Premier Community Bank of South Florida, Assets and Liabilities

2004-06-30Rank
# of Employees:255,645
Assets and Liabilities
Total Assets:$114,054,0004,395
Cash and due from depository institutions$2,949,0005,645
Interest-bearing balances$13,0006,473
Securities$4,977,0007,758
Federal funds sold & reverse repurchase agreements$23,572,000453
Net loans & leases$74,438,0004,278
Loan loss allowance$1,152,0003,620
Trading account assets$0153
Bank premises and fixed assets$984,0005,930
Other real estate owned$05,645
Goodwill and other intangibles$3,943,000844
All other assets$3,191,0003,612
Life insurance assets$0323
Total liabilities and capital$114,054,0004,395
Total liabilities$100,078,0004,461
Total deposits$87,560,0004,592
Interest-bearing deposits$71,056,0004,734
Deposits held in domestic offices$87,560,0004,589
% insured0.00%1
Federal funds purchased & repurchase agreements$255,0003,496
Trading liabilities$069
Other borrowed funds$11,400,0002,371
Subordinated debt$0288
All other liabilities$863,0003,269
Total equity capital$13,976,0003,765
Total bank equity capital$13,976,0003,765
Perpetual preferred stock$0126
Common stock$3,728,0001,073
Surplus$9,415,0002,107
Undivided profits$833,0007,455
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,017
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,328
Income earned, not collected on loans$285,0007,038
Earning assets$103,000,0004,445
Long-term assets (5+ years)$13,082,0004,520
Average Assets, year-to-date$113,713,0004,354
Average Assets, quarterly$113,168,5004,398
Volatile liabilities$15,956,0004,581
Insider loans$08,164
FHLB advances$11,400,0002,246
Loans and leases held for sale$01,820
Unused loan commitments$7,329,0005,082
Tier 1 (core) risk-based capital$8,424,0005,392
Tier 2 risk-based capital$948,0003,891
Total risk weighted assets$75,648,0004,400
Total unused commitments$7,329,0005,085
Derivatives$0740
2004-03-31Rank
# of Employees:334,672
Assets and Liabilities
Total Assets:$112,283,0004,438
Cash and due from depository institutions$3,084,0004,672
Interest-bearing balances$45,0005,984
Securities$15,730,0005,422
Federal funds sold & reverse repurchase agreements$838,0005,794
Net loans & leases$84,571,0003,836
Loan loss allowance$1,132,0003,622
Trading account assets$0144
Bank premises and fixed assets$718,0006,515
Other real estate owned$04,672
Goodwill and other intangibles$3,971,000823
All other assets$3,371,0003,324
Life insurance assets$0322
Total liabilities and capital$112,283,0004,438
Total liabilities$98,300,0004,503
Total deposits$84,856,0004,720
Interest-bearing deposits$70,025,0004,824
Deposits held in domestic offices$84,856,0004,716
% insured0.00%1
Federal funds purchased & repurchase agreements$317,0002,927
Trading liabilities$070
Other borrowed funds$12,300,0002,156
Subordinated debt$0287
All other liabilities$827,0003,656
Total equity capital$13,983,0003,831
Total bank equity capital$13,983,0003,831
Perpetual preferred stock$0129
Common stock$3,728,0001,064
Surplus$9,414,0002,073
Undivided profits$841,0007,626
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,089
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,356
Income earned, not collected on loans$430,0005,723
Earning assets$101,184,0004,504
Long-term assets (5+ years)$15,429,0004,140
Average Assets, year-to-date$113,542,5004,371
Average Assets, quarterly$113,542,5004,371
Volatile liabilities$16,904,0004,370
Insider loans$08,165
FHLB advances$12,300,0002,035
Loans and leases held for sale$01,884
Unused loan commitments$7,215,0005,114
Tier 1 (core) risk-based capital$8,589,0005,268
Tier 2 risk-based capital$1,023,0003,641
Total risk weighted assets$81,799,0004,103
Total unused commitments$7,215,0005,121
