First Bank and Trust Co. of Princeton, Kentucky, Assets and Liabilities

2005-06-30Rank
# of Employees:225,964
Assets and Liabilities
Total Assets:$84,228,0005,426
Cash and due from depository institutions$1,956,0005,964
Interest-bearing balances$6,0006,568
Securities$15,062,0005,410
Federal funds sold & reverse repurchase agreements$12,800,000945
Net loans & leases$48,128,0005,626
Loan loss allowance$529,0005,884
Trading account assets$0148
Bank premises and fixed assets$1,250,0005,427
Other real estate owned$3,0005,964
Goodwill and other intangibles$3,875,000910
All other assets$1,154,0006,214
Life insurance assets$0339
Total liabilities and capital$84,228,0005,426
Total liabilities$75,416,0005,391
Total deposits$74,088,0005,178
Interest-bearing deposits$63,029,0005,132
Deposits held in domestic offices$74,088,0005,175
% insured0.00%1
Federal funds purchased & repurchase agreements$222,0003,494
Trading liabilities$065
Other borrowed funds$337,0005,504
Subordinated debt$0251
All other liabilities$769,0003,845
Total equity capital$8,812,0005,516
Total bank equity capital$8,812,0005,516
Perpetual preferred stock$0118
Common stock$500,0004,076
Surplus$7,865,0002,608
Undivided profits$447,0007,717
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$583,0003,367
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,247
Income earned, not collected on loans$522,0005,314
Earning assets$75,996,0005,471
Long-term assets (5+ years)$13,781,0004,084
Average Assets, year-to-date$85,178,6705,332
Average Assets, quarterly$84,898,0005,362
Volatile liabilities$12,021,0005,508
Insider loans$1,611,0003,189
FHLB advances$337,0005,224
Loans and leases held for sale$01,818
Unused loan commitments$4,022,0006,399
Tier 1 (core) risk-based capital$4,840,0007,232
Tier 2 risk-based capital$529,0005,614
Total risk weighted assets$51,454,0005,624
Total unused commitments$4,022,0006,399
Derivatives$0866
2005-03-31Rank
# of Employees:225,996
Assets and Liabilities
Total Assets:$85,568,0005,383
Cash and due from depository institutions$2,716,0005,996
Interest-bearing balances$9,0006,490
Securities$24,535,0004,158
Federal funds sold & reverse repurchase agreements$4,475,0002,532
Net loans & leases$47,600,0005,620
Loan loss allowance$524,0005,926
Trading account assets$0148
Bank premises and fixed assets$1,269,0005,401
Other real estate owned$3,0005,996
Goodwill and other intangibles$3,875,000896
All other assets$1,095,0006,351
Life insurance assets$0333
Total liabilities and capital$85,568,0005,383
Total liabilities$76,764,0005,367
Total deposits$75,484,0005,165
Interest-bearing deposits$64,408,0005,110
Deposits held in domestic offices$75,484,0005,161
% insured0.00%1
Federal funds purchased & repurchase agreements$298,0003,078
Trading liabilities$065
Other borrowed funds$344,0005,376
Subordinated debt$0265
All other liabilities$638,0004,211
Total equity capital$8,804,0005,432
Total bank equity capital$8,804,0005,432
Perpetual preferred stock$0120
Common stock$500,0004,087
Surplus$7,865,0002,562
Undivided profits$439,0007,689
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$710,0003,014
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$549,0005,006
Earning assets$76,619,0005,469
Long-term assets (5+ years)$21,657,0003,269
Average Assets, year-to-date$85,654,0005,357
Average Assets, quarterly$85,654,0005,357
Volatile liabilities$11,574,0005,493
Insider loans$1,620,0003,179
FHLB advances$344,0005,100
Loans and leases held for sale$01,762
Unused loan commitments$5,217,0005,964
Tier 1 (core) risk-based capital$4,942,0007,192
Tier 2 risk-based capital$524,0005,630
Total risk weighted assets$51,780,0005,592
Total unused commitments$5,217,0005,965
Derivatives$0790
2004-12-31Rank
# of Employees:226,007
Assets and Liabilities
Total Assets:$85,740,0005,376
Cash and due from depository institutions$2,152,0006,007
Interest-bearing balances$2,0006,756
Securities$28,149,0003,800
Federal funds sold & reverse repurchase agreements$7,625,0001,514
Net loans & leases$41,635,0005,999
Loan loss allowance$528,0005,875
Trading account assets$0153
Bank premises and fixed assets$1,256,0005,407
Other real estate owned$06,007
Goodwill and other intangibles$3,875,000891
All other assets$1,048,0006,437
Life insurance assets$0334
Total liabilities and capital$85,740,0005,376
Total liabilities$77,012,0005,341
Total deposits$75,461,0005,127
Interest-bearing deposits$65,290,0005,033
Deposits held in domestic offices$75,461,0005,123
% insured0.00%1
Federal funds purchased & repurchase agreements$449,0003,106
Trading liabilities$066
Other borrowed funds$352,0005,420
Subordinated debt$0272
All other liabilities$750,0003,759
