Home > Legacy Bank TC > Assets and Liabilities
Legacy Bank TC, Assets and Liabilities
| 1999-12-31 | Rank | |
| # of Employees: | 27 | 5,640 |
| Assets and Liabilities | ||
| Total Assets: | $35,038,000 | 8,070 |
| Cash and due from depository institutions | $1,302,000 | 5,640 |
| Interest-bearing balances | $0 | 6,854 |
| Securities | $3,632,000 | 9,142 |
| Federal funds sold & reverse repurchase agreements | $6,907,000 | 1,395 |
| Net loans & leases | $21,130,000 | 7,817 |
| Loan loss allowance | $158,000 | 8,882 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $1,807,000 | 4,295 |
| Other real estate owned | $36,000 | 5,640 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $224,000 | 9,666 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $35,038,000 | 8,070 |
| Total liabilities | $33,098,000 | 7,878 |
| Total deposits | $33,028,000 | 7,714 |
| Interest-bearing deposits | $22,479,000 | 8,355 |
| Deposits held in domestic offices | $33,028,000 | 7,712 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $70,000 | 9,762 |
| Total equity capital | $1,940,000 | 9,561 |
| Total bank equity capital | $1,940,000 | 9,561 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $650,000 | 4,091 |
| Surplus | $650,000 | 8,034 |
| Undivided profits | $640,000 | 8,222 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $38,000 | 7,893 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $155,000 | 8,376 |
| Earning assets | $31,669,000 | 8,085 |
| Long-term assets (5+ years) | $311,000 | 8,756 |
| Average Assets, year-to-date | $32,221,200 | 8,189 |
| Average Assets, quarterly | $33,628,000 | 8,145 |
| Volatile liabilities | $200,000 | 10,080 |
| Insider loans | $0 | 9,133 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $1,131,000 | 8,408 |
| Tier 1 (core) risk-based capital | $1,978,000 | 9,559 |
| Tier 2 risk-based capital | $158,000 | 8,687 |
| Total risk weighted assets | $23,624,200 | 7,740 |
| Total unused commitments | $1,131,000 | 8,415 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 25 | 6,003 |
| Assets and Liabilities | ||
| Total Assets: | $30,966,000 | 8,559 |
| Cash and due from depository institutions | $2,656,000 | 6,003 |
| Interest-bearing balances | $0 | 6,728 |
| Securities | $5,290,000 | 8,669 |
| Federal funds sold & reverse repurchase agreements | $4,530,000 | 3,663 |
| Net loans & leases | $15,969,000 | 8,555 |
| Loan loss allowance | $161,000 | 8,976 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $2,088,000 | 3,784 |
| Other real estate owned | $167,000 | 6,003 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $266,000 | 9,574 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $30,966,000 | 8,559 |
| Total liabilities | $29,176,000 | 8,380 |
| Total deposits | $29,059,000 | 8,262 |
| Interest-bearing deposits | $23,341,000 | 8,388 |
| Deposits held in domestic offices | $29,059,000 | 8,261 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $117,000 | 9,559 |
| Total equity capital | $1,790,000 | 9,866 |
| Total bank equity capital | $1,790,000 | 9,866 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $650,000 | 4,119 |
| Surplus | $650,000 | 8,156 |
| Undivided profits | $490,000 | 9,010 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $21,000 | 8,741 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $170,000 | 8,343 |
| Earning assets | $25,789,000 | 8,793 |
| Long-term assets (5+ years) | $195,000 | 9,017 |
| Average Assets, year-to-date | $28,208,000 | 8,633 |
| Average Assets, quarterly | $29,747,000 | 8,596 |
| Volatile liabilities | $204,000 | 10,293 |
| Insider loans | $74,000 | 8,367 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $1,900,000 | 7,578 |
| Tier 1 (core) risk-based capital | $1,738,000 | 9,855 |
| Tier 2 risk-based capital | $161,000 | 8,717 |
| Total risk weighted assets | $18,283,100 | 8,487 |
| Total unused commitments | $1,900,000 | 7,589 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 20 | 7,112 |
| Assets and Liabilities | ||
| Total Assets: | $25,691,000 | 9,265 |
| Cash and due from depository institutions | $1,545,000 | 7,112 |
| Interest-bearing balances | $0 | 6,604 |
| Securities | $4,176,000 | 9,534 |
| Federal funds sold & reverse repurchase agreements | $7,809,000 | 1,785 |
| Net loans & leases | $10,224,000 | 9,824 |
| Loan loss allowance | $129,000 | 9,723 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $1,598,000 | 4,509 |
| Other real estate owned | $192,000 | 7,112 |
| Goodwill and other intangibles | $3,000 | 3,490 |
