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Collective Bank, Assets and Liabilities
| 1997-12-31 | Rank | |
| # of Employees: | 1,005 | 205 |
| Assets and Liabilities | ||
| Total Assets: | $3,950,708,000 | 183 |
| Cash and due from depository institutions | $104,235,000 | 205 |
| Interest-bearing balances | $6,552,000 | 681 |
| Securities | $768,162,000 | 193 |
| Federal funds sold & reverse repurchase agreements | $42,660,000 | 332 |
| Net loans & leases | $2,854,676,000 | 167 |
| Loan loss allowance | $8,283,000 | 551 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $38,207,000 | 199 |
| Other real estate owned | $1,920,000 | 205 |
| Goodwill and other intangibles | $36,627,000 | 168 |
| All other assets | $104,221,000 | 185 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,950,708,000 | 183 |
| Total liabilities | $3,537,974,000 | 186 |
| Total deposits | $3,498,826,000 | 152 |
| Interest-bearing deposits | $3,323,110,000 | 134 |
| Deposits held in domestic offices | $3,498,826,000 | 149 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $39,148,000 | 271 |
| Total equity capital | $412,734,000 | 164 |
| Total bank equity capital | $412,734,000 | 164 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $0 | 9,968 |
| Surplus | $119,287,000 | 212 |
| Undivided profits | $293,447,000 | 112 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,858,000 | 241 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $16,747,000 | 201 |
| Earning assets | $3,672,050,000 | 179 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $5,164,853,000 | 151 |
| Average Assets, quarterly | $4,697,206,500 | 163 |
| Volatile liabilities | $312,184,000 | 413 |
| Insider loans | $981,000 | 3,610 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $315,633,000 | 319 |
| Tier 1 (core) risk-based capital | $382,641,000 | 158 |
| Tier 2 risk-based capital | $8,283,000 | 480 |
| Total risk weighted assets | $1,915,970,000 | 225 |
| Total unused commitments | $315,633,000 | 322 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 998 | 230 |
| Assets and Liabilities | ||
| Total Assets: | $5,395,796,000 | 162 |
| Cash and due from depository institutions | $103,982,000 | 230 |
| Interest-bearing balances | $3,083,000 | 1,215 |
| Securities | $2,280,777,000 | 73 |
| Federal funds sold & reverse repurchase agreements | $37,596,000 | 373 |
| Net loans & leases | $2,797,660,000 | 186 |
| Loan loss allowance | $12,127,000 | 455 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $38,729,000 | 235 |
| Other real estate owned | $5,108,000 | 230 |
| Goodwill and other intangibles | $23,357,000 | 217 |
| All other assets | $108,587,000 | 191 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,395,796,000 | 162 |
| Total liabilities | $5,036,791,000 | 157 |
| Total deposits | $3,457,079,000 | 168 |
| Interest-bearing deposits | $3,319,755,000 | 146 |
| Deposits held in domestic offices | $3,457,079,000 | 166 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,531,201,000 | 65 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $17,065,000 | 1,011 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $31,446,000 | 313 |
| Total equity capital | $359,005,000 | 194 |
| Total bank equity capital | $359,005,000 | 194 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $0 | 10,450 |
| Surplus | $93,611,000 | 276 |
| Undivided profits | $265,394,000 | 127 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,629,000 | 284 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $15,507,000 | 223 |
| Earning assets | $5,119,116,000 | 156 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $5,186,278,000 | 161 |
| Average Assets, quarterly | $5,364,505,000 | 161 |
| Volatile liabilities | $1,913,566,000 | 127 |
| Insider loans | $1,387,000 | 2,837 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $175,399,000 | 468 |
| Tier 1 (core) risk-based capital | $336,078,000 | 189 |
| Tier 2 risk-based capital | $7,631,000 | 549 |
| Total risk weighted assets | $2,148,361,000 | 239 |
| Total unused commitments | $175,399,000 | 471 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 977 | 244 |
| Assets and Liabilities | ||
