and other intangibles | $10,954,000 | 391 |
| All other assets | $139,822,000 | 201 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,004,600,000 | 155 |
| Total liabilities | $5,668,961,000 | 150 |
| Total deposits | $4,702,342,000 | 131 |
| Interest-bearing deposits | $2,961,197,000 | 163 |
| Deposits held in domestic offices | $4,702,342,000 | 130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $509,257,000 | 130 |
| Trading liabilities | $23,443,000 | 39 |
| Other borrowed funds | $61,529,000 | 669 |
| Subordinated debt | $174,863,000 | 67 |
| All other liabilities | $197,527,000 | 117 |
| Total equity capital | $335,639,000 | 217 |
| Total bank equity capital | $335,639,000 | 217 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $76,534,000 | 45 |
| Surplus | $140,632,000 | 230 |
| Undivided profits | $118,473,000 | 250 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $68,045,000 | 104 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $22,602,000 | 183 |
| Earning assets | $5,017,531,000 | 166 |
| Long-term assets (5+ years) | $420,160,000 | 273 |
| Average Assets, year-to-date | $6,176,930,200 | 144 |
| Average Assets, quarterly | $5,942,824,000 | 154 |
| Volatile liabilities | $823,105,000 | 225 |
| Insider loans | $3,418,000 | 1,474 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $1,429,870,000 | 167 |
| Tier 1 (core) risk-based capital | $323,838,000 | 201 |
| Tier 2 risk-based capital | $188,043,000 | 90 |
| Total risk weighted assets | $4,536,325,000 | 138 |
| Total unused commitments | $1,429,870,000 | 167 |
| Derivatives | $1,169,246,000 | 78 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,043 | 184 |
| Assets and Liabilities | ||
| Total Assets: | $6,201,386,000 | 144 |
| Cash and due from depository institutions | $796,948,000 | 184 |
| Interest-bearing balances | $0 | 6,829 |
| Securities | $488,890,000 | 270 |
| Federal funds sold & reverse repurchase agreements | $1,327,073,000 | 27 |
| Net loans & leases | $3,407,991,000 | 158 |
| Loan loss allowance | $63,804,000 | 138 |
| Trading account assets | $846,000 | 132 |
| Bank premises and fixed assets | $61,449,000 | 144 |
| Other real estate owned | $501,000 | 184 |
| Goodwill and other intangibles | $13,376,000 | 341 |
| All other assets | $104,312,000 | 221 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,201,386,000 | 144 |
| Total liabilities | $5,894,321,000 | 139 |
| Total deposits | $4,657,588,000 | 130 |
| Interest-bearing deposits | $2,911,703,000 | 162 |
| Deposits held in domestic offices | $4,657,588,000 | 128 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $756,756,000 | 102 |
| Trading liabilities | $5,223,000 | 47 |
| Other borrowed funds | $108,846,000 | 445 |
| Subordinated debt | $174,863,000 | 65 |
| All other liabilities | $191,045,000 | 114 |
| Total equity capital | $307,065,000 | 216 |
| Total bank equity capital | $307,065,000 | 216 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $76,534,000 | 49 |
| Surplus | $95,632,000 | 287 |
| Undivided profits | $134,899,000 | 220 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $67,416,000 | 101 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,878,000 | 102 |
| Income earned, not collected on loans | $25,336,000 | 156 |
| Earning assets | $5,223,954,000 | 151 |
| Long-term assets (5+ years) | $466,591,000 | 253 |
| Average Assets, year-to-date | $5,643,352,400 | 151 |
| Average Assets, quarterly | $5,828,183,500 | 152 |
| Volatile liabilities | $1,103,429,000 | 195 |
| Insider loans | $5,118,000 | 934 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $1,371,725,000 | 163 |
| Tier 1 (core) risk-based capital | $295,083,000 | 203 |
| Tier 2 risk-based capital | $200,099,040 | 88 |
| Total risk weighted assets | $4,646,673,240 | 136 |
| Total unused commitments | $1,371,725,000 | 163 |
| Derivatives | $625,217,000 | 106 |
| 1999-12-31 | Rank | |
| # of Employees: | 1,023 | 191 |
| Assets and Liabilities | ||
| Total Assets: | $5,696,597,000 | 147 |
| Cash and due from depository institutions | $782,620,000 | 191 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $566,070,000 | 254 |
| Federal funds sold & reverse repurchase agreements | $304,387,000 | 76 |
| Net loans & leases | $3,804,764,000 | 143 |
