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Marked Tree Bank, Assets and Liabilities

2003-03-31Rank
# of Employees:137,593
Assets and Liabilities
Total Assets:$31,748,0008,087
Cash and due from depository institutions$708,0007,593
Interest-bearing balances$07,012
Securities$15,688,0005,374
Federal funds sold & reverse repurchase agreements$2,315,0005,003
Net loans & leases$12,227,0008,500
Loan loss allowance$355,0007,018
Trading account assets$0169
Bank premises and fixed assets$379,0007,616
Other real estate owned$93,0007,593
Goodwill and other intangibles$03,151
All other assets$338,0008,621
Life insurance assets$01
Total liabilities and capital$31,748,0008,087
Total liabilities$27,808,0008,089
Total deposits$27,620,0008,001
Interest-bearing deposits$24,399,0007,913
Deposits held in domestic offices$27,620,0008,000
% insured0.00%1
Federal funds purchased & repurchase agreements$03,057
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$188,0007,556
Total equity capital$3,940,0007,839
Total bank equity capital$3,940,0007,839
Perpetual preferred stock$0141
Common stock$250,0005,636
Surplus$1,850,0005,663
Undivided profits$1,840,0006,761
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$273,0005,509
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$28,0001,245
Income earned, not collected on loans$271,0007,348
Earning assets$30,230,0008,009
Long-term assets (5+ years)$4,813,0006,180
Average Assets, year-to-date$31,526,0008,085
Average Assets, quarterly$31,526,0008,085
Volatile liabilities$3,370,0007,907
Insider loans$417,0005,759
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$1,145,0008,039
Tier 1 (core) risk-based capital$3,842,0007,778
Tier 2 risk-based capital$185,0008,113
Total risk weighted assets$14,613,0008,468
Total unused commitments$1,145,0008,052
Derivatives$0578
2002-12-31Rank
# of Employees:137,607
Assets and Liabilities
Total Assets:$31,304,0008,132
Cash and due from depository institutions$1,096,0007,607
Interest-bearing balances$07,009
Securities$15,108,0005,452
Federal funds sold & reverse repurchase agreements$1,715,0005,116
Net loans & leases$12,660,0008,507
Loan loss allowance$331,0007,189
Trading account assets$0170
Bank premises and fixed assets$390,0007,596
Other real estate owned$17,0007,607
Goodwill and other intangibles$03,122
All other assets$318,0008,739
Life insurance assets$01
Total liabilities and capital$31,304,0008,132
Total liabilities$27,391,0008,128
Total deposits$27,180,0008,047
Interest-bearing deposits$23,831,0007,973
Deposits held in domestic offices$27,180,0008,045
% insured0.00%1
Federal funds purchased & repurchase agreements$03,222
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$211,0007,434
Total equity capital$3,912,0007,852
Total bank equity capital$3,912,0007,852
Perpetual preferred stock$0142
Common stock$250,0005,651
Surplus$1,850,0005,644
Undivided profits$1,812,0006,799
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$348,0004,908
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$97,000889
Income earned, not collected on loans$253,0007,658
Earning assets$29,483,0008,071
Long-term assets (5+ years)$5,225,0005,999
Average Assets, year-to-date$30,275,2008,108
Average Assets, quarterly$30,838,5008,129
Volatile liabilities$3,267,0008,031
Insider loans$453,0005,645
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$569,0008,534
Tier 1 (core) risk-based capital$3,791,0007,800
Tier 2 risk-based capital$185,0008,134
Total risk weighted assets$14,679,0008,503
Total unused commitments$569,0008,539
Derivatives$0527
2001-12-31Rank
# of Employees:147,525
Assets and Liabilities
Total Assets:$29,740,0008,314
Cash and due from depository institutions$2,064,0007,525
Interest-bearing balances$07,015
Securities$4,728,0008,015
Federal funds sold & reverse repurchase agreements$6,185,0002,332
Net loans & leases$15,788,0008,278
Loan loss allowance$446,0006,192
Trading account assets$0182
Bank premises and fixed assets$452,0007,488
Other real estate owned$7,0007,525
Goodwill and other intangibles$03,095
All other assets$516,0008,211
