Home > Fleet Bank > Assets and Liabilities
Fleet Bank, Assets and Liabilities
| 1999-12-31 | Rank | |
| # of Employees: | 3,357 | 80 |
| Assets and Liabilities | ||
| Total Assets: | $25,778,000,000 | 42 |
| Cash and due from depository institutions | $2,867,000,000 | 80 |
| Interest-bearing balances | $1,854,000,000 | 12 |
| Securities | $3,199,000,000 | 64 |
| Federal funds sold & reverse repurchase agreements | $1,551,000,000 | 22 |
| Net loans & leases | $16,515,000,000 | 44 |
| Loan loss allowance | $256,000,000 | 46 |
| Trading account assets | $13,000,000 | 77 |
| Bank premises and fixed assets | $248,000,000 | 48 |
| Other real estate owned | $1,000,000 | 80 |
| Goodwill and other intangibles | $879,000,000 | 25 |
| All other assets | $505,000,000 | 73 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $25,778,000,000 | 42 |
| Total liabilities | $23,370,000,000 | 43 |
| Total deposits | $20,501,000,000 | 30 |
| Interest-bearing deposits | $15,039,000,000 | 35 |
| Deposits held in domestic offices | $18,980,000,000 | 29 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,806,000,000 | 54 |
| Trading liabilities | $13,000,000 | 41 |
| Other borrowed funds | $44,000,000 | 819 |
| Subordinated debt | $625,000,000 | 28 |
| All other liabilities | $381,000,000 | 71 |
| Total equity capital | $2,408,000,000 | 35 |
| Total bank equity capital | $2,408,000,000 | 35 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $3,000,000 | 1,254 |
| Surplus | $2,224,000,000 | 15 |
| Undivided profits | $181,000,000 | 162 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $80,000,000 | 76 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 163 |
| Income earned, not collected on loans | $107,000,000 | 44 |
| Earning assets | $23,119,000,000 | 40 |
| Long-term assets (5+ years) | $4,810,000,000 | 46 |
| Average Assets, year-to-date | $27,495,000,000 | 40 |
| Average Assets, quarterly | $26,975,000,000 | 41 |
| Volatile liabilities | $4,660,000,000 | 74 |
| Insider loans | $36,000,000 | 105 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $30,000,000 | 131 |
| Unused loan commitments | $10,326,000,000 | 58 |
| Tier 1 (core) risk-based capital | $1,605,000,000 | 53 |
| Tier 2 risk-based capital | $881,000,000 | 29 |
| Total risk weighted assets | $20,584,800,000 | 43 |
| Total unused commitments | $10,326,000,000 | 58 |
| Derivatives | $6,641,000,000 | 39 |
| 1998-12-31 | Rank | |
| # of Employees: | 3,699 | 74 |
| Assets and Liabilities | ||
| Total Assets: | $27,978,000,000 | 35 |
| Cash and due from depository institutions | $4,625,000,000 | 74 |
| Interest-bearing balances | $3,634,000,000 | 9 |
| Securities | $3,891,000,000 | 49 |
| Federal funds sold & reverse repurchase agreements | $973,000,000 | 27 |
| Net loans & leases | $16,893,000,000 | 39 |
| Loan loss allowance | $317,000,000 | 32 |
| Trading account assets | $15,000,000 | 83 |
| Bank premises and fixed assets | $274,000,000 | 42 |
| Other real estate owned | $1,000,000 | 74 |
| Goodwill and other intangibles | $782,000,000 | 24 |
| All other assets | $524,000,000 | 67 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $27,978,000,000 | 35 |
| Total liabilities | $25,541,000,000 | 36 |
| Total deposits | $21,650,000,000 | 26 |
| Interest-bearing deposits | $15,934,000,000 | 29 |
| Deposits held in domestic offices | $19,011,000,000 | 28 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,418,000,000 | 44 |
| Trading liabilities | $15,000,000 | 41 |
| Other borrowed funds | $431,000,000 | 170 |
| Subordinated debt | $625,000,000 | 30 |
| All other liabilities | $402,000,000 | 74 |
| Total equity capital | $2,437,000,000 | 30 |
