Home > First North American National Bank > Assets and Liabilities
First North American National Bank, Assets and Liabilities
| 2004-03-31 | Rank | |
| # of Employees: | 362 | 437 |
| Assets and Liabilities | ||
| Total Assets: | $80,671,000 | 5,544 |
| Cash and due from depository institutions | $15,722,000 | 437 |
| Interest-bearing balances | $0 | 6,987 |
| Securities | $58,080,000 | 2,133 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $0 | 9,048 |
| Loan loss allowance | $0 | 9,009 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $1,255,000 | 5,372 |
| Other real estate owned | $0 | 437 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $5,614,000 | 2,277 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $80,671,000 | 5,544 |
| Total liabilities | $33,844,000 | 7,591 |
| Total deposits | $614,000 | 9,066 |
| Interest-bearing deposits | $0 | 9,088 |
| Deposits held in domestic offices | $614,000 | 9,065 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $0 | 70 |
| Other borrowed funds | $0 | 5,747 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $33,230,000 | 300 |
| Total equity capital | $46,827,000 | 1,189 |
| Total bank equity capital | $46,827,000 | 1,189 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $10,000,000 | 303 |
| Surplus | $10,000,000 | 1,936 |
| Undivided profits | $26,827,000 | 1,228 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,089 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $18,000 | 9,023 |
| Earning assets | $58,080,000 | 6,302 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $82,325,000 | 5,440 |
| Average Assets, quarterly | $82,325,000 | 5,440 |
| Volatile liabilities | $500,000 | 8,913 |
| Insider loans | $108,000 | 7,278 |
| FHLB advances | $0 | 5,150 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $22,316,830,000 | 38 |
| Tier 1 (core) risk-based capital | $46,827,000 | 1,091 |
| Tier 2 risk-based capital | $0 | 9,014 |
| Total risk weighted assets | $21,906,000 | 7,662 |
| Total unused commitments | $22,316,830,000 | 38 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 485 | 347 |
| Assets and Liabilities | ||
| Total Assets: | $83,979,000 | 5,373 |
| Cash and due from depository institutions | $15,214,000 | 347 |
| Interest-bearing balances | $0 | 6,994 |
| Securities | $48,564,000 | 2,554 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $0 | 9,110 |
| Loan loss allowance | $0 | 9,071 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $2,711,000 | 3,399 |
| Other real estate owned | $0 | 347 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $17,490,000 | 884 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $83,979,000 | 5,373 |
| Total liabilities | $30,989,000 | 7,822 |
| Total deposits | $245,000 | 9,187 |
| Interest-bearing deposits | $0 | 9,153 |
| Deposits held in domestic offices | $245,000 | 9,186 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $30,744,000 | 296 |
| Total equity capital | $52,990,000 | 1,043 |
| Total bank equity capital | $52,990,000 | 1,043 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $10,000,000 | 304 |
| Surplus | $10,000,000 | 1,912 |
| Undivided profits | $32,990,000 | 980 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,180 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $18,000 | 9,078 |
| Earning assets | $48,564,000 | 6,829 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $153,089,000 | 3,337 |
| Average Assets, quarterly | $91,747,000 | 5,044 |
| Volatile liabilities | $0 | 9,126 |
| Insider loans | $117,000 | 7,253 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $21,616,930,000 | 36 |
| Tier 1 (core) risk-based capital | $52,990,000 | 964 |
| Tier 2 risk-based capital | $0 | 9,074 |
| Total risk weighted assets | $33,220,000 | 6,768 |
| Total unused commitments | $21,616,930,000 | 36 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 512 | 332 |
| Assets and Liabilities | ||
| Total Assets: | $99,515,000 | 4,802 |
| Cash and due from depository institutions | $21,454,000 | 332 |
| Interest-bearing balances | $0 | 7,032 |
| Securities | $65,383,000 | 1,931 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $0 | 9,168 |
| Loan loss allowance | $0 | 9,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $2,952,000 | 3,172 |
| Other real estate owned | $0 | 332 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $9,726,000 | 1,478 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $99,515,000 | 4,802 |
| Total liabilities | $54,285,000 | 6,412 |
| Total deposits | $97,000 | 9,247 |
| Interest-bearing deposits | $0 | 9,212 |
| Deposits held in domestic offices | $97,000 | 9,246 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $355,000 | 5,296 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $53,833,000 | 216 |
| Total equity capital | $45,230,000 | 1,209 |
| Total bank equity capital | $45,230,000 | 1,209 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $10,000,000 | 306 |