Derivatives$0699
2003-12-31Rank
# of Employees:394,137
Assets and Liabilities
Total Assets:$114,802,0004,349
Cash and due from depository institutions$3,816,0004,137
Interest-bearing balances$29,0006,185
Securities$15,813,0005,483
Federal funds sold & reverse repurchase agreements$06,359
Net loans & leases$87,482,0003,727
Loan loss allowance$1,322,0003,210
Trading account assets$0168
Bank premises and fixed assets$533,0007,066
Other real estate owned$04,137
Goodwill and other intangibles$4,015,000817
All other assets$3,143,0003,524
Life insurance assets$01
Total liabilities and capital$114,802,0004,349
Total liabilities$101,111,0004,411
Total deposits$78,629,0004,975
Interest-bearing deposits$60,686,0005,257
Deposits held in domestic offices$78,629,0004,971
% insured0.00%1
Federal funds purchased & repurchase agreements$14,498,000901
Trading liabilities$072
Other borrowed funds$7,300,0002,858
Subordinated debt$0293
All other liabilities$684,0003,960
Total equity capital$13,691,0003,839
Total bank equity capital$13,691,0003,839
Perpetual preferred stock$0131
Common stock$3,728,0001,068
Surplus$9,414,0002,046
Undivided profits$549,0007,930
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$08,180
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,287
Income earned, not collected on loans$426,0005,882
Earning assets$103,324,0004,398
Long-term assets (5+ years)$12,176,0004,629
Average Assets, year-to-date$108,649,0004,415
Average Assets, quarterly$110,952,5004,433
Volatile liabilities$30,939,0002,865
Insider loans$08,219
FHLB advances$7,300,0002,720
Loans and leases held for sale$01,789
Unused loan commitments$5,703,0005,474
Tier 1 (core) risk-based capital$8,187,0005,394
Tier 2 risk-based capital$1,089,0003,456
Total risk weighted assets$86,924,0003,902
Total unused commitments$5,703,0005,479
Derivatives$0665
2003-09-30Rank
# of Employees:394,164
Assets and Liabilities
Total Assets:$107,103,0004,548
Cash and due from depository institutions$2,695,0004,164
Interest-bearing balances$14,0006,559
Securities$14,167,0005,687
Federal funds sold & reverse repurchase agreements$06,602
Net loans & leases$82,485,0003,861
Loan loss allowance$1,303,0003,249
Trading account assets$0165
Bank premises and fixed assets$521,0007,107
Other real estate owned$04,164
Goodwill and other intangibles$4,059,000807
All other assets$3,176,0003,502
Life insurance assets$01
Total liabilities and capital$107,103,0004,548
Total liabilities$93,626,0004,613
Total deposits$82,042,0004,799
Interest-bearing deposits$63,639,0005,117
Deposits held in domestic offices$82,042,0004,795
% insured0.00%1
Federal funds purchased & repurchase agreements$3,436,0001,797
Trading liabilities$072
Other borrowed funds$7,350,0002,811
Subordinated debt$0293
All other liabilities$798,0003,733
Total equity capital$13,477,0003,859
Total bank equity capital$13,477,0003,859
Perpetual preferred stock$0137
Common stock$3,728,0001,060
Surplus$9,414,0002,012
Undivided profits$335,0008,212
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$9,0008,086
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,354
Income earned, not collected on loans$455,0005,865
Earning assets$96,666,0004,591
Long-term assets (5+ years)$15,608,0004,148
Average Assets, year-to-date$107,110,7504,470
Average Assets, quarterly$107,785,5004,508
Volatile liabilities$23,180,0003,507
Insider loans$31,0007,960
FHLB advances$7,350,0002,665
Loans and leases held for sale$01,962
Unused loan commitments$7,399,0004,929
Tier 1 (core) risk-based capital$7,921,0005,514
Tier 2 risk-based capital$1,019,0003,629
Total risk weighted assets$81,314,0004,082
Total unused commitments$7,399,0004,932
Derivatives$0666
2003-06-30Rank
# of Employees:364,424
Assets and Liabilities