| Loan loss allowance | $40,711,000 | 188 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $49,805,000 | 162 |
| Other real estate owned | $127,000 | 191 |
| Goodwill and other intangibles | $15,811,000 | 295 |
| All other assets | $173,013,000 | 148 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,696,597,000 | 147 |
| Total liabilities | $5,316,927,000 | 142 |
| Total deposits | $4,491,298,000 | 125 |
| Interest-bearing deposits | $3,167,150,000 | 146 |
| Deposits held in domestic offices | $4,318,270,000 | 123 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $381,980,000 | 163 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $46,275,000 | 791 |
| Subordinated debt | $175,000,000 | 67 |
| All other liabilities | $222,374,000 | 97 |
| Total equity capital | $379,670,000 | 180 |
| Total bank equity capital | $379,670,000 | 180 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $76,534,000 | 53 |
| Surplus | $160,632,000 | 191 |
| Undivided profits | $142,504,000 | 196 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $43,585,000 | 122 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,141,000 | 145 |
| Income earned, not collected on loans | $24,959,000 | 143 |
| Earning assets | $4,675,221,000 | 159 |
| Long-term assets (5+ years) | $840,385,000 | 177 |
| Average Assets, year-to-date | $5,629,042,400 | 146 |
| Average Assets, quarterly | $5,640,999,500 | 146 |
| Volatile liabilities | $815,813,000 | 238 |
| Insider loans | $1,953,000 | 2,275 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $1,579,241,000 | 158 |
| Tier 1 (core) risk-based capital | $376,736,000 | 170 |
| Tier 2 risk-based capital | $193,711,000 | 85 |
| Total risk weighted assets | $4,918,216,000 | 128 |
| Total unused commitments | $1,579,241,000 | 158 |
| Derivatives | $701,778,000 | 103 |
| 1998-12-31 | Rank | |
| # of Employees: | 1,140 | 180 |
| Assets and Liabilities | ||
| Total Assets: | $5,550,168,000 | 143 |
| Cash and due from depository institutions | $652,385,000 | 180 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $480,680,000 | 296 |
| Federal funds sold & reverse repurchase agreements | $623,175,000 | 45 |
| Net loans & leases | $3,584,771,000 | 140 |
| Loan loss allowance | $48,710,000 | 164 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $69,335,000 | 131 |
| Other real estate owned | $498,000 | 180 |
| Goodwill and other intangibles | $18,286,000 | 272 |
| All other assets | $121,038,000 | 175 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,550,168,000 | 143 |
| Total liabilities | $5,205,000,000 | 140 |
| Total deposits | $4,413,754,000 | 127 |
| Interest-bearing deposits | $2,938,893,000 | 154 |
| Deposits held in domestic offices | $4,240,738,000 | 128 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $373,680,000 | 147 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $11,882,000 | 1,419 |
| Subordinated debt | $159,553,000 | 70 |
| All other liabilities | $246,131,000 | 99 |
| Total equity capital | $345,168,000 | 191 |
| Total bank equity capital | $345,168,000 | 191 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $76,534,000 | 57 |
| Surplus | $140,632,000 | 204 |
| Undivided profits | $128,002,000 | 215 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $27,517,000 | 163 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $514,000 | 288 |
| Income earned, not collected on loans | $22,704,000 | 148 |
| Earning assets | $4,688,626,000 | 148 |
| Long-term assets (5+ years) | $768,519,000 | 166 |
| Average Assets, year-to-date | $5,575,784,200 | 138 |
| Average Assets, quarterly | $5,385,015,000 | 143 |
| Volatile liabilities | $786,818,000 | 203 |
| Insider loans | $78,159,000 | 57 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $1,567,176,000 | 158 |
| Tier 1 (core) risk-based capital | $323,993,000 | 180 |
| Tier 2 risk-based capital | $197,352,000 | 82 |
| Total risk weighted assets | $4,960,796,200 | 115 |
| Total unused commitments | $1,567,176,000 | 160 |
| Derivatives | $1,306,635,000 | 83 |
| 1997-12-31 | Rank | |
| # of Employees: | 1,582 | 144 |
| Assets and Liabilities | ||
| Total Assets: | $5,915,147,000 | 134 |
| Cash and due from depository institutions | $791,746,000 | 144 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $569,984,000 | 253 |
| Federal funds sold & reverse repurchase agreements | $49,825,000 | 297 |