Life insurance assets$01
Total liabilities and capital$29,740,0008,314
Total liabilities$26,473,0008,294
Total deposits$26,301,0008,193
Interest-bearing deposits$22,606,0008,140
Deposits held in domestic offices$26,301,0008,191
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$172,0008,192
Total equity capital$3,267,0008,292
Total bank equity capital$3,267,0008,292
Perpetual preferred stock$0158
Common stock$250,0005,779
Surplus$1,850,0005,662
Undivided profits$1,167,0007,397
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$175,0006,199
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$249,0007,985
Earning assets$26,701,0008,339
Long-term assets (5+ years)$2,330,0007,193
Average Assets, year-to-date$31,616,8008,053
Average Assets, quarterly$30,347,0008,247
Volatile liabilities$2,257,0008,616
Insider loans$458,0005,610
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$929,0008,335
Tier 1 (core) risk-based capital$3,132,0008,302
Tier 2 risk-based capital$207,0007,974
Total risk weighted assets$16,292,0008,479
Total unused commitments$929,0008,345
Derivatives$0450
2000-12-31Rank
# of Employees:157,445
Assets and Liabilities
Total Assets:$30,338,0008,320
Cash and due from depository institutions$1,372,0007,445
Interest-bearing balances$06,829
Securities$3,806,0008,762
Federal funds sold & reverse repurchase agreements$6,510,0001,854
Net loans & leases$17,190,0008,238
Loan loss allowance$947,0003,649
Trading account assets$0175
Bank premises and fixed assets$504,0007,467
Other real estate owned$33,0007,445
Goodwill and other intangibles$03,145
All other assets$923,0006,392
Life insurance assets$01
Total liabilities and capital$30,338,0008,320
Total liabilities$27,058,0008,277
Total deposits$26,766,0008,158
Interest-bearing deposits$23,458,0008,066
Deposits held in domestic offices$26,766,0008,157
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$292,0007,375
Total equity capital$3,280,0008,382
Total bank equity capital$3,280,0008,382
Perpetual preferred stock$0178
Common stock$250,0005,952
Surplus$1,850,0005,695
Undivided profits$1,180,0007,462
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$413,0004,197
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$230,000517
Income earned, not collected on loans$274,0007,192
Earning assets$27,506,0008,330
Long-term assets (5+ years)$3,502,0006,638
Average Assets, year-to-date$31,507,4008,098
Average Assets, quarterly$30,708,0008,257
Volatile liabilities$3,606,0008,089
Insider loans$505,0005,411
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$1,073,0008,211
Tier 1 (core) risk-based capital$2,908,0008,600
Tier 2 risk-based capital$230,1907,739
Total risk weighted assets$17,673,1908,397
Total unused commitments$1,073,0008,216
Derivatives$0481
1999-12-31Rank
# of Employees:167,472
Assets and Liabilities
Total Assets:$32,954,0008,260
Cash and due from depository institutions$1,292,0007,472
Interest-bearing balances$06,854
Securities$4,443,0008,872
Federal funds sold & reverse repurchase agreements$12,045,000804
Net loans & leases$13,759,0008,804
Loan loss allowance$820,0004,010
Trading account assets$0165
Bank premises and fixed assets$413,0008,070
Other real estate owned$90,0007,472
Goodwill and other intangibles$03,276
All other assets$912,0006,494
Life insurance assets$01
Total liabilities and capital$32,954,0008,260
Total liabilities$29,931,0008,182
Total deposits$29,659,0008,045
Interest-bearing deposits$25,753,0007,962
Deposits held in domestic offices$29,659,0008,043
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$272,0007,248
Total equity capital$3,023,0008,642
Total bank equity capital$3,023,0008,642
Perpetual preferred stock$0193
Common stock$250,0006,159
Surplus$1,850,0005,756
Undivided profits$923,0007,812
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,375,0001,673
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$229,0007,415
Earning assets$30,247,0008,226
Long-term assets (5+ years)$4,418,0006,537
Average Assets, year-to-date$33,452,0008,060
Average Assets, quarterly$32,239,0008,280
Volatile liabilities$4,194,0007,737
