Home > First Union Direct Bank > Assets and Liabilities
First Union Direct Bank, Assets and Liabilities
| 2004-09-30 | Rank | |
| # of Employees: | 0 | 9,004 |
| Assets and Liabilities | ||
| Total Assets: | $6,107,345,000 | 166 |
| Cash and due from depository institutions | $52,572,000 | 9,004 |
| Interest-bearing balances | $0 | 6,935 |
| Securities | $0 | 8,861 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,928 |
| Net loans & leases | $5,744,710,000 | 121 |
| Loan loss allowance | $0 | 8,923 |
| Trading account assets | $0 | 149 |
| Bank premises and fixed assets | $0 | 8,955 |
| Other real estate owned | $0 | 9,004 |
| Goodwill and other intangibles | $0 | 3,268 |
| All other assets | $310,063,000 | 122 |
| Life insurance assets | $0 | 330 |
| Total liabilities and capital | $6,107,345,000 | 166 |
| Total liabilities | $5,008,251,000 | 175 |
| Total deposits | $501,000 | 8,989 |
| Interest-bearing deposits | $500,000 | 8,942 |
| Deposits held in domestic offices | $501,000 | 8,988 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,678 |
| Trading liabilities | $0 | 68 |
| Other borrowed funds | $4,985,519,000 | 42 |
| Subordinated debt | $0 | 276 |
| All other liabilities | $22,231,000 | 356 |
| Total equity capital | $1,099,094,000 | 106 |
| Total bank equity capital | $1,099,094,000 | 106 |
| Perpetual preferred stock | $0 | 124 |
| Common stock | $200,000 | 5,784 |
| Surplus | $1,059,679,000 | 69 |
| Undivided profits | $39,215,000 | 855 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $8,000 | 7,760 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,251 |
| Income earned, not collected on loans | $20,694,000 | 186 |
| Earning assets | $5,744,710,000 | 160 |
| Long-term assets (5+ years) | $0 | 8,028 |
| Average Assets, year-to-date | $6,207,900,500 | 157 |
| Average Assets, quarterly | $6,112,896,500 | 163 |
| Volatile liabilities | $855,081,000 | 243 |
| Insider loans | $0 | 8,077 |
| FHLB advances | $4,985,519,000 | 15 |
| Loans and leases held for sale | $0 | 1,808 |
| Unused loan commitments | $155,000 | 8,674 |
| Tier 1 (core) risk-based capital | $1,096,554,000 | 92 |
| Tier 2 risk-based capital | $0 | 8,928 |
| Total risk weighted assets | $1,228,876,000 | 375 |
| Total unused commitments | $155,000 | 8,676 |
| Derivatives | $0 | 770 |
| 2004-06-30 | Rank | |
| # of Employees: | 0 | 9,057 |
| Assets and Liabilities | ||
| Total Assets: | $6,118,448,000 | 166 |
| Cash and due from depository institutions | $465,688,000 | 9,057 |
| Interest-bearing balances | $0 | 6,951 |
| Securities | $0 | 8,921 |
| Federal funds sold & reverse repurchase agreements | $0 | 5,884 |
| Net loans & leases | $5,324,433,000 | 124 |
| Loan loss allowance | $0 | 8,976 |
| Trading account assets | $0 | 153 |
| Bank premises and fixed assets | $0 | 9,014 |
| Other real estate owned | $0 | 9,057 |
| Goodwill and other intangibles | $0 | 3,275 |
| All other assets | $328,327,000 | 124 |
| Life insurance assets | $0 | 323 |
| Total liabilities and capital | $6,118,448,000 | 166 |
| Total liabilities | $5,010,155,000 | 173 |
| Total deposits | $538,000 | 9,036 |
| Interest-bearing deposits | $500,000 | 8,995 |
| Deposits held in domestic offices | $538,000 | 9,035 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,750 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $4,982,817,000 | 44 |
| Subordinated debt | $0 | 288 |
| All other liabilities | $26,800,000 | 312 |
| Total equity capital | $1,108,293,000 | 96 |
| Total bank equity capital | $1,108,293,000 | 96 |
| Perpetual preferred stock | $0 | 126 |
| Common stock | $200,000 | 5,823 |
| Surplus | $1,059,679,000 | 65 |
| Undivided profits | $48,414,000 | 661 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $11,000 | 7,711 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,328 |
| Income earned, not collected on loans | $15,477,000 | 217 |