Total equity capital$8,728,0005,468
Total bank equity capital$8,728,0005,468
Perpetual preferred stock$0118
Common stock$500,0004,097
Surplus$7,865,0002,516
Undivided profits$363,0007,910
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$616,0003,360
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$468,0005,541
Earning assets$77,411,0005,430
Long-term assets (5+ years)$23,568,0003,149
Average Assets, year-to-date$86,805,8005,199
Average Assets, quarterly$85,820,5005,320
Volatile liabilities$11,155,0005,578
Insider loans$1,479,0003,358
FHLB advances$352,0005,108
Loans and leases held for sale$01,753
Unused loan commitments$5,184,0005,824
Tier 1 (core) risk-based capital$4,660,0007,341
Tier 2 risk-based capital$528,0005,592
Total risk weighted assets$47,206,0005,854
Total unused commitments$5,184,0005,826
Derivatives$0774
2004-09-30Rank
# of Employees:226,018
Assets and Liabilities
Total Assets:$85,901,0005,323
Cash and due from depository institutions$1,927,0006,018
Interest-bearing balances$6,0006,657
Securities$42,346,0002,762
Federal funds sold & reverse repurchase agreements$05,928
Net loans & leases$35,238,0006,426
Loan loss allowance$521,0005,947
Trading account assets$0149
Bank premises and fixed assets$1,274,0005,356
Other real estate owned$06,018
Goodwill and other intangibles$3,875,000870
All other assets$1,241,0006,068
Life insurance assets$0330
Total liabilities and capital$85,901,0005,323
Total liabilities$77,259,0005,282
Total deposits$75,190,0005,112
Interest-bearing deposits$65,387,0005,000
Deposits held in domestic offices$75,190,0005,109
% insured0.00%1
Federal funds purchased & repurchase agreements$954,0002,873
Trading liabilities$068
Other borrowed funds$359,0005,446
Subordinated debt$0276
All other liabilities$756,0003,859
Total equity capital$8,642,0005,497
Total bank equity capital$8,642,0005,497
Perpetual preferred stock$0124
Common stock$500,0004,115
Surplus$7,865,0002,484
Undivided profits$277,0008,087
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$551,0003,755
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$684,0004,394
Earning assets$77,590,0005,370
Long-term assets (5+ years)$29,016,0002,797
Average Assets, year-to-date$87,072,2505,204
Average Assets, quarterly$86,699,0005,266
Volatile liabilities$11,648,0005,447
Insider loans$1,362,0003,447
FHLB advances$359,0005,153
Loans and leases held for sale$01,808
Unused loan commitments$4,133,0006,204
Tier 1 (core) risk-based capital$4,575,0007,403
Tier 2 risk-based capital$521,0005,629
Total risk weighted assets$42,171,0006,160
Total unused commitments$4,133,0006,209
Derivatives$0770
2004-06-30Rank
# of Employees:216,203
Assets and Liabilities
Total Assets:$87,497,0005,266
Cash and due from depository institutions$2,380,0006,203
Interest-bearing balances$9,0006,594
Securities$42,160,0002,810
Federal funds sold & reverse repurchase agreements$2,725,0002,993
Net loans & leases$34,054,0006,491
Loan loss allowance$514,0005,969
Trading account assets$0153
Bank premises and fixed assets$1,283,0005,334
Other real estate owned$06,203
Goodwill and other intangibles$3,875,000850
All other assets$1,020,0006,502
Life insurance assets$0323
Total liabilities and capital$87,497,0005,266
Total liabilities$79,628,0005,218
Total deposits$78,306,0004,985
Interest-bearing deposits$67,731,0004,901
Deposits held in domestic offices$78,306,0004,982
% insured0.00%1
Federal funds purchased & repurchase agreements$627,0003,108
Trading liabilities$069
Other borrowed funds$366,0005,431
Subordinated debt$0288
All other liabilities$329,0005,613
Total equity capital$7,869,0005,711
Total bank equity capital$7,869,0005,711
Perpetual preferred stock$0126
Common stock$500,0004,143
Surplus$7,865,0002,445
Undivided profits$-496,0008,515
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$535,0003,843
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$493,0005,326
Earning assets$78,948,0005,313
Long-term assets (5+ years)$34,722,0002,539
Average Assets, year-to-date$87,462,6705,219
Average Assets, quarterly$87,628,5005,246
Volatile liabilities$12,139,0005,293
Insider loans$1,187,0003,705
FHLB advances$366,0005,154
Loans and leases held for sale$01,820
Unused loan commitments$4,231,0006,212
Tier 1 (core) risk-based capital$4,588,0007,374
Tier 2 risk-based capital$514,0005,634
Total risk weighted assets$42,444,0006,133
Total unused commitments$4,231,0006,216
Derivatives$0740
2004-03-31Rank
# of Employees:216,216
Assets and Liabilities
Total Assets:$87,760,0005,265
Cash and due from depository institutions$1,539,0006,216
Interest-bearing balances$12,0006,571
Securities$46,151,0002,628
