First Community Bank of Palm Beach County, Assets and Liabilities

2005-03-31Rank
# of Employees:473,495
Assets and Liabilities
Total Assets:$155,824,0003,497
Cash and due from depository institutions$7,379,0003,495
Interest-bearing balances$137,0004,708
Securities$33,134,0003,370
Federal funds sold & reverse repurchase agreements$14,295,000866
Net loans & leases$95,860,0003,671
Loan loss allowance$994,0004,085
Trading account assets$0148
Bank premises and fixed assets$3,670,0002,810
Other real estate owned$03,495
Goodwill and other intangibles$03,297
All other assets$1,486,0005,645
Life insurance assets$0333
Total liabilities and capital$155,824,0003,497
Total liabilities$144,483,0003,413
Total deposits$137,635,0003,302
Interest-bearing deposits$92,519,0003,961
Deposits held in domestic offices$137,635,0003,298
% insured0.00%1
Federal funds purchased & repurchase agreements$03,328
Trading liabilities$065
Other borrowed funds$6,306,0003,199
Subordinated debt$0265
All other liabilities$542,0004,593
Total equity capital$11,341,0004,572
Total bank equity capital$11,341,0004,572
Perpetual preferred stock$0120
Common stock$500,0004,087
Surplus$1,500,0006,064
Undivided profits$9,341,0003,122
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,817
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,234
Income earned, not collected on loans$500,0005,353
Earning assets$143,426,0003,506
Long-term assets (5+ years)$33,093,0002,468
Average Assets, year-to-date$154,564,5003,507
Average Assets, quarterly$154,564,5003,507
Volatile liabilities$8,392,0006,259
Insider loans$763,0004,653
FHLB advances$6,306,0003,067
Loans and leases held for sale$01,762
Unused loan commitments$18,405,0003,312
Tier 1 (core) risk-based capital$12,013,0004,316
Tier 2 risk-based capital$994,0003,833
Total risk weighted assets$104,878,0003,548
Total unused commitments$18,405,0003,314
Derivatives$0790
2004-12-31Rank
# of Employees:503,334
Assets and Liabilities
Total Assets:$153,305,0003,545
Cash and due from depository institutions$6,781,0003,334
Interest-bearing balances$239,0004,189
Securities$34,282,0003,289
Federal funds sold & reverse repurchase agreements$11,256,0001,047
Net loans & leases$95,554,0003,645
Loan loss allowance$998,0004,049
Trading account assets$0153
Bank premises and fixed assets$3,765,0002,732
Other real estate owned$03,334
Goodwill and other intangibles$03,293
All other assets$1,667,0005,311
Life insurance assets$0334
Total liabilities and capital$153,305,0003,545
Total liabilities$141,730,0003,457
Total deposits$134,777,0003,334
Interest-bearing deposits$88,389,0004,073
Deposits held in domestic offices$134,777,0003,331
% insured0.00%1
Federal funds purchased & repurchase agreements$03,470
Trading liabilities$066
Other borrowed funds$6,337,0003,228
Subordinated debt$0272
All other liabilities$616,0004,232
Total equity capital$11,575,0004,498
Total bank equity capital$11,575,0004,498
Perpetual preferred stock$0118
Common stock$500,0004,097
Surplus$1,500,0006,062
Undivided profits$9,575,0003,119
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$4,0007,719
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,187
Income earned, not collected on loans$618,0004,600
Earning assets$141,331,0003,523
Long-term assets (5+ years)$33,928,0002,478
Average Assets, year-to-date$152,751,0003,427
Average Assets, quarterly$154,327,5003,487
Volatile liabilities$8,535,0006,180
Insider loans$606,0005,108
FHLB advances$6,337,0003,081
Loans and leases held for sale$1,799,000652
Unused loan commitments$16,332,0003,433
Tier 1 (core) risk-based capital$11,740,0004,328
Tier 2 risk-based capital$998,0003,816
Total risk weighted assets$105,616,0003,521
Total unused commitments$16,332,0003,435
Derivatives$0774
2004-09-30Rank
# of Employees:513,279
Assets and Liabilities
Total Assets:$155,350,0003,466
Cash and due from depository institutions$7,607,0003,279
Interest-bearing balances$380,0003,787
Securities$35,541,0003,192
Federal funds sold & reverse repurchase agreements$12,956,000878
Net loans & leases$93,595,0003,662
Loan loss allowance$1,000,0004,022
Trading account assets$0149
Bank premises and fixed assets$3,860,0002,633
Other real estate owned$03,279
Goodwill and other intangibles$03,268
All other assets$1,791,0005,117
Life insurance assets$0330
Total liabilities and capital$155,350,0003,466