| Total bank equity capital | $2,437,000,000 | 30 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $3,000,000 | 1,210 |
| Surplus | $2,124,000,000 | 15 |
| Undivided profits | $310,000,000 | 111 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $108,000,000 | 58 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $1,000,000 | 163 |
| Income earned, not collected on loans | $67,000,000 | 72 |
| Earning assets | $25,391,000,000 | 34 |
| Long-term assets (5+ years) | $5,469,000,000 | 30 |
| Average Assets, year-to-date | $27,014,056,200 | 34 |
| Average Assets, quarterly | $28,149,500,000 | 33 |
| Volatile liabilities | $6,525,000,000 | 55 |
| Insider loans | $1,000,000 | 3,541 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $9,000,000 | 364 |
| Unused loan commitments | $10,388,000,000 | 58 |
| Tier 1 (core) risk-based capital | $1,626,000,000 | 44 |
| Tier 2 risk-based capital | $898,082,500 | 27 |
| Total risk weighted assets | $21,802,682,500 | 34 |
| Total unused commitments | $10,388,000,000 | 58 |
| Derivatives | $4,419,000,000 | 51 |
| 1997-12-31 | Rank | |
| # of Employees: | 3,932 | 72 |
| Assets and Liabilities | ||
| Total Assets: | $24,550,328,000 | 36 |
| Cash and due from depository institutions | $4,840,543,000 | 72 |
| Interest-bearing balances | $3,852,278,000 | 9 |
| Securities | $535,000,000 | 266 |
| Federal funds sold & reverse repurchase agreements | $3,326,646,000 | 11 |
| Net loans & leases | $14,169,590,000 | 41 |
| Loan loss allowance | $325,839,000 | 34 |
| Trading account assets | $10,767,000 | 88 |
| Bank premises and fixed assets | $322,160,000 | 34 |
| Other real estate owned | $1,755,000 | 72 |
| Goodwill and other intangibles | $705,382,000 | 19 |
| All other assets | $638,485,000 | 51 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $24,550,328,000 | 36 |
| Total liabilities | $22,423,296,000 | 38 |
| Total deposits | $19,366,796,000 | 29 |
| Interest-bearing deposits | $14,076,518,000 | 32 |
| Deposits held in domestic offices | $18,085,073,000 | 26 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,161,275,000 | 72 |
| Trading liabilities | $10,829,000 | 42 |
| Other borrowed funds | $873,875,000 | 106 |
| Subordinated debt | $575,000,000 | 27 |
| All other liabilities | $435,521,000 | 54 |
| Total equity capital | $2,127,032,000 | 32 |
| Total bank equity capital | $2,127,032,000 | 32 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $2,500,000 | 1,450 |
| Surplus | $2,024,573,000 | 16 |
| Undivided profits | $99,959,000 | 269 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $208,992,000 | 27 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $66,000 | 1,131 |
| Income earned, not collected on loans | $73,853,000 | 56 |
| Earning assets | $21,883,514,000 | 36 |
| Long-term assets (5+ years) | $2,412,951,000 | 55 |
| Average Assets, year-to-date | $23,913,417,600 | 34 |
| Average Assets, quarterly | $24,558,531,000 | 35 |
| Volatile liabilities | $4,522,015,000 | 66 |
| Insider loans | $1,023,000 | 3,503 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $51,318,000 | 92 |
| Unused loan commitments | $8,835,333,000 | 65 |
| Tier 1 (core) risk-based capital | $1,421,590,000 | 47 |
| Tier 2 risk-based capital | $822,026,140 | 27 |
| Total risk weighted assets | $19,683,278,140 | 35 |
| Total unused commitments | $8,835,333,000 | 65 |
| Derivatives | $4,793,067,000 | 48 |
| 1996-12-31 | Rank | |
| # of Employees: | 7,236 | 32 |
| Assets and Liabilities | ||
| Total Assets: | $23,116,201,000 | 31 |
| Cash and due from depository institutions | $2,394,966,000 | 32 |
| Interest-bearing balances | $786,126,000 | 25 |
