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Panasia Bank, Assets and Liabilities

2003-06-30Rank
# of Employees:742,354
Assets and Liabilities
Total Assets:$216,827,0002,556
Cash and due from depository institutions$14,010,0002,354
Interest-bearing balances$17,0006,522
Securities$87,266,0001,465
Federal funds sold & reverse repurchase agreements$392,0006,469
Net loans & leases$97,826,0003,367
Loan loss allowance$2,182,0002,055
Trading account assets$0170
Bank premises and fixed assets$1,961,0004,211
Other real estate owned$02,354
Goodwill and other intangibles$12,425,000410
All other assets$2,947,0003,560
Life insurance assets$01
Total liabilities and capital$216,827,0002,556
Total liabilities$191,170,0002,601
Total deposits$188,717,0002,390
Interest-bearing deposits$127,329,0002,946
Deposits held in domestic offices$188,717,0002,385
% insured0.00%1
Federal funds purchased & repurchase agreements$1,209,0002,384
Trading liabilities$074
Other borrowed funds$05,772
Subordinated debt$0266
All other liabilities$1,244,0002,859
Total equity capital$25,657,0002,143
Total bank equity capital$25,657,0002,143
Perpetual preferred stock$0140
Common stock$200,0005,935
Surplus$19,805,0001,040
Undivided profits$5,652,0004,384
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$750,0003,493
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$1,190,0002,546
Earning assets$185,501,0002,704
Long-term assets (5+ years)$39,279,0002,146
Average Assets, year-to-date$214,654,6702,526
Average Assets, quarterly$214,684,0002,556
Volatile liabilities$37,411,0002,381
Insider loans$08,352
FHLB advances$05,105
Loans and leases held for sale$02,044
Unused loan commitments$8,823,0004,507
Tier 1 (core) risk-based capital$12,305,0003,943
Tier 2 risk-based capital$1,392,0002,779
Total risk weighted assets$110,604,0003,178
Total unused commitments$8,823,0004,518
Derivatives$0623
2003-03-31Rank
# of Employees:762,273
Assets and Liabilities
Total Assets:$212,541,0002,565
Cash and due from depository institutions$11,953,0002,273
Interest-bearing balances$19,0006,424
Securities$83,017,0001,504
Federal funds sold & reverse repurchase agreements$2,500,0004,831
Net loans & leases$97,567,0003,322
Loan loss allowance$1,993,0002,204
Trading account assets$0169
Bank premises and fixed assets$2,039,0004,063
Other real estate owned$02,273
Goodwill and other intangibles$12,429,000398
All other assets$3,036,0003,432
Life insurance assets$01
Total liabilities and capital$212,541,0002,565
Total liabilities$187,675,0002,618
Total deposits$186,225,0002,391
Interest-bearing deposits$123,779,0003,010
Deposits held in domestic offices$186,225,0002,386
% insured0.00%1
Federal funds purchased & repurchase agreements$628,0002,556
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$822,0003,806
Total equity capital$24,866,0002,158
Total bank equity capital$24,866,0002,158
Perpetual preferred stock$0141
Common stock$200,0005,960
Surplus$19,805,0001,028
Undivided profits$4,861,0004,701
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$549,0004,089
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$1,214,0002,516
Earning assets$183,103,0002,699
Long-term assets (5+ years)$49,256,0001,777
Average Assets, year-to-date$213,568,5002,525
Average Assets, quarterly$213,568,5002,525
Volatile liabilities$33,538,0002,573
Insider loans$08,373
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$8,842,0004,435
Tier 1 (core) risk-based capital$11,595,0004,082
Tier 2 risk-based capital$1,361,0002,769
Total risk weighted assets$108,214,0003,171
Total unused commitments$8,842,0004,449
Derivatives$0578
2002-12-31Rank
# of Employees:722,383
Assets and Liabilities
Total Assets:$214,596,0002,506
Cash and due from depository institutions$10,323,0002,383
Interest-bearing balances$10,0006,634
Securities$81,544,0001,503
Federal funds sold & reverse repurchase agreements$7,300,0001,987
Net loans & leases$98,158,0003,278
Loan loss allowance$2,009,0002,127
Trading account assets$0170
Bank premises and fixed assets$2,141,0003,904
Other real estate owned$02,383