Insider loans$524,0005,265
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$787,0008,824
Tier 1 (core) risk-based capital$2,528,0009,094
Tier 2 risk-based capital$204,1508,132
Total risk weighted assets$15,680,1508,781
Total unused commitments$787,0008,833
Derivatives$0488
1998-12-31Rank
# of Employees:157,821
Assets and Liabilities
Total Assets:$34,879,0008,196
Cash and due from depository institutions$1,259,0007,821
Interest-bearing balances$06,728
Securities$5,443,0008,611
Federal funds sold & reverse repurchase agreements$7,540,0002,292
Net loans & leases$18,907,0008,149
Loan loss allowance$1,106,0003,065
Trading account assets$0197
Bank premises and fixed assets$361,0008,389
Other real estate owned$27,0007,821
Goodwill and other intangibles$03,445
All other assets$1,342,0004,876
Life insurance assets$01
Total liabilities and capital$34,879,0008,196
Total liabilities$33,049,0007,998
Total deposits$32,688,0007,879
Interest-bearing deposits$28,285,0007,808
Deposits held in domestic offices$32,688,0007,878
% insured0.00%1
Federal funds purchased & repurchase agreements$100,0003,119
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$261,0007,902
Total equity capital$1,830,0009,833
Total bank equity capital$1,830,0009,833
Perpetual preferred stock$0199
Common stock$250,0006,262
Surplus$500,0008,483
Undivided profits$1,080,0008,106
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$536,0003,791
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$213,000607
Income earned, not collected on loans$550,0004,224
Earning assets$31,890,0008,190
Long-term assets (5+ years)$5,794,0005,923
Average Assets, year-to-date$36,874,8007,846
Average Assets, quarterly$34,927,0008,129
Volatile liabilities$5,329,0006,849
Insider loans$446,0005,585
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$4,367,0005,665
Tier 1 (core) risk-based capital$1,298,00010,138
Tier 2 risk-based capital$264,3607,406
Total risk weighted assets$20,287,4608,196
Total unused commitments$4,367,0005,672
Derivatives$0527
1997-12-31Rank
# of Employees:167,935
Assets and Liabilities
Total Assets:$39,776,0007,941
Cash and due from depository institutions$1,451,0007,935
Interest-bearing balances$06,604
Securities$16,544,0005,633
Federal funds sold & reverse repurchase agreements$1,275,0005,979
Net loans & leases$19,577,0008,328
Loan loss allowance$215,0008,596
Trading account assets$0203
Bank premises and fixed assets$323,0008,824
Other real estate owned$07,935
Goodwill and other intangibles$03,571
All other assets$606,0007,864
Life insurance assets$01
Total liabilities and capital$39,776,0007,941
Total liabilities$36,064,0007,868
Total deposits$32,915,0008,013
Interest-bearing deposits$28,455,0007,980
Deposits held in domestic offices$32,915,0008,010
% insured0.00%1
Federal funds purchased & repurchase agreements$2,875,0001,891
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$274,0008,069
Total equity capital$3,712,0008,292
Total bank equity capital$3,712,0008,292
Perpetual preferred stock$0223
Common stock$250,0006,532
Surplus$500,0008,800
Undivided profits$2,962,0006,053
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$367,0004,843
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$94,000964
Income earned, not collected on loans$384,0005,835
Earning assets$37,396,0007,832
Long-term assets (5+ years)$4,959,0005,991
Average Assets, year-to-date$38,516,6007,863
Average Assets, quarterly$38,229,5008,023
Volatile liabilities$8,281,0005,614
Insider loans$213,0007,353
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$4,366,0005,541
Tier 1 (core) risk-based capital$3,728,0008,180
Tier 2 risk-based capital$215,0008,173
Total risk weighted assets$21,871,1008,135
Total unused commitments$4,366,0005,546
Derivatives$0533
1996-12-31Rank
# of Employees:168,302
Assets and Liabilities
Total Assets:$42,553,0007,912
Cash and due from depository institutions$2,019,0008,302
Interest-bearing balances$99,0004,853
Securities$10,939,0007,606
Federal funds sold & reverse repurchase agreements$10,875,0001,190
Net loans & leases$17,812,0008,816
