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Bank United, Assets and Liabilities

2000-12-31Rank
# of Employees:2,57296
Assets and Liabilities
Total Assets:$18,646,936,00060
Cash and due from depository institutions$244,738,00096
Interest-bearing balances$17,648,000247
Securities$959,084,000171
Federal funds sold & reverse repurchase agreements$719,449,00040
Net loans & leases$15,190,032,00052
Loan loss allowance$116,325,00086
Trading account assets$0175
Bank premises and fixed assets$86,469,000110
Other real estate owned$22,469,00096
Goodwill and other intangibles$625,951,00033
All other assets$798,744,00067
Life insurance assets$01
Total liabilities and capital$18,646,936,00060
Total liabilities$17,281,555,00059
Total deposits$8,437,353,00079
Interest-bearing deposits$7,357,520,00076
Deposits held in domestic offices$8,437,353,00074
% insured0.00%1
Federal funds purchased & repurchase agreements$805,961,00097
Trading liabilities$077
Other borrowed funds$7,696,823,00023
Subordinated debt$149,111,00073
All other liabilities$192,307,000113
Total equity capital$1,365,381,00072
Total bank equity capital$1,365,381,00072
Perpetual preferred stock$177,818,0006
Common stock$28,0008,559
Surplus$423,909,000101
Undivided profits$763,626,00058
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$148,803,00058
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$105,643,00056
Earning assets$16,886,213,00060
Long-term assets (5+ years)$08,706
Average Assets, year-to-date$17,918,629,20060
Average Assets, quarterly$18,391,894,00060
Volatile liabilities$11,455,551,00041
Insider loans$104,375,00037
FHLB advances$7,696,816,0005
Loans and leases held for sale$01,442
Unused loan commitments$3,821,845,000111
Tier 1 (core) risk-based capital$1,282,843,00065
Tier 2 risk-based capital$265,471,00069
Total risk weighted assets$13,931,012,00066
Total unused commitments$3,821,845,000111
Derivatives$0481
1999-12-31Rank
# of Employees:2,59996
Assets and Liabilities
Total Assets:$17,269,217,00064
Cash and due from depository institutions$325,810,00096
Interest-bearing balances$60,504,00080
Securities$935,845,000185
Federal funds sold & reverse repurchase agreements$488,714,00051
Net loans & leases$13,963,941,00051
Loan loss allowance$87,773,000101
Trading account assets$0165
Bank premises and fixed assets$88,755,000110
Other real estate owned$15,144,00096
Goodwill and other intangibles$671,263,00029
All other assets$779,745,00053
Life insurance assets$01
Total liabilities and capital$17,269,217,00064
Total liabilities$16,033,718,00063
Total deposits$8,437,268,00076
Interest-bearing deposits$7,463,252,00074
Deposits held in domestic offices$8,437,268,00071
% insured0.00%1
Federal funds purchased & repurchase agreements$634,722,000125
Trading liabilities$065
Other borrowed funds$6,593,302,00028
Subordinated debt$149,038,00074
All other liabilities$219,388,00099
Total equity capital$1,235,499,00073
Total bank equity capital$1,235,499,00073
Perpetual preferred stock$177,818,0005
Common stock$28,0008,859
Surplus$423,908,00096
Undivided profits$633,745,00061
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$96,168,00063
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$92,629,00050
Earning assets$15,449,004,00062
Long-term assets (5+ years)$08,976
Average Assets, year-to-date$15,695,244,20066
Average Assets, quarterly$16,715,405,50064
Volatile liabilities$9,269,231,00044
Insider loans$4,013,0001,170
FHLB advances$6,593,293,0005
Loans and leases held for sale$01,487
Unused loan commitments$3,815,016,000104
Tier 1 (core) risk-based capital$1,171,175,00070
Tier 2 risk-based capital$236,848,00071
Total risk weighted assets$12,642,860,00066
Total unused commitments$3,815,016,000104
Derivatives$0488
1998-12-31Rank
# of Employees:1,950125
Assets and Liabilities
Total Assets:$14,791,526,00069
Cash and due from depository institutions$321,423,000125
Interest-bearing balances$6,480,000965
Securities$1,173,781,000144
Federal funds sold & reverse repurchase agreements$185,850,000107
Net loans & leases$11,802,606,00060
