Progressive Bank, National Association-Buckhannon, Assets and Liabilities

2003-03-31Rank
# of Employees:167,027
Assets and Liabilities
Total Assets:$40,765,0007,550
Cash and due from depository institutions$1,828,0007,027
Interest-bearing balances$720,0003,507
Securities$12,143,0006,057
Federal funds sold & reverse repurchase agreements$1,470,0005,789
Net loans & leases$23,928,0007,365
Loan loss allowance$398,0006,697
Trading account assets$0169
Bank premises and fixed assets$845,0006,222
Other real estate owned$07,027
Goodwill and other intangibles$03,151
All other assets$551,0007,867
Life insurance assets$01
Total liabilities and capital$40,765,0007,550
Total liabilities$37,238,0007,461
Total deposits$36,844,0007,334
Interest-bearing deposits$32,824,0007,205
Deposits held in domestic offices$36,844,0007,333
% insured0.00%1
Federal funds purchased & repurchase agreements$267,0002,822
Trading liabilities$079
Other borrowed funds$05,712
Subordinated debt$0265
All other liabilities$127,0008,200
Total equity capital$3,527,0008,071
Total bank equity capital$3,527,0008,071
Perpetual preferred stock$0141
Common stock$300,0005,247
Surplus$1,050,0006,684
Undivided profits$2,177,0006,491
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$30,0007,744
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,422
Income earned, not collected on loans$260,0007,463
Earning assets$38,261,0007,462
Long-term assets (5+ years)$16,102,0003,843
Average Assets, year-to-date$40,201,0007,560
Average Assets, quarterly$40,201,0007,560
Volatile liabilities$3,058,0008,068
Insider loans$929,0004,104
FHLB advances$05,057
Loans and leases held for sale$01,961
Unused loan commitments$1,259,0007,950
Tier 1 (core) risk-based capital$3,334,0008,073
Tier 2 risk-based capital$307,0007,078
Total risk weighted assets$24,482,0007,545
Total unused commitments$1,259,0007,964
Derivatives$0578
2002-12-31Rank
# of Employees:167,031
Assets and Liabilities
Total Assets:$39,637,0007,630
Cash and due from depository institutions$770,0007,031
Interest-bearing balances$15,0006,474
Securities$12,510,0005,961
Federal funds sold & reverse repurchase agreements$415,0006,502
Net loans & leases$24,635,0007,350
Loan loss allowance$383,0006,772
Trading account assets$0170
Bank premises and fixed assets$863,0006,181
Other real estate owned$25,0007,031
Goodwill and other intangibles$03,122
All other assets$419,0008,404
Life insurance assets$01
Total liabilities and capital$39,637,0007,630
Total liabilities$36,160,0007,536
Total deposits$35,760,0007,402
Interest-bearing deposits$31,910,0007,269
Deposits held in domestic offices$35,760,0007,399
% insured0.00%1
Federal funds purchased & repurchase agreements$265,0002,970
Trading liabilities$075
Other borrowed funds$05,759
Subordinated debt$0258
All other liabilities$135,0008,212
Total equity capital$3,477,0008,107
Total bank equity capital$3,477,0008,107
Perpetual preferred stock$0142
Common stock$300,0005,258
Surplus$1,050,0006,682
Undivided profits$2,127,0006,541
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$13,0008,011
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,384
Income earned, not collected on loans$196,0008,158
Earning assets$37,575,0007,501
Long-term assets (5+ years)$16,457,0003,768
Average Assets, year-to-date$38,238,0007,589
Average Assets, quarterly$39,287,0007,630
Volatile liabilities$2,914,0008,194
Insider loans$1,068,0003,793
FHLB advances$05,074
Loans and leases held for sale$01,889
Unused loan commitments$1,333,0007,790
Tier 1 (core) risk-based capital$3,282,0008,123
Tier 2 risk-based capital$310,0007,075
Total risk weighted assets$24,749,0007,572
Total unused commitments$1,333,0007,794
Derivatives$0527
2001-12-31Rank
# of Employees:147,525
Assets and Liabilities
Total Assets:$36,469,0007,871
Cash and due from depository institutions$1,803,0007,525
Interest-bearing balances$535,0003,604
Securities$9,474,0006,639
Federal funds sold & reverse repurchase agreements$1,011,0005,834
Net loans & leases$22,818,0007,552
Loan loss allowance$300,0007,357
Trading account assets$0182
Bank premises and fixed assets$866,0006,221
Other real estate owned$07,525
Goodwill and other intangibles$03,095
All other assets$497,0008,285