Total liabilities$143,723,0003,395
Total deposits$136,685,0003,262
Interest-bearing deposits$96,019,0003,788
Deposits held in domestic offices$136,685,0003,257
% insured0.00%1
Federal funds purchased & repurchase agreements$03,678
Trading liabilities$068
Other borrowed funds$6,338,0003,230
Subordinated debt$0276
All other liabilities$700,0004,037
Total equity capital$11,627,0004,476
Total bank equity capital$11,627,0004,476
Perpetual preferred stock$0124
Common stock$500,0004,115
Surplus$1,500,0006,039
Undivided profits$9,627,0003,113
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$07,979
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,251
Income earned, not collected on loans$648,0004,574
Earning assets$142,472,0003,467
Long-term assets (5+ years)$38,756,0002,261
Average Assets, year-to-date$152,612,5003,427
Average Assets, quarterly$159,205,5003,365
Volatile liabilities$7,829,0006,390
Insider loans$395,0005,845
FHLB advances$6,338,0003,083
Loans and leases held for sale$2,375,000547
Unused loan commitments$18,654,0003,156
Tier 1 (core) risk-based capital$11,573,0004,347
Tier 2 risk-based capital$1,000,0003,768
Total risk weighted assets$103,243,0003,548
Total unused commitments$18,654,0003,159
Derivatives$0770
2004-06-30Rank
# of Employees:543,139
Assets and Liabilities
Total Assets:$163,061,0003,302
Cash and due from depository institutions$5,059,0003,139
Interest-bearing balances$481,0003,625
Securities$36,048,0003,195
Federal funds sold & reverse repurchase agreements$23,021,000463
Net loans & leases$93,289,0003,631
Loan loss allowance$939,0004,202
Trading account assets$0153
Bank premises and fixed assets$3,960,0002,540
Other real estate owned$03,139
Goodwill and other intangibles$03,275
All other assets$1,684,0005,242
Life insurance assets$0323
Total liabilities and capital$163,061,0003,302
Total liabilities$152,566,0003,200
Total deposits$145,540,0003,060
Interest-bearing deposits$96,056,0003,776
Deposits held in domestic offices$145,540,0003,056
% insured0.00%1
Federal funds purchased & repurchase agreements$03,750
Trading liabilities$069
Other borrowed funds$6,370,0003,201
Subordinated debt$0288
All other liabilities$656,0003,908
Total equity capital$10,495,0004,687
Total bank equity capital$10,495,0004,687
Perpetual preferred stock$0126
Common stock$500,0004,143
Surplus$1,500,0006,058
Undivided profits$8,495,0003,250
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$609,0004,551
Earning assets$152,839,0003,228
Long-term assets (5+ years)$49,653,0001,930
Average Assets, year-to-date$151,700,0003,453
Average Assets, quarterly$156,972,0003,377
Volatile liabilities$6,916,0006,628
Insider loans$650,0004,942
FHLB advances$6,370,0003,060
Loans and leases held for sale$2,964,000495
Unused loan commitments$16,189,0003,430
Tier 1 (core) risk-based capital$11,273,0004,373
Tier 2 risk-based capital$939,0003,917
Total risk weighted assets$105,190,0003,453
Total unused commitments$16,189,0003,433
Derivatives$0740
2004-03-31Rank
# of Employees:533,193
Assets and Liabilities
Total Assets:$150,883,0003,511
Cash and due from depository institutions$8,678,0003,193
Interest-bearing balances$217,0004,535
Securities$28,935,0003,768
Federal funds sold & reverse repurchase agreements$18,390,000789
Net loans & leases$89,097,0003,697
Loan loss allowance$905,0004,262
Trading account assets$0144
Bank premises and fixed assets$4,048,0002,456
Other real estate owned$03,193
Goodwill and other intangibles$03,256
All other assets$1,735,0004,998
Life insurance assets$0322
Total liabilities and capital$150,883,0003,511
Total liabilities$139,520,0003,415
Total deposits$132,459,0003,323
Interest-bearing deposits$89,374,0003,988
Deposits held in domestic offices$132,459,0003,319
% insured0.00%1
Federal funds purchased & repurchase agreements$03,174
Trading liabilities$070
Other borrowed funds$6,422,0003,056
Subordinated debt$0287
All other liabilities$639,0004,280
Total equity capital$11,363,0004,501
Total bank equity capital$11,363,0004,501
Perpetual preferred stock$0129
Common stock$500,0004,151
Surplus$1,500,0006,055
Undivided profits$9,363,0003,177
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,089
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$590,0004,598
Earning assets$136,639,0003,562
Long-term assets (5+ years)$51,010,0001,867