Loan loss allowance$52,217,000155
Trading account assets$0197
Bank premises and fixed assets$67,675,000133
Other real estate owned$26,669,000125
Goodwill and other intangibles$493,121,00035
All other assets$720,401,00051
Life insurance assets$01
Total liabilities and capital$14,791,526,00069
Total liabilities$13,718,075,00068
Total deposits$6,917,878,00087
Interest-bearing deposits$6,537,731,00078
Deposits held in domestic offices$6,917,878,00084
% insured0.00%1
Federal funds purchased & repurchase agreements$752,356,000100
Trading liabilities$069
Other borrowed funds$5,888,324,00022
Subordinated debt$0255
All other liabilities$159,517,000119
Total equity capital$1,073,451,00080
Total bank equity capital$1,073,451,00080
Perpetual preferred stock$177,818,0004
Common stock$28,0009,064
Surplus$324,011,000114
Undivided profits$571,594,00069
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$63,314,00087
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$72,294,00066
Earning assets$13,168,717,00068
Long-term assets (5+ years)$09,173
Average Assets, year-to-date$13,413,789,60071
Average Assets, quarterly$14,212,862,50069
Volatile liabilities$8,294,268,00043
Insider loans$4,123,0001,036
FHLB advances$5,888,294,0005
Loans and leases held for sale$01,681
Unused loan commitments$2,494,578,000131
Tier 1 (core) risk-based capital$959,492,00077
Tier 2 risk-based capital$52,266,000162
Total risk weighted assets$9,736,824,00077
Total unused commitments$2,494,578,000132
Derivatives$0527
1997-12-31Rank
# of Employees:1,593141
Assets and Liabilities
Total Assets:$12,495,683,00073
Cash and due from depository institutions$164,140,000141
Interest-bearing balances$5,740,000789
Securities$1,647,099,000107
Federal funds sold & reverse repurchase agreements$58,000,000264
Net loans & leases$9,688,718,00062
Loan loss allowance$35,209,000205
Trading account assets$0203
Bank premises and fixed assets$46,735,000178
Other real estate owned$16,071,000141
Goodwill and other intangibles$291,398,00039
All other assets$583,522,00057
Life insurance assets$01
Total liabilities and capital$12,495,683,00073
Total liabilities$11,506,956,00072
Total deposits$5,648,922,00093
Interest-bearing deposits$5,120,627,00089
Deposits held in domestic offices$5,648,922,00089
% insured0.00%1
Federal funds purchased & repurchase agreements$1,120,137,00073
Trading liabilities$080
Other borrowed funds$4,594,305,00028
Subordinated debt$0260
All other liabilities$143,592,000116
Total equity capital$988,727,00076
Total bank equity capital$988,727,00076
Perpetual preferred stock$177,818,0004
Common stock$28,0009,458
Surplus$324,011,000103
Undivided profits$486,870,00074
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$66,523,00086
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$59,594,00071
Earning assets$11,399,557,00071
Long-term assets (5+ years)$09,550
Average Assets, year-to-date$11,574,223,40073
Average Assets, quarterly$12,218,180,50073
Volatile liabilities$7,086,388,00042
Insider loans$1,465,0002,675
FHLB advances$4,554,254,0008
Loans and leases held for sale$01,579
Unused loan commitments$2,295,899,000133
Tier 1 (core) risk-based capital$921,348,00074
Tier 2 risk-based capital$35,261,000204
Total risk weighted assets$7,986,741,00085
Total unused commitments$2,295,899,000133
Derivatives$0533
1996-12-31Rank
# of Employees:2,251115
Assets and Liabilities
Total Assets:$11,038,212,00082
Cash and due from depository institutions$132,815,000115
Interest-bearing balances$7,710,000494
Securities$2,198,697,00078
Federal funds sold & reverse repurchase agreements$40,000,000357
Net loans & leases$7,966,872,00077
Loan loss allowance$43,532,000195
Trading account assets$1,174,000171
Bank premises and fixed assets$38,934,000232
Other real estate owned$33,169,000115
Goodwill and other intangibles$168,537,00055
All other assets$458,014,00062
Life insurance assets$01
Total liabilities and capital$11,038,212,00082
Total liabilities$10,214,996,00082
Total deposits$5,195,740,000113
Interest-bearing deposits$4,731,502,000103
