Home > Malden State Bank > Assets and Liabilities
Malden State Bank, Assets and Liabilities
| 2003-12-31 | Rank | |
| # of Employees: | 4 | 9,029 |
| Assets and Liabilities | ||
| Total Assets: | $13,258,000 | 8,978 |
| Cash and due from depository institutions | $893,000 | 9,029 |
| Interest-bearing balances | $381,000 | 3,961 |
| Securities | $4,627,000 | 7,915 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,359 |
| Net loans & leases | $6,918,000 | 8,820 |
| Loan loss allowance | $156,000 | 8,347 |
| Trading account assets | $0 | 168 |
| Bank premises and fixed assets | $22,000 | 9,035 |
| Other real estate owned | $0 | 9,029 |
| Goodwill and other intangibles | $0 | 3,237 |
| All other assets | $798,000 | 7,053 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,258,000 | 8,978 |
| Total liabilities | $11,449,000 | 8,939 |
| Total deposits | $11,176,000 | 8,913 |
| Interest-bearing deposits | $10,096,000 | 8,831 |
| Deposits held in domestic offices | $11,176,000 | 8,911 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,433 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $273,000 | 6,323 |
| Total equity capital | $1,809,000 | 8,892 |
| Total bank equity capital | $1,809,000 | 8,892 |
| Perpetual preferred stock | $0 | 131 |
| Common stock | $150,000 | 6,447 |
| Surplus | $750,000 | 7,235 |
| Undivided profits | $909,000 | 7,573 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,000 | 7,797 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,287 |
| Income earned, not collected on loans | $119,000 | 8,573 |
| Earning assets | $11,926,000 | 8,953 |
| Long-term assets (5+ years) | $3,661,000 | 6,652 |
| Average Assets, year-to-date | $13,472,600 | 8,955 |
| Average Assets, quarterly | $13,179,500 | 8,972 |
| Volatile liabilities | $1,113,000 | 8,779 |
| Insider loans | $257,000 | 6,486 |
| FHLB advances | $0 | 5,171 |
| Loans and leases held for sale | $0 | 1,789 |
| Unused loan commitments | $271,000 | 8,708 |
| Tier 1 (core) risk-based capital | $1,728,000 | 8,891 |
| Tier 2 risk-based capital | $107,000 | 8,599 |
| Total risk weighted assets | $8,514,000 | 8,840 |
| Total unused commitments | $271,000 | 8,710 |
| Derivatives | $0 | 665 |
| 2003-09-30 | Rank | |
| # of Employees: | 4 | 9,082 |
| Assets and Liabilities | ||
| Total Assets: | $13,101,000 | 9,026 |
| Cash and due from depository institutions | $1,042,000 | 9,082 |
| Interest-bearing balances | $286,000 | 4,367 |
| Securities | $4,950,000 | 7,805 |
| Federal funds sold & reverse repurchase agreements | $115,000 | 6,434 |
| Net loans & leases | $6,169,000 | 8,938 |
| Loan loss allowance | $156,000 | 8,405 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $25,000 | 9,077 |
| Other real estate owned | $0 | 9,082 |
| Goodwill and other intangibles | $0 | 3,226 |
| All other assets | $800,000 | 7,149 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,101,000 | 9,026 |
| Total liabilities | $11,346,000 | 8,991 |
| Total deposits | $11,068,000 | 8,970 |
| Interest-bearing deposits | $10,133,000 | 8,890 |
| Deposits held in domestic offices | $11,068,000 | 8,970 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,347 |
| Trading liabilities | $0 | 72 |
| Other borrowed funds | $0 | 5,773 |
| Subordinated debt | $0 | 293 |
| All other liabilities | $278,000 | 6,601 |
| Total equity capital | $1,755,000 | 8,959 |
| Total bank equity capital | $1,755,000 | 8,959 |
| Perpetual preferred stock | $0 | 137 |
| Common stock | $150,000 | 6,487 |
| Surplus | $750,000 | 7,263 |
| Undivided profits | $855,000 | 7,685 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $53,000 | 7,397 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,354 |
| Income earned, not collected on loans | $130,000 | 8,566 |
| Earning assets | $11,520,000 | 9,018 |
| Long-term assets (5+ years) | $4,260,000 | 6,465 |
| Average Assets, year-to-date | $13,526,250 | 9,008 |
| Average Assets, quarterly | $13,348,000 | 9,014 |