| Earning assets | $5,324,433,000 | 169 |
| Long-term assets (5+ years) | $0 | 8,066 |
| Average Assets, year-to-date | $6,241,419,000 | 156 |
| Average Assets, quarterly | $6,106,201,500 | 161 |
| Volatile liabilities | $30,284,000 | 3,011 |
| Insider loans | $0 | 8,164 |
| FHLB advances | $4,982,817,000 | 18 |
| Loans and leases held for sale | $0 | 1,820 |
| Unused loan commitments | $168,000 | 8,723 |
| Tier 1 (core) risk-based capital | $1,108,293,000 | 90 |
| Tier 2 risk-based capital | $0 | 8,980 |
| Total risk weighted assets | $1,229,930,000 | 366 |
| Total unused commitments | $168,000 | 8,724 |
| Derivatives | $0 | 740 |
| 2004-03-31 | Rank | |
| # of Employees: | 0 | 9,098 |
| Assets and Liabilities | ||
| Total Assets: | $6,093,955,000 | 159 |
| Cash and due from depository institutions | $456,321,000 | 9,098 |
| Interest-bearing balances | $0 | 6,987 |
| Securities | $0 | 8,960 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,767 |
| Net loans & leases | $5,333,049,000 | 119 |
| Loan loss allowance | $0 | 9,009 |
| Trading account assets | $0 | 144 |
| Bank premises and fixed assets | $0 | 9,047 |
| Other real estate owned | $0 | 9,098 |
| Goodwill and other intangibles | $0 | 3,256 |
| All other assets | $304,585,000 | 120 |
| Life insurance assets | $0 | 322 |
| Total liabilities and capital | $6,093,955,000 | 159 |
| Total liabilities | $5,001,904,000 | 166 |
| Total deposits | $558,000 | 9,072 |
| Interest-bearing deposits | $500,000 | 9,035 |
| Deposits held in domestic offices | $558,000 | 9,071 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,174 |
| Trading liabilities | $6,158,000 | 45 |
| Other borrowed funds | $4,983,059,000 | 43 |
| Subordinated debt | $0 | 287 |
| All other liabilities | $12,129,000 | 528 |
| Total equity capital | $1,092,051,000 | 95 |
| Total bank equity capital | $1,092,051,000 | 95 |
| Perpetual preferred stock | $0 | 129 |
| Common stock | $200,000 | 5,837 |
| Surplus | $1,059,679,000 | 62 |
| Undivided profits | $32,172,000 | 1,026 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $19,000 | 7,682 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,356 |
| Income earned, not collected on loans | $13,358,000 | 231 |
| Earning assets | $5,333,049,000 | 163 |
| Long-term assets (5+ years) | $0 | 8,096 |
| Average Assets, year-to-date | $6,302,904,500 | 154 |
| Average Assets, quarterly | $6,302,904,500 | 154 |
| Volatile liabilities | $6,418,000 | 6,708 |
| Insider loans | $0 | 8,165 |
| FHLB advances | $4,983,059,000 | 18 |
| Loans and leases held for sale | $0 | 1,884 |
| Unused loan commitments | $406,000 | 8,577 |
| Tier 1 (core) risk-based capital | $1,092,051,000 | 90 |
| Tier 2 risk-based capital | $0 | 9,014 |
| Total risk weighted assets | $1,228,440,000 | 360 |
| Total unused commitments | $406,000 | 8,580 |
| Derivatives | $0 | 699 |
| 2003-12-31 | Rank | |
| # of Employees: | 0 | 9,163 |
| Assets and Liabilities | ||
| Total Assets: | $6,511,854,000 | 152 |
| Cash and due from depository institutions | $4,043,697,000 | 9,163 |
| Interest-bearing balances | $0 | 6,994 |
| Securities | $0 | 9,026 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $2,156,545,000 | 223 |
| Loan loss allowance | $0 | 9,071 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $0 | 9,115 |
| Other real estate owned | $0 | 9,163 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $311,612,000 | 118 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,511,854,000 | 152 |
| Total liabilities | $5,163,281,000 | 162 |
| Total deposits | $514,000 | 9,136 |
| Interest-bearing deposits | $500,000 | 9,095 |
| Deposits held in domestic offices | $514,000 | 9,135 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $34,000 | 68 |
| Other borrowed funds | $5,000,825,000 | 43 |
| Subordinated debt | $145,418,000 | 75 |