Goodwill and other intangibles$12,434,000390
All other assets$2,696,0003,775
Life insurance assets$01
Total liabilities and capital$214,596,0002,506
Total liabilities$190,315,0002,541
Total deposits$186,677,0002,343
Interest-bearing deposits$129,080,0002,856
Deposits held in domestic offices$186,677,0002,339
% insured0.00%1
Federal funds purchased & repurchase agreements$1,729,0002,154
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$1,909,0002,099
Total equity capital$24,281,0002,187
Total bank equity capital$24,281,0002,187
Perpetual preferred stock$0142
Common stock$200,0005,982
Surplus$19,805,0001,007
Undivided profits$4,276,0004,996
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$652,0003,623
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$1,291,0002,489
Earning assets$187,012,0002,617
Long-term assets (5+ years)$51,605,0001,677
Average Assets, year-to-date$191,053,6002,644
Average Assets, quarterly$212,417,5002,501
Volatile liabilities$35,546,0002,446
Insider loans$08,414
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$6,970,0004,855
Tier 1 (core) risk-based capital$10,957,0004,190
Tier 2 risk-based capital$1,364,0002,732
Total risk weighted assets$108,485,0003,129
Total unused commitments$6,970,0004,861
Derivatives$0527
2001-12-31Rank
# of Employees:642,670
Assets and Liabilities
Total Assets:$168,197,0002,967
Cash and due from depository institutions$12,973,0002,670
Interest-bearing balances$395,0003,899
Securities$60,282,0001,865
Federal funds sold & reverse repurchase agreements$2,450,0004,394
Net loans & leases$77,791,0003,843
Loan loss allowance$1,758,0002,240
Trading account assets$0182
Bank premises and fixed assets$1,469,0004,894
Other real estate owned$02,670
Goodwill and other intangibles$11,285,000384
All other assets$1,947,0004,619
Life insurance assets$01
Total liabilities and capital$168,197,0002,967
Total liabilities$146,853,0003,047
Total deposits$145,445,0002,802
Interest-bearing deposits$99,026,0003,456
Deposits held in domestic offices$145,445,0002,797
% insured0.00%1
Federal funds purchased & repurchase agreements$03,416
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$1,408,0002,667
Total equity capital$21,344,0002,304
Total bank equity capital$21,344,0002,304
Perpetual preferred stock$0158
Common stock$200,0006,119
Surplus$19,805,000964
Undivided profits$1,339,0007,195
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,966,0001,533
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$775,0004,342
Earning assets$140,918,0003,179
Long-term assets (5+ years)$57,134,0001,551
Average Assets, year-to-date$147,166,0003,190
Average Assets, quarterly$164,485,5002,996
Volatile liabilities$26,020,0003,036
Insider loans$179,0007,092
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$8,314,0004,336
Tier 1 (core) risk-based capital$10,045,0004,331
Tier 2 risk-based capital$1,023,0003,299
Total risk weighted assets$81,133,0003,863
Total unused commitments$8,314,0004,344
Derivatives$0450
2000-12-31Rank
# of Employees:443,757
Assets and Liabilities
Total Assets:$128,748,0003,588
Cash and due from depository institutions$12,542,0003,757
Interest-bearing balances$896,0002,507
Securities$42,797,0002,521
Federal funds sold & reverse repurchase agreements$24,600,000498
Net loans & leases$34,787,0006,378
Loan loss allowance$1,310,0002,748
Trading account assets$0175
Bank premises and fixed assets$1,056,0005,810
Other real estate owned$03,757
Goodwill and other intangibles$11,895,000358
All other assets$1,071,0005,932
Life insurance assets$01
Total liabilities and capital$128,748,0003,588
Total liabilities$108,158,0003,811
Total deposits$107,794,0003,537
Interest-bearing deposits$71,197,0004,424
Deposits held in domestic offices$107,794,0003,533
% insured0.00%1
Federal funds purchased & repurchase agreements$03,755
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$364,0006,762
Total equity capital$20,590,0002,275
Total bank equity capital$20,590,0002,275
Perpetual preferred stock$0178
Common stock$200,0006,309
Surplus$19,805,000943
Undivided profits$585,0008,225