Life insurance assets$01
Total liabilities and capital$36,469,0007,871
Total liabilities$33,410,0007,775
Total deposits$33,126,0007,637
Interest-bearing deposits$29,583,0007,480
Deposits held in domestic offices$33,126,0007,635
% insured0.00%1
Federal funds purchased & repurchase agreements$151,0003,297
Trading liabilities$069
Other borrowed funds$05,675
Subordinated debt$0241
All other liabilities$133,0008,597
Total equity capital$3,059,0008,438
Total bank equity capital$3,059,0008,438
Perpetual preferred stock$0158
Common stock$300,0005,377
Surplus$1,050,0006,775
Undivided profits$1,709,0006,824
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$29,0007,891
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,476
Income earned, not collected on loans$236,0008,109
Earning assets$33,838,0007,808
Long-term assets (5+ years)$8,691,0005,093
Average Assets, year-to-date$35,052,0007,812
Average Assets, quarterly$36,392,5007,834
Volatile liabilities$3,042,0008,247
Insider loans$1,128,0003,650
FHLB advances$04,938
Loans and leases held for sale$01,749
Unused loan commitments$1,240,0008,006
Tier 1 (core) risk-based capital$2,912,0008,460
Tier 2 risk-based capital$288,0007,205
Total risk weighted assets$22,930,0007,779
Total unused commitments$1,240,0008,013
Derivatives$0450
2000-12-31Rank
# of Employees:157,445
Assets and Liabilities
Total Assets:$33,385,0008,100
Cash and due from depository institutions$1,726,0007,445
Interest-bearing balances$609,0002,830
Securities$7,943,0007,373
Federal funds sold & reverse repurchase agreements$428,0006,287
Net loans & leases$22,050,0007,667
Loan loss allowance$242,0007,888
Trading account assets$0175
Bank premises and fixed assets$867,0006,315
Other real estate owned$07,445
Goodwill and other intangibles$03,145
All other assets$371,0008,793
Life insurance assets$01
Total liabilities and capital$33,385,0008,100
Total liabilities$30,700,0007,980
Total deposits$30,505,0007,823
Interest-bearing deposits$27,569,0007,648
Deposits held in domestic offices$30,505,0007,822
% insured0.00%1
Federal funds purchased & repurchase agreements$53,0003,691
Trading liabilities$077
Other borrowed funds$05,732
Subordinated debt$0239
All other liabilities$142,0008,885
Total equity capital$2,685,0008,839
Total bank equity capital$2,685,0008,839
Perpetual preferred stock$0178
Common stock$300,0005,544
Surplus$1,050,0006,895
Undivided profits$1,335,0007,285
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$10,0008,301
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,385
Income earned, not collected on loans$127,0008,785
Earning assets$31,030,0008,051
Long-term assets (5+ years)$11,042,0004,377
Average Assets, year-to-date$32,022,8008,052
Average Assets, quarterly$33,406,0008,048
Volatile liabilities$2,067,0008,850
Insider loans$961,0003,975
FHLB advances$0771
Loans and leases held for sale$01,442
Unused loan commitments$963,0008,353
Tier 1 (core) risk-based capital$2,600,0008,849
Tier 2 risk-based capital$242,0007,613
Total risk weighted assets$21,570,9007,944
Total unused commitments$963,0008,358
Derivatives$0481
1999-12-31Rank
# of Employees:147,887
Assets and Liabilities
Total Assets:$30,199,0008,509
Cash and due from depository institutions$1,099,0007,887
Interest-bearing balances$8,0006,455
Securities$8,290,0007,559
Federal funds sold & reverse repurchase agreements$06,825
Net loans & leases$19,478,0008,043
Loan loss allowance$244,0007,958
Trading account assets$0165
Bank premises and fixed assets$921,0006,276
Other real estate owned$07,887
Goodwill and other intangibles$03,276
All other assets$411,0008,734
Life insurance assets$01
Total liabilities and capital$30,199,0008,509
Total liabilities$27,869,0008,378
Total deposits$27,406,0008,269
Interest-bearing deposits$24,033,0008,173
Deposits held in domestic offices$27,406,0008,267
% insured0.00%1
Federal funds purchased & repurchase agreements$350,0003,652
Trading liabilities$065
Other borrowed funds$05,751
Subordinated debt$0242
All other liabilities$113,0009,220
Total equity capital$2,330,0009,247
Total bank equity capital$2,330,0009,247
Perpetual preferred stock$0193
Common stock$300,0005,720
Surplus$1,050,0007,033
Undivided profits$980,0007,736