Deposits held in domestic offices$5,195,740,000108
% insured0.00%1
Federal funds purchased & repurchase agreements$988,086,00091
Trading liabilities$097
Other borrowed funds$3,910,522,00029
Subordinated debt$0298
All other liabilities$120,648,000134
Total equity capital$823,216,00088
Total bank equity capital$823,216,00088
Perpetual preferred stock$177,818,0003
Common stock$28,0009,918
Surplus$229,577,000138
Undivided profits$415,793,00085
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$90,251,00077
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$52,360,00085
Earning assets$10,214,453,00080
Long-term assets (5+ years)$09,965
Average Assets, year-to-date$11,120,408,20074
Average Assets, quarterly$10,866,064,00081
Volatile liabilities$6,051,634,00046
Insider loans$010,271
FHLB advances$3,910,461,0006
Loans and leases held for sale$01,560
Unused loan commitments$683,025,000246
Tier 1 (core) risk-based capital$732,820,00092
Tier 2 risk-based capital$43,587,000190
Total risk weighted assets$6,093,629,000107
Total unused commitments$683,025,000246
Derivatives$0549
1995-12-31Rank
# of Employees:2,629109
Assets and Liabilities
Total Assets:$11,596,965,00073
Cash and due from depository institutions$210,231,000109
Interest-bearing balances$8,268,000563
Securities$2,808,753,00058
Federal funds sold & reverse repurchase agreements$25,000,000599
Net loans & leases$7,926,767,00069
Loan loss allowance$37,484,000233
Trading account assets$0261
Bank premises and fixed assets$36,396,000262
Other real estate owned$24,218,000109
Goodwill and other intangibles$112,412,00063
All other assets$453,188,00057
Life insurance assets$01
Total liabilities and capital$11,596,965,00073
Total liabilities$10,786,083,00073
Total deposits$5,281,888,000114
Interest-bearing deposits$4,843,902,000102
Deposits held in domestic offices$5,281,888,000104
% insured0.00%1
Federal funds purchased & repurchase agreements$938,000,00099
Trading liabilities$0110
Other borrowed funds$4,348,985,00020
Subordinated debt$0337
All other liabilities$217,210,00084
Total equity capital$810,882,00090
Total bank equity capital$810,882,00090
Perpetual preferred stock$177,818,0004
Common stock$27,00010,385
Surplus$221,662,000139
Undivided profits$411,375,00084
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$93,685,00067
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$67,493,00055
Earning assets$10,768,788,00070
Long-term assets (5+ years)$010,367
Average Assets, year-to-date$10,939,831,20069
Average Assets, quarterly$11,790,784,00067
Volatile liabilities$6,348,858,00038
Insider loans$010,773
FHLB advances$4,348,882,0004
Loans and leases held for sale$01,606
Unused loan commitments$504,814,000300
Tier 1 (core) risk-based capital$763,306,00083
Tier 2 risk-based capital$37,385,000218
Total risk weighted assets$5,730,199,000109
Total unused commitments$504,814,000302
Derivatives$0628
1994-12-31Rank
# of Employees:2,85996
Assets and Liabilities
Total Assets:$9,628,067,00081
Cash and due from depository institutions$111,534,00096
Interest-bearing balances$7,030,000503
Securities$3,320,205,00048
Federal funds sold & reverse repurchase agreements$15,000,000650
Net loans & leases$5,661,698,00090
Loan loss allowance$23,605,000315
Trading account assets$0286
Bank premises and fixed assets$38,564,000251
Other real estate owned$24,095,00096
Goodwill and other intangibles$85,017,00061
All other assets$371,954,00067
Life insurance assets$01
Total liabilities and capital$9,628,067,00081
Total liabilities$8,974,867,00078
Total deposits$4,944,622,000122
Interest-bearing deposits$4,705,121,000103
Deposits held in domestic offices$4,944,622,000111
% insured0.00%1
Federal funds purchased & repurchase agreements$787,203,000110
Trading liabilities$087
Other borrowed funds$3,120,524,00026
Subordinated debt$0372
All other liabilities$122,518,000118
Total equity capital$653,200,00095
Total bank equity capital$653,200,00095
Perpetual preferred stock$81,576,00010
Common stock$27,00010,952
Surplus$221,662,000128
Undivided profits$349,935,00084
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$80,465,00079
