Home > Citibank (New York State) > Assets and Liabilities
Citibank (New York State), Assets and Liabilities
| 2003-06-30 | Rank | |
| # of Employees: | 1,194 | 169 |
| Assets and Liabilities | ||
| Total Assets: | $23,515,153,000 | 54 |
| Cash and due from depository institutions | $58,288,000 | 169 |
| Interest-bearing balances | $8,645,000 | 962 |
| Securities | $31,390,000 | 3,428 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $22,855,376,000 | 40 |
| Loan loss allowance | $13,580,000 | 384 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $13,325,000 | 629 |
| Other real estate owned | $105,000 | 169 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $556,669,000 | 82 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $23,515,153,000 | 54 |
| Total liabilities | $22,213,137,000 | 51 |
| Total deposits | $10,369,526,000 | 71 |
| Interest-bearing deposits | $8,730,334,000 | 74 |
| Deposits held in domestic offices | $10,369,526,000 | 67 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,980,000,000 | 56 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $9,269,000,000 | 20 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $594,611,000 | 64 |
| Total equity capital | $1,302,016,000 | 82 |
| Total bank equity capital | $1,302,016,000 | 82 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $14,000,000 | 200 |
| Surplus | $307,929,000 | 150 |
| Undivided profits | $980,087,000 | 59 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $732,196,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $717,177,000 | 1 |
| Income earned, not collected on loans | $432,282,000 | 10 |
| Earning assets | $22,895,411,000 | 48 |
| Long-term assets (5+ years) | $181,359,000 | 582 |
| Average Assets, year-to-date | $23,031,342,000 | 53 |
| Average Assets, quarterly | $23,471,315,000 | 53 |
| Volatile liabilities | $8,154,707,000 | 50 |
| Insider loans | $80,000 | 7,653 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $2,057,457,000 | 25 |
| Unused loan commitments | $1,092,248,000 | 187 |
| Tier 1 (core) risk-based capital | $1,461,285,000 | 68 |
| Tier 2 risk-based capital | $13,580,000 | 386 |
| Total risk weighted assets | $7,839,624,000 | 94 |
| Total unused commitments | $1,092,248,000 | 187 |
| Derivatives | $3,208,695,000 | 60 |
| 2003-03-31 | Rank | |
| # of Employees: | 1,175 | 172 |
| Assets and Liabilities | ||
| Total Assets: | $23,427,477,000 | 53 |
| Cash and due from depository institutions | $82,097,000 | 172 |
| Interest-bearing balances | $12,158,000 | 707 |
| Securities | $34,673,000 | 3,161 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $22,817,164,000 | 39 |
| Loan loss allowance | $12,881,000 | 399 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $12,586,000 | 672 |
| Other real estate owned | $153,000 | 172 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $480,804,000 | 88 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $23,427,477,000 | 53 |
| Total liabilities | $22,186,942,000 | 50 |
| Total deposits | $6,592,815,000 | 106 |
| Interest-bearing deposits | $5,741,244,000 | 104 |
| Deposits held in domestic offices | $6,592,815,000 | 103 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $745,000,000 | 104 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $14,220,000,000 | 12 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $629,127,000 | 66 |
| Total equity capital | $1,240,535,000 | 82 |
| Total bank equity capital | $1,240,535,000 | 82 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $14,000,000 | 198 |
| Surplus | $307,654,000 | 150 |
| Undivided profits | $918,881,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $696,439,000 | 12 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $679,589,000 | 1 |
| Income earned, not collected on loans | $427,193,000 | 10 |
| Earning assets | $22,863,995,000 | 46 |
| Long-term assets (5+ years) | $186,016,000 | 564 |
| Average Assets, year-to-date | $22,789,436,500 | 54 |
| Average Assets, quarterly | $22,789,436,500 | 54 |
| Volatile liabilities | $9,569,143,000 | 41 |