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,875,0001,327
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$262,0007,323
Earning assets$103,080,0004,050
Long-term assets (5+ years)$21,624,0003,003
Average Assets, year-to-date$112,754,0003,877
Average Assets, quarterly$126,564,5003,598
Volatile liabilities$17,958,0003,931
Insider loans$08,879
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$6,136,0004,907
Tier 1 (core) risk-based capital$8,667,0004,824
Tier 2 risk-based capital$557,8305,044
Total risk weighted assets$43,874,2305,764
Total unused commitments$6,136,0004,910
Derivatives$0481
1999-12-31Rank
# of Employees:453,793
Assets and Liabilities
Total Assets:$100,097,0004,411
Cash and due from depository institutions$9,064,0003,793
Interest-bearing balances$4,165,000953
Securities$40,435,0002,769
Federal funds sold & reverse repurchase agreements$9,750,000991
Net loans & leases$38,304,0005,988
Loan loss allowance$548,0005,348
Trading account assets$0165
Bank premises and fixed assets$1,131,0005,685
Other real estate owned$03,793
Goodwill and other intangibles$03,276
All other assets$1,413,0005,064
Life insurance assets$01
Total liabilities and capital$100,097,0004,411
Total liabilities$90,978,0004,385
Total deposits$90,830,0004,068
Interest-bearing deposits$60,129,0005,033
Deposits held in domestic offices$90,830,0004,064
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$148,0008,773
Total equity capital$9,119,0004,579
Total bank equity capital$9,119,0004,579
Perpetual preferred stock$0193
Common stock$3,541,0001,093
Surplus$3,629,0003,831
Undivided profits$1,949,0006,541
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$856,0002,479
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$201,000583
Income earned, not collected on loans$336,0006,058
Earning assets$92,654,0004,342
Long-term assets (5+ years)$18,277,0003,510
Average Assets, year-to-date$89,131,6004,701
Average Assets, quarterly$98,618,0004,406
Volatile liabilities$13,677,0004,491
Insider loans$409,0005,843
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$8,971,0003,985
Tier 1 (core) risk-based capital$9,359,0004,496
Tier 2 risk-based capital$531,7705,112
Total risk weighted assets$42,525,5705,786
Total unused commitments$8,971,0003,989
Derivatives$0488
1998-12-31Rank
# of Employees:433,988
Assets and Liabilities
Total Assets:$76,785,0005,363
Cash and due from depository institutions$6,032,0003,988
Interest-bearing balances$2,021,0002,122
Securities$13,854,0006,063
Federal funds sold & reverse repurchase agreements$13,300,0001,267
Net loans & leases$42,117,0005,522
Loan loss allowance$363,0006,766
Trading account assets$0197
Bank premises and fixed assets$765,0006,699
Other real estate owned$03,988
Goodwill and other intangibles$03,445
All other assets$717,0007,100
Life insurance assets$01
Total liabilities and capital$76,785,0005,363
Total liabilities$68,535,0005,384
Total deposits$68,318,0005,157
Interest-bearing deposits$42,165,0006,364
Deposits held in domestic offices$68,318,0005,153
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$217,0008,418
Total equity capital$8,250,0005,070
Total bank equity capital$8,250,0005,070
Perpetual preferred stock$0199
Common stock$3,541,0001,053
Surplus$3,325,0003,935
Undivided profits$1,384,0007,697
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,582,0001,599
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$160,000729
Income earned, not collected on loans$331,0006,212
Earning assets$71,292,0005,304
Long-term assets (5+ years)$14,257,0003,888
Average Assets, year-to-date$72,446,2005,359
Average Assets, quarterly$74,457,5005,397
Volatile liabilities$10,363,0004,893
Insider loans$73,0008,379
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$8,333,0004,067
Tier 1 (core) risk-based capital$8,194,0004,915
Tier 2 risk-based capital$363,0006,352
Total risk weighted assets$39,747,0005,912
Total unused commitments$8,333,0004,072
Derivatives$0527
1997-12-31Rank
# of Employees:444,033
Assets and Liabilities
Total Assets:$70,182,0005,723