Average Assets, year-to-date$146,019,5003,575
Average Assets, quarterly$146,019,5003,575
Volatile liabilities$6,915,0006,553
Insider loans$694,0004,796
FHLB advances$6,422,0002,925
Loans and leases held for sale$1,936,000717
Unused loan commitments$17,442,0003,201
Tier 1 (core) risk-based capital$11,074,0004,411
Tier 2 risk-based capital$905,0003,975
Total risk weighted assets$99,348,0003,549
Total unused commitments$17,442,0003,207
Derivatives$0699
2003-12-31Rank
# of Employees:553,096
Assets and Liabilities
Total Assets:$141,156,0003,702
Cash and due from depository institutions$8,350,0003,096
Interest-bearing balances$319,0004,095
Securities$29,925,0003,721
Federal funds sold & reverse repurchase agreements$4,965,0002,304
Net loans & leases$92,067,0003,569
Loan loss allowance$830,0004,503
Trading account assets$0168
Bank premises and fixed assets$3,125,0003,046
Other real estate owned$03,096
Goodwill and other intangibles$03,237
All other assets$2,724,0003,903
Life insurance assets$01
Total liabilities and capital$141,156,0003,702
Total liabilities$130,682,0003,606
Total deposits$123,337,0003,507
Interest-bearing deposits$78,727,0004,379
Deposits held in domestic offices$123,337,0003,504
% insured0.00%1
Federal funds purchased & repurchase agreements$03,433
Trading liabilities$072
Other borrowed funds$6,454,0003,031
Subordinated debt$0293
All other liabilities$891,0003,336
Total equity capital$10,474,0004,723
Total bank equity capital$10,474,0004,723
Perpetual preferred stock$0131
Common stock$500,0004,182
Surplus$1,500,0006,060
Undivided profits$8,474,0003,350
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,180
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$566,0004,914
Earning assets$127,276,0003,750
Long-term assets (5+ years)$51,240,0001,878
Average Assets, year-to-date$133,287,4003,757
Average Assets, quarterly$138,211,0003,745
Volatile liabilities$6,640,0006,659
Insider loans$712,0004,746
FHLB advances$6,454,0002,889
Loans and leases held for sale$3,560,000466
Unused loan commitments$17,809,0003,069
Tier 1 (core) risk-based capital$10,551,0004,534
Tier 2 risk-based capital$830,0004,213
Total risk weighted assets$97,916,0003,588
Total unused commitments$17,809,0003,071
Derivatives$0665
2003-09-30Rank
# of Employees:533,219
Assets and Liabilities
Total Assets:$135,266,0003,818
Cash and due from depository institutions$5,805,0003,219
Interest-bearing balances$390,0004,078
Securities$32,485,0003,421
Federal funds sold & reverse repurchase agreements$6,457,0002,127
Net loans & leases$85,235,0003,772
Loan loss allowance$789,0004,685
Trading account assets$0165
Bank premises and fixed assets$3,520,0002,727
Other real estate owned$03,219
Goodwill and other intangibles$03,226
All other assets$1,764,0005,012
Life insurance assets$01
Total liabilities and capital$135,266,0003,818
Total liabilities$124,820,0003,722
Total deposits$117,614,0003,631
Interest-bearing deposits$79,958,0004,316
Deposits held in domestic offices$117,614,0003,628
% insured0.00%1
Federal funds purchased & repurchase agreements$03,347
Trading liabilities$072
Other borrowed funds$6,453,0002,987
Subordinated debt$0293
All other liabilities$753,0003,888
Total equity capital$10,446,0004,704
Total bank equity capital$10,446,0004,704
Perpetual preferred stock$0137
Common stock$500,0004,213
Surplus$1,500,0006,071
Undivided profits$8,446,0003,368
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,319
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$577,0005,008
Earning assets$124,567,0003,783
Long-term assets (5+ years)$52,154,0001,840
Average Assets, year-to-date$131,320,2503,821
Average Assets, quarterly$135,851,0003,777
Volatile liabilities$5,672,0007,014
Insider loans$678,0004,830
FHLB advances$6,453,0002,839
Loans and leases held for sale$5,054,000520
Unused loan commitments$15,361,0003,359
Tier 1 (core) risk-based capital$10,694,0004,479
Tier 2 risk-based capital$789,0004,375
Total risk weighted assets$92,267,0003,728
Total unused commitments$15,361,0003,363
Derivatives$0666
2003-06-30Rank
# of Employees:523,272
Assets and Liabilities
Total Assets:$136,436,0003,766
Cash and due from depository institutions$6,982,0003,272
Interest-bearing balances$500,0003,883
Securities$34,160,0003,247
Federal funds sold & reverse repurchase agreements$6,561,0002,391