| Insider loans | $746,000 | 4,594 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $1,971,695,000 | 24 |
| Unused loan commitments | $718,577,000 | 223 |
| Tier 1 (core) risk-based capital | $1,396,115,000 | 70 |
| Tier 2 risk-based capital | $12,881,000 | 397 |
| Total risk weighted assets | $7,761,602,000 | 92 |
| Total unused commitments | $718,577,000 | 223 |
| Derivatives | $3,248,206,000 | 59 |
| 2002-12-31 | Rank | |
| # of Employees: | 1,152 | 172 |
| Assets and Liabilities | ||
| Total Assets: | $22,151,396,000 | 55 |
| Cash and due from depository institutions | $43,364,000 | 172 |
| Interest-bearing balances | $4,104,000 | 1,616 |
| Securities | $27,784,000 | 3,716 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $21,591,617,000 | 40 |
| Loan loss allowance | $12,631,000 | 397 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $13,060,000 | 625 |
| Other real estate owned | $126,000 | 172 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $475,445,000 | 91 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $22,151,396,000 | 55 |
| Total liabilities | $20,982,021,000 | 53 |
| Total deposits | $6,846,676,000 | 102 |
| Interest-bearing deposits | $5,896,496,000 | 100 |
| Deposits held in domestic offices | $6,846,676,000 | 99 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $670,000,000 | 113 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $12,845,000,000 | 14 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $620,345,000 | 57 |
| Total equity capital | $1,169,375,000 | 86 |
| Total bank equity capital | $1,169,375,000 | 86 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $14,000,000 | 198 |
| Surplus | $305,502,000 | 147 |
| Undivided profits | $849,873,000 | 60 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $683,381,000 | 14 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $669,515,000 | 1 |
| Income earned, not collected on loans | $419,963,000 | 10 |
| Earning assets | $21,623,505,000 | 49 |
| Long-term assets (5+ years) | $176,108,000 | 566 |
| Average Assets, year-to-date | $20,857,142,800 | 57 |
| Average Assets, quarterly | $21,938,958,000 | 55 |
| Volatile liabilities | $12,071,632,000 | 34 |
| Insider loans | $746,000 | 4,620 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $1,390,132,000 | 28 |
| Unused loan commitments | $1,457,224,000 | 162 |
| Tier 1 (core) risk-based capital | $1,322,921,000 | 72 |
| Tier 2 risk-based capital | $12,631,000 | 401 |
| Total risk weighted assets | $7,349,383,000 | 98 |
| Total unused commitments | $1,457,224,000 | 163 |
| Derivatives | $3,238,134,000 | 56 |
| 2001-12-31 | Rank | |
| # of Employees: | 1,133 | 173 |
| Assets and Liabilities | ||
| Total Assets: | $19,783,081,000 | 59 |
| Cash and due from depository institutions | $93,044,000 | 173 |
| Interest-bearing balances | $5,656,000 | 1,131 |
| Securities | $7,480,000 | 7,176 |
| Federal funds sold & reverse repurchase agreements | $60,240,000 | 271 |
| Net loans & leases | $19,073,045,000 | 43 |
| Loan loss allowance | $10,731,000 | 442 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $12,113,000 | 671 |
| Other real estate owned | $469,000 | 173 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $536,690,000 | 79 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $19,783,081,000 | 59 |
| Total liabilities | $18,827,149,000 | 56 |
| Total deposits | $5,264,477,000 | 121 |
| Interest-bearing deposits | $4,457,619,000 | 117 |
| Deposits held in domestic offices | $5,264,477,000 | 118 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $600,000,000 | 118 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $12,246,556,000 | 13 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $716,116,000 | 54 |
| Total equity capital | $955,932,000 | 99 |
| Total bank equity capital | $955,932,000 | 99 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $14,000,000 | 194 |
| Surplus | $302,413,000 | 138 |
| Undivided profits | $639,519,000 | 71 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $554,443,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $531,743,000 | 2 |
| Income earned, not collected on loans | $471,412,000 | 11 |