Federal funds sold & reverse repurchase agreements$400,0006,269
Net loans & leases$33,393,0006,500
Loan loss allowance$509,0005,996
Trading account assets$0144
Bank premises and fixed assets$1,291,0005,311
Other real estate owned$06,216
Goodwill and other intangibles$3,875,000832
All other assets$1,111,0006,164
Life insurance assets$0322
Total liabilities and capital$87,760,0005,265
Total liabilities$78,892,0005,222
Total deposits$76,931,0005,052
Interest-bearing deposits$66,928,0004,962
Deposits held in domestic offices$76,931,0005,050
% insured0.00%1
Federal funds purchased & repurchase agreements$604,0002,722
Trading liabilities$070
Other borrowed funds$373,0005,298
Subordinated debt$0287
All other liabilities$984,0003,257
Total equity capital$8,868,0005,353
Total bank equity capital$8,868,0005,353
Perpetual preferred stock$0129
Common stock$500,0004,151
Surplus$7,865,0002,414
Undivided profits$503,0007,964
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$386,0004,643
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$12,0001,283
Income earned, not collected on loans$582,0004,639
Earning assets$79,956,0005,267
Long-term assets (5+ years)$21,241,0003,445
Average Assets, year-to-date$87,445,5005,236
Average Assets, quarterly$87,445,5005,236
Volatile liabilities$12,762,0005,067
Insider loans$1,196,0003,661
FHLB advances$373,0004,989
Loans and leases held for sale$01,884
Unused loan commitments$4,896,0005,947
Tier 1 (core) risk-based capital$4,485,0007,413
Tier 2 risk-based capital$509,0005,640
Total risk weighted assets$42,210,0006,120
Total unused commitments$4,896,0005,953
Derivatives$0699
2003-12-31Rank
# of Employees:206,366
Assets and Liabilities
Total Assets:$87,131,0005,262
Cash and due from depository institutions$1,728,0006,366
Interest-bearing balances$15,0006,482
Securities$43,960,0002,772
Federal funds sold & reverse repurchase agreements$175,0006,071
Net loans & leases$35,004,0006,402
Loan loss allowance$445,0006,389
Trading account assets$0168
Bank premises and fixed assets$1,314,0005,283
Other real estate owned$30,0006,366
Goodwill and other intangibles$3,875,000833
All other assets$1,045,0006,389
Life insurance assets$01
Total liabilities and capital$87,131,0005,262
Total liabilities$78,560,0005,231
Total deposits$76,928,0005,035
Interest-bearing deposits$67,713,0004,912
Deposits held in domestic offices$76,928,0005,031
% insured0.00%1
Federal funds purchased & repurchase agreements$593,0002,949
Trading liabilities$072
Other borrowed funds$381,0005,311
Subordinated debt$0293
All other liabilities$658,0004,047
Total equity capital$8,571,0005,403
Total bank equity capital$8,571,0005,403
Perpetual preferred stock$0131
Common stock$500,0004,182
Surplus$7,864,0002,385
Undivided profits$207,0008,239
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$566,0003,840
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$18,0001,169
Income earned, not collected on loans$512,0005,282
Earning assets$79,154,0005,263
Long-term assets (5+ years)$34,503,0002,513
Average Assets, year-to-date$88,922,0005,069
Average Assets, quarterly$86,898,5005,240
Volatile liabilities$13,027,0005,004
Insider loans$1,206,0003,640
FHLB advances$381,0005,032
Loans and leases held for sale$01,789
Unused loan commitments$3,969,0006,192
Tier 1 (core) risk-based capital$4,733,0007,260
Tier 2 risk-based capital$445,0006,038
Total risk weighted assets$43,838,0006,026
Total unused commitments$3,969,0006,198
Derivatives$0665
2003-09-30Rank
# of Employees:216,252
Assets and Liabilities
Total Assets:$86,666,0005,269
Cash and due from depository institutions$1,503,0006,252
Interest-bearing balances$13,0006,584
Securities$42,867,0002,765
Federal funds sold & reverse repurchase agreements$1,325,0005,022
Net loans & leases$34,507,0006,453
Loan loss allowance$395,0006,782
Trading account assets$0165
Bank premises and fixed assets$1,338,0005,214
Other real estate owned$60,0006,252
Goodwill and other intangibles$3,875,000829
All other assets$1,191,0006,108
Life insurance assets$01
Total liabilities and capital$86,666,0005,269
Total liabilities$78,325,0005,229
Total deposits$76,856,0005,037
Interest-bearing deposits$67,674,0004,892
Deposits held in domestic offices$76,856,0005,033
% insured0.00%1
Federal funds purchased & repurchase agreements$441,0002,958
Trading liabilities$072
Other borrowed funds$391,0005,275
Subordinated debt$0293
All other liabilities$637,0004,352
Total equity capital$8,341,0005,474
Total bank equity capital$8,341,0005,474
Perpetual preferred stock$0137
Common stock$500,0004,213
Surplus$7,879,0002,345
Undivided profits$-38,0008,547
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$701,0003,593