Total Assets:$108,468,0004,494
Cash and due from depository institutions$6,801,0004,424
Interest-bearing balances$7,0006,769
Securities$10,812,0006,291
Federal funds sold & reverse repurchase agreements$06,888
Net loans & leases$83,217,0003,815
Loan loss allowance$1,291,0003,222
Trading account assets$0170
Bank premises and fixed assets$561,0006,996
Other real estate owned$04,424
Goodwill and other intangibles$4,103,000774
All other assets$2,974,0003,539
Life insurance assets$01
Total liabilities and capital$108,468,0004,494
Total liabilities$95,031,0004,556
Total deposits$85,608,0004,640
Interest-bearing deposits$65,755,0004,986
Deposits held in domestic offices$85,608,0004,637
% insured0.00%1
Federal funds purchased & repurchase agreements$3,490,0001,729
Trading liabilities$074
Other borrowed funds$5,350,0003,195
Subordinated debt$0266
All other liabilities$583,0004,683
Total equity capital$13,437,0003,877
Total bank equity capital$13,437,0003,877
Perpetual preferred stock$0140
Common stock$3,728,0001,047
Surplus$9,414,0001,971
Undivided profits$295,0008,309
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$226,0005,846
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,408
Income earned, not collected on loans$395,0006,166
Earning assets$94,036,0004,659
Long-term assets (5+ years)$11,550,0004,631
Average Assets, year-to-date$107,113,3304,460
Average Assets, quarterly$109,771,0004,421
Volatile liabilities$24,100,0003,353
Insider loans$08,352
FHLB advances$5,350,0003,027
Loans and leases held for sale$02,044
Unused loan commitments$8,647,0004,549
Tier 1 (core) risk-based capital$7,303,0005,729
Tier 2 risk-based capital$1,010,0003,601
Total risk weighted assets$80,500,0004,085
Total unused commitments$8,647,0004,560
Derivatives$0623
2003-03-31Rank
# of Employees:384,239
Assets and Liabilities
Total Assets:$111,074,0004,375
Cash and due from depository institutions$3,112,0004,239
Interest-bearing balances$91,0005,506
Securities$9,269,0006,658
Federal funds sold & reverse repurchase agreements$07,247
Net loans & leases$87,594,0003,617
Loan loss allowance$1,779,0002,413
Trading account assets$0169
Bank premises and fixed assets$2,485,0003,554
Other real estate owned$04,239
Goodwill and other intangibles$4,148,000762
All other assets$4,466,0002,576
Life insurance assets$01
Total liabilities and capital$111,074,0004,375
Total liabilities$97,921,0004,418
Total deposits$88,202,0004,489
Interest-bearing deposits$68,895,0004,829
Deposits held in domestic offices$88,202,0004,486
% insured0.00%1
Federal funds purchased & repurchase agreements$6,166,0001,268
Trading liabilities$079
Other borrowed funds$3,000,0003,806
Subordinated debt$0265
All other liabilities$553,0004,868
Total equity capital$13,153,0003,872
Total bank equity capital$13,153,0003,872
Perpetual preferred stock$0141
Common stock$3,728,0001,044
Surplus$9,414,0001,946
Undivided profits$11,0008,587
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$570,0004,003
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$474,0005,575
Earning assets$96,954,0004,520
Long-term assets (5+ years)$14,430,0004,090
Average Assets, year-to-date$106,436,0004,471
Average Assets, quarterly$106,436,0004,471
Volatile liabilities$29,271,0002,854
Insider loans$08,373
FHLB advances$3,000,0003,622
Loans and leases held for sale$01,961
Unused loan commitments$8,418,0004,551
Tier 1 (core) risk-based capital$7,498,0005,565
Tier 2 risk-based capital$1,113,0003,263
Total risk weighted assets$88,387,0003,746
Total unused commitments$8,418,0004,565
Derivatives$8,052,000396
2002-12-31Rank
# of Employees:394,137
Assets and Liabilities
Total Assets:$101,798,0004,619
Cash and due from depository institutions$4,853,0004,137