| Volatile liabilities | $1,233,000 | 8,789 |
| Insider loans | $242,000 | 6,578 |
| FHLB advances | $0 | 5,135 |
| Loans and leases held for sale | $0 | 1,962 |
| Unused loan commitments | $506,000 | 8,544 |
| Tier 1 (core) risk-based capital | $1,679,000 | 8,956 |
| Tier 2 risk-based capital | $101,000 | 8,693 |
| Total risk weighted assets | $8,000,000 | 8,936 |
| Total unused commitments | $506,000 | 8,546 |
| Derivatives | $0 | 666 |
| 2003-06-30 | Rank | |
| # of Employees: | 4 | 9,111 |
| Assets and Liabilities | ||
| Total Assets: | $13,595,000 | 9,047 |
| Cash and due from depository institutions | $1,057,000 | 9,111 |
| Interest-bearing balances | $191,000 | 4,866 |
| Securities | $4,844,000 | 7,817 |
| Federal funds sold & reverse repurchase agreements | $953,000 | 5,853 |
| Net loans & leases | $5,927,000 | 8,982 |
| Loan loss allowance | $156,000 | 8,425 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $28,000 | 9,097 |
| Other real estate owned | $0 | 9,111 |
| Goodwill and other intangibles | $0 | 3,182 |
| All other assets | $786,000 | 7,114 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,595,000 | 9,047 |
| Total liabilities | $11,815,000 | 9,016 |
| Total deposits | $11,547,000 | 8,978 |
| Interest-bearing deposits | $10,377,000 | 8,913 |
| Deposits held in domestic offices | $11,547,000 | 8,976 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,266 |
| Trading liabilities | $0 | 74 |
| Other borrowed funds | $0 | 5,772 |
| Subordinated debt | $0 | 266 |
| All other liabilities | $268,000 | 6,766 |
| Total equity capital | $1,780,000 | 8,975 |
| Total bank equity capital | $1,780,000 | 8,975 |
| Perpetual preferred stock | $0 | 140 |
| Common stock | $150,000 | 6,508 |
| Surplus | $750,000 | 7,278 |
| Undivided profits | $880,000 | 7,710 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $16,000 | 7,949 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,408 |
| Income earned, not collected on loans | $107,000 | 8,744 |
| Earning assets | $11,915,000 | 9,041 |
| Long-term assets (5+ years) | $4,336,000 | 6,371 |
| Average Assets, year-to-date | $13,668,000 | 9,038 |
| Average Assets, quarterly | $13,565,500 | 9,045 |
| Volatile liabilities | $1,231,000 | 8,821 |
| Insider loans | $236,000 | 6,621 |
| FHLB advances | $0 | 5,105 |
| Loans and leases held for sale | $0 | 2,044 |
| Unused loan commitments | $680,000 | 8,431 |
| Tier 1 (core) risk-based capital | $1,663,000 | 8,981 |
| Tier 2 risk-based capital | $99,000 | 8,742 |
| Total risk weighted assets | $7,878,000 | 8,977 |
| Total unused commitments | $680,000 | 8,438 |
| Derivatives | $0 | 623 |
| 2003-03-31 | Rank | |
| # of Employees: | 4 | 9,156 |
| Assets and Liabilities | ||
| Total Assets: | $13,536,000 | 9,086 |
| Cash and due from depository institutions | $1,133,000 | 9,156 |
| Interest-bearing balances | $271,000 | 4,412 |
| Securities | $4,550,000 | 7,937 |
| Federal funds sold & reverse repurchase agreements | $1,121,000 | 6,118 |
| Net loans & leases | $5,912,000 | 9,018 |
| Loan loss allowance | $156,000 | 8,445 |
| Trading account assets | $0 | 169 |
| Bank premises and fixed assets | $30,000 | 9,135 |
| Other real estate owned | $0 | 9,156 |
| Goodwill and other intangibles | $0 | 3,151 |
| All other assets | $790,000 | 7,087 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,536,000 | 9,086 |
| Total liabilities | $11,749,000 | 9,042 |
| Total deposits | $11,492,000 | 9,018 |
| Interest-bearing deposits | $10,428,000 | 8,941 |
| Deposits held in domestic offices | $11,492,000 | 9,017 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,057 |
| Trading liabilities | $0 | 79 |
| Other borrowed funds | $0 | 5,712 |
| Subordinated debt | $0 | 265 |
| All other liabilities | $257,000 | 6,891 |
| Total equity capital | $1,787,000 | 9,009 |
| Total bank equity capital | $1,787,000 | 9,009 |
| Perpetual preferred stock | $0 | 141 |
