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Monarch Bank, Assets and Liabilities

1996-12-31Rank
# of Employees:493,809
Assets and Liabilities
Total Assets:$80,170,0005,318
Cash and due from depository institutions$6,300,0003,809
Interest-bearing balances$06,640
Securities$22,570,0004,878
Federal funds sold & reverse repurchase agreements$4,217,0002,983
Net loans & leases$44,239,0005,487
Loan loss allowance$1,132,0003,153
Trading account assets$0240
Bank premises and fixed assets$763,0006,864
Other real estate owned$143,0003,809
Goodwill and other intangibles$03,437
All other assets$1,938,0003,707
Life insurance assets$01
Total liabilities and capital$80,170,0005,318
Total liabilities$73,675,0005,204
Total deposits$72,963,0005,010
Interest-bearing deposits$51,390,0005,851
Deposits held in domestic offices$72,963,0005,000
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$712,0004,615
Total equity capital$6,495,0006,131
Total bank equity capital$6,495,0006,131
Perpetual preferred stock$0250
Common stock$2,801,0001,384
Surplus$4,255,0003,261
Undivided profits$-561,00011,145
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$167,0007,094
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$276,0007,251
Earning assets$71,026,0005,437
Long-term assets (5+ years)$6,985,0005,063
Average Assets, year-to-date$75,325,8005,401
Average Assets, quarterly$79,659,5005,291
Volatile liabilities$5,968,0006,534
Insider loans$010,271
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$13,244,0002,777
Tier 1 (core) risk-based capital$6,466,0006,049
Tier 2 risk-based capital$659,8804,265
Total risk weighted assets$52,318,1804,899
Total unused commitments$13,244,0002,790
Derivatives$0549
1995-12-31Rank
# of Employees:345,419
Assets and Liabilities
Total Assets:$64,974,0006,276
Cash and due from depository institutions$4,945,0005,419
Interest-bearing balances$198,0004,309
Securities$23,481,0004,935
Federal funds sold & reverse repurchase agreements$2,938,0004,434
Net loans & leases$31,662,0006,772
Loan loss allowance$855,0004,023
Trading account assets$0261
Bank premises and fixed assets$610,0007,711
Other real estate owned$150,0005,419
Goodwill and other intangibles$03,181
All other assets$1,188,0005,605
Life insurance assets$01
Total liabilities and capital$64,974,0006,276
Total liabilities$59,166,0006,214
Total deposits$58,935,0006,021
Interest-bearing deposits$38,959,0007,165
Deposits held in domestic offices$58,935,0006,012
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$231,0009,266
Total equity capital$5,808,0006,701
Total bank equity capital$5,808,0006,701
Perpetual preferred stock$0288
Common stock$2,801,0001,406
Surplus$4,255,0003,255
Undivided profits$-1,248,00011,745
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$344,0005,250
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$182,0009,112
Earning assets$58,279,0006,365
Long-term assets (5+ years)$4,248,0006,210
Average Assets, year-to-date$63,999,2006,154
Average Assets, quarterly$66,750,0006,100
Volatile liabilities$3,502,0008,085
Insider loans$010,773
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$7,616,0003,908
Tier 1 (core) risk-based capital$5,748,0006,620
Tier 2 risk-based capital$483,1705,420
Total risk weighted assets$38,281,7706,155
Total unused commitments$7,616,0003,921
Derivatives$0628
1994-12-31Rank
# of Employees:424,658
Assets and Liabilities
Total Assets:$59,981,0006,641
Cash and due from depository institutions$6,144,0004,658
Interest-bearing balances$1,382,0002,023
Securities$16,139,0006,790
Federal funds sold & reverse repurchase agreements$5,891,0001,563
Net loans & leases$29,851,0007,046
Loan loss allowance$1,137,0003,182
Trading account assets$0286
Bank premises and fixed assets$651,0007,638
Other real estate owned$617,0004,658
Goodwill and other intangibles$03,133
All other assets$688,0008,349
Life insurance assets$01
Total liabilities and capital$59,981,0006,641
Total liabilities$59,073,0006,242
Total deposits$58,666,0006,042
Interest-bearing deposits$37,865,0007,345
Deposits held in domestic offices$58,666,0006,036
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$407,0006,014