Interest-bearing balances$706,0003,430
Securities$12,255,0006,012
Federal funds sold & reverse repurchase agreements$3,826,0003,392
Net loans & leases$71,401,0004,230
Loan loss allowance$1,527,0002,697
Trading account assets$0170
Bank premises and fixed assets$2,465,0003,564
Other real estate owned$04,137
Goodwill and other intangibles$3,825,000785
All other assets$3,173,0003,323
Life insurance assets$01
Total liabilities and capital$101,798,0004,619
Total liabilities$89,796,0004,674
Total deposits$85,342,0004,584
Interest-bearing deposits$69,103,0004,760
Deposits held in domestic offices$85,342,0004,579
% insured0.00%1
Federal funds purchased & repurchase agreements$607,0002,721
Trading liabilities$075
Other borrowed funds$3,000,0003,865
Subordinated debt$0258
All other liabilities$847,0003,780
Total equity capital$12,002,0004,119
Total bank equity capital$12,002,0004,119
Perpetual preferred stock$0142
Common stock$3,728,0001,031
Surplus$8,264,0002,147
Undivided profits$10,0008,620
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,455,0002,042
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$526,0005,438
Earning assets$88,188,0004,790
Long-term assets (5+ years)$14,060,0004,096
Average Assets, year-to-date$93,911,4004,723
Average Assets, quarterly$99,326,0004,658
Volatile liabilities$19,071,0003,874
Insider loans$63,0007,825
FHLB advances$3,000,0003,644
Loans and leases held for sale$01,889
Unused loan commitments$5,574,0005,329
Tier 1 (core) risk-based capital$6,672,0005,955
Tier 2 risk-based capital$918,0003,774
Total risk weighted assets$72,720,0004,326
Total unused commitments$5,574,0005,333
Derivatives$0527
2001-12-31Rank
# of Employees:384,210
Assets and Liabilities
Total Assets:$77,564,0005,462
Cash and due from depository institutions$2,912,0004,210
Interest-bearing balances$181,0004,613
Securities$6,692,0007,421
Federal funds sold & reverse repurchase agreements$07,110
Net loans & leases$61,963,0004,572
Loan loss allowance$881,0003,967
Trading account assets$0182
Bank premises and fixed assets$2,598,0003,351
Other real estate owned$04,210
Goodwill and other intangibles$616,0001,747
All other assets$2,783,0003,587
Life insurance assets$01
Total liabilities and capital$77,564,0005,462
Total liabilities$68,263,0005,517
Total deposits$60,698,0005,644
Interest-bearing deposits$47,459,0005,963
Deposits held in domestic offices$60,698,0005,640
% insured0.00%1
Federal funds purchased & repurchase agreements$4,377,0001,597
Trading liabilities$069
Other borrowed funds$3,000,0003,654
Subordinated debt$0241
All other liabilities$188,0008,025
Total equity capital$9,301,0004,770
Total bank equity capital$9,301,0004,770
Perpetual preferred stock$0158
Common stock$3,728,0001,027
Surplus$7,508,0002,207
Undivided profits$-1,935,0009,418
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$237,0005,701
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$316,0007,402
Earning assets$68,836,0005,554
Long-term assets (5+ years)$15,470,0003,856
Average Assets, year-to-date$79,411,6005,166
Average Assets, quarterly$79,233,0005,329
Volatile liabilities$17,800,0003,990
Insider loans$08,624
FHLB advances$3,000,0003,430
Loans and leases held for sale$01,749
Unused loan commitments$3,900,0006,059
Tier 1 (core) risk-based capital$7,249,0005,546
Tier 2 risk-based capital$770,0004,138
Total risk weighted assets$61,527,0004,758
Total unused commitments$3,900,0006,064
Derivatives$0450
2000-12-31Rank
# of Employees:305,074
Assets and Liabilities
Total Assets:$78,427,0005,244
Cash and due from depository institutions$2,594,0005,074
Interest-bearing balances$104,0004,501
Securities$9,881,0006,829
Federal funds sold & reverse repurchase agreements$07,010