Net loans & leases$84,106,0003,785
Loan loss allowance$757,0004,760
Trading account assets$0170
Bank premises and fixed assets$2,824,0003,247
Other real estate owned$03,272
Goodwill and other intangibles$03,182
All other assets$1,803,0004,851
Life insurance assets$01
Total liabilities and capital$136,436,0003,766
Total liabilities$125,505,0003,694
Total deposits$118,276,0003,609
Interest-bearing deposits$78,025,0004,419
Deposits held in domestic offices$118,276,0003,605
% insured0.00%1
Federal funds purchased & repurchase agreements$03,266
Trading liabilities$074
Other borrowed funds$6,494,0002,939
Subordinated debt$0266
All other liabilities$735,0004,071
Total equity capital$10,931,0004,531
Total bank equity capital$10,931,0004,531
Perpetual preferred stock$0140
Common stock$500,0004,224
Surplus$1,500,0006,066
Undivided profits$8,931,0003,291
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,340
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$618,0004,608
Earning assets$125,327,0003,760
Long-term assets (5+ years)$47,312,0001,884
Average Assets, year-to-date$130,005,0003,840
Average Assets, quarterly$130,403,0003,877
Volatile liabilities$5,752,0007,008
Insider loans$720,0004,700
FHLB advances$6,494,0002,779
Loans and leases held for sale$3,712,000821
Unused loan commitments$12,522,0003,719
Tier 1 (core) risk-based capital$10,377,0004,503
Tier 2 risk-based capital$757,0004,468
Total risk weighted assets$90,004,0003,751
Total unused commitments$12,522,0003,732
Derivatives$0623
2003-03-31Rank
# of Employees:523,240
Assets and Liabilities
Total Assets:$124,370,0004,004
Cash and due from depository institutions$6,774,0003,240
Interest-bearing balances$118,0005,084
Securities$29,093,0003,598
Federal funds sold & reverse repurchase agreements$4,249,0003,579
Net loans & leases$79,626,0003,904
Loan loss allowance$766,0004,682
Trading account assets$0169
Bank premises and fixed assets$2,918,0003,130
Other real estate owned$03,240
Goodwill and other intangibles$03,151
All other assets$1,710,0004,959
Life insurance assets$01
Total liabilities and capital$124,370,0004,004
Total liabilities$113,529,0003,954
Total deposits$106,266,0003,924
Interest-bearing deposits$73,528,0004,598
Deposits held in domestic offices$106,266,0003,921
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$6,538,0002,822
Subordinated debt$0265
All other liabilities$725,0004,135
Total equity capital$10,841,0004,490
Total bank equity capital$10,841,0004,490
Perpetual preferred stock$0141
Common stock$500,0004,236
Surplus$1,500,0006,065
Undivided profits$8,841,0003,251
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$5,0008,201
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$538,0005,100
Earning assets$113,086,0004,029
Long-term assets (5+ years)$46,794,0001,854
Average Assets, year-to-date$126,789,5003,910
Average Assets, quarterly$126,789,5003,910
Volatile liabilities$6,315,0006,805
Insider loans$512,0005,357
FHLB advances$6,538,0002,674
Loans and leases held for sale$2,236,000957
Unused loan commitments$11,498,0003,860
Tier 1 (core) risk-based capital$10,316,0004,460
Tier 2 risk-based capital$766,0004,387
Total risk weighted assets$85,875,0003,853
Total unused commitments$11,498,0003,875
Derivatives$0578
2002-12-31Rank
# of Employees:523,209
Assets and Liabilities
Total Assets:$129,209,0003,852
Cash and due from depository institutions$8,080,0003,209
Interest-bearing balances$359,0004,068
Securities$37,522,0002,958
Federal funds sold & reverse repurchase agreements$6,081,0002,353
Net loans & leases$72,939,0004,147
Loan loss allowance$728,0004,781
Trading account assets$0170
Bank premises and fixed assets$2,977,0003,062
Other real estate owned$03,209
Goodwill and other intangibles$03,122
All other assets$1,610,0005,129
Life insurance assets$01
Total liabilities and capital$129,209,0003,852
Total liabilities$118,184,0003,799
Total deposits$110,798,0003,704
Interest-bearing deposits$72,474,0004,597
Deposits held in domestic offices$110,798,0003,701
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$6,570,0002,854
Subordinated debt$0258
All other liabilities$816,0003,880
Total equity capital$11,025,0004,397
Total bank equity capital$11,025,0004,397
Perpetual preferred stock$0142
Common stock$500,0004,241
Surplus$1,500,0006,059
Undivided profits$9,025,0003,183
