Home > Independence Bank > Assets and Liabilities

Independence Bank, Assets and Liabilities

2001-12-31Rank
# of Employees:413,973
Assets and Liabilities
Total Assets:$114,294,0004,126
Cash and due from depository institutions$3,165,0003,973
Interest-bearing balances$102,0005,018
Securities$20,674,0004,431
Federal funds sold & reverse repurchase agreements$9,010,0001,630
Net loans & leases$79,268,0003,793
Loan loss allowance$761,0004,445
Trading account assets$0182
Bank premises and fixed assets$944,0006,023
Other real estate owned$03,973
Goodwill and other intangibles$03,095
All other assets$1,233,0005,968
Life insurance assets$01
Total liabilities and capital$114,294,0004,126
Total liabilities$104,416,0004,074
Total deposits$102,752,0003,850
Interest-bearing deposits$65,474,0004,810
Deposits held in domestic offices$102,752,0003,844
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$1,000,0004,622
Subordinated debt$0241
All other liabilities$664,0004,585
Total equity capital$9,878,0004,556
Total bank equity capital$9,878,0004,556
Perpetual preferred stock$0158
Common stock$1,603,0002,192
Surplus$3,607,0003,919
Undivided profits$4,668,0004,626
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$542,0004,025
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$589,0005,331
Earning assets$109,054,0003,987
Long-term assets (5+ years)$13,227,0004,172
Average Assets, year-to-date$101,231,8004,347
Average Assets, quarterly$110,608,0004,187
Volatile liabilities$18,594,0003,875
Insider loans$681,0004,761
FHLB advances$1,000,0004,355
Loans and leases held for sale$01,749
Unused loan commitments$9,068,0004,143
Tier 1 (core) risk-based capital$9,837,0004,406
Tier 2 risk-based capital$761,0004,179
Total risk weighted assets$92,979,0003,415
Total unused commitments$9,068,0004,151
Derivatives$0450
2000-12-31Rank
# of Employees:404,097
Assets and Liabilities
Total Assets:$89,277,0004,839
Cash and due from depository institutions$6,341,0004,097
Interest-bearing balances$192,0003,978
Securities$21,866,0004,354
Federal funds sold & reverse repurchase agreements$2,885,0003,508
Net loans & leases$55,914,0004,826
Loan loss allowance$701,0004,578
Trading account assets$0175
Bank premises and fixed assets$1,093,0005,717
Other real estate owned$04,097
Goodwill and other intangibles$03,145
All other assets$1,178,0005,629
Life insurance assets$01
Total liabilities and capital$89,277,0004,839
Total liabilities$80,758,0004,793
Total deposits$78,852,0004,612
Interest-bearing deposits$51,622,0005,530
Deposits held in domestic offices$78,852,0004,606
% insured0.00%1
Federal funds purchased & repurchase agreements$1,200,0002,639
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$706,0004,647
Total equity capital$8,519,0004,993
Total bank equity capital$8,519,0004,993
Perpetual preferred stock$0178
Common stock$1,603,0002,237
Surplus$3,607,0003,868
Undivided profits$3,309,0005,412
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$532,0003,607
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$366,0006,232
Earning assets$80,857,0004,866
Long-term assets (5+ years)$7,794,0005,136
Average Assets, year-to-date$79,378,2005,055
Average Assets, quarterly$86,148,0004,908
Volatile liabilities$11,979,0005,130
Insider loans$653,0004,836
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$9,556,0003,863
Tier 1 (core) risk-based capital$8,560,0004,871
Tier 2 risk-based capital$701,0004,318
Total risk weighted assets$64,782,5004,433
Total unused commitments$9,556,0003,866
Derivatives$0481
1999-12-31Rank
# of Employees:374,461
Assets and Liabilities
Total Assets:$67,513,0005,819
Cash and due from depository institutions$4,945,0004,461
Interest-bearing balances$06,854
Securities$21,209,0004,644
Federal funds sold & reverse repurchase agreements$850,0005,158
Net loans & leases$38,203,0005,993
Loan loss allowance$528,0005,490
Trading account assets$0165
Bank premises and fixed assets$1,243,0005,400
Other real estate owned$04,461
Goodwill and other intangibles$03,276
All other assets$1,063,0005,984
Life insurance assets$01
Total liabilities and capital$67,513,0005,819
Total liabilities$62,175,0005,719
Total deposits$61,813,0005,459
Interest-bearing deposits$37,807,0006,684