| Earning assets | $19,146,421,000 | 54 |
| Long-term assets (5+ years) | $155,011,000 | 641 |
| Average Assets, year-to-date | $18,546,643,200 | 59 |
| Average Assets, quarterly | $19,468,643,500 | 60 |
| Volatile liabilities | $10,698,553,000 | 42 |
| Insider loans | $746,000 | 4,556 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $22,965,000 | 224 |
| Unused loan commitments | $1,272,541,000 | 174 |
| Tier 1 (core) risk-based capital | $1,079,041,000 | 79 |
| Tier 2 risk-based capital | $10,731,000 | 429 |
| Total risk weighted assets | $5,911,296,000 | 117 |
| Total unused commitments | $1,272,541,000 | 174 |
| Derivatives | $40,497,000 | 215 |
| 2000-12-31 | Rank | |
| # of Employees: | 1,166 | 169 |
| Assets and Liabilities | ||
| Total Assets: | $17,084,357,000 | 64 |
| Cash and due from depository institutions | $45,023,000 | 169 |
| Interest-bearing balances | $4,826,000 | 891 |
| Securities | $13,650,000 | 5,846 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $16,491,458,000 | 47 |
| Loan loss allowance | $14,019,000 | 350 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $14,185,000 | 531 |
| Other real estate owned | $1,181,000 | 169 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $518,860,000 | 81 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $17,084,357,000 | 64 |
| Total liabilities | $16,329,310,000 | 63 |
| Total deposits | $2,352,424,000 | 202 |
| Interest-bearing deposits | $1,719,950,000 | 235 |
| Deposits held in domestic offices | $2,352,424,000 | 198 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $215,000,000 | 212 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $13,297,000,000 | 11 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $464,886,000 | 73 |
| Total equity capital | $755,047,000 | 114 |
| Total bank equity capital | $755,047,000 | 114 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $14,000,000 | 220 |
| Surplus | $289,179,000 | 134 |
| Undivided profits | $451,868,000 | 91 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $519,891,000 | 17 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $496,893,000 | 1 |
| Income earned, not collected on loans | $456,355,000 | 12 |
| Earning assets | $16,509,934,000 | 62 |
| Long-term assets (5+ years) | $151,161,000 | 620 |
| Average Assets, year-to-date | $14,639,438,600 | 71 |
| Average Assets, quarterly | $16,597,916,000 | 66 |
| Volatile liabilities | $13,588,937,000 | 34 |
| Insider loans | $35,000 | 8,459 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $3,485,000 | 397 |
| Unused loan commitments | $3,133,375,000 | 120 |
| Tier 1 (core) risk-based capital | $862,114,000 | 95 |
| Tier 2 risk-based capital | $14,020,000 | 357 |
| Total risk weighted assets | $4,867,908,100 | 130 |
| Total unused commitments | $3,133,375,000 | 120 |
| Derivatives | $4,799,000 | 389 |
| 1999-12-31 | Rank | |
| # of Employees: | 1,390 | 153 |
| Assets and Liabilities | ||
| Total Assets: | $12,050,089,000 | 81 |
| Cash and due from depository institutions | $68,115,000 | 153 |
| Interest-bearing balances | $2,513,000 | 1,468 |
| Securities | $14,530,000 | 5,904 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $11,548,962,000 | 59 |
| Loan loss allowance | $15,073,000 | 350 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $22,873,000 | 344 |
| Other real estate owned | $989,000 | 153 |
| Goodwill and other intangibles | $41,000 | 2,922 |
| All other assets | $394,579,000 | 91 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,050,089,000 | 81 |
| Total liabilities | $11,527,814,000 | 79 |
| Total deposits | $2,709,781,000 | 182 |
| Interest-bearing deposits | $1,682,202,000 | 229 |
| Deposits held in domestic offices | $2,709,781,000 | 177 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $365,000,000 | 167 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $8,125,000,000 | 23 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $328,033,000 | 80 |
| Total equity capital | $522,275,000 | 137 |
| Total bank equity capital | $522,275,000 | 137 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $14,000,000 | 245 |