Cash and due from depository institutions$8,079,0004,033
Interest-bearing balances$979,0002,502
Securities$16,967,0005,550
Federal funds sold & reverse repurchase agreements$3,800,0003,349
Net loans & leases$39,321,0005,860
Loan loss allowance$365,0006,883
Trading account assets$0203
Bank premises and fixed assets$1,344,0005,052
Other real estate owned$04,033
Goodwill and other intangibles$7,0003,432
All other assets$664,0007,562
Life insurance assets$01
Total liabilities and capital$70,182,0005,723
Total liabilities$61,954,0005,769
Total deposits$61,682,0005,547
Interest-bearing deposits$35,852,0007,095
Deposits held in domestic offices$61,682,0005,541
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$272,0008,096
Total equity capital$8,228,0005,098
Total bank equity capital$8,228,0005,098
Perpetual preferred stock$0223
Common stock$3,372,0001,079
Surplus$3,165,0004,013
Undivided profits$1,691,0007,565
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$950,0002,557
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$227,000588
Income earned, not collected on loans$290,0006,964
Earning assets$61,067,0005,931
Long-term assets (5+ years)$12,712,0003,747
Average Assets, year-to-date$66,078,6005,773
Average Assets, quarterly$69,659,0005,699
Volatile liabilities$8,590,0005,504
Insider loans$76,0008,716
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$6,614,0004,500
Tier 1 (core) risk-based capital$8,194,0004,971
Tier 2 risk-based capital$365,0006,349
Total risk weighted assets$39,629,9005,975
Total unused commitments$6,614,0004,504
Derivatives$0533
1996-12-31Rank
# of Employees:424,378
Assets and Liabilities
Total Assets:$61,093,0006,447
Cash and due from depository institutions$9,279,0004,378
Interest-bearing balances$2,480,0001,412
Securities$15,666,0006,259
Federal funds sold & reverse repurchase agreements$5,500,0002,369
Net loans & leases$28,721,0007,139
Loan loss allowance$269,0008,252
Trading account assets$0240
Bank premises and fixed assets$1,262,0005,261
Other real estate owned$04,378
Goodwill and other intangibles$38,0002,935
All other assets$627,0008,045
Life insurance assets$01
Total liabilities and capital$61,093,0006,447
Total liabilities$54,413,0006,477
Total deposits$53,489,0006,332
Interest-bearing deposits$31,182,0007,886
Deposits held in domestic offices$53,489,0006,323
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$924,0003,746
Total equity capital$6,680,0006,008
Total bank equity capital$6,680,0006,008
Perpetual preferred stock$0250
Common stock$3,050,0001,229
Surplus$3,049,0004,169
Undivided profits$581,0009,676
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$211,0006,543
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$98,000965
Income earned, not collected on loans$236,0007,873
Earning assets$52,367,0006,712
Long-term assets (5+ years)$7,391,0004,924
Average Assets, year-to-date$51,409,2006,970
Average Assets, quarterly$60,870,0006,409
Volatile liabilities$7,019,0006,043
Insider loans$79,0009,078
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$4,686,0005,260
Tier 1 (core) risk-based capital$6,736,0005,865
Tier 2 risk-based capital$269,0007,643
Total risk weighted assets$33,859,7006,657
Total unused commitments$4,686,0005,270
Derivatives$0549
1995-12-31Rank
# of Employees:266,632
Assets and Liabilities
Total Assets:$41,216,0008,245
Cash and due from depository institutions$10,689,0006,632
Interest-bearing balances$4,196,0001,102
Securities$6,445,0009,589
Federal funds sold & reverse repurchase agreements$5,900,0002,465
Net loans & leases$16,906,0009,168
Loan loss allowance$150,00010,215
Trading account assets$0261
Bank premises and fixed assets$841,0006,643
Other real estate owned$06,632
Goodwill and other intangibles$67,0002,532
All other assets$368,00010,137
Life insurance assets$01
Total liabilities and capital$41,216,0008,245
Total liabilities$35,011,0008,462
Total deposits$34,796,0008,315
Interest-bearing deposits$18,900,0009,959
Deposits held in domestic offices$34,796,0008,311
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$215,0009,491