| Securities | $145,789,000 | 851 |
| Federal funds sold & reverse repurchase agreements | $2,712,572,000 | 11 |
| Net loans & leases | $15,466,755,000 | 28 |
| Loan loss allowance | $255,524,000 | 39 |
| Trading account assets | $36,949,000 | 57 |
| Bank premises and fixed assets | $370,967,000 | 29 |
| Other real estate owned | $235,000 | 32 |
| Goodwill and other intangibles | $629,533,000 | 14 |
| All other assets | $1,358,435,000 | 23 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $23,116,201,000 | 31 |
| Total liabilities | $20,988,076,000 | 31 |
| Total deposits | $19,506,330,000 | 26 |
| Interest-bearing deposits | $14,045,845,000 | 26 |
| Deposits held in domestic offices | $18,599,747,000 | 20 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $234,763,000 | 230 |
| Trading liabilities | $36,765,000 | 33 |
| Other borrowed funds | $84,730,000 | 439 |
| Subordinated debt | $575,000,000 | 21 |
| All other liabilities | $550,488,000 | 36 |
| Total equity capital | $2,128,125,000 | 29 |
| Total bank equity capital | $2,128,125,000 | 29 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $2,500,000 | 1,513 |
| Surplus | $2,024,573,000 | 11 |
| Undivided profits | $101,052,000 | 271 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $271,647,000 | 20 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $108,296,000 | 37 |
| Earning assets | $19,111,242,000 | 35 |
| Long-term assets (5+ years) | $2,515,250,000 | 48 |
| Average Assets, year-to-date | $24,924,997,600 | 31 |
| Average Assets, quarterly | $23,216,334,000 | 30 |
| Volatile liabilities | $2,642,279,000 | 101 |
| Insider loans | $9,240,000 | 469 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $5,529,589,000 | 84 |
| Tier 1 (core) risk-based capital | $1,437,485,000 | 37 |
| Tier 2 risk-based capital | $824,478,870 | 23 |
| Total risk weighted assets | $19,952,264,270 | 30 |
| Total unused commitments | $5,529,589,000 | 84 |
| Derivatives | $6,692,427,000 | 41 |
| 1995-12-31 | Rank | |
| # of Employees: | 6,229 | 35 |
| Assets and Liabilities | ||
| Total Assets: | $28,489,099,000 | 23 |
| Cash and due from depository institutions | $1,997,997,000 | 35 |
| Interest-bearing balances | $502,173,000 | 23 |
| Securities | $3,033,609,000 | 53 |
| Federal funds sold & reverse repurchase agreements | $3,221,211,000 | 11 |
| Net loans & leases | $16,560,391,000 | 23 |
| Loan loss allowance | $207,633,000 | 47 |
| Trading account assets | $1,664,143,000 | 10 |
| Bank premises and fixed assets | $441,094,000 | 21 |
| Other real estate owned | $65,335,000 | 35 |
| Goodwill and other intangibles | $652,849,000 | 11 |
| All other assets | $852,470,000 | 34 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $28,489,099,000 | 23 |
| Total liabilities | $25,690,003,000 | 25 |
| Total deposits | $20,920,235,000 | 21 |
| Interest-bearing deposits | $15,942,015,000 | 22 |
| Deposits held in domestic offices | $18,698,683,000 | 17 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,149,228,000 | 41 |
| Trading liabilities | $1,135,556,000 | 10 |
| Other borrowed funds | $282,268,000 | 204 |
| Subordinated debt | $386,634,000 | 29 |
| All other liabilities | $816,082,000 | 21 |
| Total equity capital | $2,799,096,000 | 17 |
| Total bank equity capital | $2,799,096,000 | 17 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $45,649,000 | 106 |
| Surplus | $2,113,988,000 | 8 |
| Undivided profits | $639,459,000 | 46 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $270,460,000 | 18 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $2,015,000 | 79 |
| Income earned, not collected on loans | $108,771,000 | 30 |
| Earning assets | $24,596,907,000 | 24 |