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$84,0007,100
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,502
Income earned, not collected on loans$89,0009,303
Earning assets$27,776,0008,460
Long-term assets (5+ years)$10,965,0004,659
Average Assets, year-to-date$29,860,6008,405
Average Assets, quarterly$30,531,5008,429
Volatile liabilities$2,247,0008,850
Insider loans$1,100,0003,532
FHLB advances$0802
Loans and leases held for sale$01,487
Unused loan commitments$916,0008,664
Tier 1 (core) risk-based capital$2,304,0009,281
Tier 2 risk-based capital$236,2407,765
Total risk weighted assets$18,891,7408,374
Total unused commitments$916,0008,672
Derivatives$0488
1998-12-31Rank
# of Employees:138,274
Assets and Liabilities
Total Assets:$28,409,0008,787
Cash and due from depository institutions$1,160,0008,274
Interest-bearing balances$147,0004,547
Securities$6,957,0008,036
Federal funds sold & reverse repurchase agreements$1,164,0006,822
Net loans & leases$17,820,0008,285
Loan loss allowance$212,0008,397
Trading account assets$0197
Bank premises and fixed assets$959,0006,103
Other real estate owned$08,274
Goodwill and other intangibles$03,445
All other assets$349,0009,074
Life insurance assets$01
Total liabilities and capital$28,409,0008,787
Total liabilities$26,133,0008,671
Total deposits$26,016,0008,551
Interest-bearing deposits$22,988,0008,422
Deposits held in domestic offices$26,016,0008,550
% insured0.00%1
Federal funds purchased & repurchase agreements$03,214
Trading liabilities$069
Other borrowed funds$05,274
Subordinated debt$0255
All other liabilities$117,0009,559
Total equity capital$2,276,0009,447
Total bank equity capital$2,276,0009,447
Perpetual preferred stock$0199
Common stock$300,0005,797
Surplus$1,050,0007,055
Undivided profits$926,0008,323
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$48,0008,173
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,642
Income earned, not collected on loans$87,0009,540
Earning assets$26,088,0008,766
Long-term assets (5+ years)$6,275,0005,766
Average Assets, year-to-date$28,086,4008,643
Average Assets, quarterly$28,179,0008,733
Volatile liabilities$1,750,0009,209
Insider loans$989,0003,566
FHLB advances$0740
Loans and leases held for sale$01,681
Unused loan commitments$1,069,0008,544
Tier 1 (core) risk-based capital$2,189,0009,466
Tier 2 risk-based capital$212,0008,057
Total risk weighted assets$17,882,2008,550
Total unused commitments$1,069,0008,552
Derivatives$0527
1997-12-31Rank
# of Employees:138,601
Assets and Liabilities
Total Assets:$27,312,0009,118
Cash and due from depository institutions$971,0008,601
Interest-bearing balances$11,0006,110
Securities$7,051,0008,424
Federal funds sold & reverse repurchase agreements$2,070,0004,876
Net loans & leases$16,289,0008,822
Loan loss allowance$172,0009,173
Trading account assets$0203
Bank premises and fixed assets$692,0007,048
Other real estate owned$08,601
Goodwill and other intangibles$03,571
All other assets$239,00010,151
Life insurance assets$01
Total liabilities and capital$27,312,0009,118
Total liabilities$25,210,0008,996
Total deposits$25,093,0008,893
Interest-bearing deposits$22,455,0008,733
Deposits held in domestic offices$25,093,0008,891
% insured0.00%1
Federal funds purchased & repurchase agreements$03,723
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$117,00010,006
Total equity capital$2,102,0009,911
Total bank equity capital$2,102,0009,911
Perpetual preferred stock$0223
Common stock$300,0006,047
Surplus$1,050,0007,227
Undivided profits$752,0008,997
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$115,0007,447
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$81,00010,072
Earning assets$25,421,0009,074
Long-term assets (5+ years)$5,393,0005,810
Average Assets, year-to-date$25,434,4009,180
Average Assets, quarterly$27,121,5009,094
Volatile liabilities$1,987,0009,313
Insider loans$950,0003,701
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$169,00010,207
Tier 1 (core) risk-based capital$2,043,0009,912
Tier 2 risk-based capital$172,0008,800
Total risk weighted assets$15,685,5009,095
Total unused commitments$169,00010,211
Derivatives$0533
1996-12-31Rank
# of Employees:139,013
Assets and Liabilities