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$18,0001,248
Income earned, not collected on loans$682,0004,431
Earning assets$78,712,0005,301
Long-term assets (5+ years)$33,450,0002,565
Average Assets, year-to-date$89,369,7505,069
Average Assets, quarterly$87,855,5005,193
Volatile liabilities$13,651,0004,878
Insider loans$1,215,0003,601
FHLB advances$391,0004,989
Loans and leases held for sale$01,962
Unused loan commitments$4,033,0006,183
Tier 1 (core) risk-based capital$4,654,0007,328
Tier 2 risk-based capital$395,0006,436
Total risk weighted assets$44,098,0006,000
Total unused commitments$4,033,0006,189
Derivatives$0666
2003-06-30Rank
# of Employees:226,121
Assets and Liabilities
Total Assets:$89,045,0005,166
Cash and due from depository institutions$1,806,0006,121
Interest-bearing balances$11,0006,662
Securities$42,614,0002,731
Federal funds sold & reverse repurchase agreements$850,0005,952
Net loans & leases$37,334,0006,244
Loan loss allowance$485,0006,133
Trading account assets$0170
Bank premises and fixed assets$1,357,0005,161
Other real estate owned$60,0006,121
Goodwill and other intangibles$3,961,000785
All other assets$1,063,0006,271
Life insurance assets$01
Total liabilities and capital$89,045,0005,166
Total liabilities$80,029,0005,158
Total deposits$77,988,0004,967
Interest-bearing deposits$69,226,0004,816
Deposits held in domestic offices$77,988,0004,964
% insured0.00%1
Federal funds purchased & repurchase agreements$316,0002,964
Trading liabilities$074
Other borrowed funds$746,0005,088
Subordinated debt$0266
All other liabilities$979,0003,352
Total equity capital$9,016,0005,200
Total bank equity capital$9,016,0005,200
Perpetual preferred stock$0140
Common stock$500,0004,224
Surplus$7,879,0002,308
Undivided profits$637,0007,983
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$814,0003,310
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$539,0005,139
Earning assets$80,809,0005,185
Long-term assets (5+ years)$27,780,0002,786
Average Assets, year-to-date$90,271,0005,023
Average Assets, quarterly$90,026,0005,092
Volatile liabilities$14,075,0004,761
Insider loans$1,828,0002,756
FHLB advances$746,0004,799
Loans and leases held for sale$02,044
Unused loan commitments$2,688,0006,922
Tier 1 (core) risk-based capital$4,566,0007,350
Tier 2 risk-based capital$485,0005,771
Total risk weighted assets$46,448,0005,793
Total unused commitments$2,688,0006,931
Derivatives$0623
2003-03-31Rank
# of Employees:226,099
Assets and Liabilities
Total Assets:$91,007,0005,025
Cash and due from depository institutions$1,680,0006,099
Interest-bearing balances$7,0006,744
Securities$42,706,0002,699
Federal funds sold & reverse repurchase agreements$1,325,0005,920
Net loans & leases$38,776,0006,087
Loan loss allowance$501,0005,998
Trading account assets$0169
Bank premises and fixed assets$1,369,0005,110
Other real estate owned$06,099
Goodwill and other intangibles$3,961,000780
All other assets$1,190,0005,941
Life insurance assets$01
Total liabilities and capital$91,007,0005,025
Total liabilities$82,584,0004,980
Total deposits$80,686,0004,817
Interest-bearing deposits$71,734,0004,691
Deposits held in domestic offices$80,686,0004,814
% insured0.00%1
Federal funds purchased & repurchase agreements$334,0002,763
Trading liabilities$079
Other borrowed funds$759,0004,956
Subordinated debt$0265
All other liabilities$805,0003,870
Total equity capital$8,423,0005,359
Total bank equity capital$8,423,0005,359
Perpetual preferred stock$0141
Common stock$500,0004,236
Surplus$7,879,0002,278
Undivided profits$44,0008,552
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$282,0005,453
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$660,0004,372
Earning assets$82,814,0005,047
Long-term assets (5+ years)$18,478,0003,551
Average Assets, year-to-date$90,884,0004,999
Average Assets, quarterly$90,884,0004,999
Volatile liabilities$15,126,0004,502
Insider loans$2,836,0001,899
FHLB advances$759,0004,728
Loans and leases held for sale$01,961
Unused loan commitments$3,858,0006,220
Tier 1 (core) risk-based capital$4,461,0007,387
Tier 2 risk-based capital$501,0005,642
Total risk weighted assets$48,692,0005,598
Total unused commitments$3,858,0006,234
Derivatives$0578
2002-12-31Rank
# of Employees:226,103
Assets and Liabilities
Total Assets:$90,761,0004,994
Cash and due from depository institutions$2,071,0006,103
Interest-bearing balances$7,0006,735
Securities$41,285,0002,732
Federal funds sold & reverse repurchase agreements$3,150,0003,839
Net loans & leases$42,463,0005,806
Loan loss allowance$559,0005,613
Trading account assets$0170
Bank premises and fixed assets$637,0006,781
Other real estate owned$06,103
