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Independent National Bank, Assets and Liabilities

2000-12-31Rank
# of Employees:622,763
Assets and Liabilities
Total Assets:$113,611,0004,009
Cash and due from depository institutions$6,479,0002,763
Interest-bearing balances$100,0004,566
Securities$7,318,0007,575
Federal funds sold & reverse repurchase agreements$9,865,0001,221
Net loans & leases$85,236,0003,509
Loan loss allowance$796,0004,167
Trading account assets$0175
Bank premises and fixed assets$2,721,0003,173
Other real estate owned$02,763
Goodwill and other intangibles$269,0002,174
All other assets$1,723,0004,375
Life insurance assets$01
Total liabilities and capital$113,611,0004,009
Total liabilities$105,141,0003,911
Total deposits$103,460,0003,671
Interest-bearing deposits$63,988,0004,795
Deposits held in domestic offices$103,460,0003,667
% insured0.00%1
Federal funds purchased & repurchase agreements$397,0003,291
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$1,284,0002,954
Total equity capital$8,470,0005,013
Total bank equity capital$8,470,0005,013
Perpetual preferred stock$0178
Common stock$2,360,0001,659
Surplus$2,466,0004,908
Undivided profits$3,644,0005,180
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$183,0005,865
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$668,0004,051
Earning assets$102,519,0004,071
Long-term assets (5+ years)$3,469,0006,645
Average Assets, year-to-date$105,164,4004,126
Average Assets, quarterly$113,112,5003,980
Volatile liabilities$14,304,0004,599
Insider loans$2,324,0002,026
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$16,380,0002,708
Tier 1 (core) risk-based capital$8,251,0004,991
Tier 2 risk-based capital$796,0003,917
Total risk weighted assets$88,426,9003,448
Total unused commitments$16,380,0002,712
Derivatives$0481
1999-12-31Rank
# of Employees:553,178
Assets and Liabilities
Total Assets:$89,131,0004,849
Cash and due from depository institutions$4,249,0003,178
Interest-bearing balances$100,0004,634
Securities$7,236,0007,910
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$73,223,0003,832
Loan loss allowance$643,0004,824
Trading account assets$0165
Bank premises and fixed assets$2,794,0003,036
Other real estate owned$28,0003,178
Goodwill and other intangibles$319,0002,147
All other assets$1,282,0005,395
Life insurance assets$01
Total liabilities and capital$89,131,0004,849
Total liabilities$81,571,0004,781
Total deposits$79,630,0004,578
Interest-bearing deposits$49,000,0005,738
Deposits held in domestic offices$79,630,0004,573
% insured0.00%1
Federal funds purchased & repurchase agreements$1,030,0003,001
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$911,0003,496
Total equity capital$7,560,0005,334
Total bank equity capital$7,560,0005,334
Perpetual preferred stock$0193
Common stock$2,360,0001,664
Surplus$2,466,0004,911
Undivided profits$2,734,0005,765
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,175,0001,902
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$898,000179
Income earned, not collected on loans$504,0004,540
Earning assets$80,559,0004,869
Long-term assets (5+ years)$3,247,0007,044
Average Assets, year-to-date$83,192,4004,952
Average Assets, quarterly$88,993,5004,820
Volatile liabilities$11,700,0005,017
Insider loans$1,296,0003,148
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$13,469,0003,080
Tier 1 (core) risk-based capital$7,347,0005,471
Tier 2 risk-based capital$643,0004,491
Total risk weighted assets$79,032,9003,652
Total unused commitments$13,469,0003,083
Derivatives$0488
1998-12-31Rank
# of Employees:493,552
Assets and Liabilities
Total Assets:$74,503,0005,468
Cash and due from depository institutions$5,638,0003,552
Interest-bearing balances$100,0004,829
Securities$6,456,0008,221
Federal funds sold & reverse repurchase agreements$3,225,0004,615
Net loans & leases$55,306,0004,598
Loan loss allowance$461,0005,893
Trading account assets$0197
Bank premises and fixed assets$2,199,0003,594
Other real estate owned$190,0003,552
Goodwill and other intangibles$379,0002,005
All other assets$1,110,0005,551
Life insurance assets$01
Total liabilities and capital$74,503,0005,468
Total liabilities$69,660,0005,320
Total deposits$68,902,0005,120
Interest-bearing deposits$42,768,0006,309
Deposits held in domestic offices$68,902,0005,116
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$758,0004,353
Total equity capital$4,843,0007,225
Total bank equity capital$4,843,0007,225
Perpetual preferred stock$0199
Common stock$722,0003,977
Surplus$1,917,0005,582
Undivided profits$2,204,0006,683
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$402,0004,500
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$223,000587
Income earned, not collected on loans$299,0006,579
Earning assets$65,087,0005,654
Long-term assets (5+ years)$3,013,0007,140
Average Assets, year-to-date$66,439,2005,713
Average Assets, quarterly$72,944,0005,474
Volatile liabilities$9,792,0005,049
Insider loans$628,0004,705