Total Assets:$23,555,0009,902
Cash and due from depository institutions$774,0009,013
Interest-bearing balances$8,0006,280
Securities$5,753,0009,455
Federal funds sold & reverse repurchase agreements$2,065,0004,802
Net loans & leases$14,011,0009,489
Loan loss allowance$139,00010,024
Trading account assets$0240
Bank premises and fixed assets$733,0006,994
Other real estate owned$29,0009,013
Goodwill and other intangibles$03,437
All other assets$190,00010,921
Life insurance assets$01
Total liabilities and capital$23,555,0009,902
Total liabilities$21,634,0009,797
Total deposits$21,546,0009,697
Interest-bearing deposits$19,430,0009,514
Deposits held in domestic offices$21,546,0009,695
% insured0.00%1
Federal funds purchased & repurchase agreements$03,907
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$88,00010,788
Total equity capital$1,921,00010,437
Total bank equity capital$1,921,00010,437
Perpetual preferred stock$0250
Common stock$300,0006,402
Surplus$1,050,0007,456
Undivided profits$571,0009,695
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,00010,408
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$67,00010,716
Earning assets$21,837,0009,833
Long-term assets (5+ years)$6,795,0005,127
Average Assets, year-to-date$21,122,20010,056
Average Assets, quarterly$22,447,0009,987
Volatile liabilities$1,859,0009,610
Insider loans$997,0003,667
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$310,00010,169
Tier 1 (core) risk-based capital$1,892,00010,429
Tier 2 risk-based capital$139,0009,656
Total risk weighted assets$13,832,8009,751
Total unused commitments$310,00010,179
Derivatives$0549
1995-12-31Rank
# of Employees:711,136
Assets and Liabilities
Total Assets:$19,794,00010,709
Cash and due from depository institutions$689,00011,136
Interest-bearing balances$33,0005,951
Securities$7,673,0009,125
Federal funds sold & reverse repurchase agreements$09,298
Net loans & leases$10,753,00010,431
Loan loss allowance$124,00010,640
Trading account assets$0261
Bank premises and fixed assets$401,0008,866
Other real estate owned$44,00011,136
Goodwill and other intangibles$27,0002,814
All other assets$207,00011,312
Life insurance assets$01
Total liabilities and capital$19,794,00010,709
Total liabilities$17,963,00010,657
Total deposits$17,906,00010,559
Interest-bearing deposits$16,252,00010,378
Deposits held in domestic offices$17,906,00010,556
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$57,00011,657
Total equity capital$1,831,00010,891
Total bank equity capital$1,831,00010,891
Perpetual preferred stock$0288
Common stock$300,0006,747
Surplus$1,050,0007,622
Undivided profits$481,00010,358
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$29,0009,881
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$53,00011,378
Earning assets$18,459,00010,635
Long-term assets (5+ years)$2,396,0007,522
Average Assets, year-to-date$19,012,60010,724
Average Assets, quarterly$19,739,00010,692
Volatile liabilities$1,050,00010,778
Insider loans$1,455,0002,847
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$185,00010,794
Tier 1 (core) risk-based capital$1,783,00010,904
Tier 2 risk-based capital$124,00010,237
Total risk weighted assets$10,100,50010,771
Total unused commitments$185,00010,799
Derivatives$0628
1994-12-31Rank
# of Employees:711,707
Assets and Liabilities
Total Assets:$17,939,00011,394
Cash and due from depository institutions$499,00011,707
Interest-bearing balances$5,0006,831
Securities$7,653,0009,680
Federal funds sold & reverse repurchase agreements$365,0007,227
Net loans & leases$8,717,00011,318
Loan loss allowance$120,00011,223
Trading account assets$0286
Bank premises and fixed assets$395,0009,186
Other real estate owned$44,00011,707
Goodwill and other intangibles$59,0002,486
All other assets$207,00011,867
Life insurance assets$01
Total liabilities and capital$17,939,00011,394
Total liabilities$16,250,00011,354
Total deposits$16,203,00011,255
Interest-bearing deposits$14,794,00011,027
Deposits held in domestic offices$16,203,00011,252
% insured0.00%1
Federal funds purchased & repurchase agreements$04,788
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$47,00012,206
Total equity capital$1,689,00011,358
Total bank equity capital$1,689,00011,358
