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Legacy Bank, Assets and Liabilities

1999-12-31Rank
# of Employees:443,871
Assets and Liabilities
Total Assets:$63,531,0006,036
Cash and due from depository institutions$3,734,0003,871
Interest-bearing balances$06,854
Securities$3,110,0009,301
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$54,582,0004,833
Loan loss allowance$490,0005,756
Trading account assets$0165
Bank premises and fixed assets$1,474,0004,907
Other real estate owned$26,0003,871
Goodwill and other intangibles$97,0002,698
All other assets$508,0008,195
Life insurance assets$01
Total liabilities and capital$63,531,0006,036
Total liabilities$58,262,0005,938
Total deposits$56,249,0005,811
Interest-bearing deposits$45,423,0006,024
Deposits held in domestic offices$56,249,0005,809
% insured0.00%1
Federal funds purchased & repurchase agreements$1,751,0002,612
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$262,0007,354
Total equity capital$5,269,0006,778
Total bank equity capital$5,269,0006,778
Perpetual preferred stock$0193
Common stock$750,0003,830
Surplus$750,0007,808
Undivided profits$3,769,0004,953
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$944,0002,284
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$669,000229
Income earned, not collected on loans$482,0004,702
Earning assets$57,692,0006,040
Long-term assets (5+ years)$1,371,0008,065
Average Assets, year-to-date$61,507,2005,980
Average Assets, quarterly$62,628,0006,043
Volatile liabilities$2,994,0008,396
Insider loans$126,0007,758
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$4,501,0005,721
Tier 1 (core) risk-based capital$5,152,0006,879
Tier 2 risk-based capital$490,0005,400
Total risk weighted assets$53,290,4004,993
Total unused commitments$4,501,0005,726
Derivatives$0488
1998-12-31Rank
# of Employees:483,601
Assets and Liabilities
Total Assets:$61,634,0006,178
Cash and due from depository institutions$661,0003,601
Interest-bearing balances$06,728
Securities$7,139,0007,982
Federal funds sold & reverse repurchase agreements$3,689,0004,286
Net loans & leases$47,540,0005,100
Loan loss allowance$222,0008,257
Trading account assets$0197
Bank premises and fixed assets$1,776,0004,281
Other real estate owned$26,0003,601
Goodwill and other intangibles$118,0002,602
All other assets$685,0007,241
Life insurance assets$01
Total liabilities and capital$61,634,0006,178
Total liabilities$57,102,0006,051
Total deposits$56,647,0005,840
Interest-bearing deposits$47,357,0005,914
Deposits held in domestic offices$56,647,0005,837
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$455,0006,078
Total equity capital$4,532,0007,470
Total bank equity capital$4,532,0007,470
Perpetual preferred stock$0199
Common stock$750,0003,847
Surplus$750,0007,905
Undivided profits$3,032,0005,865
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,065,0002,262
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$585,000253
Income earned, not collected on loans$482,0004,729
Earning assets$58,368,0006,074
Long-term assets (5+ years)$1,228,0008,250
Average Assets, year-to-date$60,667,0006,031
Average Assets, quarterly$61,069,5006,143
Volatile liabilities$1,901,0009,083
Insider loans$262,0006,711
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$3,413,0006,267
Tier 1 (core) risk-based capital$4,311,0007,510
Tier 2 risk-based capital$222,0007,929
Total risk weighted assets$43,340,3005,609
Total unused commitments$3,413,0006,274
Derivatives$0527
1997-12-31Rank
# of Employees:523,486
Assets and Liabilities
Total Assets:$57,906,0006,494
Cash and due from depository institutions$839,0003,486
Interest-bearing balances$06,604
Securities$7,069,0008,418
Federal funds sold & reverse repurchase agreements$3,998,0003,252
Net loans & leases$43,344,0005,521
Loan loss allowance$348,0007,066
Trading account assets$0203
Bank premises and fixed assets$1,334,0005,082
Other real estate owned$18,0003,486
Goodwill and other intangibles$139,0002,455
All other assets$1,165,0005,431
Life insurance assets$01
Total liabilities and capital$57,906,0006,494
Total liabilities$53,489,0006,357
Total deposits$53,029,0006,170
Interest-bearing deposits$44,921,0006,193
Deposits held in domestic offices$53,029,0006,163
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$460,0006,230
Total equity capital$4,417,0007,679
Total bank equity capital$4,417,0007,679
Perpetual preferred stock$0223
Common stock$750,0003,970
Surplus$750,0008,135
Undivided profits$2,917,0006,101