Loan loss allowance$267,0008,278
Trading account assets$0240
Bank premises and fixed assets$357,0008,897
Other real estate owned$08,302
Goodwill and other intangibles$03,437
All other assets$551,0008,512
Life insurance assets$01
Total liabilities and capital$42,553,0007,912
Total liabilities$39,043,0007,811
Total deposits$34,957,0008,075
Interest-bearing deposits$30,625,0007,958
Deposits held in domestic offices$34,957,0008,070
% insured0.00%1
Federal funds purchased & repurchase agreements$3,773,0001,797
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$313,0007,723
Total equity capital$3,510,0008,666
Total bank equity capital$3,510,0008,666
Perpetual preferred stock$0250
Common stock$250,0006,897
Surplus$500,0009,166
Undivided profits$2,760,0006,308
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$332,0005,339
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$328,0006,526
Earning assets$39,725,0007,817
Long-term assets (5+ years)$4,774,0005,985
Average Assets, year-to-date$37,073,0008,321
Average Assets, quarterly$39,354,0008,168
Volatile liabilities$8,980,0005,196
Insider loans$225,0007,503
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$2,426,0006,985
Tier 1 (core) risk-based capital$3,516,0008,585
Tier 2 risk-based capital$259,7507,783
Total risk weighted assets$20,738,8508,516
Total unused commitments$2,426,0006,999
Derivatives$0549
1995-12-31Rank
# of Employees:158,895
Assets and Liabilities
Total Assets:$35,749,0008,855
Cash and due from depository institutions$1,571,0008,895
Interest-bearing balances$06,853
Securities$12,294,0007,493
Federal funds sold & reverse repurchase agreements$2,620,0004,751
Net loans & leases$18,431,0008,905
Loan loss allowance$157,00010,100
Trading account assets$0261
Bank premises and fixed assets$335,0009,308
Other real estate owned$08,895
Goodwill and other intangibles$03,181
All other assets$498,0009,182
Life insurance assets$01
Total liabilities and capital$35,749,0008,855
Total liabilities$32,446,0008,797
Total deposits$29,562,0008,994
Interest-bearing deposits$25,952,0008,893
Deposits held in domestic offices$29,562,0008,989
% insured0.00%1
Federal funds purchased & repurchase agreements$2,633,0001,978
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$251,0008,967
Total equity capital$3,303,0009,105
Total bank equity capital$3,303,0009,105
Perpetual preferred stock$0288
Common stock$250,0007,258
Surplus$500,0009,516
Undivided profits$2,553,0006,734
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$206,0006,616
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$337,0006,589
Earning assets$33,345,0008,762
Long-term assets (5+ years)$3,716,0006,546
Average Assets, year-to-date$32,991,6009,002
Average Assets, quarterly$35,193,5008,864
Volatile liabilities$7,193,0005,678
Insider loans$240,0007,619
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$2,301,0007,061
Tier 1 (core) risk-based capital$3,324,0008,981
Tier 2 risk-based capital$157,0009,629
Total risk weighted assets$19,906,0008,835
Total unused commitments$2,301,0007,076
Derivatives$0628
1994-12-31Rank
# of Employees:169,073
Assets and Liabilities
Total Assets:$30,177,0009,760
Cash and due from depository institutions$1,926,0009,073
Interest-bearing balances$100,0005,091
Securities$13,508,0007,536
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$14,044,00010,028
Loan loss allowance$141,00010,864
Trading account assets$0286
Bank premises and fixed assets$300,0009,856
Other real estate owned$09,073
Goodwill and other intangibles$03,133
All other assets$399,00010,371
Life insurance assets$01
Total liabilities and capital$30,177,0009,760
Total liabilities$27,060,0009,762
Total deposits$26,531,0009,696
Interest-bearing deposits$22,441,0009,696
Deposits held in domestic offices$26,531,0009,691
% insured0.00%1
Federal funds purchased & repurchase agreements$325,0004,206
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$204,0008,928
Total equity capital$3,117,0009,319
Total bank equity capital$3,117,0009,319
Perpetual preferred stock$0310
Common stock$250,0007,667