| Total Assets: | $4,998,232,000 | 169 |
| Cash and due from depository institutions | $53,922,000 | 244 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $2,316,582,000 | 77 |
| Federal funds sold & reverse repurchase agreements | $23,682,000 | 629 |
| Net loans & leases | $2,440,478,000 | 220 |
| Loan loss allowance | $13,231,000 | 446 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $39,932,000 | 247 |
| Other real estate owned | $5,219,000 | 244 |
| Goodwill and other intangibles | $27,583,000 | 189 |
| All other assets | $90,834,000 | 218 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,998,232,000 | 169 |
| Total liabilities | $4,644,658,000 | 168 |
| Total deposits | $3,212,361,000 | 188 |
| Interest-bearing deposits | $3,114,635,000 | 162 |
| Deposits held in domestic offices | $3,212,361,000 | 181 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,404,727,000 | 73 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $5,423,000 | 1,575 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $22,147,000 | 422 |
| Total equity capital | $353,574,000 | 204 |
| Total bank equity capital | $353,574,000 | 204 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $1,000 | 10,688 |
| Surplus | $93,420,000 | 292 |
| Undivided profits | $260,153,000 | 127 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $22,361,000 | 247 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $14,411,000 | 250 |
| Earning assets | $4,780,742,000 | 164 |
| Long-term assets (5+ years) | $0 | 10,367 |
| Average Assets, year-to-date | $4,987,320,200 | 165 |
| Average Assets, quarterly | $5,012,828,000 | 168 |
| Volatile liabilities | $1,600,059,000 | 140 |
| Insider loans | $1,404,000 | 2,920 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $193,478,000 | 473 |
| Tier 1 (core) risk-based capital | $326,012,000 | 200 |
| Tier 2 risk-based capital | $6,696,000 | 605 |
| Total risk weighted assets | $1,916,232,000 | 264 |
| Total unused commitments | $226,478,000 | 431 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 844 | 289 |
| Assets and Liabilities | ||
| Total Assets: | $4,870,626,000 | 172 |
| Cash and due from depository institutions | $79,305,000 | 289 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $2,499,263,000 | 67 |
| Federal funds sold & reverse repurchase agreements | $3,614,000 | 2,415 |
| Net loans & leases | $2,156,257,000 | 221 |
| Loan loss allowance | $16,110,000 | 407 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $36,129,000 | 267 |
| Other real estate owned | $6,164,000 | 289 |
| Goodwill and other intangibles | $22,787,000 | 188 |
| All other assets | $67,107,000 | 269 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,870,626,000 | 172 |
| Total liabilities | $4,562,343,000 | 168 |
| Total deposits | $3,086,039,000 | 189 |
| Interest-bearing deposits | $3,003,504,000 | 165 |
| Deposits held in domestic offices | $3,086,039,000 | 184 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,048,180,000 | 82 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $401,438,000 | 155 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $26,686,000 | 342 |
| Total equity capital | $308,283,000 | 212 |
| Total bank equity capital | $308,283,000 | 212 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $1,000 | 11,259 |
| Surplus | $93,350,000 | 275 |
| Undivided profits | $214,932,000 | 131 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,210,000 | 259 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $12,072,000 | 250 |
| Earning assets | $4,659,134,000 | 167 |
| Long-term assets (5+ years) | $0 | 10,888 |
| Average Assets, year-to-date | $4,473,741,200 | 175 |
| Average Assets, quarterly | $4,765,375,000 | 171 |
| Volatile liabilities | $1,617,644,000 | 143 |
| Insider loans | $1,449,000 | 2,773 |
| FHLB advances | $400,000,000 | 40 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $258,139,000 | 388 |
| Tier 1 (core) risk-based capital | $286,500,000 | 213 |
| Tier 2 risk-based capital | $8,998,000 | 482 |
| Total risk weighted assets | $1,781,733,000 | 269 |
| Total unused commitments | $258,139,000 | 389 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 761 | 318 |
| Assets and Liabilities | ||