| Common stock | $150,000 | 6,538 |
| Surplus | $750,000 | 7,302 |
| Undivided profits | $887,000 | 7,675 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,370 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,422 |
| Income earned, not collected on loans | $123,000 | 8,667 |
| Earning assets | $11,854,000 | 9,081 |
| Long-term assets (5+ years) | $4,555,000 | 6,257 |
| Average Assets, year-to-date | $13,704,500 | 9,075 |
| Average Assets, quarterly | $13,704,500 | 9,075 |
| Volatile liabilities | $1,331,000 | 8,815 |
| Insider loans | $246,000 | 6,594 |
| FHLB advances | $0 | 5,057 |
| Loans and leases held for sale | $0 | 1,961 |
| Unused loan commitments | $327,000 | 8,777 |
| Tier 1 (core) risk-based capital | $1,661,000 | 9,020 |
| Tier 2 risk-based capital | $91,000 | 8,823 |
| Total risk weighted assets | $7,245,000 | 9,046 |
| Total unused commitments | $327,000 | 8,782 |
| Derivatives | $0 | 578 |
| 2002-12-31 | Rank | |
| # of Employees: | 4 | 9,197 |
| Assets and Liabilities | ||
| Total Assets: | $13,873,000 | 9,104 |
| Cash and due from depository institutions | $922,000 | 9,197 |
| Interest-bearing balances | $190,000 | 4,679 |
| Securities | $5,445,000 | 7,691 |
| Federal funds sold & reverse repurchase agreements | $538,000 | 6,368 |
| Net loans & leases | $6,153,000 | 9,043 |
| Loan loss allowance | $156,000 | 8,485 |
| Trading account assets | $0 | 170 |
| Bank premises and fixed assets | $30,000 | 9,172 |
| Other real estate owned | $0 | 9,197 |
| Goodwill and other intangibles | $0 | 3,122 |
| All other assets | $785,000 | 7,156 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,873,000 | 9,104 |
| Total liabilities | $12,017,000 | 9,065 |
| Total deposits | $11,770,000 | 9,037 |
| Interest-bearing deposits | $10,343,000 | 8,976 |
| Deposits held in domestic offices | $11,770,000 | 9,037 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,222 |
| Trading liabilities | $0 | 75 |
| Other borrowed funds | $0 | 5,759 |
| Subordinated debt | $0 | 258 |
| All other liabilities | $247,000 | 7,098 |
| Total equity capital | $1,856,000 | 9,022 |
| Total bank equity capital | $1,856,000 | 9,022 |
| Perpetual preferred stock | $0 | 142 |
| Common stock | $150,000 | 6,561 |
| Surplus | $750,000 | 7,311 |
| Undivided profits | $956,000 | 7,670 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 8,375 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,384 |
| Income earned, not collected on loans | $131,000 | 8,688 |
| Earning assets | $12,326,000 | 9,081 |
| Long-term assets (5+ years) | $5,527,000 | 5,918 |
| Average Assets, year-to-date | $13,576,400 | 9,083 |
| Average Assets, quarterly | $13,642,000 | 9,097 |
| Volatile liabilities | $884,000 | 9,018 |
| Insider loans | $247,000 | 6,601 |
| FHLB advances | $0 | 5,074 |
| Loans and leases held for sale | $0 | 1,889 |
| Unused loan commitments | $334,000 | 8,776 |
| Tier 1 (core) risk-based capital | $1,719,000 | 9,023 |
| Tier 2 risk-based capital | $94,000 | 8,862 |
| Total risk weighted assets | $7,486,000 | 9,072 |
| Total unused commitments | $334,000 | 8,780 |
| Derivatives | $0 | 527 |
| 2001-12-31 | Rank | |
| # of Employees: | 4 | 9,450 |
| Assets and Liabilities | ||
| Total Assets: | $13,489,000 | 9,324 |
| Cash and due from depository institutions | $1,158,000 | 9,450 |
| Interest-bearing balances | $187,000 | 4,591 |
| Securities | $4,601,000 | 8,049 |
| Federal funds sold & reverse repurchase agreements | $441,000 | 6,526 |
| Net loans & leases | $6,497,000 | 9,233 |
| Loan loss allowance | $156,000 | 8,605 |
| Trading account assets | $0 | 182 |
| Bank premises and fixed assets | $41,000 | 9,368 |
| Other real estate owned | $0 | 9,450 |
| Goodwill and other intangibles | $0 | 3,095 |
| All other assets | $751,000 | 7,379 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,489,000 | 9,324 |
| Total liabilities | $11,709,000 | 9,291 |
| Total deposits | $11,483,000 | 9,248 |