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$398,0004,636
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$589,0004,041
Earning assets$54,411,0006,390
Long-term assets (5+ years)$1,101,0008,419
Average Assets, year-to-date$58,160,2006,280
Average Assets, quarterly$60,153,0006,283
Volatile liabilities$1,563,0009,681
Insider loans$336,0006,400
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$2,924,0006,588
Tier 1 (core) risk-based capital$4,120,0007,822
Tier 2 risk-based capital$348,0006,525
Total risk weighted assets$42,370,9005,713
Total unused commitments$2,924,0006,595
Derivatives$0533
1996-12-31Rank
# of Employees:473,970
Assets and Liabilities
Total Assets:$56,660,0006,755
Cash and due from depository institutions$2,028,0003,970
Interest-bearing balances$06,640
Securities$11,252,0007,512
Federal funds sold & reverse repurchase agreements$08,460
Net loans & leases$40,932,0005,784
Loan loss allowance$246,0008,548
Trading account assets$0240
Bank premises and fixed assets$1,006,0005,991
Other real estate owned$102,0003,970
Goodwill and other intangibles$161,0002,243
All other assets$1,179,0005,567
Life insurance assets$01
Total liabilities and capital$56,660,0006,755
Total liabilities$52,667,0006,600
Total deposits$50,632,0006,529
Interest-bearing deposits$42,976,0006,573
Deposits held in domestic offices$50,632,0006,520
% insured0.00%1
Federal funds purchased & repurchase agreements$1,222,0002,633
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$813,0004,136
Total equity capital$3,993,0008,189
Total bank equity capital$3,993,0008,189
Perpetual preferred stock$0250
Common stock$750,0004,233
Surplus$750,0008,452
Undivided profits$2,493,0006,621
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,701,0001,733
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$581,000247
Income earned, not collected on loans$609,0003,784
Earning assets$52,184,0006,727
Long-term assets (5+ years)$3,580,0006,659
Average Assets, year-to-date$55,021,8006,707
Average Assets, quarterly$57,249,5006,663
Volatile liabilities$2,728,0008,801
Insider loans$72,0009,134
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$4,792,0005,195
Tier 1 (core) risk-based capital$3,769,0008,318
Tier 2 risk-based capital$246,0007,974
Total risk weighted assets$38,273,5006,157
Total unused commitments$4,792,0005,207
Derivatives$0549
1995-12-31Rank
# of Employees:493,911
Assets and Liabilities
Total Assets:$51,097,0007,331
Cash and due from depository institutions$2,275,0003,911
Interest-bearing balances$06,853
Securities$13,959,0006,981
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$33,225,0006,579
Loan loss allowance$394,0007,051
Trading account assets$0261
Bank premises and fixed assets$487,0008,354
Other real estate owned$03,911
Goodwill and other intangibles$182,0002,068
All other assets$969,0006,511
Life insurance assets$01
Total liabilities and capital$51,097,0007,331
Total liabilities$47,324,0007,192
Total deposits$46,095,0007,118
Interest-bearing deposits$40,640,0006,973
Deposits held in domestic offices$46,095,0007,113
% insured0.00%1
Federal funds purchased & repurchase agreements$308,0003,302
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$921,0003,900
Total equity capital$3,773,0008,592
Total bank equity capital$3,773,0008,592
Perpetual preferred stock$0288
Common stock$750,0004,443
Surplus$750,0008,721
Undivided profits$2,273,0007,095
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$19,00010,192
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$565,0004,228
Earning assets$47,184,0007,286
Long-term assets (5+ years)$4,303,0006,182
Average Assets, year-to-date$50,385,0007,198
Average Assets, quarterly$51,260,0007,272
Volatile liabilities$2,481,0009,103
Insider loans$163,0008,376
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$3,493,0005,945
Tier 1 (core) risk-based capital$3,544,0008,744
Tier 2 risk-based capital$394,0006,252
Total risk weighted assets$32,856,9006,812
Total unused commitments$3,493,0005,957
Derivatives$0628
1994-12-31Rank
# of Employees:375,222
Assets and Liabilities
Total Assets:$51,138,0007,397
Cash and due from depository institutions$3,481,0005,222
Interest-bearing balances$07,034
Securities$18,299,0006,270
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$27,600,0007,391
Loan loss allowance$331,0007,985
Trading account assets$0286
Bank premises and fixed assets$410,0009,071
Other real estate owned$05,222
Goodwill and other intangibles$202,0001,918
All other assets$1,146,0006,110