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$8,431,0004,038
Tier 1 (core) risk-based capital$4,464,0007,366
Tier 2 risk-based capital$461,0005,487
Total risk weighted assets$56,341,6004,639
Total unused commitments$8,431,0004,044
Derivatives$0527
1997-12-31Rank
# of Employees:483,726
Assets and Liabilities
Total Assets:$57,053,0006,557
Cash and due from depository institutions$3,576,0003,726
Interest-bearing balances$195,0004,059
Securities$8,273,0008,004
Federal funds sold & reverse repurchase agreements$2,085,0004,865
Net loans & leases$39,791,0005,819
Loan loss allowance$340,0007,139
Trading account assets$0203
Bank premises and fixed assets$1,875,0004,035
Other real estate owned$62,0003,726
Goodwill and other intangibles$438,0001,851
All other assets$953,0006,237
Life insurance assets$01
Total liabilities and capital$57,053,0006,557
Total liabilities$52,502,0006,436
Total deposits$51,902,0006,262
Interest-bearing deposits$32,010,0007,524
Deposits held in domestic offices$51,902,0006,256
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$600,0005,211
Total equity capital$4,551,0007,552
Total bank equity capital$4,551,0007,552
Perpetual preferred stock$0223
Common stock$722,0004,112
Surplus$1,917,0005,586
Undivided profits$1,912,0007,253
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$332,0005,089
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$247,0007,531
Earning assets$50,344,0006,692
Long-term assets (5+ years)$3,646,0006,664
Average Assets, year-to-date$64,256,4005,875
Average Assets, quarterly$61,016,5006,223
Volatile liabilities$5,764,0006,721
Insider loans$630,0004,786
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$6,154,0004,674
Tier 1 (core) risk-based capital$4,127,0007,815
Tier 2 risk-based capital$340,0006,596
Total risk weighted assets$40,414,0005,889
Total unused commitments$6,154,0004,678
Derivatives$0533
1996-12-31Rank
# of Employees:414,469
Assets and Liabilities
Total Assets:$66,232,0006,114
Cash and due from depository institutions$3,779,0004,469
Interest-bearing balances$396,0003,303
Securities$18,641,0005,555
Federal funds sold & reverse repurchase agreements$6,435,0002,043
Net loans & leases$34,114,0006,467
Loan loss allowance$350,0007,304
Trading account assets$0240
Bank premises and fixed assets$1,768,0004,146
Other real estate owned$99,0004,469
Goodwill and other intangibles$477,0001,696
All other assets$919,0006,595
Life insurance assets$01
Total liabilities and capital$66,232,0006,114
Total liabilities$61,875,0005,942
Total deposits$61,240,0005,753
Interest-bearing deposits$44,321,0006,453
Deposits held in domestic offices$61,240,0005,746
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$635,0005,034
Total equity capital$4,357,0007,832
Total bank equity capital$4,357,0007,832
Perpetual preferred stock$0250
Common stock$555,0004,959
Surplus$2,084,0005,333
Undivided profits$1,718,0007,666
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$261,0005,995
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$208,0008,328
Earning assets$59,586,0006,182
Long-term assets (5+ years)$4,048,0006,382
Average Assets, year-to-date$52,836,8006,872
Average Assets, quarterly$57,849,0006,620
Volatile liabilities$9,356,0005,087
Insider loans$679,0004,684
FHLB advances$0882
Loans and leases held for sale$42,0001,515
Unused loan commitments$3,842,0005,755
Tier 1 (core) risk-based capital$3,889,0008,189
Tier 2 risk-based capital$350,0006,624
Total risk weighted assets$39,320,7006,052
Total unused commitments$3,842,0005,767
Derivatives$0549
1995-12-31Rank
# of Employees:197,970
Assets and Liabilities
Total Assets:$28,488,0009,691
Cash and due from depository institutions$2,379,0007,970
Interest-bearing balances$398,0003,531
Securities$4,908,00010,257
Federal funds sold & reverse repurchase agreements$2,340,0005,102
Net loans & leases$17,350,0009,085
Loan loss allowance$158,00010,078
Trading account assets$0261
Bank premises and fixed assets$781,0006,901
Other real estate owned$260,0007,970
Goodwill and other intangibles$25,0002,825
All other assets$445,0009,554
Life insurance assets$01
Total liabilities and capital$28,488,0009,691
Total liabilities$25,834,0009,637
Total deposits$25,541,0009,554
Interest-bearing deposits$15,457,00010,501
Deposits held in domestic offices$25,541,0009,551
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$293,0008,363
Total equity capital$2,654,0009,908
Total bank equity capital$2,654,0009,908
Perpetual preferred stock$0288
Common stock$555,0005,222
Surplus$729,0008,824
Undivided profits$1,370,0008,553
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$95,0008,351
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$122,00010,266
Earning assets$24,996,0009,795
Long-term assets (5+ years)$3,199,0006,912
Average Assets, year-to-date$27,208,8009,680
Average Assets, quarterly$28,422,0009,660
Volatile liabilities$2,592,0008,973
Insider loans$442,0006,005
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,359,0007,002
Tier 1 (core) risk-based capital$2,629,0009,857