| All other liabilities | $16,490,000 | 421 |
| Total equity capital | $1,348,573,000 | 84 |
| Total bank equity capital | $1,348,573,000 | 84 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $200,000 | 5,878 |
| Surplus | $1,309,679,000 | 50 |
| Undivided profits | $38,694,000 | 823 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $17,000 | 7,778 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $11,891,000 | 252 |
| Earning assets | $2,156,545,000 | 290 |
| Long-term assets (5+ years) | $0 | 8,140 |
| Average Assets, year-to-date | $5,181,111,800 | 172 |
| Average Assets, quarterly | $6,487,625,000 | 151 |
| Volatile liabilities | $302,000 | 9,071 |
| Insider loans | $0 | 8,219 |
| FHLB advances | $5,000,825,000 | 15 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $476,000 | 8,537 |
| Tier 1 (core) risk-based capital | $1,348,573,000 | 77 |
| Tier 2 risk-based capital | $145,418,000 | 97 |
| Total risk weighted assets | $1,310,425,000 | 343 |
| Total unused commitments | $476,000 | 8,539 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 0 | 9,217 |
| Assets and Liabilities | ||
| Total Assets: | $6,463,396,000 | 153 |
| Cash and due from depository institutions | $75,538,000 | 9,217 |
| Interest-bearing balances | $0 | 7,032 |
| Securities | $0 | 9,073 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,602 |
| Net loans & leases | $6,077,971,000 | 109 |
| Loan loss allowance | $0 | 9,124 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $0 | 9,170 |
| Other real estate owned | $0 | 9,217 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $309,887,000 | 123 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,463,396,000 | 153 |
| Total liabilities | $5,114,286,000 | 165 |
| Total deposits | $511,000 | 9,197 |
| Interest-bearing deposits | $500,000 | 9,155 |
| Deposits held in domestic offices | $511,000 | 9,196 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $4,948,399,000 | 43 |
| Subordinated debt | $147,922,000 | 73 |
| All other liabilities | $17,454,000 | 429 |
| Total equity capital | $1,349,110,000 | 82 |
| Total bank equity capital | $1,349,110,000 | 82 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $200,000 | 5,918 |
| Surplus | $1,309,679,000 | 49 |
| Undivided profits | $39,231,000 | 813 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $11,000 | 8,042 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $10,215,000 | 289 |
| Earning assets | $6,077,971,000 | 150 |
| Long-term assets (5+ years) | $0 | 8,204 |
| Average Assets, year-to-date | $4,848,426,250 | 185 |
| Average Assets, quarterly | $5,422,569,000 | 172 |
| Volatile liabilities | $132,842,000 | 842 |
| Insider loans | $0 | 8,298 |
| FHLB advances | $4,948,399,000 | 14 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $468,000 | 8,579 |
| Tier 1 (core) risk-based capital | $1,349,110,000 | 76 |
| Tier 2 risk-based capital | $147,922,000 | 98 |
| Total risk weighted assets | $1,301,274,000 | 351 |
| Total unused commitments | $468,000 | 8,581 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 0 | 9,249 |
| Assets and Liabilities | ||
| Total Assets: | $4,381,742,000 | 198 |
| Cash and due from depository institutions | $120,032,000 | 9,249 |
| Interest-bearing balances | $0 | 7,050 |
| Securities | $0 | 9,101 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,888 |
| Net loans & leases | $4,064,728,000 | 146 |
| Loan loss allowance | $0 | 9,162 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $0 | 9,198 |
| Other real estate owned | $0 | 9,249 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $196,982,000 | 165 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,381,742,000 | 198 |
| Total liabilities | $3,035,957,000 | 226 |
| Total deposits | $61,469,000 | 5,773 |
| Interest-bearing deposits | $500,000 | 9,187 |