| All other assets | $144,000 | 10,632 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $25,691,000 | 9,265 |
| Total liabilities | $23,967,000 | 9,140 |
| Total deposits | $23,869,000 | 9,013 |
| Interest-bearing deposits | $18,732,000 | 9,221 |
| Deposits held in domestic offices | $23,869,000 | 9,010 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $98,000 | 10,226 |
| Total equity capital | $1,724,000 | 10,266 |
| Total bank equity capital | $1,724,000 | 10,266 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $650,000 | 4,260 |
| Surplus | $650,000 | 8,423 |
| Undivided profits | $424,000 | 9,573 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $41,000 | 8,760 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $86,000 | 9,997 |
| Earning assets | $22,209,000 | 9,408 |
| Long-term assets (5+ years) | $1,115,000 | 8,408 |
| Average Assets, year-to-date | $23,833,400 | 9,347 |
| Average Assets, quarterly | $25,150,000 | 9,287 |
| Volatile liabilities | $0 | 10,840 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $875,000 | 8,973 |
| Tier 1 (core) risk-based capital | $1,664,000 | 10,279 |
| Tier 2 risk-based capital | $129,000 | 9,467 |
| Total risk weighted assets | $13,249,400 | 9,498 |
| Total unused commitments | $875,000 | 8,985 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 20 | 7,449 |
| Assets and Liabilities | ||
| Total Assets: | $21,750,000 | 10,109 |
| Cash and due from depository institutions | $720,000 | 7,449 |
| Interest-bearing balances | $0 | 6,640 |
| Securities | $7,528,000 | 8,791 |
| Federal funds sold & reverse repurchase agreements | $1,387,000 | 5,782 |
| Net loans & leases | $10,240,000 | 10,209 |
| Loan loss allowance | $109,000 | 10,416 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $1,615,000 | 4,444 |
| Other real estate owned | $0 | 7,449 |
| Goodwill and other intangibles | $11,000 | 3,233 |
| All other assets | $249,000 | 10,574 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $21,750,000 | 10,109 |
| Total liabilities | $20,051,000 | 10,000 |
| Total deposits | $19,943,000 | 9,905 |
| Interest-bearing deposits | $15,563,000 | 10,078 |
| Deposits held in domestic offices | $19,943,000 | 9,903 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $108,000 | 10,527 |
| Total equity capital | $1,699,000 | 10,684 |
| Total bank equity capital | $1,699,000 | 10,684 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $650,000 | 4,546 |
| Surplus | $650,000 | 8,744 |
| Undivided profits | $399,000 | 10,015 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $178,000 | 6,946 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $114,000 | 9,977 |
| Earning assets | $19,155,000 | 10,159 |
| Long-term assets (5+ years) | $4,319,000 | 6,214 |
| Average Assets, year-to-date | $21,019,600 | 10,074 |
| Average Assets, quarterly | $21,773,500 | 10,070 |
| Volatile liabilities | $0 | 11,365 |
| Insider loans | $0 | 10,271 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $854,000 | 9,109 |
| Tier 1 (core) risk-based capital | $1,622,000 | 10,729 |
| Tier 2 risk-based capital | $109,000 | 10,152 |
| Total risk weighted assets | $12,332,700 | 10,001 |
| Total unused commitments | $854,000 | 9,122 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 14 | 9,145 |
| Assets and Liabilities | ||
| Total Assets: | $19,677,000 | 10,733 |
| Cash and due from depository institutions | $506,000 | 9,145 |
| Interest-bearing balances | $0 | 6,853 |
| Securities | $9,334,000 | 8,505 |
| Federal funds sold & reverse repurchase agreements | $1,203,000 | 6,900 |
| Net loans & leases | $7,792,000 | 11,057 |
| Loan loss allowance | $106,000 | 10,900 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $606,000 | 7,731 |
| Other real estate owned | $0 | 9,145 |
| Goodwill and other intangibles | $20,000 | 2,877 |
| All other assets | $216,000 | 11,254 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $19,677,000 | 10,733 |
| Total liabilities | $17,937,000 | 10,658 |
| Total deposits | $17,803,000 | 10,577 |
| Interest-bearing deposits | $13,241,000 | 10,865 |
| Deposits held in domestic offices | $17,803,000 | 10,574 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $134,000 | 10,670 |
| Total equity capital | $1,740,000 | 10,993 |
| Total bank equity capital | $1,740,000 | 10,993 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $650,000 | 4,787 |
| Surplus | $650,000 | 9,039 |
| Undivided profits | $440,000 | 10,446 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $155,000 | 7,298 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $81,000 | 10,994 |