Net loans & leases$58,253,0004,688
Loan loss allowance$711,0004,537
Trading account assets$0175
Bank premises and fixed assets$2,623,0003,274
Other real estate owned$05,074
Goodwill and other intangibles$1,913,0001,074
All other assets$3,163,0002,736
Life insurance assets$01
Total liabilities and capital$78,427,0005,244
Total liabilities$67,802,0005,395
Total deposits$67,355,0005,117
Interest-bearing deposits$55,259,0005,290
Deposits held in domestic offices$67,355,0005,113
% insured0.00%1
Federal funds purchased & repurchase agreements$207,0003,491
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$240,0007,883
Total equity capital$10,625,0004,193
Total bank equity capital$10,625,0004,193
Perpetual preferred stock$0178
Common stock$3,728,0001,027
Surplus$7,508,0002,144
Undivided profits$-611,0009,404
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$357,0004,530
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$406,0005,865
Earning assets$68,238,0005,463
Long-term assets (5+ years)$9,782,0004,638
Average Assets, year-to-date$78,252,4005,096
Average Assets, quarterly$78,156,0005,211
Volatile liabilities$12,598,0004,982
Insider loans$08,879
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$8,787,0004,052
Tier 1 (core) risk-based capital$8,727,0004,799
Tier 2 risk-based capital$711,0004,273
Total risk weighted assets$65,330,3004,410
Total unused commitments$8,787,0004,053
Derivatives$0481
1999-12-31Rank
# of Employees:334,901
Assets and Liabilities
Total Assets:$81,600,0005,152
Cash and due from depository institutions$2,052,0004,901
Interest-bearing balances$66,0005,225
Securities$10,256,0006,995
Federal funds sold & reverse repurchase agreements$1,612,0004,092
Net loans & leases$61,127,0004,434
Loan loss allowance$782,0004,176
Trading account assets$0165
Bank premises and fixed assets$2,746,0003,094
Other real estate owned$155,0004,901
Goodwill and other intangibles$2,061,0001,061
All other assets$1,591,0004,659
Life insurance assets$01
Total liabilities and capital$81,600,0005,152
Total liabilities$69,973,0005,317
Total deposits$64,696,0005,320
Interest-bearing deposits$54,961,0005,340
Deposits held in domestic offices$64,696,0005,317
% insured0.00%1
Federal funds purchased & repurchase agreements$04,093
Trading liabilities$065
Other borrowed funds$5,000,0002,806
Subordinated debt$0242
All other liabilities$277,0007,183
Total equity capital$11,627,0003,743
Total bank equity capital$11,627,0003,743
Perpetual preferred stock$0193
Common stock$3,728,0001,042
Surplus$7,508,0002,112
Undivided profits$391,0008,585
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$2,689,000887
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$412,0005,294
Earning assets$73,061,0005,212
Long-term assets (5+ years)$9,584,0004,950
Average Assets, year-to-date$84,223,8004,906
Average Assets, quarterly$81,859,5005,114
Volatile liabilities$19,536,0003,542
Insider loans$09,133
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$7,209,0004,543
Tier 1 (core) risk-based capital$9,734,0004,357
Tier 2 risk-based capital$782,0003,881
Total risk weighted assets$66,662,1004,236
Total unused commitments$7,209,0004,547
Derivatives$0488
1998-12-31Rank
# of Employees:384,440
Assets and Liabilities
Total Assets:$84,092,0005,021
Cash and due from depository institutions$2,336,0004,440
Interest-bearing balances$109,0004,749
Securities$36,632,0003,047
Federal funds sold & reverse repurchase agreements$08,346
Net loans & leases$39,211,0005,778
Loan loss allowance$422,0006,215
Trading account assets$0197
Bank premises and fixed assets$2,886,0002,792
Other real estate owned$04,440
Goodwill and other intangibles$2,210,000964
All other assets$817,0006,612