| Net loans & leases | $4,287,763,000 | 122 |
| Loan loss allowance | $59,574,000 | 143 |
| Trading account assets | $13,337,000 | 84 |
| Bank premises and fixed assets | $68,600,000 | 134 |
| Other real estate owned | $1,561,000 | 144 |
| Goodwill and other intangibles | $21,767,000 | 242 |
| All other assets | $110,564,000 | 175 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,915,147,000 | 134 |
| Total liabilities | $5,541,397,000 | 124 |
| Total deposits | $4,647,557,000 | 111 |
| Interest-bearing deposits | $3,521,590,000 | 129 |
| Deposits held in domestic offices | $4,082,707,000 | 136 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $603,651,000 | 115 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $19,173,000 | 979 |
| Subordinated debt | $149,553,000 | 71 |
| All other liabilities | $121,463,000 | 130 |
| Total equity capital | $373,750,000 | 184 |
| Total bank equity capital | $373,750,000 | 184 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $76,534,000 | 62 |
| Surplus | $140,632,000 | 190 |
| Undivided profits | $156,584,000 | 182 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $29,973,000 | 162 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $355,000 | 402 |
| Income earned, not collected on loans | $32,308,000 | 114 |
| Earning assets | $4,920,909,000 | 146 |
| Long-term assets (5+ years) | $847,350,000 | 139 |
| Average Assets, year-to-date | $5,944,300,000 | 127 |
| Average Assets, quarterly | $5,830,159,500 | 134 |
| Volatile liabilities | $1,405,673,000 | 150 |
| Insider loans | $94,691,000 | 56 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $1,750,177,000 | 154 |
| Tier 1 (core) risk-based capital | $346,000,000 | 180 |
| Tier 2 risk-based capital | $209,127,000 | 74 |
| Total risk weighted assets | $5,284,535,700 | 112 |
| Total unused commitments | $1,750,177,000 | 155 |
| Derivatives | $1,202,980,000 | 86 |
| 1996-12-31 | Rank | |
| # of Employees: | 1,947 | 134 |
| Assets and Liabilities | ||
| Total Assets: | $6,195,311,000 | 139 |
| Cash and due from depository institutions | $677,048,000 | 134 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $597,919,000 | 264 |
| Federal funds sold & reverse repurchase agreements | $78,981,000 | 227 |
| Net loans & leases | $4,597,788,000 | 129 |
| Loan loss allowance | $53,816,000 | 164 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $76,349,000 | 136 |
| Other real estate owned | $3,262,000 | 134 |
| Goodwill and other intangibles | $24,313,000 | 210 |
| All other assets | $139,651,000 | 159 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,195,311,000 | 139 |
| Total liabilities | $5,608,455,000 | 141 |
| Total deposits | $4,986,297,000 | 116 |
| Interest-bearing deposits | $3,656,526,000 | 132 |
| Deposits held in domestic offices | $4,423,992,000 | 130 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $452,295,000 | 162 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $41,154,000 | 657 |
| Subordinated debt | $55,000,000 | 112 |
| All other liabilities | $73,709,000 | 178 |
| Total equity capital | $586,856,000 | 127 |
| Total bank equity capital | $586,856,000 | 127 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $76,534,000 | 63 |
| Surplus | $140,632,000 | 201 |
| Undivided profits | $369,690,000 | 97 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $40,518,000 | 151 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $375,000 | 373 |
| Income earned, not collected on loans | $35,109,000 | 124 |
| Earning assets | $5,274,688,000 | 146 |
| Long-term assets (5+ years) | $641,933,000 | 176 |
| Average Assets, year-to-date | $6,294,847,200 | 135 |
| Average Assets, quarterly | $6,172,082,000 | 139 |
| Volatile liabilities | $1,288,533,000 | 169 |
| Insider loans | $97,454,000 | 70 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $1,457,116,000 | 174 |
| Tier 1 (core) risk-based capital | $557,357,000 | 117 |
| Tier 2 risk-based capital | $108,816,000 | 114 |
| Total risk weighted assets | $5,458,516,200 | 120 |
| Total unused commitments | $1,457,116,000 | 174 |
| Derivatives | $898,631,000 | 113 |
| 1995-12-31 | Rank | |
| # of Employees: | 1,794 | 149 |
| Assets and Liabilities | ||
| Total Assets: | $4,271,754,000 | 195 |