| Total Assets: | $3,825,125,000 | 200 |
| Cash and due from depository institutions | $82,253,000 | 318 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $1,911,474,000 | 94 |
| Federal funds sold & reverse repurchase agreements | $52,468,000 | 305 |
| Net loans & leases | $1,653,767,000 | 261 |
| Loan loss allowance | $12,598,000 | 496 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $30,394,000 | 291 |
| Other real estate owned | $24,172,000 | 318 |
| Goodwill and other intangibles | $3,925,000 | 493 |
| All other assets | $66,672,000 | 280 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,825,125,000 | 200 |
| Total liabilities | $3,562,575,000 | 197 |
| Total deposits | $2,800,400,000 | 197 |
| Interest-bearing deposits | $2,723,055,000 | 170 |
| Deposits held in domestic offices | $2,800,400,000 | 194 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $610,593,000 | 112 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $119,494,000 | 308 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $32,088,000 | 291 |
| Total equity capital | $262,550,000 | 225 |
| Total bank equity capital | $262,550,000 | 225 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $1,000 | 11,788 |
| Surplus | $93,350,000 | 265 |
| Undivided profits | $169,199,000 | 162 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $14,138,000 | 458 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $9,338,000 | 259 |
| Earning assets | $3,617,709,000 | 193 |
| Long-term assets (5+ years) | $0 | 11,403 |
| Average Assets, year-to-date | $3,322,009,400 | 218 |
| Average Assets, quarterly | $3,733,637,000 | 202 |
| Volatile liabilities | $867,155,000 | 202 |
| Insider loans | $638,000 | 4,988 |
| FHLB advances | $115,000,000 | 107 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $166,807,000 | 480 |
| Tier 1 (core) risk-based capital | $254,216,000 | 219 |
| Tier 2 risk-based capital | $8,583,000 | 493 |
| Total risk weighted assets | $1,414,534,000 | 303 |
| Total unused commitments | $365,347,000 | 320 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 629 | 374 |
| Assets and Liabilities | ||
| Total Assets: | $2,716,743,000 | 262 |
| Cash and due from depository institutions | $58,675,000 | 374 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $1,246,390,000 | 139 |
| Federal funds sold & reverse repurchase agreements | $23,370,000 | 745 |
| Net loans & leases | $1,294,387,000 | 321 |
| Loan loss allowance | $5,025,000 | 1,001 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $19,528,000 | 404 |
| Other real estate owned | $13,346,000 | 374 |
| Goodwill and other intangibles | $4,057,000 | 479 |
| All other assets | $56,990,000 | 310 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $2,716,743,000 | 262 |
| Total liabilities | $2,527,784,000 | 264 |
| Total deposits | $2,161,178,000 | 258 |
| Interest-bearing deposits | $2,096,006,000 | 216 |
| Deposits held in domestic offices | $2,161,178,000 | 255 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $27,820,000 | 587 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $313,858,000 | 151 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $24,928,000 | 359 |
| Total equity capital | $188,959,000 | 273 |
| Total bank equity capital | $188,959,000 | 273 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,000 | 12,319 |
| Surplus | $35,461,000 | 519 |
| Undivided profits | $153,497,000 | 156 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $9,152,000 | 748 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $8,308,000 | 314 |
| Earning assets | $2,564,147,000 | 244 |
| Long-term assets (5+ years) | $0 | 11,806 |
| Average Assets, year-to-date | $2,542,589,200 | 275 |
| Average Assets, quarterly | $2,648,125,500 | 266 |
| Volatile liabilities | $458,473,000 | 286 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $285,000,000 | 47 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $109,437,000 | 586 |
| Tier 1 (core) risk-based capital | $181,186,000 | 266 |
| Tier 2 risk-based capital | $4,114,000 | 865 |
| Total risk weighted assets | $1,016,803,000 | 386 |
| Total unused commitments | $200,589,000 | 421 |
| Derivatives | $0 | 651 |