Life insurance assets$01
Total liabilities and capital$84,092,0005,021
Total liabilities$71,885,0005,197
Total deposits$63,077,0005,452
Interest-bearing deposits$51,667,0005,597
Deposits held in domestic offices$63,077,0005,449
% insured0.00%1
Federal funds purchased & repurchase agreements$421,0002,815
Trading liabilities$069
Other borrowed funds$8,000,0001,770
Subordinated debt$0255
All other liabilities$387,0006,643
Total equity capital$12,207,0003,647
Total bank equity capital$12,207,0003,647
Perpetual preferred stock$0199
Common stock$3,728,000996
Surplus$7,508,0002,026
Undivided profits$971,0008,260
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$235,0005,778
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$250,0007,231
Earning assets$75,952,0005,079
Long-term assets (5+ years)$18,555,0003,291
Average Assets, year-to-date$64,240,6005,838
Average Assets, quarterly$81,046,0005,084
Volatile liabilities$17,402,0003,394
Insider loans$09,309
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$7,010,0004,498
Tier 1 (core) risk-based capital$9,887,0004,212
Tier 2 risk-based capital$422,0005,806
Total risk weighted assets$54,871,5004,744
Total unused commitments$7,010,0004,505
Derivatives$0527
1997-12-31Rank
# of Employees:226,730
Assets and Liabilities
Total Assets:$36,454,0008,246
Cash and due from depository institutions$1,869,0006,730
Interest-bearing balances$167,0004,167
Securities$6,211,0008,744
Federal funds sold & reverse repurchase agreements$08,160
Net loans & leases$27,903,0007,118
Loan loss allowance$383,0006,707
Trading account assets$0203
Bank premises and fixed assets$120,00010,027
Other real estate owned$06,730
Goodwill and other intangibles$03,571
All other assets$351,0009,458
Life insurance assets$01
Total liabilities and capital$36,454,0008,246
Total liabilities$32,688,0008,193
Total deposits$29,714,0008,371
Interest-bearing deposits$21,544,0008,847
Deposits held in domestic offices$29,714,0008,369
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$2,136,0002,795
Subordinated debt$662,000224
All other liabilities$176,0009,282
Total equity capital$3,766,0008,242
Total bank equity capital$3,766,0008,242
Perpetual preferred stock$339,000163
Common stock$1,241,0002,762
Surplus$1,143,0007,070
Undivided profits$1,043,0008,561
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$583,0003,677
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$194,0008,349
Earning assets$34,281,0008,148
Long-term assets (5+ years)$543,0008,964
Average Assets, year-to-date$40,987,8007,651
Average Assets, quarterly$37,301,5008,108
Volatile liabilities$7,009,0006,125
Insider loans$09,792
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$2,657,0006,815
Tier 1 (core) risk-based capital$3,758,0008,149
Tier 2 risk-based capital$336,1306,640
Total risk weighted assets$26,843,7307,402
Total unused commitments$2,657,0006,822
Derivatives$0533
1996-12-31Rank
# of Employees:178,098
Assets and Liabilities
Total Assets:$43,099,0007,856
Cash and due from depository institutions$2,356,0008,098
Interest-bearing balances$171,0004,198
Securities$6,543,0009,180
Federal funds sold & reverse repurchase agreements$7,464,0001,749
Net loans & leases$26,238,0007,471
Loan loss allowance$365,0007,146
Trading account assets$0240
Bank premises and fixed assets$106,00010,592
Other real estate owned$08,098
Goodwill and other intangibles$03,437
All other assets$392,0009,584
Life insurance assets$01
Total liabilities and capital$43,099,0007,856
Total liabilities$39,481,0007,760
Total deposits$38,554,0007,663
Interest-bearing deposits$31,663,0007,824
Deposits held in domestic offices$38,554,0007,657
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$927,0003,738