Deposits held in domestic offices$61,813,0005,456
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$362,0006,390
Total equity capital$5,338,0006,722
Total bank equity capital$5,338,0006,722
Perpetual preferred stock$0193
Common stock$1,238,0002,731
Surplus$1,772,0005,872
Undivided profits$2,328,0006,126
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$20,0008,300
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$229,0007,415
Earning assets$60,262,0005,890
Long-term assets (5+ years)$7,046,0005,630
Average Assets, year-to-date$67,200,6005,703
Average Assets, quarterly$68,238,0005,751
Volatile liabilities$7,080,0006,404
Insider loans$101,0007,984
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$3,848,0006,125
Tier 1 (core) risk-based capital$5,566,0006,567
Tier 2 risk-based capital$528,0005,137
Total risk weighted assets$44,527,5005,633
Total unused commitments$3,848,0006,130
Derivatives$0488
1998-12-31Rank
# of Employees:414,171
Assets and Liabilities
Total Assets:$68,215,0005,811
Cash and due from depository institutions$4,381,0004,171
Interest-bearing balances$06,728
Securities$22,178,0004,511
Federal funds sold & reverse repurchase agreements$8,745,0001,966
Net loans & leases$30,442,0006,669
Loan loss allowance$671,0004,605
Trading account assets$0197
Bank premises and fixed assets$1,153,0005,525
Other real estate owned$407,0004,171
Goodwill and other intangibles$03,445
All other assets$909,0006,263
Life insurance assets$01
Total liabilities and capital$68,215,0005,811
Total liabilities$62,733,0005,692
Total deposits$62,476,0005,491
Interest-bearing deposits$37,823,0006,767
Deposits held in domestic offices$62,476,0005,488
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$257,0007,957
Total equity capital$5,482,0006,723
Total bank equity capital$5,482,0006,723
Perpetual preferred stock$0199
Common stock$2,005,0001,816
Surplus$1,005,0007,126
Undivided profits$2,472,0006,414
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$356,0004,795
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$149,0008,664
Earning assets$61,365,0005,897
Long-term assets (5+ years)$6,137,0005,806
Average Assets, year-to-date$68,898,4005,563
Average Assets, quarterly$68,232,0005,741
Volatile liabilities$6,634,0006,212
Insider loans$286,0006,525
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$3,254,0006,378
Tier 1 (core) risk-based capital$5,286,0006,684
Tier 2 risk-based capital$480,4605,360
Total risk weighted assets$38,246,2606,053
Total unused commitments$3,254,0006,386
Derivatives$0527
1997-12-31Rank
# of Employees:384,573
Assets and Liabilities
Total Assets:$67,041,0005,898
Cash and due from depository institutions$3,994,0004,573
Interest-bearing balances$06,604
Securities$17,508,0005,414
Federal funds sold & reverse repurchase agreements$1,237,0006,040
Net loans & leases$41,904,0005,636
Loan loss allowance$755,0004,229
Trading account assets$0203
Bank premises and fixed assets$1,052,0005,803
Other real estate owned$731,0004,573
Goodwill and other intangibles$03,571
All other assets$615,0007,811
Life insurance assets$01
Total liabilities and capital$67,041,0005,898
Total liabilities$63,297,0005,680
Total deposits$61,837,0005,539
Interest-bearing deposits$38,466,0006,835
Deposits held in domestic offices$61,837,0005,533
% insured0.00%1
Federal funds purchased & repurchase agreements$1,123,0002,584
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$337,0007,370
Total equity capital$3,744,0008,264
Total bank equity capital$3,744,0008,264
Perpetual preferred stock$0223
Common stock$1,005,0003,114
Surplus$1,005,0007,310
Undivided profits$1,734,0007,501
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$265,0005,648
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$277,0007,116
Earning assets$60,649,0005,948
Long-term assets (5+ years)$3,466,0006,762
Average Assets, year-to-date$63,960,2005,892
Average Assets, quarterly$68,411,5005,768
Volatile liabilities$6,861,0006,188
Insider loans$990,0003,587
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$6,746,0004,444
Tier 1 (core) risk-based capital$3,659,0008,245
Tier 2 risk-based capital$568,7104,718
Total risk weighted assets$45,310,3105,462
Total unused commitments$6,746,0004,447