| Surplus | $10,000,000 | 1,887 |
| Undivided profits | $25,230,000 | 1,283 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,319 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $16,000 | 9,132 |
| Earning assets | $65,383,000 | 5,900 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $170,366,500 | 3,097 |
| Average Assets, quarterly | $109,690,000 | 4,463 |
| Volatile liabilities | $355,000 | 9,111 |
| Insider loans | $104,000 | 7,405 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $22,226,933,000 | 36 |
| Tier 1 (core) risk-based capital | $45,230,000 | 1,124 |
| Tier 2 risk-based capital | $0 | 9,129 |
| Total risk weighted assets | $30,324,000 | 7,037 |
| Total unused commitments | $22,226,933,000 | 36 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 487 | 358 |
| Assets and Liabilities | ||
| Total Assets: | $119,865,000 | 4,179 |
| Cash and due from depository institutions | $30,470,000 | 358 |
| Interest-bearing balances | $0 | 7,050 |
| Securities | $64,261,000 | 1,935 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $0 | 9,203 |
| Loan loss allowance | $0 | 9,162 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $4,593,000 | 2,082 |
| Other real estate owned | $0 | 358 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $20,541,000 | 728 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $119,865,000 | 4,179 |
| Total liabilities | $80,380,000 | 5,136 |
| Total deposits | $162,000 | 9,279 |
| Interest-bearing deposits | $0 | 9,243 |
| Deposits held in domestic offices | $162,000 | 9,278 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $13,507,000 | 1,966 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $66,711,000 | 215 |
| Total equity capital | $39,485,000 | 1,380 |
| Total bank equity capital | $39,485,000 | 1,380 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $10,000,000 | 300 |
| Surplus | $10,000,000 | 1,844 |
| Undivided profits | $19,485,000 | 1,700 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,340 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $26,000 | 9,146 |
| Earning assets | $64,261,000 | 5,954 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $193,983,670 | 2,760 |
| Average Assets, quarterly | $118,005,000 | 4,192 |
| Volatile liabilities | $13,507,000 | 4,863 |
| Insider loans | $112,000 | 7,405 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $20,584,214,000 | 39 |
| Tier 1 (core) risk-based capital | $39,485,000 | 1,261 |
| Tier 2 risk-based capital | $0 | 9,170 |
| Total risk weighted assets | $44,370,000 | 5,961 |
| Total unused commitments | $20,584,214,000 | 39 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 532 | 319 |
| Assets and Liabilities | ||
| Total Assets: | $116,145,000 | 4,227 |
| Cash and due from depository institutions | $32,447,000 | 319 |
| Interest-bearing balances | $0 | 7,012 |
| Securities | $59,554,000 | 2,034 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $0 | 9,245 |
| Loan loss allowance | $0 | 9,202 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $4,477,000 | 2,101 |
| Other real estate owned | $0 | 319 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $19,667,000 | 742 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $116,145,000 | 4,227 |
| Total liabilities | $78,600,000 | 5,165 |
| Total deposits | $125,000 | 9,324 |
| Interest-bearing deposits | $0 | 9,285 |
| Deposits held in domestic offices | $125,000 | 9,323 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $6,217,000 | 2,889 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $72,258,000 | 209 |
| Total equity capital | $37,545,000 | 1,418 |
| Total bank equity capital | $37,545,000 | 1,418 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $10,000,000 | 296 |
| Surplus | $10,000,000 | 1,818 |
| Undivided profits | $17,545,000 | 1,812 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $34,000 | 9,159 |
| Earning assets | $59,554,000 | 6,167 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $231,043,000 | 2,337 |
| Average Assets, quarterly | $231,043,000 | 2,337 |
| Volatile liabilities | $6,217,000 | 6,834 |
| Insider loans | $115,000 | 7,398 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $19,102,828,000 | 38 |
| Tier 1 (core) risk-based capital | $37,545,000 | 1,316 |
| Tier 2 risk-based capital | $0 | 9,210 |
| Total risk weighted assets | $41,747,000 | 6,087 |
| Total unused commitments | $19,102,828,000 | 38 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 499 | 343 |
| Assets and Liabilities | ||
| Total Assets: | $345,941,000 | 1,551 |
| Cash and due from depository institutions | $29,623,000 | 343 |
| Interest-bearing balances | $0 | 7,009 |
| Securities | $297,937,000 | 456 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $0 | 9,284 |
| Loan loss allowance | $0 | 9,249 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $3,588,000 | 2,594 |
