Home > Colonial Banking Company > Assets and Liabilities
Colonial Banking Company, Assets and Liabilities
| 1997-12-31 | Rank | |
| # of Employees: | 50 | 3,586 |
| Assets and Liabilities | ||
| Total Assets: | $112,283,000 | 3,908 |
| Cash and due from depository institutions | $2,404,000 | 3,586 |
| Interest-bearing balances | $182,000 | 4,123 |
| Securities | $5,189,000 | 9,146 |
| Federal funds sold & reverse repurchase agreements | $8,930,000 | 1,540 |
| Net loans & leases | $92,560,000 | 2,951 |
| Loan loss allowance | $1,898,000 | 1,874 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $1,816,000 | 4,127 |
| Other real estate owned | $0 | 3,586 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $1,384,000 | 4,771 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $112,283,000 | 3,908 |
| Total liabilities | $106,985,000 | 3,684 |
| Total deposits | $104,406,000 | 3,539 |
| Interest-bearing deposits | $96,075,000 | 3,311 |
| Deposits held in domestic offices | $104,406,000 | 3,531 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $249,000 | 4,436 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $2,330,000 | 1,785 |
| Total equity capital | $5,298,000 | 6,921 |
| Total bank equity capital | $5,298,000 | 6,921 |
| Perpetual preferred stock | $1,502,000 | 98 |
| Common stock | $1,180,000 | 2,902 |
| Surplus | $3,402,000 | 3,814 |
| Undivided profits | $-786,000 | 10,704 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $342,000 | 5,015 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $574,000 | 4,125 |
| Earning assets | $106,861,000 | 3,786 |
| Long-term assets (5+ years) | $2,806,000 | 7,144 |
| Average Assets, year-to-date | $107,727,400 | 3,889 |
| Average Assets, quarterly | $112,283,000 | 3,857 |
| Volatile liabilities | $9,159,000 | 5,289 |
| Insider loans | $579,000 | 5,025 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $110,000 | 1,413 |
| Unused loan commitments | $10,737,000 | 3,290 |
| Tier 1 (core) risk-based capital | $5,298,000 | 6,774 |
| Tier 2 risk-based capital | $1,061,100 | 2,771 |
| Total risk weighted assets | $84,051,000 | 3,250 |
| Total unused commitments | $10,737,000 | 3,292 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 48 | 3,887 |
| Assets and Liabilities | ||
| Total Assets: | $98,405,000 | 4,484 |
| Cash and due from depository institutions | $1,873,000 | 3,887 |
| Interest-bearing balances | $8,000 | 6,280 |
| Securities | $13,737,000 | 6,786 |
| Federal funds sold & reverse repurchase agreements | $6,385,000 | 2,060 |
| Net loans & leases | $73,973,000 | 3,648 |
| Loan loss allowance | $530,000 | 5,677 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $1,524,000 | 4,642 |
| Other real estate owned | $3,000 | 3,887 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $910,000 | 6,631 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $98,405,000 | 4,484 |
| Total liabilities | $92,179,000 | 4,335 |
| Total deposits | $91,541,000 | 4,125 |
| Interest-bearing deposits | $84,078,000 | 3,864 |
| Deposits held in domestic offices | $91,541,000 | 4,114 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $271,000 | 4,366 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $367,000 | 7,132 |
| Total equity capital | $6,226,000 | 6,299 |
| Total bank equity capital | $6,226,000 | 6,299 |
| Perpetual preferred stock | $1,502,000 | 100 |
| Common stock | $1,180,000 | 3,095 |
| Surplus | $2,302,000 | 5,030 |
| Undivided profits | $1,242,000 | 8,430 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $10,000 | 10,118 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $471,000 | 4,941 |
| Earning assets | $94,103,000 | 4,330 |
| Long-term assets (5+ years) | $4,204,000 | 6,281 |
| Average Assets, year-to-date | $92,659,800 | 4,557 |
| Average Assets, quarterly | $97,741,000 | 4,471 |
| Volatile liabilities | $6,227,000 | 6,399 |
| Insider loans | $220,000 | 7,550 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $181,000 | 1,272 |
| Unused loan commitments | $10,617,000 | 3,254 |
| Tier 1 (core) risk-based capital | $6,226,000 | 6,215 |
| Tier 2 risk-based capital | $530,000 | 5,037 |