| Cash and due from depository institutions | $281,800,000 | 149 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $474,417,000 | 331 |
| Federal funds sold & reverse repurchase agreements | $16,450,000 | 865 |
| Net loans & leases | $3,380,504,000 | 163 |
| Loan loss allowance | $44,279,000 | 209 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $42,428,000 | 234 |
| Other real estate owned | $8,040,000 | 149 |
| Goodwill and other intangibles | $9,548,000 | 364 |
| All other assets | $58,567,000 | 294 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,271,754,000 | 195 |
| Total liabilities | $3,928,692,000 | 192 |
| Total deposits | $3,335,198,000 | 183 |
| Interest-bearing deposits | $2,599,449,000 | 182 |
| Deposits held in domestic offices | $2,686,448,000 | 200 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $428,156,000 | 176 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $49,789,000 | 545 |
| Subordinated debt | $54,934,000 | 110 |
| All other liabilities | $60,615,000 | 221 |
| Total equity capital | $343,062,000 | 207 |
| Total bank equity capital | $343,062,000 | 207 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $37,604,000 | 126 |
| Surplus | $84,206,000 | 317 |
| Undivided profits | $221,252,000 | 141 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $41,361,000 | 150 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $22,733,000 | 170 |
| Earning assets | $3,871,371,000 | 197 |
| Long-term assets (5+ years) | $464,826,000 | 225 |
| Average Assets, year-to-date | $4,292,331,400 | 189 |
| Average Assets, quarterly | $4,241,218,500 | 195 |
| Volatile liabilities | $1,347,820,000 | 164 |
| Insider loans | $82,475,000 | 85 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $878,999,000 | 234 |
| Tier 1 (core) risk-based capital | $330,298,000 | 198 |
| Tier 2 risk-based capital | $99,213,000 | 122 |
| Total risk weighted assets | $3,879,260,600 | 153 |
| Total unused commitments | $878,999,000 | 234 |
| Derivatives | $569,467,000 | 153 |
| 1994-12-31 | Rank | |
| # of Employees: | 1,605 | 174 |
| Assets and Liabilities | ||
| Total Assets: | $3,879,238,000 | 210 |
| Cash and due from depository institutions | $241,572,000 | 174 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $394,244,000 | 397 |
| Federal funds sold & reverse repurchase agreements | $118,223,000 | 161 |
| Net loans & leases | $3,034,700,000 | 171 |
| Loan loss allowance | $39,063,000 | 223 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $28,558,000 | 311 |
| Other real estate owned | $10,326,000 | 174 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $51,615,000 | 319 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,879,238,000 | 210 |
| Total liabilities | $3,601,356,000 | 208 |
| Total deposits | $3,002,611,000 | 194 |
| Interest-bearing deposits | $2,318,632,000 | 205 |
| Deposits held in domestic offices | $2,521,799,000 | 212 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $478,592,000 | 166 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $24,686,000 | 807 |
| Subordinated debt | $54,925,000 | 98 |
| All other liabilities | $40,542,000 | 260 |
| Total equity capital | $277,882,000 | 228 |
| Total bank equity capital | $277,882,000 | 228 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $28,600,000 | 157 |
| Surplus | $56,324,000 | 396 |
| Undivided profits | $192,958,000 | 146 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $11,833,000 | 424 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $27,000 | 1,267 |
| Income earned, not collected on loans | $21,453,000 | 151 |
| Earning assets | $3,547,167,000 | 208 |
| Long-term assets (5+ years) | $441,378,000 | 226 |
| Average Assets, year-to-date | $3,775,759,000 | 212 |
| Average Assets, quarterly | $3,880,019,000 | 208 |
| Volatile liabilities | $1,150,929,000 | 183 |
| Insider loans | $117,648,000 | 50 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $845,618,000 | 213 |
| Tier 1 (core) risk-based capital | $278,066,000 | 217 |
| Tier 2 risk-based capital | $93,988,000 | 118 |
| Total risk weighted assets | $3,380,776,200 | 161 |
| Total unused commitments | $845,618,000 | 213 |
| Derivatives | $155,125,000 | 247 |
| 1993-12-31 | Rank | |
| # of Employees: | 1,638 | 160 |
| Assets and Liabilities | ||
| Total Assets: | $3,563,008,000 | 212 |