| Long-term assets (5+ years) | $1,991,974,000 | 55 |
| Average Assets, year-to-date | $28,539,972,600 | 23 |
| Average Assets, quarterly | $29,146,646,500 | 23 |
| Volatile liabilities | $7,830,932,000 | 27 |
| Insider loans | $9,800,000 | 454 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $3,784,082,000 | 1 |
| Unused loan commitments | $5,159,372,000 | 83 |
| Tier 1 (core) risk-based capital | $2,158,293,000 | 20 |
| Tier 2 risk-based capital | $594,267,000 | 29 |
| Total risk weighted assets | $19,387,377,400 | 26 |
| Total unused commitments | $5,159,372,000 | 83 |
| Derivatives | $35,909,903,000 | 15 |
| 1994-12-31 | Rank | |
| # of Employees: | 2,882 | 95 |
| Assets and Liabilities | ||
| Total Assets: | $10,194,232,000 | 71 |
| Cash and due from depository institutions | $977,164,000 | 95 |
| Interest-bearing balances | $385,489,000 | 36 |
| Securities | $2,134,721,000 | 80 |
| Federal funds sold & reverse repurchase agreements | $122,900,000 | 157 |
| Net loans & leases | $6,025,551,000 | 82 |
| Loan loss allowance | $114,762,000 | 89 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $156,418,000 | 61 |
| Other real estate owned | $26,969,000 | 95 |
| Goodwill and other intangibles | $444,877,000 | 13 |
| All other assets | $305,632,000 | 84 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,194,232,000 | 71 |
| Total liabilities | $9,026,861,000 | 77 |
| Total deposits | $7,818,666,000 | 62 |
| Interest-bearing deposits | $5,795,363,000 | 74 |
| Deposits held in domestic offices | $7,818,666,000 | 55 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $896,300,000 | 97 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $116,743,000 | 347 |
| Subordinated debt | $50,000,000 | 100 |
| All other liabilities | $145,152,000 | 101 |
| Total equity capital | $1,167,371,000 | 43 |
| Total bank equity capital | $1,167,371,000 | 43 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $45,649,000 | 103 |
| Surplus | $911,520,000 | 26 |
| Undivided profits | $210,202,000 | 135 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $175,128,000 | 37 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $5,987,000 | 33 |
| Income earned, not collected on loans | $35,112,000 | 97 |
| Earning assets | $8,668,661,000 | 80 |
| Long-term assets (5+ years) | $977,929,000 | 112 |
| Average Assets, year-to-date | $7,795,096,400 | 100 |
| Average Assets, quarterly | $8,612,709,000 | 91 |
| Volatile liabilities | $1,539,176,000 | 152 |
| Insider loans | $21,485,000 | 243 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $428,000 | 859 |
| Unused loan commitments | $1,654,557,000 | 162 |
| Tier 1 (core) risk-based capital | $748,758,000 | 73 |
| Tier 2 risk-based capital | $134,717,150 | 89 |
| Total risk weighted assets | $6,747,326,850 | 85 |
| Total unused commitments | $1,654,557,000 | 162 |
| Derivatives | $6,551,820,000 | 47 |
| 1993-12-31 | Rank | |
| # of Employees: | 2,432 | 115 |
| Assets and Liabilities | ||
| Total Assets: | $7,043,392,000 | 107 |
| Cash and due from depository institutions | $734,662,000 | 115 |
| Interest-bearing balances | $338,478,000 | 48 |
| Securities | $1,575,532,000 | 123 |
| Federal funds sold & reverse repurchase agreements | $620,000,000 | 46 |
| Net loans & leases | $3,758,204,000 | 120 |
| Loan loss allowance | $83,583,000 | 128 |
| Trading account assets | $19,722,000 | 93 |
| Bank premises and fixed assets | $103,796,000 | 92 |
| Other real estate owned | $20,721,000 | 115 |
| Goodwill and other intangibles | $115,709,000 | 41 |
| All other assets | $95,046,000 | 205 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $7,043,392,000 | 107 |