Life insurance assets$01
Total liabilities and capital$51,138,0007,397
Total liabilities$47,923,0007,222
Total deposits$44,089,0007,400
Interest-bearing deposits$38,776,0007,234
Deposits held in domestic offices$44,089,0007,392
% insured0.00%1
Federal funds purchased & repurchase agreements$3,310,0002,189
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$524,0005,045
Total equity capital$3,215,0009,191
Total bank equity capital$3,215,0009,191
Perpetual preferred stock$0310
Common stock$750,0004,650
Surplus$750,0008,980
Undivided profits$1,715,0007,619
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$405,0004,848
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$435,0004,812
Earning assets$45,899,0007,473
Long-term assets (5+ years)$5,878,0005,581
Average Assets, year-to-date$48,180,6007,566
Average Assets, quarterly$49,794,0007,496
Volatile liabilities$5,850,0006,170
Insider loans$69,0009,938
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$3,661,0005,797
Tier 1 (core) risk-based capital$3,304,0009,159
Tier 2 risk-based capital$331,0007,069
Total risk weighted assets$28,403,2007,484
Total unused commitments$3,661,0005,805
Derivatives$0687
1993-12-31Rank
# of Employees:385,309
Assets and Liabilities
Total Assets:$46,810,0008,046
Cash and due from depository institutions$1,358,0005,309
Interest-bearing balances$07,655
Securities$21,695,0005,780
Federal funds sold & reverse repurchase agreements$010,345
Net loans & leases$22,147,0008,395
Loan loss allowance$343,0008,094
Trading account assets$0330
Bank premises and fixed assets$421,0009,267
Other real estate owned$05,309
Goodwill and other intangibles$224,0001,769
All other assets$965,0006,273
Life insurance assets$01
Total liabilities and capital$46,810,0008,046
Total liabilities$43,717,0007,901
Total deposits$42,981,0007,805
Interest-bearing deposits$37,607,0007,704
Deposits held in domestic offices$42,981,0007,798
% insured0.00%1
Federal funds purchased & repurchase agreements$400,0003,350
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$336,0007,048
Total equity capital$3,093,0009,635
Total bank equity capital$3,093,0009,635
Perpetual preferred stock$0343
Common stock$750,0004,837
Surplus$750,0009,220
Undivided profits$1,593,0008,230
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$270,0006,689
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$320,0005,742
Earning assets$43,842,0007,937
Long-term assets (5+ years)$6,586,0005,600
Average Assets, year-to-date$52,781,6007,304
Average Assets, quarterly$46,145,5008,050
Volatile liabilities$2,333,0009,237
Insider loans$376,0006,586
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$2,267,0007,170
Tier 1 (core) risk-based capital$2,869,0009,939
Tier 2 risk-based capital$302,4007,544
Total risk weighted assets$24,151,4008,297
Total unused commitments$2,267,0007,195
Derivatives$0714
1992-12-31Rank
# of Employees:444,772
Assets and Liabilities
Total Assets:$63,755,0006,621
Cash and due from depository institutions$2,477,0004,772
Interest-bearing balances$08,059
Securities$33,574,0004,035
Federal funds sold & reverse repurchase agreements$1,165,0008,286
Net loans & leases$19,903,0008,946
Loan loss allowance$441,0007,040
Trading account assets$5,135,000164
Bank premises and fixed assets$435,0009,383
Other real estate owned$04,772
Goodwill and other intangibles$246,0001,727
All other assets$820,0007,287
Life insurance assets$01
Total liabilities and capital$63,755,0006,621
Total liabilities$60,046,0006,421
Total deposits$59,415,0006,309
Interest-bearing deposits$51,533,0006,339
Deposits held in domestic offices$59,415,0006,299
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$631,0004,832
Total equity capital$3,709,0008,648
Total bank equity capital$3,709,0008,648
Perpetual preferred stock$0346
Common stock$1,000,0003,936
Surplus$702,0009,596
Undivided profits$2,007,0007,416
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$013,091
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$376,0005,352
Earning assets$59,777,0006,474
Long-term assets (5+ years)$7,635,0005,121
Average Assets, year-to-date$63,766,4006,467
Average Assets, quarterly$64,078,5006,520
Volatile liabilities$1,673,00010,508
Insider loans$610,0001,472
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$1,842,0007,536
Tier 1 (core) risk-based capital$3,463,0008,915
Tier 2 risk-based capital$337,9607,054
Total risk weighted assets$26,933,6607,881
Total unused commitments$1,842,0007,570
Derivatives$0651