| Interest-bearing deposits | $10,002,000 | 9,194 |
| Deposits held in domestic offices | $11,483,000 | 9,247 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,416 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,675 |
| Subordinated debt | $0 | 241 |
| All other liabilities | $226,000 | 7,634 |
| Total equity capital | $1,780,000 | 9,241 |
| Total bank equity capital | $1,780,000 | 9,241 |
| Perpetual preferred stock | $0 | 158 |
| Common stock | $150,000 | 6,721 |
| Surplus | $750,000 | 7,453 |
| Undivided profits | $880,000 | 7,720 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,000 | 8,556 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,476 |
| Income earned, not collected on loans | $129,000 | 8,946 |
| Earning assets | $11,726,000 | 9,329 |
| Long-term assets (5+ years) | $5,264,000 | 6,054 |
| Average Assets, year-to-date | $13,203,600 | 9,305 |
| Average Assets, quarterly | $13,220,500 | 9,322 |
| Volatile liabilities | $1,030,000 | 9,198 |
| Insider loans | $202,000 | 6,933 |
| FHLB advances | $0 | 4,938 |
| Loans and leases held for sale | $0 | 1,749 |
| Unused loan commitments | $383,000 | 8,886 |
| Tier 1 (core) risk-based capital | $1,691,000 | 9,249 |
| Tier 2 risk-based capital | $96,000 | 9,015 |
| Total risk weighted assets | $7,595,000 | 9,272 |
| Total unused commitments | $383,000 | 8,889 |
| Derivatives | $0 | 450 |
| 2000-12-31 | Rank | |
| # of Employees: | 5 | 9,597 |
| Assets and Liabilities | ||
| Total Assets: | $13,484,000 | 9,549 |
| Cash and due from depository institutions | $963,000 | 9,597 |
| Interest-bearing balances | $374,000 | 3,313 |
| Securities | $4,667,000 | 8,473 |
| Federal funds sold & reverse repurchase agreements | $415,000 | 6,302 |
| Net loans & leases | $6,704,000 | 9,448 |
| Loan loss allowance | $129,000 | 8,979 |
| Trading account assets | $0 | 175 |
| Bank premises and fixed assets | $55,000 | 9,579 |
| Other real estate owned | $0 | 9,597 |
| Goodwill and other intangibles | $0 | 3,145 |
| All other assets | $680,000 | 7,333 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $13,484,000 | 9,549 |
| Total liabilities | $11,849,000 | 9,489 |
| Total deposits | $11,588,000 | 9,450 |
| Interest-bearing deposits | $10,186,000 | 9,387 |
| Deposits held in domestic offices | $11,588,000 | 9,450 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $50,000 | 3,697 |
| Trading liabilities | $0 | 77 |
| Other borrowed funds | $0 | 5,732 |
| Subordinated debt | $0 | 239 |
| All other liabilities | $211,000 | 8,177 |
| Total equity capital | $1,635,000 | 9,546 |
| Total bank equity capital | $1,635,000 | 9,546 |
| Perpetual preferred stock | $0 | 178 |
| Common stock | $150,000 | 6,941 |
| Surplus | $750,000 | 7,632 |
| Undivided profits | $735,000 | 8,033 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,000 | 8,166 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,385 |
| Income earned, not collected on loans | $78,000 | 9,275 |
| Earning assets | $12,160,000 | 9,524 |
| Long-term assets (5+ years) | $4,758,000 | 6,104 |
| Average Assets, year-to-date | $12,924,600 | 9,531 |
| Average Assets, quarterly | $13,311,500 | 9,534 |
| Volatile liabilities | $1,456,000 | 9,177 |
| Insider loans | $220,000 | 6,989 |
| FHLB advances | $0 | 771 |
| Loans and leases held for sale | $0 | 1,442 |
| Unused loan commitments | $354,000 | 9,112 |
| Tier 1 (core) risk-based capital | $1,622,000 | 9,531 |
| Tier 2 risk-based capital | $96,190 | 9,199 |
| Total risk weighted assets | $7,662,590 | 9,500 |
| Total unused commitments | $354,000 | 9,118 |
| Derivatives | $0 | 481 |
| 1999-12-31 | Rank | |
| # of Employees: | 4 | 10,050 |
| Assets and Liabilities | ||
| Total Assets: | $12,819,000 | 9,878 |
| Cash and due from depository institutions | $676,000 | 10,050 |
| Interest-bearing balances | $193,000 | 4,098 |
| Securities | $4,786,000 | 8,748 |
| Federal funds sold & reverse repurchase agreements | $251,000 | 6,232 |