Perpetual preferred stock$0310
Common stock$300,0007,125
Surplus$1,050,0007,789
Undivided profits$339,00010,728
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$011,640
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$43,00012,038
Earning assets$16,740,00011,303
Long-term assets (5+ years)$3,287,0007,156
Average Assets, year-to-date$17,367,60011,437
Average Assets, quarterly$17,897,00011,381
Volatile liabilities$1,050,00011,025
Insider loans$548,0005,402
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$88,00011,542
Tier 1 (core) risk-based capital$1,650,00011,468
Tier 2 risk-based capital$105,54011,064
Total risk weighted assets$8,428,54011,574
Total unused commitments$88,00011,544
Derivatives$0687
1993-12-31Rank
# of Employees:612,602
Assets and Liabilities
Total Assets:$16,604,00012,120
Cash and due from depository institutions$427,00012,602
Interest-bearing balances$4,0007,552
Securities$7,211,00010,219
Federal funds sold & reverse repurchase agreements$650,0008,684
Net loans & leases$7,635,00012,022
Loan loss allowance$118,00011,766
Trading account assets$0330
Bank premises and fixed assets$401,0009,423
Other real estate owned$012,602
Goodwill and other intangibles$90,0002,236
All other assets$190,00012,390
Life insurance assets$01
Total liabilities and capital$16,604,00012,120
Total liabilities$15,024,00012,116
Total deposits$14,983,00012,026
Interest-bearing deposits$13,674,00011,818
Deposits held in domestic offices$14,983,00012,026
% insured0.00%1
Federal funds purchased & repurchase agreements$03,944
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$41,00012,897
Total equity capital$1,580,00011,960
Total bank equity capital$1,580,00011,960
Perpetual preferred stock$0343
Common stock$300,0007,497
Surplus$1,050,0007,912
Undivided profits$230,00011,611
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$83,0009,590
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,950
Income earned, not collected on loans$39,00012,638
Earning assets$15,500,00012,023
Long-term assets (5+ years)$2,305,0008,443
Average Assets, year-to-date$16,007,20012,145
Average Assets, quarterly$16,456,50012,102
Volatile liabilities$1,250,00010,903
Insider loans$230,0007,963
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$18,00012,154
Tier 1 (core) risk-based capital$1,490,00012,094
Tier 2 risk-based capital$92,23011,792
Total risk weighted assets$7,352,23012,357
Total unused commitments$18,00012,156
Derivatives$0714
1992-12-31Rank
# of Employees:513,478
Assets and Liabilities
Total Assets:$14,901,00012,844
Cash and due from depository institutions$455,00013,478
Interest-bearing balances$08,059
Securities$5,842,00011,150
Federal funds sold & reverse repurchase agreements$150,00011,017
Net loans & leases$7,677,00012,411
Loan loss allowance$99,00012,583
Trading account assets$0344
Bank premises and fixed assets$421,0009,500
Other real estate owned$33,00013,478
Goodwill and other intangibles$122,0002,114
All other assets$201,00012,819
Life insurance assets$01
Total liabilities and capital$14,901,00012,844
Total liabilities$13,376,00012,856
Total deposits$13,333,00012,791
Interest-bearing deposits$12,180,00012,583
Deposits held in domestic offices$13,333,00012,789
% insured0.00%1
Federal funds purchased & repurchase agreements$03,764
Trading liabilities$01
Other borrowed funds$05,085
Subordinated debt$0482
All other liabilities$43,00013,549
Total equity capital$1,525,00012,341
Total bank equity capital$1,525,00012,341
Perpetual preferred stock$0346
Common stock$300,0007,882
Surplus$1,050,0007,923
Undivided profits$175,00012,001
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$105,0009,983
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$40,00013,217
Earning assets$13,669,00012,785
Long-term assets (5+ years)$1,224,0009,935
Average Assets, year-to-date$15,016,40012,773
Average Assets, quarterly$14,961,00012,811
Volatile liabilities$1,350,00011,094
Insider loans$319,0002,784
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$3,00012,561
Tier 1 (core) risk-based capital$1,403,00012,525
Tier 2 risk-based capital$89,71012,227
Total risk weighted assets$7,167,61012,889
Total unused commitments$3,00012,563
Derivatives$0651