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Independence Bank, Assets and Liabilities

2001-12-31Rank
# of Employees:235,961
Assets and Liabilities
Total Assets:$55,447,0006,585
Cash and due from depository institutions$1,664,0005,961
Interest-bearing balances$528,0003,613
Securities$6,151,0007,574
Federal funds sold & reverse repurchase agreements$10,240,0001,432
Net loans & leases$34,844,0006,367
Loan loss allowance$1,325,0002,871
Trading account assets$0182
Bank premises and fixed assets$2,080,0003,937
Other real estate owned$05,961
Goodwill and other intangibles$03,095
All other assets$468,0008,406
Life insurance assets$01
Total liabilities and capital$55,447,0006,585
Total liabilities$51,356,0006,450
Total deposits$49,541,0006,357
Interest-bearing deposits$45,922,0006,063
Deposits held in domestic offices$49,541,0006,354
% insured0.00%1
Federal funds purchased & repurchase agreements$81,0003,352
Trading liabilities$069
Other borrowed funds$1,500,0004,367
Subordinated debt$0241
All other liabilities$234,0007,560
Total equity capital$4,091,0007,737
Total bank equity capital$4,091,0007,737
Perpetual preferred stock$0158
Common stock$3,190,0001,183
Surplus$3,444,0004,040
Undivided profits$-2,543,0009,474
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,611
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$295,0007,594
Earning assets$51,763,0006,502
Long-term assets (5+ years)$1,699,0007,536
Average Assets, year-to-date$56,750,4006,323
Average Assets, quarterly$56,584,0006,455
Volatile liabilities$18,719,0003,860
Insider loans$1,927,0002,476
FHLB advances$1,500,0004,120
Loans and leases held for sale$01,749
Unused loan commitments$5,425,0005,357
Tier 1 (core) risk-based capital$4,063,0007,638
Tier 2 risk-based capital$470,0005,709
Total risk weighted assets$36,715,0006,437
Total unused commitments$5,425,0005,365
Derivatives$0450
2000-12-31Rank
# of Employees:216,388
Assets and Liabilities
Total Assets:$56,760,0006,425
Cash and due from depository institutions$2,559,0006,388
Interest-bearing balances$530,0002,987
Securities$5,812,0008,079
Federal funds sold & reverse repurchase agreements$7,650,0001,580
Net loans & leases$38,064,0006,083
Loan loss allowance$545,0005,433
Trading account assets$0175
Bank premises and fixed assets$2,283,0003,621
Other real estate owned$75,0006,388
Goodwill and other intangibles$03,145
All other assets$317,0009,044
Life insurance assets$01
Total liabilities and capital$56,760,0006,425
Total liabilities$51,087,0006,374
Total deposits$49,189,0006,247
Interest-bearing deposits$45,022,0006,034
Deposits held in domestic offices$49,189,0006,244
% insured0.00%1
Federal funds purchased & repurchase agreements$126,0003,604
Trading liabilities$077
Other borrowed funds$1,500,0004,246
Subordinated debt$0239
All other liabilities$272,0007,556
Total equity capital$5,673,0006,590
Total bank equity capital$5,673,0006,590
Perpetual preferred stock$0178
Common stock$3,190,0001,182
Surplus$3,444,0003,993
Undivided profits$-961,0009,565
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$5,0008,450
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$231,0007,647
Earning assets$52,056,0006,414
Long-term assets (5+ years)$2,600,0007,041
Average Assets, year-to-date$48,521,0006,765
Average Assets, quarterly$55,487,5006,450
Volatile liabilities$10,295,0005,527
Insider loans$2,142,0002,192
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$9,419,0003,894
Tier 1 (core) risk-based capital$5,674,0006,462
Tier 2 risk-based capital$494,1105,460
Total risk weighted assets$39,477,9106,124
Total unused commitments$9,419,0003,896
Derivatives$0481
1999-12-31Rank
# of Employees:187,085
Assets and Liabilities
Total Assets:$37,884,0007,831
Cash and due from depository institutions$1,190,0007,085
Interest-bearing balances$437,0003,272
Securities$4,710,0008,772
Federal funds sold & reverse repurchase agreements$1,055,0004,826
Net loans & leases$29,110,0006,889
Loan loss allowance$431,0006,186
Trading account assets$0165
Bank premises and fixed assets$1,462,0004,928
Other real estate owned$107,0007,085
Goodwill and other intangibles$03,276
All other assets$250,0009,548
Life insurance assets$01
Total liabilities and capital$37,884,0007,831
Total liabilities$32,257,0007,968
Total deposits$30,613,0007,940
