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Capital Bank, Assets and Liabilities

2001-12-31Rank
# of Employees:186,738
Assets and Liabilities
Total Assets:$73,143,0005,661
Cash and due from depository institutions$2,742,0006,738
Interest-bearing balances$945,0003,069
Securities$7,619,0007,135
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$59,849,0004,673
Loan loss allowance$881,0003,967
Trading account assets$0182
Bank premises and fixed assets$1,778,0004,373
Other real estate owned$06,738
Goodwill and other intangibles$03,095
All other assets$1,155,0006,176
Life insurance assets$01
Total liabilities and capital$73,143,0005,661
Total liabilities$65,589,0005,649
Total deposits$54,866,0005,990
Interest-bearing deposits$49,618,0005,816
Deposits held in domestic offices$54,866,0005,986
% insured0.00%1
Federal funds purchased & repurchase agreements$2,500,0002,034
Trading liabilities$069
Other borrowed funds$7,745,0002,495
Subordinated debt$0241
All other liabilities$478,0005,550
Total equity capital$7,554,0005,550
Total bank equity capital$7,554,0005,550
Perpetual preferred stock$0158
Common stock$250,0005,779
Surplus$5,218,0002,994
Undivided profits$2,086,0006,466
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$197,0006,002
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$314,0007,420
Earning assets$68,413,0005,574
Long-term assets (5+ years)$7,995,0005,280
Average Assets, year-to-date$68,732,0005,692
Average Assets, quarterly$73,041,0005,635
Volatile liabilities$18,708,0003,863
Insider loans$3,775,0001,313
FHLB advances$7,745,0002,333
Loans and leases held for sale$01,749
Unused loan commitments$11,290,0003,654
Tier 1 (core) risk-based capital$7,480,0005,429
Tier 2 risk-based capital$721,0004,347
Total risk weighted assets$57,498,0004,964
Total unused commitments$11,290,0003,662
Derivatives$0450
2000-12-31Rank
# of Employees:157,445
Assets and Liabilities
Total Assets:$63,443,0006,032
Cash and due from depository institutions$1,887,0007,445
Interest-bearing balances$143,0004,213
Securities$7,801,0007,410
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$51,092,0005,085
Loan loss allowance$787,0004,196
Trading account assets$0175
Bank premises and fixed assets$1,768,0004,371
Other real estate owned$07,445
Goodwill and other intangibles$03,145
All other assets$895,0006,472
Life insurance assets$01
Total liabilities and capital$63,443,0006,032
Total liabilities$56,300,0006,061
Total deposits$46,679,0006,443
Interest-bearing deposits$40,483,0006,376
Deposits held in domestic offices$46,679,0006,441
% insured0.00%1
Federal funds purchased & repurchase agreements$2,000,0002,258
Trading liabilities$077
Other borrowed funds$7,240,0002,419
Subordinated debt$0239
All other liabilities$381,0006,629
Total equity capital$7,143,0005,715
Total bank equity capital$7,143,0005,715
Perpetual preferred stock$0178
Common stock$250,0005,952
Surplus$5,218,0002,911
Undivided profits$1,675,0006,915
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$267,0005,115
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$274,0007,192
Earning assets$59,036,0005,983
Long-term assets (5+ years)$6,597,0005,472
Average Assets, year-to-date$57,694,0006,190
Average Assets, quarterly$61,030,0006,113
Volatile liabilities$15,846,0004,298
Insider loans$1,970,0002,366
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$7,592,0004,386
Tier 1 (core) risk-based capital$7,148,0005,595
Tier 2 risk-based capital$638,6604,624
Total risk weighted assets$50,944,1605,247
Total unused commitments$7,592,0004,387
Derivatives$0481
1999-12-31Rank
# of Employees:138,108
Assets and Liabilities
Total Assets:$54,875,0006,574
Cash and due from depository institutions$2,274,0008,108
Interest-bearing balances$06,854
Securities$7,267,0007,896
Federal funds sold & reverse repurchase agreements$2,204,0003,480
Net loans & leases$40,872,0005,759
Loan loss allowance$666,0004,713
Trading account assets$0165
Bank premises and fixed assets$1,485,0004,886
Other real estate owned$08,108
Goodwill and other intangibles$03,276
All other assets$773,0007,001
Life insurance assets$01
Total liabilities and capital$54,875,0006,574
Total liabilities$48,288,0006,619
Total deposits$45,016,0006,647
Interest-bearing deposits$36,932,0006,771
Deposits held in domestic offices$45,016,0006,644
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$2,770,0003,608
Subordinated debt$0242
All other liabilities$502,0005,336
Total equity capital$6,587,0005,908
Total bank equity capital$6,587,0005,908
Perpetual preferred stock$0193
Common stock$250,0006,159
Surplus$5,218,0002,868
Undivided profits$1,119,0007,547
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$671,0003,007
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$159,0008,325
Earning assets$50,343,0006,547
Long-term assets (5+ years)$6,339,0005,859
Average Assets, year-to-date$49,354,8006,802
Average Assets, quarterly$52,702,0006,657