Total equity capital$3,618,0008,562
Total bank equity capital$3,618,0008,562
Perpetual preferred stock$339,000186
Common stock$1,241,0002,947
Surplus$1,142,0007,286
Undivided profits$896,0009,062
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$49,0009,082
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$184,0008,744
Earning assets$40,416,0007,750
Long-term assets (5+ years)$285,0009,577
Average Assets, year-to-date$37,619,0008,254
Average Assets, quarterly$41,809,0007,950
Volatile liabilities$7,942,0005,629
Insider loans$010,271
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$2,530,0006,879
Tier 1 (core) risk-based capital$3,622,0008,476
Tier 2 risk-based capital$966,1403,069
Total risk weighted assets$24,270,2407,899
Total unused commitments$2,530,0006,894
Derivatives$0549
1995-12-31Rank
# of Employees:129,704
Assets and Liabilities
Total Assets:$31,239,0009,364
Cash and due from depository institutions$1,825,0009,704
Interest-bearing balances$114,0004,708
Securities$7,704,0009,118
Federal funds sold & reverse repurchase agreements$612,0008,080
Net loans & leases$20,533,0008,482
Loan loss allowance$284,0008,309
Trading account assets$0261
Bank premises and fixed assets$121,00010,889
Other real estate owned$09,704
Goodwill and other intangibles$03,181
All other assets$444,0009,563
Life insurance assets$01
Total liabilities and capital$31,239,0009,364
Total liabilities$28,104,0009,325
Total deposits$26,328,0009,434
Interest-bearing deposits$20,315,0009,749
Deposits held in domestic offices$26,328,0009,430
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$1,000,0002,875
Subordinated debt$0337
All other liabilities$776,0004,489
Total equity capital$3,135,0009,320
Total bank equity capital$3,135,0009,320
Perpetual preferred stock$339,000206
Common stock$1,241,0003,052
Surplus$1,142,0007,426
Undivided profits$413,00010,509
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$74,0008,764
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$143,0009,861
Earning assets$28,963,0009,284
Long-term assets (5+ years)$1,945,0007,946
Average Assets, year-to-date$28,575,2009,516
Average Assets, quarterly$30,356,0009,411
Volatile liabilities$10,594,0004,399
Insider loans$163,0008,376
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$4,256,0005,405
Tier 1 (core) risk-based capital$3,109,0009,262
Tier 2 risk-based capital$924,5303,134
Total risk weighted assets$20,980,6308,620
Total unused commitments$4,256,0005,415
Derivatives$0628
1994-12-31Rank
# of Employees:169,073
Assets and Liabilities
Total Assets:$25,951,00010,294
Cash and due from depository institutions$1,977,0009,073
Interest-bearing balances$07,034
Securities$8,597,0009,295
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$14,962,0009,822
Loan loss allowance$269,0008,815
Trading account assets$0286
Bank premises and fixed assets$72,00011,924
Other real estate owned$09,073
Goodwill and other intangibles$03,133
All other assets$343,00010,787
Life insurance assets$01
Total liabilities and capital$25,951,00010,294
Total liabilities$23,095,00010,331
Total deposits$20,630,00010,543
Interest-bearing deposits$13,566,00011,243
Deposits held in domestic offices$20,630,00010,539
% insured0.00%1
Federal funds purchased & repurchase agreements$1,650,0002,844
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$815,0003,568
Total equity capital$2,856,0009,687
Total bank equity capital$2,856,0009,687
Perpetual preferred stock$332,000227
Common stock$1,241,0003,166
Surplus$1,174,0007,517
Undivided profits$109,00011,275
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$260,0006,051
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$183,0008,868
Earning assets$23,559,00010,295