| Cash and due from depository institutions | $232,084,000 | 160 |
| Interest-bearing balances | $2,100,000 | 2,312 |
| Securities | $432,491,000 | 380 |
| Federal funds sold & reverse repurchase agreements | $116,650,000 | 165 |
| Net loans & leases | $2,673,489,000 | 167 |
| Loan loss allowance | $35,162,000 | 251 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $38,225,000 | 239 |
| Other real estate owned | $11,859,000 | 160 |
| Goodwill and other intangibles | $11,780,000 | 255 |
| All other assets | $46,430,000 | 350 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,563,008,000 | 212 |
| Total liabilities | $3,287,812,000 | 212 |
| Total deposits | $2,780,548,000 | 201 |
| Interest-bearing deposits | $2,076,548,000 | 220 |
| Deposits held in domestic offices | $2,719,465,000 | 200 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $363,075,000 | 161 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $61,656,000 | 426 |
| Subordinated debt | $54,916,000 | 92 |
| All other liabilities | $27,617,000 | 329 |
| Total equity capital | $275,196,000 | 212 |
| Total bank equity capital | $275,196,000 | 212 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $28,600,000 | 149 |
| Surplus | $56,324,000 | 376 |
| Undivided profits | $190,272,000 | 143 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,706,000 | 431 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000 | 1,909 |
| Income earned, not collected on loans | $17,701,000 | 147 |
| Earning assets | $3,224,730,000 | 213 |
| Long-term assets (5+ years) | $375,206,000 | 235 |
| Average Assets, year-to-date | $3,500,927,400 | 206 |
| Average Assets, quarterly | $3,586,065,500 | 212 |
| Volatile liabilities | $674,985,000 | 235 |
| Insider loans | $90,886,000 | 62 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $5,572,000 | 465 |
| Unused loan commitments | $852,950,000 | 197 |
| Tier 1 (core) risk-based capital | $264,241,000 | 211 |
| Tier 2 risk-based capital | $90,078,000 | 111 |
| Total risk weighted assets | $3,011,938,300 | 159 |
| Total unused commitments | $852,950,000 | 200 |
| Derivatives | $55,299,000 | 338 |
| 1992-12-31 | Rank | |
| # of Employees: | 1,456 | 179 |
| Assets and Liabilities | ||
| Total Assets: | $3,078,477,000 | 230 |
| Cash and due from depository institutions | $227,294,000 | 179 |
| Interest-bearing balances | $100,000 | 6,673 |
| Securities | $385,615,000 | 408 |
| Federal funds sold & reverse repurchase agreements | $53,550,000 | 398 |
| Net loans & leases | $2,323,114,000 | 175 |
| Loan loss allowance | $29,960,000 | 287 |
| Trading account assets | $4,980,000 | 167 |
| Bank premises and fixed assets | $29,870,000 | 288 |
| Other real estate owned | $8,811,000 | 179 |
| Goodwill and other intangibles | $1,728,000 | 775 |
| All other assets | $43,515,000 | 388 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,078,477,000 | 230 |
| Total liabilities | $2,839,400,000 | 231 |
| Total deposits | $2,449,084,000 | 222 |
| Interest-bearing deposits | $1,841,442,000 | 252 |
| Deposits held in domestic offices | $2,399,916,000 | 224 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $321,730,000 | 168 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $43,899,000 | 465 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $24,687,000 | 361 |
| Total equity capital | $239,077,000 | 223 |
| Total bank equity capital | $239,077,000 | 223 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $18,400,000 | 221 |
| Surplus | $27,013,000 | 619 |
| Undivided profits | $193,664,000 | 124 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,733,000 | 532 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $14,033,000 | 199 |
| Earning assets | $2,767,359,000 | 225 |
| Long-term assets (5+ years) | $392,780,000 | 224 |
| Average Assets, year-to-date | $3,055,948,000 | 228 |
| Average Assets, quarterly | $3,111,168,500 | 227 |
| Volatile liabilities | $542,474,000 | 256 |
| Insider loans | $144,000 | 4,769 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $4,318,000 | 382 |
| Unused loan commitments | $826,113,000 | 188 |
| Tier 1 (core) risk-based capital | $239,077,000 | 207 |
| Tier 2 risk-based capital | $29,960,000 | 216 |
| Total risk weighted assets | $2,613,299,900 | 171 |
| Total unused commitments | $826,113,000 | 189 |
| Derivatives | $136,000 | 629 |