| Total liabilities | $6,464,333,000 | 107 |
| Total deposits | $5,416,416,000 | 97 |
| Interest-bearing deposits | $4,058,111,000 | 107 |
| Deposits held in domestic offices | $5,416,416,000 | 89 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $266,631,000 | 194 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $642,130,000 | 106 |
| Subordinated debt | $79,000,000 | 69 |
| All other liabilities | $60,156,000 | 199 |
| Total equity capital | $579,059,000 | 101 |
| Total bank equity capital | $579,059,000 | 101 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $45,649,000 | 97 |
| Surplus | $500,626,000 | 49 |
| Undivided profits | $32,784,000 | 691 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $137,102,000 | 65 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $415,000 | 325 |
| Income earned, not collected on loans | $16,716,000 | 159 |
| Earning assets | $6,311,936,000 | 108 |
| Long-term assets (5+ years) | $406,273,000 | 217 |
| Average Assets, year-to-date | $6,738,925,000 | 107 |
| Average Assets, quarterly | $7,003,116,500 | 107 |
| Volatile liabilities | $1,243,957,000 | 152 |
| Insider loans | $8,846,000 | 473 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $1,067,004,000 | 177 |
| Tier 1 (core) risk-based capital | $468,809,000 | 120 |
| Tier 2 risk-based capital | $128,809,360 | 85 |
| Total risk weighted assets | $4,436,974,960 | 112 |
| Total unused commitments | $1,067,004,000 | 181 |
| Derivatives | $2,126,632,000 | 81 |
| 1992-12-31 | Rank | |
| # of Employees: | 2,377 | 109 |
| Assets and Liabilities | ||
| Total Assets: | $6,651,907,000 | 103 |
| Cash and due from depository institutions | $619,645,000 | 109 |
| Interest-bearing balances | $247,718,000 | 59 |
| Securities | $1,137,493,000 | 164 |
| Federal funds sold & reverse repurchase agreements | $430,000,000 | 69 |
| Net loans & leases | $4,050,510,000 | 101 |
| Loan loss allowance | $146,449,000 | 72 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $96,812,000 | 93 |
| Other real estate owned | $120,262,000 | 109 |
| Goodwill and other intangibles | $121,044,000 | 33 |
| All other assets | $76,141,000 | 252 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $6,651,907,000 | 103 |
| Total liabilities | $6,173,153,000 | 104 |
| Total deposits | $5,703,079,000 | 86 |
| Interest-bearing deposits | $4,496,431,000 | 90 |
| Deposits held in domestic offices | $5,703,079,000 | 79 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $131,665,000 | 261 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $183,372,000 | 206 |
| Subordinated debt | $79,000,000 | 66 |
| All other liabilities | $76,037,000 | 164 |
| Total equity capital | $478,754,000 | 105 |
| Total bank equity capital | $478,754,000 | 105 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $45,649,000 | 94 |
| Surplus | $500,626,000 | 39 |
| Undivided profits | $-67,521,000 | 13,941 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $273,323,000 | 39 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $19,688,000 | 140 |
| Earning assets | $5,865,721,000 | 105 |
| Long-term assets (5+ years) | $400,514,000 | 222 |
| Average Assets, year-to-date | $6,334,391,800 | 106 |
| Average Assets, quarterly | $6,496,563,000 | 104 |
| Volatile liabilities | $821,499,000 | 191 |
| Insider loans | $18,404,000 | 21 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $1,253,694,000 | 149 |
| Tier 1 (core) risk-based capital | $357,710,000 | 138 |
| Tier 2 risk-based capital | $129,199,700 | 79 |
| Total risk weighted assets | $4,308,526,800 | 108 |
| Total unused commitments | $1,253,694,000 | 149 |
| Derivatives | $1,224,724,000 | 88 |