| Deposits held in domestic offices | $61,469,000 | 5,771 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $2,810,008,000 | 63 |
| Subordinated debt | $145,000,000 | 75 |
| All other liabilities | $19,480,000 | 427 |
| Total equity capital | $1,345,785,000 | 81 |
| Total bank equity capital | $1,345,785,000 | 81 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $200,000 | 5,935 |
| Surplus | $1,309,679,000 | 48 |
| Undivided profits | $35,906,000 | 905 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $34,000 | 7,677 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $6,976,000 | 384 |
| Earning assets | $4,064,728,000 | 193 |
| Long-term assets (5+ years) | $0 | 8,230 |
| Average Assets, year-to-date | $4,310,103,000 | 198 |
| Average Assets, quarterly | $4,376,062,000 | 196 |
| Volatile liabilities | $200,284,000 | 611 |
| Insider loans | $0 | 8,352 |
| FHLB advances | $2,810,008,000 | 31 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $503,000 | 8,583 |
| Tier 1 (core) risk-based capital | $1,345,785,000 | 72 |
| Tier 2 risk-based capital | $145,000,000 | 96 |
| Total risk weighted assets | $881,280,000 | 463 |
| Total unused commitments | $503,000 | 8,591 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 0 | 9,295 |
| Assets and Liabilities | ||
| Total Assets: | $4,370,382,000 | 197 |
| Cash and due from depository institutions | $104,284,000 | 9,295 |
| Interest-bearing balances | $0 | 7,012 |
| Securities | $0 | 9,153 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,247 |
| Net loans & leases | $4,071,022,000 | 141 |
| Loan loss allowance | $0 | 9,202 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $0 | 9,241 |
| Other real estate owned | $0 | 9,295 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $195,076,000 | 167 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,370,382,000 | 197 |
| Total liabilities | $3,028,222,000 | 225 |
| Total deposits | $54,469,000 | 6,145 |
| Interest-bearing deposits | $500,000 | 9,232 |
| Deposits held in domestic offices | $54,469,000 | 6,144 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $2,810,045,000 | 57 |
| Subordinated debt | $145,000,000 | 75 |
| All other liabilities | $18,708,000 | 438 |
| Total equity capital | $1,342,160,000 | 80 |
| Total bank equity capital | $1,342,160,000 | 80 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $200,000 | 5,960 |
| Surplus | $1,309,679,000 | 44 |
| Undivided profits | $32,281,000 | 973 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $24,000 | 7,835 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $5,368,000 | 504 |
| Earning assets | $4,071,022,000 | 191 |
| Long-term assets (5+ years) | $0 | 8,263 |
| Average Assets, year-to-date | $4,274,283,500 | 201 |
| Average Assets, quarterly | $4,274,283,500 | 201 |
| Volatile liabilities | $266,000 | 9,205 |
| Insider loans | $0 | 8,373 |
| FHLB advances | $2,810,045,000 | 30 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $518,000 | 8,602 |
| Tier 1 (core) risk-based capital | $1,342,160,000 | 72 |
| Tier 2 risk-based capital | $145,000,000 | 97 |
| Total risk weighted assets | $876,796,000 | 455 |
| Total unused commitments | $518,000 | 8,607 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 9 | 8,399 |
| Assets and Liabilities | ||
| Total Assets: | $4,178,185,000 | 202 |
| Cash and due from depository institutions | $3,992,866,000 | 8,399 |
| Interest-bearing balances | $0 | 7,009 |
| Securities | $0 | 9,193 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,991 |
| Net loans & leases | $269,000 | 9,273 |
| Loan loss allowance | $0 | 9,249 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $0 | 9,281 |
| Other real estate owned | $0 | 8,399 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $185,050,000 | 174 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,178,185,000 | 202 |
| Total liabilities | $2,839,961,000 | 233 |