Goodwill and other intangibles$03,122
All other assets$1,155,0006,089
Life insurance assets$01
Total liabilities and capital$90,761,0004,994
Total liabilities$80,832,0005,024
Total deposits$78,812,0004,837
Interest-bearing deposits$69,628,0004,734
Deposits held in domestic offices$78,812,0004,832
% insured0.00%1
Federal funds purchased & repurchase agreements$396,0002,884
Trading liabilities$075
Other borrowed funds$772,0005,054
Subordinated debt$0258
All other liabilities$852,0003,764
Total equity capital$9,929,0004,753
Total bank equity capital$9,929,0004,753
Perpetual preferred stock$0142
Common stock$500,0004,241
Surplus$2,500,0004,887
Undivided profits$6,929,0003,815
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$251,0005,501
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$665,0004,567
Earning assets$86,905,0004,837
Long-term assets (5+ years)$20,168,0003,314
Average Assets, year-to-date$90,683,0004,833
Average Assets, quarterly$90,356,5004,977
Volatile liabilities$13,792,0004,769
Insider loans$2,853,0001,858
FHLB advances$772,0004,733
Loans and leases held for sale$01,889
Unused loan commitments$3,271,0006,422
Tier 1 (core) risk-based capital$9,276,0004,781
Tier 2 risk-based capital$559,0005,277
Total risk weighted assets$51,668,0005,366
Total unused commitments$3,271,0006,424
Derivatives$0527
2001-12-31Rank
# of Employees:235,961
Assets and Liabilities
Total Assets:$92,306,0004,835
Cash and due from depository institutions$2,849,0005,961
Interest-bearing balances$5,0006,787
Securities$41,669,0002,571
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$45,695,0005,529
Loan loss allowance$633,0005,059
Trading account assets$0182
Bank premises and fixed assets$672,0006,771
Other real estate owned$05,961
Goodwill and other intangibles$03,095
All other assets$1,421,0005,536
Life insurance assets$01
Total liabilities and capital$92,306,0004,835
Total liabilities$82,757,0004,830
Total deposits$78,472,0004,739
Interest-bearing deposits$69,187,0004,632
Deposits held in domestic offices$78,472,0004,734
% insured0.00%1
Federal funds purchased & repurchase agreements$2,608,0002,003
Trading liabilities$069
Other borrowed funds$1,058,0004,587
Subordinated debt$0241
All other liabilities$619,0004,795
Total equity capital$9,549,0004,674
Total bank equity capital$9,549,0004,674
Perpetual preferred stock$0158
Common stock$500,0004,329
Surplus$2,500,0004,833
Undivided profits$6,549,0003,780
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$315,0005,170
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$863,0003,948
Earning assets$87,369,0004,686
Long-term assets (5+ years)$18,200,0003,505
Average Assets, year-to-date$87,184,2004,832
Average Assets, quarterly$90,427,5004,865
Volatile liabilities$15,076,0004,469
Insider loans$4,050,0001,221
FHLB advances$1,058,0004,332
Loans and leases held for sale$01,749
Unused loan commitments$3,404,0006,356
Tier 1 (core) risk-based capital$9,263,0004,620
Tier 2 risk-based capital$633,0004,753
Total risk weighted assets$53,252,0005,207
Total unused commitments$3,404,0006,361
Derivatives$0450
2000-12-31Rank
# of Employees:236,049
Assets and Liabilities
Total Assets:$83,753,0005,034
Cash and due from depository institutions$1,701,0006,049
Interest-bearing balances$6,0006,508
Securities$39,983,0002,695
Federal funds sold & reverse repurchase agreements$1,475,0004,805
Net loans & leases$38,801,0006,019
Loan loss allowance$699,0004,593
Trading account assets$0175
Bank premises and fixed assets$713,0006,759
Other real estate owned$18,0006,049
Goodwill and other intangibles$03,145
All other assets$1,062,0005,959
Life insurance assets$01
Total liabilities and capital$83,753,0005,034
Total liabilities$74,655,0005,063
Total deposits$72,288,0004,891
Interest-bearing deposits$64,088,0004,789
Deposits held in domestic offices$72,288,0004,886
% insured0.00%1
Federal funds purchased & repurchase agreements$510,0003,150
Trading liabilities$077
Other borrowed funds$1,285,0004,398
Subordinated debt$0239
All other liabilities$572,0005,337
Total equity capital$9,098,0004,749
Total bank equity capital$9,098,0004,749
Perpetual preferred stock$0178
Common stock$500,0004,470
Surplus$2,500,0004,817
Undivided profits$6,098,0003,827
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$176,0005,938
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$440,0005,554
Earning assets$80,265,0004,893
Long-term assets (5+ years)$14,525,0003,826
Average Assets, year-to-date$81,919,0004,962
Average Assets, quarterly$82,837,0005,029
Volatile liabilities$10,692,0005,429
Insider loans$3,231,0001,520
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$5,814,0005,048