Tier 2 risk-based capital$158,0009,606
Total risk weighted assets$20,532,7008,709
Total unused commitments$2,359,0007,016
Derivatives$0628
1994-12-31Rank
# of Employees:217,881
Assets and Liabilities
Total Assets:$26,068,00010,276
Cash and due from depository institutions$1,959,0007,881
Interest-bearing balances$593,0003,123
Securities$4,621,00011,024
Federal funds sold & reverse repurchase agreements$525,0006,670
Net loans & leases$17,458,0009,277
Loan loss allowance$160,00010,525
Trading account assets$0286
Bank premises and fixed assets$754,0007,145
Other real estate owned$390,0007,881
Goodwill and other intangibles$03,133
All other assets$361,00010,649
Life insurance assets$01
Total liabilities and capital$26,068,00010,276
Total liabilities$23,812,00010,210
Total deposits$23,508,00010,118
Interest-bearing deposits$14,495,00011,086
Deposits held in domestic offices$23,508,00010,113
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$304,0007,259
Total equity capital$2,256,00010,540
Total bank equity capital$2,256,00010,540
Perpetual preferred stock$0310
Common stock$555,0005,502
Surplus$729,0009,106
Undivided profits$972,0009,097
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$41,0009,888
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$97,00010,967
Earning assets$23,197,00010,347
Long-term assets (5+ years)$2,850,0007,496
Average Assets, year-to-date$24,854,80010,386
Average Assets, quarterly$25,878,50010,278
Volatile liabilities$2,917,0008,573
Insider loans$280,0007,336
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$1,837,0007,707
Tier 1 (core) risk-based capital$2,256,00010,629
Tier 2 risk-based capital$160,0009,917
Total risk weighted assets$20,634,2008,830
Total unused commitments$1,837,0007,717
Derivatives$0687
1993-12-31Rank
# of Employees:218,210
Assets and Liabilities
Total Assets:$23,939,00011,030
Cash and due from depository institutions$2,464,0008,210
Interest-bearing balances$1,473,0002,872
Securities$2,712,00012,279
Federal funds sold & reverse repurchase agreements$2,952,0004,465
Net loans & leases$14,688,00010,119
Loan loss allowance$235,0009,627
Trading account assets$0330
Bank premises and fixed assets$725,0007,381
Other real estate owned$103,0008,210
Goodwill and other intangibles$03,091
All other assets$295,00011,328
Life insurance assets$01
Total liabilities and capital$23,939,00011,030
Total liabilities$21,980,00010,957
Total deposits$21,806,00010,863
Interest-bearing deposits$14,150,00011,728
Deposits held in domestic offices$21,806,00010,861
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$174,0009,816
Total equity capital$1,959,00011,415
Total bank equity capital$1,959,00011,415
Perpetual preferred stock$0343
Common stock$538,0005,821
Surplus$705,0009,421
Undivided profits$716,00010,258
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$117,0008,887
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$105,00010,850
Earning assets$21,825,00011,008
Long-term assets (5+ years)$3,257,0007,595
Average Assets, year-to-date$23,023,20011,065
Average Assets, quarterly$23,913,00010,986
Volatile liabilities$2,272,0009,315
Insider loans$337,0006,930
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$633,00010,144
Tier 1 (core) risk-based capital$1,959,00011,381
Tier 2 risk-based capital$206,6209,213
Total risk weighted assets$16,501,0209,997
Total unused commitments$633,00010,166
Derivatives$0714
1992-12-31Rank
# of Employees:198,886
Assets and Liabilities
Total Assets:$21,986,00011,688
Cash and due from depository institutions$3,217,0008,886
Interest-bearing balances$1,846,0002,866
Securities$3,037,00012,565
Federal funds sold & reverse repurchase agreements$550,0009,954
Net loans & leases$13,379,00010,646
Loan loss allowance$243,0009,715
Trading account assets$0344
Bank premises and fixed assets$654,0007,898
Other real estate owned$834,0008,886
Goodwill and other intangibles$03,106
All other assets$315,00011,574
Life insurance assets$01
Total liabilities and capital$21,986,00011,688
Total liabilities$20,220,00011,628
Total deposits$20,140,00011,533
Interest-bearing deposits$13,269,00012,353
Deposits held in domestic offices$20,140,00011,531
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$80,00012,823
Total equity capital$1,766,00011,912
Total bank equity capital$1,766,00011,912
Perpetual preferred stock$0346
Common stock$540,0006,114
Surplus$699,0009,726
Undivided profits$527,00010,943
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$194,0008,452
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$96,00011,683
Earning assets$18,812,00011,873
Long-term assets (5+ years)$3,353,0007,702
Average Assets, year-to-date$21,443,40011,658
Average Assets, quarterly$21,898,00011,636
Volatile liabilities$2,055,0009,933
Insider loans$63,0006,763
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$726,0009,871
Tier 1 (core) risk-based capital$1,766,00011,875
Tier 2 risk-based capital$197,2609,519
Total risk weighted assets$15,735,36010,424
Total unused commitments$726,0009,898
Derivatives$0651