| Total deposits | $549,000 | 9,316 |
| Interest-bearing deposits | $500,000 | 9,277 |
| Deposits held in domestic offices | $549,000 | 9,314 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $2,674,350,000 | 62 |
| Subordinated debt | $145,000,000 | 72 |
| All other liabilities | $20,062,000 | 401 |
| Total equity capital | $1,338,224,000 | 79 |
| Total bank equity capital | $1,338,224,000 | 79 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $200,000 | 5,982 |
| Surplus | $1,309,679,000 | 42 |
| Undivided profits | $28,345,000 | 1,083 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $6,000 | 8,164 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $2,634,000 | 1,086 |
| Earning assets | $269,000 | 9,352 |
| Long-term assets (5+ years) | $0 | 8,289 |
| Average Assets, year-to-date | $3,874,942,200 | 202 |
| Average Assets, quarterly | $3,991,853,500 | 205 |
| Volatile liabilities | $364,502,000 | 400 |
| Insider loans | $0 | 8,414 |
| FHLB advances | $2,660,113,000 | 29 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $522,000 | 8,590 |
| Tier 1 (core) risk-based capital | $1,338,224,000 | 71 |
| Tier 2 risk-based capital | $145,000,000 | 97 |
| Total risk weighted assets | $836,823,000 | 471 |
| Total unused commitments | $522,000 | 8,595 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 18 | 6,738 |
| Assets and Liabilities | ||
| Total Assets: | $3,864,387,000 | 208 |
| Cash and due from depository institutions | $3,695,141,000 | 6,738 |
| Interest-bearing balances | $3,694,038,000 | 9 |
| Securities | $0 | 9,430 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,110 |
| Net loans & leases | $267,000 | 9,528 |
| Loan loss allowance | $0 | 9,505 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $0 | 9,537 |
| Other real estate owned | $0 | 6,738 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $168,979,000 | 181 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $3,864,387,000 | 208 |
| Total liabilities | $2,441,642,000 | 252 |
| Total deposits | $724,000 | 9,561 |
| Interest-bearing deposits | $500,000 | 9,533 |
| Deposits held in domestic offices | $724,000 | 9,560 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $2,276,991,000 | 73 |
| Subordinated debt | $145,000,000 | 78 |
| All other liabilities | $18,927,000 | 412 |
| Total equity capital | $1,422,745,000 | 75 |
| Total bank equity capital | $1,422,745,000 | 75 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $200,000 | 6,119 |
| Surplus | $1,309,679,000 | 44 |
| Undivided profits | $112,866,000 | 261 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $94,000 | 7,035 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $3,090,000 | 995 |
| Earning assets | $3,694,305,000 | 198 |
| Long-term assets (5+ years) | $0 | 8,482 |
| Average Assets, year-to-date | $4,811,794,200 | 173 |
| Average Assets, quarterly | $3,981,075,500 | 195 |
| Volatile liabilities | $616,866,000 | 276 |
| Insider loans | $0 | 8,624 |
| FHLB advances | $2,261,827,000 | 35 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $3,419,000 | 6,346 |
| Tier 1 (core) risk-based capital | $1,422,745,000 | 63 |
| Tier 2 risk-based capital | $145,000,000 | 103 |
| Total risk weighted assets | $775,062,000 | 491 |
| Total unused commitments | $3,419,000 | 6,351 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 307 | 509 |
| Assets and Liabilities | ||
| Total Assets: | $6,397,222,000 | 139 |
| Cash and due from depository institutions | $5,399,881,000 | 509 |
| Interest-bearing balances | $138,858,000 | 41 |
| Securities | $197,396,000 | 593 |
| Federal funds sold & reverse repurchase agreements | $0 | 7,010 |
| Net loans & leases | $626,270,000 | 549 |
| Loan loss allowance | $782,000 | 4,222 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $2,000 | 9,826 |
| Other real estate owned | $496,000 | 509 |