| Earning assets | $18,329,000 | 10,656 |
| Long-term assets (5+ years) | $6,319,000 | 5,192 |
| Average Assets, year-to-date | $19,621,000 | 10,656 |
| Average Assets, quarterly | $19,726,000 | 10,695 |
| Volatile liabilities | $0 | 11,883 |
| Insider loans | $0 | 10,773 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $1,124,000 | 8,763 |
| Tier 1 (core) risk-based capital | $1,709,000 | 10,996 |
| Tier 2 risk-based capital | $106,000 | 10,584 |
| Total risk weighted assets | $9,545,600 | 10,886 |
| Total unused commitments | $1,124,000 | 8,774 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 13 | 9,865 |
| Assets and Liabilities | ||
| Total Assets: | $19,722,000 | 11,154 |
| Cash and due from depository institutions | $1,055,000 | 9,865 |
| Interest-bearing balances | $0 | 7,034 |
| Securities | $9,402,000 | 8,965 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $8,780,000 | 11,305 |
| Loan loss allowance | $77,000 | 11,895 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $40,000 | 12,232 |
| Other real estate owned | $0 | 9,865 |
| Goodwill and other intangibles | $28,000 | 2,695 |
| All other assets | $417,000 | 10,228 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $19,722,000 | 11,154 |
| Total liabilities | $18,408,000 | 11,027 |
| Total deposits | $15,959,000 | 11,287 |
| Interest-bearing deposits | $12,478,000 | 11,430 |
| Deposits held in domestic offices | $15,959,000 | 11,284 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $2,283,000 | 2,525 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $166,000 | 9,678 |
| Total equity capital | $1,314,000 | 11,871 |
| Total bank equity capital | $1,314,000 | 11,871 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $650,000 | 5,023 |
| Surplus | $331,000 | 10,641 |
| Undivided profits | $333,000 | 10,743 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 11,640 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $95,000 | 11,011 |
| Earning assets | $18,182,000 | 11,091 |
| Long-term assets (5+ years) | $3,736,000 | 6,835 |
| Average Assets, year-to-date | $19,389,400 | 11,148 |
| Average Assets, quarterly | $19,707,000 | 11,133 |
| Volatile liabilities | $3,183,000 | 8,290 |
| Insider loans | $0 | 11,229 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $994,000 | 9,129 |
| Tier 1 (core) risk-based capital | $1,510,000 | 11,659 |
| Tier 2 risk-based capital | $77,000 | 11,652 |
| Total risk weighted assets | $9,528,200 | 11,335 |
| Total unused commitments | $994,000 | 9,140 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 10 | 11,271 |
| Assets and Liabilities | ||
| Total Assets: | $18,859,000 | 11,791 |
| Cash and due from depository institutions | $1,316,000 | 11,271 |
| Interest-bearing balances | $0 | 7,655 |
| Securities | $11,422,000 | 8,559 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $5,797,000 | 12,494 |
| Loan loss allowance | $35,000 | 13,038 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $31,000 | 12,963 |
| Other real estate owned | $0 | 11,271 |
| Goodwill and other intangibles | $37,000 | 2,568 |
| All other assets | $256,000 | 11,716 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $18,859,000 | 11,791 |
| Total liabilities | $17,415,000 | 11,703 |
| Total deposits | $16,026,000 | 11,853 |
| Interest-bearing deposits | $12,431,000 | 12,039 |
| Deposits held in domestic offices | $16,026,000 | 11,852 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $1,300,000 | 2,561 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $89,000 | 11,830 |
| Total equity capital | $1,444,000 | 12,180 |
| Total bank equity capital | $1,444,000 | 12,180 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $650,000 | 5,243 |
| Surplus | $325,000 | 11,109 |
| Undivided profits | $469,000 | 10,937 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 12,424 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $52,000 | 12,351 |
| Earning assets | $17,219,000 | 11,748 |
| Long-term assets (5+ years) | $4,255,000 | 6,903 |
| Average Assets, year-to-date | $18,047,000 | 11,845 |
| Average Assets, quarterly | $18,069,000 | 11,879 |
| Volatile liabilities | $1,700,000 | 10,175 |
| Insider loans | $0 | 11,728 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $713,000 | 9,935 |
| Tier 1 (core) risk-based capital | $1,407,000 | 12,211 |
| Tier 2 risk-based capital | $35,000 | 12,879 |
| Total risk weighted assets | $7,054,200 | 12,422 |
| Total unused commitments | $713,000 | 9,959 |
| Derivatives | $0 | 714 |