| Net loans & leases | $6,363,000 | 9,753 |
| Loan loss allowance | $119,000 | 9,297 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $73,000 | 9,796 |
| Other real estate owned | $0 | 10,050 |
| Goodwill and other intangibles | $0 | 3,276 |
| All other assets | $670,000 | 7,453 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,819,000 | 9,878 |
| Total liabilities | $11,420,000 | 9,817 |
| Total deposits | $11,189,000 | 9,771 |
| Interest-bearing deposits | $9,846,000 | 9,718 |
| Deposits held in domestic offices | $11,189,000 | 9,770 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $50,000 | 4,063 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $0 | 5,751 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $181,000 | 8,319 |
| Total equity capital | $1,399,000 | 9,895 |
| Total bank equity capital | $1,399,000 | 9,895 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $150,000 | 7,188 |
| Surplus | $750,000 | 7,808 |
| Undivided profits | $499,000 | 8,438 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $4,000 | 8,774 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $86,000 | 9,342 |
| Earning assets | $11,593,000 | 9,850 |
| Long-term assets (5+ years) | $4,919,000 | 6,339 |
| Average Assets, year-to-date | $12,378,400 | 9,863 |
| Average Assets, quarterly | $12,699,000 | 9,871 |
| Volatile liabilities | $1,702,000 | 9,197 |
| Insider loans | $292,000 | 6,522 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $221,000 | 9,577 |
| Tier 1 (core) risk-based capital | $1,527,000 | 9,837 |
| Tier 2 risk-based capital | $92,310 | 9,484 |
| Total risk weighted assets | $7,358,210 | 9,820 |
| Total unused commitments | $221,000 | 9,579 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 5 | 10,158 |
| Assets and Liabilities | ||
| Total Assets: | $12,268,000 | 10,114 |
| Cash and due from depository institutions | $670,000 | 10,158 |
| Interest-bearing balances | $288,000 | 4,031 |
| Securities | $4,501,000 | 8,933 |
| Federal funds sold & reverse repurchase agreements | $517,000 | 7,737 |
| Net loans & leases | $5,931,000 | 10,003 |
| Loan loss allowance | $111,000 | 9,539 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $72,000 | 10,026 |
| Other real estate owned | $0 | 10,158 |
| Goodwill and other intangibles | $0 | 3,445 |
| All other assets | $577,000 | 7,754 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $12,268,000 | 10,114 |
| Total liabilities | $10,726,000 | 10,082 |
| Total deposits | $10,517,000 | 10,044 |
| Interest-bearing deposits | $9,308,000 | 9,975 |
| Deposits held in domestic offices | $10,517,000 | 10,044 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $50,000 | 3,175 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $0 | 5,274 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $159,000 | 9,099 |
| Total equity capital | $1,542,000 | 10,031 |
| Total bank equity capital | $1,542,000 | 10,031 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $150,000 | 7,336 |
| Surplus | $750,000 | 7,905 |
| Undivided profits | $642,000 | 8,780 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $23,000 | 8,689 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $97,000 | 9,412 |
| Earning assets | $11,237,000 | 10,078 |
| Long-term assets (5+ years) | $3,796,000 | 6,771 |
| Average Assets, year-to-date | $11,914,200 | 10,100 |
| Average Assets, quarterly | $12,340,000 | 10,089 |
| Volatile liabilities | $1,057,000 | 9,746 |
| Insider loans | $239,000 | 6,880 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $554,000 | 9,257 |
| Tier 1 (core) risk-based capital | $1,470,000 | 10,039 |
| Tier 2 risk-based capital | $89,370 | 9,665 |
| Total risk weighted assets | $7,128,070 | 10,039 |
| Total unused commitments | $554,000 | 9,263 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 4 | 10,726 |
| Assets and Liabilities | ||
| Total Assets: | $11,541,000 | 10,590 |