| Goodwill and other intangibles | $182,000 | 2,367 |
| All other assets | $172,995,000 | 165 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,397,222,000 | 139 |
| Total liabilities | $5,040,690,000 | 159 |
| Total deposits | $1,511,868,000 | 293 |
| Interest-bearing deposits | $500,000 | 9,814 |
| Deposits held in domestic offices | $1,511,868,000 | 288 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,755 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $3,240,549,000 | 59 |
| Subordinated debt | $145,000,000 | 76 |
| All other liabilities | $143,273,000 | 141 |
| Total equity capital | $1,356,532,000 | 73 |
| Total bank equity capital | $1,356,532,000 | 73 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $200,000 | 6,309 |
| Surplus | $1,309,679,000 | 39 |
| Undivided profits | $46,653,000 | 577 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $13,447,000 | 280 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $4,361,000 | 584 |
| Earning assets | $962,524,000 | 514 |
| Long-term assets (5+ years) | $480,309,000 | 248 |
| Average Assets, year-to-date | $5,551,254,400 | 153 |
| Average Assets, quarterly | $6,404,029,000 | 136 |
| Volatile liabilities | $800,141,000 | 239 |
| Insider loans | $10,000 | 8,749 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $18,084,000 | 168 |
| Unused loan commitments | $50,399,000 | 1,164 |
| Tier 1 (core) risk-based capital | $1,356,620,800 | 61 |
| Tier 2 risk-based capital | $145,782,000 | 99 |
| Total risk weighted assets | $1,720,174,800 | 271 |
| Total unused commitments | $50,399,000 | 1,166 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 69 | 2,557 |
| Assets and Liabilities | ||
| Total Assets: | $5,150,498,000 | 159 |
| Cash and due from depository institutions | $283,597,000 | 2,557 |
| Interest-bearing balances | $196,102,000 | 32 |
| Securities | $423,025,000 | 333 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $3,936,391,000 | 138 |
| Loan loss allowance | $123,213,000 | 78 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $26,000 | 10,062 |
| Other real estate owned | $713,000 | 2,557 |
| Goodwill and other intangibles | $19,677,000 | 258 |
| All other assets | $487,069,000 | 78 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,150,498,000 | 159 |
| Total liabilities | $3,314,304,000 | 207 |
| Total deposits | $70,416,000 | 5,014 |
| Interest-bearing deposits | $0 | 10,180 |
| Deposits held in domestic offices | $70,416,000 | 5,010 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $3,010,687,000 | 54 |
| Subordinated debt | $145,000,000 | 77 |
| All other liabilities | $88,201,000 | 163 |
| Total equity capital | $1,836,194,000 | 51 |
| Total bank equity capital | $1,836,194,000 | 51 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $200,000 | 6,528 |
| Surplus | $1,309,679,000 | 31 |
| Undivided profits | $526,315,000 | 71 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $46,329,000 | 116 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $21,597,000 | 151 |
| Earning assets | $4,555,518,000 | 162 |
| Long-term assets (5+ years) | $363,571,000 | 323 |
| Average Assets, year-to-date | $4,658,520,200 | 165 |
| Average Assets, quarterly | $5,120,665,000 | 157 |
| Volatile liabilities | $725,000,000 | 253 |
| Insider loans | $21,000 | 8,830 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $19,273,898,000 | 39 |
| Tier 1 (core) risk-based capital | $1,791,362,000 | 45 |
| Tier 2 risk-based capital | $222,222,630 | 74 |
| Total risk weighted assets | $6,131,820,130 | 109 |
| Total unused commitments | $19,273,898,000 | 39 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 112 | 1,505 |
| Assets and Liabilities | ||
| Total Assets: | $4,321,023,000 | 173 |
| Cash and due from depository institutions | $126,784,000 | 1,505 |
| Interest-bearing balances | $104,647,000 | 59 |