Long-term assets (5+ years)$1,129,0009,258
Average Assets, year-to-date$27,767,8009,997
Average Assets, quarterly$28,178,0009,981
Volatile liabilities$6,104,0006,032
Insider loans$137,0008,934
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$3,261,0006,109
Tier 1 (core) risk-based capital$2,862,0009,780
Tier 2 risk-based capital$847,6403,379
Total risk weighted assets$16,793,1409,688
Total unused commitments$3,261,0006,119
Derivatives$0687
1993-12-31Rank
# of Employees:159,718
Assets and Liabilities
Total Assets:$30,716,00010,074
Cash and due from depository institutions$2,292,0009,718
Interest-bearing balances$07,655
Securities$11,589,0008,503
Federal funds sold & reverse repurchase agreements$5,226,0002,671
Net loans & leases$11,072,00011,048
Loan loss allowance$283,0008,890
Trading account assets$0330
Bank premises and fixed assets$102,00012,201
Other real estate owned$09,718
Goodwill and other intangibles$03,091
All other assets$435,0009,945
Life insurance assets$01
Total liabilities and capital$30,716,00010,074
Total liabilities$28,101,0009,995
Total deposits$27,276,0009,982
Interest-bearing deposits$18,958,00010,798
Deposits held in domestic offices$27,276,0009,976
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$825,0003,624
Total equity capital$2,615,00010,362
Total bank equity capital$2,615,00010,362
Perpetual preferred stock$332,000250
Common stock$1,241,0003,257
Surplus$1,175,0007,604
Undivided profits$-133,00012,449
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$76,0009,752
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$65,00012,018
Earning assets$27,887,00010,066
Long-term assets (5+ years)$943,00010,040
Average Assets, year-to-date$29,000,60010,179
Average Assets, quarterly$27,924,50010,417
Volatile liabilities$2,299,0009,285
Insider loans$140,0009,118
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$507,00010,522
Tier 1 (core) risk-based capital$2,615,00010,318
Tier 2 risk-based capital$827,5403,438
Total risk weighted assets$15,150,64010,348
Total unused commitments$507,00010,538
Derivatives$0714
1992-12-31Rank
# of Employees:1410,332
Assets and Liabilities
Total Assets:$29,652,00010,482
Cash and due from depository institutions$2,687,00010,332
Interest-bearing balances$250,0005,872
Securities$8,334,0009,864
Federal funds sold & reverse repurchase agreements$2,789,0005,301
Net loans & leases$15,400,00010,082
Loan loss allowance$242,0009,731
Trading account assets$0344
Bank premises and fixed assets$141,00012,215
Other real estate owned$010,332
Goodwill and other intangibles$6,0002,970
All other assets$295,00011,807
Life insurance assets$01
Total liabilities and capital$29,652,00010,482
Total liabilities$26,282,00010,561
Total deposits$25,824,00010,509
Interest-bearing deposits$18,385,00011,265
Deposits held in domestic offices$25,824,00010,505
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$458,0006,202
Total equity capital$3,370,0009,141
Total bank equity capital$3,370,0009,141
Perpetual preferred stock$969,000163
Common stock$1,241,0003,389
Surplus$1,174,0007,601
Undivided profits$-14,00012,658
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$149,0009,187
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$106,00011,371
Earning assets$26,773,00010,483
Long-term assets (5+ years)$2,160,0008,763
Average Assets, year-to-date$29,864,20010,295
Average Assets, quarterly$28,821,00010,537
Volatile liabilities$3,961,0007,463
Insider loans$125,0005,119
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$514,00010,506
Tier 1 (core) risk-based capital$2,699,00010,174
Tier 2 risk-based capital$902,9003,186
Total risk weighted assets$19,027,9009,515
Total unused commitments$514,00010,530
Derivatives$0651