Home > First Citizens Bank of Monroe County > Assets and Liabilities

First Citizens Bank of Monroe County, Assets and Liabilities

1997-12-31Rank
# of Employees:236,565
Assets and Liabilities
Total Assets:$35,042,0008,368
Cash and due from depository institutions$994,0006,565
Interest-bearing balances$06,604
Securities$2,384,00010,194
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$29,928,0006,859
Loan loss allowance$265,0007,979
Trading account assets$0203
Bank premises and fixed assets$584,0007,518
Other real estate owned$06,565
Goodwill and other intangibles$03,571
All other assets$1,152,0005,476
Life insurance assets$01
Total liabilities and capital$35,042,0008,368
Total liabilities$32,045,0008,262
Total deposits$31,574,0008,167
Interest-bearing deposits$26,885,0008,160
Deposits held in domestic offices$31,574,0008,164
% insured0.00%1
Federal funds purchased & repurchase agreements$50,0003,674
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$421,0006,565
Total equity capital$2,997,0009,033
Total bank equity capital$2,997,0009,033
Perpetual preferred stock$0223
Common stock$75,0008,904
Surplus$800,0007,960
Undivided profits$2,122,0006,989
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$111,0007,506
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$433,0005,341
Earning assets$32,312,0008,334
Long-term assets (5+ years)$1,741,0007,869
Average Assets, year-to-date$33,442,2008,376
Average Assets, quarterly$34,607,0008,358
Volatile liabilities$6,381,0006,409
Insider loans$1,412,0002,756
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$772,0009,154
Tier 1 (core) risk-based capital$2,992,0008,944
Tier 2 risk-based capital$265,0007,499
Total risk weighted assets$29,740,6007,024
Total unused commitments$772,0009,165
Derivatives$0533
1996-12-31Rank
# of Employees:227,084
Assets and Liabilities
Total Assets:$31,585,0009,024
Cash and due from depository institutions$2,250,0007,084
Interest-bearing balances$06,640
Securities$3,256,00010,474
Federal funds sold & reverse repurchase agreements$280,0007,928
Net loans & leases$24,182,0007,771
Loan loss allowance$195,0009,233
Trading account assets$0240
Bank premises and fixed assets$629,0007,453
Other real estate owned$07,084
Goodwill and other intangibles$03,437
All other assets$988,0006,290
Life insurance assets$01
Total liabilities and capital$31,585,0009,024
Total liabilities$29,023,0008,937
Total deposits$28,655,0008,833
Interest-bearing deposits$24,983,0008,738
Deposits held in domestic offices$28,655,0008,830
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$368,0007,122
Total equity capital$2,562,0009,707
Total bank equity capital$2,562,0009,707
Perpetual preferred stock$0250
Common stock$75,0009,342
Surplus$800,0008,251
Undivided profits$1,687,0007,710
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$630,0003,745
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$354,0006,199
Earning assets$27,718,0009,145
Long-term assets (5+ years)$1,248,0008,508
Average Assets, year-to-date$28,727,2009,204
Average Assets, quarterly$30,697,5009,082
Volatile liabilities$4,491,0007,420
Insider loans$600,0005,019
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$1,023,0008,805
Tier 1 (core) risk-based capital$2,569,0009,654
Tier 2 risk-based capital$195,0008,718
Total risk weighted assets$24,401,3007,884
Total unused commitments$1,023,0008,819
Derivatives$0549
1995-12-31Rank
# of Employees:188,186
Assets and Liabilities
Total Assets:$26,662,0009,901
Cash and due from depository institutions$1,486,0008,186
Interest-bearing balances$06,853
Securities$6,506,0009,565
Federal funds sold & reverse repurchase agreements$2,970,0004,405
Net loans & leases$13,960,0009,748
Loan loss allowance$209,0009,332
Trading account assets$0261
Bank premises and fixed assets$671,0007,393
Other real estate owned$79,0008,186
Goodwill and other intangibles$03,181
All other assets$990,0006,423
Life insurance assets$01
Total liabilities and capital$26,662,0009,901
Total liabilities$24,481,0009,807
Total deposits$24,225,0009,724
Interest-bearing deposits$20,793,0009,680
Deposits held in domestic offices$24,225,0009,721
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$256,0008,892
Total equity capital$2,181,00010,480
Total bank equity capital$2,181,00010,480
Perpetual preferred stock$0288
Common stock$75,0009,800
Surplus$800,0008,508
Undivided profits$1,306,0008,658
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$173,0007,062
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$299,0007,135
Earning assets$23,436,0009,988
Long-term assets (5+ years)$1,050,0008,924
Average Assets, year-to-date$23,416,20010,140
Average Assets, quarterly$25,451,0009,994
Volatile liabilities$3,953,0007,695
Insider loans$722,0004,603
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$011,319
Tier 1 (core) risk-based capital$2,173,00010,424
Tier 2 risk-based capital$207,8208,756