Derivatives$0533
1996-12-31Rank
# of Employees:464,042
Assets and Liabilities
Total Assets:$58,722,0006,608
Cash and due from depository institutions$4,073,0004,042
Interest-bearing balances$06,640
Securities$11,039,0007,570
Federal funds sold & reverse repurchase agreements$4,196,0003,006
Net loans & leases$37,501,0006,115
Loan loss allowance$328,0007,536
Trading account assets$0240
Bank premises and fixed assets$1,218,0005,372
Other real estate owned$04,042
Goodwill and other intangibles$03,437
All other assets$695,0007,669
Life insurance assets$01
Total liabilities and capital$58,722,0006,608
Total liabilities$55,029,0006,419
Total deposits$53,438,0006,340
Interest-bearing deposits$35,346,0007,387
Deposits held in domestic offices$53,438,0006,331
% insured0.00%1
Federal funds purchased & repurchase agreements$1,100,0002,683
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$491,0006,017
Total equity capital$3,693,0008,489
Total bank equity capital$3,693,0008,489
Perpetual preferred stock$0250
Common stock$1,005,0003,333
Surplus$1,005,0007,550
Undivided profits$1,683,0007,715
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$431,0004,678
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$295,000457
Income earned, not collected on loans$270,0007,360
Earning assets$52,736,0006,683
Long-term assets (5+ years)$2,224,0007,630
Average Assets, year-to-date$55,390,4006,683
Average Assets, quarterly$57,525,0006,639
Volatile liabilities$6,736,0006,183
Insider loans$372,0006,280
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$3,315,0006,136
Tier 1 (core) risk-based capital$3,698,0008,393
Tier 2 risk-based capital$328,0006,884
Total risk weighted assets$38,942,8006,090
Total unused commitments$3,315,0006,152
Derivatives$0549
1995-12-31Rank
# of Employees:394,809
Assets and Liabilities
Total Assets:$52,919,0007,198
Cash and due from depository institutions$3,606,0004,809
Interest-bearing balances$06,853
Securities$11,232,0007,846
Federal funds sold & reverse repurchase agreements$5,691,0002,549
Net loans & leases$30,939,0006,859
Loan loss allowance$388,0007,105
Trading account assets$0261
Bank premises and fixed assets$944,0006,252
Other real estate owned$04,809
Goodwill and other intangibles$03,181
All other assets$507,0009,115
Life insurance assets$01
Total liabilities and capital$52,919,0007,198
Total liabilities$49,589,0007,008
Total deposits$49,080,0006,852
Interest-bearing deposits$31,564,0008,075
Deposits held in domestic offices$49,080,0006,847
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$38,0004,747
Subordinated debt$0337
All other liabilities$471,0006,458
Total equity capital$3,330,0009,074
Total bank equity capital$3,330,0009,074
Perpetual preferred stock$0288
Common stock$1,005,0003,485
Surplus$1,005,0007,719
Undivided profits$1,320,0008,636
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$583,0003,845
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$261,000482
Income earned, not collected on loans$230,0008,259
Earning assets$47,862,0007,233
Long-term assets (5+ years)$940,0009,072
Average Assets, year-to-date$47,712,0007,411
Average Assets, quarterly$50,430,5007,325
Volatile liabilities$5,012,0006,907
Insider loans$571,0005,277
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$3,495,0005,944
Tier 1 (core) risk-based capital$3,280,0009,035
Tier 2 risk-based capital$388,0006,312
Total risk weighted assets$31,562,4006,958
Total unused commitments$3,495,0005,956
Derivatives$0628
1994-12-31Rank
# of Employees:394,982
Assets and Liabilities
Total Assets:$45,078,0007,972
Cash and due from depository institutions$3,341,0004,982
Interest-bearing balances$100,0005,091
Securities$9,818,0008,823
Federal funds sold & reverse repurchase agreements$3,655,0002,393
Net loans & leases$26,844,0007,526
Loan loss allowance$242,0009,202
Trading account assets$0286
Bank premises and fixed assets$879,0006,546
Other real estate owned$04,982
Goodwill and other intangibles$03,133
All other assets$541,0009,265
Life insurance assets$01
Total liabilities and capital$45,078,0007,972
Total liabilities$42,400,0007,778
Total deposits$42,029,0007,593
Interest-bearing deposits$27,982,0008,769
Deposits held in domestic offices$42,029,0007,584