| Total risk weighted assets | $70,012,500 | 3,859 |
| Total unused commitments | $10,617,000 | 3,269 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 44 | 4,330 |
| Assets and Liabilities | ||
| Total Assets: | $84,056,000 | 5,149 |
| Cash and due from depository institutions | $967,000 | 4,330 |
| Interest-bearing balances | $47,000 | 5,792 |
| Securities | $14,031,000 | 6,966 |
| Federal funds sold & reverse repurchase agreements | $9,400,000 | 1,544 |
| Net loans & leases | $57,142,000 | 4,488 |
| Loan loss allowance | $462,000 | 6,378 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $1,693,000 | 4,263 |
| Other real estate owned | $71,000 | 4,330 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $752,000 | 7,554 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $84,056,000 | 5,149 |
| Total liabilities | $78,945,000 | 4,967 |
| Total deposits | $77,973,000 | 4,811 |
| Interest-bearing deposits | $71,110,000 | 4,566 |
| Deposits held in domestic offices | $77,973,000 | 4,802 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $293,000 | 3,817 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $679,000 | 4,992 |
| Total equity capital | $5,111,000 | 7,269 |
| Total bank equity capital | $5,111,000 | 7,269 |
| Perpetual preferred stock | $1,501,000 | 112 |
| Common stock | $1,180,000 | 3,216 |
| Surplus | $1,156,000 | 7,384 |
| Undivided profits | $1,274,000 | 8,725 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $208,000 | 6,590 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $372,000 | 6,153 |
| Earning assets | $80,620,000 | 4,969 |
| Long-term assets (5+ years) | $2,634,000 | 7,332 |
| Average Assets, year-to-date | $76,066,800 | 5,368 |
| Average Assets, quarterly | $82,667,000 | 5,163 |
| Volatile liabilities | $4,347,000 | 7,405 |
| Insider loans | $57,000 | 9,785 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $79,000 | 1,477 |
| Unused loan commitments | $5,486,000 | 4,724 |
| Tier 1 (core) risk-based capital | $3,610,000 | 8,671 |
| Tier 2 risk-based capital | $1,963,000 | 1,626 |
| Total risk weighted assets | $52,913,800 | 4,802 |
| Total unused commitments | $5,486,000 | 4,737 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 43 | 4,565 |
| Assets and Liabilities | ||
| Total Assets: | $64,422,000 | 6,309 |
| Cash and due from depository institutions | $2,515,000 | 4,565 |
| Interest-bearing balances | $650,000 | 2,988 |
| Securities | $16,560,000 | 6,666 |
| Federal funds sold & reverse repurchase agreements | $200,000 | 7,712 |
| Net loans & leases | $42,574,000 | 5,549 |
| Loan loss allowance | $350,000 | 7,738 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $1,443,000 | 4,783 |
| Other real estate owned | $4,000 | 4,565 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $1,126,000 | 6,184 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $64,422,000 | 6,309 |
| Total liabilities | $60,073,000 | 6,153 |
| Total deposits | $58,090,000 | 6,092 |
| Interest-bearing deposits | $51,516,000 | 5,940 |
| Deposits held in domestic offices | $58,090,000 | 6,086 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,225,000 | 3,146 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $209,000 | 4,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $549,000 | 4,904 |
| Total equity capital | $4,349,000 | 7,793 |
| Total bank equity capital | $4,349,000 | 7,793 |
| Perpetual preferred stock | $1,500,000 | 108 |
| Common stock | $1,179,000 | 3,337 |
| Surplus | $1,155,000 | 7,538 |
| Undivided profits | $515,000 | 10,251 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $229,000 | 6,407 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $275,000 | 7,009 |
| Earning assets | $59,984,000 | 6,212 |
| Long-term assets (5+ years) | $2,954,000 | 7,421 |
| Average Assets, year-to-date | $60,966,600 | 6,451 |
| Average Assets, quarterly | $63,991,000 | 6,305 |
| Volatile liabilities | $3,565,000 | 7,909 |
| Insider loans | $127,000 | 9,057 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $6,158,000 | 4,330 |
| Tier 1 (core) risk-based capital | $2,849,000 | 9,798 |
| Tier 2 risk-based capital | $1,850,000 | 1,695 |