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$36,637,00091
Earning assets$9,003,933,00075
Long-term assets (5+ years)$010,888
Average Assets, year-to-date$8,653,195,00090
Average Assets, quarterly$9,276,143,50082
Volatile liabilities$4,574,596,00051
Insider loans$011,229
FHLB advances$3,120,329,0005
Loans and leases held for sale$01,430
Unused loan commitments$823,957,000215
Tier 1 (core) risk-based capital$569,068,000103
Tier 2 risk-based capital$24,032,000266
Total risk weighted assets$4,516,439,000128
Total unused commitments$823,957,000215
Derivatives$0687
1993-12-31Rank
# of Employees:3,22681
Assets and Liabilities
Total Assets:$8,365,390,00090
Cash and due from depository institutions$82,934,00081
Interest-bearing balances$16,171,000388
Securities$2,969,388,00050
Federal funds sold & reverse repurchase agreements$15,000,000864
Net loans & leases$4,924,410,00093
Loan loss allowance$30,721,000277
Trading account assets$0330
Bank premises and fixed assets$38,636,000235
Other real estate owned$18,462,00081
Goodwill and other intangibles$43,670,00093
All other assets$272,890,00089
Life insurance assets$01
Total liabilities and capital$8,365,390,00090
Total liabilities$7,761,627,00088
Total deposits$5,058,257,000107
Interest-bearing deposits$4,948,294,00086
Deposits held in domestic offices$5,058,257,00099
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$2,575,646,00023
Subordinated debt$0413
All other liabilities$127,724,000120
Total equity capital$603,763,00096
Total bank equity capital$603,763,00096
Perpetual preferred stock$81,576,00010
Common stock$27,00011,494
Surplus$221,662,000113
Undivided profits$300,498,00094
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$53,587,000152
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$24,220,000108
Earning assets$7,924,969,00081
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$7,811,889,20093
Average Assets, quarterly$8,402,317,50087
Volatile liabilities$2,905,758,00072
Insider loans$011,728
FHLB advances$2,575,364,0002
Loans and leases held for sale$01,681
Unused loan commitments$773,274,000210
Tier 1 (core) risk-based capital$533,362,000102
Tier 2 risk-based capital$30,908,000203
Total risk weighted assets$3,806,833,000137
Total unused commitments$970,274,000190
Derivatives$0714
1992-12-31Rank
# of Employees:2,90192
Assets and Liabilities
Total Assets:$6,773,540,000100
Cash and due from depository institutions$115,359,00092
Interest-bearing balances$44,052,000188
Securities$1,287,292,000134
Federal funds sold & reverse repurchase agreements$011,296
Net loans & leases$4,573,279,00086
Loan loss allowance$28,715,000298
Trading account assets$219,398,00025
Bank premises and fixed assets$32,926,000262
Other real estate owned$136,650,00092
Goodwill and other intangibles$79,829,00054
All other assets$328,807,00075
Life insurance assets$01
Total liabilities and capital$6,773,540,000100
Total liabilities$6,341,357,000101
Total deposits$5,039,382,000102
Interest-bearing deposits$4,862,143,00083
Deposits held in domestic offices$5,039,382,00096
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$1,163,362,00044
Subordinated debt$0482
All other liabilities$138,613,000106
Total equity capital$432,183,000120
Total bank equity capital$432,183,000120
Perpetual preferred stock$71,508,00013
Common stock$27,00012,028
Surplus$221,662,000101
Undivided profits$138,986,000167
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$48,480,000220
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$32,902,00079
Earning assets$6,124,021,00098
Long-term assets (5+ years)$011,806
Average Assets, year-to-date$6,403,345,000104
Average Assets, quarterly$6,512,840,000103
Volatile liabilities$1,436,275,000119
Insider loans$09,493
FHLB advances$1,159,045,00011
Loans and leases held for sale$01,207
Unused loan commitments$507,515,000240
Tier 1 (core) risk-based capital$414,313,000112
Tier 2 risk-based capital$29,151,000222
Total risk weighted assets$3,120,404,000148
Total unused commitments$515,015,000239
Derivatives$0651