| Surplus | $209,795,000 | 166 |
| Undivided profits | $298,480,000 | 111 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $399,538,000 | 15 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $378,806,000 | 1 |
| Income earned, not collected on loans | $304,881,000 | 13 |
| Earning assets | $11,566,005,000 | 79 |
| Long-term assets (5+ years) | $146,392,000 | 687 |
| Average Assets, year-to-date | $10,739,470,400 | 84 |
| Average Assets, quarterly | $11,661,635,000 | 81 |
| Volatile liabilities | $4,599,720,000 | 76 |
| Insider loans | $30,000 | 8,725 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $5,318,000 | 322 |
| Unused loan commitments | $1,045,470,000 | 183 |
| Tier 1 (core) risk-based capital | $617,912,000 | 115 |
| Tier 2 risk-based capital | $15,075,000 | 349 |
| Total risk weighted assets | $3,583,449,600 | 159 |
| Total unused commitments | $1,045,470,000 | 183 |
| Derivatives | $225,494,000 | 149 |
| 1998-12-31 | Rank | |
| # of Employees: | 1,649 | 139 |
| Assets and Liabilities | ||
| Total Assets: | $9,886,058,000 | 90 |
| Cash and due from depository institutions | $86,597,000 | 139 |
| Interest-bearing balances | $1,263,000 | 2,608 |
| Securities | $15,761,000 | 5,647 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $9,423,276,000 | 72 |
| Loan loss allowance | $13,675,000 | 369 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $22,376,000 | 330 |
| Other real estate owned | $2,427,000 | 139 |
| Goodwill and other intangibles | $103,000 | 2,665 |
| All other assets | $335,518,000 | 101 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,886,058,000 | 90 |
| Total liabilities | $9,456,552,000 | 87 |
| Total deposits | $3,374,082,000 | 154 |
| Interest-bearing deposits | $2,180,902,000 | 181 |
| Deposits held in domestic offices | $3,374,082,000 | 153 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $360,000,000 | 153 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $5,395,706,000 | 28 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $326,764,000 | 82 |
| Total equity capital | $429,506,000 | 163 |
| Total bank equity capital | $429,506,000 | 163 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $14,000,000 | 252 |
| Surplus | $208,019,000 | 167 |
| Undivided profits | $207,487,000 | 154 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $290,815,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $267,250,000 | 1 |
| Income earned, not collected on loans | $244,855,000 | 15 |
| Earning assets | $9,440,300,000 | 85 |
| Long-term assets (5+ years) | $184,634,000 | 527 |
| Average Assets, year-to-date | $9,365,429,000 | 90 |
| Average Assets, quarterly | $9,713,144,000 | 89 |
| Volatile liabilities | $2,954,424,000 | 94 |
| Insider loans | $246,000 | 6,830 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $27,583,000 | 193 |
| Unused loan commitments | $880,657,000 | 202 |
| Tier 1 (core) risk-based capital | $514,956,000 | 130 |
| Tier 2 risk-based capital | $13,675,000 | 358 |
| Total risk weighted assets | $2,941,895,500 | 173 |
| Total unused commitments | $880,657,000 | 204 |
| Derivatives | $7,043,244,000 | 40 |
| 1997-12-31 | Rank | |
| # of Employees: | 2,150 | 112 |
| Assets and Liabilities | ||
| Total Assets: | $8,885,182,000 | 92 |
| Cash and due from depository institutions | $181,889,000 | 112 |
| Interest-bearing balances | $3,226,000 | 1,282 |
| Securities | $26,857,000 | 3,980 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $8,334,487,000 | 74 |
| Loan loss allowance | $15,319,000 | 359 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $32,601,000 | 227 |
| Other real estate owned | $3,641,000 | 112 |
| Goodwill and other intangibles | $166,000 | 2,362 |
| All other assets | $305,541,000 | 92 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,885,182,000 | 92 |
| Total liabilities | $8,490,811,000 | 88 |
| Total deposits | $2,455,911,000 | 193 |
| Interest-bearing deposits | $1,589,697,000 | 238 |
| Deposits held in domestic offices | $2,455,911,000 | 190 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $3,630,000,000 | 21 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $2,110,000,000 | 63 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $294,900,000 | 72 |