| Other real estate owned | $0 | 343 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $14,793,000 | 936 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $345,941,000 | 1,551 |
| Total liabilities | $91,123,000 | 4,616 |
| Total deposits | $910,000 | 9,305 |
| Interest-bearing deposits | $500,000 | 9,277 |
| Deposits held in domestic offices | $910,000 | 9,303 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $26,652,000 | 1,265 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $63,561,000 | 217 |
| Total equity capital | $254,818,000 | 269 |
| Total bank equity capital | $254,818,000 | 269 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $10,000,000 | 293 |
| Surplus | $46,000,000 | 519 |
| Undivided profits | $198,818,000 | 183 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $254,000 | 7,648 |
| Earning assets | $297,937,000 | 1,639 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $440,664,400 | 1,162 |
| Average Assets, quarterly | $408,849,000 | 1,299 |
| Volatile liabilities | $27,152,000 | 3,017 |
| Insider loans | $133,000 | 7,312 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $16,656,022,000 | 43 |
| Tier 1 (core) risk-based capital | $254,818,000 | 243 |
| Tier 2 risk-based capital | $0 | 9,257 |
| Total risk weighted assets | $83,094,000 | 3,914 |
| Total unused commitments | $16,656,022,000 | 43 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 493 | 342 |
| Assets and Liabilities | ||
| Total Assets: | $413,760,000 | 1,239 |
| Cash and due from depository institutions | $25,842,000 | 342 |
| Interest-bearing balances | $0 | 7,015 |
| Securities | $16,000,000 | 5,202 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $0 | 9,548 |
| Loan loss allowance | $0 | 9,505 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $1,845,000 | 4,261 |
| Other real estate owned | $0 | 342 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $370,073,000 | 109 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $413,760,000 | 1,239 |
| Total liabilities | $42,382,000 | 7,086 |
| Total deposits | $525,000 | 9,573 |
| Interest-bearing deposits | $500,000 | 9,533 |
| Deposits held in domestic offices | $525,000 | 9,572 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,675 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $41,857,000 | 268 |
| Total equity capital | $371,378,000 | 196 |
| Total bank equity capital | $371,378,000 | 196 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $10,000,000 | 282 |
| Surplus | $46,000,000 | 512 |
| Undivided profits | $315,378,000 | 117 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,611 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $447,000 | 6,336 |
| Earning assets | $16,000,000 | 9,095 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $490,750,000 | 986 |
| Average Assets, quarterly | $478,060,000 | 1,063 |
| Volatile liabilities | $500,000 | 9,396 |
| Insider loans | $88,000 | 7,790 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $12,222,473,000 | 54 |
| Tier 1 (core) risk-based capital | $371,378,000 | 179 |
| Tier 2 risk-based capital | $0 | 9,506 |
| Total risk weighted assets | $379,406,000 | 911 |
| Total unused commitments | $12,222,473,000 | 54 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 527 | 307 |
| Assets and Liabilities | ||
| Total Assets: | $459,682,000 | 1,061 |
| Cash and due from depository institutions | $18,999,000 | 307 |
| Interest-bearing balances | $100,000 | 4,566 |
| Securities | $208,423,000 | 572 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $51,641,000 | 5,059 |
| Loan loss allowance | $0 | 9,795 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $2,671,000 | 3,222 |
| Other real estate owned | $0 | 307 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $177,948,000 | 160 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $459,682,000 | 1,061 |
| Total liabilities | $180,720,000 | 2,431 |
| Total deposits | $95,400,000 | 3,953 |
| Interest-bearing deposits | $95,400,000 | 3,461 |
| Deposits held in domestic offices | $95,400,000 | 3,948 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $85,320,000 | 175 |
| Total equity capital | $278,962,000 | 231 |
| Total bank equity capital | $278,962,000 | 231 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $10,000,000 | 295 |
| Surplus | $46,000,000 | 479 |
| Undivided profits | $222,962,000 | 146 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $963,000 | 2,379 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $152,000 | 8,500 |
| Earning assets | $260,164,000 | 1,706 |
| Long-term assets (5+ years) | $0 | 8,706 |
| Average Assets, year-to-date | $437,652,400 | 1,055 |
| Average Assets, quarterly | $418,331,000 | 1,147 |
| Volatile liabilities | $0 | 9,824 |
| Insider loans | $103,000 | 7,859 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $34,843,000 | 125 |