| Cash and due from depository institutions | $565,000 | 10,726 |
| Interest-bearing balances | $288,000 | 3,667 |
| Securities | $4,123,000 | 9,553 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $6,220,000 | 10,438 |
| Loan loss allowance | $111,000 | 9,942 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $43,000 | 10,607 |
| Other real estate owned | $0 | 10,726 |
| Goodwill and other intangibles | $0 | 3,571 |
| All other assets | $590,000 | 7,942 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $11,541,000 | 10,590 |
| Total liabilities | $10,121,000 | 10,560 |
| Total deposits | $9,928,000 | 10,520 |
| Interest-bearing deposits | $8,945,000 | 10,406 |
| Deposits held in domestic offices | $9,928,000 | 10,520 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $50,000 | 3,674 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $0 | 5,103 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $143,000 | 9,703 |
| Total equity capital | $1,420,000 | 10,494 |
| Total bank equity capital | $1,420,000 | 10,494 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $150,000 | 7,662 |
| Surplus | $750,000 | 8,135 |
| Undivided profits | $520,000 | 9,423 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $32,000 | 8,974 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $117,000 | 9,553 |
| Earning assets | $10,631,000 | 10,548 |
| Long-term assets (5+ years) | $3,619,000 | 6,678 |
| Average Assets, year-to-date | $11,493,800 | 10,560 |
| Average Assets, quarterly | $11,544,500 | 10,582 |
| Volatile liabilities | $717,000 | 10,374 |
| Insider loans | $270,000 | 6,864 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $129,000 | 10,286 |
| Tier 1 (core) risk-based capital | $1,352,000 | 10,525 |
| Tier 2 risk-based capital | $88,710 | 10,055 |
| Total risk weighted assets | $7,074,110 | 10,455 |
| Total unused commitments | $129,000 | 10,290 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 4 | 11,246 |
| Assets and Liabilities | ||
| Total Assets: | $11,286,000 | 11,118 |
| Cash and due from depository institutions | $678,000 | 11,246 |
| Interest-bearing balances | $289,000 | 3,684 |
| Securities | $3,770,000 | 10,266 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $6,243,000 | 10,902 |
| Loan loss allowance | $126,000 | 10,190 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $37,000 | 11,176 |
| Other real estate owned | $0 | 11,246 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $558,000 | 8,476 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $11,286,000 | 11,118 |
| Total liabilities | $10,016,000 | 11,086 |
| Total deposits | $9,825,000 | 11,045 |
| Interest-bearing deposits | $8,864,000 | 10,943 |
| Deposits held in domestic offices | $9,825,000 | 11,045 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $50,000 | 3,853 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $0 | 5,299 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $141,000 | 10,083 |
| Total equity capital | $1,270,000 | 11,046 |
| Total bank equity capital | $1,270,000 | 11,046 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $150,000 | 8,068 |
| Surplus | $750,000 | 8,452 |
| Undivided profits | $370,000 | 10,083 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $0 | 10,601 |
| 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 | $10,302,000 | 11,081 |
| Long-term assets (5+ years) | $1,594,000 | 8,161 |
| Average Assets, year-to-date | $11,017,400 | 11,109 |
| Average Assets, quarterly | $11,317,500 | 11,106 |
| Volatile liabilities | $1,211,000 | 10,303 |
| Insider loans | $433,000 | 5,892 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $318,000 | 10,152 |
| Tier 1 (core) risk-based capital | $1,300,000 | 11,014 |
| Tier 2 risk-based capital | $89,580 | 10,497 |
| Total risk weighted assets | $7,129,780 | 10,894 |
| Total unused commitments | $318,000 | 10,162 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 4 | 11,773 |