Total risk weighted assets$16,624,6209,483
Total unused commitments$011,320
Derivatives$0628
1994-12-31Rank
# of Employees:217,881
Assets and Liabilities
Total Assets:$21,164,00010,931
Cash and due from depository institutions$1,456,0007,881
Interest-bearing balances$07,034
Securities$7,505,0009,725
Federal funds sold & reverse repurchase agreements$340,0007,302
Net loans & leases$10,008,00010,981
Loan loss allowance$188,00010,065
Trading account assets$0286
Bank premises and fixed assets$754,0007,145
Other real estate owned$80,0007,881
Goodwill and other intangibles$03,133
All other assets$1,021,0006,645
Life insurance assets$01
Total liabilities and capital$21,164,00010,931
Total liabilities$19,251,00010,872
Total deposits$19,126,00010,759
Interest-bearing deposits$16,204,00010,784
Deposits held in domestic offices$19,126,00010,755
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$125,00010,551
Total equity capital$1,913,00011,058
Total bank equity capital$1,913,00011,058
Perpetual preferred stock$0310
Common stock$75,00010,330
Surplus$800,0008,749
Undivided profits$1,038,0008,947
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$50,0009,625
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$175,0009,072
Earning assets$17,853,00011,144
Long-term assets (5+ years)$1,161,0009,212
Average Assets, year-to-date$21,308,20010,852
Average Assets, quarterly$21,476,50010,874
Volatile liabilities$3,271,0008,210
Insider loans$467,0005,892
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$011,812
Tier 1 (core) risk-based capital$1,989,00011,020
Tier 2 risk-based capital$159,1909,938
Total risk weighted assets$12,706,29010,610
Total unused commitments$011,813
Derivatives$0687
1993-12-31Rank
# of Employees:208,423
Assets and Liabilities
Total Assets:$20,073,00011,601
Cash and due from depository institutions$1,032,0008,423
Interest-bearing balances$07,655
Securities$6,354,00010,602
Federal funds sold & reverse repurchase agreements$1,750,0006,227
Net loans & leases$9,478,00011,506
Loan loss allowance$188,00010,483
Trading account assets$0330
Bank premises and fixed assets$594,0008,147
Other real estate owned$92,0008,423
Goodwill and other intangibles$03,091
All other assets$773,0007,326
Life insurance assets$01
Total liabilities and capital$20,073,00011,601
Total liabilities$18,191,00011,568
Total deposits$18,038,00011,481
Interest-bearing deposits$15,686,00011,412
Deposits held in domestic offices$18,038,00011,479
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$153,00010,311
Total equity capital$1,882,00011,519
Total bank equity capital$1,882,00011,519
Perpetual preferred stock$0343
Common stock$75,00010,836
Surplus$800,0008,979
Undivided profits$1,007,0009,512
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$51,00010,389
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$152,0009,421
Earning assets$17,582,00011,685
Long-term assets (5+ years)$1,895,0008,868
Average Assets, year-to-date$19,976,80011,538
Average Assets, quarterly$19,315,50011,687
Volatile liabilities$3,874,0007,442
Insider loans$287,0007,396
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$012,206
Tier 1 (core) risk-based capital$1,882,00011,490
Tier 2 risk-based capital$149,38010,481
Total risk weighted assets$11,911,88011,176
Total unused commitments$012,208
Derivatives$0714
1992-12-31Rank
# of Employees:228,155
Assets and Liabilities
Total Assets:$20,214,00011,987
Cash and due from depository institutions$1,734,0008,155
Interest-bearing balances$08,059
Securities$5,802,00011,175
Federal funds sold & reverse repurchase agreements$2,075,0006,357
Net loans & leases$9,625,00011,807
Loan loss allowance$186,00010,802
Trading account assets$0344
Bank premises and fixed assets$613,0008,162
Other real estate owned$54,0008,155
Goodwill and other intangibles$03,106
All other assets$311,00011,618
Life insurance assets$01
Total liabilities and capital$20,214,00011,987
Total liabilities$18,522,00011,930
Total deposits$18,430,00011,831
Interest-bearing deposits$14,987,00011,996
Deposits held in domestic offices$18,430,00011,830
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$92,00012,532
Total equity capital$1,692,00012,054
Total bank equity capital$1,692,00012,054
Perpetual preferred stock$0346
Common stock$75,00011,336
Surplus$800,0009,103
Undivided profits$817,00010,062
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$11,00012,474
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$143,00010,228
Earning assets$17,502,00012,111
Long-term assets (5+ years)$1,676,0009,337
Average Assets, year-to-date$20,324,40011,857
Average Assets, quarterly$19,735,50012,021
Volatile liabilities$3,246,0008,265
Insider loans$27,0008,040
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$1,692,00012,018
Tier 2 risk-based capital$143,92010,820
Total risk weighted assets$11,471,12011,645
Total unused commitments$012,572
Derivatives$0651