| Unused loan commitments | $18,592,190,000 | 41 |
| Tier 1 (core) risk-based capital | $278,962,000 | 214 |
| Tier 2 risk-based capital | $0 | 9,799 |
| Total risk weighted assets | $2,279,340,400 | 218 |
| Total unused commitments | $18,592,190,000 | 41 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 790 | 237 |
| Assets and Liabilities | ||
| Total Assets: | $410,505,000 | 1,161 |
| Cash and due from depository institutions | $20,249,000 | 237 |
| Interest-bearing balances | $300,000 | 3,579 |
| Securities | $126,486,000 | 920 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $53,144,000 | 4,904 |
| Loan loss allowance | $0 | 10,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $3,123,000 | 2,742 |
| Other real estate owned | $0 | 237 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $207,503,000 | 130 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $410,505,000 | 1,161 |
| Total liabilities | $202,927,000 | 2,085 |
| Total deposits | $134,836,000 | 2,828 |
| Interest-bearing deposits | $134,836,000 | 2,425 |
| Deposits held in domestic offices | $134,836,000 | 2,823 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $68,091,000 | 188 |
| Total equity capital | $207,578,000 | 266 |
| Total bank equity capital | $207,578,000 | 266 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $10,000,000 | 322 |
| Surplus | $10,000,000 | 1,625 |
| Undivided profits | $187,577,000 | 158 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,299,000 | 1,750 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $171,000 | 8,169 |
| Earning assets | $179,930,000 | 2,410 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $428,666,400 | 1,061 |
| Average Assets, quarterly | $413,384,000 | 1,134 |
| Volatile liabilities | $0 | 10,145 |
| Insider loans | $102,000 | 7,976 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $42,672,000 | 116 |
| Unused loan commitments | $19,213,729,000 | 40 |
| Tier 1 (core) risk-based capital | $207,577,000 | 259 |
| Tier 2 risk-based capital | $0 | 10,113 |
| Total risk weighted assets | $2,746,966,800 | 187 |
| Total unused commitments | $19,213,729,000 | 40 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 560 | 319 |
| Assets and Liabilities | ||
| Total Assets: | $498,166,000 | 939 |
| Cash and due from depository institutions | $22,221,000 | 319 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $6,127,000 | 8,347 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $717,000 | 10,383 |
| Loan loss allowance | $0 | 10,368 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $3,625,000 | 2,241 |
| Other real estate owned | $0 | 319 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $465,476,000 | 77 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $498,166,000 | 939 |
| Total liabilities | $227,069,000 | 1,826 |
| Total deposits | $173,500,000 | 2,194 |
| Interest-bearing deposits | $173,500,000 | 1,866 |
| Deposits held in domestic offices | $173,500,000 | 2,188 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $53,569,000 | 215 |
| Total equity capital | $271,097,000 | 220 |
| Total bank equity capital | $271,097,000 | 220 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $10,000,000 | 326 |
| Surplus | $10,000,000 | 1,549 |
| Undivided profits | $251,097,000 | 136 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $58,000 | 7,975 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $0 | 10,330 |
| Earning assets | $6,844,000 | 10,334 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $494,332,800 | 908 |
| Average Assets, quarterly | $485,998,000 | 950 |
| Volatile liabilities | $0 | 10,374 |
| Insider loans | $20,000 | 9,000 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $16,521,473,000 | 44 |
| Tier 1 (core) risk-based capital | $271,097,000 | 207 |
| Tier 2 risk-based capital | $0 | 10,335 |
| Total risk weighted assets | $479,789,200 | 661 |
| Total unused commitments | $16,521,473,000 | 44 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 310 | 569 |
| Assets and Liabilities | ||
| Total Assets: | $498,288,000 | 959 |
| Cash and due from depository institutions | $18,025,000 | 569 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $6,033,000 | 8,806 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $848,000 | 10,864 |
| Loan loss allowance | $0 | 10,849 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $2,578,000 | 3,078 |
| Other real estate owned | $0 | 569 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $470,804,000 | 68 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $498,288,000 | 959 |
| Total liabilities | $289,284,000 | 1,439 |
| Total deposits | $250,000 | 10,918 |
| Interest-bearing deposits | $250,000 | 10,857 |
| Deposits held in domestic offices | $250,000 | 10,918 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $289,034,000 | 75 |
| Total equity capital | $209,004,000 | 259 |