| Total risk weighted assets | $41,150,600 | 5,785 |
| Total unused commitments | $6,158,000 | 4,337 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 44 | 4,651 |
| Assets and Liabilities | ||
| Total Assets: | $55,867,000 | 7,186 |
| Cash and due from depository institutions | $3,258,000 | 4,651 |
| Interest-bearing balances | $443,000 | 4,524 |
| Securities | $15,856,000 | 7,135 |
| Federal funds sold & reverse repurchase agreements | $5,675,000 | 2,461 |
| Net loans & leases | $29,489,000 | 7,079 |
| Loan loss allowance | $294,000 | 8,752 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $1,023,000 | 6,032 |
| Other real estate owned | $4,000 | 4,651 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $562,000 | 8,818 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $55,867,000 | 7,186 |
| Total liabilities | $53,095,000 | 6,958 |
| Total deposits | $52,697,000 | 6,812 |
| Interest-bearing deposits | $45,811,000 | 6,742 |
| Deposits held in domestic offices | $52,697,000 | 6,805 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $224,000 | 3,977 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $174,000 | 9,816 |
| Total equity capital | $2,772,000 | 10,124 |
| Total bank equity capital | $2,772,000 | 10,124 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $1,376,000 | 3,028 |
| Surplus | $720,000 | 9,392 |
| Undivided profits | $676,000 | 10,360 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $35,000 | 10,894 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $189,000 | 8,426 |
| Earning assets | $51,463,000 | 7,154 |
| Long-term assets (5+ years) | $3,222,000 | 7,627 |
| Average Assets, year-to-date | $43,682,400 | 8,227 |
| Average Assets, quarterly | $52,898,500 | 7,394 |
| Volatile liabilities | $2,931,000 | 8,469 |
| Insider loans | $50,000 | 10,633 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $458,000 | 1,252 |
| Unused loan commitments | $6,205,000 | 4,289 |
| Tier 1 (core) risk-based capital | $2,772,000 | 10,076 |
| Tier 2 risk-based capital | $294,000 | 7,682 |
| Total risk weighted assets | $30,077,300 | 7,271 |
| Total unused commitments | $6,205,000 | 4,315 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 34 | 5,937 |
| Assets and Liabilities | ||
| Total Assets: | $34,030,000 | 9,827 |
| Cash and due from depository institutions | $1,856,000 | 5,937 |
| Interest-bearing balances | $119,000 | 6,586 |
| Securities | $4,427,000 | 11,901 |
| Federal funds sold & reverse repurchase agreements | $4,695,000 | 3,480 |
| Net loans & leases | $21,428,000 | 8,596 |
| Loan loss allowance | $331,000 | 8,378 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $997,000 | 6,202 |
| Other real estate owned | $123,000 | 5,937 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $504,000 | 9,650 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $34,030,000 | 9,827 |
| Total liabilities | $31,660,000 | 9,689 |
| Total deposits | $31,549,000 | 9,547 |
| Interest-bearing deposits | $26,686,000 | 9,599 |
| Deposits held in domestic offices | $31,549,000 | 9,542 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $111,000 | 12,075 |
| Total equity capital | $2,370,000 | 10,803 |
| Total bank equity capital | $2,370,000 | 10,803 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,376,000 | 3,142 |
| Surplus | $720,000 | 9,554 |
| Undivided profits | $274,000 | 11,695 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $32,000 | 11,740 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $139,000 | 10,341 |
| Earning assets | $30,669,000 | 9,845 |
| Long-term assets (5+ years) | $4,208,000 | 7,019 |
| Average Assets, year-to-date | $30,970,400 | 10,134 |
| Average Assets, quarterly | $33,344,500 | 9,873 |
| Volatile liabilities | $708,000 | 12,418 |
| Insider loans | $133,000 | 4,958 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $5,057,000 | 4,583 |
| Tier 1 (core) risk-based capital | $2,370,000 | 10,757 |
| Tier 2 risk-based capital | $304,690 | 7,529 |
| Total risk weighted assets | $24,348,990 | 8,388 |
| Total unused commitments | $5,057,000 | 4,608 |
| Derivatives | $0 | 651 |