Volatile liabilities$7,494,0006,250
Insider loans$4,200,0001,126
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$9,288,0003,904
Tier 1 (core) risk-based capital$6,738,0005,839
Tier 2 risk-based capital$522,9305,182
Total risk weighted assets$41,691,5305,837
Total unused commitments$9,288,0003,907
Derivatives$0488
1998-12-31Rank
# of Employees:118,764
Assets and Liabilities
Total Assets:$46,244,0007,252
Cash and due from depository institutions$1,429,0008,764
Interest-bearing balances$06,728
Securities$11,029,0006,799
Federal funds sold & reverse repurchase agreements$170,0008,204
Net loans & leases$32,411,0006,448
Loan loss allowance$475,0005,794
Trading account assets$0197
Bank premises and fixed assets$875,0006,342
Other real estate owned$08,764
Goodwill and other intangibles$03,445
All other assets$330,0009,201
Life insurance assets$01
Total liabilities and capital$46,244,0007,252
Total liabilities$39,801,0007,379
Total deposits$39,580,0007,209
Interest-bearing deposits$35,573,0007,012
Deposits held in domestic offices$39,580,0007,208
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$221,0008,374
Total equity capital$6,443,0006,094
Total bank equity capital$6,443,0006,094
Perpetual preferred stock$0199
Common stock$250,0006,262
Surplus$5,200,0002,727
Undivided profits$993,0008,225
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$09,467
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$137,0008,837
Earning assets$43,610,0007,128
Long-term assets (5+ years)$4,615,0006,396
Average Assets, year-to-date$42,134,6007,394
Average Assets, quarterly$44,243,5007,343
Volatile liabilities$3,219,0008,121
Insider loans$4,775,000888
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$8,349,0004,063
Tier 1 (core) risk-based capital$6,405,0005,961
Tier 2 risk-based capital$473,7105,408
Total risk weighted assets$37,895,4106,082
Total unused commitments$8,349,0004,069
Derivatives$0527
1997-12-31Rank
# of Employees:99,630
Assets and Liabilities
Total Assets:$41,931,0007,716
Cash and due from depository institutions$988,0009,630
Interest-bearing balances$06,604
Securities$8,059,0008,072
Federal funds sold & reverse repurchase agreements$5,855,0002,357
Net loans & leases$25,813,0007,390
Loan loss allowance$416,0006,413
Trading account assets$0203
Bank premises and fixed assets$885,0006,348
Other real estate owned$09,630
Goodwill and other intangibles$03,571
All other assets$331,0009,607
Life insurance assets$01
Total liabilities and capital$41,931,0007,716
Total liabilities$35,905,0007,886
Total deposits$35,070,0007,791
Interest-bearing deposits$29,437,0007,845
Deposits held in domestic offices$35,070,0007,788
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$600,0003,899
Subordinated debt$0260
All other liabilities$235,0008,528
Total equity capital$6,026,0006,380
Total bank equity capital$6,026,0006,380
Perpetual preferred stock$0223
Common stock$250,0006,532
Surplus$4,825,0002,871
Undivided profits$951,0008,711
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$123,0009,461
Earning assets$39,727,0007,605
Long-term assets (5+ years)$3,571,0006,708
Average Assets, year-to-date$35,742,2008,146
Average Assets, quarterly$38,616,5007,986
Volatile liabilities$3,427,0008,177
Insider loans$3,079,0001,388
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$6,237,0004,643
Tier 1 (core) risk-based capital$6,007,0006,260
Tier 2 risk-based capital$368,6206,316
Total risk weighted assets$29,442,3207,068
Total unused commitments$6,237,0004,647
Derivatives$0533
1996-12-31Rank
# of Employees:810,360
Assets and Liabilities
Total Assets:$33,564,0008,827
Cash and due from depository institutions$788,00010,360
Interest-bearing balances$06,640
Securities$4,912,0009,817
Federal funds sold & reverse repurchase agreements$2,450,0004,343
Net loans & leases$24,150,0007,776
Loan loss allowance$350,0007,304
Trading account assets$0240
Bank premises and fixed assets$930,0006,235
Other real estate owned$010,360
Goodwill and other intangibles$03,437
All other assets$334,00010,026
Life insurance assets$01
Total liabilities and capital$33,564,0008,827
Total liabilities$27,945,0009,039
Total deposits$27,665,0008,946
Interest-bearing deposits$23,515,0008,937
Deposits held in domestic offices$27,665,0008,943
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$280,0008,132
Total equity capital$5,619,0006,727
Total bank equity capital$5,619,0006,727
Perpetual preferred stock$0250
Common stock$250,0006,897
Surplus$4,825,0002,945
Undivided profits$544,0009,751
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,601
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$112,00010,001
Earning assets$31,512,0008,711
Long-term assets (5+ years)$2,300,0007,564
Average Assets, year-to-date$28,154,4009,262
Average Assets, quarterly$31,066,5009,044
Volatile liabilities$1,801,0009,683
Insider loans$3,275,0001,318
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$5,564,0004,837