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,375
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$575,0005,110
Earning assets$116,901,0003,863
Long-term assets (5+ years)$46,747,0001,818
Average Assets, year-to-date$123,365,2003,856
Average Assets, quarterly$126,900,5003,879
Volatile liabilities$6,049,0006,944
Insider loans$421,0005,771
FHLB advances$6,570,0002,682
Loans and leases held for sale$2,820,000922
Unused loan commitments$11,483,0003,764
Tier 1 (core) risk-based capital$10,335,0004,388
Tier 2 risk-based capital$728,0004,490
Total risk weighted assets$81,956,0003,953
Total unused commitments$11,483,0003,769
Derivatives$0527
2001-12-31Rank
# of Employees:503,349
Assets and Liabilities
Total Assets:$113,554,0004,158
Cash and due from depository institutions$6,158,0003,349
Interest-bearing balances$267,0004,235
Securities$31,299,0003,235
Federal funds sold & reverse repurchase agreements$13,877,0001,057
Net loans & leases$57,600,0004,804
Loan loss allowance$703,0004,707
Trading account assets$0182
Bank premises and fixed assets$2,983,0002,975
Other real estate owned$03,349
Goodwill and other intangibles$03,095
All other assets$1,637,0005,095
Life insurance assets$01
Total liabilities and capital$113,554,0004,158
Total liabilities$103,915,0004,087
Total deposits$96,584,0004,056
Interest-bearing deposits$59,554,0005,146
Deposits held in domestic offices$96,584,0004,051
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$6,686,0002,664
Subordinated debt$0241
All other liabilities$645,0004,673
Total equity capital$9,639,0004,643
Total bank equity capital$9,639,0004,643
Perpetual preferred stock$0158
Common stock$500,0004,329
Surplus$1,500,0006,084
Undivided profits$7,639,0003,358
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,611
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$615,0005,183
Earning assets$103,043,0004,168
Long-term assets (5+ years)$27,619,0002,654
Average Assets, year-to-date$104,860,4004,236
Average Assets, quarterly$109,339,0004,236
Volatile liabilities$3,496,0008,046
Insider loans$1,474,0003,033
FHLB advances$6,686,0002,499
Loans and leases held for sale$948,0001,199
Unused loan commitments$7,180,0004,670
Tier 1 (core) risk-based capital$9,551,0004,515
Tier 2 risk-based capital$703,0004,421
Total risk weighted assets$67,636,0004,442
Total unused commitments$7,180,0004,675
Derivatives$0450
2000-12-31Rank
# of Employees:572,989
Assets and Liabilities
Total Assets:$93,601,0004,660
Cash and due from depository institutions$6,153,0002,989
Interest-bearing balances$20,0005,990
Securities$24,113,0004,047
Federal funds sold & reverse repurchase agreements$2,298,0003,935
Net loans & leases$56,710,0004,774
Loan loss allowance$646,0004,853
Trading account assets$0175
Bank premises and fixed assets$3,150,0002,776
Other real estate owned$02,989
Goodwill and other intangibles$03,145
All other assets$1,177,0005,632
Life insurance assets$01
Total liabilities and capital$93,601,0004,660
Total liabilities$84,503,0004,640
Total deposits$76,994,0004,695
Interest-bearing deposits$40,720,0006,365
Deposits held in domestic offices$76,994,0004,689
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$6,800,0002,497
Subordinated debt$0239
All other liabilities$709,0004,629
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$1,500,0006,147
Undivided profits$7,098,0003,425
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,688
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$420,0005,734
Earning assets$83,141,0004,770
Long-term assets (5+ years)$21,549,0003,012
Average Assets, year-to-date$90,264,0004,635
Average Assets, quarterly$89,923,5004,756
Volatile liabilities$3,929,0007,935
Insider loans$1,449,0003,010
FHLB advances$0771
Loans and leases held for sale$122,0001,294
Unused loan commitments$8,278,0004,187
Tier 1 (core) risk-based capital$9,168,0004,601
Tier 2 risk-based capital$646,0004,587
Total risk weighted assets$64,517,5004,447
Total unused commitments$8,278,0004,188
Derivatives$0481
1999-12-31Rank
# of Employees:592,992
Assets and Liabilities
Total Assets:$90,936,0004,786
Cash and due from depository institutions$5,982,0002,992
Interest-bearing balances$316,0003,545
Securities$29,306,0003,655
Federal funds sold & reverse repurchase agreements$2,814,0003,004
Net loans & leases$48,044,0005,210