Total equity capital$6,205,0006,402
Total bank equity capital$6,205,0006,402
Perpetual preferred stock$0288
Common stock$3,025,0001,248
Surplus$3,024,0004,155
Undivided profits$156,00011,051
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$99,0008,291
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$139,0009,936
Earning assets$33,447,0008,743
Long-term assets (5+ years)$3,456,0006,709
Average Assets, year-to-date$29,811,4009,360
Average Assets, quarterly$37,308,0008,633
Volatile liabilities$5,662,0006,496
Insider loans$183,0008,177
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$6,157,0004,429
Tier 1 (core) risk-based capital$6,053,0006,393
Tier 2 risk-based capital$150,0009,749
Total risk weighted assets$22,284,9008,374
Total unused commitments$6,157,0004,441
Derivatives$0628
1994-12-31Rank
# of Employees:139,865
Assets and Liabilities
Total Assets:$22,226,00010,776
Cash and due from depository institutions$5,281,0009,865
Interest-bearing balances$2,571,0001,303
Securities$3,362,00011,554
Federal funds sold & reverse repurchase agreements$3,700,0002,355
Net loans & leases$9,215,00011,207
Loan loss allowance$160,00010,525
Trading account assets$0286
Bank premises and fixed assets$112,00011,500
Other real estate owned$09,865
Goodwill and other intangibles$97,0002,278
All other assets$459,0009,889
Life insurance assets$01
Total liabilities and capital$22,226,00010,776
Total liabilities$16,522,00011,311
Total deposits$16,491,00011,210
Interest-bearing deposits$8,096,00012,112
Deposits held in domestic offices$16,491,00011,207
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$31,00012,450
Total equity capital$5,704,0006,496
Total bank equity capital$5,704,0006,496
Perpetual preferred stock$0310
Common stock$3,025,0001,268
Surplus$3,024,0004,087
Undivided profits$-345,00011,930
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$147,0007,578
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$77,00011,408
Earning assets$18,848,00010,981
Long-term assets (5+ years)$336,00010,366
Average Assets, year-to-date$18,316,20011,306
Average Assets, quarterly$20,350,50011,024
Volatile liabilities$1,424,00010,466
Insider loans$570,0005,274
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$2,320,0007,074
Tier 1 (core) risk-based capital$5,607,0006,683
Tier 2 risk-based capital$150,38010,128
Total risk weighted assets$12,020,98010,774
Total unused commitments$2,320,0007,086
Derivatives$0687
1993-12-31Rank
# of Employees:1110,972
Assets and Liabilities
Total Assets:$15,832,00012,211
Cash and due from depository institutions$2,332,00010,972
Interest-bearing balances$1,186,0003,162
Securities$3,024,00012,148
Federal funds sold & reverse repurchase agreements$2,800,0004,627
Net loans & leases$7,012,00012,184
Loan loss allowance$241,0009,521
Trading account assets$0330
Bank premises and fixed assets$175,00011,419
Other real estate owned$010,972
Goodwill and other intangibles$127,0002,080
All other assets$362,00010,643
Life insurance assets$01
Total liabilities and capital$15,832,00012,211
Total liabilities$10,382,00012,776
Total deposits$10,342,00012,715
Interest-bearing deposits$6,874,00012,885
Deposits held in domestic offices$10,342,00012,715
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$40,00012,916
Total equity capital$5,450,0006,827
Total bank equity capital$5,450,0006,827
Perpetual preferred stock$0343
Common stock$3,025,0001,271
Surplus$3,025,0004,049
Undivided profits$-600,00012,708
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$158,0008,171
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$23,00012,920
Earning assets$14,022,00012,245
Long-term assets (5+ years)$011,403
Average Assets, year-to-date$12,694,67012,622
Average Assets, quarterly$13,878,00012,468
Volatile liabilities$947,00011,473
Insider loans$011,728
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$573,00010,330
Tier 1 (core) risk-based capital$5,323,0006,865
Tier 2 risk-based capital$104,16011,500
Total risk weighted assets$8,195,96012,138
Total unused commitments$573,00010,349
Derivatives$0714