Tier 1 (core) risk-based capital$8,925,0004,711
Tier 2 risk-based capital$601,4504,797
Total risk weighted assets$48,018,1505,459
Total unused commitments$5,814,0005,051
Derivatives$0481
1999-12-31Rank
# of Employees:275,640
Assets and Liabilities
Total Assets:$80,967,0005,179
Cash and due from depository institutions$1,932,0005,640
Interest-bearing balances$5,0006,580
Securities$40,554,0002,763
Federal funds sold & reverse repurchase agreements$250,0006,234
Net loans & leases$36,332,0006,174
Loan loss allowance$527,0005,494
Trading account assets$0165
Bank premises and fixed assets$754,0006,776
Other real estate owned$8,0005,640
Goodwill and other intangibles$03,276
All other assets$1,137,0005,763
Life insurance assets$01
Total liabilities and capital$80,967,0005,179
Total liabilities$72,378,0005,189
Total deposits$70,486,0005,007
Interest-bearing deposits$62,400,0004,892
Deposits held in domestic offices$70,486,0005,003
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$1,350,0004,325
Subordinated debt$0242
All other liabilities$542,0005,090
Total equity capital$8,589,0004,813
Total bank equity capital$8,589,0004,813
Perpetual preferred stock$0193
Common stock$500,0004,601
Surplus$2,500,0004,810
Undivided profits$5,589,0003,866
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$551,0003,440
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$5,0001,446
Income earned, not collected on loans$399,0005,408
Earning assets$77,141,0005,027
Long-term assets (5+ years)$10,327,0004,787
Average Assets, year-to-date$82,914,2004,965
Average Assets, quarterly$81,039,0005,142
Volatile liabilities$9,268,0005,624
Insider loans$2,946,0001,586
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$4,387,0005,783
Tier 1 (core) risk-based capital$8,709,0004,772
Tier 2 risk-based capital$527,0005,141
Total risk weighted assets$43,449,7005,716
Total unused commitments$4,387,0005,790
Derivatives$0488
1998-12-31Rank
# of Employees:265,850
Assets and Liabilities
Total Assets:$84,533,0005,000
Cash and due from depository institutions$1,677,0005,850
Interest-bearing balances$6,0006,439
Securities$38,248,0002,957
Federal funds sold & reverse repurchase agreements$4,600,0003,612
Net loans & leases$38,097,0005,873
Loan loss allowance$822,0003,909
Trading account assets$0197
Bank premises and fixed assets$801,0006,581
Other real estate owned$19,0005,850
Goodwill and other intangibles$03,445
All other assets$1,091,0005,593
Life insurance assets$01
Total liabilities and capital$84,533,0005,000
Total liabilities$75,784,0005,003
Total deposits$72,065,0004,940
Interest-bearing deposits$63,137,0004,865
Deposits held in domestic offices$72,065,0004,936
% insured0.00%1
Federal funds purchased & repurchase agreements$500,0002,711
Trading liabilities$069
Other borrowed funds$2,664,0003,006
Subordinated debt$0255
All other liabilities$555,0005,400
Total equity capital$8,749,0004,841
Total bank equity capital$8,749,0004,841
Perpetual preferred stock$0199
Common stock$500,0004,644
Surplus$2,500,0004,694
Undivided profits$5,749,0004,019
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$540,0003,772
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$483,0004,722
Earning assets$80,951,0004,831
Long-term assets (5+ years)$10,375,0004,631
Average Assets, year-to-date$82,321,8004,868
Average Assets, quarterly$83,296,0004,976
Volatile liabilities$9,023,0005,294
Insider loans$1,852,0002,242
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$2,499,0006,977
Tier 1 (core) risk-based capital$8,488,0004,787
Tier 2 risk-based capital$561,4204,807
Total risk weighted assets$44,653,3205,503
Total unused commitments$2,499,0006,991
Derivatives$0527
1997-12-31Rank
# of Employees:275,932
Assets and Liabilities
Total Assets:$79,510,0005,208
Cash and due from depository institutions$2,336,0005,932
Interest-bearing balances$5,0006,363
Securities$29,086,0003,737
Federal funds sold & reverse repurchase agreements$725,0006,851
Net loans & leases$45,393,0005,337
Loan loss allowance$675,0004,622
Trading account assets$0203
Bank premises and fixed assets$885,0006,348
Other real estate owned$05,932
Goodwill and other intangibles$03,571
All other assets$1,085,0005,705
Life insurance assets$01
Total liabilities and capital$79,510,0005,208
Total liabilities$70,858,0005,234
Total deposits$68,519,0005,118
Interest-bearing deposits$60,282,0005,055
Deposits held in domestic offices$68,519,0005,113
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$1,802,0003,013
Subordinated debt$0260
All other liabilities$537,0005,644
Total equity capital$8,652,0004,904
Total bank equity capital$8,652,0004,904
Perpetual preferred stock$0223