| Total equity capital | $394,371,000 | 172 |
| Total bank equity capital | $394,371,000 | 172 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $14,000,000 | 263 |
| Surplus | $208,019,000 | 153 |
| Undivided profits | $172,352,000 | 171 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $266,299,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $240,047,000 | 1 |
| Income earned, not collected on loans | $211,912,000 | 19 |
| Earning assets | $8,364,570,000 | 87 |
| Long-term assets (5+ years) | $201,632,000 | 410 |
| Average Assets, year-to-date | $8,478,834,600 | 95 |
| Average Assets, quarterly | $8,759,613,000 | 93 |
| Volatile liabilities | $4,815,354,000 | 64 |
| Insider loans | $30,000 | 9,317 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $44,613,000 | 99 |
| Unused loan commitments | $920,827,000 | 202 |
| Tier 1 (core) risk-based capital | $467,544,000 | 134 |
| Tier 2 risk-based capital | $15,319,000 | 321 |
| Total risk weighted assets | $2,614,234,200 | 190 |
| Total unused commitments | $920,827,000 | 202 |
| Derivatives | $3,513,904,000 | 57 |
| 1996-12-31 | Rank | |
| # of Employees: | 1,930 | 137 |
| Assets and Liabilities | ||
| Total Assets: | $8,201,212,000 | 112 |
| Cash and due from depository institutions | $154,832,000 | 137 |
| Interest-bearing balances | $3,201,000 | 1,174 |
| Securities | $34,629,000 | 3,498 |
| Federal funds sold & reverse repurchase agreements | $85,000,000 | 216 |
| Net loans & leases | $7,602,038,000 | 81 |
| Loan loss allowance | $15,875,000 | 386 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $43,395,000 | 220 |
| Other real estate owned | $4,812,000 | 137 |
| Goodwill and other intangibles | $228,000 | 2,072 |
| All other assets | $276,278,000 | 94 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $8,201,212,000 | 112 |
| Total liabilities | $7,783,807,000 | 109 |
| Total deposits | $2,038,260,000 | 243 |
| Interest-bearing deposits | $1,347,490,000 | 314 |
| Deposits held in domestic offices | $2,038,260,000 | 241 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,155,000,000 | 82 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $4,312,897,000 | 25 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $277,650,000 | 69 |
| Total equity capital | $417,405,000 | 176 |
| Total bank equity capital | $417,405,000 | 176 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $14,000,000 | 286 |
| Surplus | $205,893,000 | 150 |
| Undivided profits | $197,512,000 | 157 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $268,197,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $239,386,000 | 2 |
| Income earned, not collected on loans | $186,267,000 | 14 |
| Earning assets | $7,724,868,000 | 107 |
| Long-term assets (5+ years) | $193,670,000 | 433 |
| Average Assets, year-to-date | $7,773,312,000 | 113 |
| Average Assets, quarterly | $8,029,236,000 | 112 |
| Volatile liabilities | $3,971,795,000 | 68 |
| Insider loans | $111,000 | 8,666 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $41,133,000 | 96 |
| Unused loan commitments | $825,558,000 | 225 |
| Tier 1 (core) risk-based capital | $482,555,000 | 135 |
| Tier 2 risk-based capital | $15,875,000 | 341 |
| Total risk weighted assets | $3,210,684,000 | 173 |
| Total unused commitments | $825,558,000 | 225 |
| Derivatives | $3,861,095,000 | 62 |
| 1995-12-31 | Rank | |
| # of Employees: | 1,817 | 147 |
| Assets and Liabilities | ||
| Total Assets: | $7,476,596,000 | 115 |
| Cash and due from depository institutions | $120,175,000 | 147 |
| Interest-bearing balances | $3,407,000 | 1,304 |
| Securities | $36,916,000 | 3,430 |
| Federal funds sold & reverse repurchase agreements | $80,000,000 | 242 |
| Net loans & leases | $6,920,402,000 | 82 |
| Loan loss allowance | $15,129,000 | 409 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $35,377,000 | 266 |
| Other real estate owned | $4,665,000 | 147 |
| Goodwill and other intangibles | $290,000 | 1,846 |