Loan loss allowance$505,0005,635
Trading account assets$0165
Bank premises and fixed assets$3,435,0002,521
Other real estate owned$02,992
Goodwill and other intangibles$03,276
All other assets$1,355,0005,208
Life insurance assets$01
Total liabilities and capital$90,936,0004,786
Total liabilities$82,484,0004,739
Total deposits$79,905,0004,564
Interest-bearing deposits$46,296,0005,943
Deposits held in domestic offices$79,905,0004,559
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$1,918,0004,025
Subordinated debt$0242
All other liabilities$661,0004,454
Total equity capital$8,452,0004,888
Total bank equity capital$8,452,0004,888
Perpetual preferred stock$0193
Common stock$500,0004,601
Surplus$1,500,0006,231
Undivided profits$6,452,0003,458
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$62,0007,460
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$306,0006,392
Earning assets$80,480,0004,871
Long-term assets (5+ years)$18,789,0003,440
Average Assets, year-to-date$88,371,2004,737
Average Assets, quarterly$89,096,5004,814
Volatile liabilities$4,392,0007,649
Insider loans$1,684,0002,572
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$14,344,0002,964
Tier 1 (core) risk-based capital$8,833,0004,719
Tier 2 risk-based capital$505,0005,291
Total risk weighted assets$59,033,1004,688
Total unused commitments$14,344,0002,969
Derivatives$0488
1998-12-31Rank
# of Employees:513,419
Assets and Liabilities
Total Assets:$82,294,0005,107
Cash and due from depository institutions$9,087,0003,419
Interest-bearing balances$4,247,0001,386
Securities$26,616,0003,980
Federal funds sold & reverse repurchase agreements$10,677,0001,613
Net loans & leases$31,800,0006,512
Loan loss allowance$471,0005,826
Trading account assets$0197
Bank premises and fixed assets$2,565,0003,152
Other real estate owned$03,419
Goodwill and other intangibles$03,445
All other assets$1,549,0004,342
Life insurance assets$01
Total liabilities and capital$82,294,0005,107
Total liabilities$73,759,0005,101
Total deposits$70,906,0004,996
Interest-bearing deposits$41,932,0006,388
Deposits held in domestic offices$70,906,0004,992
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$2,033,0003,212
Subordinated debt$0255
All other liabilities$820,0004,093
Total equity capital$8,535,0004,950
Total bank equity capital$8,535,0004,950
Perpetual preferred stock$0199
Common stock$500,0004,644
Surplus$1,500,0006,191
Undivided profits$6,535,0003,636
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$86,0007,522
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$208,0007,806
Earning assets$73,340,0005,212
Long-term assets (5+ years)$12,335,0004,231
Average Assets, year-to-date$76,105,2005,163
Average Assets, quarterly$78,498,5005,204
Volatile liabilities$4,876,0007,090
Insider loans$1,098,0003,329
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$2,986,0006,581
Tier 1 (core) risk-based capital$8,510,0004,778
Tier 2 risk-based capital$471,0005,425
Total risk weighted assets$44,692,1005,495
Total unused commitments$2,986,0006,594
Derivatives$0527
1997-12-31Rank
# of Employees:453,937
Assets and Liabilities
Total Assets:$70,792,0005,686
Cash and due from depository institutions$12,287,0003,937
Interest-bearing balances$6,743,000657
Securities$25,523,0004,146
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$29,333,0006,931
Loan loss allowance$350,0007,041
Trading account assets$0203
Bank premises and fixed assets$2,612,0003,046
Other real estate owned$03,937
Goodwill and other intangibles$03,571
All other assets$1,037,0005,875
Life insurance assets$01
Total liabilities and capital$70,792,0005,686
Total liabilities$62,847,0005,720
Total deposits$59,931,0005,663
Interest-bearing deposits$36,111,0007,078
Deposits held in domestic offices$59,931,0005,657
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$2,149,0002,790
Subordinated debt$0260
All other liabilities$767,0004,400
Total equity capital$7,945,0005,224
Total bank equity capital$7,945,0005,224
Perpetual preferred stock$0223
Common stock$500,0004,817
Surplus$1,500,0006,259
Undivided profits$5,945,0003,926
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$60,0008,366
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$186,0008,462
Earning assets$61,599,0005,885
Long-term assets (5+ years)$16,536,0003,176
Average Assets, year-to-date$68,606,2005,623