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$88,0004,846
Subordinated debt$0372
All other liabilities$283,0007,562
Total equity capital$2,678,0009,929
Total bank equity capital$2,678,0009,929
Perpetual preferred stock$0310
Common stock$1,005,0003,631
Surplus$1,005,0007,898
Undivided profits$668,0009,872
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$965,0002,693
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$624,000205
Income earned, not collected on loans$168,0009,242
Earning assets$40,417,0008,054
Long-term assets (5+ years)$5,707,0005,638
Average Assets, year-to-date$41,840,4008,221
Average Assets, quarterly$45,049,0007,938
Volatile liabilities$3,736,0007,744
Insider loans$496,0005,716
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$4,799,0005,026
Tier 1 (core) risk-based capital$2,822,0009,828
Tier 2 risk-based capital$242,0008,376
Total risk weighted assets$27,564,0007,614
Total unused commitments$4,799,0005,032
Derivatives$0687
1993-12-31Rank
# of Employees:306,405
Assets and Liabilities
Total Assets:$38,767,0009,007
Cash and due from depository institutions$2,753,0006,405
Interest-bearing balances$200,0005,465
Securities$8,710,0009,585
Federal funds sold & reverse repurchase agreements$2,838,0004,603
Net loans & leases$23,329,0008,155
Loan loss allowance$331,0008,264
Trading account assets$0330
Bank premises and fixed assets$797,0007,035
Other real estate owned$57,0006,405
Goodwill and other intangibles$03,091
All other assets$283,00011,448
Life insurance assets$01
Total liabilities and capital$38,767,0009,007
Total liabilities$36,149,0008,827
Total deposits$35,726,0008,726
Interest-bearing deposits$24,369,0009,771
Deposits held in domestic offices$35,726,0008,720
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$423,0006,031
Total equity capital$2,618,00010,356
Total bank equity capital$2,618,00010,356
Perpetual preferred stock$0343
Common stock$1,005,0003,755
Surplus$1,005,0008,035
Undivided profits$608,00010,531
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$390,0005,650
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$92,00011,261
Earning assets$35,077,0009,019
Long-term assets (5+ years)$4,771,0006,562
Average Assets, year-to-date$35,312,0009,285
Average Assets, quarterly$37,594,5009,080
Volatile liabilities$3,367,0007,982
Insider loans$760,0004,503
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$3,654,0005,789
Tier 1 (core) risk-based capital$2,618,00010,312
Tier 2 risk-based capital$317,8007,341
Total risk weighted assets$25,410,6008,061
Total unused commitments$3,654,0005,811
Derivatives$0714
1992-12-31Rank
# of Employees:257,484
Assets and Liabilities
Total Assets:$33,472,0009,907
Cash and due from depository institutions$3,244,0007,484
Interest-bearing balances$199,0006,148
Securities$4,155,00012,050
Federal funds sold & reverse repurchase agreements$1,895,0006,714
Net loans & leases$22,989,0008,285
Loan loss allowance$257,0009,459
Trading account assets$0344
Bank premises and fixed assets$697,0007,650
Other real estate owned$277,0007,484
Goodwill and other intangibles$03,106
All other assets$215,00012,689
Life insurance assets$01
Total liabilities and capital$33,472,0009,907
Total liabilities$31,318,0009,744
Total deposits$31,081,0009,639
Interest-bearing deposits$20,302,00010,886
Deposits held in domestic offices$31,081,0009,634
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$237,0009,283
Total equity capital$2,154,00011,192
Total bank equity capital$2,154,00011,192
Perpetual preferred stock$0346
Common stock$1,005,0003,922
Surplus$1,005,0008,038
Undivided profits$144,00012,102
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$158,0009,043
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$81,00012,151
Earning assets$29,238,00010,069
Long-term assets (5+ years)$1,172,00010,006
Average Assets, year-to-date$30,463,40010,212
Average Assets, quarterly$32,319,50010,021
Volatile liabilities$4,040,0007,382
Insider loans$424,0002,162
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$2,641,0006,506
Tier 1 (core) risk-based capital$2,154,00011,147
Tier 2 risk-based capital$257,0008,287
Total risk weighted assets$23,827,1008,494
Total unused commitments$2,641,0006,533
Derivatives$0651