| All other assets | $278,771,000 | 86 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,476,596,000 | 115 |
| Total liabilities | $7,078,658,000 | 113 |
| Total deposits | $2,280,387,000 | 245 |
| Interest-bearing deposits | $1,108,177,000 | 373 |
| Deposits held in domestic offices | $2,280,387,000 | 240 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,795,000,000 | 52 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $2,702,440,000 | 39 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $300,831,000 | 61 |
| Total equity capital | $397,938,000 | 182 |
| Total bank equity capital | $397,938,000 | 182 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $14,000,000 | 304 |
| Surplus | $205,893,000 | 152 |
| Undivided profits | $178,045,000 | 172 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $238,717,000 | 21 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $207,434,000 | 1 |
| Income earned, not collected on loans | $200,292,000 | 11 |
| Earning assets | $7,040,725,000 | 109 |
| Long-term assets (5+ years) | $224,219,000 | 362 |
| Average Assets, year-to-date | $6,893,805,400 | 119 |
| Average Assets, quarterly | $7,310,881,500 | 117 |
| Volatile liabilities | $2,311,186,000 | 110 |
| Insider loans | $71,000 | 9,563 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $56,802,000 | 84 |
| Unused loan commitments | $774,529,000 | 246 |
| Tier 1 (core) risk-based capital | $450,970,000 | 148 |
| Tier 2 risk-based capital | $15,129,000 | 366 |
| Total risk weighted assets | $2,957,573,500 | 188 |
| Total unused commitments | $774,529,000 | 247 |
| Derivatives | $3,807,587,000 | 64 |
| 1994-12-31 | Rank | |
| # of Employees: | 1,805 | 155 |
| Assets and Liabilities | ||
| Total Assets: | $6,372,182,000 | 133 |
| Cash and due from depository institutions | $149,560,000 | 155 |
| Interest-bearing balances | $8,083,000 | 450 |
| Securities | $38,979,000 | 3,368 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $5,926,733,000 | 84 |
| Loan loss allowance | $17,224,000 | 389 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $36,223,000 | 266 |
| Other real estate owned | $5,867,000 | 155 |
| Goodwill and other intangibles | $654,000 | 1,298 |
| All other assets | $214,166,000 | 111 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,372,182,000 | 133 |
| Total liabilities | $5,995,324,000 | 127 |
| Total deposits | $2,650,616,000 | 212 |
| Interest-bearing deposits | $1,121,594,000 | 362 |
| Deposits held in domestic offices | $2,650,616,000 | 203 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $350,000,000 | 201 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $2,662,114,000 | 30 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $332,594,000 | 45 |
| Total equity capital | $376,858,000 | 178 |
| Total bank equity capital | $376,858,000 | 178 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $14,000,000 | 300 |
| Surplus | $204,741,000 | 137 |
| Undivided profits | $158,117,000 | 178 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $181,071,000 | 33 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $149,404,000 | 3 |
| Income earned, not collected on loans | $131,481,000 | 17 |
| Earning assets | $5,973,795,000 | 126 |
| Long-term assets (5+ years) | $158,736,000 | 459 |
| Average Assets, year-to-date | $6,172,987,200 | 129 |
| Average Assets, quarterly | $6,183,081,500 | 134 |
| Volatile liabilities | $2,482,356,000 | 92 |
| Insider loans | $34,000 | 10,535 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $55,287,000 | 66 |
| Unused loan commitments | $618,114,000 | 253 |
| Tier 1 (core) risk-based capital | $420,017,000 | 150 |
| Tier 2 risk-based capital | $17,224,000 | 329 |
| Total risk weighted assets | $2,583,510,400 | 196 |
| Total unused commitments | $618,114,000 | 256 |
| Derivatives | $3,547,149,000 | 69 |
| 1993-12-31 | Rank | |
| # of Employees: | 1,723 | 152 |
| Assets and Liabilities | ||
| Total Assets: | $6,574,454,000 | 116 |
| Cash and due from depository institutions | $259,467,000 | 152 |
| Interest-bearing balances | $9,377,000 | 667 |
| Securities | $46,516,000 | 2,986 |