Average Assets, quarterly$68,502,0005,759
Volatile liabilities$3,883,0007,843
Insider loans$1,342,0002,858
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$2,805,0006,694
Tier 1 (core) risk-based capital$7,909,0005,101
Tier 2 risk-based capital$350,0006,500
Total risk weighted assets$39,671,9005,968
Total unused commitments$2,805,0006,702
Derivatives$0533
1996-12-31Rank
# of Employees:444,213
Assets and Liabilities
Total Assets:$63,961,0006,259
Cash and due from depository institutions$5,963,0004,213
Interest-bearing balances$362,0003,381
Securities$31,358,0003,787
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$23,008,0007,940
Loan loss allowance$285,0008,050
Trading account assets$0240
Bank premises and fixed assets$2,704,0002,869
Other real estate owned$04,213
Goodwill and other intangibles$03,437
All other assets$928,0006,556
Life insurance assets$01
Total liabilities and capital$63,961,0006,259
Total liabilities$56,411,0006,327
Total deposits$53,472,0006,336
Interest-bearing deposits$33,450,0007,607
Deposits held in domestic offices$53,472,0006,327
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$2,265,0002,564
Subordinated debt$0298
All other liabilities$674,0004,803
Total equity capital$7,550,0005,488
Total bank equity capital$7,550,0005,488
Perpetual preferred stock$0250
Common stock$500,0005,112
Surplus$1,500,0006,419
Undivided profits$5,550,0004,106
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,587,0001,836
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$239,0007,824
Earning assets$54,728,0006,543
Long-term assets (5+ years)$21,060,0002,568
Average Assets, year-to-date$64,957,4006,022
Average Assets, quarterly$63,532,5006,231
Volatile liabilities$2,570,0008,950
Insider loans$2,044,0002,079
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$2,574,0006,841
Tier 1 (core) risk-based capital$7,517,0005,408
Tier 2 risk-based capital$285,0007,429
Total risk weighted assets$32,669,6006,774
Total unused commitments$2,574,0006,856
Derivatives$0549
1995-12-31Rank
# of Employees:394,809
Assets and Liabilities
Total Assets:$62,187,0006,470
Cash and due from depository institutions$7,926,0004,809
Interest-bearing balances$26,0006,046
Securities$33,045,0003,779
Federal funds sold & reverse repurchase agreements$2,250,0005,202
Net loans & leases$16,773,0009,200
Loan loss allowance$442,0006,552
Trading account assets$0261
Bank premises and fixed assets$1,251,0005,260
Other real estate owned$3,0004,809
Goodwill and other intangibles$03,181
All other assets$939,0006,655
Life insurance assets$01
Total liabilities and capital$62,187,0006,470
Total liabilities$54,952,0006,548
Total deposits$54,100,0006,406
Interest-bearing deposits$33,813,0007,764
Deposits held in domestic offices$54,100,0006,399
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$852,0004,152
Total equity capital$7,235,0005,718
Total bank equity capital$7,235,0005,718
Perpetual preferred stock$0288
Common stock$500,0005,383
Surplus$1,500,0006,497
Undivided profits$5,235,0004,355
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$106,0008,150
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$184,0009,066
Earning assets$52,094,0006,863
Long-term assets (5+ years)$21,702,0002,358
Average Assets, year-to-date$59,857,4006,448
Average Assets, quarterly$60,633,5006,533
Volatile liabilities$2,291,0009,313
Insider loans$1,489,0002,785
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,154,0007,234
Tier 1 (core) risk-based capital$7,151,0005,629
Tier 2 risk-based capital$326,0007,014
Total risk weighted assets$25,964,2007,775
Total unused commitments$2,154,0007,250
Derivatives$0628
1994-12-31Rank
# of Employees:385,090
Assets and Liabilities
Total Assets:$56,009,0006,986
Cash and due from depository institutions$4,110,0005,090
Interest-bearing balances$07,034
Securities$33,826,0003,846
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$15,397,0009,730
Loan loss allowance$413,0006,998
Trading account assets$0286
Bank premises and fixed assets$1,273,0005,213
Other real estate owned$346,0005,090
Goodwill and other intangibles$03,133
All other assets$1,057,0006,479
Life insurance assets$01
Total liabilities and capital$56,009,0006,986
Total liabilities$49,355,0007,081
Total deposits$48,268,0006,972
Interest-bearing deposits$34,264,0007,815