| Assets and Liabilities | ||
| Total Assets: | $10,644,000 | 11,655 |
| Cash and due from depository institutions | $445,000 | 11,773 |
| Interest-bearing balances | $289,000 | 3,935 |
| Securities | $3,826,000 | 10,700 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $5,769,000 | 11,448 |
| Loan loss allowance | $120,000 | 10,693 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $54,000 | 11,535 |
| Other real estate owned | $0 | 11,773 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $550,000 | 8,814 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,644,000 | 11,655 |
| Total liabilities | $9,457,000 | 11,634 |
| Total deposits | $9,252,000 | 11,606 |
| Interest-bearing deposits | $8,331,000 | 11,498 |
| Deposits held in domestic offices | $9,252,000 | 11,606 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $110,000 | 3,581 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $0 | 5,136 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $95,000 | 11,205 |
| Total equity capital | $1,187,000 | 11,537 |
| Total bank equity capital | $1,187,000 | 11,537 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $150,000 | 8,467 |
| Surplus | $750,000 | 8,721 |
| Undivided profits | $287,000 | 10,779 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $49,000 | 9,325 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $116,000 | 10,371 |
| Earning assets | $9,884,000 | 11,602 |
| Long-term assets (5+ years) | $1,202,000 | 8,747 |
| Average Assets, year-to-date | $10,781,800 | 11,616 |
| Average Assets, quarterly | $10,747,500 | 11,642 |
| Volatile liabilities | $665,000 | 11,241 |
| Insider loans | $336,000 | 6,736 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $406,000 | 10,223 |
| Tier 1 (core) risk-based capital | $1,203,000 | 11,520 |
| Tier 2 risk-based capital | $84,360 | 10,990 |
| Total risk weighted assets | $6,713,060 | 11,427 |
| Total unused commitments | $406,000 | 10,234 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 5 | 12,235 |
| Assets and Liabilities | ||
| Total Assets: | $10,669,000 | 12,250 |
| Cash and due from depository institutions | $799,000 | 12,235 |
| Interest-bearing balances | $575,000 | 3,175 |
| Securities | $3,853,000 | 11,313 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $5,432,000 | 12,065 |
| Loan loss allowance | $149,000 | 10,732 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $64,000 | 12,004 |
| Other real estate owned | $0 | 12,235 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $521,000 | 9,413 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $10,669,000 | 12,250 |
| Total liabilities | $9,576,000 | 12,225 |
| Total deposits | $9,292,000 | 12,206 |
| Interest-bearing deposits | $8,419,000 | 12,068 |
| Deposits held in domestic offices | $9,292,000 | 12,206 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $201,000 | 4,421 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $0 | 5,375 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $83,000 | 11,483 |
| Total equity capital | $1,093,000 | 12,120 |
| Total bank equity capital | $1,093,000 | 12,120 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $150,000 | 8,932 |
| Surplus | $750,000 | 8,980 |
| Undivided profits | $193,000 | 11,064 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $50,000 | 9,625 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $108,000 | 10,674 |
| Earning assets | $9,860,000 | 12,180 |
| Long-term assets (5+ years) | $988,000 | 9,485 |
| Average Assets, year-to-date | $10,266,400 | 12,277 |
| Average Assets, quarterly | $10,440,000 | 12,268 |
| Volatile liabilities | $401,000 | 12,046 |
| Insider loans | $326,000 | 6,936 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $578,000 | 10,123 |
| Tier 1 (core) risk-based capital | $1,131,000 | 12,117 |
| Tier 2 risk-based capital | $80,360 | 11,585 |
| Total risk weighted assets | $6,360,360 | 12,037 |