| Federal funds sold & reverse repurchase agreements | $1,030,000,000 | 29 |
| Net loans & leases | $5,028,045,000 | 89 |
| Loan loss allowance | $20,820,000 | 356 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $40,146,000 | 226 |
| Other real estate owned | $14,914,000 | 152 |
| Goodwill and other intangibles | $1,169,000 | 923 |
| All other assets | $154,197,000 | 140 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,574,454,000 | 116 |
| Total liabilities | $6,215,087,000 | 112 |
| Total deposits | $4,605,886,000 | 119 |
| Interest-bearing deposits | $1,141,216,000 | 372 |
| Deposits held in domestic offices | $4,605,886,000 | 114 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $26,245,000 | 662 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $1,289,465,000 | 54 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $293,491,000 | 58 |
| Total equity capital | $359,367,000 | 170 |
| Total bank equity capital | $359,367,000 | 170 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $14,000,000 | 303 |
| Surplus | $204,741,000 | 121 |
| Undivided profits | $140,626,000 | 196 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $155,527,000 | 48 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $114,050,000 | 7 |
| Income earned, not collected on loans | $88,207,000 | 23 |
| Earning assets | $6,113,938,000 | 112 |
| Long-term assets (5+ years) | $204,064,000 | 373 |
| Average Assets, year-to-date | $5,899,810,000 | 126 |
| Average Assets, quarterly | $6,177,395,500 | 123 |
| Volatile liabilities | $1,385,691,000 | 138 |
| Insider loans | $39,000 | 10,848 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $207,791,000 | 51 |
| Unused loan commitments | $440,821,000 | 283 |
| Tier 1 (core) risk-based capital | $390,423,000 | 145 |
| Tier 2 risk-based capital | $20,820,000 | 284 |
| Total risk weighted assets | $2,461,476,500 | 190 |
| Total unused commitments | $440,821,000 | 287 |
| Derivatives | $2,120,000,000 | 82 |
| 1992-12-31 | Rank | |
| # of Employees: | 1,576 | 167 |
| Assets and Liabilities | ||
| Total Assets: | $5,978,321,000 | 117 |
| Cash and due from depository institutions | $352,396,000 | 167 |
| Interest-bearing balances | $6,151,000 | 1,206 |
| Securities | $20,319,000 | 6,050 |
| Federal funds sold & reverse repurchase agreements | $903,570,000 | 28 |
| Net loans & leases | $4,462,380,000 | 91 |
| Loan loss allowance | $23,568,000 | 342 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $44,392,000 | 205 |
| Other real estate owned | $21,078,000 | 167 |
| Goodwill and other intangibles | $1,685,000 | 786 |
| All other assets | $172,501,000 | 132 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,978,321,000 | 117 |
| Total liabilities | $5,596,455,000 | 110 |
| Total deposits | $4,448,382,000 | 120 |
| Interest-bearing deposits | $1,160,507,000 | 386 |
| Deposits held in domestic offices | $4,448,382,000 | 115 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,000,000 | 1,002 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $893,100,000 | 62 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $244,973,000 | 58 |
| Total equity capital | $381,866,000 | 135 |
| Total bank equity capital | $381,866,000 | 135 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $14,000,000 | 293 |
| Surplus | $204,735,000 | 115 |
| Undivided profits | $163,131,000 | 147 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $152,197,000 | 72 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $82,833,000 | 25 |
| Earning assets | $5,392,420,000 | 113 |
| Long-term assets (5+ years) | $234,492,000 | 324 |
| Average Assets, year-to-date | $6,354,417,800 | 105 |
| Average Assets, quarterly | $6,245,557,000 | 111 |
| Volatile liabilities | $991,823,000 | 163 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $248,000,000 | 33 |
| Unused loan commitments | $68,217,000 | 768 |
| Tier 1 (core) risk-based capital | $400,765,000 | 120 |
| Tier 2 risk-based capital | $23,568,000 | 259 |
| Total risk weighted assets | $2,356,765,800 | 195 |
| Total unused commitments | $68,217,000 | 778 |
| Derivatives | $1,181,000,000 | 89 |