Interest-bearing deposits$27,736,0007,758
Deposits held in domestic offices$30,613,0007,938
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$1,500,0004,199
Subordinated debt$0242
All other liabilities$144,0008,827
Total equity capital$5,627,0006,495
Total bank equity capital$5,627,0006,495
Perpetual preferred stock$0193
Common stock$3,190,0001,192
Surplus$3,444,0003,985
Undivided profits$-1,007,0009,853
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$09,001
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$142,0008,572
Earning assets$35,312,0007,752
Long-term assets (5+ years)$2,529,0007,396
Average Assets, year-to-date$32,348,6008,172
Average Assets, quarterly$37,386,5007,833
Volatile liabilities$7,708,0006,172
Insider loans$1,254,0003,216
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$7,358,0004,486
Tier 1 (core) risk-based capital$5,769,0006,429
Tier 2 risk-based capital$388,3206,195
Total risk weighted assets$31,022,6206,873
Total unused commitments$7,358,0004,490
Derivatives$0488
1998-12-31Rank
# of Employees:177,418
Assets and Liabilities
Total Assets:$24,020,0009,178
Cash and due from depository institutions$794,0007,418
Interest-bearing balances$06,728
Securities$1,571,0009,911
Federal funds sold & reverse repurchase agreements$2,385,0005,417
Net loans & leases$18,789,0008,157
Loan loss allowance$279,0007,614
Trading account assets$0197
Bank premises and fixed assets$338,0008,511
Other real estate owned$07,418
Goodwill and other intangibles$03,445
All other assets$143,00010,155
Life insurance assets$01
Total liabilities and capital$24,020,0009,178
Total liabilities$19,114,0009,363
Total deposits$19,053,0009,277
Interest-bearing deposits$16,000,0009,266
Deposits held in domestic offices$19,053,0009,277
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$61,00010,130
Total equity capital$4,906,0007,176
Total bank equity capital$4,906,0007,176
Perpetual preferred stock$0199
Common stock$2,700,0001,392
Surplus$2,866,0004,357
Undivided profits$-660,00010,150
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$09,467
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$90,0009,488
Earning assets$22,745,0009,079
Long-term assets (5+ years)$1,598,0007,994
Average Assets, year-to-date$16,609,4009,732
Average Assets, quarterly$21,552,5009,345
Volatile liabilities$4,107,0007,526
Insider loans$2,904,0001,481
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$4,921,0005,394
Tier 1 (core) risk-based capital$4,900,0007,012
Tier 2 risk-based capital$230,4707,834
Total risk weighted assets$18,388,8708,472
Total unused commitments$4,921,0005,403
Derivatives$0527
1997-12-31Rank
# of Employees:148,372
Assets and Liabilities
Total Assets:$9,999,00010,691
Cash and due from depository institutions$671,0008,372
Interest-bearing balances$06,604
Securities$1,489,00010,459
Federal funds sold & reverse repurchase agreements$5,115,0002,642
Net loans & leases$2,295,00010,809
Loan loss allowance$28,00010,739
Trading account assets$0203
Bank premises and fixed assets$327,0008,800
Other real estate owned$08,372
Goodwill and other intangibles$73,0002,750
All other assets$29,00010,916
Life insurance assets$01
Total liabilities and capital$9,999,00010,691
Total liabilities$4,583,00010,845
Total deposits$4,226,00010,816
Interest-bearing deposits$3,138,00010,774
Deposits held in domestic offices$4,226,00010,816
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$273,0004,384
Subordinated debt$0260
All other liabilities$84,00010,382
Total equity capital$5,416,0006,819
Total bank equity capital$5,416,0006,819
Perpetual preferred stock$0223
Common stock$2,673,0001,385
Surplus$3,207,0003,976
Undivided profits$-464,00010,597
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$010,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$12,00010,720
Earning assets$8,899,00010,677
Long-term assets (5+ years)$09,550
Average Assets, year-to-date$9,999,00010,652
Average Assets, quarterly$9,999,00010,678
Volatile liabilities$910,00010,221
Insider loans$214,0007,344
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$160,00010,220
Tier 1 (core) risk-based capital$5,343,0006,733
Tier 2 risk-based capital$28,00010,701
Total risk weighted assets$3,786,90010,775
Total unused commitments$160,00010,224
Derivatives$0533