| Total bank equity capital | $209,004,000 | 259 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $10,000,000 | 339 |
| Surplus | $10,000,000 | 1,536 |
| Undivided profits | $189,004,000 | 154 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $84,000 | 7,928 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $0 | 10,814 |
| Earning assets | $6,881,000 | 10,790 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $417,726,800 | 1,086 |
| Average Assets, quarterly | $450,477,500 | 1,040 |
| Volatile liabilities | $250,000 | 10,712 |
| Insider loans | $20,000 | 9,471 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $13,116,429,000 | 50 |
| Tier 1 (core) risk-based capital | $209,004,000 | 246 |
| Tier 2 risk-based capital | $0 | 10,816 |
| Total risk weighted assets | $483,268,000 | 667 |
| Total unused commitments | $13,116,429,000 | 50 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 250 | 748 |
| Assets and Liabilities | ||
| Total Assets: | $306,070,000 | 1,544 |
| Cash and due from depository institutions | $24,349,000 | 748 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $7,265,000 | 8,870 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $852,000 | 11,414 |
| Loan loss allowance | $0 | 11,391 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $2,517,000 | 3,072 |
| Other real estate owned | $0 | 748 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $271,087,000 | 97 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $306,070,000 | 1,544 |
| Total liabilities | $163,662,000 | 2,549 |
| Total deposits | $100,000 | 11,458 |
| Interest-bearing deposits | $100,000 | 11,398 |
| Deposits held in domestic offices | $100,000 | 11,458 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $163,562,000 | 112 |
| Total equity capital | $142,408,000 | 380 |
| Total bank equity capital | $142,408,000 | 380 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $10,000,000 | 367 |
| Surplus | $10,000,000 | 1,587 |
| Undivided profits | $122,408,000 | 237 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $75,000 | 8,577 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $0 | 11,352 |
| Earning assets | $8,117,000 | 11,243 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $269,328,000 | 1,660 |
| Average Assets, quarterly | $303,086,000 | 1,535 |
| Volatile liabilities | $100,000 | 11,324 |
| Insider loans | $20,000 | 9,931 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $10,571,466,000 | 57 |
| Tier 1 (core) risk-based capital | $142,408,000 | 358 |
| Tier 2 risk-based capital | $0 | 11,353 |
| Total risk weighted assets | $285,990,800 | 1,057 |
| Total unused commitments | $10,571,466,000 | 57 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 150 | 1,272 |
| Assets and Liabilities | ||
| Total Assets: | $265,708,000 | 1,768 |
| Cash and due from depository institutions | $18,928,000 | 1,272 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $8,645,000 | 8,757 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $1,219,000 | 11,919 |
| Loan loss allowance | $0 | 11,909 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $2,147,000 | 3,473 |
| Other real estate owned | $0 | 1,272 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $234,769,000 | 97 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $265,708,000 | 1,768 |
| Total liabilities | $172,325,000 | 2,452 |
| Total deposits | $0 | 11,998 |
| Interest-bearing deposits | $0 | 11,939 |
| Deposits held in domestic offices | $0 | 11,998 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $172,325,000 | 108 |
| Total equity capital | $93,383,000 | 560 |
| Total bank equity capital | $93,383,000 | 560 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $10,000,000 | 379 |
| Surplus | $10,000,000 | 1,580 |
| Undivided profits | $73,383,000 | 372 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 11,056 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $0 | 11,856 |
| Earning assets | $9,864,000 | 11,605 |
| Long-term assets (5+ years) | $50,000 | 10,290 |
| Average Assets, year-to-date | $249,962,600 | 1,813 |
| Average Assets, quarterly | $329,439,500 | 1,421 |
| Volatile liabilities | $0 | 11,883 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $7,454,540,000 | 64 |
| Tier 1 (core) risk-based capital | $93,383,000 | 525 |
| Tier 2 risk-based capital | $0 | 11,851 |
| Total risk weighted assets | $249,925,600 | 1,179 |
| Total unused commitments | $7,454,540,000 | 64 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 75 | 2,672 |
| Assets and Liabilities | ||
| Total Assets: | $219,071,000 | 2,114 |
| Cash and due from depository institutions | $5,561,000 | 2,672 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $5,398,000 | 10,663 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $0 | 12,614 |
| Loan loss allowance | $0 | 12,548 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $374,000 | 9,324 |