Total equity capital$908,00012,289
Total bank equity capital$908,00012,289
Perpetual preferred stock$0310
Common stock$2,801,0001,421
Surplus$455,00010,191
Undivided profits$-2,348,00012,388
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$793,0003,145
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$193,0008,621
Earning assets$53,263,0006,777
Long-term assets (5+ years)$1,457,0008,895
Average Assets, year-to-date$64,180,2006,217
Average Assets, quarterly$60,687,5006,562
Volatile liabilities$2,251,0009,355
Insider loans$011,229
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$6,222,0004,310
Tier 1 (core) risk-based capital$1,264,00011,971
Tier 2 risk-based capital$392,1206,326
Total risk weighted assets$30,624,3207,150
Total unused commitments$6,222,0004,317
Derivatives$0687
1993-12-31Rank
# of Employees:414,957
Assets and Liabilities
Total Assets:$67,041,0006,276
Cash and due from depository institutions$6,721,0004,957
Interest-bearing balances$3,555,0001,640
Securities$18,199,0006,546
Federal funds sold & reverse repurchase agreements$5,180,0002,694
Net loans & leases$34,121,0006,417
Loan loss allowance$1,130,0003,308
Trading account assets$0330
Bank premises and fixed assets$806,0006,982
Other real estate owned$1,293,0004,957
Goodwill and other intangibles$03,091
All other assets$721,0007,648
Life insurance assets$01
Total liabilities and capital$67,041,0006,276
Total liabilities$63,953,0006,014
Total deposits$63,741,0005,831
Interest-bearing deposits$43,605,0006,961
Deposits held in domestic offices$63,741,0005,821
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$212,0009,016
Total equity capital$3,088,0009,642
Total bank equity capital$3,088,0009,642
Perpetual preferred stock$0343
Common stock$2,801,0001,432
Surplus$455,00010,591
Undivided profits$-168,00012,468
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,925,0001,443
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$294,0006,194
Earning assets$61,055,0006,311
Long-term assets (5+ years)$3,165,0007,667
Average Assets, year-to-date$68,464,8006,022
Average Assets, quarterly$68,860,0006,091
Volatile liabilities$2,677,0008,803
Insider loans$011,728
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$6,711,0004,067
Tier 1 (core) risk-based capital$3,035,0009,664
Tier 2 risk-based capital$480,3205,461
Total risk weighted assets$37,775,8206,167
Total unused commitments$6,711,0004,092
Derivatives$0714
1992-12-31Rank
# of Employees:454,684
Assets and Liabilities
Total Assets:$68,781,0006,214
Cash and due from depository institutions$12,400,0004,684
Interest-bearing balances$1,085,0003,659
Securities$7,284,00010,379
Federal funds sold & reverse repurchase agreements$1,500,0007,479
Net loans & leases$45,463,0005,191
Loan loss allowance$575,0005,817
Trading account assets$0344
Bank premises and fixed assets$739,0007,428
Other real estate owned$699,0004,684
Goodwill and other intangibles$03,106
All other assets$696,0008,108
Life insurance assets$01
Total liabilities and capital$68,781,0006,214
Total liabilities$64,654,0006,049
Total deposits$64,027,0005,915
Interest-bearing deposits$46,460,0006,855
Deposits held in domestic offices$64,027,0005,906
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$340,0003,473
Subordinated debt$0482
All other liabilities$287,0008,441
Total equity capital$4,127,0008,119
Total bank equity capital$4,127,0008,119
Perpetual preferred stock$0346
Common stock$2,801,0001,465
Surplus$200,00011,968
Undivided profits$1,126,0009,247
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$869,0004,045
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$342,0005,840
Earning assets$55,332,0006,889
Long-term assets (5+ years)$7,235,0005,316
Average Assets, year-to-date$64,448,0006,413
Average Assets, quarterly$67,506,5006,258
Volatile liabilities$4,052,0007,371
Insider loans$09,493
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$11,992,0002,607
Tier 1 (core) risk-based capital$4,127,0008,062
Tier 2 risk-based capital$575,0004,640
Total risk weighted assets$46,070,9005,278
Total unused commitments$11,992,0002,624
Derivatives$0651