| Total unused commitments | $578,000 | 10,129 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 5 | 12,882 |
| Assets and Liabilities | ||
| Total Assets: | $9,852,000 | 12,958 |
| Cash and due from depository institutions | $1,061,000 | 12,882 |
| Interest-bearing balances | $673,000 | 3,971 |
| Securities | $2,946,000 | 12,194 |
| Federal funds sold & reverse repurchase agreements | $425,000 | 9,311 |
| Net loans & leases | $4,848,000 | 12,754 |
| Loan loss allowance | $149,000 | 11,204 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $71,000 | 12,559 |
| Other real estate owned | $10,000 | 12,882 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $491,000 | 9,429 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,852,000 | 12,958 |
| Total liabilities | $8,811,000 | 12,948 |
| Total deposits | $8,752,000 | 12,900 |
| Interest-bearing deposits | $7,764,000 | 12,799 |
| Deposits held in domestic offices | $8,752,000 | 12,900 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $59,000 | 12,550 |
| Total equity capital | $1,041,000 | 12,728 |
| Total bank equity capital | $1,041,000 | 12,728 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $150,000 | 9,374 |
| Surplus | $650,000 | 9,632 |
| Undivided profits | $241,000 | 11,589 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,000 | 12,310 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $113,000 | 10,605 |
| Earning assets | $8,892,000 | 12,915 |
| Long-term assets (5+ years) | $1,074,000 | 9,872 |
| Average Assets, year-to-date | $9,765,400 | 12,944 |
| Average Assets, quarterly | $9,857,500 | 12,948 |
| Volatile liabilities | $200,000 | 12,885 |
| Insider loans | $229,000 | 7,975 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $284,000 | 11,205 |
| Tier 1 (core) risk-based capital | $1,041,000 | 12,722 |
| Tier 2 risk-based capital | $72,840 | 12,245 |
| Total risk weighted assets | $5,750,740 | 12,732 |
| Total unused commitments | $284,000 | 11,213 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 5 | 13,478 |
| Assets and Liabilities | ||
| Total Assets: | $9,320,000 | 13,569 |
| Cash and due from depository institutions | $768,000 | 13,478 |
| Interest-bearing balances | $486,000 | 5,066 |
| Securities | $2,618,000 | 12,758 |
| Federal funds sold & reverse repurchase agreements | $1,000 | 11,295 |
| Net loans & leases | $5,381,000 | 13,096 |
| Loan loss allowance | $156,000 | 11,391 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $94,000 | 12,811 |
| Other real estate owned | $0 | 13,478 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $458,000 | 10,090 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $9,320,000 | 13,569 |
| Total liabilities | $8,370,000 | 13,558 |
| Total deposits | $8,159,000 | 13,544 |
| Interest-bearing deposits | $7,352,000 | 13,415 |
| Deposits held in domestic offices | $8,159,000 | 13,544 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $150,000 | 3,519 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $61,000 | 13,240 |
| Total equity capital | $950,000 | 13,289 |
| Total bank equity capital | $950,000 | 13,289 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $150,000 | 9,817 |
| Surplus | $550,000 | 10,328 |
| Undivided profits | $250,000 | 11,783 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $15,000 | 12,311 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $99,000 | 11,602 |
| Earning assets | $8,486,000 | 13,517 |
| Long-term assets (5+ years) | $839,000 | 10,501 |
| Average Assets, year-to-date | $9,128,400 | 13,574 |
| Average Assets, quarterly | $9,304,500 | 13,566 |
| Volatile liabilities | $271,000 | 13,357 |
| Insider loans | $80,000 | 6,262 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $95,000 | 12,163 |
| Tier 1 (core) risk-based capital | $950,000 | 13,276 |
| Tier 2 risk-based capital | $74,610 | 12,620 |
| Total risk weighted assets | $5,887,410 | 13,235 |
| Total unused commitments | $95,000 | 12,171 |
| Derivatives | $0 | 651 |