| Other real estate owned | $0 | 2,672 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $207,738,000 | 115 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $219,071,000 | 2,114 |
| Total liabilities | $156,641,000 | 2,662 |
| Total deposits | $0 | 12,636 |
| Interest-bearing deposits | $0 | 12,580 |
| Deposits held in domestic offices | $0 | 12,636 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $156,641,000 | 98 |
| Total equity capital | $62,430,000 | 708 |
| Total bank equity capital | $62,430,000 | 708 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $10,000,000 | 378 |
| Surplus | $10,000,000 | 1,518 |
| Undivided profits | $42,430,000 | 542 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 11,640 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $0 | 12,493 |
| Earning assets | $5,398,000 | 12,514 |
| Long-term assets (5+ years) | $0 | 10,888 |
| Average Assets, year-to-date | $156,066,000 | 2,830 |
| Average Assets, quarterly | $165,592,000 | 2,736 |
| Volatile liabilities | $0 | 12,493 |
| Insider loans | $0 | 11,229 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $4,957,156,000 | 75 |
| Tier 1 (core) risk-based capital | $62,430,000 | 704 |
| Tier 2 risk-based capital | $0 | 12,490 |
| Total risk weighted assets | $214,022,200 | 1,309 |
| Total unused commitments | $4,957,156,000 | 75 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 75 | 2,793 |
| Assets and Liabilities | ||
| Total Assets: | $257,848,000 | 1,794 |
| Cash and due from depository institutions | $8,983,000 | 2,793 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $2,084,000 | 12,541 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $0 | 13,300 |
| Loan loss allowance | $0 | 13,228 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $341,000 | 9,863 |
| Other real estate owned | $0 | 2,793 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $246,440,000 | 95 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $257,848,000 | 1,794 |
| Total liabilities | $216,951,000 | 1,968 |
| Total deposits | $0 | 13,318 |
| Interest-bearing deposits | $0 | 13,257 |
| Deposits held in domestic offices | $0 | 13,318 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $216,951,000 | 74 |
| Total equity capital | $40,897,000 | 1,017 |
| Total bank equity capital | $40,897,000 | 1,017 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $10,000,000 | 384 |
| Surplus | $10,000,000 | 1,446 |
| Undivided profits | $20,897,000 | 1,137 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 12,424 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $0 | 13,162 |
| Earning assets | $2,084,000 | 13,269 |
| Long-term assets (5+ years) | $0 | 11,403 |
| Average Assets, year-to-date | $116,239,600 | 3,790 |
| Average Assets, quarterly | $171,413,000 | 2,668 |
| Volatile liabilities | $0 | 13,139 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $2,820,464,000 | 95 |
| Tier 1 (core) risk-based capital | $40,897,000 | 986 |
| Tier 2 risk-based capital | $0 | 13,107 |
| Total risk weighted assets | $257,248,000 | 1,101 |
| Total unused commitments | $2,820,464,000 | 95 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 87 | 2,490 |
| Assets and Liabilities | ||
| Total Assets: | $81,736,000 | 5,391 |
| Cash and due from depository institutions | $3,963,000 | 2,490 |
| Interest-bearing balances | $0 | 8,059 |
| Securities | $1,791,000 | 13,149 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $0 | 13,933 |
| Loan loss allowance | $0 | 13,858 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $342,000 | 10,136 |
| Other real estate owned | $0 | 2,490 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $75,640,000 | 254 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $81,736,000 | 5,391 |
| Total liabilities | $53,958,000 | 6,992 |
| Total deposits | $23,325,000 | 10,959 |
| Interest-bearing deposits | $0 | 13,880 |
| Deposits held in domestic offices | $23,325,000 | 10,955 |
| % 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 | $30,633,000 | 305 |
| Total equity capital | $27,778,000 | 1,398 |
| Total bank equity capital | $27,778,000 | 1,398 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $10,000,000 | 385 |
| Surplus | $10,000,000 | 1,403 |
| Undivided profits | $7,778,000 | 2,833 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 13,091 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $0 | 13,791 |
| Earning assets | $1,791,000 | 13,909 |
| Long-term assets (5+ years) | $0 | 11,806 |
| Average Assets, year-to-date | $56,059,000 | 7,112 |
| Average Assets, quarterly | $65,013,000 | 6,445 |
| Volatile liabilities | $0 | 13,745 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $1,793,800,000 | 116 |
| Tier 1 (core) risk-based capital | $27,778,000 | 1,361 |
| Tier 2 risk-based capital | $0 | 13,680 |
| Total risk weighted assets | $77,965,600 | 3,350 |
| Total unused commitments | $1,793,800,000 | 118 |
| Derivatives | $0 | 651 |