Surplus$500,0009,881
Undivided profits$2,367,0006,649
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$86,0008,712
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$192,0008,642
Earning assets$27,652,0009,704
Long-term assets (5+ years)$6,772,0005,184
Average Assets, year-to-date$30,923,8009,583
Average Assets, quarterly$30,901,5009,635
Volatile liabilities$2,448,0009,113
Insider loans$258,0007,544
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$678,0009,873
Tier 1 (core) risk-based capital$3,130,0009,387
Tier 2 risk-based capital$141,00010,311
Total risk weighted assets$15,534,5009,956
Total unused commitments$678,0009,879
Derivatives$0687
1993-12-31Rank
# of Employees:159,718
Assets and Liabilities
Total Assets:$31,890,0009,905
Cash and due from depository institutions$1,680,0009,718
Interest-bearing balances$597,0004,086
Securities$13,884,0007,754
Federal funds sold & reverse repurchase agreements$4,275,0003,232
Net loans & leases$11,460,00010,942
Loan loss allowance$119,00011,750
Trading account assets$0330
Bank premises and fixed assets$234,00010,849
Other real estate owned$09,718
Goodwill and other intangibles$03,091
All other assets$357,00010,690
Life insurance assets$01
Total liabilities and capital$31,890,0009,905
Total liabilities$28,851,0009,891
Total deposits$25,996,00010,204
Interest-bearing deposits$22,274,00010,153
Deposits held in domestic offices$25,996,00010,198
% insured0.00%1
Federal funds purchased & repurchase agreements$2,600,0001,988
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$255,0008,252
Total equity capital$3,039,0009,706
Total bank equity capital$3,039,0009,706
Perpetual preferred stock$0343
Common stock$250,0008,072
Surplus$500,00010,245
Undivided profits$2,289,0007,070
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$41,00010,689
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$147,0009,573
Earning assets$30,216,0009,721
Long-term assets (5+ years)$6,018,0005,872
Average Assets, year-to-date$31,538,8009,815
Average Assets, quarterly$30,736,50010,014
Volatile liabilities$4,721,0006,753
Insider loans$262,0007,626
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$23,00012,138
Tier 1 (core) risk-based capital$3,039,0009,651
Tier 2 risk-based capital$119,00011,171
Total risk weighted assets$13,596,90010,752
Total unused commitments$23,00012,140
Derivatives$0714
1992-12-31Rank
# of Employees:1510,021
Assets and Liabilities
Total Assets:$32,691,00010,014
Cash and due from depository institutions$3,718,00010,021
Interest-bearing balances$1,380,0003,290
Securities$13,343,0007,872
Federal funds sold & reverse repurchase agreements$4,905,0003,343
Net loans & leases$10,246,00011,603
Loan loss allowance$98,00012,602
Trading account assets$0344
Bank premises and fixed assets$173,00011,858
Other real estate owned$3,00010,021
Goodwill and other intangibles$03,106
All other assets$303,00011,710
Life insurance assets$01
Total liabilities and capital$32,691,00010,014
Total liabilities$29,823,0009,979
Total deposits$28,176,00010,116
Interest-bearing deposits$23,885,00010,140
Deposits held in domestic offices$28,176,00010,111
% insured0.00%1
Federal funds purchased & repurchase agreements$1,200,0002,417
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$447,0006,319
Total equity capital$2,868,0009,967
Total bank equity capital$2,868,0009,967
Perpetual preferred stock$0346
Common stock$250,0008,487
Surplus$500,00010,509
Undivided profits$2,118,0007,221
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$99,00010,119
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$117,00011,006
Earning assets$29,874,0009,964
Long-term assets (5+ years)$4,199,0007,032
Average Assets, year-to-date$29,571,40010,339
Average Assets, quarterly$30,074,00010,369
Volatile liabilities$3,778,0007,661
Insider loans$320,0002,776
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$268,00011,405
Tier 1 (core) risk-based capital$2,868,0009,901
Tier 2 risk-based capital$98,00012,016
Total risk weighted assets$12,048,30011,483
Total unused commitments$268,00011,424
Derivatives$0651