Deposits held in domestic offices$48,268,0006,964
% insured0.00%1
Federal funds purchased & repurchase agreements$301,0004,233
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$786,0003,654
Total equity capital$6,654,0005,785
Total bank equity capital$6,654,0005,785
Perpetual preferred stock$0310
Common stock$500,0005,677
Surplus$1,500,0006,572
Undivided profits$4,654,0004,442
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,00011,529
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$190,0008,696
Earning assets$49,223,0007,135
Long-term assets (5+ years)$19,540,0002,599
Average Assets, year-to-date$59,572,8006,583
Average Assets, quarterly$56,710,0006,878
Volatile liabilities$2,339,0009,254
Insider loans$1,543,0002,621
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$1,391,0008,429
Tier 1 (core) risk-based capital$6,654,0005,879
Tier 2 risk-based capital$291,3707,632
Total risk weighted assets$23,188,1708,348
Total unused commitments$1,391,0008,441
Derivatives$0687
1993-12-31Rank
# of Employees:414,957
Assets and Liabilities
Total Assets:$60,167,0006,823
Cash and due from depository institutions$4,341,0004,957
Interest-bearing balances$07,655
Securities$35,063,0003,904
Federal funds sold & reverse repurchase agreements$2,823,0004,617
Net loans & leases$15,036,00010,030
Loan loss allowance$494,0006,446
Trading account assets$0330
Bank premises and fixed assets$1,407,0004,914
Other real estate owned$396,0004,957
Goodwill and other intangibles$03,091
All other assets$1,101,0005,661
Life insurance assets$01
Total liabilities and capital$60,167,0006,823
Total liabilities$53,885,0006,896
Total deposits$53,185,0006,755
Interest-bearing deposits$36,858,0007,806
Deposits held in domestic offices$53,185,0006,748
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$700,0004,143
Total equity capital$6,282,0006,149
Total bank equity capital$6,282,0006,149
Perpetual preferred stock$0343
Common stock$500,0005,937
Surplus$1,500,0006,601
Undivided profits$4,282,0004,878
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$72,0009,843
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$162,0009,134
Earning assets$52,922,0007,018
Long-term assets (5+ years)$23,634,0002,328
Average Assets, year-to-date$64,541,2006,323
Average Assets, quarterly$59,890,5006,790
Volatile liabilities$2,365,0009,193
Insider loans$5,253,000792
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$6,061,0004,361
Tier 1 (core) risk-based capital$6,282,0006,069
Tier 2 risk-based capital$295,4407,658
Total risk weighted assets$23,436,2408,439
Total unused commitments$6,061,0004,387
Derivatives$0714
1992-12-31Rank
# of Employees:464,586
Assets and Liabilities
Total Assets:$67,430,0006,314
Cash and due from depository institutions$5,353,0004,586
Interest-bearing balances$08,059
Securities$25,057,0005,159
Federal funds sold & reverse repurchase agreements$14,535,0001,151
Net loans & leases$18,582,0009,249
Loan loss allowance$747,0004,768
Trading account assets$0344
Bank premises and fixed assets$1,523,0004,598
Other real estate owned$1,104,0004,586
Goodwill and other intangibles$03,106
All other assets$1,276,0005,236
Life insurance assets$01
Total liabilities and capital$67,430,0006,314
Total liabilities$62,151,0006,238
Total deposits$56,478,0006,583
Interest-bearing deposits$40,041,0007,616
Deposits held in domestic offices$56,478,0006,573
% insured0.00%1
Federal funds purchased & repurchase agreements$4,821,0001,399
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$852,0003,745
Total equity capital$5,279,0006,801
Total bank equity capital$5,279,0006,801
Perpetual preferred stock$0346
Common stock$500,0006,257
Surplus$1,500,0006,543
Undivided profits$3,279,0005,609
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,021,0003,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$295,0006,595
Earning assets$58,174,0006,617
Long-term assets (5+ years)$14,192,0003,384
Average Assets, year-to-date$68,279,4006,117
Average Assets, quarterly$67,608,0006,253
Volatile liabilities$8,678,0004,564
Insider loans$442,0002,079
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$3,075,0006,017
Tier 1 (core) risk-based capital$5,279,0006,737
Tier 2 risk-based capital$362,0506,732
Total risk weighted assets$28,578,6507,584
Total unused commitments$3,075,0006,044
Derivatives$0651