Common stock$500,0004,817
Surplus$2,500,0004,683
Undivided profits$5,652,0004,079
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$523,0003,943
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$611,0003,888
Earning assets$75,209,0005,093
Long-term assets (5+ years)$7,588,0005,032
Average Assets, year-to-date$79,796,6005,021
Average Assets, quarterly$79,226,5005,165
Volatile liabilities$5,198,0007,032
Insider loans$2,018,0002,045
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$2,601,0006,864
Tier 1 (core) risk-based capital$8,416,0004,860
Tier 2 risk-based capital$595,2704,544
Total risk weighted assets$47,542,1705,236
Total unused commitments$2,601,0006,871
Derivatives$0533
1996-12-31Rank
# of Employees:276,239
Assets and Liabilities
Total Assets:$80,883,0005,277
Cash and due from depository institutions$2,323,0006,239
Interest-bearing balances$6,0006,345
Securities$33,346,0003,607
Federal funds sold & reverse repurchase agreements$1,750,0005,242
Net loans & leases$41,804,0005,705
Loan loss allowance$688,0004,733
Trading account assets$0240
Bank premises and fixed assets$708,0007,100
Other real estate owned$06,239
Goodwill and other intangibles$03,437
All other assets$952,0006,437
Life insurance assets$01
Total liabilities and capital$80,883,0005,277
Total liabilities$72,740,0005,265
Total deposits$70,395,0005,162
Interest-bearing deposits$60,309,0005,174
Deposits held in domestic offices$70,395,0005,152
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$1,771,0002,860
Subordinated debt$0298
All other liabilities$574,0005,417
Total equity capital$8,143,0005,165
Total bank equity capital$8,143,0005,165
Perpetual preferred stock$0250
Common stock$500,0005,112
Surplus$2,500,0004,745
Undivided profits$5,143,0004,355
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$88,0008,335
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$506,0004,594
Earning assets$76,906,0005,113
Long-term assets (5+ years)$16,670,0003,031
Average Assets, year-to-date$79,375,0005,181
Average Assets, quarterly$79,556,0005,300
Volatile liabilities$5,088,0007,045
Insider loans$2,113,0002,016
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$3,300,0006,146
Tier 1 (core) risk-based capital$7,989,0005,144
Tier 2 risk-based capital$569,4304,765
Total risk weighted assets$45,435,7305,449
Total unused commitments$3,300,0006,163
Derivatives$0549
1995-12-31Rank
# of Employees:296,154
Assets and Liabilities
Total Assets:$78,212,0005,460
Cash and due from depository institutions$1,772,0006,154
Interest-bearing balances$5,0006,618
Securities$35,592,0003,558
Federal funds sold & reverse repurchase agreements$1,425,0006,493
Net loans & leases$37,877,0006,065
Loan loss allowance$680,0004,834
Trading account assets$0261
Bank premises and fixed assets$599,0007,762
Other real estate owned$06,154
Goodwill and other intangibles$03,181
All other assets$947,0006,613
Life insurance assets$01
Total liabilities and capital$78,212,0005,460
Total liabilities$70,058,0005,460
Total deposits$66,714,0005,480
Interest-bearing deposits$59,104,0005,352
Deposits held in domestic offices$66,714,0005,470
% insured0.00%1
Federal funds purchased & repurchase agreements$1,096,0002,628
Trading liabilities$0110
Other borrowed funds$1,794,0002,492
Subordinated debt$0337
All other liabilities$454,0006,608
Total equity capital$8,154,0005,160
Total bank equity capital$8,154,0005,160
Perpetual preferred stock$0288
Common stock$500,0005,383
Surplus$2,500,0004,741
Undivided profits$5,154,0004,407
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$437,0004,608
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$467,0005,053
Earning assets$74,899,0005,266
Long-term assets (5+ years)$18,130,0002,685
Average Assets, year-to-date$77,216,8005,311
Average Assets, quarterly$77,726,5005,423
Volatile liabilities$4,600,0007,212
Insider loans$1,680,0002,510
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$3,356,0006,061
Tier 1 (core) risk-based capital$8,038,0005,067
Tier 2 risk-based capital$527,4905,063
Total risk weighted assets$42,046,7905,740
Total unused commitments$3,356,0006,076
Derivatives$0628
1994-12-31Rank
# of Employees:365,348
Assets and Liabilities
Total Assets:$78,373,0005,414
Cash and due from depository institutions$2,498,0005,348
Interest-bearing balances$07,034
Securities$38,171,0003,458
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$35,667,0006,273
Loan loss allowance$666,0005,007
Trading account assets$0286
Bank premises and fixed assets$575,0008,069
Other real estate owned$05,348
Goodwill and other intangibles$03,133
All other assets$1,462,0005,031
Life insurance assets$01