| Securities | $282,855,000 | 464 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $3,435,269,000 | 149 |
| Loan loss allowance | $199,090,000 | 56 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $82,000 | 9,952 |
| Other real estate owned | $923,000 | 1,505 |
| Goodwill and other intangibles | $24,556,000 | 230 |
| All other assets | $450,554,000 | 79 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $4,321,023,000 | 173 |
| Total liabilities | $2,786,532,000 | 226 |
| Total deposits | $7,611,000 | 10,225 |
| Interest-bearing deposits | $500,000 | 10,376 |
| Deposits held in domestic offices | $7,611,000 | 10,225 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $1,771,052,000 | 70 |
| Subordinated debt | $145,000,000 | 77 |
| All other liabilities | $862,869,000 | 33 |
| Total equity capital | $1,534,491,000 | 61 |
| Total bank equity capital | $1,534,491,000 | 61 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $200,000 | 6,646 |
| Surplus | $1,309,679,000 | 31 |
| Undivided profits | $224,612,000 | 144 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $78,962,000 | 79 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $16,120,000 | 188 |
| Earning assets | $3,822,771,000 | 178 |
| Long-term assets (5+ years) | $407,686,000 | 276 |
| Average Assets, year-to-date | $4,645,231,200 | 158 |
| Average Assets, quarterly | $4,658,848,000 | 163 |
| Volatile liabilities | $985,243,000 | 183 |
| Insider loans | $13,000 | 9,108 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $125,123,000 | 83 |
| Unused loan commitments | $23,692,898,000 | 35 |
| Tier 1 (core) risk-based capital | $1,523,432,000 | 47 |
| Tier 2 risk-based capital | $209,996,480 | 78 |
| Total risk weighted assets | $5,065,625,080 | 113 |
| Total unused commitments | $23,692,898,000 | 35 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 83 | 2,140 |
| Assets and Liabilities | ||
| Total Assets: | $5,420,915,000 | 150 |
| Cash and due from depository institutions | $352,921,000 | 2,140 |
| Interest-bearing balances | $187,567,000 | 40 |
| Securities | $143,254,000 | 832 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $4,536,179,000 | 113 |
| Loan loss allowance | $242,470,000 | 47 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $42,000 | 10,616 |
| Other real estate owned | $533,000 | 2,140 |
| Goodwill and other intangibles | $33,642,000 | 177 |
| All other assets | $354,344,000 | 79 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $5,420,915,000 | 150 |
| Total liabilities | $4,105,740,000 | 165 |
| Total deposits | $323,178,000 | 1,156 |
| Interest-bearing deposits | $500,000 | 10,837 |
| Deposits held in domestic offices | $323,178,000 | 1,151 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $3,499,619,000 | 37 |
| Subordinated debt | $145,000,000 | 75 |
| All other liabilities | $137,943,000 | 117 |
| Total equity capital | $1,315,175,000 | 59 |
| Total bank equity capital | $1,315,175,000 | 59 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $200,000 | 6,929 |
| Surplus | $1,309,679,000 | 28 |
| Undivided profits | $5,296,000 | 4,287 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $148,534,000 | 40 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $12,423,000 | 229 |
| Earning assets | $4,867,000,000 | 150 |
| Long-term assets (5+ years) | $222,361,000 | 375 |
| Average Assets, year-to-date | $5,074,021,000 | 155 |
| Average Assets, quarterly | $5,248,114,000 | 151 |
| Volatile liabilities | $3,164,720,000 | 86 |
| Insider loans | $322,000 | 6,493 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $16,095,179,000 | 45 |
| Tier 1 (core) risk-based capital | $1,188,085,000 | 59 |
| Tier 2 risk-based capital | $229,595,030 | 71 |
| Total risk weighted assets | $6,609,727,430 | 96 |
| Total unused commitments | $16,095,179,000 | 45 |
| Derivatives | $0 | 533 |