Tier 1 (core) risk-based capital$5,626,0006,633
Tier 2 risk-based capital$308,0207,113
Total risk weighted assets$24,599,4207,857
Total unused commitments$5,564,0004,850
Derivatives$0549
1995-12-31Rank
# of Employees:711,136
Assets and Liabilities
Total Assets:$25,855,0009,987
Cash and due from depository institutions$1,294,00011,136
Interest-bearing balances$06,853
Securities$3,014,00011,018
Federal funds sold & reverse repurchase agreements$4,205,0003,362
Net loans & leases$16,124,0009,332
Loan loss allowance$293,0008,184
Trading account assets$0261
Bank premises and fixed assets$973,0006,136
Other real estate owned$011,136
Goodwill and other intangibles$03,181
All other assets$245,00011,081
Life insurance assets$01
Total liabilities and capital$25,855,0009,987
Total liabilities$20,522,00010,321
Total deposits$20,392,00010,217
Interest-bearing deposits$17,777,00010,141
Deposits held in domestic offices$20,392,00010,215
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$130,00010,719
Total equity capital$5,333,0007,069
Total bank equity capital$5,333,0007,069
Perpetual preferred stock$0288
Common stock$250,0007,258
Surplus$4,825,0002,945
Undivided profits$258,00010,844
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,056
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$135,00010,012
Earning assets$23,343,00010,005
Long-term assets (5+ years)$1,272,0008,678
Average Assets, year-to-date$20,824,60010,476
Average Assets, quarterly$24,494,50010,106
Volatile liabilities$1,603,00010,074
Insider loans$1,539,0002,707
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$4,106,0005,503
Tier 1 (core) risk-based capital$5,318,0006,953
Tier 2 risk-based capital$210,4008,710
Total risk weighted assets$16,749,3009,461
Total unused commitments$4,106,0005,513
Derivatives$0628
1994-12-31Rank
# of Employees:611,988
Assets and Liabilities
Total Assets:$16,505,00011,580
Cash and due from depository institutions$1,288,00011,988
Interest-bearing balances$07,034
Securities$3,562,00011,452
Federal funds sold & reverse repurchase agreements$500,0006,727
Net loans & leases$10,077,00010,967
Loan loss allowance$117,00011,283
Trading account assets$0286
Bank premises and fixed assets$960,0006,240
Other real estate owned$011,988
Goodwill and other intangibles$03,133
All other assets$118,00012,399
Life insurance assets$01
Total liabilities and capital$16,505,00011,580
Total liabilities$11,374,00012,031
Total deposits$11,304,00011,966
Interest-bearing deposits$9,367,00011,954
Deposits held in domestic offices$11,304,00011,965
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$70,00011,763
Total equity capital$5,131,0007,004
Total bank equity capital$5,131,0007,004
Perpetual preferred stock$0310
Common stock$250,0007,667
Surplus$4,825,0002,853
Undivided profits$56,00011,395
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$50,00011,934
Earning assets$14,139,00011,650
Long-term assets (5+ years)$115,00010,719
Average Assets, year-to-date$11,016,60012,207
Average Assets, quarterly$14,797,50011,759
Volatile liabilities$519,00011,843
Insider loans$2,509,0001,674
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$3,188,0006,176
Tier 1 (core) risk-based capital$5,131,0007,096
Tier 2 risk-based capital$117,00010,825
Total risk weighted assets$10,703,00011,074
Total unused commitments$3,188,0006,187
Derivatives$0687
1993-12-31Rank
# of Employees:612,602
Assets and Liabilities
Total Assets:$7,062,00013,171
Cash and due from depository institutions$278,00012,602
Interest-bearing balances$07,655
Securities$493,00013,037
Federal funds sold & reverse repurchase agreements$5,010,0002,772
Net loans & leases$322,00013,285
Loan loss allowance$10,00013,190
Trading account assets$0330
Bank premises and fixed assets$950,0006,338
Other real estate owned$012,602
Goodwill and other intangibles$03,091
All other assets$9,00013,318
Life insurance assets$01
Total liabilities and capital$7,062,00013,171
Total liabilities$1,748,00013,292
Total deposits$1,726,00013,275
Interest-bearing deposits$1,461,00013,210
Deposits held in domestic offices$1,726,00013,275
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$22,00013,176
Total equity capital$5,314,0006,955
Total bank equity capital$5,314,0006,955
Perpetual preferred stock$0343
Common stock$250,0008,072
Surplus$4,825,0002,789
Undivided profits$239,00011,595
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$012,424
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$2,00013,139
Earning assets$5,825,00013,156
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$7,062,00013,168
Average Assets, quarterly$7,062,00013,171
Volatile liabilities$100,00013,036
Insider loans$210,0008,196
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$125,00011,737
Tier 1 (core) risk-based capital$5,314,0006,870
Tier 2 risk-based capital$10,00013,074
Total risk weighted assets$2,302,10013,199
Total unused commitments$125,00011,743
Derivatives$0714