Total liabilities and capital$78,373,0005,414
Total liabilities$71,399,0005,387
Total deposits$66,435,0005,465
Interest-bearing deposits$58,336,0005,362
Deposits held in domestic offices$66,435,0005,458
% insured0.00%1
Federal funds purchased & repurchase agreements$2,800,0002,352
Trading liabilities$087
Other borrowed funds$1,851,0002,615
Subordinated debt$0372
All other liabilities$313,0007,137
Total equity capital$6,974,0005,548
Total bank equity capital$6,974,0005,548
Perpetual preferred stock$0310
Common stock$500,0005,677
Surplus$2,500,0004,708
Undivided profits$3,974,0004,939
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$417,0004,771
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$176,000591
Income earned, not collected on loans$476,0004,400
Earning assets$73,838,0005,283
Long-term assets (5+ years)$21,328,0002,413
Average Assets, year-to-date$77,386,6005,373
Average Assets, quarterly$78,355,0005,380
Volatile liabilities$4,205,0007,358
Insider loans$459,0005,946
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$2,354,0007,041
Tier 1 (core) risk-based capital$7,808,0005,112
Tier 2 risk-based capital$516,9405,145
Total risk weighted assets$41,206,4405,777
Total unused commitments$2,354,0007,053
Derivatives$0687
1993-12-31Rank
# of Employees:355,698
Assets and Liabilities
Total Assets:$77,601,0005,584
Cash and due from depository institutions$3,493,0005,698
Interest-bearing balances$95,0006,780
Securities$37,645,0003,657
Federal funds sold & reverse repurchase agreements$1,600,0006,473
Net loans & leases$33,290,0006,519
Loan loss allowance$729,0004,821
Trading account assets$0330
Bank premises and fixed assets$581,0008,223
Other real estate owned$2,0005,698
Goodwill and other intangibles$03,091
All other assets$990,0006,164
Life insurance assets$01
Total liabilities and capital$77,601,0005,584
Total liabilities$70,373,0005,577
Total deposits$68,197,0005,522
Interest-bearing deposits$59,879,0005,462
Deposits held in domestic offices$68,197,0005,513
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$1,789,0002,255
Subordinated debt$0413
All other liabilities$387,0006,438
Total equity capital$7,228,0005,453
Total bank equity capital$7,228,0005,453
Perpetual preferred stock$0343
Common stock$500,0005,937
Surplus$2,500,0004,679
Undivided profits$4,228,0004,919
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$545,0004,688
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$184,000637
Income earned, not collected on loans$453,0004,133
Earning assets$72,630,0005,466
Long-term assets (5+ years)$22,636,0002,406
Average Assets, year-to-date$77,930,4005,405
Average Assets, quarterly$77,829,5005,509
Volatile liabilities$3,604,0007,734
Insider loans$381,0006,545
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$1,305,0008,636
Tier 1 (core) risk-based capital$7,228,0005,378
Tier 2 risk-based capital$485,1805,416
Total risk weighted assets$38,570,1806,066
Total unused commitments$1,305,0008,662
Derivatives$0714
1992-12-31Rank
# of Employees:345,937
Assets and Liabilities
Total Assets:$78,350,0005,580
Cash and due from depository institutions$2,979,0005,937
Interest-bearing balances$293,0005,742
Securities$32,418,0004,166
Federal funds sold & reverse repurchase agreements$3,950,0004,053
Net loans & leases$37,108,0006,080
Loan loss allowance$594,0005,683
Trading account assets$0344
Bank premises and fixed assets$662,0007,847
Other real estate owned$95,0005,937
Goodwill and other intangibles$03,106
All other assets$1,138,0005,719
Life insurance assets$01
Total liabilities and capital$78,350,0005,580
Total liabilities$71,476,0005,578
Total deposits$69,944,0005,500
Interest-bearing deposits$62,068,0005,425
Deposits held in domestic offices$69,944,0005,490
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$937,0002,606
Subordinated debt$0482
All other liabilities$595,0005,059
Total equity capital$6,874,0005,467
Total bank equity capital$6,874,0005,467
Perpetual preferred stock$0346
Common stock$500,0006,257
Surplus$2,500,0004,610
Undivided profits$3,874,0005,058
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$367,0006,618
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$534,0003,826
Earning assets$73,769,0005,442
Long-term assets (5+ years)$19,165,0002,694
Average Assets, year-to-date$76,089,2005,590
Average Assets, quarterly$76,758,0005,623
Volatile liabilities$4,677,0006,845
Insider loans$123,0005,167
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$3,942,0005,295
Tier 1 (core) risk-based capital$6,874,0005,404
Tier 2 risk-based capital$518,4505,059
Total risk weighted assets$41,400,3505,778
Total unused commitments$3,942,0005,325
Derivatives$0651